Jon Layton
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1b7c8cd3b3
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btcprivate.org icon now shows in search
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2018-05-25 14:42:20 -05:00 |
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Jon Layton
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c22d71953e
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EtherScamDB -> BitcoinPrivateScamDB. Left ETH entries, as precaution
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2018-05-25 11:49:04 -05:00 |
H
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9444964043
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got-eth.com
got-eth.com
Trust-trading scam site
https://urlscan.io/result/2fbd7dd3-efbf-42eb-9aae-074f09567895/
address: 0xb0D2d2791657ce6CdF48b77A1E10F62E9b4Ee74B
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2018-05-25 15:25:55 +01:00 |
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H
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c103a72deb
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tomochain.tech + more
tomochain.tech
Fake Tomochain airdrop phishing for private keys
https://urlscan.io/result/e5fee213-90cc-4bd2-9a07-235c3e5e77ad/
https://urlscan.io/result/4e70356c-a0bd-46fb-8697-989bad358ed4/
https://urlscan.io/result/bd186b12-9184-4be9-bf58-349375ec2dce/
geteth.online
Trust trading scam site
https://urlscan.io/result/6a04769a-9384-402b-a104-da9f5f3d3588/
address: geteth.online
xn--myethrwalet-vrb05c.com/signmsg.html
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/c6b29af2-8d46-4ac6-847b-da28df527b00/
https://urlscan.io/result/195435ed-8d32-4bb3-8987-15503793469b/
ethclaimer.byethost32.com/claim.php
Trust trading scam site
https://urlscan.io/result/703a4532-5e24-43cd-94b3-7b5c06927ced/
eth-give.info
Trust trading scam site
https://urlscan.io/result/ce72d631-70bf-40e4-851c-3cccc2465faf/
ethergiveme.com
Trust trading scam site
https://urlscan.io/result/a754fc40-4dc0-4cba-951b-d6404f3ca831/
address: 0x5a27a79f5217cad7d95cefcce0ecd18a4c33df84et
get.etherofficial.com
Trust trading scam site
https://urlscan.io/result/848a7d74-f387-4659-98bd-7d0bb9036b72/
address: 0xc3Cc3230d0C50DC3a3A8cf77F6d6fa0A618BF5D1
etherofficial.com
Trust trading scam site
https://urlscan.io/result/5f9bf66e-d310-48d7-95da-52f3cdb2a0d2/
address: 0xc3Cc3230d0C50DC3a3A8cf77F6d6fa0A618BF5D1
ethplatform.org
Trust trading scam site
https://urlscan.io/result/899dd71d-2acb-4e0b-9ae3-1e589d495086/
https://urlscan.io/result/8005bdd7-d771-45f6-8a73-4a7ac9b396f5/
address: 0x619B947996557DBB4b3ca878247e8514Fa3e7B30
|
2018-05-24 19:49:26 +01:00 |
|
H
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0fefdf6743
|
mycrypto.promo + more
mycrypto.promo
Fake MyCrypto
https://urlscan.io/result/004ec0c1-e7d3-47a1-ba21-060152b79f5e/
mycrypto.company
Fake MyCrypto
https://urlscan.io/result/da74e8ec-90fa-4adf-ab93-6c83cbfd6d0c/
mycrypto.group
Fake MyCrypto
https://urlscan.io/result/d04105c1-9407-4825-b441-4645e57f2669/
mycryrpto.com
Fake MyCrypto
https://urlscan.io/result/e7b68d98-9dc2-4c81-9427-160820267c21/
mrycrypto.com
Fake MyCrypto
https://urlscan.io/result/03cf9bf6-fbda-4e1e-925b-68b074a78829/
myerypto.com
Fake MyCrypto
https://urlscan.io/result/ebe35ee8-82ab-4e91-8041-cda001cb8cd7/
myrcrypto.com
Fake MyCrypto
https://urlscan.io/result/6cf2b7ae-fdfa-4c8c-9b30-2622b6ec0460/
nnycrypto.com
Fake MyCrypto
https://urlscan.io/result/8417f932-da41-435c-a6ba-3a15bbb19989/
xn--mcrypto-rpd.com
Fake MyCrypto - IDN homograph attack domain
https://urlscan.io/result/f9ab4cf6-1326-45c3-a758-47c11902094e/
xn--ehterdeta-wd6d.com
Fake MyCrypto - IDN homograph attack domain
https://urlscan.io/result/14868eef-546b-4e66-a414-37b69116dbb3/
www-mycryptos.com
Fake MyCrypto
https://urlscan.io/result/e31ed95a-1433-436c-b702-6d9f1f6aeaf9/
mycryiptowaliet.com
Fake MyCrypto
https://urlscan.io/result/0828ce73-594c-47b2-ba48-935eb997e738/
https://urlscan.io/result/89bed6a1-4618-4251-8da8-c742a289a329/
|
2018-05-22 23:26:17 +01:00 |
|
H
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2425626f74
|
lendium.tech + more
lendium.tech
Fake Ledium crowdsale site
https://urlscan.io/result/2b87b81a-a99f-46d8-9d04-6f1260147c20/
xn--myethrwalet-vrb05c.com
Fake MyEtherWallet
https://urlscan.io/result/67a88696-0cb7-4615-8e5a-50ca1456fe92/
https://urlscan.io/result/b120116b-a923-4cd4-8581-03101bd40df5/
kineticairdrop.typeform.com
Fake airdrop directing users to xn--myethrwalet-vrb05c.com
https://urlscan.io/result/1c66fbfc-6120-4950-85b6-2fea7049fc78/
elon-gives-eth.paperplane.io
Trust trading scam site
https://urlscan.io/result/8dcf0bd1-aa10-4b46-b354-dd332c0e9298/
address: 0x458DEa31f89D70eD1923D414E4d4A72E98AD0A4C
rebl984.9999eth.com/?platform=hootsuite
Trust trading scam site
https://urlscan.io/result/c7d48d4c-8b76-404e-8c2c-dfd918cfd29c/
address: 0xCeCF09F9b5c6D4D7651cB83eC8522d5879a300b3
ethclaimer.byethost32.com
Trust trading scam site
https://urlscan.io/result/f7280fa8-2e45-450a-abeb-96863a892807/
address: 0x40949225c4a1745a9946F6AAf763241c082cb9ac
rnyetherwallel.com
Fake MyEtherWallet. Suspected address: 0x908bC24c7fAd5b870f2936D9425383F8eA9c80db 0xEE565e611D47F28787a3E1561f43450D24378a22 0x908bC24c7fAd5b870f2936D9425383F8eA9c80db 0xd76E5b9A9e9f267C9B4Cc38E78838C532D403523 0xd76E5b9A9e9f267C9B4Cc38E78838C532D403523
essentialairdrop.typeform.com
Fake Airdrop
https://urlscan.io/result/bdf5a56c-a578-47c9-9cd3-4033e4e0aedb/
myetherwallets-official.com
Fake MyEtherWallet
https://urlscan.io/result/eab1a577-fc83-4980-a699-9a3b5edeefd5/
udex.market
Fake MyEtherWallet
https://urlscan.io/result/84a75aea-b499-4d7b-9dc7-891863c5267c/
idaxpro.com
Reported as Idex market
icex.market
Fake Idex market
https://urlscan.io/result/58d80b9c-2a93-4d78-88e9-e53e5ab9760b/
idexx.market
