From 79faf3433321120397fb9346a076babcfda2ecd8 Mon Sep 17 00:00:00 2001 From: T145 Date: Tue, 9 Aug 2022 11:23:03 -0400 Subject: [PATCH 1/5] Fixed code testing --- package-lock.json | 824 ---------------- package.json | 7 +- scripts/build.js | 4 +- scripts/test.js | 12 +- yarn.lock | 2318 +++++++++++++++++++++++++++++++++++++++++++++ 5 files changed, 2330 insertions(+), 835 deletions(-) delete mode 100644 package-lock.json create mode 100644 yarn.lock diff --git a/package-lock.json b/package-lock.json deleted file mode 100644 index c363f1d..0000000 --- a/package-lock.json +++ /dev/null @@ -1,824 +0,0 @@ -{ - "name": "@cryptoscamdb/blacklist", - "version": "1.0.0", - "lockfileVersion": 2, - "requires": true, - "packages": { - "": { - "name": "@cryptoscamdb/blacklist", - "version": "1.0.0", - "dependencies": { - "js-yaml": "^3.12.0", - "mocha": "^5.2.0", - "rimraf": "^2.6.2" - }, - "devDependencies": { - "pre-commit": "^1.2.2" - } - }, - "node_modules/argparse": { - "version": "1.0.10", - "resolved": "https://registry.npmjs.org/argparse/-/argparse-1.0.10.tgz", - "integrity": "sha512-o5Roy6tNG4SL/FOkCAN6RzjiakZS25RLYFrcMttJqbdd8BWrnA+fGz57iN5Pb06pvBGvl5gQ0B48dJlslXvoTg==", - "dependencies": { - "sprintf-js": "~1.0.2" - } - }, - "node_modules/balanced-match": { - "version": "1.0.0", - "resolved": "https://registry.npmjs.org/balanced-match/-/balanced-match-1.0.0.tgz", - "integrity": "sha1-ibTRmasr7kneFk6gK4nORi1xt2c=" - }, - "node_modules/brace-expansion": { - "version": "1.1.11", - "resolved": "https://registry.npmjs.org/brace-expansion/-/brace-expansion-1.1.11.tgz", - "integrity": "sha512-iCuPHDFgrHX7H2vEI/5xpz07zSHB00TpugqhmYtVmMO6518mCuRMoOYFldEBl0g187ufozdaHgWKcYFb61qGiA==", - "dependencies": { - "balanced-match": "^1.0.0", - "concat-map": "0.0.1" - } - }, - "node_modules/browser-stdout": { - "version": "1.3.1", - "resolved": "https://registry.npmjs.org/browser-stdout/-/browser-stdout-1.3.1.tgz", - "integrity": "sha512-qhAVI1+Av2X7qelOfAIYwXONood6XlZE/fXaBSmW/T5SzLAmCgzi+eiWE7fUvbHaeNBQH13UftjpXxsfLkMpgw==" - }, - "node_modules/buffer-from": { - "version": "1.1.1", - "resolved": "https://registry.npmjs.org/buffer-from/-/buffer-from-1.1.1.tgz", - "integrity": "sha512-MQcXEUbCKtEo7bhqEs6560Hyd4XaovZlO/k9V3hjVUF/zwW7KBVdSK4gIt/bzwS9MbR5qob+F5jusZsb0YQK2A==", - "dev": true - }, - "node_modules/commander": { - "version": "2.15.1", - "resolved": "https://registry.npmjs.org/commander/-/commander-2.15.1.tgz", - "integrity": "sha512-VlfT9F3V0v+jr4yxPc5gg9s62/fIVWsd2Bk2iD435um1NlGMYdVCq+MjcXnhYq2icNOizHr1kK+5TI6H0Hy0ag==" - }, - "node_modules/concat-map": { - "version": "0.0.1", - "resolved": "https://registry.npmjs.org/concat-map/-/concat-map-0.0.1.tgz", - "integrity": "sha1-2Klr13/Wjfd5OnMDajug1UBdR3s=" - }, - "node_modules/concat-stream": { - "version": "1.6.2", - "resolved": "https://registry.npmjs.org/concat-stream/-/concat-stream-1.6.2.tgz", - "integrity": "sha512-27HBghJxjiZtIk3Ycvn/4kbJk/1uZuJFfuPEns6LaEvpvG1f0hTea8lilrouyo9mVc2GWdcEZ8OLoGmSADlrCw==", - "dev": true, - "engines": [ - "node >= 0.8" - ], - "dependencies": { - "buffer-from": "^1.0.0", - "inherits": "^2.0.3", - "readable-stream": "^2.2.2", - "typedarray": "^0.0.6" - } - }, - "node_modules/core-util-is": { - "version": "1.0.2", - "resolved": "https://registry.npmjs.org/core-util-is/-/core-util-is-1.0.2.tgz", - "integrity": "sha1-tf1UIgqivFq1eqtxQMlAdUUDwac=", - "dev": true - }, - "node_modules/cross-spawn": { - "version": "5.1.0", - "resolved": "https://registry.npmjs.org/cross-spawn/-/cross-spawn-5.1.0.tgz", - "integrity": "sha1-6L0O/uWPz/b4+UUQoKVUu/ojVEk=", - "dev": true, - "dependencies": { - "lru-cache": "^4.0.1", - "shebang-command": "^1.2.0", - "which": "^1.2.9" - } - }, - "node_modules/debug": { - "version": "3.1.0", - "resolved": "https://registry.npmjs.org/debug/-/debug-3.1.0.tgz", - "integrity": "sha512-OX8XqP7/1a9cqkxYw2yXss15f26NKWBpDXQd0/uK/KPqdQhxbPa994hnzjcE2VqQpDslf55723cKPUOGSmMY3g==", - "dependencies": { - "ms": "2.0.0" - } - }, - "node_modules/diff": { - "version": "3.5.0", - "resolved": "https://registry.npmjs.org/diff/-/diff-3.5.0.tgz", - "integrity": "sha512-A46qtFgd+g7pDZinpnwiRJtxbC1hpgf0uzP3iG89scHk0AUC7A1TGxf5OiiOUv/JMZR8GOt8hL900hV0bOy5xA==", - "engines": { - "node": ">=0.3.1" - } - }, - "node_modules/escape-string-regexp": { - "version": "1.0.5", - "resolved": "https://registry.npmjs.org/escape-string-regexp/-/escape-string-regexp-1.0.5.tgz", - "integrity": "sha1-G2HAViGQqN/2rjuyzwIAyhMLhtQ=", - "engines": { - "node": ">=0.8.0" - } - }, - "node_modules/esprima": { - "version": "4.0.1", - "resolved": "https://registry.npmjs.org/esprima/-/esprima-4.0.1.tgz", - "integrity": "sha512-eGuFFw7Upda+g4p+QHvnW0RyTX/SVeJBDM/gCtMARO0cLuT2HcEKnTPvhjV6aGeqrCB/sbNop0Kszm0jsaWU4A==", - "bin": { - "esparse": "bin/esparse.js", - "esvalidate": "bin/esvalidate.js" - }, - "engines": { - "node": ">=4" - } - }, - "node_modules/fs.realpath": { - "version": "1.0.0", - "resolved": "https://registry.npmjs.org/fs.realpath/-/fs.realpath-1.0.0.tgz", - "integrity": "sha1-FQStJSMVjKpA20onh8sBQRmU6k8=" - }, - "node_modules/glob": { - "version": "7.1.2", - "resolved": "https://registry.npmjs.org/glob/-/glob-7.1.2.tgz", - "integrity": "sha512-MJTUg1kjuLeQCJ+ccE4Vpa6kKVXkPYJ2mOCQyUuKLcLQsdrMCpBPUi8qVE6+YuaJkozeA9NusTAw3hLr8Xe5EQ==", - "dependencies": { - "fs.realpath": "^1.0.0", - "inflight": "^1.0.4", - "inherits": "2", - "minimatch": "^3.0.4", - "once": "^1.3.0", - "path-is-absolute": "^1.0.0" - }, - "engines": { - "node": "*" - } - }, - "node_modules/growl": { - "version": "1.10.5", - "resolved": "https://registry.npmjs.org/growl/-/growl-1.10.5.tgz", - "integrity": "sha512-qBr4OuELkhPenW6goKVXiv47US3clb3/IbuWF9KNKEijAy9oeHxU9IgzjvJhHkUzhaj7rOUD7+YGWqUjLp5oSA==", - "engines": { - "node": ">=4.x" - } - }, - "node_modules/has-flag": { - "version": "3.0.0", - "resolved": "https://registry.npmjs.org/has-flag/-/has-flag-3.0.0.tgz", - "integrity": "sha1-tdRU3CGZriJWmfNGfloH87lVuv0=", - "engines": { - "node": ">=4" - } - }, - "node_modules/he": { - "version": "1.1.1", - "resolved": "https://registry.npmjs.org/he/-/he-1.1.1.tgz", - "integrity": "sha1-k0EP0hsAlzUVH4howvJx80J+I/0=", - "bin": { - "he": "bin/he" - } - }, - "node_modules/inflight": { - "version": "1.0.6", - "resolved": "https://registry.npmjs.org/inflight/-/inflight-1.0.6.tgz", - "integrity": "sha1-Sb1jMdfQLQwJvJEKEHW6gWW1bfk=", - "dependencies": { - "once": "^1.3.0", - "wrappy": "1" - } - }, - "node_modules/inherits": { - "version": "2.0.3", - "resolved": "https://registry.npmjs.org/inherits/-/inherits-2.0.3.tgz", - "integrity": "sha1-Yzwsg+PaQqUC9SRmAiSA9CCCYd4=" - }, - "node_modules/isarray": { - "version": "1.0.0", - "resolved": "https://registry.npmjs.org/isarray/-/isarray-1.0.0.tgz", - "integrity": "sha1-u5NdSFgsuhaMBoNJV6VKPgcSTxE=", - "dev": true - }, - "node_modules/isexe": { - "version": "2.0.0", - "resolved": "https://registry.npmjs.org/isexe/-/isexe-2.0.0.tgz", - "integrity": "sha1-6PvzdNxVb/iUehDcsFctYz8s+hA=", - "dev": true - }, - "node_modules/js-yaml": { - "version": "3.12.0", - "resolved": "https://registry.npmjs.org/js-yaml/-/js-yaml-3.12.0.tgz", - "integrity": "sha512-PIt2cnwmPfL4hKNwqeiuz4bKfnzHTBv6HyVgjahA6mPLwPDzjDWrplJBMjHUFxku/N3FlmrbyPclad+I+4mJ3A==", - "dependencies": { - "argparse": "^1.0.7", - "esprima": "^4.0.0" - }, - "bin": { - "js-yaml": "bin/js-yaml.js" - } - }, - "node_modules/lru-cache": { - "version": "4.1.5", - "resolved": "https://registry.npmjs.org/lru-cache/-/lru-cache-4.1.5.tgz", - "integrity": "sha512-sWZlbEP2OsHNkXrMl5GYk/jKk70MBng6UU4YI/qGDYbgf6YbP4EvmqISbXCoJiRKs+1bSpFHVgQxvJ17F2li5g==", - "dev": true, - "dependencies": { - "pseudomap": "^1.0.2", - "yallist": "^2.1.2" - } - }, - "node_modules/minimatch": { - "version": "3.0.4", - "resolved": "https://registry.npmjs.org/minimatch/-/minimatch-3.0.4.tgz", - "integrity": "sha512-yJHVQEhyqPLUTgt9B83PXu6W3rx4MvvHvSUvToogpwoGDOUQ+yDrR0HRot+yOCdCO7u4hX3pWft6kWBBcqh0UA==", - "dependencies": { - "brace-expansion": "^1.1.7" - }, - "engines": { - "node": "*" - } - }, - "node_modules/minimist": { - "version": "0.0.8", - "resolved": "https://registry.npmjs.org/minimist/-/minimist-0.0.8.tgz", - "integrity": "sha1-hX/Kv8M5fSYluCKCYuhqp6ARsF0=" - }, - "node_modules/mkdirp": { - "version": "0.5.1", - "resolved": "https://registry.npmjs.org/mkdirp/-/mkdirp-0.5.1.tgz", - "integrity": "sha1-MAV0OOrGz3+MR2fzhkjWaX11yQM=", - "deprecated": "Legacy versions of mkdirp are no longer supported. Please update to mkdirp 1.x. (Note that the API surface has changed to use Promises in 1.x.)", - "dependencies": { - "minimist": "0.0.8" - }, - "bin": { - "mkdirp": "bin/cmd.js" - } - }, - "node_modules/mocha": { - "version": "5.2.0", - "resolved": "https://registry.npmjs.org/mocha/-/mocha-5.2.0.tgz", - "integrity": "sha512-2IUgKDhc3J7Uug+FxMXuqIyYzH7gJjXECKe/w43IGgQHTSj3InJi+yAA7T24L9bQMRKiUEHxEX37G5JpVUGLcQ==", - "dependencies": { - "browser-stdout": "1.3.1", - "commander": "2.15.1", - "debug": "3.1.0", - "diff": "3.5.0", - "escape-string-regexp": "1.0.5", - "glob": "7.1.2", - "growl": "1.10.5", - "he": "1.1.1", - "minimatch": "3.0.4", - "mkdirp": "0.5.1", - "supports-color": "5.4.0" - }, - "bin": { - "_mocha": "bin/_mocha", - "mocha": "bin/mocha" - }, - "engines": { - "node": ">= 4.0.0" - } - }, - "node_modules/ms": { - "version": "2.0.0", - "resolved": "https://registry.npmjs.org/ms/-/ms-2.0.0.tgz", - "integrity": "sha1-VgiurfwAvmwpAd9fmGF4jeDVl8g=" - }, - "node_modules/once": { - "version": "1.4.0", - "resolved": "https://registry.npmjs.org/once/-/once-1.4.0.tgz", - "integrity": "sha1-WDsap3WWHUsROsF9nFC6753Xa9E=", - "dependencies": { - "wrappy": "1" - } - }, - "node_modules/os-shim": { - "version": "0.1.3", - "resolved": "https://registry.npmjs.org/os-shim/-/os-shim-0.1.3.tgz", - "integrity": "sha1-a2LDeRz3kJ6jXtRuF2WLtBfLORc=", - "dev": true, - "engines": { - "node": ">= 0.4.0" - } - }, - "node_modules/path-is-absolute": { - "version": "1.0.1", - "resolved": "https://registry.npmjs.org/path-is-absolute/-/path-is-absolute-1.0.1.tgz", - "integrity": "sha1-F0uSaHNVNP+8es5r9TpanhtcX18=", - "engines": { - "node": ">=0.10.0" - } - }, - "node_modules/pre-commit": { - "version": "1.2.2", - "resolved": "https://registry.npmjs.org/pre-commit/-/pre-commit-1.2.2.tgz", - "integrity": "sha1-287g7p3nI15X95xW186UZBpp7sY=", - "dev": true, - "hasInstallScript": true, - "dependencies": { - "cross-spawn": "^5.0.1", - "spawn-sync": "^1.0.15", - "which": "1.2.x" - } - }, - "node_modules/process-nextick-args": { - "version": "2.0.1", - "resolved": "https://registry.npmjs.org/process-nextick-args/-/process-nextick-args-2.0.1.tgz", - "integrity": "sha512-3ouUOpQhtgrbOa17J7+uxOTpITYWaGP7/AhoR3+A+/1e9skrzelGi/dXzEYyvbxubEF6Wn2ypscTKiKJFFn1ag==", - "dev": true - }, - "node_modules/pseudomap": { - "version": "1.0.2", - "resolved": "https://registry.npmjs.org/pseudomap/-/pseudomap-1.0.2.tgz", - "integrity": "sha1-8FKijacOYYkX7wqKw0wa5aaChrM=", - "dev": true - }, - "node_modules/readable-stream": { - "version": "2.3.7", - "resolved": "https://registry.npmjs.org/readable-stream/-/readable-stream-2.3.7.tgz", - "integrity": "sha512-Ebho8K4jIbHAxnuxi7o42OrZgF/ZTNcsZj6nRKyUmkhLFq8CHItp/fy6hQZuZmP/n3yZ9VBUbp4zz/mX8hmYPw==", - "dev": true, - "dependencies": { - "core-util-is": "~1.0.0", - "inherits": "~2.0.3", - "isarray": "~1.0.0", - "process-nextick-args": "~2.0.0", - "safe-buffer": "~5.1.1", - "string_decoder": "~1.1.1", - "util-deprecate": "~1.0.1" - } - }, - "node_modules/rimraf": { - "version": "2.6.2", - "resolved": "https://registry.npmjs.org/rimraf/-/rimraf-2.6.2.tgz", - "integrity": "sha512-lreewLK/BlghmxtfH36YYVg1i8IAce4TI7oao75I1g245+6BctqTVQiBP3YUJ9C6DQOXJmkYR9X9fCLtCOJc5w==", - "dependencies": { - "glob": "^7.0.5" - }, - "bin": { - "rimraf": "bin.js" - } - }, - "node_modules/safe-buffer": { - "version": "5.1.2", - "resolved": "https://registry.npmjs.org/safe-buffer/-/safe-buffer-5.1.2.tgz", - "integrity": "sha512-Gd2UZBJDkXlY7GbJxfsE8/nvKkUEU1G38c1siN6QP6a9PT9MmHB8GnpscSmMJSoF8LOIrt8ud/wPtojys4G6+g==", - "dev": true - }, - "node_modules/shebang-command": { - "version": "1.2.0", - "resolved": "https://registry.npmjs.org/shebang-command/-/shebang-command-1.2.0.tgz", - "integrity": "sha1-RKrGW2lbAzmJaMOfNj/uXer98eo=", - "dev": true, - "dependencies": { - "shebang-regex": "^1.0.0" - }, - "engines": { - "node": ">=0.10.0" - } - }, - "node_modules/shebang-regex": { - "version": "1.0.0", - "resolved": "https://registry.npmjs.org/shebang-regex/-/shebang-regex-1.0.0.tgz", - "integrity": "sha1-2kL0l0DAtC2yypcoVxyxkMmO/qM=", - "dev": true, - "engines": { - "node": ">=0.10.0" - } - }, - "node_modules/spawn-sync": { - "version": "1.0.15", - "resolved": "https://registry.npmjs.org/spawn-sync/-/spawn-sync-1.0.15.tgz", - "integrity": "sha1-sAeZVX63+wyDdsKdROih6mfldHY=", - "dev": true, - "hasInstallScript": true, - "dependencies": { - "concat-stream": "^1.4.7", - "os-shim": "^0.1.2" - } - }, - "node_modules/sprintf-js": { - "version": "1.0.3", - "resolved": "https://registry.npmjs.org/sprintf-js/-/sprintf-js-1.0.3.tgz", - "integrity": "sha1-BOaSb2YolTVPPdAVIDYzuFcpfiw=" - }, - "node_modules/string_decoder": { - "version": "1.1.1", - "resolved": "https://registry.npmjs.org/string_decoder/-/string_decoder-1.1.1.tgz", - "integrity": "sha512-n/ShnvDi6FHbbVfviro+WojiFzv+s8MPMHBczVePfUpDJLwoLT0ht1l4YwBCbi8pJAveEEdnkHyPyTP/mzRfwg==", - "dev": true, - "dependencies": { - "safe-buffer": "~5.1.0" - } - }, - "node_modules/supports-color": { - "version": "5.4.0", - "resolved": "https://registry.npmjs.org/supports-color/-/supports-color-5.4.0.tgz", - "integrity": "sha512-zjaXglF5nnWpsq470jSv6P9DwPvgLkuapYmfDm3JWOm0vkNTVF2tI4UrN2r6jH1qM/uc/WtxYY1hYoA2dOKj5w==", - "dependencies": { - "has-flag": "^3.0.0" - }, - "engines": { - "node": ">=4" - } - }, - "node_modules/typedarray": { - "version": "0.0.6", - "resolved": "https://registry.npmjs.org/typedarray/-/typedarray-0.0.6.tgz", - "integrity": "sha1-hnrHTjhkGHsdPUfZlqeOxciDB3c=", - "dev": true - }, - "node_modules/util-deprecate": { - "version": "1.0.2", - "resolved": "https://registry.npmjs.org/util-deprecate/-/util-deprecate-1.0.2.tgz", - "integrity": "sha1-RQ1Nyfpw3nMnYvvS1KKJgUGaDM8=", - "dev": true - }, - "node_modules/which": { - "version": "1.2.14", - "resolved": "https://registry.npmjs.org/which/-/which-1.2.14.tgz", - "integrity": "sha1-mofEN48D6CfOyvGs31bHNsAcFOU=", - "dev": true, - "dependencies": { - "isexe": "^2.0.0" - }, - "bin": { - "which": "bin/which" - } - }, - "node_modules/wrappy": { - "version": "1.0.2", - "resolved": "https://registry.npmjs.org/wrappy/-/wrappy-1.0.2.tgz", - "integrity": "sha1-tSQ9jz7BqjXxNkYFvA0QNuMKtp8=" - }, - "node_modules/yallist": { - "version": "2.1.2", - "resolved": "https://registry.npmjs.org/yallist/-/yallist-2.1.2.tgz", - "integrity": "sha1-HBH5IY8HYImkfdUS+TxmmaaoHVI=", - "dev": true - } - }, - "dependencies": { - "argparse": { - "version": "1.0.10", - "resolved": "https://registry.npmjs.org/argparse/-/argparse-1.0.10.tgz", - "integrity": "sha512-o5Roy6tNG4SL/FOkCAN6RzjiakZS25RLYFrcMttJqbdd8BWrnA+fGz57iN5Pb06pvBGvl5gQ0B48dJlslXvoTg==", - "requires": { - "sprintf-js": "~1.0.2" - } - }, - "balanced-match": { - "version": "1.0.0", - "resolved": "https://registry.npmjs.org/balanced-match/-/balanced-match-1.0.0.tgz", - "integrity": "sha1-ibTRmasr7kneFk6gK4nORi1xt2c=" - }, - "brace-expansion": { - "version": "1.1.11", - "resolved": "https://registry.npmjs.org/brace-expansion/-/brace-expansion-1.1.11.tgz", - "integrity": "sha512-iCuPHDFgrHX7H2vEI/5xpz07zSHB00TpugqhmYtVmMO6518mCuRMoOYFldEBl0g187ufozdaHgWKcYFb61qGiA==", - "requires": { - "balanced-match": "^1.0.0", - "concat-map": "0.0.1" - } - }, - "browser-stdout": { - "version": "1.3.1", - "resolved": "https://registry.npmjs.org/browser-stdout/-/browser-stdout-1.3.1.tgz", - "integrity": "sha512-qhAVI1+Av2X7qelOfAIYwXONood6XlZE/fXaBSmW/T5SzLAmCgzi+eiWE7fUvbHaeNBQH13UftjpXxsfLkMpgw==" - }, - "buffer-from": { - "version": "1.1.1", - "resolved": "https://registry.npmjs.org/buffer-from/-/buffer-from-1.1.1.tgz", - "integrity": "sha512-MQcXEUbCKtEo7bhqEs6560Hyd4XaovZlO/k9V3hjVUF/zwW7KBVdSK4gIt/bzwS9MbR5qob+F5jusZsb0YQK2A==", - "dev": true - }, - "commander": { - "version": "2.15.1", - "resolved": "https://registry.npmjs.org/commander/-/commander-2.15.1.tgz", - "integrity": "sha512-VlfT9F3V0v+jr4yxPc5gg9s62/fIVWsd2Bk2iD435um1NlGMYdVCq+MjcXnhYq2icNOizHr1kK+5TI6H0Hy0ag==" - }, - "concat-map": { - "version": "0.0.1", - "resolved": "https://registry.npmjs.org/concat-map/-/concat-map-0.0.1.tgz", - "integrity": "sha1-2Klr13/Wjfd5OnMDajug1UBdR3s=" - }, - "concat-stream": { - "version": "1.6.2", - "resolved": "https://registry.npmjs.org/concat-stream/-/concat-stream-1.6.2.tgz", - "integrity": "sha512-27HBghJxjiZtIk3Ycvn/4kbJk/1uZuJFfuPEns6LaEvpvG1f0hTea8lilrouyo9mVc2GWdcEZ8OLoGmSADlrCw==", - "dev": true, - "requires": { - "buffer-from": "^1.0.0", - "inherits": "^2.0.3", - "readable-stream": "^2.2.2", - "typedarray": "^0.0.6" - } - }, - "core-util-is": { - "version": "1.0.2", - "resolved": "https://registry.npmjs.org/core-util-is/-/core-util-is-1.0.2.tgz", - "integrity": "sha1-tf1UIgqivFq1eqtxQMlAdUUDwac=", - "dev": true - }, - "cross-spawn": { - "version": "5.1.0", - "resolved": "https://registry.npmjs.org/cross-spawn/-/cross-spawn-5.1.0.tgz", - "integrity": "sha1-6L0O/uWPz/b4+UUQoKVUu/ojVEk=", - "dev": true, - "requires": { - "lru-cache": "^4.0.1", - "shebang-command": "^1.2.0", - "which": "^1.2.9" - } - }, - "debug": { - "version": "3.1.0", - "resolved": "https://registry.npmjs.org/debug/-/debug-3.1.0.tgz", - "integrity": "sha512-OX8XqP7/1a9cqkxYw2yXss15f26NKWBpDXQd0/uK/KPqdQhxbPa994hnzjcE2VqQpDslf55723cKPUOGSmMY3g==", - "requires": { - "ms": "2.0.0" - } - }, - "diff": { - "version": "3.5.0", - "resolved": "https://registry.npmjs.org/diff/-/diff-3.5.0.tgz", - "integrity": "sha512-A46qtFgd+g7pDZinpnwiRJtxbC1hpgf0uzP3iG89scHk0AUC7A1TGxf5OiiOUv/JMZR8GOt8hL900hV0bOy5xA==" - }, - "escape-string-regexp": { - "version": "1.0.5", - "resolved": "https://registry.npmjs.org/escape-string-regexp/-/escape-string-regexp-1.0.5.tgz", - "integrity": "sha1-G2HAViGQqN/2rjuyzwIAyhMLhtQ=" - }, - "esprima": { - "version": "4.0.1", - "resolved": "https://registry.npmjs.org/esprima/-/esprima-4.0.1.tgz", - "integrity": "sha512-eGuFFw7Upda+g4p+QHvnW0RyTX/SVeJBDM/gCtMARO0cLuT2HcEKnTPvhjV6aGeqrCB/sbNop0Kszm0jsaWU4A==" - }, - "fs.realpath": { - "version": "1.0.0", - "resolved": "https://registry.npmjs.org/fs.realpath/-/fs.realpath-1.0.0.tgz", - "integrity": "sha1-FQStJSMVjKpA20onh8sBQRmU6k8=" - }, - "glob": { - "version": "7.1.2", - "resolved": "https://registry.npmjs.org/glob/-/glob-7.1.2.tgz", - "integrity": "sha512-MJTUg1kjuLeQCJ+ccE4Vpa6kKVXkPYJ2mOCQyUuKLcLQsdrMCpBPUi8qVE6+YuaJkozeA9NusTAw3hLr8Xe5EQ==", - "requires": { - "fs.realpath": "^1.0.0", - "inflight": "^1.0.4", - "inherits": "2", - "minimatch": "^3.0.4", - "once": "^1.3.0", - "path-is-absolute": "^1.0.0" - } - }, - "growl": { - "version": "1.10.5", - "resolved": "https://registry.npmjs.org/growl/-/growl-1.10.5.tgz", - "integrity": "sha512-qBr4OuELkhPenW6goKVXiv47US3clb3/IbuWF9KNKEijAy9oeHxU9IgzjvJhHkUzhaj7rOUD7+YGWqUjLp5oSA==" - }, - "has-flag": { - "version": "3.0.0", - "resolved": "https://registry.npmjs.org/has-flag/-/has-flag-3.0.0.tgz", - "integrity": "sha1-tdRU3CGZriJWmfNGfloH87lVuv0=" - }, - "he": { - "version": "1.1.1", - "resolved": "https://registry.npmjs.org/he/-/he-1.1.1.tgz", - "integrity": "sha1-k0EP0hsAlzUVH4howvJx80J+I/0=" - }, - "inflight": { - "version": "1.0.6", - "resolved": "https://registry.npmjs.org/inflight/-/inflight-1.0.6.tgz", - "integrity": "sha1-Sb1jMdfQLQwJvJEKEHW6gWW1bfk=", - "requires": { - "once": "^1.3.0", - "wrappy": "1" - } - }, - "inherits": { - "version": "2.0.3", - "resolved": "https://registry.npmjs.org/inherits/-/inherits-2.0.3.tgz", - "integrity": "sha1-Yzwsg+PaQqUC9SRmAiSA9CCCYd4=" - }, - "isarray": { - "version": "1.0.0", - "resolved": "https://registry.npmjs.org/isarray/-/isarray-1.0.0.tgz", - "integrity": "sha1-u5NdSFgsuhaMBoNJV6VKPgcSTxE=", - "dev": true - }, - "isexe": { - "version": "2.0.0", - "resolved": "https://registry.npmjs.org/isexe/-/isexe-2.0.0.tgz", - "integrity": "sha1-6PvzdNxVb/iUehDcsFctYz8s+hA=", - "dev": true - }, - "js-yaml": { - "version": "3.12.0", - "resolved": "https://registry.npmjs.org/js-yaml/-/js-yaml-3.12.0.tgz", - "integrity": "sha512-PIt2cnwmPfL4hKNwqeiuz4bKfnzHTBv6HyVgjahA6mPLwPDzjDWrplJBMjHUFxku/N3FlmrbyPclad+I+4mJ3A==", - "requires": { - "argparse": "^1.0.7", - "esprima": "^4.0.0" - } - }, - "lru-cache": { - "version": "4.1.5", - "resolved": "https://registry.npmjs.org/lru-cache/-/lru-cache-4.1.5.tgz", - "integrity": "sha512-sWZlbEP2OsHNkXrMl5GYk/jKk70MBng6UU4YI/qGDYbgf6YbP4EvmqISbXCoJiRKs+1bSpFHVgQxvJ17F2li5g==", - "dev": true, - "requires": { - "pseudomap": "^1.0.2", - "yallist": "^2.1.2" - } - }, - "minimatch": { - "version": "3.0.4", - "resolved": "https://registry.npmjs.org/minimatch/-/minimatch-3.0.4.tgz", - "integrity": "sha512-yJHVQEhyqPLUTgt9B83PXu6W3rx4MvvHvSUvToogpwoGDOUQ+yDrR0HRot+yOCdCO7u4hX3pWft6kWBBcqh0UA==", - "requires": { - "brace-expansion": "^1.1.7" - } - }, - "minimist": { - "version": "0.0.8", - "resolved": "https://registry.npmjs.org/minimist/-/minimist-0.0.8.tgz", - "integrity": "sha1-hX/Kv8M5fSYluCKCYuhqp6ARsF0=" - }, - "mkdirp": { - "version": "0.5.1", - "resolved": "https://registry.npmjs.org/mkdirp/-/mkdirp-0.5.1.tgz", - "integrity": "sha1-MAV0OOrGz3+MR2fzhkjWaX11yQM=", - "requires": { - "minimist": "0.0.8" - } - }, - "mocha": { - "version": "5.2.0", - "resolved": "https://registry.npmjs.org/mocha/-/mocha-5.2.0.tgz", - "integrity": "sha512-2IUgKDhc3J7Uug+FxMXuqIyYzH7gJjXECKe/w43IGgQHTSj3InJi+yAA7T24L9bQMRKiUEHxEX37G5JpVUGLcQ==", - "requires": { - "browser-stdout": "1.3.1", - "commander": "2.15.1", - "debug": "3.1.0", - "diff": "3.5.0", - "escape-string-regexp": "1.0.5", - "glob": "7.1.2", - "growl": "1.10.5", - "he": "1.1.1", - "minimatch": "3.0.4", - "mkdirp": "0.5.1", - "supports-color": "5.4.0" - } - }, - "ms": { - "version": "2.0.0", - "resolved": "https://registry.npmjs.org/ms/-/ms-2.0.0.tgz", - "integrity": "sha1-VgiurfwAvmwpAd9fmGF4jeDVl8g=" - }, - "once": { - "version": "1.4.0", - "resolved": "https://registry.npmjs.org/once/-/once-1.4.0.tgz", - "integrity": "sha1-WDsap3WWHUsROsF9nFC6753Xa9E=", - "requires": { - "wrappy": "1" - } - }, - "os-shim": { - "version": "0.1.3", - "resolved": "https://registry.npmjs.org/os-shim/-/os-shim-0.1.3.tgz", - "integrity": "sha1-a2LDeRz3kJ6jXtRuF2WLtBfLORc=", - "dev": true - }, - "path-is-absolute": { - "version": "1.0.1", - "resolved": "https://registry.npmjs.org/path-is-absolute/-/path-is-absolute-1.0.1.tgz", - "integrity": "sha1-F0uSaHNVNP+8es5r9TpanhtcX18=" - }, - "pre-commit": { - "version": "1.2.2", - "resolved": "https://registry.npmjs.org/pre-commit/-/pre-commit-1.2.2.tgz", - "integrity": "sha1-287g7p3nI15X95xW186UZBpp7sY=", - "dev": true, - "requires": { - "cross-spawn": "^5.0.1", - "spawn-sync": "^1.0.15", - "which": "1.2.x" - } - }, - "process-nextick-args": { - "version": "2.0.1", - "resolved": "https://registry.npmjs.org/process-nextick-args/-/process-nextick-args-2.0.1.tgz", - "integrity": "sha512-3ouUOpQhtgrbOa17J7+uxOTpITYWaGP7/AhoR3+A+/1e9skrzelGi/dXzEYyvbxubEF6Wn2ypscTKiKJFFn1ag==", - "dev": true - }, - "pseudomap": { - "version": "1.0.2", - "resolved": "https://registry.npmjs.org/pseudomap/-/pseudomap-1.0.2.tgz", - "integrity": "sha1-8FKijacOYYkX7wqKw0wa5aaChrM=", - "dev": true - }, - "readable-stream": { - "version": "2.3.7", - "resolved": "https://registry.npmjs.org/readable-stream/-/readable-stream-2.3.7.tgz", - "integrity": "sha512-Ebho8K4jIbHAxnuxi7o42OrZgF/ZTNcsZj6nRKyUmkhLFq8CHItp/fy6hQZuZmP/n3yZ9VBUbp4zz/mX8hmYPw==", - "dev": true, - "requires": { - "core-util-is": "~1.0.0", - "inherits": "~2.0.3", - "isarray": "~1.0.0", - "process-nextick-args": "~2.0.0", - "safe-buffer": "~5.1.1", - "string_decoder": "~1.1.1", - "util-deprecate": "~1.0.1" - } - }, - "rimraf": { - "version": "2.6.2", - "resolved": "https://registry.npmjs.org/rimraf/-/rimraf-2.6.2.tgz", - "integrity": "sha512-lreewLK/BlghmxtfH36YYVg1i8IAce4TI7oao75I1g245+6BctqTVQiBP3YUJ9C6DQOXJmkYR9X9fCLtCOJc5w==", - "requires": { - "glob": "^7.0.5" - } - }, - "safe-buffer": { - "version": "5.1.2", - "resolved": "https://registry.npmjs.org/safe-buffer/-/safe-buffer-5.1.2.tgz", - "integrity": "sha512-Gd2UZBJDkXlY7GbJxfsE8/nvKkUEU1G38c1siN6QP6a9PT9MmHB8GnpscSmMJSoF8LOIrt8ud/wPtojys4G6+g==", - "dev": true - }, - "shebang-command": { - "version": "1.2.0", - "resolved": "https://registry.npmjs.org/shebang-command/-/shebang-command-1.2.0.tgz", - "integrity": "sha1-RKrGW2lbAzmJaMOfNj/uXer98eo=", - "dev": true, - "requires": { - "shebang-regex": "^1.0.0" - } - }, - "shebang-regex": { - "version": "1.0.0", - "resolved": "https://registry.npmjs.org/shebang-regex/-/shebang-regex-1.0.0.tgz", - "integrity": "sha1-2kL0l0DAtC2yypcoVxyxkMmO/qM=", - "dev": true - }, - "spawn-sync": { - "version": "1.0.15", - "resolved": "https://registry.npmjs.org/spawn-sync/-/spawn-sync-1.0.15.tgz", - "integrity": "sha1-sAeZVX63+wyDdsKdROih6mfldHY=", - "dev": true, - "requires": { - "concat-stream": "^1.4.7", - "os-shim": "^0.1.2" - } - }, - "sprintf-js": { - "version": "1.0.3", - "resolved": "https://registry.npmjs.org/sprintf-js/-/sprintf-js-1.0.3.tgz", - "integrity": "sha1-BOaSb2YolTVPPdAVIDYzuFcpfiw=" - }, - "string_decoder": { - "version": "1.1.1", - "resolved": "https://registry.npmjs.org/string_decoder/-/string_decoder-1.1.1.tgz", - "integrity": "sha512-n/ShnvDi6FHbbVfviro+WojiFzv+s8MPMHBczVePfUpDJLwoLT0ht1l4YwBCbi8pJAveEEdnkHyPyTP/mzRfwg==", - "dev": true, - "requires": { - "safe-buffer": "~5.1.0" - } - }, - "supports-color": { - "version": "5.4.0", - "resolved": "https://registry.npmjs.org/supports-color/-/supports-color-5.4.0.tgz", - "integrity": "sha512-zjaXglF5nnWpsq470jSv6P9DwPvgLkuapYmfDm3JWOm0vkNTVF2tI4UrN2r6jH1qM/uc/WtxYY1hYoA2dOKj5w==", - "requires": { - "has-flag": "^3.0.0" - } - }, - "typedarray": { - "version": "0.0.6", - "resolved": "https://registry.npmjs.org/typedarray/-/typedarray-0.0.6.tgz", - "integrity": "sha1-hnrHTjhkGHsdPUfZlqeOxciDB3c=", - "dev": true - }, - "util-deprecate": { - "version": "1.0.2", - "resolved": "https://registry.npmjs.org/util-deprecate/-/util-deprecate-1.0.2.tgz", - "integrity": "sha1-RQ1Nyfpw3nMnYvvS1KKJgUGaDM8=", - "dev": true - }, - "which": { - "version": "1.2.14", - "resolved": "https://registry.npmjs.org/which/-/which-1.2.14.tgz", - "integrity": "sha1-mofEN48D6CfOyvGs31bHNsAcFOU=", - "dev": true, - "requires": { - "isexe": "^2.0.0" - } - }, - "wrappy": { - "version": "1.0.2", - "resolved": "https://registry.npmjs.org/wrappy/-/wrappy-1.0.2.tgz", - "integrity": "sha1-tSQ9jz7BqjXxNkYFvA0QNuMKtp8=" - }, - "yallist": { - "version": "2.1.2", - "resolved": "https://registry.npmjs.org/yallist/-/yallist-2.1.2.tgz", - "integrity": "sha1-HBH5IY8HYImkfdUS+TxmmaaoHVI=", - "dev": true - } - } -} diff --git a/package.json b/package.json index e756d50..772acf2 100644 --- a/package.json +++ b/package.json @@ -11,11 +11,12 @@ "test" ], "dependencies": { - "js-yaml": "^3.12.0", - "mocha": "^5.2.0", - "rimraf": "^2.6.2" + "js-yaml": "^4.1.0", + "mocha": "^10.0.0", + "rimraf": "^3.0.2" }, "devDependencies": { + "npm-check-updates": "^16.0.5", "pre-commit": "^1.2.2" } } diff --git a/scripts/build.js b/scripts/build.js index 92af44c..97943b6 100644 --- a/scripts/build.js +++ b/scripts/build.js @@ -9,7 +9,7 @@ const readCommands = () => { if(err) { reject(err); } else { - resolve(items.map(item => yaml.safeLoad(fs.readFileSync('./commands/' + item, 'utf8')))); + resolve(items.map(item => yaml.load(fs.readFileSync('./commands/' + item, 'utf8')))); } }); @@ -22,7 +22,7 @@ const readCommands = () => { (async () => { const commands = await readCommands(); if(commands.length > 0) { - const urls = yaml.safeLoad(fs.readFileSync('./data/urls.yaml', 'utf8')); + const urls = yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')); console.log(commands.length + " commands found"); commands.forEach(command => { if(command.type == "ADD") { diff --git a/scripts/test.js b/scripts/test.js index 7915edd..c3b146a 100644 --- a/scripts/test.js +++ b/scripts/test.js @@ -6,19 +6,19 @@ const dict = require('./dictionary.json'); describe('YAML Validator', function() { describe('urls.yaml', function() { it('should contain valid YAML', function(){ - assert.doesNotThrow(() => yaml.safeLoad(fs.readFileSync('./data/urls.yaml', 'utf8'))); + assert.doesNotThrow(() => yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8'))); }); it('every entry should have a url', function() { - assert.deepEqual(yaml.safeLoad(fs.readFileSync('./data/urls.yaml', 'utf8')).filter(entry => !('url' in entry)),[]); + assert.deepEqual(yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')).filter(entry => !('url' in entry)),[]); }); it('every url should specify its protocol (http:// or https:// or mailto:)', function() { - assert.deepEqual(yaml.safeLoad(fs.readFileSync('./data/urls.yaml', 'utf8')).filter(entry => !entry.url.startsWith('http://') && !entry.url.startsWith('https://') && !entry.url.startsWith('mailto:')),[]); + assert.deepEqual(yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')).filter(entry => !entry.url.startsWith('http://') && !entry.url.startsWith('https://') && !entry.url.startsWith('mailto:')),[]); }); it('every entry should have valid keys (url/category/subcategory/description/addresses/coin/reporter)', function() { - assert.deepEqual(yaml.safeLoad(fs.readFileSync('./data/urls.yaml', 'utf8')).filter(entry => Object.keys(entry).some(key => !['name','url','category','subcategory','description','addresses','reporter','coin'].includes(key))),[]); + assert.deepEqual(yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')).filter(entry => Object.keys(entry).some(key => !['name','url','category','subcategory','description','addresses','reporter','coin'].includes(key))),[]); }); it('every entry should have a valid category', function() { - yaml.safeLoad(fs.readFileSync('./data/urls.yaml', 'utf8')).filter(entry => { + yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')).filter(entry => { if('category' in entry) { if(dict.CATEGORIES.includes(entry.category) === false) { console.log(`Dictionary does not include: ${entry.category}`) @@ -29,7 +29,7 @@ describe('YAML Validator', function() { }) }) it('every entry should have a valid subcategory', function() { - yaml.safeLoad(fs.readFileSync('./data/urls.yaml', 'utf8')).filter(entry => { + yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')).filter(entry => { if('subcategory' in entry) { if(dict.SUBCATEGORIES.includes(entry.subcategory) === false) { diff --git a/yarn.lock b/yarn.lock new file mode 100644 index 0000000..88a9c05 --- /dev/null +++ b/yarn.lock @@ -0,0 +1,2318 @@ +# THIS IS AN AUTOGENERATED FILE. DO NOT EDIT THIS FILE DIRECTLY. +# yarn lockfile v1 + + +"@gar/promisify@^1.1.3": + version "1.1.3" + resolved "https://registry.yarnpkg.com/@gar/promisify/-/promisify-1.1.3.tgz#555193ab2e3bb3b6adc3d551c9c030d9e860daf6" + integrity sha512-k2Ty1JcVojjJFwrg/ThKi2ujJ7XNLYaFGNB/bWT9wGR+oSMJHMa5w+CUq6p/pVrKeNNgA7pCqEcjSnHVoqJQFw== + +"@nodelib/fs.scandir@2.1.5": + version "2.1.5" + resolved "https://registry.yarnpkg.com/@nodelib/fs.scandir/-/fs.scandir-2.1.5.tgz#7619c2eb21b25483f6d167548b4cfd5a7488c3d5" + integrity sha512-vq24Bq3ym5HEQm2NKCr3yXDwjc7vTsEThRDnkp2DK9p1uqLR+DHurm/NOTo0KG7HYHU7eppKZj3MyqYuMBf62g== + dependencies: + "@nodelib/fs.stat" "2.0.5" + run-parallel "^1.1.9" + +"@nodelib/fs.stat@2.0.5", "@nodelib/fs.stat@^2.0.2": + version "2.0.5" + resolved "https://registry.yarnpkg.com/@nodelib/fs.stat/-/fs.stat-2.0.5.tgz#5bd262af94e9d25bd1e71b05deed44876a222e8b" + integrity sha512-RkhPPp2zrqDAQA/2jNhnztcPAlv64XdhIp7a7454A5ovI7Bukxgt7MX7udwAu3zg1DcpPU0rz3VV1SeaqvY4+A== + +"@nodelib/fs.walk@^1.2.3": + version "1.2.8" + resolved "https://registry.yarnpkg.com/@nodelib/fs.walk/-/fs.walk-1.2.8.tgz#e95737e8bb6746ddedf69c556953494f196fe69a" + integrity sha512-oGB+UxlgWcgQkgwo8GcEGwemoTFt3FIO9ababBmaGwXIoBKZ+GTy0pP185beGg7Llih/NSHSV2XAs1lnznocSg== + dependencies: + "@nodelib/fs.scandir" "2.1.5" + fastq "^1.6.0" + +"@npmcli/fs@^2.1.0": + version "2.1.1" + resolved "https://registry.yarnpkg.com/@npmcli/fs/-/fs-2.1.1.tgz#c0c480b03450d8b9fc086816a50cb682668a48bf" + integrity sha512-1Q0uzx6c/NVNGszePbr5Gc2riSU1zLpNlo/1YWntH+eaPmMgBssAW0qXofCVkpdj3ce4swZtlDYQu+NKiYcptg== + dependencies: + "@gar/promisify" "^1.1.3" + semver "^7.3.5" + +"@npmcli/git@^3.0.0": + version "3.0.1" + resolved "https://registry.yarnpkg.com/@npmcli/git/-/git-3.0.1.tgz#049b99b1381a2ddf7dc56ba3e91eaf76ca803a8d" + integrity sha512-UU85F/T+F1oVn3IsB/L6k9zXIMpXBuUBE25QDH0SsURwT6IOBqkC7M16uqo2vVZIyji3X1K4XH9luip7YekH1A== + dependencies: + "@npmcli/promise-spawn" "^3.0.0" + lru-cache "^7.4.4" + mkdirp "^1.0.4" + npm-pick-manifest "^7.0.0" + proc-log "^2.0.0" + promise-inflight "^1.0.1" + promise-retry "^2.0.1" + semver "^7.3.5" + which "^2.0.2" + +"@npmcli/installed-package-contents@^1.0.7": + version "1.0.7" + resolved "https://registry.yarnpkg.com/@npmcli/installed-package-contents/-/installed-package-contents-1.0.7.tgz#ab7408c6147911b970a8abe261ce512232a3f4fa" + integrity sha512-9rufe0wnJusCQoLpV9ZPKIVP55itrM5BxOXs10DmdbRfgWtHy1LDyskbwRnBghuB0PrF7pNPOqREVtpz4HqzKw== + dependencies: + npm-bundled "^1.1.1" + npm-normalize-package-bin "^1.0.1" + +"@npmcli/move-file@^2.0.0": + version "2.0.0" + resolved "https://registry.yarnpkg.com/@npmcli/move-file/-/move-file-2.0.0.tgz#417f585016081a0184cef3e38902cd917a9bbd02" + integrity sha512-UR6D5f4KEGWJV6BGPH3Qb2EtgH+t+1XQ1Tt85c7qicN6cezzuHPdZwwAxqZr4JLtnQu0LZsTza/5gmNmSl8XLg== + dependencies: + mkdirp "^1.0.4" + rimraf "^3.0.2" + +"@npmcli/node-gyp@^2.0.0": + version "2.0.0" + resolved "https://registry.yarnpkg.com/@npmcli/node-gyp/-/node-gyp-2.0.0.tgz#8c20e53e34e9078d18815c1d2dda6f2420d75e35" + integrity sha512-doNI35wIe3bBaEgrlPfdJPaCpUR89pJWep4Hq3aRdh6gKazIVWfs0jHttvSSoq47ZXgC7h73kDsUl8AoIQUB+A== + +"@npmcli/promise-spawn@^3.0.0": + version "3.0.0" + resolved "https://registry.yarnpkg.com/@npmcli/promise-spawn/-/promise-spawn-3.0.0.tgz#53283b5f18f855c6925f23c24e67c911501ef573" + integrity sha512-s9SgS+p3a9Eohe68cSI3fi+hpcZUmXq5P7w0kMlAsWVtR7XbK3ptkZqKT2cK1zLDObJ3sR+8P59sJE0w/KTL1g== + dependencies: + infer-owner "^1.0.4" + +"@npmcli/run-script@^4.1.0": + version "4.2.0" + resolved "https://registry.yarnpkg.com/@npmcli/run-script/-/run-script-4.2.0.tgz#2c25758f80831ba138afe25225d456e89acedac3" + integrity sha512-e/QgLg7j2wSJp1/7JRl0GC8c7PMX+uYlA/1Tb+IDOLdSM4T7K1VQ9mm9IGU3WRtY5vEIObpqCLb3aCNCug18DA== + dependencies: + "@npmcli/node-gyp" "^2.0.0" + "@npmcli/promise-spawn" "^3.0.0" + node-gyp "^9.0.0" + read-package-json-fast "^2.0.3" + which "^2.0.2" + +"@pnpm/network.ca-file@^1.0.1": + version "1.0.1" + resolved "https://registry.yarnpkg.com/@pnpm/network.ca-file/-/network.ca-file-1.0.1.tgz#16f88d057c68cd5419c1ef3dfa281296ea80b047" + integrity sha512-gkINruT2KUhZLTaiHxwCOh1O4NVnFT0wLjWFBHmTz9vpKag/C/noIMJXBxFe4F0mYpUVX2puLwAieLYFg2NvoA== + dependencies: + graceful-fs "4.2.10" + +"@pnpm/npm-conf@^1.0.4": + version "1.0.5" + resolved "https://registry.yarnpkg.com/@pnpm/npm-conf/-/npm-conf-1.0.5.tgz#3475541fb71d7b6ce68acaaa3392eae9fedf3276" + integrity sha512-hD8ml183638O3R6/Txrh0L8VzGOrFXgRtRDG4qQC4tONdZ5Z1M+tlUUDUvrjYdmK6G+JTBTeaCLMna11cXzi8A== + dependencies: + "@pnpm/network.ca-file" "^1.0.1" + config-chain "^1.1.11" + +"@sindresorhus/is@^5.2.0": + version "5.3.0" + resolved "https://registry.yarnpkg.com/@sindresorhus/is/-/is-5.3.0.tgz#0ec9264cf54a527671d990eb874e030b55b70dcc" + integrity sha512-CX6t4SYQ37lzxicAqsBtxA3OseeoVrh9cSJ5PFYam0GksYlupRfy1A+Q4aYD3zvcfECLc0zO2u+ZnR2UYKvCrw== + +"@szmarczak/http-timer@^5.0.1": + version "5.0.1" + resolved "https://registry.yarnpkg.com/@szmarczak/http-timer/-/http-timer-5.0.1.tgz#c7c1bf1141cdd4751b0399c8fc7b8b664cd5be3a" + integrity sha512-+PmQX0PiAYPMeVYe237LJAYvOMYW1j2rH5YROyS3b4CTVJum34HfRvKvAzozHAQG0TnHNdUfY9nCeUyRAs//cw== + dependencies: + defer-to-connect "^2.0.1" + +"@tootallnate/once@2": + version "2.0.0" + resolved "https://registry.yarnpkg.com/@tootallnate/once/-/once-2.0.0.tgz#f544a148d3ab35801c1f633a7441fd87c2e484bf" + integrity sha512-XCuKFP5PS55gnMVu3dty8KPatLqUoy/ZYzDzAGCQ8JNFCkLXzmI7vNHCR+XpbZaMWQK/vQubr7PkYq8g470J/A== + +"@types/cacheable-request@^6.0.2": + version "6.0.2" + resolved "https://registry.yarnpkg.com/@types/cacheable-request/-/cacheable-request-6.0.2.tgz#c324da0197de0a98a2312156536ae262429ff6b9" + integrity sha512-B3xVo+dlKM6nnKTcmm5ZtY/OL8bOAOd2Olee9M1zft65ox50OzjEHW91sDiU9j6cvW8Ejg1/Qkf4xd2kugApUA== + dependencies: + "@types/http-cache-semantics" "*" + "@types/keyv" "*" + "@types/node" "*" + "@types/responselike" "*" + +"@types/http-cache-semantics@*": + version "4.0.1" + resolved "https://registry.yarnpkg.com/@types/http-cache-semantics/-/http-cache-semantics-4.0.1.tgz#0ea7b61496902b95890dc4c3a116b60cb8dae812" + integrity sha512-SZs7ekbP8CN0txVG2xVRH6EgKmEm31BOxA07vkFaETzZz1xh+cbt8BcI0slpymvwhx5dlFnQG2rTlPVQn+iRPQ== + +"@types/json-buffer@~3.0.0": + version "3.0.0" + resolved "https://registry.yarnpkg.com/@types/json-buffer/-/json-buffer-3.0.0.tgz#85c1ff0f0948fc159810d4b5be35bf8c20875f64" + integrity sha512-3YP80IxxFJB4b5tYC2SUPwkg0XQLiu0nWvhRgEatgjf+29IcWO9X1k8xRv5DGssJ/lCrjYTjQPcobJr2yWIVuQ== + +"@types/keyv@*": + version "3.1.4" + resolved "https://registry.yarnpkg.com/@types/keyv/-/keyv-3.1.4.tgz#3ccdb1c6751b0c7e52300bcdacd5bcbf8faa75b6" + integrity sha512-BQ5aZNSCpj7D6K2ksrRCTmKRLEpnPvWDiLPfoGyhZ++8YtiK9d/3DBKPJgry359X/P1PfruyYwvnvwFjuEiEIg== + dependencies: + "@types/node" "*" + +"@types/node@*": + version "18.6.5" + resolved "https://registry.yarnpkg.com/@types/node/-/node-18.6.5.tgz#06caea822caf9e59d5034b695186ee74154d2802" + integrity sha512-Xjt5ZGUa5WusGZJ4WJPbOT8QOqp6nDynVFRKcUt32bOgvXEoc6o085WNkYTMO7ifAj2isEfQQ2cseE+wT6jsRw== + +"@types/responselike@*", "@types/responselike@^1.0.0": + version "1.0.0" + resolved "https://registry.yarnpkg.com/@types/responselike/-/responselike-1.0.0.tgz#251f4fe7d154d2bad125abe1b429b23afd262e29" + integrity sha512-85Y2BjiufFzaMIlvJDvTTB8Fxl2xfLo4HgmHzVBz08w4wDePCTjYw66PdrolO0kzli3yam/YCgRufyo1DdQVTA== + dependencies: + "@types/node" "*" + +"@ungap/promise-all-settled@1.1.2": + version "1.1.2" + resolved "https://registry.yarnpkg.com/@ungap/promise-all-settled/-/promise-all-settled-1.1.2.tgz#aa58042711d6e3275dd37dc597e5d31e8c290a44" + integrity sha512-sL/cEvJWAnClXw0wHk85/2L0G6Sj8UB0Ctc1TEMbKSsmpRosqhwj9gWgFRZSrBr2f9tiXISwNhCPmlfqUqyb9Q== + +abbrev@1: + version "1.1.1" + resolved "https://registry.yarnpkg.com/abbrev/-/abbrev-1.1.1.tgz#f8f2c887ad10bf67f634f005b6987fed3179aac8" + integrity sha512-nne9/IiQ/hzIhY6pdDnbBtz7DjPTKrY00P/zvPSm5pOFkl6xuGrGnXn/VtTNNfNtAfZ9/1RtehkszU9qcTii0Q== + +agent-base@6, agent-base@^6.0.2: + version "6.0.2" + resolved "https://registry.yarnpkg.com/agent-base/-/agent-base-6.0.2.tgz#49fff58577cfee3f37176feab4c22e00f86d7f77" + integrity sha512-RZNwNclF7+MS/8bDg70amg32dyeZGZxiDuQmZxKLAlQjr3jGyLx+4Kkk58UO7D2QdgFIQCovuSuZESne6RG6XQ== + dependencies: + debug "4" + +agentkeepalive@^4.2.1: + version "4.2.1" + resolved "https://registry.yarnpkg.com/agentkeepalive/-/agentkeepalive-4.2.1.tgz#a7975cbb9f83b367f06c90cc51ff28fe7d499717" + integrity sha512-Zn4cw2NEqd+9fiSVWMscnjyQ1a8Yfoc5oBajLeo5w+YBHgDUcEBY2hS4YpTz6iN5f/2zQiktcuM6tS8x1p9dpA== + dependencies: + debug "^4.1.0" + depd "^1.1.2" + humanize-ms "^1.2.1" + +aggregate-error@^3.0.0: + version "3.1.0" + resolved "https://registry.yarnpkg.com/aggregate-error/-/aggregate-error-3.1.0.tgz#92670ff50f5359bdb7a3e0d40d0ec30c5737687a" + integrity sha512-4I7Td01quW/RpocfNayFdFVk1qSuoh0E7JrbRJ16nH01HhKFQ88INq9Sd+nd72zqRySlr9BmDA8xlEJ6vJMrYA== + dependencies: + clean-stack "^2.0.0" + indent-string "^4.0.0" + +ansi-align@^3.0.1: + version "3.0.1" + resolved "https://registry.yarnpkg.com/ansi-align/-/ansi-align-3.0.1.tgz#0cdf12e111ace773a86e9a1fad1225c43cb19a59" + integrity sha512-IOfwwBF5iczOjp/WeY4YxyjqAFMQoZufdQWDd19SEExbVLNXqvpzSJ/M7Za4/sCPmQ0+GRquoA7bGcINcxew6w== + dependencies: + string-width "^4.1.0" + +ansi-colors@4.1.1: + version "4.1.1" + resolved "https://registry.yarnpkg.com/ansi-colors/-/ansi-colors-4.1.1.tgz#cbb9ae256bf750af1eab344f229aa27fe94ba348" + integrity sha512-JoX0apGbHaUJBNl6yF+p6JAFYZ666/hhCGKN5t9QFjbJQKUU/g8MNbFDbvfrgKXvI1QpZplPOnwIo99lX/AAmA== + +ansi-regex@^5.0.1: + version "5.0.1" + resolved "https://registry.yarnpkg.com/ansi-regex/-/ansi-regex-5.0.1.tgz#082cb2c89c9fe8659a311a53bd6a4dc5301db304" + integrity sha512-quJQXlTSUGL2LH9SUXo8VwsY4soanhgo6LNSm84E1LBcE8s3O0wpdiRzyR9z/ZZJMlMWv37qOOb9pdJlMUEKFQ== + +ansi-regex@^6.0.1: + version "6.0.1" + resolved "https://registry.yarnpkg.com/ansi-regex/-/ansi-regex-6.0.1.tgz#3183e38fae9a65d7cb5e53945cd5897d0260a06a" + integrity sha512-n5M855fKb2SsfMIiFFoVrABHJC8QtHwVx+mHWP3QcEqBHYienj5dHSgjbxtC0WEZXYt4wcD6zrQElDPhFuZgfA== + +ansi-styles@^4.0.0, ansi-styles@^4.1.0: + version "4.3.0" + resolved "https://registry.yarnpkg.com/ansi-styles/-/ansi-styles-4.3.0.tgz#edd803628ae71c04c85ae7a0906edad34b648937" + integrity sha512-zbB9rCJAT1rbjiVDb2hqKFHNYLxgtk8NURxZ3IZwD3F6NtxbXZQCnnSi1Lkx+IDohdPlFp222wVALIheZJQSEg== + dependencies: + color-convert "^2.0.1" + +ansi-styles@^6.1.0: + version "6.1.0" + resolved "https://registry.yarnpkg.com/ansi-styles/-/ansi-styles-6.1.0.tgz#87313c102b8118abd57371afab34618bf7350ed3" + integrity sha512-VbqNsoz55SYGczauuup0MFUyXNQviSpFTj1RQtFzmQLk18qbVSpTFFGMT293rmDaQuKCT6InmbuEyUne4mTuxQ== + +anymatch@~3.1.2: + version "3.1.2" + resolved "https://registry.yarnpkg.com/anymatch/-/anymatch-3.1.2.tgz#c0557c096af32f106198f4f4e2a383537e378716" + integrity sha512-P43ePfOAIupkguHUycrc4qJ9kz8ZiuOUijaETwX7THt0Y/GNK7v0aa8rY816xWjZ7rJdA5XdMcpVFTKMq+RvWg== + dependencies: + normalize-path "^3.0.0" + picomatch "^2.0.4" + +"aproba@^1.0.3 || ^2.0.0": + version "2.0.0" + resolved "https://registry.yarnpkg.com/aproba/-/aproba-2.0.0.tgz#52520b8ae5b569215b354efc0caa3fe1e45a8adc" + integrity sha512-lYe4Gx7QT+MKGbDsA+Z+he/Wtef0BiwDOlK/XkBrdfsh9J/jPPXbX0tE9x9cl27Tmu5gg3QUbUrQYa/y+KOHPQ== + +are-we-there-yet@^3.0.0: + version "3.0.1" + resolved "https://registry.yarnpkg.com/are-we-there-yet/-/are-we-there-yet-3.0.1.tgz#679df222b278c64f2cdba1175cdc00b0d96164bd" + integrity sha512-QZW4EDmGwlYur0Yyf/b2uGucHQMa8aFUP7eu9ddR73vvhFyt4V0Vl3QHPcTNJ8l6qYOBdxgXdnBXQrHilfRQBg== + dependencies: + delegates "^1.0.0" + readable-stream "^3.6.0" + +argparse@^2.0.1: + version "2.0.1" + resolved "https://registry.yarnpkg.com/argparse/-/argparse-2.0.1.tgz#246f50f3ca78a3240f6c997e8a9bd1eac49e4b38" + integrity sha512-8+9WqebbFzpX9OR+Wa6O29asIogeRMzcGtAINdpMHHyAg10f05aSFVBbcEqGf/PXw1EjAZ+q2/bEBg3DvurK3Q== + +array-union@^2.1.0: + version "2.1.0" + resolved "https://registry.yarnpkg.com/array-union/-/array-union-2.1.0.tgz#b798420adbeb1de828d84acd8a2e23d3efe85e8d" + integrity sha512-HGyxoOTYUyCM6stUe6EJgnd4EoewAI7zMdfqO+kGjnlZmBDz/cR5pf8r/cR4Wq60sL/p0IkcjUEEPwS3GFrIyw== + +balanced-match@^1.0.0: + version "1.0.2" + resolved "https://registry.yarnpkg.com/balanced-match/-/balanced-match-1.0.2.tgz#e83e3a7e3f300b34cb9d87f615fa0cbf357690ee" + integrity sha512-3oSeUO0TMV67hN1AmbXsK4yaqU7tjiHlbxRDZOpH0KW9+CeX4bRAaX0Anxt0tx2MrpRpWwQaPwIlISEJhYU5Pw== + +binary-extensions@^2.0.0: + version "2.2.0" + resolved "https://registry.yarnpkg.com/binary-extensions/-/binary-extensions-2.2.0.tgz#75f502eeaf9ffde42fc98829645be4ea76bd9e2d" + integrity sha512-jDctJ/IVQbZoJykoeHbhXpOlNBqGNcwXJKJog42E5HDPUwQTSdjCHdihjj0DlnheQ7blbT6dHOafNAiS8ooQKA== + +boxen@^7.0.0: + version "7.0.0" + resolved "https://registry.yarnpkg.com/boxen/-/boxen-7.0.0.tgz#9e5f8c26e716793fc96edcf7cf754cdf5e3fbf32" + integrity sha512-j//dBVuyacJbvW+tvZ9HuH03fZ46QcaKvvhZickZqtB271DxJ7SNRSNxrV/dZX0085m7hISRZWbzWlJvx/rHSg== + dependencies: + ansi-align "^3.0.1" + camelcase "^7.0.0" + chalk "^5.0.1" + cli-boxes "^3.0.0" + string-width "^5.1.2" + type-fest "^2.13.0" + widest-line "^4.0.1" + wrap-ansi "^8.0.1" + +brace-expansion@^1.1.7: + version "1.1.11" + resolved "https://registry.yarnpkg.com/brace-expansion/-/brace-expansion-1.1.11.tgz#3c7fcbf529d87226f3d2f52b966ff5271eb441dd" + integrity sha512-iCuPHDFgrHX7H2vEI/5xpz07zSHB00TpugqhmYtVmMO6518mCuRMoOYFldEBl0g187ufozdaHgWKcYFb61qGiA== + dependencies: + balanced-match "^1.0.0" + concat-map "0.0.1" + +brace-expansion@^2.0.1: + version "2.0.1" + resolved "https://registry.yarnpkg.com/brace-expansion/-/brace-expansion-2.0.1.tgz#1edc459e0f0c548486ecf9fc99f2221364b9a0ae" + integrity sha512-XnAIvQ8eM+kC6aULx6wuQiwVsnzsi9d3WxzV3FpWTGA19F621kwdbsAcFKXgKUHZWsy+mY6iL1sHTxWEFCytDA== + dependencies: + balanced-match "^1.0.0" + +braces@^3.0.2, braces@~3.0.2: + version "3.0.2" + resolved "https://registry.yarnpkg.com/braces/-/braces-3.0.2.tgz#3454e1a462ee8d599e236df336cd9ea4f8afe107" + integrity sha512-b8um+L1RzM3WDSzvhm6gIz1yfTbBt6YTlcEKAvsmqCZZFw46z626lVj9j1yEPW33H5H+lBQpZMP1k8l+78Ha0A== + dependencies: + fill-range "^7.0.1" + +browser-stdout@1.3.1: + version "1.3.1" + resolved "https://registry.yarnpkg.com/browser-stdout/-/browser-stdout-1.3.1.tgz#baa559ee14ced73452229bad7326467c61fabd60" + integrity sha512-qhAVI1+Av2X7qelOfAIYwXONood6XlZE/fXaBSmW/T5SzLAmCgzi+eiWE7fUvbHaeNBQH13UftjpXxsfLkMpgw== + +buffer-from@^1.0.0: + version "1.1.2" + resolved "https://registry.yarnpkg.com/buffer-from/-/buffer-from-1.1.2.tgz#2b146a6fd72e80b4f55d255f35ed59a3a9a41bd5" + integrity sha512-E+XQCRwSbaaiChtv6k6Dwgc+bx+Bs6vuKJHHl5kox/BaKbhiXzqQOwK4cO22yElGp2OCmjwVhT3HmxgyPGnJfQ== + +builtins@^5.0.0: + version "5.0.1" + resolved "https://registry.yarnpkg.com/builtins/-/builtins-5.0.1.tgz#87f6db9ab0458be728564fa81d876d8d74552fa9" + integrity sha512-qwVpFEHNfhYJIzNRBvd2C1kyo6jz3ZSMPyyuR47OPdiKWlbYnZNyDWuyR175qDnAJLiCo5fBBqPb3RiXgWlkOQ== + dependencies: + semver "^7.0.0" + +cacache@^16.0.0, cacache@^16.1.0: + version "16.1.1" + resolved "https://registry.yarnpkg.com/cacache/-/cacache-16.1.1.tgz#4e79fb91d3efffe0630d5ad32db55cc1b870669c" + integrity sha512-VDKN+LHyCQXaaYZ7rA/qtkURU+/yYhviUdvqEv2LT6QPZU8jpyzEkEVAcKlKLt5dJ5BRp11ym8lo3NKLluEPLg== + dependencies: + "@npmcli/fs" "^2.1.0" + "@npmcli/move-file" "^2.0.0" + chownr "^2.0.0" + fs-minipass "^2.1.0" + glob "^8.0.1" + infer-owner "^1.0.4" + lru-cache "^7.7.1" + minipass "^3.1.6" + minipass-collect "^1.0.2" + minipass-flush "^1.0.5" + minipass-pipeline "^1.2.4" + mkdirp "^1.0.4" + p-map "^4.0.0" + promise-inflight "^1.0.1" + rimraf "^3.0.2" + ssri "^9.0.0" + tar "^6.1.11" + unique-filename "^1.1.1" + +cacheable-lookup@^6.0.4: + version "6.1.0" + resolved "https://registry.yarnpkg.com/cacheable-lookup/-/cacheable-lookup-6.1.0.tgz#0330a543471c61faa4e9035db583aad753b36385" + integrity sha512-KJ/Dmo1lDDhmW2XDPMo+9oiy/CeqosPguPCrgcVzKyZrL6pM1gU2GmPY/xo6OQPTUaA/c0kwHuywB4E6nmT9ww== + +cacheable-request@^7.0.2: + version "7.0.2" + resolved "https://registry.yarnpkg.com/cacheable-request/-/cacheable-request-7.0.2.tgz#ea0d0b889364a25854757301ca12b2da77f91d27" + integrity sha512-pouW8/FmiPQbuGpkXQ9BAPv/Mo5xDGANgSNXzTzJ8DrKGuXOssM4wIQRjfanNRh3Yu5cfYPvcorqbhg2KIJtew== + dependencies: + clone-response "^1.0.2" + get-stream "^5.1.0" + http-cache-semantics "^4.0.0" + keyv "^4.0.0" + lowercase-keys "^2.0.0" + normalize-url "^6.0.1" + responselike "^2.0.0" + +camelcase@^6.0.0: + version "6.3.0" + resolved "https://registry.yarnpkg.com/camelcase/-/camelcase-6.3.0.tgz#5685b95eb209ac9c0c177467778c9c84df58ba9a" + integrity sha512-Gmy6FhYlCY7uOElZUSbxo2UCDH8owEk996gkbrpsgGtrJLM3J7jGxl9Ic7Qwwj4ivOE5AWZWRMecDdF7hqGjFA== + +camelcase@^7.0.0: + version "7.0.0" + resolved "https://registry.yarnpkg.com/camelcase/-/camelcase-7.0.0.tgz#fd112621b212126741f998d614cbc2a8623fd174" + integrity sha512-JToIvOmz6nhGsUhAYScbo2d6Py5wojjNfoxoc2mEVLUdJ70gJK2gnd+ABY1Tc3sVMyK7QDPtN0T/XdlCQWITyQ== + +chalk@^4.1.0: + version "4.1.2" + resolved "https://registry.yarnpkg.com/chalk/-/chalk-4.1.2.tgz#aac4e2b7734a740867aeb16bf02aad556a1e7a01" + integrity sha512-oKnbhFyRIXpUuez8iBMmyEa4nbj4IOQyuhc/wy9kY7/WVPcwIO9VA668Pu8RkO7+0G76SLROeyw9CpQ061i4mA== + dependencies: + ansi-styles "^4.1.0" + supports-color "^7.1.0" + +chalk@^5.0.1: + version "5.0.1" + resolved "https://registry.yarnpkg.com/chalk/-/chalk-5.0.1.tgz#ca57d71e82bb534a296df63bbacc4a1c22b2a4b6" + integrity sha512-Fo07WOYGqMfCWHOzSXOt2CxDbC6skS/jO9ynEcmpANMoPrD+W1r1K6Vx7iNm+AQmETU1Xr2t+n8nzkV9t6xh3w== + +chokidar@3.5.3: + version "3.5.3" + resolved "https://registry.yarnpkg.com/chokidar/-/chokidar-3.5.3.tgz#1cf37c8707b932bd1af1ae22c0432e2acd1903bd" + integrity sha512-Dr3sfKRP6oTcjf2JmUmFJfeVMvXBdegxB0iVQ5eb2V10uFJUCAS8OByZdVAyVb8xXNz3GjjTgj9kLWsZTqE6kw== + dependencies: + anymatch "~3.1.2" + braces "~3.0.2" + glob-parent "~5.1.2" + is-binary-path "~2.1.0" + is-glob "~4.0.1" + normalize-path "~3.0.0" + readdirp "~3.6.0" + optionalDependencies: + fsevents "~2.3.2" + +chownr@^2.0.0: + version "2.0.0" + resolved "https://registry.yarnpkg.com/chownr/-/chownr-2.0.0.tgz#15bfbe53d2eab4cf70f18a8cd68ebe5b3cb1dece" + integrity sha512-bIomtDF5KGpdogkLd9VspvFzk9KfpyyGlS8YFVZl7TGPBHL5snIOnxeshwVgPteQ9b4Eydl+pVbIyE1DcvCWgQ== + +ci-info@^3.2.0: + version "3.3.2" + resolved "https://registry.yarnpkg.com/ci-info/-/ci-info-3.3.2.tgz#6d2967ffa407466481c6c90b6e16b3098f080128" + integrity sha512-xmDt/QIAdeZ9+nfdPsaBCpMvHNLFiLdjj59qjqn+6iPe6YmHGQ35sBnQ8uslRBXFmXkiZQOJRjvQeoGppoTjjg== + +clean-stack@^2.0.0: + version "2.2.0" + resolved "https://registry.yarnpkg.com/clean-stack/-/clean-stack-2.2.0.tgz#ee8472dbb129e727b31e8a10a427dee9dfe4008b" + integrity sha512-4diC9HaTE+KRAMWhDhrGOECgWZxoevMc5TlkObMqNSsVU62PYzXZ/SMTjzyGAFF1YusgxGcSWTEXBhp0CPwQ1A== + +cli-boxes@^3.0.0: + version "3.0.0" + resolved "https://registry.yarnpkg.com/cli-boxes/-/cli-boxes-3.0.0.tgz#71a10c716feeba005e4504f36329ef0b17cf3145" + integrity sha512-/lzGpEWL/8PfI0BmBOPRwp0c/wFNX1RdUML3jK/RcSBA9T8mZDdQpqYBKtCFTOfQbwPqWEOpjqW+Fnayc0969g== + +cli-table@^0.3.11: + version "0.3.11" + resolved "https://registry.yarnpkg.com/cli-table/-/cli-table-0.3.11.tgz#ac69cdecbe81dccdba4889b9a18b7da312a9d3ee" + integrity sha512-IqLQi4lO0nIB4tcdTpN4LCB9FI3uqrJZK7RC515EnhZ6qBaglkIgICb1wjeAqpdoOabm1+SuQtkXIPdYC93jhQ== + dependencies: + colors "1.0.3" + +cliui@^7.0.2: + version "7.0.4" + resolved "https://registry.yarnpkg.com/cliui/-/cliui-7.0.4.tgz#a0265ee655476fc807aea9df3df8df7783808b4f" + integrity sha512-OcRE68cOsVMXp1Yvonl/fzkQOyjLSu/8bhPDfQt0e0/Eb283TKP20Fs2MqoPsr9SwA595rRCA+QMzYc9nBP+JQ== + dependencies: + string-width "^4.2.0" + strip-ansi "^6.0.0" + wrap-ansi "^7.0.0" + +clone-response@^1.0.2: + version "1.0.3" + resolved "https://registry.yarnpkg.com/clone-response/-/clone-response-1.0.3.tgz#af2032aa47816399cf5f0a1d0db902f517abb8c3" + integrity sha512-ROoL94jJH2dUVML2Y/5PEDNaSHgeOdSDicUyS7izcF63G6sTc/FTjLub4b8Il9S8S0beOfYt0TaA5qvFK+w0wA== + dependencies: + mimic-response "^1.0.0" + +color-convert@^2.0.1: + version "2.0.1" + resolved "https://registry.yarnpkg.com/color-convert/-/color-convert-2.0.1.tgz#72d3a68d598c9bdb3af2ad1e84f21d896abd4de3" + integrity sha512-RRECPsj7iu/xb5oKYcsFHSppFNnsj/52OVTRKb4zP5onXwVF3zVmmToNcOfGC+CRDpfK/U584fMg38ZHCaElKQ== + dependencies: + color-name "~1.1.4" + +color-name@~1.1.4: + version "1.1.4" + resolved "https://registry.yarnpkg.com/color-name/-/color-name-1.1.4.tgz#c2a09a87acbde69543de6f63fa3995c826c536a2" + integrity sha512-dOy+3AuW3a2wNbZHIuMZpTcgjGuLU/uBL/ubcZF9OXbDo8ff4O8yVp5Bf0efS8uEoYo5q4Fx7dY9OgQGXgAsQA== + +color-support@^1.1.3: + version "1.1.3" + resolved "https://registry.yarnpkg.com/color-support/-/color-support-1.1.3.tgz#93834379a1cc9a0c61f82f52f0d04322251bd5a2" + integrity sha512-qiBjkpbMLO/HL68y+lh4q0/O1MZFj2RX6X/KmMa3+gJD3z+WwI1ZzDHysvqHGS3mP6mznPckpXmw1nI9cJjyRg== + +colors@1.0.3: + version "1.0.3" + resolved "https://registry.yarnpkg.com/colors/-/colors-1.0.3.tgz#0433f44d809680fdeb60ed260f1b0c262e82a40b" + integrity sha512-pFGrxThWcWQ2MsAz6RtgeWe4NK2kUE1WfsrvvlctdII745EW9I0yflqhe7++M5LEc7bV2c/9/5zc8sFcpL0Drw== + +commander@^9.4.0: + version "9.4.0" + resolved "https://registry.yarnpkg.com/commander/-/commander-9.4.0.tgz#bc4a40918fefe52e22450c111ecd6b7acce6f11c" + integrity sha512-sRPT+umqkz90UA8M1yqYfnHlZA7fF6nSphDtxeywPZ49ysjxDQybzk13CL+mXekDRG92skbcqCLVovuCusNmFw== + +compress-brotli@^1.3.8: + version "1.3.8" + resolved "https://registry.yarnpkg.com/compress-brotli/-/compress-brotli-1.3.8.tgz#0c0a60c97a989145314ec381e84e26682e7b38db" + integrity sha512-lVcQsjhxhIXsuupfy9fmZUFtAIdBmXA7EGY6GBdgZ++qkM9zG4YFT8iU7FoBxzryNDMOpD1HIFHUSX4D87oqhQ== + dependencies: + "@types/json-buffer" "~3.0.0" + json-buffer "~3.0.1" + +concat-map@0.0.1: + version "0.0.1" + resolved "https://registry.yarnpkg.com/concat-map/-/concat-map-0.0.1.tgz#d8a96bd77fd68df7793a73036a3ba0d5405d477b" + integrity sha512-/Srv4dswyQNBfohGpz9o6Yb3Gz3SrUDqBH5rTuhGR7ahtlbYKnVxw2bCFMRljaA7EXHaXZ8wsHdodFvbkhKmqg== + +concat-stream@^1.4.7: + version "1.6.2" + resolved "https://registry.yarnpkg.com/concat-stream/-/concat-stream-1.6.2.tgz#904bdf194cd3122fc675c77fc4ac3d4ff0fd1a34" + integrity sha512-27HBghJxjiZtIk3Ycvn/4kbJk/1uZuJFfuPEns6LaEvpvG1f0hTea8lilrouyo9mVc2GWdcEZ8OLoGmSADlrCw== + dependencies: + buffer-from "^1.0.0" + inherits "^2.0.3" + readable-stream "^2.2.2" + typedarray "^0.0.6" + +config-chain@^1.1.11: + version "1.1.13" + resolved "https://registry.yarnpkg.com/config-chain/-/config-chain-1.1.13.tgz#fad0795aa6a6cdaff9ed1b68e9dff94372c232f4" + integrity sha512-qj+f8APARXHrM0hraqXYb2/bOVSV4PvJQlNZ/DVj0QrmNM2q2euizkeuVckQ57J+W0mRH6Hvi+k50M4Jul2VRQ== + dependencies: + ini "^1.3.4" + proto-list "~1.2.1" + +configstore@^6.0.0: + version "6.0.0" + resolved "https://registry.yarnpkg.com/configstore/-/configstore-6.0.0.tgz#49eca2ebc80983f77e09394a1a56e0aca8235566" + integrity sha512-cD31W1v3GqUlQvbBCGcXmd2Nj9SvLDOP1oQ0YFuLETufzSPaKp11rYBsSOm7rCsW3OnIRAFM3OxRhceaXNYHkA== + dependencies: + dot-prop "^6.0.1" + graceful-fs "^4.2.6" + unique-string "^3.0.0" + write-file-atomic "^3.0.3" + xdg-basedir "^5.0.1" + +console-control-strings@^1.1.0: + version "1.1.0" + resolved "https://registry.yarnpkg.com/console-control-strings/-/console-control-strings-1.1.0.tgz#3d7cf4464db6446ea644bf4b39507f9851008e8e" + integrity sha512-ty/fTekppD2fIwRvnZAVdeOiGd1c7YXEixbgJTNzqcxJWKQnjJ/V1bNEEE6hygpM3WjwHFUVK6HTjWSzV4a8sQ== + +core-util-is@~1.0.0: + version "1.0.3" + resolved "https://registry.yarnpkg.com/core-util-is/-/core-util-is-1.0.3.tgz#a6042d3634c2b27e9328f837b965fac83808db85" + integrity sha512-ZQBvi1DcpJ4GDqanjucZ2Hj3wEO5pZDS89BWbkcrvdxksJorwUDDZamX9ldFkp9aw2lmBDLgkObEA4DWNJ9FYQ== + +cross-spawn@^5.0.1: + version "5.1.0" + resolved "https://registry.yarnpkg.com/cross-spawn/-/cross-spawn-5.1.0.tgz#e8bd0efee58fcff6f8f94510a0a554bbfa235449" + integrity sha512-pTgQJ5KC0d2hcY8eyL1IzlBPYjTkyH72XRZPnLyKus2mBfNjQs3klqbJU2VILqZryAZUt9JOb3h/mWMy23/f5A== + dependencies: + lru-cache "^4.0.1" + shebang-command "^1.2.0" + which "^1.2.9" + +crypto-random-string@^4.0.0: + version "4.0.0" + resolved "https://registry.yarnpkg.com/crypto-random-string/-/crypto-random-string-4.0.0.tgz#5a3cc53d7dd86183df5da0312816ceeeb5bb1fc2" + integrity sha512-x8dy3RnvYdlUcPOjkEHqozhiwzKNSq7GcPuXFbnyMOCHxX8V3OgIg/pYuabl2sbUPfIJaeAQB7PMOK8DFIdoRA== + dependencies: + type-fest "^1.0.1" + +debug@4, debug@4.3.4, debug@^4.1.0, debug@^4.1.1, debug@^4.3.3: + version "4.3.4" + resolved "https://registry.yarnpkg.com/debug/-/debug-4.3.4.tgz#1319f6579357f2338d3337d2cdd4914bb5dcc865" + integrity sha512-PRWFHuSU3eDtQJPvnNY7Jcket1j0t5OuOsFzPPzsekD52Zl8qUfFIPEiswXqIvHWGVHOgX+7G/vCNNhehwxfkQ== + dependencies: + ms "2.1.2" + +decamelize@^4.0.0: + version "4.0.0" + resolved "https://registry.yarnpkg.com/decamelize/-/decamelize-4.0.0.tgz#aa472d7bf660eb15f3494efd531cab7f2a709837" + integrity sha512-9iE1PgSik9HeIIw2JO94IidnE3eBoQrFJ3w7sFuzSX4DpmZ3v5sZpUiV5Swcf6mQEF+Y0ru8Neo+p+nyh2J+hQ== + +decompress-response@^6.0.0: + version "6.0.0" + resolved "https://registry.yarnpkg.com/decompress-response/-/decompress-response-6.0.0.tgz#ca387612ddb7e104bd16d85aab00d5ecf09c66fc" + integrity sha512-aW35yZM6Bb/4oJlZncMH2LCoZtJXTRxES17vE3hoRiowU2kWHaJKFkSBDnDR+cm9J+9QhXmREyIfv0pji9ejCQ== + dependencies: + mimic-response "^3.1.0" + +deep-extend@^0.6.0: + version "0.6.0" + resolved "https://registry.yarnpkg.com/deep-extend/-/deep-extend-0.6.0.tgz#c4fa7c95404a17a9c3e8ca7e1537312b736330ac" + integrity sha512-LOHxIOaPYdHlJRtCQfDIVZtfw/ufM8+rVj649RIHzcm/vGwQRXFt6OPqIFWsm2XEMrNIEtWR64sY1LEKD2vAOA== + +defer-to-connect@^2.0.1: + version "2.0.1" + resolved "https://registry.yarnpkg.com/defer-to-connect/-/defer-to-connect-2.0.1.tgz#8016bdb4143e4632b77a3449c6236277de520587" + integrity sha512-4tvttepXG1VaYGrRibk5EwJd1t4udunSOVMdLSAL6mId1ix438oPwPZMALY41FCijukO1L0twNcGsdzS7dHgDg== + +delegates@^1.0.0: + version "1.0.0" + resolved "https://registry.yarnpkg.com/delegates/-/delegates-1.0.0.tgz#84c6e159b81904fdca59a0ef44cd870d31250f9a" + integrity sha512-bd2L678uiWATM6m5Z1VzNCErI3jiGzt6HGY8OVICs40JQq/HALfbyNJmp0UDakEY4pMMaN0Ly5om/B1VI/+xfQ== + +depd@^1.1.2: + version "1.1.2" + resolved "https://registry.yarnpkg.com/depd/-/depd-1.1.2.tgz#9bcd52e14c097763e749b274c4346ed2e560b5a9" + integrity sha512-7emPTl6Dpo6JRXOXjLRxck+FlLRX5847cLKEn00PLAgc3g2hTZZgr+e4c2v6QpSmLeFP3n5yUo7ft6avBK/5jQ== + +diff@5.0.0: + version "5.0.0" + resolved "https://registry.yarnpkg.com/diff/-/diff-5.0.0.tgz#7ed6ad76d859d030787ec35855f5b1daf31d852b" + integrity sha512-/VTCrvm5Z0JGty/BWHljh+BAiw3IK+2j87NGMu8Nwc/f48WoDAC395uomO9ZD117ZOBaHmkX1oyLvkVM/aIT3w== + +dir-glob@^3.0.1: + version "3.0.1" + resolved "https://registry.yarnpkg.com/dir-glob/-/dir-glob-3.0.1.tgz#56dbf73d992a4a93ba1584f4534063fd2e41717f" + integrity sha512-WkrWp9GR4KXfKGYzOLmTuGVi1UWFfws377n9cc55/tb6DuqyF6pcQ5AbiHEshaDpY9v6oaSr2XCDidGmMwdzIA== + dependencies: + path-type "^4.0.0" + +dot-prop@^6.0.1: + version "6.0.1" + resolved "https://registry.yarnpkg.com/dot-prop/-/dot-prop-6.0.1.tgz#fc26b3cf142b9e59b74dbd39ed66ce620c681083" + integrity sha512-tE7ztYzXHIeyvc7N+hR3oi7FIbf/NIjVP9hmAt3yMXzrQ072/fpjGLx2GxNxGxUl5V73MEqYzioOMoVhGMJ5cA== + dependencies: + is-obj "^2.0.0" + +eastasianwidth@^0.2.0: + version "0.2.0" + resolved "https://registry.yarnpkg.com/eastasianwidth/-/eastasianwidth-0.2.0.tgz#696ce2ec0aa0e6ea93a397ffcf24aa7840c827cb" + integrity sha512-I88TYZWc9XiYHRQ4/3c5rjjfgkjhLyW2luGIheGERbNQ6OY7yTybanSpDXZa8y7VUP9YmDcYa+eyq4ca7iLqWA== + +emoji-regex@^8.0.0: + version "8.0.0" + resolved "https://registry.yarnpkg.com/emoji-regex/-/emoji-regex-8.0.0.tgz#e818fd69ce5ccfcb404594f842963bf53164cc37" + integrity sha512-MSjYzcWNOA0ewAHpz0MxpYFvwg6yjy1NG3xteoqz644VCo/RPgnr1/GGt+ic3iJTzQ8Eu3TdM14SawnVUmGE6A== + +emoji-regex@^9.2.2: + version "9.2.2" + resolved "https://registry.yarnpkg.com/emoji-regex/-/emoji-regex-9.2.2.tgz#840c8803b0d8047f4ff0cf963176b32d4ef3ed72" + integrity sha512-L18DaJsXSUk2+42pv8mLs5jJT2hqFkFE4j21wOmgbUqsZ2hL72NsUU785g9RXgo3s0ZNgVl42TiHp3ZtOv/Vyg== + +encoding@^0.1.13: + version "0.1.13" + resolved "https://registry.yarnpkg.com/encoding/-/encoding-0.1.13.tgz#56574afdd791f54a8e9b2785c0582a2d26210fa9" + integrity sha512-ETBauow1T35Y/WZMkio9jiM0Z5xjHHmJ4XmjZOq1l/dXz3lr2sRn87nJy20RupqSh1F2m3HHPSp8ShIPQJrJ3A== + dependencies: + iconv-lite "^0.6.2" + +end-of-stream@^1.1.0: + version "1.4.4" + resolved "https://registry.yarnpkg.com/end-of-stream/-/end-of-stream-1.4.4.tgz#5ae64a5f45057baf3626ec14da0ca5e4b2431eb0" + integrity sha512-+uw1inIHVPQoaVuHzRyXd21icM+cnt4CzD5rW+NC1wjOUSTOs+Te7FOv7AhN7vS9x/oIyhLP5PR1H+phQAHu5Q== + dependencies: + once "^1.4.0" + +env-paths@^2.2.0: + version "2.2.1" + resolved "https://registry.yarnpkg.com/env-paths/-/env-paths-2.2.1.tgz#420399d416ce1fbe9bc0a07c62fa68d67fd0f8f2" + integrity sha512-+h1lkLKhZMTYjog1VEpJNG7NZJWcuc2DDk/qsqSTRRCOXiLjeQ1d1/udrUGhqMxUgAlwKNZ0cf2uqan5GLuS2A== + +err-code@^2.0.2: + version "2.0.3" + resolved "https://registry.yarnpkg.com/err-code/-/err-code-2.0.3.tgz#23c2f3b756ffdfc608d30e27c9a941024807e7f9" + integrity sha512-2bmlRpNKBxT/CRmPOlyISQpNj+qSeYvcym/uT0Jx2bMOlKLtSy1ZmLuVxSEKKyor/N5yhvp/ZiG1oE3DEYMSFA== + +escalade@^3.1.1: + version "3.1.1" + resolved "https://registry.yarnpkg.com/escalade/-/escalade-3.1.1.tgz#d8cfdc7000965c5a0174b4a82eaa5c0552742e40" + integrity sha512-k0er2gUkLf8O0zKJiAhmkTnJlTvINGv7ygDNPbeIsX/TJjGJZHuh9B2UxbsaEkmlEo9MfhrSzmhIlhRlI2GXnw== + +escape-goat@^4.0.0: + version "4.0.0" + resolved "https://registry.yarnpkg.com/escape-goat/-/escape-goat-4.0.0.tgz#9424820331b510b0666b98f7873fe11ac4aa8081" + integrity sha512-2Sd4ShcWxbx6OY1IHyla/CVNwvg7XwZVoXZHcSu9w9SReNP1EzzD5T8NWKIR38fIqEns9kDWKUQTXXAmlDrdPg== + +escape-string-regexp@4.0.0: + version "4.0.0" + resolved "https://registry.yarnpkg.com/escape-string-regexp/-/escape-string-regexp-4.0.0.tgz#14ba83a5d373e3d311e5afca29cf5bfad965bf34" + integrity sha512-TtpcNJ3XAzx3Gq8sWRzJaVajRs0uVxA2YAkdb1jm2YkPz4G6egUFAyA3n5vtEIZefPk5Wa4UXbKuS5fKkJWdgA== + +fast-glob@^3.2.9: + version "3.2.11" + resolved "https://registry.yarnpkg.com/fast-glob/-/fast-glob-3.2.11.tgz#a1172ad95ceb8a16e20caa5c5e56480e5129c1d9" + integrity sha512-xrO3+1bxSo3ZVHAnqzyuewYT6aMFHRAd4Kcs92MAonjwQZLsK9d0SF1IyQ3k5PoirxTW0Oe/RqFgMQ6TcNE5Ew== + dependencies: + "@nodelib/fs.stat" "^2.0.2" + "@nodelib/fs.walk" "^1.2.3" + glob-parent "^5.1.2" + merge2 "^1.3.0" + micromatch "^4.0.4" + +fast-memoize@^2.5.2: + version "2.5.2" + resolved "https://registry.yarnpkg.com/fast-memoize/-/fast-memoize-2.5.2.tgz#79e3bb6a4ec867ea40ba0e7146816f6cdce9b57e" + integrity sha512-Ue0LwpDYErFbmNnZSF0UH6eImUwDmogUO1jyE+JbN2gsQz/jICm1Ve7t9QT0rNSsfJt+Hs4/S3GnsDVjL4HVrw== + +fastq@^1.6.0: + version "1.13.0" + resolved "https://registry.yarnpkg.com/fastq/-/fastq-1.13.0.tgz#616760f88a7526bdfc596b7cab8c18938c36b98c" + integrity sha512-YpkpUnK8od0o1hmeSc7UUs/eB/vIPWJYjKck2QKIzAf71Vm1AAQ3EbuZB3g2JIy+pg+ERD0vqI79KyZiB2e2Nw== + dependencies: + reusify "^1.0.4" + +fill-range@^7.0.1: + version "7.0.1" + resolved "https://registry.yarnpkg.com/fill-range/-/fill-range-7.0.1.tgz#1919a6a7c75fe38b2c7c77e5198535da9acdda40" + integrity sha512-qOo9F+dMUmC2Lcb4BbVvnKJxTPjCm+RRpe4gDuGrzkL7mEVl/djYSu2OdQ2Pa302N4oqkSg9ir6jaLWJ2USVpQ== + dependencies: + to-regex-range "^5.0.1" + +find-up@5.0.0: + version "5.0.0" + resolved "https://registry.yarnpkg.com/find-up/-/find-up-5.0.0.tgz#4c92819ecb7083561e4f4a240a86be5198f536fc" + integrity sha512-78/PXT1wlLLDgTzDs7sjq9hzz0vXD+zn+7wypEe4fXQxCmdmqfGsEPQxmiCSQI3ajFV91bVSsvNtrJRiW6nGng== + dependencies: + locate-path "^6.0.0" + path-exists "^4.0.0" + +flat@^5.0.2: + version "5.0.2" + resolved "https://registry.yarnpkg.com/flat/-/flat-5.0.2.tgz#8ca6fe332069ffa9d324c327198c598259ceb241" + integrity sha512-b6suED+5/3rTpUBdG1gupIl8MPFCAMA0QXwmljLhvCUKcUvdE4gWky9zpuGCcXHOsz4J9wPGNWq6OKpmIzz3hQ== + +form-data-encoder@^2.0.1: + version "2.0.1" + resolved "https://registry.yarnpkg.com/form-data-encoder/-/form-data-encoder-2.0.1.tgz#aec41860aca0275cb6026650d139c6701b0992c1" + integrity sha512-Oy+P9w5mnO4TWXVgUiQvggNKPI9/ummcSt5usuIV6HkaLKigwzPpoenhEqmGmx3zHqm6ZLJ+CR/99N8JLinaEw== + +fp-and-or@^0.1.3: + version "0.1.3" + resolved "https://registry.yarnpkg.com/fp-and-or/-/fp-and-or-0.1.3.tgz#e6fba83872a5853a56b3ebdf8d3167f5dfca1882" + integrity sha512-wJaE62fLaB3jCYvY2ZHjZvmKK2iiLiiehX38rz5QZxtdN8fVPJDeZUiVvJrHStdTc+23LHlyZuSEKgFc0pxi2g== + +fs-minipass@^2.0.0, fs-minipass@^2.1.0: + version "2.1.0" + resolved "https://registry.yarnpkg.com/fs-minipass/-/fs-minipass-2.1.0.tgz#7f5036fdbf12c63c169190cbe4199c852271f9fb" + integrity sha512-V/JgOLFCS+R6Vcq0slCuaeWEdNC3ouDlJMNIsacH2VtALiu9mV4LPrHc5cDl8k5aw6J8jwgWWpiTo5RYhmIzvg== + dependencies: + minipass "^3.0.0" + +fs.realpath@^1.0.0: + version "1.0.0" + resolved "https://registry.yarnpkg.com/fs.realpath/-/fs.realpath-1.0.0.tgz#1504ad2523158caa40db4a2787cb01411994ea4f" + integrity sha512-OO0pH2lK6a0hZnAdau5ItzHPI6pUlvI7jMVnxUQRtw4owF2wk8lOSabtGDCTP4Ggrg2MbGnWO9X8K1t4+fGMDw== + +fsevents@~2.3.2: + version "2.3.2" + resolved "https://registry.yarnpkg.com/fsevents/-/fsevents-2.3.2.tgz#8a526f78b8fdf4623b709e0b975c52c24c02fd1a" + integrity sha512-xiqMQR4xAeHTuB9uWm+fFRcIOgKBMiOBP+eXiyT7jsgVCq1bkVygt00oASowB7EdtpOHaaPgKt812P9ab+DDKA== + +function-bind@^1.1.1: + version "1.1.1" + resolved "https://registry.yarnpkg.com/function-bind/-/function-bind-1.1.1.tgz#a56899d3ea3c9bab874bb9773b7c5ede92f4895d" + integrity sha512-yIovAzMX49sF8Yl58fSCWJ5svSLuaibPxXQJFLmBObTuCr0Mf1KiPopGM9NiFjiYBCbfaa2Fh6breQ6ANVTI0A== + +gauge@^4.0.3: + version "4.0.4" + resolved "https://registry.yarnpkg.com/gauge/-/gauge-4.0.4.tgz#52ff0652f2bbf607a989793d53b751bef2328dce" + integrity sha512-f9m+BEN5jkg6a0fZjleidjN51VE1X+mPFQ2DJ0uv1V39oCLCbsGe6yjbBnp7eK7z/+GAon99a3nHuqbuuthyPg== + dependencies: + aproba "^1.0.3 || ^2.0.0" + color-support "^1.1.3" + console-control-strings "^1.1.0" + has-unicode "^2.0.1" + signal-exit "^3.0.7" + string-width "^4.2.3" + strip-ansi "^6.0.1" + wide-align "^1.1.5" + +get-caller-file@^2.0.5: + version "2.0.5" + resolved "https://registry.yarnpkg.com/get-caller-file/-/get-caller-file-2.0.5.tgz#4f94412a82db32f36e3b0b9741f8a97feb031f7e" + integrity sha512-DyFP3BM/3YHTQOCUL/w0OZHR0lpKeGrxotcHWcqNEdnltqFwXVfhEBQ94eIo34AfQpo0rGki4cyIiftY06h2Fg== + +get-stdin@^8.0.0: + version "8.0.0" + resolved "https://registry.yarnpkg.com/get-stdin/-/get-stdin-8.0.0.tgz#cbad6a73feb75f6eeb22ba9e01f89aa28aa97a53" + integrity sha512-sY22aA6xchAzprjyqmSEQv4UbAAzRN0L2dQB0NlN5acTTK9Don6nhoc3eAbUnpZiCANAMfd/+40kVdKfFygohg== + +get-stream@^5.1.0: + version "5.2.0" + resolved "https://registry.yarnpkg.com/get-stream/-/get-stream-5.2.0.tgz#4966a1795ee5ace65e706c4b7beb71257d6e22d3" + integrity sha512-nBF+F1rAZVCu/p7rjzgA+Yb4lfYXrpl7a6VmJrU8wF9I1CKvP/QwPNZHnOlwbTkY6dvtFIzFMSyQXbLoTQPRpA== + dependencies: + pump "^3.0.0" + +get-stream@^6.0.1: + version "6.0.1" + resolved "https://registry.yarnpkg.com/get-stream/-/get-stream-6.0.1.tgz#a262d8eef67aced57c2852ad6167526a43cbf7b7" + integrity sha512-ts6Wi+2j3jQjqi70w5AlN8DFnkSwC+MqmxEzdEALB2qXZYV3X/b1CTfgPLGJNMeAWxdPfU8FO1ms3NUfaHCPYg== + +glob-parent@^5.1.2, glob-parent@~5.1.2: + version "5.1.2" + resolved "https://registry.yarnpkg.com/glob-parent/-/glob-parent-5.1.2.tgz#869832c58034fe68a4093c17dc15e8340d8401c4" + integrity sha512-AOIgSQCepiJYwP3ARnGx+5VnTu2HBYdzbGP45eLw1vr3zB3vZLeyed1sC9hnbcOc9/SrMyM5RPQrkGz4aS9Zow== + dependencies: + is-glob "^4.0.1" + +glob@7.2.0: + version "7.2.0" + resolved "https://registry.yarnpkg.com/glob/-/glob-7.2.0.tgz#d15535af7732e02e948f4c41628bd910293f6023" + integrity sha512-lmLf6gtyrPq8tTjSmrO94wBeQbFR3HbLHbuyD69wuyQkImp2hWqMGB47OX65FBkPffO641IP9jWa1z4ivqG26Q== + dependencies: + fs.realpath "^1.0.0" + inflight "^1.0.4" + inherits "2" + minimatch "^3.0.4" + once "^1.3.0" + path-is-absolute "^1.0.0" + +glob@^7.1.3, glob@^7.1.4: + version "7.2.3" + resolved "https://registry.yarnpkg.com/glob/-/glob-7.2.3.tgz#b8df0fb802bbfa8e89bd1d938b4e16578ed44f2b" + integrity sha512-nFR0zLpU2YCaRxwoCJvL6UvCH2JFyFVIvwTLsIf21AuHlMskA1hhTdk+LlYJtOlYt9v6dvszD2BGRqBL+iQK9Q== + dependencies: + fs.realpath "^1.0.0" + inflight "^1.0.4" + inherits "2" + minimatch "^3.1.1" + once "^1.3.0" + path-is-absolute "^1.0.0" + +glob@^8.0.1: + version "8.0.3" + resolved "https://registry.yarnpkg.com/glob/-/glob-8.0.3.tgz#415c6eb2deed9e502c68fa44a272e6da6eeca42e" + integrity sha512-ull455NHSHI/Y1FqGaaYFaLGkNMMJbavMrEGFXG/PGrg6y7sutWHUHrz6gy6WEBH6akM1M414dWKCNs+IhKdiQ== + dependencies: + fs.realpath "^1.0.0" + inflight "^1.0.4" + inherits "2" + minimatch "^5.0.1" + once "^1.3.0" + +global-dirs@^3.0.0: + version "3.0.0" + resolved "https://registry.yarnpkg.com/global-dirs/-/global-dirs-3.0.0.tgz#70a76fe84ea315ab37b1f5576cbde7d48ef72686" + integrity sha512-v8ho2DS5RiCjftj1nD9NmnfaOzTdud7RRnVd9kFNOjqZbISlx5DQ+OrTkywgd0dIt7oFCvKetZSHoHcP3sDdiA== + dependencies: + ini "2.0.0" + +globby@^11.0.4: + version "11.1.0" + resolved "https://registry.yarnpkg.com/globby/-/globby-11.1.0.tgz#bd4be98bb042f83d796f7e3811991fbe82a0d34b" + integrity sha512-jhIXaOzy1sb8IyocaruWSn1TjmnBVs8Ayhcy83rmxNJ8q2uWKCAj3CnJY+KpGSXCueAPc0i05kVvVKtP1t9S3g== + dependencies: + array-union "^2.1.0" + dir-glob "^3.0.1" + fast-glob "^3.2.9" + ignore "^5.2.0" + merge2 "^1.4.1" + slash "^3.0.0" + +got@^12.1.0: + version "12.3.1" + resolved "https://registry.yarnpkg.com/got/-/got-12.3.1.tgz#79d6ebc0cb8358c424165698ddb828be56e74684" + integrity sha512-tS6+JMhBh4iXMSXF6KkIsRxmloPln31QHDlcb6Ec3bzxjjFJFr/8aXdpyuLmVc9I4i2HyBHYw1QU5K1ruUdpkw== + dependencies: + "@sindresorhus/is" "^5.2.0" + "@szmarczak/http-timer" "^5.0.1" + "@types/cacheable-request" "^6.0.2" + "@types/responselike" "^1.0.0" + cacheable-lookup "^6.0.4" + cacheable-request "^7.0.2" + decompress-response "^6.0.0" + form-data-encoder "^2.0.1" + get-stream "^6.0.1" + http2-wrapper "^2.1.10" + lowercase-keys "^3.0.0" + p-cancelable "^3.0.0" + responselike "^2.0.0" + +graceful-fs@4.2.10, graceful-fs@^4.2.6: + version "4.2.10" + resolved "https://registry.yarnpkg.com/graceful-fs/-/graceful-fs-4.2.10.tgz#147d3a006da4ca3ce14728c7aefc287c367d7a6c" + integrity sha512-9ByhssR2fPVsNZj478qUUbKfmL0+t5BDVyjShtyZZLiK7ZDAArFFfopyOTj0M05wE2tJPisA4iTnnXl2YoPvOA== + +has-flag@^4.0.0: + version "4.0.0" + resolved "https://registry.yarnpkg.com/has-flag/-/has-flag-4.0.0.tgz#944771fd9c81c81265c4d6941860da06bb59479b" + integrity sha512-EykJT/Q1KjTWctppgIAgfSO0tKVuZUjhgMr17kqTumMl6Afv3EISleU7qZUzoXDFTAHTDC4NOoG/ZxU3EvlMPQ== + +has-unicode@^2.0.1: + version "2.0.1" + resolved "https://registry.yarnpkg.com/has-unicode/-/has-unicode-2.0.1.tgz#e0e6fe6a28cf51138855e086d1691e771de2a8b9" + integrity sha512-8Rf9Y83NBReMnx0gFzA8JImQACstCYWUplepDa9xprwwtmgEZUF0h/i5xSA625zB/I37EtrswSST6OXxwaaIJQ== + +has-yarn@^3.0.0: + version "3.0.0" + resolved "https://registry.yarnpkg.com/has-yarn/-/has-yarn-3.0.0.tgz#c3c21e559730d1d3b57e28af1f30d06fac38147d" + integrity sha512-IrsVwUHhEULx3R8f/aA8AHuEzAorplsab/v8HBzEiIukwq5i/EC+xmOW+HfP1OaDP+2JkgT1yILHN2O3UFIbcA== + +has@^1.0.3: + version "1.0.3" + resolved "https://registry.yarnpkg.com/has/-/has-1.0.3.tgz#722d7cbfc1f6aa8241f16dd814e011e1f41e8796" + integrity sha512-f2dvO0VU6Oej7RkWJGrehjbzMAjFp5/VKPp5tTpWIV4JHHZK1/BxbFRtf/siA2SWTe09caDmVtYYzWEIbBS4zw== + dependencies: + function-bind "^1.1.1" + +he@1.2.0: + version "1.2.0" + resolved "https://registry.yarnpkg.com/he/-/he-1.2.0.tgz#84ae65fa7eafb165fddb61566ae14baf05664f0f" + integrity sha512-F/1DnUGPopORZi0ni+CvrCgHQ5FyEAHRLSApuYWMmrbSwoN2Mn/7k+Gl38gJnR7yyDZk6WLXwiGod1JOWNDKGw== + +hosted-git-info@^5.0.0: + version "5.0.0" + resolved "https://registry.yarnpkg.com/hosted-git-info/-/hosted-git-info-5.0.0.tgz#df7a06678b4ebd722139786303db80fdf302ea56" + integrity sha512-rRnjWu0Bxj+nIfUOkz0695C0H6tRrN5iYIzYejb0tDEefe2AekHu/U5Kn9pEie5vsJqpNQU02az7TGSH3qpz4Q== + dependencies: + lru-cache "^7.5.1" + +http-cache-semantics@^4.0.0, http-cache-semantics@^4.1.0: + version "4.1.0" + resolved "https://registry.yarnpkg.com/http-cache-semantics/-/http-cache-semantics-4.1.0.tgz#49e91c5cbf36c9b94bcfcd71c23d5249ec74e390" + integrity sha512-carPklcUh7ROWRK7Cv27RPtdhYhUsela/ue5/jKzjegVvXDqM2ILE9Q2BGn9JZJh1g87cp56su/FgQSzcWS8cQ== + +http-proxy-agent@^5.0.0: + version "5.0.0" + resolved "https://registry.yarnpkg.com/http-proxy-agent/-/http-proxy-agent-5.0.0.tgz#5129800203520d434f142bc78ff3c170800f2b43" + integrity sha512-n2hY8YdoRE1i7r6M0w9DIw5GgZN0G25P8zLCRQ8rjXtTU3vsNFBI/vWK/UIeE6g5MUUz6avwAPXmL6Fy9D/90w== + dependencies: + "@tootallnate/once" "2" + agent-base "6" + debug "4" + +http2-wrapper@^2.1.10: + version "2.1.11" + resolved "https://registry.yarnpkg.com/http2-wrapper/-/http2-wrapper-2.1.11.tgz#d7c980c7ffb85be3859b6a96c800b2951ae257ef" + integrity sha512-aNAk5JzLturWEUiuhAN73Jcbq96R7rTitAoXV54FYMatvihnpD2+6PUgU4ce3D/m5VDbw+F5CsyKSF176ptitQ== + dependencies: + quick-lru "^5.1.1" + resolve-alpn "^1.2.0" + +https-proxy-agent@^5.0.0: + version "5.0.1" + resolved "https://registry.yarnpkg.com/https-proxy-agent/-/https-proxy-agent-5.0.1.tgz#c59ef224a04fe8b754f3db0063a25ea30d0005d6" + integrity sha512-dFcAjpTQFgoLMzC2VwU+C/CbS7uRL0lWmxDITmqm7C+7F0Odmj6s9l6alZc6AELXhrnggM2CeWSXHGOdX2YtwA== + dependencies: + agent-base "6" + debug "4" + +humanize-ms@^1.2.1: + version "1.2.1" + resolved "https://registry.yarnpkg.com/humanize-ms/-/humanize-ms-1.2.1.tgz#c46e3159a293f6b896da29316d8b6fe8bb79bbed" + integrity sha512-Fl70vYtsAFb/C06PTS9dZBo7ihau+Tu/DNCk/OyHhea07S+aeMWpFFkUaXRa8fI+ScZbEI8dfSxwY7gxZ9SAVQ== + dependencies: + ms "^2.0.0" + +iconv-lite@^0.6.2: + version "0.6.3" + resolved "https://registry.yarnpkg.com/iconv-lite/-/iconv-lite-0.6.3.tgz#a52f80bf38da1952eb5c681790719871a1a72501" + integrity sha512-4fCk79wshMdzMp2rH06qWrJE4iolqLhCUH+OiuIgU++RB0+94NlDL81atO7GX55uUKueo0txHNtvEyI6D7WdMw== + dependencies: + safer-buffer ">= 2.1.2 < 3.0.0" + +ignore-walk@^5.0.1: + version "5.0.1" + resolved "https://registry.yarnpkg.com/ignore-walk/-/ignore-walk-5.0.1.tgz#5f199e23e1288f518d90358d461387788a154776" + integrity sha512-yemi4pMf51WKT7khInJqAvsIGzoqYXblnsz0ql8tM+yi1EKYTY1evX4NAbJrLL/Aanr2HyZeluqU+Oi7MGHokw== + dependencies: + minimatch "^5.0.1" + +ignore@^5.2.0: + version "5.2.0" + resolved "https://registry.yarnpkg.com/ignore/-/ignore-5.2.0.tgz#6d3bac8fa7fe0d45d9f9be7bac2fc279577e345a" + integrity sha512-CmxgYGiEPCLhfLnpPp1MoRmifwEIOgjcHXxOBjv7mY96c+eWScsOP9c112ZyLdWHi0FxHjI+4uVhKYp/gcdRmQ== + +import-lazy@^4.0.0: + version "4.0.0" + resolved "https://registry.yarnpkg.com/import-lazy/-/import-lazy-4.0.0.tgz#e8eb627483a0a43da3c03f3e35548be5cb0cc153" + integrity sha512-rKtvo6a868b5Hu3heneU+L4yEQ4jYKLtjpnPeUdK7h0yzXGmyBTypknlkCvHFBqfX9YlorEiMM6Dnq/5atfHkw== + +imurmurhash@^0.1.4: + version "0.1.4" + resolved "https://registry.yarnpkg.com/imurmurhash/-/imurmurhash-0.1.4.tgz#9218b9b2b928a238b13dc4fb6b6d576f231453ea" + integrity sha512-JmXMZ6wuvDmLiHEml9ykzqO6lwFbof0GG4IkcGaENdCRDDmMVnny7s5HsIgHCbaq0w2MyPhDqkhTUgS2LU2PHA== + +indent-string@^4.0.0: + version "4.0.0" + resolved "https://registry.yarnpkg.com/indent-string/-/indent-string-4.0.0.tgz#624f8f4497d619b2d9768531d58f4122854d7251" + integrity sha512-EdDDZu4A2OyIK7Lr/2zG+w5jmbuk1DVBnEwREQvBzspBJkCEbRa8GxU1lghYcaGJCnRWibjDXlq779X1/y5xwg== + +infer-owner@^1.0.4: + version "1.0.4" + resolved "https://registry.yarnpkg.com/infer-owner/-/infer-owner-1.0.4.tgz#c4cefcaa8e51051c2a40ba2ce8a3d27295af9467" + integrity sha512-IClj+Xz94+d7irH5qRyfJonOdfTzuDaifE6ZPWfx0N0+/ATZCbuTPq2prFl526urkQd90WyUKIh1DfBQ2hMz9A== + +inflight@^1.0.4: + version "1.0.6" + resolved "https://registry.yarnpkg.com/inflight/-/inflight-1.0.6.tgz#49bd6331d7d02d0c09bc910a1075ba8165b56df9" + integrity sha512-k92I/b08q4wvFscXCLvqfsHCrjrF7yiXsQuIVvVE7N82W3+aqpzuUdBbfhWcy/FZR3/4IgflMgKLOsvPDrGCJA== + dependencies: + once "^1.3.0" + wrappy "1" + +inherits@2, inherits@^2.0.3, inherits@~2.0.3: + version "2.0.4" + resolved "https://registry.yarnpkg.com/inherits/-/inherits-2.0.4.tgz#0fa2c64f932917c3433a0ded55363aae37416b7c" + integrity sha512-k/vGaX4/Yla3WzyMCvTQOXYeIHvqOKtnqBduzTHpzpQZzAskKMhZ2K+EnBiSM9zGSoIFeMpXKxa4dYeZIQqewQ== + +ini@2.0.0: + version "2.0.0" + resolved "https://registry.yarnpkg.com/ini/-/ini-2.0.0.tgz#e5fd556ecdd5726be978fa1001862eacb0a94bc5" + integrity sha512-7PnF4oN3CvZF23ADhA5wRaYEQpJ8qygSkbtTXWBeXWXmEVRXK+1ITciHWwHhsjv1TmW0MgacIv6hEi5pX5NQdA== + +ini@^1.3.4, ini@~1.3.0: + version "1.3.8" + resolved "https://registry.yarnpkg.com/ini/-/ini-1.3.8.tgz#a29da425b48806f34767a4efce397269af28432c" + integrity sha512-JV/yugV2uzW5iMRSiZAyDtQd+nxtUnjeLt0acNdw98kKLrvuRVyB80tsREOE7yvGVgalhZ6RNXCmEHkUKBKxew== + +ip@^2.0.0: + version "2.0.0" + resolved "https://registry.yarnpkg.com/ip/-/ip-2.0.0.tgz#4cf4ab182fee2314c75ede1276f8c80b479936da" + integrity sha512-WKa+XuLG1A1R0UWhl2+1XQSi+fZWMsYKffMZTTYsiZaUD8k2yDAj5atimTUD2TZkyCkNEeYE5NhFZmupOGtjYQ== + +is-binary-path@~2.1.0: + version "2.1.0" + resolved "https://registry.yarnpkg.com/is-binary-path/-/is-binary-path-2.1.0.tgz#ea1f7f3b80f064236e83470f86c09c254fb45b09" + integrity sha512-ZMERYes6pDydyuGidse7OsHxtbI7WVeUEozgR/g7rd0xUimYNlvZRE/K2MgZTjWy725IfelLeVcEM97mmtRGXw== + dependencies: + binary-extensions "^2.0.0" + +is-ci@^3.0.1: + version "3.0.1" + resolved "https://registry.yarnpkg.com/is-ci/-/is-ci-3.0.1.tgz#db6ecbed1bd659c43dac0f45661e7674103d1867" + integrity sha512-ZYvCgrefwqoQ6yTyYUbQu64HsITZ3NfKX1lzaEYdkTDcfKzzCI/wthRRYKkdjHKFVgNiXKAKm65Zo1pk2as/QQ== + dependencies: + ci-info "^3.2.0" + +is-core-module@^2.8.1: + version "2.10.0" + resolved "https://registry.yarnpkg.com/is-core-module/-/is-core-module-2.10.0.tgz#9012ede0a91c69587e647514e1d5277019e728ed" + integrity sha512-Erxj2n/LDAZ7H8WNJXd9tw38GYM3dv8rk8Zcs+jJuxYTW7sozH+SS8NtrSjVL1/vpLvWi1hxy96IzjJ3EHTJJg== + dependencies: + has "^1.0.3" + +is-extglob@^2.1.1: + version "2.1.1" + resolved "https://registry.yarnpkg.com/is-extglob/-/is-extglob-2.1.1.tgz#a88c02535791f02ed37c76a1b9ea9773c833f8c2" + integrity sha512-SbKbANkN603Vi4jEZv49LeVJMn4yGwsbzZworEoyEiutsN3nJYdbO36zfhGJ6QEDpOZIFkDtnq5JRxmvl3jsoQ== + +is-fullwidth-code-point@^3.0.0: + version "3.0.0" + resolved "https://registry.yarnpkg.com/is-fullwidth-code-point/-/is-fullwidth-code-point-3.0.0.tgz#f116f8064fe90b3f7844a38997c0b75051269f1d" + integrity sha512-zymm5+u+sCsSWyD9qNaejV3DFvhCKclKdizYaJUuHA83RLjb7nSuGnddCHGv0hk+KY7BMAlsWeK4Ueg6EV6XQg== + +is-glob@^4.0.1, is-glob@~4.0.1: + version "4.0.3" + resolved "https://registry.yarnpkg.com/is-glob/-/is-glob-4.0.3.tgz#64f61e42cbbb2eec2071a9dac0b28ba1e65d5084" + integrity sha512-xelSayHH36ZgE7ZWhli7pW34hNbNl8Ojv5KVmkJD4hBdD3th8Tfk9vYasLM+mXWOZhFkgZfxhLSnrwRr4elSSg== + dependencies: + is-extglob "^2.1.1" + +is-installed-globally@^0.4.0: + version "0.4.0" + resolved "https://registry.yarnpkg.com/is-installed-globally/-/is-installed-globally-0.4.0.tgz#9a0fd407949c30f86eb6959ef1b7994ed0b7b520" + integrity sha512-iwGqO3J21aaSkC7jWnHP/difazwS7SFeIqxv6wEtLU8Y5KlzFTjyqcSIT0d8s4+dDhKytsk9PJZ2BkS5eZwQRQ== + dependencies: + global-dirs "^3.0.0" + is-path-inside "^3.0.2" + +is-lambda@^1.0.1: + version "1.0.1" + resolved "https://registry.yarnpkg.com/is-lambda/-/is-lambda-1.0.1.tgz#3d9877899e6a53efc0160504cde15f82e6f061d5" + integrity