Fake Idex market
https://urlscan.io/result/c314b3c8-362a-4e68-acdc-f6f7cd77a32b/
starkware.online
Fake Starkware crowdsale site
https://urlscan.io/result/d1c9a19e-47d9-4527-81cd-c64f6a112cd1/
https://urlscan.io/result/0e72d569-a8f5-4dd6-8b0e-60309af5a785
address: 0xe10708068c2c17B1D13cCd2F0B572fB737FC69c4
myetherwalleta.org
Fake MyEtherWallet
https://urlscan.io/result/f493652e-0594-4df0-ab75-2a71bc343d1d/
myetherwalletc.org
Fake MyEtherWallet
myetherwalleth.org
Fake MyEtherWallet
myetherwalleto.org
Fake MyEtherWallet
https://urlscan.io/result/70445d57-2d4c-44f7-83f6-1607b3d9d781/
myetherwallett.org
Fake MyEtherWallet
https://urlscan.io/result/36fd6766-8620-4823-bcb0-77d6c5d4de72/
myetherwalletw.org
Fake MyEtherWallet
myetherwalletz.org
Fake MyEtherWallet
onemew.online
Fake MyEtherWallet
https://urlscan.io/result/f686c264-0fb1-431d-960a-7b1937927622/
myethervvalet.io
Fake MyEtherWallet
https://urlscan.io/result/2ffb2cae-2bc2-4462-bede-f204ebd7e451/
xn--myetherwalt-crb17c.com
Fake MyEtherWallet - IDN homograph attack domain - suspected address: 0x63cdD7F7f28727E6A5d16418c402073ff48b8E52
|
2018-05-22 23:03:41 +01:00 |
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H
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ff0896b611
|
ethpromo.org + more
ethpromo.org
Trust trading scam site
https://urlscan.io/result/fa9a4c31-a050-4171-8dd7-fff5e68002fe/
address: 0x07cfB04588154b06E3958b5d70408244102014D5
eth-request.org
Trust trading scam site
https://urlscan.io/result/2fc3c732-b7fa-40c8-89c0-ef98ebfde3ac/
address: 0x718eE443Ffdf50b30a5e8226d4Ff71E605C5cA7C
eths.space
https://urlscan.io/result/2af94512-8176-46bf-9d6e-16cae27a8ed0/
Trust trading scam site
address: 0x096C39aB4fa36cA74A36FE1F4767FF487762f0Aa
btc-gift.org
Trust trading scam site
https://urlscan.io/result/f68afd05-e7a0-4374-a297-61125f285ef3/
myethcrwallet-d.com
Fake MyEtherWallet - iframing 94.100.18.96/my2/ - suspected address: 0x59032DAB819f2457bf01E52D02dd42073D2E7D13
https://urlscan.io/result/f688d3d5-f011-4ed8-839a-86ce1666700f/
https://urlscan.io/result/2fec81ab-d4ef-420d-b588-6d85200e3947/
eth-free.github.io
Trust trading scam site
https://urlscan.io/result/0836985c-9d82-415c-8335-6465335bb5bd/
https://urlscan.io/result/f7ee41ff-cdf1-4138-9ab0-b2a8e23b00da/
address: 0x1E89039e26c0b7f0E922011dbF3e16a230255cd8
ethergiveme.com
Trust trading scam site
https://urlscan.io/result/41c436a1-a157-4ed2-9fc1-ceb837c4a2e3/
address: 0x2a1cbda9f24255ff3489561af72342871c06b7a3
ether-give.com
Trust trading scam site
https://urlscan.io/result/4085a841-4a05-481a-a87d-67dac3d8f921/
address: 0x4360325de602B56F9Ec7F9A88Cef909F249d5677
eth-share.com
Trust trading scam site
https://urlscan.io/result/8951a610-3b2e-4ce6-ab62-edd13b9ed5dc/
address: 0xE30ee6f6a973a07687c60BE30C1b17818BC1C2A5
eth-share.org
Trust trading scam site
https://urlscan.io/result/c6fe96dc-0f0f-4394-b39e-bb40f2dc96c0/
address: 0xE30ee6f6a973a07687c60BE30C1b17818BC1C2A5
|
2018-05-22 00:33:29 +01:00 |
|
H
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c20ce9e5d5
|
myerherwallet.tk + more
myerherwallet.tk
Suspect MyEtherWallet Domain
https://urlscan.io/result/5f3bb1d7-2047-42fe-997f-834c43aa9664/
myetherwallet.news
Fake MyEtherWallet
https://urlscan.io/result/5b82e270-7518-41a8-8571-48641116a7e9/
myetherwalletz.org
Suspect MyEtherWallet Domain
https://urlscan.io/result/b18b78b5-f226-4dbb-ba74-3dd5a87ee09b/
myethrwallet.org
Fake MyEtherWallet
https://urlscan.io/result/fe2e89d1-3b7b-485e-815f-8e114df0a2cf/
myrvnwallet.com
Suspect domain for MyEtherWallet
https://urlscan.io/result/17202503-543a-49c7-b706-2f7560fb5c81/
xn--myetherwllt-s8a7g.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/6a9aa7fc-641b-452b-b599-2d682d14d844/
myetherwanllet.com
Suspect domain for MyEtherWallet
https://urlscan.io/result/5af1b129-2e53-4481-8da7-ea19e3da5e01/
myetherwellat.com
Suspect domain for MyEtherWallet
https://urlscan.io/result/75bf8b8b-473e-4a9a-add3-eb3ba75e4175/
myetherwellets.com
Fake MyEtherWallet
https://urlscan.io/result/1dbe8200-7b3b-4bc5-8569-b60b37b2a33c/
myethrwallet.org
Fake MyEtherWallet
https://urlscan.io/result/ae091399-788b-4edb-ae8b-f40c2b5b16bc/
xn--myetherwalt-crb17c.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/b0b8752c-382d-427a-b33f-2489a123f239/
https://urlscan.io/result/d00d423e-d5bb-4a2f-a8b1-14b28c658c7e/
|
2018-05-21 23:56:53 +01:00 |
|
H
|
1ab0738125
|
quarkchain.pub
quarkchain.pub
Fake Quarkchain crowdsale site
https://urlscan.io/result/d6742e8b-8d03-469b-ae25-6fa235e0c4db/
https://urlscan.io/result/46cc2a3c-1e97-454f-b21d-6a2fd9e8ab06/
address: 0x118db57c34621ACd0A91F02C8c18cD1a3AD7C213
|
2018-05-21 01:42:14 +01:00 |
|
H
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78f964d837
|
claim-eth.com + more
claim-eth.com
Trust trading scam site
https://urlscan.io/result/80abf5d0-c83b-4d74-9cc1-009bbe8b5b00/
address: 0x91e35d6c5B7323647e0cc1d274A072AC5CBB4340
send.ethergot.com
Trust trading scam site
https://urlscan.io/result/e4a8052c-e5cf-4830-b13a-d7918c831f91/
https://urlscan.io/result/46877af3-b4c1-47f4-a10d-fd158a8f23e3/
address: 0xeae0B6B040bf8Adc143382d166cc008D8c317b23
ethergot.com
Trust trading scam site
https://urlscan.io/result/a7caa56f-1e41-48e9-9d41-43462a981299/
address: 0xeae0B6B040bf8Adc143382d166cc008D8c317b23
securepay-eth.org
Trust trading scam site
https://urlscan.io/result/4b2c3a06-51e4-43e5-a233-fd2f58b61b1a/
https://urlscan.io/result/8de33899-5a8b-4744-b278-746dba37037b/
address: 0xCdE79393C6F0dEB9B7b51579a386c853fEb8E104
gift-10000eth.com
Trust trading scam site
https://urlscan.io/result/76d7b627-6a14-4727-9376-62cc9a1ca47a/
https://urlscan.io/result/e49c4f84-f0b5-4d10-957d-2c66a675c298/
address: 0x2D7E6Ab02D3F975248c747EACb99107BC597e4Ce
|
2018-05-21 01:34:13 +01:00 |
|
H
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d4d4e8919a
|
secure375446884521.safeethpay.com + more
secure375446884521.safeethpay.com
Trust trading scam site
https://urlscan.io/result/bc664136-1940-4072-9186-72472d25905c/
address: 0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143
safeethpay.com
Trust trading scam site
https://urlscan.io/result/a63ba90a-3e4b-453e-9965-13a06540c314/
address: 0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143
xn--myethrwllet-pjb5u.com
Fake MyEtherWallet - IDN homograph attack domain - suspected address: 0x3a878eddb991ebcbc7c8052055b2e5ed5d0d1ba4
https://urlscan.io/result/94054a20-8453-4235-9863-f999b720d974/
https://urlscan.io/result/7065f90d-a3bf-43b5-9d21-0484cf2bd9ea/
quarkchain.in
Fake Quarkchain crowdsale site
https://urlscan.io/result/d414bcf8-63a2-4845-a12b-eb62f2bf78d6/
https://urlscan.io/result/1e282255-b773-43a1-b3cb-2f33dd50be48/
address: 0x118db57c34621ACd0A91F02C8c18cD1a3AD7C213
rnyetherwallel.com
Fake MyEtherWallet
https://urlscan.io/result/b1fff316-7923-434d-87f0-a419f72ff4d2/
xn--methrwallet-uib92a.com
Fake MyEtherWallet - IDN homograph attack domain - related to raindrop-form.typeform.com/to/AuA5Uh
https://urlscan.io/result/6b1b0b30-116a-4a75-afb2-15f10d6b0bc3/
myether-walletofficial.com
Fake MyEtherWallet
https://urlscan.io/result/d19354a3-564c-45de-8591-193de8abdc36/
domain501dom.com
Fake MyEtherWallet
https://urlscan.io/result/94c501b6-8158-4bb9-8f6b-d2d915ef8e17/
myethwalllet.info
Fake MyEtherWallet
https://urlscan.io/result/7d101221-0e45-4a9f-9ddf-efd860b9f8fc/
secure75405732935.safethpay.com
Trust trading scam site
https://urlscan.io/result/81d7122d-1ac6-490e-9ed5-25033d408e88/
address: 0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143
my-etherwallsecure.com
Fake MyEtherWallet
https://urlscan.io/result/0d3efe8f-9b60-483c-8771-e80db91020f9/
|
2018-05-21 00:35:49 +01:00 |
|
H
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d111b8d24c
|
wallets-ether.com
wallets-ether.com
Hosting a fake MyEtherWallet and being promoted by a fake MyEtherWallet account on Etherscan DISQUS channel
https://urlscan.io/result/1af2b467-495d-402e-b7d5-51b26fe0e621
|
2018-05-20 01:58:46 +01:00 |
|
H
|
d30056f4e7
|
brm.10000eth-gift.com + more
brm.10000eth-gift.com
Trust trading scam site
https://urlscan.io/result/1896bdfa-0856-4436-9f89-dad49bf313c9/
addresss: 0x8858297c69ed011c48feAa96F0c89349Ef389B67
ethsecure.info
Trust trading scam site
https://urlscan.io/result/9fba6899-498b-4fa5-90ac-89103d99a55a/
address: 0x60e6a89060B325148FE247e9E1C0d090e2764ec2
get.ico-eth.net
Trust trading scam site
https://urlscan.io/result/13d338f1-1511-4016-b43d-a1723fe646ad/
address: 0x821Efcb121B9c646dc8D5FB61E9c8ee9C30BA9e4
ico-eth.net
Trust trading scam site
https://urlscan.io/result/13d338f1-1511-4016-b43d-a1723fe646ad/
address: 0x821Efcb121B9c646dc8D5FB61E9c8ee9C30BA9e4
collectmyethers.org
Trust trading scam site
https://urlscan.io/result/7fb3e928-8c60-459a-9498-eed1a6008588/
address: 0xf9f876a42FCB0d40759790781FDc886449f54008
|
2018-05-19 20:18:16 +01:00 |
|
H
|
37aaf612c3
|
givefree-eth.com + more
givefree-eth.com
Trust trading scam site
https://urlscan.io/result/bad66464-c8d9-4b3b-ab76-e5c289c3388a/
address: 0x8c34460976e89EDdE3e2898DC7F23b597d295103
now-5000ether.paperplane.io
Trust trading scam site
https://urlscan.io/result/c93cc8b5-3b23-4410-88f0-13279f277fa0/
address: 0xDC3896Be3EB4bB3B3eb2f936348E942796078920
eth-give.info
Trust trading scam site
https://urlscan.io/result/51efc557-f9d8-4af2-b8b6-5943f6b4a1bd/
address: 0x7eA4270D456BC7B3E1C72f8a21a88a90C3D60147
|
2018-05-19 17:29:51 +01:00 |
|
H
|
47b2c3b9d9
|
xn--mytherwallet-fvb.net + more
xn--mytherwallet-fvb.net
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/a7324503-42b5-4050-9bf4-06c2c272de38/
xn--myethewllet-ife2794g.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/5f8c4c24-6e8f-41ef-ab0b-39c52f408ea6/
xn--metherwallt-crb6719g.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/b5a78112-a797-4595-a38d-019716a88a03/
xn--myeterwllet-nl8er2d.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/e6b65e12-b2c8-4ac7-b1aa-56dcf8940c98/
xn--metherallet-ol9e03c.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/a2acc49e-f314-422b-ac62-1c66b922988c/
xn--mytherwalet-srb45c.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/eb8aa4a8-02f4-44f8-a76d-f5a769dca031/
xn--myetherwlet-48a42j.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/38c6de1b-23be-47cf-8e36-924114481646/
https://urlscan.io/result/ceec6936-b47f-4931-8822-478a422e2e3f/
xn--myetherwllt-s8a7g.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/eeb85e3a-dcb9-4c30-904a-a6443f8a4258/
xn--myethrwaet-mlb18ca.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/1847cd50-8b78-4e77-bfd5-0c82ae9aceac/
xn--metherwalle-uib05k.com
Fake MyEtherWallet - IDN homograph attack domain - https://www.virustotal.com/#/file/4556e47fcd2514cecd24501e5839e73f80e29154b7a18d913232579cd2ab7dcf/relations
https://urlscan.io/result/2249f3af-d3d5-460a-b96a-2558dffbbe07/
https://urlscan.io/result/f32aac7b-f384-4a1c-8c39-3eed975d0532
xn--mytherwalet-obb56i.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/9ac82912-b2fd-4daa-b646-2d7a304790d9/
xn--myethrwalet-6qb77c.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/359bf6d0-3729-4161-be2f-6a73a01e9ca2/
https://urlscan.io/result/07de2f7d-80a8-4190-986c-1014ccf44f48/
xn--myetherwallt-fwb.net
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/86b71b78-aa11-4bd8-9f55-5591fe41578b/
|
2018-05-19 17:20:04 +01:00 |
|
H
|
d707661e2d
|
tron-block.com + more
tron-block.com
Fake TRON web wallet (cannot withdraw)
https://urlscan.io/result/14a0686a-1c27-44ab-ba4c-a6ea20b8d89f/
address: 0xdd1db171b110fb857311fde3236217894e7e9ab8
idex-market.site
Suspicious domain for idex.market
https://urlscan.io/result/d9ecc3e8-8795-4238-924f-5ec4504fd62a/
ethgive.net
Trust-trading scam site