sha512-z7CMFGNrENq5iFB9Bqo64Xk6Y9sg+epq1myIcdHaGnbMTYOxvzsEtdYqQUylB7LxfkvgrrjP32T6Ywciio9UIQ== + +is-npm@^6.0.0: + version "6.0.0" + resolved "https://registry.yarnpkg.com/is-npm/-/is-npm-6.0.0.tgz#b59e75e8915543ca5d881ecff864077cba095261" + integrity sha512-JEjxbSmtPSt1c8XTkVrlujcXdKV1/tvuQ7GwKcAlyiVLeYFQ2VHat8xfrDJsIkhCdF/tZ7CiIR3sy141c6+gPQ== + +is-number@^7.0.0: + version "7.0.0" + resolved "https://registry.yarnpkg.com/is-number/-/is-number-7.0.0.tgz#7535345b896734d5f80c4d06c50955527a14f12b" + integrity sha512-41Cifkg6e8TylSpdtTpeLVMqvSBEVzTttHvERD741+pnZ8ANv0004MRL43QKPDlK9cGvNp6NZWZUBlbGXYxxng== + +is-obj@^2.0.0: + version "2.0.0" + resolved "https://registry.yarnpkg.com/is-obj/-/is-obj-2.0.0.tgz#473fb05d973705e3fd9620545018ca8e22ef4982" + integrity sha512-drqDG3cbczxxEJRoOXcOjtdp1J/lyp1mNn0xaznRs8+muBhgQcrnbspox5X5fOw0HnMnbfDzvnEMEtqDEJEo8w== + +is-path-inside@^3.0.2: + version "3.0.3" + resolved "https://registry.yarnpkg.com/is-path-inside/-/is-path-inside-3.0.3.tgz#d231362e53a07ff2b0e0ea7fed049161ffd16283" + integrity sha512-Fd4gABb+ycGAmKou8eMftCupSir5lRxqf4aD/vd0cD2qc4HL07OjCeuHMr8Ro4CoMaeCKDB0/ECBOVWjTwUvPQ== + +is-plain-obj@^2.1.0: + version "2.1.0" + resolved "https://registry.yarnpkg.com/is-plain-obj/-/is-plain-obj-2.1.0.tgz#45e42e37fccf1f40da8e5f76ee21515840c09287" + integrity sha512-YWnfyRwxL/+SsrWYfOpUtz5b3YD+nyfkHvjbcanzk8zgyO4ASD67uVMRt8k5bM4lLMDnXfriRhOpemw+NfT1eA== + +is-typedarray@^1.0.0: + version "1.0.0" + resolved "https://registry.yarnpkg.com/is-typedarray/-/is-typedarray-1.0.0.tgz#e479c80858df0c1b11ddda6940f96011fcda4a9a" + integrity sha512-cyA56iCMHAh5CdzjJIa4aohJyeO1YbwLi3Jc35MmRU6poroFjIGZzUzupGiRPOjgHg9TLu43xbpwXk523fMxKA== + +is-unicode-supported@^0.1.0: + version "0.1.0" + resolved "https://registry.yarnpkg.com/is-unicode-supported/-/is-unicode-supported-0.1.0.tgz#3f26c76a809593b52bfa2ecb5710ed2779b522a7" + integrity sha512-knxG2q4UC3u8stRGyAVJCOdxFmv5DZiRcdlIaAQXAbSfJya+OhopNotLQrstBhququ4ZpuKbDc/8S6mgXgPFPw== + +is-yarn-global@^0.4.0: + version "0.4.0" + resolved "https://registry.yarnpkg.com/is-yarn-global/-/is-yarn-global-0.4.0.tgz#714d94453327db9ea98fbf1a0c5f2b88f59ddd5c" + integrity sha512-HneQBCrXGBy15QnaDfcn6OLoU8AQPAa0Qn0IeJR/QCo4E8dNZaGGwxpCwWyEBQC5QvFonP8d6t60iGpAHVAfNA== + +isarray@~1.0.0: + version "1.0.0" + resolved "https://registry.yarnpkg.com/isarray/-/isarray-1.0.0.tgz#bb935d48582cba168c06834957a54a3e07124f11" + integrity sha512-VLghIWNM6ELQzo7zwmcg0NmTVyWKYjvIeM83yjp0wRDTmUnrM678fQbcKBo6n2CJEF0szoG//ytg+TKla89ALQ== + +isexe@^2.0.0: + version "2.0.0" + resolved "https://registry.yarnpkg.com/isexe/-/isexe-2.0.0.tgz#e8fbf374dc556ff8947a10dcb0572d633f2cfa10" + integrity sha512-RHxMLp9lnKHGHRng9QFhRCMbYAcVpn69smSGcq3f36xjgVVWThj4qqLbTLlq7Ssj8B+fIQ1EuCEGI2lKsyQeIw== + +jju@^1.1.0: + version "1.4.0" + resolved "https://registry.yarnpkg.com/jju/-/jju-1.4.0.tgz#a3abe2718af241a2b2904f84a625970f389ae32a" + integrity sha512-8wb9Yw966OSxApiCt0K3yNJL8pnNeIv+OEq2YMidz4FKP6nonSRoOXc80iXY4JaN2FC11B9qsNmDsm+ZOfMROA== + +js-yaml@4.1.0, js-yaml@^4.0.0, js-yaml@^4.1.0: + version "4.1.0" + resolved "https://registry.yarnpkg.com/js-yaml/-/js-yaml-4.1.0.tgz#c1fb65f8f5017901cdd2c951864ba18458a10602" + integrity sha512-wpxZs9NoxZaJESJGIZTyDEaYpl0FKSA+FB9aJiyemKhMwkxQg63h4T1KJgUGHpTqPDNRcmmYLugrRjJlBtWvRA== + dependencies: + argparse "^2.0.1" + +json-buffer@3.0.1, json-buffer@~3.0.1: + version "3.0.1" + resolved "https://registry.yarnpkg.com/json-buffer/-/json-buffer-3.0.1.tgz#9338802a30d3b6605fbe0613e094008ca8c05a13" + integrity sha512-4bV5BfR2mqfQTJm+V5tPPdf+ZpuhiIvTuAB5g8kcrXOZpTT/QwwVRWBywX1ozr6lEuPdbHxwaJlm9G6mI2sfSQ== + +json-parse-even-better-errors@^2.3.0, json-parse-even-better-errors@^2.3.1: + version "2.3.1" + resolved "https://registry.yarnpkg.com/json-parse-even-better-errors/-/json-parse-even-better-errors-2.3.1.tgz#7c47805a94319928e05777405dc12e1f7a4ee02d" + integrity sha512-xyFwyhro/JEof6Ghe2iz2NcXoj2sloNsWr/XsERDK/oiPCfaNhl5ONfp+jQdAZRQQ0IJWNzH9zIZF7li91kh2w== + +json-parse-helpfulerror@^1.0.3: + version "1.0.3" + resolved "https://registry.yarnpkg.com/json-parse-helpfulerror/-/json-parse-helpfulerror-1.0.3.tgz#13f14ce02eed4e981297b64eb9e3b932e2dd13dc" + integrity sha512-XgP0FGR77+QhUxjXkwOMkC94k3WtqEBfcnjWqhRd82qTat4SWKRE+9kUnynz/shm3I4ea2+qISvTIeGTNU7kJg== + dependencies: + jju "^1.1.0" + +json5@^2.1.2: + version "2.2.1" + resolved "https://registry.yarnpkg.com/json5/-/json5-2.2.1.tgz#655d50ed1e6f95ad1a3caababd2b0efda10b395c" + integrity sha512-1hqLFMSrGHRHxav9q9gNjJ5EXznIxGVO09xQRrwplcS8qs28pZ8s8hupZAmqDwZUmVZ2Qb2jnyPOWcDH8m8dlA== + +jsonlines@^0.1.1: + version "0.1.1" + resolved "https://registry.yarnpkg.com/jsonlines/-/jsonlines-0.1.1.tgz#4fcd246dc5d0e38691907c44ab002f782d1d94cc" + integrity sha512-ekDrAGso79Cvf+dtm+mL8OBI2bmAOt3gssYs833De/C9NmIpWDWyUO4zPgB5x2/OhY366dkhgfPMYfwZF7yOZA== + +jsonparse@^1.3.1: + version "1.3.1" + resolved "https://registry.yarnpkg.com/jsonparse/-/jsonparse-1.3.1.tgz#3f4dae4a91fac315f71062f8521cc239f1366280" + integrity sha512-POQXvpdL69+CluYsillJ7SUhKvytYjW9vG/GKpnf+xP8UWgYEM/RaMzHHofbALDiKbbP1W8UEYmgGl39WkPZsg== + +keyv@^4.0.0: + version "4.3.3" + resolved "https://registry.yarnpkg.com/keyv/-/keyv-4.3.3.tgz#6c1bcda6353a9e96fc1b4e1aeb803a6e35090ba9" + integrity sha512-AcysI17RvakTh8ir03+a3zJr5r0ovnAH/XTXei/4HIv3bL2K/jzvgivLK9UuI/JbU1aJjM3NSAnVvVVd3n+4DQ== + dependencies: + compress-brotli "^1.3.8" + json-buffer "3.0.1" + +kleur@^4.0.1: + version "4.1.5" + resolved "https://registry.yarnpkg.com/kleur/-/kleur-4.1.5.tgz#95106101795f7050c6c650f350c683febddb1780" + integrity sha512-o+NO+8WrRiQEE4/7nwRJhN1HWpVmJm511pBHUxPLtp0BUISzlBplORYSmTclCnJvQq2tKu/sgl3xVpkc7ZWuQQ== + +latest-version@^7.0.0: + version "7.0.0" + resolved "https://registry.yarnpkg.com/latest-version/-/latest-version-7.0.0.tgz#843201591ea81a4d404932eeb61240fe04e9e5da" + integrity sha512-KvNT4XqAMzdcL6ka6Tl3i2lYeFDgXNCuIX+xNx6ZMVR1dFq+idXd9FLKNMOIx0t9mJ9/HudyX4oZWXZQ0UJHeg== + dependencies: + package-json "^8.1.0" + +locate-path@^6.0.0: + version "6.0.0" + resolved "https://registry.yarnpkg.com/locate-path/-/locate-path-6.0.0.tgz#55321eb309febbc59c4801d931a72452a681d286" + integrity sha512-iPZK6eYjbxRu3uB4/WZ3EsEIMJFMqAoopl3R+zuq0UjcAm/MO6KCweDgPfP3elTztoKP3KtnVHxTn2NHBSDVUw== + dependencies: + p-locate "^5.0.0" + +lodash@^4.17.21: + version "4.17.21" + resolved "https://registry.yarnpkg.com/lodash/-/lodash-4.17.21.tgz#679591c564c3bffaae8454cf0b3df370c3d6911c" + integrity sha512-v2kDEe57lecTulaDIuNTPy3Ry4gLGJ6Z1O3vE1krgXZNrsQ+LFTGHVxVjcXPs17LhbZVGedAJv8XZ1tvj5FvSg== + +log-symbols@4.1.0: + version "4.1.0" + resolved "https://registry.yarnpkg.com/log-symbols/-/log-symbols-4.1.0.tgz#3fbdbb95b4683ac9fc785111e792e558d4abd503" + integrity sha512-8XPvpAA8uyhfteu8pIvQxpJZ7SYYdpUivZpGy6sFsBuKRY/7rQGavedeB8aK+Zkyq6upMFVL/9AW6vOYzfRyLg== + dependencies: + chalk "^4.1.0" + is-unicode-supported "^0.1.0" + +lowercase-keys@^2.0.0: + version "2.0.0" + resolved "https://registry.yarnpkg.com/lowercase-keys/-/lowercase-keys-2.0.0.tgz#2603e78b7b4b0006cbca2fbcc8a3202558ac9479" + integrity sha512-tqNXrS78oMOE73NMxK4EMLQsQowWf8jKooH9g7xPavRT706R6bkQJ6DY2Te7QukaZsulxa30wQ7bk0pm4XiHmA== + +lowercase-keys@^3.0.0: + version "3.0.0" + resolved "https://registry.yarnpkg.com/lowercase-keys/-/lowercase-keys-3.0.0.tgz#c5e7d442e37ead247ae9db117a9d0a467c89d4f2" + integrity sha512-ozCC6gdQ+glXOQsveKD0YsDy8DSQFjDTz4zyzEHNV5+JP5D62LmfDZ6o1cycFx9ouG940M5dE8C8CTewdj2YWQ== + +lru-cache@^4.0.1: + version "4.1.5" + resolved "https://registry.yarnpkg.com/lru-cache/-/lru-cache-4.1.5.tgz#8bbe50ea85bed59bc9e33dcab8235ee9bcf443cd" + integrity sha512-sWZlbEP2OsHNkXrMl5GYk/jKk70MBng6UU4YI/qGDYbgf6YbP4EvmqISbXCoJiRKs+1bSpFHVgQxvJ17F2li5g== + dependencies: + pseudomap "^1.0.2" + yallist "^2.1.2" + +lru-cache@^6.0.0: + version "6.0.0" + resolved "https://registry.yarnpkg.com/lru-cache/-/lru-cache-6.0.0.tgz#6d6fe6570ebd96aaf90fcad1dafa3b2566db3a94" + integrity sha512-Jo6dJ04CmSjuznwJSS3pUeWmd/H0ffTlkXXgwZi+eq1UCmqQwCh+eLsYOYCwY991i2Fah4h1BEMCx4qThGbsiA== + dependencies: + yallist "^4.0.0" + +lru-cache@^7.4.4, lru-cache@^7.5.1, lru-cache@^7.7.1: + version "7.13.2" + resolved "https://registry.yarnpkg.com/lru-cache/-/lru-cache-7.13.2.tgz#bb5d3f1deea3f3a7a35c1c44345566a612e09cd0" + integrity sha512-VJL3nIpA79TodY/ctmZEfhASgqekbT574/c4j3jn4bKXbSCnTTCH/KltZyvL2GlV+tGSMtsWyem8DCX7qKTMBA== + +make-fetch-happen@^10.0.3, make-fetch-happen@^10.0.6: + version "10.2.0" + resolved "https://registry.yarnpkg.com/make-fetch-happen/-/make-fetch-happen-10.2.0.tgz#0bde3914f2f82750b5d48c6d2294d2c74f985e5b" + integrity sha512-OnEfCLofQVJ5zgKwGk55GaqosqKjaR6khQlJY3dBAA+hM25Bc5CmX5rKUfVut+rYA3uidA7zb7AvcglU87rPRg== + dependencies: + agentkeepalive "^4.2.1" + cacache "^16.1.0" + http-cache-semantics "^4.1.0" + http-proxy-agent "^5.0.0" + https-proxy-agent "^5.0.0" + is-lambda "^1.0.1" + lru-cache "^7.7.1" + minipass "^3.1.6" + minipass-collect "^1.0.2" + minipass-fetch "^2.0.3" + minipass-flush "^1.0.5" + minipass-pipeline "^1.2.4" + negotiator "^0.6.3" + promise-retry "^2.0.1" + socks-proxy-agent "^7.0.0" + ssri "^9.0.0" + +merge2@^1.3.0, merge2@^1.4.1: + version "1.4.1" + resolved "https://registry.yarnpkg.com/merge2/-/merge2-1.4.1.tgz#4368892f885e907455a6fd7dc55c0c9d404990ae" + integrity sha512-8q7VEgMJW4J8tcfVPy8g09NcQwZdbwFEqhe/WZkoIzjn/3TGDwtOCYtXGxA3O8tPzpczCCDgv+P2P5y00ZJOOg== + +micromatch@^4.0.4: + version "4.0.5" + resolved "https://registry.yarnpkg.com/micromatch/-/micromatch-4.0.5.tgz#bc8999a7cbbf77cdc89f132f6e467051b49090c6" + integrity sha512-DMy+ERcEW2q8Z2Po+WNXuw3c5YaUSFjAO5GsJqfEl7UjvtIuFKO6ZrKvcItdy98dwFI2N1tg3zNIdKaQT+aNdA== + dependencies: + braces "^3.0.2" + picomatch "^2.3.1" + +mimic-response@^1.0.0: + version "1.0.1" + resolved "https://registry.yarnpkg.com/mimic-response/-/mimic-response-1.0.1.tgz#4923538878eef42063cb8a3e3b0798781487ab1b" + integrity sha512-j5EctnkH7amfV/q5Hgmoal1g2QHFJRraOtmx0JpIqkxhBhI/lJSl1nMpQ45hVarwNETOoWEimndZ4QK0RHxuxQ== + +mimic-response@^3.1.0: + version "3.1.0" + resolved "https://registry.yarnpkg.com/mimic-response/-/mimic-response-3.1.0.tgz#2d1d59af9c1b129815accc2c46a022a5ce1fa3c9" + integrity sha512-z0yWI+4FDrrweS8Zmt4Ej5HdJmky15+L2e6Wgn3+iK5fWzb6T3fhNFq2+MeTRb064c6Wr4N/wv0DzQTjNzHNGQ== + +minimatch@5.0.1: + version "5.0.1" + resolved "https://registry.yarnpkg.com/minimatch/-/minimatch-5.0.1.tgz#fb9022f7528125187c92bd9e9b6366be1cf3415b" + integrity sha512-nLDxIFRyhDblz3qMuq+SoRZED4+miJ/G+tdDrjkkkRnjAsBexeGpgjLEQ0blJy7rHhR2b93rhQY4SvyWu9v03g== + dependencies: + brace-expansion "^2.0.1" + +minimatch@^3.0.4, minimatch@^3.1.1: + version "3.1.2" + resolved "https://registry.yarnpkg.com/minimatch/-/minimatch-3.1.2.tgz#19cd194bfd3e428f049a70817c038d89ab4be35b" + integrity sha512-J7p63hRiAjw1NDEww1W7i37+ByIrOWO5XQQAzZ3VOcL0PNybwpfmV/N05zFAzwQ9USyEcX6t3UO+K5aqBQOIHw== + dependencies: + brace-expansion "^1.1.7" + +minimatch@^5.0.1, minimatch@^5.1.0: + version "5.1.0" + resolved "https://registry.yarnpkg.com/minimatch/-/minimatch-5.1.0.tgz#1717b464f4971b144f6aabe8f2d0b8e4511e09c7" + integrity sha512-9TPBGGak4nHfGZsPBohm9AWg6NoT7QTCehS3BIJABslyZbzxfV78QM2Y6+i741OPZIafFAaiiEMh5OyIrJPgtg== + dependencies: + brace-expansion "^2.0.1" + +minimist@^1.2.0: + version "1.2.6" + resolved "https://registry.yarnpkg.com/minimist/-/minimist-1.2.6.tgz#8637a5b759ea0d6e98702cfb3a9283323c93af44" + integrity sha512-Jsjnk4bw3YJqYzbdyBiNsPWHPfO++UGG749Cxs6peCu5Xg4nrena6OVxOYxrQTqww0Jmwt+Ref8rggumkTLz9Q== + +minipass-collect@^1.0.2: + version "1.0.2" + resolved "https://registry.yarnpkg.com/minipass-collect/-/minipass-collect-1.0.2.tgz#22b813bf745dc6edba2576b940022ad6edc8c617" + integrity sha512-6T6lH0H8OG9kITm/Jm6tdooIbogG9e0tLgpY6mphXSm/A9u8Nq1ryBG+Qspiub9LjWlBPsPS3tWQ/Botq4FdxA== + dependencies: + minipass "^3.0.0" + +minipass-fetch@^2.0.3: + version "2.1.0" + resolved "https://registry.yarnpkg.com/minipass-fetch/-/minipass-fetch-2.1.0.tgz#ca1754a5f857a3be99a9271277246ac0b44c3ff8" + integrity sha512-H9U4UVBGXEyyWJnqYDCLp1PwD8XIkJ4akNHp1aGVI+2Ym7wQMlxDKi4IB4JbmyU+pl9pEs/cVrK6cOuvmbK4Sg== + dependencies: + minipass "^3.1.6" + minipass-sized "^1.0.3" + minizlib "^2.1.2" + optionalDependencies: + encoding "^0.1.13" + +minipass-flush@^1.0.5: + version "1.0.5" + resolved "https://registry.yarnpkg.com/minipass-flush/-/minipass-flush-1.0.5.tgz#82e7135d7e89a50ffe64610a787953c4c4cbb373" + integrity sha512-JmQSYYpPUqX5Jyn1mXaRwOda1uQ8HP5KAT/oDSLCzt1BYRhQU0/hDtsB1ufZfEEzMZ9aAVmsBw8+FWsIXlClWw== + dependencies: + minipass "^3.0.0" + +minipass-json-stream@^1.0.1: + version "1.0.1" + resolved "https://registry.yarnpkg.com/minipass-json-stream/-/minipass-json-stream-1.0.1.tgz#7edbb92588fbfc2ff1db2fc10397acb7b6b44aa7" + integrity sha512-ODqY18UZt/I8k+b7rl2AENgbWE8IDYam+undIJONvigAz8KR5GWblsFTEfQs0WODsjbSXWlm+JHEv8Gr6Tfdbg== + dependencies: + jsonparse "^1.3.1" + minipass "^3.0.0" + +minipass-pipeline@^1.2.4: + version "1.2.4" + resolved "https://registry.yarnpkg.com/minipass-pipeline/-/minipass-pipeline-1.2.4.tgz#68472f79711c084657c067c5c6ad93cddea8214c" + integrity sha512-xuIq7cIOt09RPRJ19gdi4b+RiNvDFYe5JH+ggNvBqGqpQXcru3PcRmOZuHBKWK1Txf9+cQ+HMVN4d6z46LZP7A== + dependencies: + minipass "^3.0.0" + +minipass-sized@^1.0.3: + version "1.0.3" + resolved "https://registry.yarnpkg.com/minipass-sized/-/minipass-sized-1.0.3.tgz#70ee5a7c5052070afacfbc22977ea79def353b70" + integrity sha512-MbkQQ2CTiBMlA2Dm/5cY+9SWFEN8pzzOXi6rlM5Xxq0Yqbda5ZQy9sU75a673FE9ZK0Zsbr6Y5iP6u9nktfg2g== + dependencies: + minipass "^3.0.0" + +minipass@^3.0.0, minipass@^3.1.1, minipass@^3.1.6: + version "3.3.4" + resolved "https://registry.yarnpkg.com/minipass/-/minipass-3.3.4.tgz#ca99f95dd77c43c7a76bf51e6d200025eee0ffae" + integrity sha512-I9WPbWHCGu8W+6k1ZiGpPu0GkoKBeorkfKNuAFBNS1HNFJvke82sxvI5bzcCNpWPorkOO5QQ+zomzzwRxejXiw== + dependencies: + yallist "^4.0.0" + +minizlib@^2.1.1, minizlib@^2.1.2: + version "2.1.2" + resolved "https://registry.yarnpkg.com/minizlib/-/minizlib-2.1.2.tgz#e90d3466ba209b932451508a11ce3d3632145931" + integrity sha512-bAxsR8BVfj60DWXHE3u30oHzfl4G7khkSuPW+qvpd7jFRHm7dLxOjUk1EHACJ/hxLY8phGJ0YhYHZo7jil7Qdg== + dependencies: + minipass "^3.0.0" + yallist "^4.0.0" + +mkdirp@^1.0.3, mkdirp@^1.0.4: + version "1.0.4" + resolved "https://registry.yarnpkg.com/mkdirp/-/mkdirp-1.0.4.tgz#3eb5ed62622756d79a5f0e2a221dfebad75c2f7e" + integrity sha512-vVqVZQyf3WLx2Shd0qJ9xuvqgAyKPLAiqITEtqW0oIUjzo3PePDd6fW9iFz30ef7Ysp/oiWqbhszeGWW2T6Gzw== + +mocha@^10.0.0: + version "10.0.0" + resolved "https://registry.yarnpkg.com/mocha/-/mocha-10.0.0.tgz#205447d8993ec755335c4b13deba3d3a13c4def9" + integrity sha512-0Wl+elVUD43Y0BqPZBzZt8Tnkw9CMUdNYnUsTfOM1vuhJVZL+kiesFYsqwBkEEuEixaiPe5ZQdqDgX2jddhmoA== + dependencies: + "@ungap/promise-all-settled" "1.1.2" + ansi-colors "4.1.1" + browser-stdout "1.3.1" + chokidar "3.5.3" + debug "4.3.4" + diff "5.0.0" + escape-string-regexp "4.0.0" + find-up "5.0.0" + glob "7.2.0" + he "1.2.0" + js-yaml "4.1.0" + log-symbols "4.1.0" + minimatch "5.0.1" + ms "2.1.3" + nanoid "3.3.3" + serialize-javascript "6.0.0" + strip-json-comments "3.1.1" + supports-color "8.1.1" + workerpool "6.2.1" + yargs "16.2.0" + yargs-parser "20.2.4" + yargs-unparser "2.0.0" + +ms@2.1.2: + version "2.1.2" + resolved "https://registry.yarnpkg.com/ms/-/ms-2.1.2.tgz#d09d1f357b443f493382a8eb3ccd183872ae6009" + integrity sha512-sGkPx+VjMtmA6MX27oA4FBFELFCZZ4S4XqeGOXCv68tT+jb3vk/RyaKWP0PTKyWtmLSM0b+adUTEvbs1PEaH2w== + +ms@2.1.3, ms@^2.0.0: + version "2.1.3" + resolved "https://registry.yarnpkg.com/ms/-/ms-2.1.3.tgz#574c8138ce1d2b5861f0b44579dbadd60c6615b2" + integrity sha512-6FlzubTLZG3J2a/NVCAleEhjzq5oxgHyaCU9yYXvcLsvoVaHJq/s5xXI6/XXP6tz7R9xAOtHnSO/tXtF3WRTlA== + +nanoid@3.3.3: + version "3.3.3" + resolved "https://registry.yarnpkg.com/nanoid/-/nanoid-3.3.3.tgz#fd8e8b7aa761fe807dba2d1b98fb7241bb724a25" + integrity sha512-p1sjXuopFs0xg+fPASzQ28agW1oHD7xDsd9Xkf3T15H3c/cifrFHVwrh74PdoklAPi+i7MdRsE47vm2r6JoB+w== + +negotiator@^0.6.3: + version "0.6.3" + resolved "https://registry.yarnpkg.com/negotiator/-/negotiator-0.6.3.tgz#58e323a72fedc0d6f9cd4d31fe49f51479590ccd" + integrity sha512-+EUsqGPLsM+j/zdChZjsnX51g4XrHFOIXwfnCVPGlQk/k5giakcKsuxCObBRu6DSm9opw/O6slWbJdghQM4bBg== + +node-gyp@^9.0.0: + version "9.1.0" + resolved "https://registry.yarnpkg.com/node-gyp/-/node-gyp-9.1.0.tgz#c8d8e590678ea1f7b8097511dedf41fc126648f8" + integrity sha512-HkmN0ZpQJU7FLbJauJTHkHlSVAXlNGDAzH/VYFZGDOnFyn/Na3GlNJfkudmufOdS6/jNFhy88ObzL7ERz9es1g== + dependencies: + env-paths "^2.2.0" + glob "^7.1.4" + graceful-fs "^4.2.6" + make-fetch-happen "^10.0.3" + nopt "^5.0.0" + npmlog "^6.0.0" + rimraf "^3.0.2" + semver "^7.3.5" + tar "^6.1.2" + which "^2.0.2" + +nopt@^5.0.0: + version "5.0.0" + resolved "https://registry.yarnpkg.com/nopt/-/nopt-5.0.0.tgz#530942bb58a512fccafe53fe210f13a25355dc88" + integrity sha512-Tbj67rffqceeLpcRXrT7vKAN8CwfPeIBgM7E6iBkmKLV7bEMwpGgYLGv0jACUsECaa/vuxP0IjEont6umdMgtQ== + dependencies: + abbrev "1" + +normalize-package-data@^4.0.0: + version "4.0.0" + resolved "https://registry.yarnpkg.com/normalize-package-data/-/normalize-package-data-4.0.0.tgz#1122d5359af21d4cd08718b92b058a658594177c" + integrity sha512-m+GL22VXJKkKbw62ZaBBjv8u6IE3UI4Mh5QakIqs3fWiKe0Xyi6L97hakwZK41/LD4R/2ly71Bayx0NLMwLA/g== + dependencies: + hosted-git-info "^5.0.0" + is-core-module "^2.8.1" + semver "^7.3.5" + validate-npm-package-license "^3.0.4" + +normalize-path@^3.0.0, normalize-path@~3.0.0: + version "3.0.0" + resolved "https://registry.yarnpkg.com/normalize-path/-/normalize-path-3.0.0.tgz#0dcd69ff23a1c9b11fd0978316644a0388216a65" + integrity sha512-6eZs5Ls3WtCisHWp9S2GUy8dqkpGi4BVSz3GaqiE6ezub0512ESztXUwUB6C6IKbQkY2Pnb/mD4WYojCRwcwLA== + +normalize-url@^6.0.1: + version "6.1.0" + resolved "https://registry.yarnpkg.com/normalize-url/-/normalize-url-6.1.0.tgz#40d0885b535deffe3f3147bec877d05fe4c5668a" + integrity sha512-DlL+XwOy3NxAQ8xuC0okPgK46iuVNAK01YN7RueYBqqFeGsBjV9XmCAzAdgt+667bCl5kPh9EqKKDwnaPG1I7A== + +npm-bundled@^1.1.1, npm-bundled@^1.1.2: + version "1.1.2" + resolved "https://registry.yarnpkg.com/npm-bundled/-/npm-bundled-1.1.2.tgz#944c78789bd739035b70baa2ca5cc32b8d860bc1" + integrity sha512-x5DHup0SuyQcmL3s7Rx/YQ8sbw/Hzg0rj48eN0dV7hf5cmQq5PXIeioroH3raV1QC1yh3uTYuMThvEQF3iKgGQ== + dependencies: + npm-normalize-package-bin "^1.0.1" + +npm-check-updates@^16.0.5: + version "16.0.5" + resolved "https://registry.yarnpkg.com/npm-check-updates/-/npm-check-updates-16.0.5.tgz#92f0ce7a0bcad0577b82be24f02b0d704c3732c6" + integrity sha512-0qK6NTmgbq8y39xm4y1tKW5ghEGtWWyiUzSPSQEaqb9elqOfZogV4GQVvBYw3xJlt6igJVXgBUyjNqtPv/j7Yw== + dependencies: + chalk "^5.0.1" + cli-table "^0.3.11" + commander "^9.4.0" + fast-memoize "^2.5.2" + find-up "5.0.0" + fp-and-or "^0.1.3" + get-stdin "^8.0.0" + globby "^11.0.4" + hosted-git-info "^5.0.0" + json-parse-helpfulerror "^1.0.3" + jsonlines "^0.1.1" + lodash "^4.17.21" + minimatch "^5.1.0" + p-map "^4.0.0" + pacote "^13.6.1" + parse-github-url "^1.0.2" + progress "^2.0.3" + prompts-ncu "^2.5.1" + rc-config-loader "^4.1.0" + remote-git-tags "^3.0.0" + rimraf "^3.0.2" + semver "^7.3.7" + semver-utils "^1.1.4" + source-map-support "^0.5.21" + spawn-please "^1.0.0" + update-notifier "^6.0.2" + yaml "^2.1.1" + +npm-install-checks@^5.0.0: + version "5.0.0" + resolved "https://registry.yarnpkg.com/npm-install-checks/-/npm-install-checks-5.0.0.tgz#5ff27d209a4e3542b8ac6b0c1db6063506248234" + integrity