https://urlscan.io/result/505224db-3818-4fe6-a8b9-532dc6dd160a/
address: 0x9fe0627303fe40f1631231B4DD016d30c13EafC7
|
2018-05-19 17:01:26 +01:00 |
|
H
|
1875275e39
|
eth4everyone.com + ethtransaction.ezyro.com address
eth4everyone.com
Trust trading scam site
https://urlscan.io/result/195115dd-6b79-46bf-a4c2-3868e387441e
address: 0x86A120236c1f595ea53a93736b2E397C27aF802e
ethtransaction.ezyro.com
Trust trading scam site
https://urlscan.io/result/7b821f66-6a4a-419d-beb5-3a3549c4f15c
address: 0xf39f8505c37080998a58bc9bdd946b81d4949004
|
2018-05-19 02:04:35 +01:00 |
|
H
|
03317eb40a
|
Update scams.yaml
mew-ehterwallat.com
Fake MyEtherWallet (iframing 94.100.18.96/my2/)
https://urlscan.io/result/6d9fa1f3-e66a-49ac-9108-f9d215320e59/
94.100.18.96
Fake MyEtherWallet
https://urlscan.io/result/838a784c-7815-43ce-bddd-ad3b23acf2a6/
get.it-now-eth.com
Trust-trading scam site
https://urlscan.io/result/abc7f911-c153-4fe0-98d7-7835f83a1fe5
address: 0x64b212d2fe54db498df6099E5a9AFA8298068f89
it-now-eth.com
Trust-trading scam site
https://urlscan.io/result/3fc6d36c-b6ce-4277-a8d2-9bfa105d60f0
address: 0x64b212d2fe54db498df6099E5a9AFA8298068f89
give.promoeth.net
Trust-trading scam site
https://urlscan.io/result/1a64a09c-3d37-4856-9764-91b2b0c12e0e/
address: 0x69428858906050E78DBED8e65083d47139766b3F
promoeth.net
Trust-trading scam site
https://urlscan.io/result/b39fe3a9-13ce-43f9-b20b-bfb9e528727c/
address: 0x7DB9656FC8435F765DF5748E32Bf329098FfB5fb
etherkickstart.com
Trust-trading scam site
https://urlscan.io/result/775bc2ca-2b80-4807-998f-80c94859b980/
address: 0xD47A0ce5D41Eb793BD7008436082388B6894DC9e
eth-hype.com
Trust-trading scam site
https://urlscan.io/result/bd21f2cc-cf19-48a2-acd8-71ce13bcd2c4/
address: 0xD47A0ce5D41Eb793BD7008436082388B6894DC9e
instant-ether.com
Trust-trading scam site
https://urlscan.io/result/f26a98c8-dd7c-4b41-824b-9f61f994be15/
address: 0x69428858906050E78DBED8e65083d47139766b3F
pay.ethwitheth.com
Trust-trading scam site
https://urlscan.io/result/db13939e-1e24-4f18-a14d-2b709c8df623/
address: 0xcAc1e876812A36392Ac2F58C507e912acCc8C1BA
ethwitheth.com
Trust-trading scam site
https://urlscan.io/result/6e3858c8-f2af-464e-8b96-4dc32c7fa921/
address: 0xcAc1e876812A36392Ac2F58C507e912acCc8C1BA
10000eth-gift.com
Trust-trading scam site
https://urlscan.io/result/6dd13960-dfbd-48e1-9f84-2dc0f498f7fb/
address: 0xa47879FC57ECD8b52bfe7cF61B9bb41B7ef84eFC
output.jsbin.com/jejegu
Trust-trading scam site
https://urlscan.io/result/6b374cab-4497-44c3-9ccc-f509e06702f0/
address: 0x3389a9CacB4A3FdbE43DB14D132b3F1e215A835d
|
2018-05-19 00:48:52 +01:00 |
|
H
|
cb4fe6f000
|
klareol5.ru + more
klareol5.ru
Trust-trading scam site
https://urlscan.io/result/b78f0e98-7b67-41da-805b-f50e8a306a2e/
address: 0x3d9D797B15Dfe68d5010fE9C9e8a1AAb1F040932
20000.paperplane.io
Trust-trading scam site
https://urlscan.io/result/b326c49a-5f55-4a16-bb99-8236d5de9d5c/
address: 0x58DCE1959623E1210FE465ca3AFa3a05590cC4E7
secure093555613.safethpay.com
Trust-trading scam site
https://urlscan.io/result/03cec5c5-3796-464d-81f6-3e262ca8f188/
address: 0xe2972F7b92E32162E8dD4c30B0516bAa2A24C3c9
|
2018-05-19 00:21:36 +01:00 |
|
H
|
1de8805ad8
|
get.ico-eth.org + more
get.ico-eth.org
Trust trading scam site
https://urlscan.io/result/4c6e8458-e31b-4284-ab10-cfeeb781b292
address: 0x1901D590f5dDBE8d58c69B324c13F884ca1d0B31
ico-eth.org
Trust trading scam site
https://etherscan.io/address/0x1901D590f5dDBE8d58c69B324c13F884ca1d0B31#comments
address: 0x1901D590f5dDBE8d58c69B324c13F884ca1d0B31
payment-ethereum.online
Trust trading scam site
https://urlscan.io/result/e76b5bfd-efe6-407b-a31a-992128067410/
address: 0xDC3896Be3EB4bB3B3eb2f936348E942796078920
tron-block.info
Fake Tron web wallet
https://urlscan.io/result/ff050d91-d9fa-4ebc-9f5a-56733d5887c0/
address: 0xdd1db171b110fb857311fde3236217894e7e9ab8
neo-online.info
Fake Neo web wallet
https://urlscan.io/result/d206ce53-d9bd-46c4-acc0-fed87b206bad/
|
2018-05-18 22:59:35 +01:00 |
|
H
|
6c8cc33f1e
|
Update scams.yaml
ethconfirm.info
Trust-trading scam site
https://urlscan.io/result/82012737-52af-4be3-9a0c-aea2b0856601/
address: 0x92FA227D01DedeDAE2a50B9Da02413C48a872424
offer.ethsn.com
Trust-trading scam site
https://urlscan.io/result/23ad8b13-e953-4feb-8b63-0fb4af476fa8
address: 0xe597880Cb0591c6fc09E1B2778c26CAD34922B82
ethsn.com
Trust-trading scam site
https://urlscan.io/result/84912892-f8b7-48a8-ae37-9b5366bbd068
address: 0xe597880Cb0591c6fc09E1B2778c26CAD34922B82
|
2018-05-18 20:37:35 +01:00 |
|
H
|
bc322d2a41
|
ethgift.org + hydroraindrop.typeform.com
ethgift.org
Trust-trading scam site
https://urlscan.io/result/d358cad2-c827-4fce-bcc9-86a4736b4a9a
address: 0xbCA804D30E8602F3ca47F8C8b3A44f8e03fe1594
hydroraindrop.typeform.com
Fake airdrop phishing for private keys
https://urlscan.io/result/d8c4a13b-c6f4-45bb-90cf-5dabfa918fb9
|
2018-05-18 17:38:13 +01:00 |
|
H
|
84ad116d12
|
etherdelta.githiub.io + more
etherdelta.githiub.io
Fake EtherDelta phishing for keys
https://urlscan.io/result/41a55787-4d42-4589-b1c8-b65286b6bb65/
https://urlscan.io/result/c55ea5c2-cb63-4066-88f2-a210259165f2/
ether-promo.org
Trust-trading scam site
https://urlscan.io/result/9dac2ed5-2a85-4036-9e2d-aa0b0fdb1f10/
address: 0xf6eb7d25dfb8cd1d8fcb8d1cccab9f6f3e594ea8
ico-telegram.org
Fake Telegram crowdsale site
https://urlscan.io/result/ee0ea79c-cf88-41a9-b644-5c8bbf6fb275/
address: 0x5a3dEe76449fE47158Bf6b3B68c629c4ecD2554f
atn437.ethgiveeth.com
Trust-trading scam site
https://urlscan.io/result/c1e509a1-7d54-42c4-bd50-86e64b12a5c9/
address: 0xa47879FC57ECD8b52bfe7cF61B9bb41B7ef84eFC
ethgiveeth.com
Hosting trust-trading scam sites
https://urlscan.io/result/39eded42-b52b-45bd-b6b8-fbd93dee2c1c/
address: 0xa47879FC57ECD8b52bfe7cF61B9bb41B7ef84eFC
xn--metherwalet-uib39f.com
Fake MyEtherWallet - IDN homograph attack domain.
https://urlscan.io/result/2b23f18f-51cd-4cdd-9cb3-c00b3e20b66d/
|
2018-05-18 16:41:53 +01:00 |
|
H
|
fa6b0034f0
|
5000eth-promo.com + more
5000eth-promo.com
Trust-trading scam site
https://urlscan.io/result/c631b00d-73c7-4959-9442-09a1b130488a
address: 0xa61344257ed7c98b4690572e63797d75b0753f96
myetherofficial.com
Suspect MyEtherWallet domain
https://urlscan.io/result/c18ba254-84b7-49c7-aa3b-26cb26746d1d/
myetherwallat.online
Fake MyEtherWallet
https://urlscan.io/result/1e906a91-0193-4d24-99bd-667487401039/
myetherwalletw.org
Suspect MyEtherWallet domain
https://urlscan.io/result/c337da42-b750-445a-bf9b-b7789b667e68/
myetherwallte.net
Suspect MyEtherWallet domain
https://urlscan.io/result/e6d8432b-5e10-4101-a03e-b086d1acd7ed/
myetherwalret.ru
Fake MyEtherWallet (loading assets from myetlherwallet.pro)
https://urlscan.io/result/85273460-9cb0-4af6-8b3b-991fb88e346b/
login-myetherwallets.com
Fake MyEtherWallet
https://urlscan.io/result/89fb2272-bb11-453b-a99d-ccccb6ff7c6d/
xn--metherwalet-uib39f.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/26eae548-fa15-4e32-8066-9a1bf6b44d8f/
xn--metherwalet-uib39f.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/87654ae9-5c6c-45ba-be59-92546914294d/
myetlherwallet.pro
Suspect MyEtherWallet domain
https://urlscan.io/result/f49e5135-6bfe-4e4d-b4bc-1e3131e2ae56/
|
2018-05-18 15:29:13 +01:00 |
|
H
|
3dd7f23876
|
bittrex-login.com + more
bittrex-login.com
Fake Bittrex site phishing for logins
https://urlscan.io/result/09b21ddd-892c-4adc-a564-b5ea281e6631/
https://urlscan.io/result/dd130cbe-bb5c-410e-9442-d1726d81a9a9/
bittrexr.com
Suspect Bittrex domain - could be phishing
https://urlscan.io/result/13f9bdaa-82be-459b-9cac-5ba59bc09877/
bittrexa.com
Fake Bittrex site phishing for logins
https://urlscan.io/result/560071bb-dc9e-4464-b5ff-11864b09011e/
https://urlscan.io/result/d6f36ac1-1c28-4d43-9fb8-6aa3da7e6b3a/
xn--bttrx-7ra5a.com
Fake Bittrex site phishing for logins
https://urlscan.io/result/ed359b37-8460-440c-b9b9-9c5a26cb4d4d/
https://urlscan.io/result/9e2ebb66-d6b1-4695-b37b-29b82ecf6c43/
bittrex-account-verification.com
Suspicious bittrex domain
https://urlscan.io/result/e93b0a03-7022-4427-9d7a-aec9831efb5d/
bi-ttrex.com
Fake Bittrex site phishing for logins
https://urlscan.io/result/9b9ce547-ab5d-40c4-97c0-330ab0dfee67/
https://urlscan.io/result/681112f3-2adb-4ba5-bd68-dc559986e341/
|
2018-05-17 19:15:17 +01:00 |
|
H
|
3793698b9e
|
biitbay.com + more
biitbay.com
Fake BitBay phishing for logins
https://urlscan.io/result/3ec3a21c-2cba-4f5f-b958-993a57f2f92f/
https://urlscan.io/result/41d9ef68-c211-46dc-bb09-17b3573dcfef/
kcucoin.com
Fake Kucoin phishing for logins
https://urlscan.io/result/115e223c-93dc-4b3f-a100-1b62432c0e15/
https://urlscan.io/result/47115a44-ddca-4c30-b823-c5b48d2f9303/
vvallbtc.com
Fake Wallbtc site phishing for logins
https://urlscan.io/result/46ab3f47-41a9-4771-a781-ee13cc29625b/
|
2018-05-17 18:09:16 +01:00 |
|
H
|
f5a0be1726
|
eth-promo.net + more
eth-promo.net
Trust-trading scam site
https://urlscan.io/result/a5537a9e-d1e7-4a88-bff2-415b9637f59c/
address: 0x18BfF0b35d63B6e19775d3FBbB5a9fa9D7288A74
tdex.market
Fake Idex market
https://urlscan.io/result/20e663f0-3c64-496f-b282-34446cd47854/
login-myetherwallets.com
Fake MyEtherWallet
https://urlscan.io/result/55bb9bf4-5fe9-41f8-9332-f9ab7938cd34/
ethgive.online
Trust-trading scam site
https://urlscan.io/result/5b7cc296-e4fd-4a3c-b6bc-46254be94964/
address: 0xE03C6FDD69e268A00cC93Fa282Fb3ce82afC8B12
|
2018-05-17 17:19:32 +01:00 |
|
H
|
ad4ae23663
|
claimeth.epizy.com
claimeth.epizy.com
Trust-trading scam site
https://urlscan.io/result/aaede76a-084f-478b-92a9-2f668fc0ea27
https://urlscan.io/result/99843887-f183-42c0-ae4d-9aab94c5abc0
address: 0x40949225c4a1745a9946F6AAf763241c082cb9ac
|
2018-05-17 16:30:30 +01:00 |
|
H
|
2eacef448d
|
walleteos.org
walleteos.org
Fake web wallet phishing for keys (sending to POST test.php)
https://urlscan.io/result/9e7c9e56-7075-4f9f-9c81-9b0965e41439
|
2018-05-16 19:01:33 +01:00 |
|
H
|
19db46c69f
|
promo-eths.com + nathanielpopper.promo-eths.com
promo-eths.com
Trust-trading scam site
https://urlscan.io/result/895064e4-f592-4699-b014-a2ae51e8ced1
address: 0x24F7ea54D9CDb021C0788Caab3c1796Aa8b2C161
nathanielpopper.promo-eths.com
Trust-trading scam site
https://urlscan.io/result/d80f52a8-c689-4e8a-ac30-541d686a74a0
address: 0x24F7ea54D9CDb021C0788Caab3c1796Aa8b2C161
|
2018-05-16 16:02:28 +01:00 |
|
H
|
b2f1d69c58
|
pay.ethconfirm.com + more
pay.ethconfirm.com
Trust-trading scam site
https://urlscan.io/result/98fd2339-f702-4ff2-a45e-5f1d3058d3cb/
address: 0x9BaaC782EA141718437a825704Fc61802993C03a
ethconfirm.com
Trust-trading scam site
https://urlscan.io/result/ac9d1c03-f780-41fb-811c-8b940b8f61da/
address: 0xb48c99C37b7cf4AC0A1c2dcA518782C1FEB4f066
eth-share.com
Trust-trading scam site
https://urlscan.io/result/52822950-ab88-40a1-abaf-74c09d24636c/
address: 0x024C344DA7208e60356378a252dAb771c34Be111
eth-gift.com.paperplane.io
Trust-trading scam site
https://urlscan.io/result/7badd11a-f68e-4146-82aa-0c82acf8a342/
address: 0x1CE4312fDd45c9184A5561314122B2244Bd862c9
iidexmarket.com
Fake Idex market stealing private keys
https://urlscan.io/result/3d468eca-a6d7-4c1b-85d3-0cf84dc05af0/
|
2018-05-16 15:34:07 +01:00 |
|
H
|
636abde013
|
ebtweinfinance.com + more
ebtweinfinance.com
Fake Cointal site
https://urlscan.io/result/ff989c2e-38d1-490a-88e4-dd1198a56049
cardanoethereum.com
Trust-trading scam site
https://urlscan.io/result/8873c613-ebae-405b-8fd2-089ef2186416/
address: 0x27075c2f55bD05c8F7009E8b5a1d3cF131806dD5
ethergiveaway.website
Trust-trading scam site
https://urlscan.io/result/39f924ea-0bb1-4a91-b78e-39f83e306a94/
address: 0x2511A5cF945e1cDA14E3210d2a56eA0dE1d3E031
output.jsbin.com/jejegu
Trust-trading scam site
https://urlscan.io/result/6d723911-f212-4cc0-8885-8f547e737add/
address: 0x3389a9CacB4A3FdbE43DB14D132b3F1e215A835d
get-ethereum.info
Trust-trading scam site
https://urlscan.io/result/5e3c5745-1eac-4791-89d6-09cd96173576/
address: 0x1056d8d9EbB0E0d8710A0E2A1852d4A09d56464A
get-event-ethereum.info
Trust-trading scam site
https://urlscan.io/result/d33733b9-b54c-4f0b-9270-8f2dfb65f0e5/
address: 0x1056d8d9EbB0E0d8710A0E2A1852d4A09d56464A
give-eth.news
Trust-trading scam site
https://urlscan.io/result/23b0d9e6-6e10-4924-b1c1-82a43bf84af1/
address: 0x1056d8d9EbB0E0d8710A0E2A1852d4A09d56464A
eth-box.xf.cz
Trust-trading scam site
https://urlscan.io/result/ae7c5fb4-ebf3-48c4-be94-c6e2f0ef1e7b/
address: 0xEcF37AF81B814D418b5cDF2ec985508888D7c67A
|
2018-05-16 00:27:59 +01:00 |
|
H
|
13e472a924
|
m342edium.ethersforme.net + more
ethersforme.net
Hosting trust-trading scam sites
https://urlscan.io/result/036cff71-ddd1-4ba5-8ee9-e8268da2f624/
giftethers.com
Hosting trust-trading scam sites
https://urlscan.io/result/7737e929-ae2f-41f2-ae68-90fd59a54387/
m342edium.ethersforme.net
Trust-trading scam site
https://urlscan.io/result/c87f1e4e-857d-4dfa-a720-7e17e1c12ee1/
address: 0x40949225c4a1745a9946F6AAf763241c082cb9ac
10000-eth.com
Trust-trading scam site
https://urlscan.io/result/7923173e-0dba-4da1-a991-d8eaea193c81/
address: 0x24F7ea54D9CDb021C0788Caab3c1796Aa8b2C161
icostarex.mipropia.com
Trust-trading scam site (btc) - address: 19zfbrhYeFVDcCrDsdpKj3WGCD6KvJbzt7
https://urlscan.io/result/0e615e1d-2b7e-44ee-8e59-ad1998d2eeb2
ethsgive.com
Trust-trading scam site
https://urlscan.io/result/c8ba3476-260a-4961-865f-b980a3a904ea/
address: 0x89c0e39f3b3Be95c238912788687DBAebe7e6A2B
giveaway-ether.com
Trust-trading scam site
https://urlscan.io/result/19210a3f-a33e-43fc-8900-da71aaee2c4b
address: 0xcc2c4c1b9bEe3E9AE45b5c9024c3d032387830b8
bonus.giftethers.com
Trust-trading scam site
https://urlscan.io/result/dc3d1a5c-2582-4783-a1d0-367da34a3214
address: 0xB7f9FDB9f3f6142cF5e2b7bEE8AEbA059dfb091b
get-eths.com
Trust-trading scam site
https://urlscan.io/result/dfab9b71-cf7b-4d4c-a39d-4cbaee076ba9
address: 0xcc2c4c1b9bEe3E9AE45b5c9024c3d032387830b8
get-ethereum.site
Trust-trading scam site
https://urlscan.io/result/fd0af9b3-09ea-4af3-8ac0-f98a8306ad43
address: 0xa2aEc7E1e3c63FA266cA443D37DC88Fd35A92d4A
cryptos-promos.com
Trust-trading scam site
https://urlscan.io/result/adf581f6-7aa1-4bc0-9b89-41182f938e62
address: 0x83940770976605ddA722A620DD9d91825C8D65Dc
safethpay.com
Trust-trading scam site
https://urlscan.io/result/045af310-b9f4-4d0d-a5f1-ed518fe10a34
address: 0xcA8E988ffb5A662f8201c90b6a45CC7826f5F15a
paygiveaway.com
Trust-trading scam site
https://urlscan.io/result/fcf5b976-6641-4d2b-a5c0-c403ff02ecfd
address: 0xcA8E988ffb5A662f8201c90b6a45CC7826f5F15a
|
2018-05-15 21:42:50 +01:00 |
|
H
|
758e6ed3dc
|
originprotocol.tokenpublicsales.com + more
originprotocol.tokenpublicsales.com
Fake Origin Protocol crowdsale site
https://urlscan.io/result/a43a7412-0b69-4e46-a626-4e03ed992cb4/
https://urlscan.io/result/8b33d627-c878-45b0-a395-df5774c13a02/
address: 0x903Dc47Aa7C40f9f59Ef1E5C167ce1A9B39a2bFF
tokenpublicsales.com
Hosting fake crowdsale sites
https://urlscan.io/result/f5c48d50-56f0-45ce-8270-36b568e445aa/
ethgive.online
Trust-trading scam site
https://urlscan.io/result/f4973410-053d-4101-8c98-e4a49de78404/
address: 0x7DB9656FC8435F765DF5748E32Bf329098FfB5fb
ether.vu
Trust-trading scam site
https://urlscan.io/result/51149197-8dc4-4f3c-8c07-f7da0fa52246/
address: 0x5caa556D0b8Fa8622b1746BcC1211429737DCaFc
getnoweth.com
Trust-trading scam site
https://urlscan.io/result/d4e251fb-b5a8-47cf-a1aa-f624748ea93c/
address: 0x41075e21827263E149B8Bb26ff7eB5b185c7B0ca
|
2018-05-15 16:50:27 +01:00 |
|
H
|
1303e9719e
|
waves-ethereum-eth.org
xn--therdelta-uf7d.com
Fake EtherDelta - IDN homograph attack domain
https://urlscan.io/result/84a1f753-e1b0-46bf-ba12-40275fbbd15e/
xn--etherdela-ss6d.com
Fake EtherDelta - IDN homograph attack domain
https://urlscan.io/result/a89ad5a4-1086-4efe-b849-4771fb91c224/
xn--etherdelt-876d.com
Fake EtherDelta - IDN homograph attack domain
https://urlscan.io/result/7b37135f-d63c-4cfc-8e01-af1fb30ee878/
waves-ethereum-eth.org
Trust-trading scam site
https://urlscan.io/result/8476cf28-aadc-44b3-96fa-5feb8b762a62/
address: 0xfbb62df5cbc8d0bc4c2a0e5c53b8602d49471495
|
2018-05-15 05:01:39 +01:00 |
|
H
|
1625e11b3f
|
quarkchain.pl + more
quarkchain.pl
Fake Quarkchain crowdsale site
https://urlscan.io/result/fa2fa7fb-a09c-4985-a85e-19bbdcb18671/
https://urlscan.io/result/f9631b40-6b5f-4ede-90a6-be1eb1ed04a3/
address: 0x7448dF6E1031d10e237b1481930a074B13FAAbD2
get-5001-ethereum.com
Trust-trading scam site
https://urlscan.io/result/c652c593-7a0f-41a2-85d4-007dc61558af/
address: 0x7D922A4f7F24fFcb130c4EEAF291A6475e3e4Dd2
get-5000-ethereum.com
Trust-trading scam site
https://urlscan.io/result/f2388aad-4a65-482e-ab39-c7a3d3f47c4a/
address: 0x1056d8d9EbB0E0d8710A0E2A1852d4A09d56464A
myetzerwallet.com
Fake MyEtherWallet
https://urlscan.io/result/22749122-afc6-459f-a507-5c419ed9b759/
promobtc.win
Trust-trading scam site (btc) - address: 14h4Zrd1xVg6Mj3JcYApoi2wY2UXue2ETb
https://urlscan.io/result/f065a6cb-24ee-449d-b846-41a1a4dc77fe/
mycrypto-com.com
Fake MyCrypto
https://urlscan.io/result/b65eed20-8248-4f21-bd8d-b699705838c7/
|
2018-05-15 04:41:49 +01:00 |
|
H
|
2da2acb43f
|
tokenairdrop.typeform.com + more
tokenairdrop.typeform.com
Fake Hydro airdrop directing users to a fake MyEtherWallet - xn--myetherwalt-0rb64c.com. Suspected address: 0xCF02680e5f057D41A68C3DA6221Ade6609833e5a 0xbF30cBF5DD5fbf040A1fA8B7388F756F624AfDeF
https://urlscan.io/result/1e5dd0a1-6dcf-4445-a746-be8f80d2c844/
transfer.saferpayeth.com
Trust-trading scam site
https://urlscan.io/result/5afdec3d-44b8-4ecf-8813-23aa8c8d3d93/
address: 0x0f4CF489C65f5001843C525e1f374768DCAD9B99
r5.ms
Fake trading site
https://urlscan.io/result/27a97631-0599-4757-9ac3-209e866413cc/
xn--mytherwalet-3qb97c.com
Fake MyEtherWallet - IDN homograph attack domain. Suspected address: 0x9eEa7Fda3C78cd8C096AE229De8217a94cd1Bcfe 0xA7b8edb0583b478e2b7C431fEb4bc6629a6Cd1E5
https://urlscan.io/result/a032f97c-9928-4fac-9dad-ba796f4b4a25/
xn--myethrwllet-pjb5u.com
Fake MyEtherWallet - IDN homograph attack domain. Suspected address: 0x3a878EDDB991EbCBc7c8052055B2e5ED5D0D1bA4
https://urlscan.io/result/faa5d6ad-a46e-4044-a1eb-0156a0440eb3/
xn--myetherwalt-0rb64c.com
Fake MyEtherWallet - IDN homograph attack domain. Suspected address: 0xcc1A8a506cD613694D705c92C26d92369F544052
https://urlscan.io/result/2bed82c3-d9b5-48f1-b909-a0f385fda7a8/
cryptofaze.com
Hosting malware and trust-trading giveaway - https://www.virustotal.com/#/url/1de58e06c29556e5b4e81f5af8fa83b30fc17069a9f6a6d485edcf40b9d63aab/detection
https://urlscan.io/result/1d2f3237-3c02-49d9-9920-299e17dc8d7b/
https://urlscan.io/result/356152cd-41ac-4acf-a0e1-1b2b71d2b0b5/
address: 0x5e1f89284b8283edcd082901b78c7589f39d5b51
hederaheshgraph.com
Fake HederaHashGraph crowdsale site. Suspected address: 0xEd7e838d657dD5BefF27C62178D285BA7834E022
https://urlscan.io/result/4e66c605-d403-426d-b837-3e409253c98c/
ethergift.org
Trust-trading scam site
https://urlscan.io/result/bbc8a812-61ec-445b-b7b4-c4ece113d561/
address: 0x8d4426f94e42f721C7116E81d6688cd935cB3b4F
myetheerwallet.pw
Fake MyEtherWallet site
https://urlscan.io/result/c9338302-0310-45dd-83af-5c9b87c3a79a/
secure-give-eth.com
Trust-trading scam site
https://urlscan.io/result/05659664-af52-4159-942d-0fa7da33c9ad/
address: 0xDfa8e0d144B1bD7B9f08Cd05A7726cC20121292f
kann.io
Fake project - false team - https://twitter.com/matchpool/status/995853820503777281
https://urlscan.io/result/3c388bcf-28ea-4a91-ae69-0ddd1bbc16b9/
|
2018-05-15 04:16:46 +01:00 |
|
H
|
1a122d6907
|
pundix.tech
pundix.tech
Fake airdrop site phishing for private keys
https://urlscan.io/result/e62e529f-c009-41a2-b831-0892a7e4bffa/
https://urlscan.io/result/798eef51-9a69-4d94-b82e-16059e740e57/
https://urlscan.io/result/3edf13ef-b0d4-4d06-bde3-ff46f23e3ef2/
|
2018-05-14 00:39:11 +01:00 |
|
H
|
9ecd0e8c2f
|
quarkchains.io + more
quarkchains.io
Fake Quarkchains crowdsale site
https://urlscan.io/result/e912cd64-ee28-42ad-86d0-263903c8ee99/
address: 0xd7bb68B0cE5893983e5a2511b87E083609eB6fF9
ethcollection.paperplane.io
Trust-trading scam site
https://urlscan.io/result/7d4e356e-cc7a-4b55-b236-8447c54a2150/
address: 0xc8a7eFA8FF219CF002081c10c47F1D5F62b3FEe5
hydroggenplatform.com
Fake Hydro site linking to a fake MyEtherWallet - xn--myetherwalt-crb27c.com
https://urlscan.io/result/1a768393-0abc-4084-b38b-32ec22dd824c/
ldcx.market
Fake idex market phishing for private keys
https://urlscan.io/result/d592ac38-9d4a-4914-a25b-bad24a830aa3/
xn--mytherwallet-5vb.net
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/3b1cb53b-5668-43e7-b25c-692f865f665e/
eth-airdrop.com
Trust-trading scam site
https://urlscan.io/result/fff723f3-acc3-453f-b0ac-675ff33642d3/
address: 0x8a8869a8B53573294B0E03820253607D5528679d
ether-promo.unas.cz
Trust-trading scam site
https://urlscan.io/result/f7d2021a-cebf-47b6-ae66-a069a05bddd9/
address: 0xd5e846494df899e0d7ea5e628501dfe420d2643b
xn--tbtc-zpa34a.com
Fake HitBtc exchange phishing for logins
https://urlscan.io/result/816e0a21-4279-4963-8060-43adef0b997d/
https://urlscan.io/result/efe81a7e-aef8-4a86-aea1-682d54d0158a/
|
2018-05-14 00:34:18 +01:00 |
|
H
|
a7d4ffc43c
|
eth-giveaway.today + more
eth-giveaway.today
Trust-trading scam site
https://urlscan.io/result/cb202214-02a1-4a07-a112-f1db79932308/
address: 0x3F2cf669C657316985B01b1B797cb259c97d6551
etherget.online
Trust-trading scam site
https://urlscan.io/result/72e80e6c-515a-4e59-9042-5fc7754aeab3/
https://urlscan.io/result/7cda6081-4bba-47ab-85d6-053a6b45f078
address: 0xa8afa9a714e06b9eb1b500617494ac213f2d428a
ethplatform.org
Trust-trading scam site
https://urlscan.io/result/da8bf6a1-868a-4125-b26a-0f213d2d684e/
address: 0x54B623C82365ef20680B17301bD949BcD5599Eb9
mycrypton.net
Trust-trading scam site
https://urlscan.io/result/2aa06783-eb36-492a-a9c0-3a4a5a774450/
address: 0x7eD44f8b304cD71664Cbe8C94614660859Fca2c6
hydroplatform.org
Fake airdrop directing users to a fake MyEtherWallet xn--myetherwalt-crb27c[dot]com/signmsg.html
https://urlscan.io/result/b75e47b1-4e1b-4e24-a5a8-9757facc2f00/
xn--myetherwalt-crb27c.com
Fake MyEtherWallet - IDN homograph attack domain - Suspected address: 0xA7b8edb0583b478e2b7C431fEb4bc6629a6Cd1E5
https://urlscan.io/result/2c7228e2-776b-4cd0-9791-757bc975d216/
https://urlscan.io/result/ebfdefe7-af2a-43e6-8cdb-7d302ecccb39/
|
2018-05-12 21:02:24 +01:00 |
|
H
|
a5e71b7931
|
5000ethereum.online + more
5000ethereum.online
Trust-trading scam site
https://urlscan.io/result/6d91fc66-0751-4b26-8a13-016ab6bee276/
address: 0xa5e83199a7ECB6669064d492F15ddC096b6cbAb8
hederahashgaph.com
Fake HederaHashGraph crowdsale site
https://urlscan.io/result/72f0e61c-b7ba-42af-895d-487a696e80e9/
https://urlscan.io/result/10818b4e-04d7-403b-b1bf-52957b2557da/
address: 0x873a35F651892AEe1D9360be80ae904f7D76068f
5000-eth.paperplane.io
Trust-trading scam site
https://urlscan.io/result/9cc72afa-df4c-49f9-a640-65bc2cb2e3f5/
address: 0x1691B2F9986598E12C57Aba5bE50ebd5346247E0
ethpromo.org
Trust-trading scam site
https://urlscan.io/result/e780ae7d-4702-49f5-874b-bc8802e2d843/
address: 0x52beED3924b0824411D03EA2fE51E429717dcF10
zilliqablockchain.org
Fake Zilliqa airdrop phishing for private keys
https://urlscan.io/result/d2a4b412-0f82-48ab-a9d5-336112054c34/
https://urlscan.io/result/aee0f97b-73f6-4a12-9ac3-c61df57f16d3/
https://urlscan.io/result/c7588f94-f089-4194-96d5-e3f07c1d070c/
idec.market
Fake Idex site phishing for private keys
https://urlscan.io/result/c8d5bee3-a966-4a24-82a8-7edf9e1dff90/
ihex.market
Fake Idex site phishing for private keys
https://urlscan.io/result/b0a26318-1dd3-46a4-a99e-b5b14d8d177d/
|
2018-05-12 20:41:59 +01:00 |
|
H
|
8dfe37731f
|
zclassiccoins.com + more
zclassiccoins.com
Trust-trading scam site
https://urlscan.io/result/ae6be71a-bb9f-49ee-8f11-e2d3ccd1c220/
address: 0xe87d279d090df4ba19c0e19958d9ac61be5c6909
omisegowallet.network
Fake OMG web wallet
https://urlscan.io/result/be714fe2-34d1-4d0e-b38c-bd05ac7865d8
address: 0x4bc2055440dd519fa4d448d2d6899e6604aaedc5
musk.vu
Trust-trading scam site
https://urlscan.io/result/2dbe2ff6-c75c-46c4-953a-8b7f19443a9f
address: 0x804A67880F461c2ba4b927a10E99E371962B0F3f
quarkchain-presale.io
Fake Quarkchain crowdsale site
https://urlscan.io/result/48f04470-fa5d-4da0-9425-9cc94ef607c3
https://urlscan.io/result/f02dddfb-357f-4e0d-9234-e5a77f8da632
address: 0x05e18136F048d648eE73Dd5D269d590Ff2873C33
ethairdrop.live
Trust-trading scam site
https://urlscan.io/result/62ccdbe4-08f5-43c8-98f7-016bc538bc27
address: 0x7a16a0Fd441A7591f2456c3cDA068e33c6bBaa96
|
2018-05-12 19:58:12 +01:00 |
|
H
|
03e3250434
|
ethgiveavvay.site
ethgiveavvay.site
Trust-trading scam site
https://urlscan.io/result/45b3534d-7722-4936-99b5-b4ff382a9d83
address: 0x0C4762Bc7B1Af1DC9448A827f53861c118B712dE
|
2018-05-12 02:19:07 +01:00 |
|
H
|
3d4d94b8e3
|
etherums-givingaway.atspace.tv
etherums-givingaway.atspace.tv
Trust-trading scam site promoted by twitter userid 992068651569287170
https://urlscan.io/result/9015c65f-470c-4cbe-9c12-c74ea3970d7f/
addresss: 0x368bE389Ce940bf17C3296344086E368bc4C60f3
|
2018-05-12 00:31:02 +01:00 |
|
H
|
6be58a8273
|
quarkchain.de suspected address
|
2018-05-12 00:28:13 +01:00 |
|
H
|
3cb32d2404
|
etherfree.tech
etherfree.tech
Trust-trading scam site, promoted by twitter userid: 330491787
https://urlscan.io/result/16734e7f-017f-454f-ad29-0a60191e75ee
address: 0x8C9D135aC2778e1A7d326932AaD302e7c22c94D7
|
2018-05-11 20:29:47 +01:00 |
|
H
|
4a99d1d870
|
quarkchain.live
quarkchain.live
https://urlscan.io/result/56a45362-3fe9-4d1c-8445-ba9184aa8890/
https://urlscan.io/result/25b5d373-a6e6-4d8d-a6b8-902a12908b12/
address: 0x0a888f0F0b772e17a2ADFd62D3f15CeC72c8D42f
|
2018-05-11 19:29:04 +01:00 |
|
H
|
25b2130e94
|
secure-ethereum.tw1.su + more
secure-ethereum.tw1.su
Trust-trading scam site
https://urlscan.io/result/a724363f-34d5-49dd-ac8c-6a52373ea178
address: 0xDD44566108758d8C8224D303EF92492229014a2A
eos-token.org
Fake EOS airdrop phishing for private keys
https://urlscan.io/result/42c9bb3c-7255-4be1-9313-e7fe797de442/
https://urlscan.io/result/b9168783-4109-4d6e-8e05-b891b94a478d/
https://urlscan.io/result/a18cb1cf-8dc8-4194-ba6d-a6c18e77da5a/
suspected address: 0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46
phantasma-ico.io
Fake Phantasma crowdsale site
https://urlscan.io/result/3e68651f-25e3-4c08-b949-b68335857c01/
Neon address: AVx6TsTv5uT2xZYEmirMfBjFBJrtoQek4i
sentinelprotocol.pw
Fake Sentinel crowdsale site
https://urlscan.io/result/60e5398e-1fe2-4689-9fd5-b1dc32100573/
https://urlscan.io/result/cef0d607-440c-4618-b400-1efdbf1ff9b3/
address: 0xC3CAf142A41b0FAE78a922C25Fc0EEcdcF0985D1
24h.infora.hu
Trust-trading scam site
https://urlscan.io/result/ad3f62d3-f8f9-4934-bf84-60cada48f82e/
https://urlscan.io/result/6d93b033-3e73-4326-91ca-94f679b000a7/
address: 0x794Cd1329493Dc9c6ceB0ec9955890d392C811dA
eth-securepay.com
Trust-trading scam site
https://urlscan.io/result/a6c72560-d79c-4143-967c-8e952a50e844/
address: 0x5580FB6E95230BF16AE7e2c6467D11566ed5b3Ea
secureceth.com
Trust-trading scam site
https://urlscan.io/result/905b2ccf-cf28-41b1-905b-61cfe24c3e1a/
address: 0x5970d26C51397578c2b3420d20FbB2bcC5C5b00E
eth-giving.ga
Trust-trading scam site
https://urlscan.io/result/8ce8e3fc-92de-489e-bac2-448890550813/
address: 0x85234C92D4dDdF239df9c76497A6516fDf546577
free-eths.paperplane.io
Trust-trading scam site
https://urlscan.io/result/9608475b-5d15-40c6-b4cd-710f93b36e33/
address: 0x93A036a4FB47F22989ec1d11b134Bb177E66A6bD
nexotoken.org
Reported Nexo airdrop phishing for private keys
https://urlscan.io/result/e84b24fa-586e-404a-acef-d2f1738401ee/
https://urlscan.io/result/7cdc23f4-fdc1-468a-a2ed-3c6ba8008a7d/
https://urlscan.io/result/bae59c11-f633-4093-86d0-187d40c143f3/
suspected address: 0x8d12A197cB00D4747a1fe03395095ce2A5CC6819
quarkchain-tokens.io
Fake Quarkchain crowdsale site
https://urlscan.io/result/a3593339-3c8e-4aba-866c-f9c94334ea21/
https://urlscan.io/result/04cdb466-7dc3-4798-a39f-0b5da597cf28/
address: 0x705F704d11020fF07ACdE8592bb80B044e15de16
giveavvay-10000eth.online
Trust-trading scam site
https://urlscan.io/result/643fdfe1-e820-477d-bc86-8ab24f3a5d23/
address: 0x00EB6f5199cD0B671da371969B1A0F948e982Fea
ethpromo.org
Trust-trading scam site
https://urlscan.io/result/d4579bac-1835-4955-a514-a519b2c6deb5/
address: 0x934f49fCF451A34026E3dFc3f26a1De01b83b509
i-dexmarkets.com
Fake Idex market
https://urlscan.io/result/1edc885e-5ad2-4fae-a626-f87ebf486ce4/
quarkchain.de
Fake Quarkchain crowdsale site
https://urlscan.io/result/aab647d6-fa36-4912-b8e8-6a5fcbbcea09/
https://urlscan.io/result/17fc3edb-c39a-4ac9-9cf8-87453bc4cc9a/
address: 0x9db99E73C52BcC353963022ac184A25E80f655bd
0x49358a824c66b64a2f0c8bb3c99dd73586afab16
edenchain.site
Fake Edenchain crowdsale site
https://urlscan.io/result/1d8375c2-fad6-4fcd-a6ec-e34f094f0c08/
https://urlscan.io/result/58117ca7-b109-48b0-a23a-7dace257e205/
address: 0xfAc9eeb5cC03Db0CFF26e518f19CCFBf080689A1
|
2018-05-11 19:22:09 +01:00 |
|
H
|
31b56a2ba6
|
xn--mytherwallet-5vb.net + more
xn--mytherwallet-5vb.net
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/438ede62-8084-45ae-8ba0-f7a903b064a1
i-dexmarket.com
Fake IdexMarket site stealing keys with POST save.php
https://urlscan.io/result/4931c135-5f4c-4fd8-b605-87e7ea86075f
bi-ttrex.com
Fake Bittrex
https://urlscan.io/result/c9a1ded3-a566-4446-b5f7-0fe293bbed0f
www-bittrex.com
Fake Bittrex
https://urlscan.io/result/c2ea4b8a-e18a-496c-b5a5-6c794eb68c57
https://urlscan.io/result/a7649a0d-0b90-47b8-ac1a-df40f72b6f24
|
2018-05-10 21:31:21 +01:00 |
|
H
|
70b707834d
|
Merge branch 'master' into patch-18
|
2018-05-10 20:13:57 +01:00 |