sha512-65lUsMI8ztHCxFz5ckCEC44DRvEGdZX5usQFriauxHEwt7upv1FKaQEmAtU0YnOAdwuNWCmk64xYiQABNrEyLA== + dependencies: + semver "^7.1.1" + +npm-normalize-package-bin@^1.0.1: + version "1.0.1" + resolved "https://registry.yarnpkg.com/npm-normalize-package-bin/-/npm-normalize-package-bin-1.0.1.tgz#6e79a41f23fd235c0623218228da7d9c23b8f6e2" + integrity sha512-EPfafl6JL5/rU+ot6P3gRSCpPDW5VmIzX959Ob1+ySFUuuYHWHekXpwdUZcKP5C+DS4GEtdJluwBjnsNDl+fSA== + +npm-package-arg@^9.0.0, npm-package-arg@^9.0.1: + version "9.1.0" + resolved "https://registry.yarnpkg.com/npm-package-arg/-/npm-package-arg-9.1.0.tgz#a60e9f1e7c03e4e3e4e994ea87fff8b90b522987" + integrity sha512-4J0GL+u2Nh6OnhvUKXRr2ZMG4lR8qtLp+kv7UiV00Y+nGiSxtttCyIRHCt5L5BNkXQld/RceYItau3MDOoGiBw== + dependencies: + hosted-git-info "^5.0.0" + proc-log "^2.0.1" + semver "^7.3.5" + validate-npm-package-name "^4.0.0" + +npm-packlist@^5.1.0: + version "5.1.1" + resolved "https://registry.yarnpkg.com/npm-packlist/-/npm-packlist-5.1.1.tgz#79bcaf22a26b6c30aa4dd66b976d69cc286800e0" + integrity sha512-UfpSvQ5YKwctmodvPPkK6Fwk603aoVsf8AEbmVKAEECrfvL8SSe1A2YIwrJ6xmTHAITKPwwZsWo7WwEbNk0kxw== + dependencies: + glob "^8.0.1" + ignore-walk "^5.0.1" + npm-bundled "^1.1.2" + npm-normalize-package-bin "^1.0.1" + +npm-pick-manifest@^7.0.0: + version "7.0.1" + resolved "https://registry.yarnpkg.com/npm-pick-manifest/-/npm-pick-manifest-7.0.1.tgz#76dda30a7cd6b99be822217a935c2f5eacdaca4c" + integrity sha512-IA8+tuv8KujbsbLQvselW2XQgmXWS47t3CB0ZrzsRZ82DbDfkcFunOaPm4X7qNuhMfq+FmV7hQT4iFVpHqV7mg== + dependencies: + npm-install-checks "^5.0.0" + npm-normalize-package-bin "^1.0.1" + npm-package-arg "^9.0.0" + semver "^7.3.5" + +npm-registry-fetch@^13.0.1: + version "13.3.0" + resolved "https://registry.yarnpkg.com/npm-registry-fetch/-/npm-registry-fetch-13.3.0.tgz#0ce10fa4a699a1e70685ecf41bbfb4150d74231b" + integrity sha512-10LJQ/1+VhKrZjIuY9I/+gQTvumqqlgnsCufoXETHAPFTS3+M+Z5CFhZRDHGavmJ6rOye3UvNga88vl8n1r6gg== + dependencies: + make-fetch-happen "^10.0.6" + minipass "^3.1.6" + minipass-fetch "^2.0.3" + minipass-json-stream "^1.0.1" + minizlib "^2.1.2" + npm-package-arg "^9.0.1" + proc-log "^2.0.0" + +npmlog@^6.0.0: + version "6.0.2" + resolved "https://registry.yarnpkg.com/npmlog/-/npmlog-6.0.2.tgz#c8166017a42f2dea92d6453168dd865186a70830" + integrity sha512-/vBvz5Jfr9dT/aFWd0FIRf+T/Q2WBsLENygUaFUqstqsycmZAP/t5BvFJTK0viFmSUxiUKTUplWy5vt+rvKIxg== + dependencies: + are-we-there-yet "^3.0.0" + console-control-strings "^1.1.0" + gauge "^4.0.3" + set-blocking "^2.0.0" + +once@^1.3.0, once@^1.3.1, once@^1.4.0: + version "1.4.0" + resolved "https://registry.yarnpkg.com/once/-/once-1.4.0.tgz#583b1aa775961d4b113ac17d9c50baef9dd76bd1" + integrity sha512-lNaJgI+2Q5URQBkccEKHTQOPaXdUxnZZElQTZY0MFUAuaEqe1E+Nyvgdz/aIyNi6Z9MzO5dv1H8n58/GELp3+w== + dependencies: + wrappy "1" + +os-shim@^0.1.2: + version "0.1.3" + resolved "https://registry.yarnpkg.com/os-shim/-/os-shim-0.1.3.tgz#6b62c3791cf7909ea35ed46e17658bb417cb3917" + integrity sha512-jd0cvB8qQ5uVt0lvCIexBaROw1KyKm5sbulg2fWOHjETisuCzWyt+eTZKEMs8v6HwzoGs8xik26jg7eCM6pS+A== + +p-cancelable@^3.0.0: + version "3.0.0" + resolved "https://registry.yarnpkg.com/p-cancelable/-/p-cancelable-3.0.0.tgz#63826694b54d61ca1c20ebcb6d3ecf5e14cd8050" + integrity sha512-mlVgR3PGuzlo0MmTdk4cXqXWlwQDLnONTAg6sm62XkMJEiRxN3GL3SffkYvqwonbkJBcrI7Uvv5Zh9yjvn2iUw== + +p-limit@^3.0.2: + version "3.1.0" + resolved "https://registry.yarnpkg.com/p-limit/-/p-limit-3.1.0.tgz#e1daccbe78d0d1388ca18c64fea38e3e57e3706b" + integrity sha512-TYOanM3wGwNGsZN2cVTYPArw454xnXj5qmWF1bEoAc4+cU/ol7GVh7odevjp1FNHduHc3KZMcFduxU5Xc6uJRQ== + dependencies: + yocto-queue "^0.1.0" + +p-locate@^5.0.0: + version "5.0.0" + resolved "https://registry.yarnpkg.com/p-locate/-/p-locate-5.0.0.tgz#83c8315c6785005e3bd021839411c9e110e6d834" + integrity sha512-LaNjtRWUBY++zB5nE/NwcaoMylSPk+S+ZHNB1TzdbMJMny6dynpAGt7X/tl/QYq3TIeE6nxHppbo2LGymrG5Pw== + dependencies: + p-limit "^3.0.2" + +p-map@^4.0.0: + version "4.0.0" + resolved "https://registry.yarnpkg.com/p-map/-/p-map-4.0.0.tgz#bb2f95a5eda2ec168ec9274e06a747c3e2904d2b" + integrity sha512-/bjOqmgETBYB5BoEeGVea8dmvHb2m9GLy1E9W43yeyfP6QQCZGFNa+XRceJEuDB6zqr+gKpIAmlLebMpykw/MQ== + dependencies: + aggregate-error "^3.0.0" + +package-json@^8.1.0: + version "8.1.0" + resolved "https://registry.yarnpkg.com/package-json/-/package-json-8.1.0.tgz#2a22806f1ed7c786c8e6ff26cfe20003bf4c6850" + integrity sha512-hySwcV8RAWeAfPsXb9/HGSPn8lwDnv6fabH+obUZKX169QknRkRhPxd1yMubpKDskLFATkl3jHpNtVtDPFA0Wg== + dependencies: + got "^12.1.0" + registry-auth-token "^5.0.1" + registry-url "^6.0.0" + semver "^7.3.7" + +pacote@^13.6.1: + version "13.6.1" + resolved "https://registry.yarnpkg.com/pacote/-/pacote-13.6.1.tgz#ac6cbd9032b4c16e5c1e0c60138dfe44e4cc589d" + integrity sha512-L+2BI1ougAPsFjXRyBhcKmfT016NscRFLv6Pz5EiNf1CCFJFU0pSKKQwsZTyAQB+sTuUL4TyFyp6J1Ork3dOqw== + dependencies: + "@npmcli/git" "^3.0.0" + "@npmcli/installed-package-contents" "^1.0.7" + "@npmcli/promise-spawn" "^3.0.0" + "@npmcli/run-script" "^4.1.0" + cacache "^16.0.0" + chownr "^2.0.0" + fs-minipass "^2.1.0" + infer-owner "^1.0.4" + minipass "^3.1.6" + mkdirp "^1.0.4" + npm-package-arg "^9.0.0" + npm-packlist "^5.1.0" + npm-pick-manifest "^7.0.0" + npm-registry-fetch "^13.0.1" + proc-log "^2.0.0" + promise-retry "^2.0.1" + read-package-json "^5.0.0" + read-package-json-fast "^2.0.3" + rimraf "^3.0.2" + ssri "^9.0.0" + tar "^6.1.11" + +parse-github-url@^1.0.2: + version "1.0.2" + resolved "https://registry.yarnpkg.com/parse-github-url/-/parse-github-url-1.0.2.tgz#242d3b65cbcdda14bb50439e3242acf6971db395" + integrity sha512-kgBf6avCbO3Cn6+RnzRGLkUsv4ZVqv/VfAYkRsyBcgkshNvVBkRn1FEZcW0Jb+npXQWm2vHPnnOqFteZxRRGNw== + +path-exists@^4.0.0: + version "4.0.0" + resolved "https://registry.yarnpkg.com/path-exists/-/path-exists-4.0.0.tgz#513bdbe2d3b95d7762e8c1137efa195c6c61b5b3" + integrity sha512-ak9Qy5Q7jYb2Wwcey5Fpvg2KoAc/ZIhLSLOSBmRmygPsGwkVVt0fZa0qrtMz+m6tJTAHfZQ8FnmB4MG4LWy7/w== + +path-is-absolute@^1.0.0: + version "1.0.1" + resolved "https://registry.yarnpkg.com/path-is-absolute/-/path-is-absolute-1.0.1.tgz#174b9268735534ffbc7ace6bf53a5a9e1b5c5f5f" + integrity sha512-AVbw3UJ2e9bq64vSaS9Am0fje1Pa8pbGqTTsmXfaIiMpnr5DlDhfJOuLj9Sf95ZPVDAUerDfEk88MPmPe7UCQg== + +path-type@^4.0.0: + version "4.0.0" + resolved "https://registry.yarnpkg.com/path-type/-/path-type-4.0.0.tgz#84ed01c0a7ba380afe09d90a8c180dcd9d03043b" + integrity sha512-gDKb8aZMDeD/tZWs9P6+q0J9Mwkdl6xMV8TjnGP3qJVJ06bdMgkbBlLU8IdfOsIsFz2BW1rNVT3XuNEl8zPAvw== + +picomatch@^2.0.4, picomatch@^2.2.1, picomatch@^2.3.1: + version "2.3.1" + resolved "https://registry.yarnpkg.com/picomatch/-/picomatch-2.3.1.tgz#3ba3833733646d9d3e4995946c1365a67fb07a42" + integrity sha512-JU3teHTNjmE2VCGFzuY8EXzCDVwEqB2a8fsIvwaStHhAWJEeVd1o1QD80CU6+ZdEXXSLbSsuLwJjkCBWqRQUVA== + +pre-commit@^1.2.2: + version "1.2.2" + resolved "https://registry.yarnpkg.com/pre-commit/-/pre-commit-1.2.2.tgz#dbcee0ee9de7235e57f79c56d7ce94641a69eec6" + integrity sha512-qokTiqxD6GjODy5ETAIgzsRgnBWWQHQH2ghy86PU7mIn/wuWeTwF3otyNQZxWBwVn8XNr8Tdzj/QfUXpH+gRZA== + dependencies: + cross-spawn "^5.0.1" + spawn-sync "^1.0.15" + which "1.2.x" + +proc-log@^2.0.0, proc-log@^2.0.1: + version "2.0.1" + resolved "https://registry.yarnpkg.com/proc-log/-/proc-log-2.0.1.tgz#8f3f69a1f608de27878f91f5c688b225391cb685" + integrity sha512-Kcmo2FhfDTXdcbfDH76N7uBYHINxc/8GW7UAVuVP9I+Va3uHSerrnKV6dLooga/gh7GlgzuCCr/eoldnL1muGw== + +process-nextick-args@~2.0.0: + version "2.0.1" + resolved "https://registry.yarnpkg.com/process-nextick-args/-/process-nextick-args-2.0.1.tgz#7820d9b16120cc55ca9ae7792680ae7dba6d7fe2" + integrity sha512-3ouUOpQhtgrbOa17J7+uxOTpITYWaGP7/AhoR3+A+/1e9skrzelGi/dXzEYyvbxubEF6Wn2ypscTKiKJFFn1ag== + +progress@^2.0.3: + version "2.0.3" + resolved "https://registry.yarnpkg.com/progress/-/progress-2.0.3.tgz#7e8cf8d8f5b8f239c1bc68beb4eb78567d572ef8" + integrity sha512-7PiHtLll5LdnKIMw100I+8xJXR5gW2QwWYkT6iJva0bXitZKa/XMrSbdmg3r2Xnaidz9Qumd0VPaMrZlF9V9sA== + +promise-inflight@^1.0.1: + version "1.0.1" + resolved "https://registry.yarnpkg.com/promise-inflight/-/promise-inflight-1.0.1.tgz#98472870bf228132fcbdd868129bad12c3c029e3" + integrity sha512-6zWPyEOFaQBJYcGMHBKTKJ3u6TBsnMFOIZSa6ce1e/ZrrsOlnHRHbabMjLiBYKp+n44X9eUI6VUPaukCXHuG4g== + +promise-retry@^2.0.1: + version "2.0.1" + resolved "https://registry.yarnpkg.com/promise-retry/-/promise-retry-2.0.1.tgz#ff747a13620ab57ba688f5fc67855410c370da22" + integrity sha512-y+WKFlBR8BGXnsNlIHFGPZmyDf3DFMoLhaflAnyZgV6rG6xu+JwesTo2Q9R6XwYmtmwAFCkAk3e35jEdoeh/3g== + dependencies: + err-code "^2.0.2" + retry "^0.12.0" + +prompts-ncu@^2.5.1: + version "2.5.1" + resolved "https://registry.yarnpkg.com/prompts-ncu/-/prompts-ncu-2.5.1.tgz#0a75702e0af1d1319261113aad9153fd7267122a" + integrity sha512-Hdd7GgV7b76Yh9FP9HL1D9xqtJCJdVPpiM2vDtuoc8W1KfweJe15gutFYmxkq83ViFaagFM8K0UcPCQ/tZq8bA== + dependencies: + kleur "^4.0.1" + sisteransi "^1.0.5" + +proto-list@~1.2.1: + version "1.2.4" + resolved "https://registry.yarnpkg.com/proto-list/-/proto-list-1.2.4.tgz#212d5bfe1318306a420f6402b8e26ff39647a849" + integrity sha512-vtK/94akxsTMhe0/cbfpR+syPuszcuwhqVjJq26CuNDgFGj682oRBXOP5MJpv2r7JtE8MsiepGIqvvOTBwn2vA== + +pseudomap@^1.0.2: + version "1.0.2" + resolved "https://registry.yarnpkg.com/pseudomap/-/pseudomap-1.0.2.tgz#f052a28da70e618917ef0a8ac34c1ae5a68286b3" + integrity sha512-b/YwNhb8lk1Zz2+bXXpS/LK9OisiZZ1SNsSLxN1x2OXVEhW2Ckr/7mWE5vrC1ZTiJlD9g19jWszTmJsB+oEpFQ== + +pump@^3.0.0: + version "3.0.0" + resolved "https://registry.yarnpkg.com/pump/-/pump-3.0.0.tgz#b4a2116815bde2f4e1ea602354e8c75565107a64" + integrity sha512-LwZy+p3SFs1Pytd/jYct4wpv49HiYCqd9Rlc5ZVdk0V+8Yzv6jR5Blk3TRmPL1ft69TxP0IMZGJ+WPFU2BFhww== + dependencies: + end-of-stream "^1.1.0" + once "^1.3.1" + +pupa@^3.1.0: + version "3.1.0" + resolved "https://registry.yarnpkg.com/pupa/-/pupa-3.1.0.tgz#f15610274376bbcc70c9a3aa8b505ea23f41c579" + integrity sha512-FLpr4flz5xZTSJxSeaheeMKN/EDzMdK7b8PTOC6a5PYFKTucWbdqjgqaEyH0shFiSJrVB1+Qqi4Tk19ccU6Aug== + dependencies: + escape-goat "^4.0.0" + +queue-microtask@^1.2.2: + version "1.2.3" + resolved "https://registry.yarnpkg.com/queue-microtask/-/queue-microtask-1.2.3.tgz#4929228bbc724dfac43e0efb058caf7b6cfb6243" + integrity sha512-NuaNSa6flKT5JaSYQzJok04JzTL1CA6aGhv5rfLW3PgqA+M2ChpZQnAC8h8i4ZFkBS8X5RqkDBHA7r4hej3K9A== + +quick-lru@^5.1.1: + version "5.1.1" + resolved "https://registry.yarnpkg.com/quick-lru/-/quick-lru-5.1.1.tgz#366493e6b3e42a3a6885e2e99d18f80fb7a8c932" + integrity sha512-WuyALRjWPDGtt/wzJiadO5AXY+8hZ80hVpe6MyivgraREW751X3SbhRvG3eLKOYN+8VEvqLcf3wdnt44Z4S4SA== + +randombytes@^2.1.0: + version "2.1.0" + resolved "https://registry.yarnpkg.com/randombytes/-/randombytes-2.1.0.tgz#df6f84372f0270dc65cdf6291349ab7a473d4f2a" + integrity sha512-vYl3iOX+4CKUWuxGi9Ukhie6fsqXqS9FE2Zaic4tNFD2N2QQaXOMFbuKK4QmDHC0JO6B1Zp41J0LpT0oR68amQ== + dependencies: + safe-buffer "^5.1.0" + +rc-config-loader@^4.1.0: + version "4.1.0" + resolved "https://registry.yarnpkg.com/rc-config-loader/-/rc-config-loader-4.1.0.tgz#208e797d773a2203473df10496cd75b5fd93740e" + integrity sha512-aW+kX4qy0CiM9L4fG4Us3oEOpIrOrXzWykAn+xldD07Y9PXWjTH744oHbv0Kc9ZwWaylw3jMjxaf14RgStrNrA== + dependencies: + debug "^4.1.1" + js-yaml "^4.0.0" + json5 "^2.1.2" + require-from-string "^2.0.2" + +rc@1.2.8: + version "1.2.8" + resolved "https://registry.yarnpkg.com/rc/-/rc-1.2.8.tgz#cd924bf5200a075b83c188cd6b9e211b7fc0d3ed" + integrity sha512-y3bGgqKj3QBdxLbLkomlohkvsA8gdAiUQlSBJnBhfn+BPxg4bc62d8TcBW15wavDfgexCgccckhcZvywyQYPOw== + dependencies: + deep-extend "^0.6.0" + ini "~1.3.0" + minimist "^1.2.0" + strip-json-comments "~2.0.1" + +read-package-json-fast@^2.0.3: + version "2.0.3" + resolved "https://registry.yarnpkg.com/read-package-json-fast/-/read-package-json-fast-2.0.3.tgz#323ca529630da82cb34b36cc0b996693c98c2b83" + integrity sha512-W/BKtbL+dUjTuRL2vziuYhp76s5HZ9qQhd/dKfWIZveD0O40453QNyZhC0e63lqZrAQ4jiOapVoeJ7JrszenQQ== + dependencies: + json-parse-even-better-errors "^2.3.0" + npm-normalize-package-bin "^1.0.1" + +read-package-json@^5.0.0: + version "5.0.1" + resolved "https://registry.yarnpkg.com/read-package-json/-/read-package-json-5.0.1.tgz#1ed685d95ce258954596b13e2e0e76c7d0ab4c26" + integrity sha512-MALHuNgYWdGW3gKzuNMuYtcSSZbGQm94fAp16xt8VsYTLBjUSc55bLMKe6gzpWue0Tfi6CBgwCSdDAqutGDhMg== + dependencies: + glob "^8.0.1" + json-parse-even-better-errors "^2.3.1" + normalize-package-data "^4.0.0" + npm-normalize-package-bin "^1.0.1" + +readable-stream@^2.2.2: + version "2.3.7" + resolved "https://registry.yarnpkg.com/readable-stream/-/readable-stream-2.3.7.tgz#1eca1cf711aef814c04f62252a36a62f6cb23b57" + integrity sha512-Ebho8K4jIbHAxnuxi7o42OrZgF/ZTNcsZj6nRKyUmkhLFq8CHItp/fy6hQZuZmP/n3yZ9VBUbp4zz/mX8hmYPw== + dependencies: + core-util-is "~1.0.0" + inherits "~2.0.3" + isarray "~1.0.0" + process-nextick-args "~2.0.0" + safe-buffer "~5.1.1" + string_decoder "~1.1.1" + util-deprecate "~1.0.1" + +readable-stream@^3.6.0: + version "3.6.0" + resolved "https://registry.yarnpkg.com/readable-stream/-/readable-stream-3.6.0.tgz#337bbda3adc0706bd3e024426a286d4b4b2c9198" + integrity sha512-BViHy7LKeTz4oNnkcLJ+lVSL6vpiFeX6/d3oSH8zCW7UxP2onchk+vTGB143xuFjHS3deTgkKoXXymXqymiIdA== + dependencies: + inherits "^2.0.3" + string_decoder "^1.1.1" + util-deprecate "^1.0.1" + +readdirp@~3.6.0: + version "3.6.0" + resolved "https://registry.yarnpkg.com/readdirp/-/readdirp-3.6.0.tgz#74a370bd857116e245b29cc97340cd431a02a6c7" + integrity sha512-hOS089on8RduqdbhvQ5Z37A0ESjsqz6qnRcffsMU3495FuTdqSm+7bhJ29JvIOsBDEEnan5DPu9t3To9VRlMzA== + dependencies: + picomatch "^2.2.1" + +registry-auth-token@^5.0.1: + version "5.0.1" + resolved "https://registry.yarnpkg.com/registry-auth-token/-/registry-auth-token-5.0.1.tgz#5e6cd106e6c251135a046650c58476fc03e92833" + integrity sha512-UfxVOj8seK1yaIOiieV4FIP01vfBDLsY0H9sQzi9EbbUdJiuuBjJgLa1DpImXMNPnVkBD4eVxTEXcrZA6kfpJA== + dependencies: + "@pnpm/npm-conf" "^1.0.4" + +registry-url@^6.0.0: + version "6.0.1" + resolved "https://registry.yarnpkg.com/registry-url/-/registry-url-6.0.1.tgz#056d9343680f2f64400032b1e199faa692286c58" + integrity sha512-+crtS5QjFRqFCoQmvGduwYWEBng99ZvmFvF+cUJkGYF1L1BfU8C6Zp9T7f5vPAwyLkUExpvK+ANVZmGU49qi4Q== + dependencies: + rc "1.2.8" + +remote-git-tags@^3.0.0: + version "3.0.0" + resolved "https://registry.yarnpkg.com/remote-git-tags/-/remote-git-tags-3.0.0.tgz#424f8ec2cdea00bb5af1784a49190f25e16983c3" + integrity sha512-C9hAO4eoEsX+OXA4rla66pXZQ+TLQ8T9dttgQj18yuKlPMTVkIkdYXvlMC55IuUsIkV6DpmQYi10JKFLaU+l7w== + +require-directory@^2.1.1: + version "2.1.1" + resolved "https://registry.yarnpkg.com/require-directory/-/require-directory-2.1.1.tgz#8c64ad5fd30dab1c976e2344ffe7f792a6a6df42" + integrity sha512-fGxEI7+wsG9xrvdjsrlmL22OMTTiHRwAMroiEeMgq8gzoLC/PQr7RsRDSTLUg/bZAZtF+TVIkHc6/4RIKrui+Q== + +require-from-string@^2.0.2: + version "2.0.2" + resolved "https://registry.yarnpkg.com/require-from-string/-/require-from-string-2.0.2.tgz#89a7fdd938261267318eafe14f9c32e598c36909" + integrity sha512-Xf0nWe6RseziFMu+Ap9biiUbmplq6S9/p+7w7YXP/JBHhrUDDUhwa+vANyubuqfZWTveU//DYVGsDG7RKL/vEw== + +resolve-alpn@^1.2.0: + version "1.2.1" + resolved "https://registry.yarnpkg.com/resolve-alpn/-/resolve-alpn-1.2.1.tgz#b7adbdac3546aaaec20b45e7d8265927072726f9" + integrity sha512-0a1F4l73/ZFZOakJnQ3FvkJ2+gSTQWz/r2KE5OdDY0TxPm5h4GkqkWWfM47T7HsbnOtcJVEF4epCVy6u7Q3K+g== + +responselike@^2.0.0: + version "2.0.1" + resolved "https://registry.yarnpkg.com/responselike/-/responselike-2.0.1.tgz#9a0bc8fdc252f3fb1cca68b016591059ba1422bc" + integrity sha512-4gl03wn3hj1HP3yzgdI7d3lCkF95F21Pz4BPGvKHinyQzALR5CapwC8yIi0Rh58DEMQ/SguC03wFj2k0M/mHhw== + dependencies: + lowercase-keys "^2.0.0" + +retry@^0.12.0: + version "0.12.0" + resolved "https://registry.yarnpkg.com/retry/-/retry-0.12.0.tgz#1b42a6266a21f07421d1b0b54b7dc167b01c013b" + integrity sha512-9LkiTwjUh6rT555DtE9rTX+BKByPfrMzEAtnlEtdEwr3Nkffwiihqe2bWADg+OQRjt9gl6ICdmB/ZFDCGAtSow== + +reusify@^1.0.4: + version "1.0.4" + resolved "https://registry.yarnpkg.com/reusify/-/reusify-1.0.4.tgz#90da382b1e126efc02146e90845a88db12925d76" + integrity sha512-U9nH88a3fc/ekCF1l0/UP1IosiuIjyTh7hBvXVMHYgVcfGvt897Xguj2UOLDeI5BG2m7/uwyaLVT6fbtCwTyzw== + +rimraf@^3.0.2: + version "3.0.2" + resolved "https://registry.yarnpkg.com/rimraf/-/rimraf-3.0.2.tgz#f1a5402ba6220ad52cc1282bac1ae3aa49fd061a" + integrity sha512-JZkJMZkAGFFPP2YqXZXPbMlMBgsxzE8ILs4lMIX/2o0L9UBw9O/Y3o6wFw/i9YLapcUJWwqbi3kdxIPdC62TIA== + dependencies: + glob "^7.1.3" + +run-parallel@^1.1.9: + version "1.2.0" + resolved "https://registry.yarnpkg.com/run-parallel/-/run-parallel-1.2.0.tgz#66d1368da7bdf921eb9d95bd1a9229e7f21a43ee" + integrity sha512-5l4VyZR86LZ/lDxZTR6jqL8AFE2S0IFLMP26AbjsLVADxHdhB/c0GUsH+y39UfCi3dzz8OlQuPmnaJOMoDHQBA== + dependencies: + queue-microtask "^1.2.2" + +safe-buffer@^5.1.0, safe-buffer@~5.2.0: + version "5.2.1" + resolved "https://registry.yarnpkg.com/safe-buffer/-/safe-buffer-5.2.1.tgz#1eaf9fa9bdb1fdd4ec75f58f9cdb4e6b7827eec6" + integrity sha512-rp3So07KcdmmKbGvgaNxQSJr7bGVSVk5S9Eq1F+ppbRo70+YeaDxkw5Dd8NPN+GD6bjnYm2VuPuCXmpuYvmCXQ== + +safe-buffer@~5.1.0, safe-buffer@~5.1.1: + version "5.1.2" + resolved "https://registry.yarnpkg.com/safe-buffer/-/safe-buffer-5.1.2.tgz#991ec69d296e0313747d59bdfd2b745c35f8828d" + integrity sha512-Gd2UZBJDkXlY7GbJxfsE8/nvKkUEU1G38c1siN6QP6a9PT9MmHB8GnpscSmMJSoF8LOIrt8ud/wPtojys4G6+g== + +"safer-buffer@>= 2.1.2 < 3.0.0": + version "2.1.2" + resolved "https://registry.yarnpkg.com/safer-buffer/-/safer-buffer-2.1.2.tgz#44fa161b0187b9549dd84bb91802f9bd8385cd6a" + integrity sha512-YZo3K82SD7Riyi0E1EQPojLz7kpepnSQI9IyPbHHg1XXXevb5dJI7tpyN2ADxGcQbHG7vcyRHk0cbwqcQriUtg== + +semver-diff@^4.0.0: + version "4.0.0" + resolved "https://registry.yarnpkg.com/semver-diff/-/semver-diff-4.0.0.tgz#3afcf5ed6d62259f5c72d0d5d50dffbdc9680df5" + integrity sha512-0Ju4+6A8iOnpL/Thra7dZsSlOHYAHIeMxfhWQRI1/VLcT3WDBZKKtQt/QkBOsiIN9ZpuvHE6cGZ0x4glCMmfiA== + dependencies: + semver "^7.3.5" + +semver-utils@^1.1.4: + version "1.1.4" + resolved "https://registry.yarnpkg.com/semver-utils/-/semver-utils-1.1.4.tgz#cf0405e669a57488913909fc1c3f29bf2a4871e2" + integrity sha512-EjnoLE5OGmDAVV/8YDoN5KiajNadjzIp9BAHOhYeQHt7j0UWxjmgsx4YD48wp4Ue1Qogq38F1GNUJNqF1kKKxA== + +semver@^7.0.0, semver@^7.1.1, semver@^7.3.5, semver@^7.3.7: + version "7.3.7" + resolved "https://registry.yarnpkg.com/semver/-/semver-7.3.7.tgz#12c5b649afdbf9049707796e22a4028814ce523f" + integrity sha512-QlYTucUYOews+WeEujDoEGziz4K6c47V/Bd+LjSSYcA94p+DmINdf7ncaUinThfvZyu13lN9OY1XDxt8C0Tw0g== + dependencies: + lru-cache "^6.0.0" + +serialize-javascript@6.0.0: + version "6.0.0" + resolved "https://registry.yarnpkg.com/serialize-javascript/-/serialize-javascript-6.0.0.tgz#efae5d88f45d7924141da8b5c3a7a7e663fefeb8" + integrity sha512-Qr3TosvguFt8ePWqsvRfrKyQXIiW+nGbYpy8XK24NQHE83caxWt+mIymTT19DGFbNWNLfEwsrkSmN64lVWB9ag== + dependencies: + randombytes "^2.1.0" + +set-blocking@^2.0.0: + version "2.0.0" + resolved "https://registry.yarnpkg.com/set-blocking/-/set-blocking-2.0.0.tgz#045f9782d011ae9a6803ddd382b24392b3d890f7" + integrity sha512-KiKBS8AnWGEyLzofFfmvKwpdPzqiy16LvQfK3yv/fVH7Bj13/wl3JSR1J+rfgRE9q7xUJK4qvgS8raSOeLUehw== + +shebang-command@^1.2.0: + version "1.2.0" + resolved "https://registry.yarnpkg.com/shebang-command/-/shebang-command-1.2.0.tgz#44aac65b695b03398968c39f363fee5deafdf1ea" + integrity sha512-EV3L1+UQWGor21OmnvojK36mhg+TyIKDh3iFBKBohr5xeXIhNBcx8oWdgkTEEQ+BEFFYdLRuqMfd5L84N1V5Vg== + dependencies: + shebang-regex "^1.0.0" + +shebang-regex@^1.0.0: + version "1.0.0" + resolved "https://registry.yarnpkg.com/shebang-regex/-/shebang-regex-1.0.0.tgz#da42f49740c0b42db2ca9728571cb190c98efea3" + integrity sha512-wpoSFAxys6b2a2wHZ1XpDSgD7N9iVjg29Ph9uV/uaP9Ex/KXlkTZTeddxDPSYQpgvzKLGJke2UU0AzoGCjNIvQ== + +signal-exit@^3.0.2, signal-exit@^3.0.7: + version "3.0.7" + resolved "https://registry.yarnpkg.com/signal-exit/-/signal-exit-3.0.7.tgz#a9a1767f8af84155114eaabd73f99273c8f59ad9" + integrity sha512-wnD2ZE+l+SPC/uoS0vXeE9L1+0wuaMqKlfz9AMUo38JsyLSBWSFcHR1Rri62LZc12vLr1gb3jl7iwQhgwpAbGQ== + +sisteransi@^1.0.5: + version "1.0.5" + resolved "https://registry.yarnpkg.com/sisteransi/-/sisteransi-1.0.5.tgz#134d681297756437cc05ca01370d3a7a571075ed" + integrity sha512-bLGGlR1QxBcynn2d5YmDX4MGjlZvy2MRBDRNHLJ8VI6l6+9FUiyTFNJ0IveOSP0bcXgVDPRcfGqA0pjaqUpfVg== + +slash@^3.0.0: + version "3.0.0" + resolved "https://registry.yarnpkg.com/slash/-/slash-3.0.0.tgz#6539be870c165adbd5240220dbe361f1bc4d4634" + integrity sha512-g9Q1haeby36OSStwb4ntCGGGaKsaVSjQ68fBxoQcutl5fS1vuY18H3wSt3jFyFtrkx+Kz0V1G85A4MyAdDMi2Q== + +smart-buffer@^4.2.0: + version "4.2.0" + resolved "https://registry.yarnpkg.com/smart-buffer/-/smart-buffer-4.2.0.tgz#6e1d71fa4f18c05f7d0ff216dd16a481d0e8d9ae" + integrity sha512-94hK0Hh8rPqQl2xXc3HsaBoOXKV20MToPkcXvwbISWLEs+64sBq5kFgn2kJDHb1Pry9yrP0dxrCI9RRci7RXKg== + +socks-proxy-agent@^7.0.0: + version "7.0.0" + resolved "https://registry.yarnpkg.com/socks-proxy-agent/-/socks-proxy-agent-7.0.0.tgz#dc069ecf34436621acb41e3efa66ca1b5fed15b6" + integrity sha512-Fgl0YPZ902wEsAyiQ+idGd1A7rSFx/ayC1CQVMw5P+EQx2V0SgpGtf6OKFhVjPflPUl9YMmEOnmfjCdMUsygww== + dependencies: + agent-base "^6.0.2" + debug "^4.3.3" + socks "^2.6.2" + +socks@^2.6.2: + version "2.7.0" + resolved "https://registry.yarnpkg.com/socks/-/socks-2.7.0.tgz#f9225acdb841e874dca25f870e9130990f3913d0" + integrity sha512-scnOe9y4VuiNUULJN72GrM26BNOjVsfPXI+j+98PkyEfsIXroa5ofyjT+FzGvn/xHs73U2JtoBYAVx9Hl4quSA== + dependencies: + ip "^2.0.0" + smart-buffer "^4.2.0" + +source-map-support@^0.5.21: + version "0.5.21" + resolved "https://registry.yarnpkg.com/source-map-support/-/source-map-support-0.5.21.tgz#04fe7c7f9e1ed2d662233c28cb2b35b9f63f6e4f" + integrity sha512-uBHU3L3czsIyYXKX88fdrGovxdSCoTGDRZ6SYXtSRxLZUzHg5P/66Ht6uoUlHu9EZod+inXhKo3qQgwXUT/y1w== + dependencies: + buffer-from "^1.0.0" + source-map "^0.6.0" + +source-map@^0.6.0: + version "0.6.1" + resolved "https://registry.yarnpkg.com/source-map/-/source-map-0.6.1.tgz#74722af32e9614e9c287a8d0bbde48b5e2f1a263" + integrity sha512-UjgapumWlbMhkBgzT7Ykc5YXUT46F0iKu8SGXq0bcwP5dz/h0Plj6enJqjz1Zbq2l5WaqYnrVbwWOWMyF3F47g== + +spawn-please@^1.0.0: + version "1.0.0" + resolved "https://registry.yarnpkg.com/spawn-please/-/spawn-please-1.0.0.tgz#51cf5831ba2bf418aa3ec2102d40b75cfd48b6f2" + integrity sha512-Kz33ip6NRNKuyTRo3aDWyWxeGeM0ORDO552Fs6E1nj4pLWPkl37SrRtTnq+MEopVaqgmaO6bAvVS+v64BJ5M/A== + +spawn-sync@^1.0.15: + version "1.0.15" + resolved "https://registry.yarnpkg.com/spawn-sync/-/spawn-sync-1.0.15.tgz#b00799557eb7fb0c8376c29d44e8a1ea67e57476" + integrity sha512-9DWBgrgYZzNghseho0JOuh+5fg9u6QWhAWa51QC7+U5rCheZ/j1DrEZnyE0RBBRqZ9uEXGPgSSM0nky6burpVw== + dependencies: + concat-stream "^1.4.7" + os-shim "^0.1.2" + +spdx-correct@^3.0.0: + version "3.1.1" + resolved "https://registry.yarnpkg.com/spdx-correct/-/spdx-correct-3.1.1.tgz#dece81ac9c1e6713e5f7d1b6f17d468fa53d89a9" + integrity sha512-cOYcUWwhCuHCXi49RhFRCyJEK3iPj1Ziz9DpViV3tbZOwXD49QzIN3MpOLJNxh2qwq2lJJZaKMVw9qNi4jTC0w== + dependencies: + spdx-expression-parse "^3.0.0" + spdx-license-ids "^3.0.0" + +spdx-exceptions@^2.1.0: + version "2.3.0" + resolved "https://registry.yarnpkg.com/spdx-exceptions/-/spdx-exceptions-2.3.0.tgz#3f28ce1a77a00372683eade4a433183527a2163d" + integrity sha512-/tTrYOC7PPI1nUAgx34hUpqXuyJG+DTHJTnIULG4rDygi4xu/tfgmq1e1cIRwRzwZgo4NLySi+ricLkZkw4i5A== + +spdx-expression-parse@^3.0.0: + version "3.0.1" + resolved "https://registry.yarnpkg.com/spdx-expression-parse/-/spdx-expression-parse-3.0.1.tgz#cf70f50482eefdc98e3ce0a6833e4a53ceeba679" + integrity sha512-cbqHunsQWnJNE6KhVSMsMeH5H/L9EpymbzqTQ3uLwNCLZ1Q481oWaofqH7nO6V07xlXwY6PhQdQ2IedWx/ZK4Q== + dependencies: + spdx-exceptions "^2.1.0" + spdx-license-ids "^3.0.0" + +spdx-license-ids@^3.0.0: + version "3.0.11" + resolved "https://registry.yarnpkg.com/spdx-license-ids/-/spdx-license-ids-3.0.11.tgz#50c0d8c40a14ec1bf449bae69a0ea4685a9d9f95" + integrity sha512-Ctl2BrFiM0X3MANYgj3CkygxhRmr9mi6xhejbdO960nF6EDJApTYpn0BQnDKlnNBULKiCN1n3w9EBkHK8ZWg+g== + +ssri@^9.0.0: + version "9.0.1" + resolved "https://registry.yarnpkg.com/ssri/-/ssri-9.0.1.tgz#544d4c357a8d7b71a19700074b6883fcb4eae057" + integrity sha512-o57Wcn66jMQvfHG1FlYbWeZWW/dHZhJXjpIcTfXldXEk5nz5lStPo3mK0OJQfGR3RbZUlbISexbljkJzuEj/8Q== + dependencies: + minipass "^3.1.1" + +"string-width@^1.0.2 || 2 || 3 || 4", string-width@^4.1.0, string-width@^4.2.0, string-width@^4.2.3: + version "4.2.3" + resolved "https://registry.yarnpkg.com/string-width/-/string-width-4.2.3.tgz#269c7117d27b05ad2e536830a8ec895ef9c6d010" + integrity sha512-wKyQRQpjJ0sIp62ErSZdGsjMJWsap5oRNihHhu6G7JVO/9jIB6UyevL+tXuOqrng8j/cxKTWyWUwvSTriiZz/g== + dependencies: + emoji-regex "^8.0.0" + is-fullwidth-code-point "^3.0.0" + strip-ansi "^6.0.1" + +string-width@^5.0.1, string-width@^5.1.2: + version "5.1.2" + resolved "https://registry.yarnpkg.com/string-width/-/string-width-5.1.2.tgz#14f8daec6d81e7221d2a357e668cab73bdbca794" + integrity sha512-HnLOCR3vjcY8beoNLtcjZ5/nxn2afmME6lhrDrebokqMap+XbeW8n9TXpPDOqdGK5qcI3oT0GKTW6wC7EMiVqA== + dependencies: + eastasianwidth "^0.2.0" + emoji-regex "^9.2.2" + strip-ansi "^7.0.1" + +string_decoder@^1.1.1: + version "1.3.0" + resolved "https://registry.yarnpkg.com/string_decoder/-/string_decoder-1.3.0.tgz#42f114594a46cf1a8e30b0a84f56c78c3edac21e" + integrity sha512-hkRX8U1WjJFd8LsDJ2yQ/wWWxaopEsABU1XfkM8A+j0+85JAGppt16cr1Whg6KIbb4okU6Mql6BOj+uup/wKeA== + dependencies: + safe-buffer "~5.2.0" + +string_decoder@~1.1.1: + version "1.1.1" + resolved "https://registry.yarnpkg.com/string_decoder/-/string_decoder-1.1.1.tgz#9cf1611ba62685d7030ae9e4ba34149c3af03fc8" + integrity sha512-n/ShnvDi6FHbbVfviro+WojiFzv+s8MPMHBczVePfUpDJLwoLT0ht1l4YwBCbi8pJAveEEdnkHyPyTP/mzRfwg== + dependencies: + safe-buffer "~5.1.0" + +strip-ansi@^6.0.0, strip-ansi@^6.0.1: + version "6.0.1" + resolved "https://registry.yarnpkg.com/strip-ansi/-/strip-ansi-6.0.1.tgz#9e26c63d30f53443e9489495b2105d37b67a85d9" + integrity sha512-Y38VPSHcqkFrCpFnQ9vuSXmquuv5oXOKpGeT6aGrr3o3Gc9AlVa6JBfUSOCnbxGGZF+/0ooI7KrPuUSztUdU5A== + dependencies: + ansi-regex "^5.0.1" + +strip-ansi@^7.0.1: + version "7.0.1" + resolved "https://registry.yarnpkg.com/strip-ansi/-/strip-ansi-7.0.1.tgz#61740a08ce36b61e50e65653f07060d000975fb2" + integrity sha512-cXNxvT8dFNRVfhVME3JAe98mkXDYN2O1l7jmcwMnOslDeESg1rF/OZMtK0nRAhiari1unG5cD4jG3rapUAkLbw== + dependencies: + ansi-regex "^6.0.1" + +strip-json-comments@3.1.1: + version "3.1.1" + resolved "https://registry.yarnpkg.com/strip-json-comments/-/strip-json-comments-3.1.1.tgz#31f1281b3832630434831c310c01cccda8cbe006" + integrity sha512-6fPc+R4ihwqP6N/aIv2f1gMH8lOVtWQHoqC4yK6oSDVVocumAsfCqjkXnqiYMhmMwS/mEHLp7Vehlt3ql6lEig== + +strip-json-comments@~2.0.1: + version "2.0.1" + resolved "https://registry.yarnpkg.com/strip-json-comments/-/strip-json-comments-2.0.1.tgz#3c531942e908c2697c0ec344858c286c7ca0a60a" + integrity sha512-4gB8na07fecVVkOI6Rs4e7T6NOTki5EmL7TUduTs6bu3EdnSycntVJ4re8kgZA+wx9IueI2Y11bfbgwtzuE0KQ== + +supports-color@8.1.1: + version "8.1.1" + resolved "https://registry.yarnpkg.com/supports-color/-/supports-color-8.1.1.tgz#cd6fc17e28500cff56c1b86c0a7fd4a54a73005c" + integrity sha512-MpUEN2OodtUzxvKQl72cUF7RQ5EiHsGvSsVG0ia9c5RbWGL2CI4C7EpPS8UTBIplnlzZiNuV56w+FuNxy3ty2Q== + dependencies: + has-flag "^4.0.0" + +supports-color@^7.1.0: + version "7.2.0" + resolved "https://registry.yarnpkg.com/supports-color/-/supports-color-7.2.0.tgz#1b7dcdcb32b8138801b3e478ba6a51caa89648da" + integrity sha512-qpCAvRl9stuOHveKsn7HncJRvv501qIacKzQlO/+Lwxc9+0q2wLyv4Dfvt80/DPn2pqOBsJdDiogXGR9+OvwRw== + dependencies: + has-flag "^4.0.0" + +tar@^6.1.11, tar@^6.1.2: + version "6.1.11" + resolved "https://registry.yarnpkg.com/tar/-/tar-6.1.11.tgz#6760a38f003afa1b2ffd0ffe9e9abbd0eab3d621" + integrity sha512-an/KZQzQUkZCkuoAA64hM92X0Urb6VpRhAFllDzz44U2mcD5scmT3zBc4VgVpkugF580+DQn8eAFSyoQt0tznA== + dependencies: + chownr "^2.0.0" + fs-minipass "^2.0.0" + minipass "^3.0.0" + minizlib "^2.1.1" + mkdirp "^1.0.3" + yallist "^4.0.0" + +to-regex-range@^5.0.1: + version "5.0.1" + resolved "https://registry.yarnpkg.com/to-regex-range/-/to-regex-range-5.0.1.tgz#1648c44aae7c8d988a326018ed72f5b4dd0392e4" + integrity sha512-65P7iz6X5yEr1cwcgvQxbbIw7Uk3gOy5dIdtZ4rDveLqhrdJP+Li/Hx6tyK0NEb+2GCyneCMJiGqrADCSNk8sQ== + dependencies: + is-number "^7.0.0" + +type-fest@^1.0.1: + version "1.4.0" + resolved "https://registry.yarnpkg.com/type-fest/-/type-fest-1.4.0.tgz#e9fb813fe3bf1744ec359d55d1affefa76f14be1" + integrity sha512-yGSza74xk0UG8k+pLh5oeoYirvIiWo5t0/o3zHHAO2tRDiZcxWP7fywNlXhqb6/r6sWvwi+RsyQMWhVLe4BVuA== + +type-fest@^2.13.0: + version "2.18.0" + resolved "https://registry.yarnpkg.com/type-fest/-/type-fest-2.18.0.tgz#fdef3a74e0a9e68ebe46054836650fb91ac3881e" + integrity sha512-pRS+/yrW5TjPPHNOvxhbNZexr2bS63WjrMU8a+VzEBhUi9Tz1pZeD+vQz3ut0svZ46P+SRqMEPnJmk2XnvNzTw== + +typedarray-to-buffer@^3.1.5: + version "3.1.5" + resolved "https://registry.yarnpkg.com/typedarray-to-buffer/-/typedarray-to-buffer-3.1.5.tgz#a97ee7a9ff42691b9f783ff1bc5112fe3fca9080" + integrity sha512-zdu8XMNEDepKKR+XYOXAVPtWui0ly0NtohUscw+UmaHiAWT8hrV1rr//H6V+0DvJ3OQ19S979M0laLfX8rm82Q== + dependencies: + is-typedarray "^1.0.0" + +typedarray@^0.0.6: + version "0.0.6" + resolved "https://registry.yarnpkg.com/typedarray/-/typedarray-0.0.6.tgz#867ac74e3864187b1d3d47d996a78ec5c8830777" + integrity sha512-/aCDEGatGvZ2BIk+HmLf4ifCJFwvKFNb9/JeZPMulfgFracn9QFcAf5GO8B/mweUjSoblS5In0cWhqpfs/5PQA== + +unique-filename@^1.1.1: + version "1.1.1" + resolved "https://registry.yarnpkg.com/unique-filename/-/unique-filename-1.1.1.tgz#1d69769369ada0583103a1e6ae87681b56573230" + integrity sha512-Vmp0jIp2ln35UTXuryvjzkjGdRyf9b2lTXuSYUiPmzRcl3FDtYqAwOnTJkAngD9SWhnoJzDbTKwaOrZ+STtxNQ== + dependencies: + unique-slug "^2.0.0" + +unique-slug@^2.0.0: + version "2.0.2" + resolved "https://registry.yarnpkg.com/unique-slug/-/unique-slug-2.0.2.tgz#baabce91083fc64e945b0f3ad613e264f7cd4e6c" + integrity sha512-zoWr9ObaxALD3DOPfjPSqxt4fnZiWblxHIgeWqW8x7UqDzEtHEQLzji2cuJYQFCU6KmoJikOYAZlrTHHebjx2w== + dependencies: + imurmurhash "^0.1.4" + +unique-string@^3.0.0: + version "3.0.0" + resolved "https://registry.yarnpkg.com/unique-string/-/unique-string-3.0.0.tgz#84a1c377aff5fd7a8bc6b55d8244b2bd90d75b9a" + integrity sha512-VGXBUVwxKMBUznyffQweQABPRRW1vHZAbadFZud4pLFAqRGvv/96vafgjWFqzourzr8YonlQiPgH0YCJfawoGQ== + dependencies: + crypto-random-string "^4.0.0" + +update-notifier@^6.0.2: + version "6.0.2" + resolved "https://registry.yarnpkg.com/update-notifier/-/update-notifier-6.0.2.tgz#a6990253dfe6d5a02bd04fbb6a61543f55026b60" + integrity sha512-EDxhTEVPZZRLWYcJ4ZXjGFN0oP7qYvbXWzEgRm/Yql4dHX5wDbvh89YHP6PK1lzZJYrMtXUuZZz8XGK+U6U1og== + dependencies: + boxen "^7.0.0" + chalk "^5.0.1" + configstore "^6.0.0" + has-yarn "^3.0.0" + import-lazy "^4.0.0" + is-ci "^3.0.1" + is-installed-globally "^0.4.0" + is-npm "^6.0.0" + is-yarn-global "^0.4.0" + latest-version "^7.0.0" + pupa "^3.1.0" + semver "^7.3.7" + semver-diff "^4.0.0" + xdg-basedir "^5.1.0" + +util-deprecate@^1.0.1, util-deprecate@~1.0.1: + version "1.0.2" + resolved "https://registry.yarnpkg.com/util-deprecate/-/util-deprecate-1.0.2.tgz#450d4dc9fa70de732762fbd2d4a28981419a0ccf" + integrity sha512-EPD5q1uXyFxJpCrLnCc1nHnq3gOa6DZBocAIiI2TaSCA7VCJ1UJDMagCzIkXNsUYfD1daK//LTEQ8xiIbrHtcw== + +validate-npm-package-license@^3.0.4: + version "3.0.4" + resolved "https://registry.yarnpkg.com/validate-npm-package-license/-/validate-npm-package-license-3.0.4.tgz#fc91f6b9c7ba15c857f4cb2c5defeec39d4f410a" + integrity sha512-DpKm2Ui/xN7/HQKCtpZxoRWBhZ9Z0kqtygG8XCgNQ8ZlDnxuQmWhj566j8fN4Cu3/JmbhsDo7fcAJq4s9h27Ew== + dependencies: + spdx-correct "^3.0.0" + spdx-expression-parse "^3.0.0" + +validate-npm-package-name@^4.0.0: + version "4.0.0" + resolved "https://registry.yarnpkg.com/validate-npm-package-name/-/validate-npm-package-name-4.0.0.tgz#fe8f1c50ac20afdb86f177da85b3600f0ac0d747" + integrity sha512-mzR0L8ZDktZjpX4OB46KT+56MAhl4EIazWP/+G/HPGuvfdaqg4YsCdtOm6U9+LOFyYDoh4dpnpxZRB9MQQns5Q== + dependencies: + builtins "^5.0.0" + +which@1.2.x: + version "1.2.14" + resolved "https://registry.yarnpkg.com/which/-/which-1.2.14.tgz#9a87c4378f03e827cecaf1acdf56c736c01c14e5" + integrity sha512-16uPglFkRPzgiUXYMi1Jf8Z5EzN1iB4V0ZtMXcHZnwsBtQhhHeCqoWw7tsUY42hJGNDWtUsVLTjakIa5BgAxCw== + dependencies: + isexe "^2.0.0" + +which@^1.2.9: + version "1.3.1" + resolved "https://registry.yarnpkg.com/which/-/which-1.3.1.tgz#a45043d54f5805316da8d62f9f50918d3da70b0a" + integrity sha512-HxJdYWq1MTIQbJ3nw0cqssHoTNU267KlrDuGZ1WYlxDStUtKUhOaJmh112/TZmHxxUfuJqPXSOm7tDyas0OSIQ== + dependencies: + isexe "^2.0.0" + +which@^2.0.2: + version "2.0.2" + resolved "https://registry.yarnpkg.com/which/-/which-2.0.2.tgz#7c6a8dd0a636a0327e10b59c9286eee93f3f51b1" + integrity sha512-BLI3Tl1TW3Pvl70l3yq3Y64i+awpwXqsGBYWkkqMtnbXgrMD+yj7rhW0kuEDxzJaYXGjEW5ogapKNMEKNMjibA== + dependencies: + isexe "^2.0.0" + +wide-align@^1.1.5: + version "1.1.5" + resolved "https://registry.yarnpkg.com/wide-align/-/wide-align-1.1.5.tgz#df1d4c206854369ecf3c9a4898f1b23fbd9d15d3" + integrity sha512-eDMORYaPNZ4sQIuuYPDHdQvf4gyCF9rEEV/yPxGfwPkRodwEgiMUUXTx/dex+Me0wxx53S+NgUHaP7y3MGlDmg== + dependencies: + string-width "^1.0.2 || 2 || 3 || 4" + +widest-line@^4.0.1: + version "4.0.1" + resolved "https://registry.yarnpkg.com/widest-line/-/widest-line-4.0.1.tgz#a0fc673aaba1ea6f0a0d35b3c2795c9a9cc2ebf2" + integrity sha512-o0cyEG0e8GPzT4iGHphIOh0cJOV8fivsXxddQasHPHfoZf1ZexrfeA21w2NaEN1RHE+fXlfISmOE8R9N3u3Qig== + dependencies: + string-width "^5.0.1" + +workerpool@6.2.1: + version "6.2.1" + resolved "https://registry.yarnpkg.com/workerpool/-/workerpool-6.2.1.tgz#46fc150c17d826b86a008e5a4508656777e9c343" + integrity sha512-ILEIE97kDZvF9Wb9f6h5aXK4swSlKGUcOEGiIYb2OOu/IrDU9iwj0fD//SsA6E5ibwJxpEvhullJY4Sl4GcpAw== + +wrap-ansi@^7.0.0: + version "7.0.0" + resolved "https://registry.yarnpkg.com/wrap-ansi/-/wrap-ansi-7.0.0.tgz#67e145cff510a6a6984bdf1152911d69d2eb9e43" + integrity sha512-YVGIj2kamLSTxw6NsZjoBxfSwsn0ycdesmc4p+Q21c5zPuZ1pl+NfxVdxPtdHvmNVOQ6XSYG4AUtyt/Fi7D16Q== + dependencies: + ansi-styles "^4.0.0" + string-width "^4.1.0" + strip-ansi "^6.0.0" + +wrap-ansi@^8.0.1: + version "8.0.1" + resolved "https://registry.yarnpkg.com/wrap-ansi/-/wrap-ansi-8.0.1.tgz#2101e861777fec527d0ea90c57c6b03aac56a5b3" + integrity sha512-QFF+ufAqhoYHvoHdajT/Po7KoXVBPXS2bgjIam5isfWJPfIOnQZ50JtUiVvCv/sjgacf3yRrt2ZKUZ/V4itN4g== + dependencies: + ansi-styles "^6.1.0" + string-width "^5.0.1" + strip-ansi "^7.0.1" + +wrappy@1: + version "1.0.2" + resolved "https://registry.yarnpkg.com/wrappy/-/wrappy-1.0.2.tgz#b5243d8f3ec1aa35f1364605bc0d1036e30ab69f" + integrity sha512-l4Sp/DRseor9wL6EvV2+TuQn63dMkPjZ/sp9XkghTEbV9KlPS1xUsZ3u7/IQO4wxtcFB4bgpQPRcR3QCvezPcQ== + +write-file-atomic@^3.0.3: + version "3.0.3" + resolved "https://registry.yarnpkg.com/write-file-atomic/-/write-file-atomic-3.0.3.tgz#56bd5c5a5c70481cd19c571bd39ab965a5de56e8" + integrity sha512-AvHcyZ5JnSfq3ioSyjrBkH9yW4m7Ayk8/9My/DD9onKeu/94fwrMocemO2QAJFAlnnDN+ZDS+ZjAR5ua1/PV/Q== + dependencies: + imurmurhash "^0.1.4" + is-typedarray "^1.0.0" + signal-exit "^3.0.2" + typedarray-to-buffer "^3.1.5" + +xdg-basedir@^5.0.1, xdg-basedir@^5.1.0: + version "5.1.0" + resolved "https://registry.yarnpkg.com/xdg-basedir/-/xdg-basedir-5.1.0.tgz#1efba19425e73be1bc6f2a6ceb52a3d2c884c0c9" + integrity sha512-GCPAHLvrIH13+c0SuacwvRYj2SxJXQ4kaVTT5xgL3kPrz56XxkF21IGhjSE1+W0aw7gpBWRGXLCPnPby6lSpmQ== + +y18n@^5.0.5: + version "5.0.8" + resolved "https://registry.yarnpkg.com/y18n/-/y18n-5.0.8.tgz#7f4934d0f7ca8c56f95314939ddcd2dd91ce1d55" + integrity sha512-0pfFzegeDWJHJIAmTLRP2DwHjdF5s7jo9tuztdQxAhINCdvS+3nGINqPd00AphqJR/0LhANUS6/+7SCb98YOfA== + +yallist@^2.1.2: + version "2.1.2" + resolved "https://registry.yarnpkg.com/yallist/-/yallist-2.1.2.tgz#1c11f9218f076089a47dd512f93c6699a6a81d52" + integrity sha512-ncTzHV7NvsQZkYe1DW7cbDLm0YpzHmZF5r/iyP3ZnQtMiJ+pjzisCiMNI+Sj+xQF5pXhSHxSB3uDbsBTzY/c2A== + +yallist@^4.0.0: + version "4.0.0" + resolved "https://registry.yarnpkg.com/yallist/-/yallist-4.0.0.tgz#9bb92790d9c0effec63be73519e11a35019a3a72" + integrity sha512-3wdGidZyq5PB084XLES5TpOSRA3wjXAlIWMhum2kRcv/41Sn2emQ0dycQW4uZXLejwKvg6EsvbdlVL+FYEct7A== + +yaml@^2.1.1: + version "2.1.1" + resolved "https://registry.yarnpkg.com/yaml/-/yaml-2.1.1.tgz#1e06fb4ca46e60d9da07e4f786ea370ed3c3cfec" + integrity sha512-o96x3OPo8GjWeSLF+wOAbrPfhFOGY0W00GNaxCDv+9hkcDJEnev1yh8S7pgHF0ik6zc8sQLuL8hjHjJULZp8bw== + +yargs-parser@20.2.4: + version "20.2.4" + resolved "https://registry.yarnpkg.com/yargs-parser/-/yargs-parser-20.2.4.tgz#b42890f14566796f85ae8e3a25290d205f154a54" + integrity sha512-WOkpgNhPTlE73h4VFAFsOnomJVaovO8VqLDzy5saChRBFQFBoMYirowyW+Q9HB4HFF4Z7VZTiG3iSzJJA29yRA== + +yargs-parser@^20.2.2: + version "20.2.9" + resolved "https://registry.yarnpkg.com/yargs-parser/-/yargs-parser-20.2.9.tgz#2eb7dc3b0289718fc295f362753845c41a0c94ee" + integrity sha512-y11nGElTIV+CT3Zv9t7VKl+Q3hTQoT9a1Qzezhhl6Rp21gJ/IVTW7Z3y9EWXhuUBC2Shnf+DX0antecpAwSP8w== + +yargs-unparser@2.0.0: + version "2.0.0" + resolved "https://registry.yarnpkg.com/yargs-unparser/-/yargs-unparser-2.0.0.tgz#f131f9226911ae5d9ad38c432fe809366c2325eb" + integrity sha512-7pRTIA9Qc1caZ0bZ6RYRGbHJthJWuakf+WmHK0rVeLkNrrGhfoabBNdue6kdINI6r4if7ocq9aD/n7xwKOdzOA== + dependencies: + camelcase "^6.0.0" + decamelize "^4.0.0" + flat "^5.0.2" + is-plain-obj "^2.1.0" + +yargs@16.2.0: + version "16.2.0" + resolved "https://registry.yarnpkg.com/yargs/-/yargs-16.2.0.tgz#1c82bf0f6b6a66eafce7ef30e376f49a12477f66" + integrity sha512-D1mvvtDG0L5ft/jGWkLpG1+m0eQxOfaBvTNELraWj22wSVUMWxZUvYgJYcKh6jGGIkJFhH4IZPQhR4TKpc8mBw== + dependencies: + cliui "^7.0.2" + escalade "^3.1.1" + get-caller-file "^2.0.5" + require-directory "^2.1.1" + string-width "^4.2.0" + y18n "^5.0.5" + yargs-parser "^20.2.2" + +yocto-queue@^0.1.0: + version "0.1.0" + resolved "https://registry.yarnpkg.com/yocto-queue/-/yocto-queue-0.1.0.tgz#0294eb3dee05028d31ee1a5fa2c556a6aaf10a1b" + integrity sha512-rVksvsnNCdJ/ohGc6xgPwyN8eheCxsiLM8mxuE/t/mOVqJewPuO1miLpTHQiRgTKCLexL4MeAFVagts7HmNZ2Q== From 5352ba6febdcbbabe1474473cee75e917e878ac2 Mon Sep 17 00:00:00 2001 From: T145 Date: Tue, 9 Aug 2022 11:42:18 -0400 Subject: [PATCH 2/5] Fixed URIs YAML error --- data/uris.yaml | 2 +- package.json | 3 ++- yarn.lock | 68 ++++++++++++++++++++++++++++++++++++++++++++++++++ 3 files changed, 71 insertions(+), 2 deletions(-) diff --git a/data/uris.yaml b/data/uris.yaml index 756cfd1..fc76315 100644 --- a/data/uris.yaml +++ b/data/uris.yaml @@ -32,7 +32,7 @@ ETH: - "0xfa2e4bddb3899dFB0d91A70744739d9f76692755" reporter: CryptoScamDB - - name: twitter.com/VitalikButeriin +- name: twitter.com/VitalikButeriin url: http://twitter.com/VitalikButeriin category: Scamming subcategory: Trust-Trading diff --git a/package.json b/package.json index 772acf2..e3c9427 100644 --- a/package.json +++ b/package.json @@ -17,6 +17,7 @@ }, "devDependencies": { "npm-check-updates": "^16.0.5", - "pre-commit": "^1.2.2" + "pre-commit": "^1.2.2", + "yaml-validator": "^4.0.0" } } diff --git a/yarn.lock b/yarn.lock index 88a9c05..3d9c62e 100644 --- a/yarn.lock +++ b/yarn.lock @@ -388,6 +388,13 @@ chalk@^5.0.1: resolved "https://registry.yarnpkg.com/chalk/-/chalk-5.0.1.tgz#ca57d71e82bb534a296df63bbacc4a1c22b2a4b6" integrity sha512-Fo07WOYGqMfCWHOzSXOt2CxDbC6skS/jO9ynEcmpANMoPrD+W1r1K6Vx7iNm+AQmETU1Xr2t+n8nzkV9t6xh3w== +check-type@^0.4.11: + version "0.4.11" + resolved "https://registry.yarnpkg.com/check-type/-/check-type-0.4.11.tgz#abe3f534a51d31f5ce5726347bb74c0d0f910ccf" + integrity sha512-dtbWcp8jwTktDzqdOPPAKmgjQD0nrINuKrOu7bZPA3bCaEFJ00OMfFpsO6txy1y+09P9sp6tQq7T5ons/HcNYw== + dependencies: + underscore "1.6.0" + chokidar@3.5.3: version "3.5.3" resolved "https://registry.yarnpkg.com/chokidar/-/chokidar-3.5.3.tgz#1cf37c8707b932bd1af1ae22c0432e2acd1903bd" @@ -565,6 +572,11 @@ deep-extend@^0.6.0: resolved "https://registry.yarnpkg.com/deep-extend/-/deep-extend-0.6.0.tgz#c4fa7c95404a17a9c3e8ca7e1537312b736330ac" integrity sha512-LOHxIOaPYdHlJRtCQfDIVZtfw/ufM8+rVj649RIHzcm/vGwQRXFt6OPqIFWsm2XEMrNIEtWR64sY1LEKD2vAOA== +deep-is@^0.1.3: + version "0.1.4" + resolved "https://registry.yarnpkg.com/deep-is/-/deep-is-0.1.4.tgz#a6f2dce612fadd2ef1f519b73551f17e85199831" + integrity sha512-oIPzksmTg4/MriiaYGO+okXDT7ztn/w3Eptv/+gSIdMdKsJo0u4CfYNFJPy+4SKMuCqGw2wxnA+URMg3t8a/bQ== + defer-to-connect@^2.0.1: version "2.0.1" resolved "https://registry.yarnpkg.com/defer-to-connect/-/defer-to-connect-2.0.1.tgz#8016bdb4143e4632b77a3449c6236277de520587" @@ -664,6 +676,11 @@ fast-glob@^3.2.9: merge2 "^1.3.0" micromatch "^4.0.4" +fast-levenshtein@^2.0.6: + version "2.0.6" + resolved "https://registry.yarnpkg.com/fast-levenshtein/-/fast-levenshtein-2.0.6.tgz#3d8a5c66883a16a30ca8643e851f19baa7797917" + integrity sha512-DCXu6Ifhqcks7TZKY3Hxp3y6qphY5SJZmrWMDrKcERSOXWQdMhU9Ig/PYrzyw/ul9jOIyh0N4M0tbC5hodg8dw== + fast-memoize@^2.5.2: version "2.5.2" resolved "https://registry.yarnpkg.com/fast-memoize/-/fast-memoize-2.5.2.tgz#79e3bb6a4ec867ea40ba0e7146816f6cdce9b57e" @@ -1152,6 +1169,14 @@ latest-version@^7.0.0: dependencies: package-json "^8.1.0" +levn@^0.4.1: + version "0.4.1" + resolved "https://registry.yarnpkg.com/levn/-/levn-0.4.1.tgz#ae4562c007473b932a6200d403268dd2fffc6ade" + integrity sha512-+bT2uH4E5LGE7h/n3evcS/sQlJXCpIp6ym8OWJ5eV6+67Dsql/LaaT7qJBAt2rzfoa/5QBGBhxDix1dMt2kQKQ== + dependencies: + prelude-ls "^1.2.1" + type-check "~0.4.0" + locate-path@^6.0.0: version "6.0.0" resolved "https://registry.yarnpkg.com/locate-path/-/locate-path-6.0.0.tgz#55321eb309febbc59c4801d931a72452a681d286" @@ -1543,6 +1568,18 @@ once@^1.3.0, once@^1.3.1, once@^1.4.0: dependencies: wrappy "1" +optionator@^0.9.1: + version "0.9.1" + resolved "https://registry.yarnpkg.com/optionator/-/optionator-0.9.1.tgz#4f236a6373dae0566a6d43e1326674f50c291499" + integrity sha512-74RlY5FCnhq4jRxVUPKDaRwrVNXMqsGsiW6AJw4XK8hmtm10wC0ypZBLw5IIp85NZMr91+qd1RvvENwg7jjRFw== + dependencies: + deep-is "^0.1.3" + fast-levenshtein "^2.0.6" + levn "^0.4.1" + prelude-ls "^1.2.1" + type-check "^0.4.0" + word-wrap "^1.2.3" + os-shim@^0.1.2: version "0.1.3" resolved "https://registry.yarnpkg.com/os-shim/-/os-shim-0.1.3.tgz#6b62c3791cf7909ea35ed46e17658bb417cb3917" @@ -1645,6 +1682,11 @@ pre-commit@^1.2.2: spawn-sync "^1.0.15" which "1.2.x" +prelude-ls@^1.2.1: + version "1.2.1" + resolved "https://registry.yarnpkg.com/prelude-ls/-/prelude-ls-1.2.1.tgz#debc6489d7a6e6b0e7611888cec880337d316396" + integrity sha512-vkcDPrRZo1QZLbn5RLGPpg/WmIQ65qoWWhcGKf/b5eplkkarX0m9z8ppCat4mlOqUsWpyNuYgO3VRyrYHSzX5g== + proc-log@^2.0.0, proc-log@^2.0.1: version "2.0.1" resolved "https://registry.yarnpkg.com/proc-log/-/proc-log-2.0.1.tgz#8f3f69a1f608de27878f91f5c688b225391cb685" @@ -2098,6 +2140,13 @@ to-regex-range@^5.0.1: dependencies: is-number "^7.0.0" +type-check@^0.4.0, type-check@~0.4.0: + version "0.4.0" + resolved "https://registry.yarnpkg.com/type-check/-/type-check-0.4.0.tgz#07b8203bfa7056c0657050e3ccd2c37730bab8f1" + integrity sha512-XleUoc9uwGXqjWwXaUTZAmzMcFZ5858QA2vvx1Ur5xIcixXIP+8LnFDgRplU30us6teqdlskFfu+ae4K79Ooew== + dependencies: + prelude-ls "^1.2.1" + type-fest@^1.0.1: version "1.4.0" resolved "https://registry.yarnpkg.com/type-fest/-/type-fest-1.4.0.tgz#e9fb813fe3bf1744ec359d55d1affefa76f14be1" @@ -2120,6 +2169,11 @@ typedarray@^0.0.6: resolved "https://registry.yarnpkg.com/typedarray/-/typedarray-0.0.6.tgz#867ac74e3864187b1d3d47d996a78ec5c8830777" integrity sha512-/aCDEGatGvZ2BIk+HmLf4ifCJFwvKFNb9/JeZPMulfgFracn9QFcAf5GO8B/mweUjSoblS5In0cWhqpfs/5PQA== +underscore@1.6.0: + version "1.6.0" + resolved "https://registry.yarnpkg.com/underscore/-/underscore-1.6.0.tgz#8b38b10cacdef63337b8b24e4ff86d45aea529a8" + integrity sha512-z4o1fvKUojIWh9XuaVLUDdf86RQiq13AC1dmHbTpoyuu+bquHms76v16CjycCbec87J7z0k//SiQVk0sMdFmpQ== + unique-filename@^1.1.1: version "1.1.1" resolved "https://registry.yarnpkg.com/unique-filename/-/unique-filename-1.1.1.tgz#1d69769369ada0583103a1e6ae87681b56573230" @@ -2216,6 +2270,11 @@ widest-line@^4.0.1: dependencies: string-width "^5.0.1" +word-wrap@^1.2.3: + version "1.2.3" + resolved "https://registry.yarnpkg.com/word-wrap/-/word-wrap-1.2.3.tgz#610636f6b1f703891bd34771ccb17fb93b47079c" + integrity sha512-Hz/mrNwitNRh/HUAtM/VT/5VH+ygD6DV7mYKZAtHOrbs8U7lvPS6xf7EJKMF0uW1KJCl0H701g3ZGus+muE5vQ== + workerpool@6.2.1: version "6.2.1" resolved "https://registry.yarnpkg.com/workerpool/-/workerpool-6.2.1.tgz#46fc150c17d826b86a008e5a4508656777e9c343" @@ -2274,6 +2333,15 @@ yallist@^4.0.0: resolved "https://registry.yarnpkg.com/yallist/-/yallist-4.0.0.tgz#9bb92790d9c0effec63be73519e11a35019a3a72" integrity sha512-3wdGidZyq5PB084XLES5TpOSRA3wjXAlIWMhum2kRcv/41Sn2emQ0dycQW4uZXLejwKvg6EsvbdlVL+FYEct7A== +yaml-validator@^4.0.0: + version "4.0.0" + resolved "https://registry.yarnpkg.com/yaml-validator/-/yaml-validator-4.0.0.tgz#4d8872ffd366161f7876c51d137f2e24c68eef4f" + integrity sha512-WuD6IsuLYgL/6gaaD/Q1vsRLj7MMBoxvieNRFKALaVUOExcKIfgIpOJVVoVDIR8nfYQylNjCt6nr9MxWDjWLLg== + dependencies: + check-type "^0.4.11" + js-yaml "^4.1.0" + optionator "^0.9.1" + yaml@^2.1.1: version "2.1.1" resolved "https://registry.yarnpkg.com/yaml/-/yaml-2.1.1.tgz#1e06fb4ca46e60d9da07e4f786ea370ed3c3cfec" From e87a4d5bcb09b9fef3c09e5eb1e6c3c549b45259 Mon Sep 17 00:00:00 2001 From: T145 Date: Tue, 9 Aug 2022 12:12:43 -0400 Subject: [PATCH 3/5] Configured JS & YML linting --- .editorconfig | 19 + .eslintrc.json | 16 + .vscode/settings.json | 6 + package.json | 7 +- yarn.lock | 849 +++++++++++++++++++++++++++++++++++++++++- 5 files changed, 883 insertions(+), 14 deletions(-) create mode 100644 .editorconfig create mode 100644 .eslintrc.json create mode 100644 .vscode/settings.json diff --git a/.editorconfig b/.editorconfig new file mode 100644 index 0000000..115cffb --- /dev/null +++ b/.editorconfig @@ -0,0 +1,19 @@ +# Editor configuration, see https://editorconfig.org +root = true + +[*] +charset = utf-8 +end_of_line = lf +insert_final_newline = true +trim_trailing_whitespace = true + +[*.js] +indent_style = space +indent_size = 2 + +[*.bat,*.ps1] +end_of_line = crlf + +[*.md] +max_line_length = off +trim_trailing_whitespace = false diff --git a/.eslintrc.json b/.eslintrc.json new file mode 100644 index 0000000..f8d5e76 --- /dev/null +++ b/.eslintrc.json @@ -0,0 +1,16 @@ +{ + "env": { + "es2021": true, + "node": true + }, + "extends": [ + "airbnb-base", + "plugin:yml/standard" + ], + "parserOptions": { + "ecmaVersion": "latest", + "sourceType": "module" + }, + "rules": { + } +} diff --git a/.vscode/settings.json b/.vscode/settings.json new file mode 100644 index 0000000..d7d1d69 --- /dev/null +++ b/.vscode/settings.json @@ -0,0 +1,6 @@ +{ + "eslint.validate": [ + "javascript", + "yaml" + ] +} \ No newline at end of file diff --git a/package.json b/package.json index e3c9427..6ca95df 100644 --- a/package.json +++ b/package.json @@ -4,7 +4,8 @@ "scripts": { "build": "node ./scripts/build.js", "test": "mocha ./scripts/test.js", - "precommit-msg": "echo 'Pre-commit checks...' && exit 0" + "precommit-msg": "echo 'Pre-commit checks...' && exit 0", + "prettify": "eslint --fix data/ scripts/" }, "pre-commit": [ "precommit-msg", @@ -16,6 +17,10 @@ "rimraf": "^3.0.2" }, "devDependencies": { + "eslint": "^7.32.0 || ^8.2.0", + "eslint-config-airbnb-base": "^15.0.0", + "eslint-plugin-import": "^2.25.2", + "eslint-plugin-yml": "^1.1.0", "npm-check-updates": "^16.0.5", "pre-commit": "^1.2.2", "yaml-validator": "^4.0.0" diff --git a/yarn.lock b/yarn.lock index 3d9c62e..8e47e87 100644 --- a/yarn.lock +++ b/yarn.lock @@ -2,11 +2,45 @@ # yarn lockfile v1 +"@eslint/eslintrc@^1.3.0": + version "1.3.0" + resolved "https://registry.yarnpkg.com/@eslint/eslintrc/-/eslintrc-1.3.0.tgz#29f92c30bb3e771e4a2048c95fa6855392dfac4f" + integrity sha512-UWW0TMTmk2d7hLcWD1/e2g5HDM/HQ3csaLSqXCfqwh4uNDuNqlaKWXmEsL4Cs41Z0KnILNvwbHAah3C2yt06kw== + dependencies: + ajv "^6.12.4" + debug "^4.3.2" + espree "^9.3.2" + globals "^13.15.0" + ignore "^5.2.0" + import-fresh "^3.2.1" + js-yaml "^4.1.0" + minimatch "^3.1.2" + strip-json-comments "^3.1.1" + "@gar/promisify@^1.1.3": version "1.1.3" resolved "https://registry.yarnpkg.com/@gar/promisify/-/promisify-1.1.3.tgz#555193ab2e3bb3b6adc3d551c9c030d9e860daf6" integrity sha512-k2Ty1JcVojjJFwrg/ThKi2ujJ7XNLYaFGNB/bWT9wGR+oSMJHMa5w+CUq6p/pVrKeNNgA7pCqEcjSnHVoqJQFw== +"@humanwhocodes/config-array@^0.10.4": + version "0.10.4" + resolved "https://registry.yarnpkg.com/@humanwhocodes/config-array/-/config-array-0.10.4.tgz#01e7366e57d2ad104feea63e72248f22015c520c" + integrity sha512-mXAIHxZT3Vcpg83opl1wGlVZ9xydbfZO3r5YfRSH6Gpp2J/PfdBP0wbDa2sO6/qRbcalpoevVyW6A/fI6LfeMw== + dependencies: + "@humanwhocodes/object-schema" "^1.2.1" + debug "^4.1.1" + minimatch "^3.0.4" + +"@humanwhocodes/gitignore-to-minimatch@^1.0.2": + version "1.0.2" + resolved "https://registry.yarnpkg.com/@humanwhocodes/gitignore-to-minimatch/-/gitignore-to-minimatch-1.0.2.tgz#316b0a63b91c10e53f242efb4ace5c3b34e8728d" + integrity sha512-rSqmMJDdLFUsyxR6FMtD00nfQKKLFb1kv+qBbOVKqErvloEIJLo5bDTJTQNTYgeyp78JsA7u/NPi5jT1GR/MuA== + +"@humanwhocodes/object-schema@^1.2.1": + version "1.2.1" + resolved "https://registry.yarnpkg.com/@humanwhocodes/object-schema/-/object-schema-1.2.1.tgz#b520529ec21d8e5945a1851dfd1c32e94e39ff45" + integrity sha512-ZnQMnLV4e7hDlUvw8H+U8ASL02SS2Gn6+9Ac3wGGLIe7+je2AeAOxPY+izIPJDfFDb7eDjev0Us8MO1iFRN8hA== + "@nodelib/fs.scandir@2.1.5": version "2.1.5" resolved "https://registry.yarnpkg.com/@nodelib/fs.scandir/-/fs.scandir-2.1.5.tgz#7619c2eb21b25483f6d167548b4cfd5a7488c3d5" @@ -142,6 +176,11 @@ resolved "https://registry.yarnpkg.com/@types/json-buffer/-/json-buffer-3.0.0.tgz#85c1ff0f0948fc159810d4b5be35bf8c20875f64" integrity sha512-3YP80IxxFJB4b5tYC2SUPwkg0XQLiu0nWvhRgEatgjf+29IcWO9X1k8xRv5DGssJ/lCrjYTjQPcobJr2yWIVuQ== +"@types/json5@^0.0.29": + version "0.0.29" + resolved "https://registry.yarnpkg.com/@types/json5/-/json5-0.0.29.tgz#ee28707ae94e11d2b827bcbe5270bcea7f3e71ee" + integrity sha512-dRLjCWHYg4oaA77cxO64oO+7JwCwnIzkZPdrrC71jQmQtlhM556pwKo5bUzqvZndkVbeFLIIi+9TC40JNF5hNQ== + "@types/keyv@*": version "3.1.4" resolved "https://registry.yarnpkg.com/@types/keyv/-/keyv-3.1.4.tgz#3ccdb1c6751b0c7e52300bcdacd5bcbf8faa75b6" @@ -171,6 +210,16 @@ abbrev@1: resolved "https://registry.yarnpkg.com/abbrev/-/abbrev-1.1.1.tgz#f8f2c887ad10bf67f634f005b6987fed3179aac8" integrity sha512-nne9/IiQ/hzIhY6pdDnbBtz7DjPTKrY00P/zvPSm5pOFkl6xuGrGnXn/VtTNNfNtAfZ9/1RtehkszU9qcTii0Q== +acorn-jsx@^5.3.2: + version "5.3.2" + resolved "https://registry.yarnpkg.com/acorn-jsx/-/acorn-jsx-5.3.2.tgz#7ed5bb55908b3b2f1bc55c6af1653bada7f07937" + integrity sha512-rq9s+JNhf0IChjtDXxllJ7g41oZk5SlXtp0LHwyA5cejwn7vKmKp4pPri6YEePv2PU65sAsegbXtIinmDFDXgQ== + +acorn@^8.8.0: + version "8.8.0" + resolved "https://registry.yarnpkg.com/acorn/-/acorn-8.8.0.tgz#88c0187620435c7f6015803f5539dae05a9dbea8" + integrity sha512-QOxyigPVrpZ2GXT+PFyZTl6TtOFc5egxHIP9IlQ+RbupQuX4RkT/Bee4/kQuC02Xkzg84JcT7oLYtDIQxp+v7w== + agent-base@6, agent-base@^6.0.2: version "6.0.2" resolved "https://registry.yarnpkg.com/agent-base/-/agent-base-6.0.2.tgz#49fff58577cfee3f37176feab4c22e00f86d7f77" @@ -195,6 +244,16 @@ aggregate-error@^3.0.0: clean-stack "^2.0.0" indent-string "^4.0.0" +ajv@^6.10.0, ajv@^6.12.4: + version "6.12.6" + resolved "https://registry.yarnpkg.com/ajv/-/ajv-6.12.6.tgz#baf5a62e802b07d977034586f8c3baf5adf26df4" + integrity sha512-j3fVLgvTo527anyYyJOGTYJbG+vnnQYvE0m5mmkc1TK+nxAppkCLMIL0aZ4dblVCNoGShhm+kzE4ZUykBoMg4g== + dependencies: + fast-deep-equal "^3.1.1" + fast-json-stable-stringify "^2.0.0" + json-schema-traverse "^0.4.1" + uri-js "^4.2.2" + ansi-align@^3.0.1: version "3.0.1" resolved "https://registry.yarnpkg.com/ansi-align/-/ansi-align-3.0.1.tgz#0cdf12e111ace773a86e9a1fad1225c43cb19a59" @@ -255,11 +314,32 @@ argparse@^2.0.1: resolved "https://registry.yarnpkg.com/argparse/-/argparse-2.0.1.tgz#246f50f3ca78a3240f6c997e8a9bd1eac49e4b38" integrity sha512-8+9WqebbFzpX9OR+Wa6O29asIogeRMzcGtAINdpMHHyAg10f05aSFVBbcEqGf/PXw1EjAZ+q2/bEBg3DvurK3Q== +array-includes@^3.1.4: + version "3.1.5" + resolved "https://registry.yarnpkg.com/array-includes/-/array-includes-3.1.5.tgz#2c320010db8d31031fd2a5f6b3bbd4b1aad31bdb" + integrity sha512-iSDYZMMyTPkiFasVqfuAQnWAYcvO/SeBSCGKePoEthjp4LEMTe4uLc7b025o4jAZpHhihh8xPo99TNWUWWkGDQ== + dependencies: + call-bind "^1.0.2" + define-properties "^1.1.4" + es-abstract "^1.19.5" + get-intrinsic "^1.1.1" + is-string "^1.0.7" + array-union@^2.1.0: version "2.1.0" resolved "https://registry.yarnpkg.com/array-union/-/array-union-2.1.0.tgz#b798420adbeb1de828d84acd8a2e23d3efe85e8d" integrity sha512-HGyxoOTYUyCM6stUe6EJgnd4EoewAI7zMdfqO+kGjnlZmBDz/cR5pf8r/cR4Wq60sL/p0IkcjUEEPwS3GFrIyw== +array.prototype.flat@^1.2.5: + version "1.3.0" + resolved "https://registry.yarnpkg.com/array.prototype.flat/-/array.prototype.flat-1.3.0.tgz#0b0c1567bf57b38b56b4c97b8aa72ab45e4adc7b" + integrity sha512-12IUEkHsAhA4DY5s0FPgNXIdc8VRSqD9Zp78a5au9abH/SOBrsp082JOWFNTjkMozh8mqcdiKuaLGhPeYztxSw== + dependencies: + call-bind "^1.0.2" + define-properties "^1.1.3" + es-abstract "^1.19.2" + es-shim-unscopables "^1.0.0" + balanced-match@^1.0.0: version "1.0.2" resolved "https://registry.yarnpkg.com/balanced-match/-/balanced-match-1.0.2.tgz#e83e3a7e3f300b34cb9d87f615fa0cbf357690ee" @@ -365,6 +445,19 @@ cacheable-request@^7.0.2: normalize-url "^6.0.1" responselike "^2.0.0" +call-bind@^1.0.0, call-bind@^1.0.2: + version "1.0.2" + resolved "https://registry.yarnpkg.com/call-bind/-/call-bind-1.0.2.tgz#b1d4e89e688119c3c9a903ad30abb2f6a919be3c" + integrity sha512-7O+FbCihrB5WGbFYesctwmTKae6rOiIzmz1icreWJ+0aA7LJfuqhEso2T9ncpcFtzMQtzXf2QGGueWJGTYsqrA== + dependencies: + function-bind "^1.1.1" + get-intrinsic "^1.0.2" + +callsites@^3.0.0: + version "3.1.0" + resolved "https://registry.yarnpkg.com/callsites/-/callsites-3.1.0.tgz#b3630abd8943432f54b3f0519238e33cd7df2f73" + integrity sha512-P8BjAsXvZS+VIDUI11hHCQEv74YT67YUi5JJFNWIqL235sBmjX4+qx9Muvls5ivyNENctx46xQLQ3aTuE7ssaQ== + camelcase@^6.0.0: version "6.3.0" resolved "https://registry.yarnpkg.com/camelcase/-/camelcase-6.3.0.tgz#5685b95eb209ac9c0c177467778c9c84df58ba9a" @@ -375,7 +468,7 @@ camelcase@^7.0.0: resolved "https://registry.yarnpkg.com/camelcase/-/camelcase-7.0.0.tgz#fd112621b212126741f998d614cbc2a8623fd174" integrity sha512-JToIvOmz6nhGsUhAYScbo2d6Py5wojjNfoxoc2mEVLUdJ70gJK2gnd+ABY1Tc3sVMyK7QDPtN0T/XdlCQWITyQ== -chalk@^4.1.0: +chalk@^4.0.0, chalk@^4.1.0: version "4.1.2" resolved "https://registry.yarnpkg.com/chalk/-/chalk-4.1.2.tgz#aac4e2b7734a740867aeb16bf02aad556a1e7a01" integrity sha512-oKnbhFyRIXpUuez8iBMmyEa4nbj4IOQyuhc/wy9kY7/WVPcwIO9VA668Pu8RkO7+0G76SLROeyw9CpQ061i4mA== @@ -522,6 +615,11 @@ configstore@^6.0.0: write-file-atomic "^3.0.3" xdg-basedir "^5.0.1" +confusing-browser-globals@^1.0.10: + version "1.0.11" + resolved "https://registry.yarnpkg.com/confusing-browser-globals/-/confusing-browser-globals-1.0.11.tgz#ae40e9b57cdd3915408a2805ebd3a5585608dc81" + integrity sha512-JsPKdmh8ZkmnHxDk55FZ1TqVLvEQTvoByJZRN9jzI0UjxK/QgAmsphz7PGtqgPieQZ/CQcHWXCR7ATDNhGe+YA== + console-control-strings@^1.1.0: version "1.1.0" resolved "https://registry.yarnpkg.com/console-control-strings/-/console-control-strings-1.1.0.tgz#3d7cf4464db6446ea644bf4b39507f9851008e8e" @@ -541,6 +639,15 @@ cross-spawn@^5.0.1: shebang-command "^1.2.0" which "^1.2.9" +cross-spawn@^7.0.2: + version "7.0.3" + resolved "https://registry.yarnpkg.com/cross-spawn/-/cross-spawn-7.0.3.tgz#f73a85b9d5d41d045551c177e2882d4ac85728a6" + integrity sha512-iRDPJKUPVEND7dHPO8rkbOnPpyDygcDFtWjpeWNCgy8WP2rXcxXL8TskReQl6OrB2G7+UJrags1q15Fudc7G6w== + dependencies: + path-key "^3.1.0" + shebang-command "^2.0.0" + which "^2.0.1" + crypto-random-string@^4.0.0: version "4.0.0" resolved "https://registry.yarnpkg.com/crypto-random-string/-/crypto-random-string-4.0.0.tgz#5a3cc53d7dd86183df5da0312816ceeeb5bb1fc2" @@ -548,13 +655,27 @@ crypto-random-string@^4.0.0: dependencies: type-fest "^1.0.1" -debug@4, debug@4.3.4, debug@^4.1.0, debug@^4.1.1, debug@^4.3.3: +debug@4, debug@4.3.4, debug@^4.1.0, debug@^4.1.1, debug@^4.3.2, debug@^4.3.3: version "4.3.4" resolved "https://registry.yarnpkg.com/debug/-/debug-4.3.4.tgz#1319f6579357f2338d3337d2cdd4914bb5dcc865" integrity sha512-PRWFHuSU3eDtQJPvnNY7Jcket1j0t5OuOsFzPPzsekD52Zl8qUfFIPEiswXqIvHWGVHOgX+7G/vCNNhehwxfkQ== dependencies: ms "2.1.2" +debug@^2.6.9: + version "2.6.9" + resolved "https://registry.yarnpkg.com/debug/-/debug-2.6.9.tgz#5d128515df134ff327e90a4c93f4e077a536341f" + integrity sha512-bC7ElrdJaJnPbAP+1EotYvqZsb3ecl5wi6Bfi6BJTUcNowp6cvspg0jXznRTKDjm/E7AdgFBVeAPVMNcKGsHMA== + dependencies: + ms "2.0.0" + +debug@^3.2.7: + version "3.2.7" + resolved "https://registry.yarnpkg.com/debug/-/debug-3.2.7.tgz#72580b7e9145fb39b6676f9c5e5fb100b934179a" + integrity sha512-CFjzYYAi4ThfiQvizrFQevTTXHtnCqWfe7x1AhgEscTz6ZbLbfoLRLPugTQyBth6f8ZERVUSyWHFD/7Wu4t1XQ== + dependencies: + ms "^2.1.1" + decamelize@^4.0.0: version "4.0.0" resolved "https://registry.yarnpkg.com/decamelize/-/decamelize-4.0.0.tgz#aa472d7bf660eb15f3494efd531cab7f2a709837" @@ -582,6 +703,14 @@ defer-to-connect@^2.0.1: resolved "https://registry.yarnpkg.com/defer-to-connect/-/defer-to-connect-2.0.1.tgz#8016bdb4143e4632b77a3449c6236277de520587" integrity sha512-4tvttepXG1VaYGrRibk5EwJd1t4udunSOVMdLSAL6mId1ix438oPwPZMALY41FCijukO1L0twNcGsdzS7dHgDg== +define-properties@^1.1.3, define-properties@^1.1.4: + version "1.1.4" + resolved "https://registry.yarnpkg.com/define-properties/-/define-properties-1.1.4.tgz#0b14d7bd7fbeb2f3572c3a7eda80ea5d57fb05b1" + integrity sha512-uckOqKcfaVvtBdsVkdPv3XjveQJsNQqmhXgRi8uhvWWuPYZCNlzT8qAyblUgNoXdHdjMTzAqeGjAoli8f+bzPA== + dependencies: + has-property-descriptors "^1.0.0" + object-keys "^1.1.1" + delegates@^1.0.0: version "1.0.0" resolved "https://registry.yarnpkg.com/delegates/-/delegates-1.0.0.tgz#84c6e159b81904fdca59a0ef44cd870d31250f9a" @@ -604,6 +733,20 @@ dir-glob@^3.0.1: dependencies: path-type "^4.0.0" +doctrine@^2.1.0: + version "2.1.0" + resolved "https://registry.yarnpkg.com/doctrine/-/doctrine-2.1.0.tgz#5cd01fc101621b42c4cd7f5d1a66243716d3f39d" + integrity sha512-35mSku4ZXK0vfCuHEDAwt55dg2jNajHZ1odvF+8SSr82EsZY4QmXfuWso8oEd8zRhVObSN18aM0CjSdoBX7zIw== + dependencies: + esutils "^2.0.2" + +doctrine@^3.0.0: + version "3.0.0" + resolved "https://registry.yarnpkg.com/doctrine/-/doctrine-3.0.0.tgz#addebead72a6574db783639dc87a121773973961" + integrity sha512-yS+Q5i3hBf7GBkd4KG8a7eBNNWNGLTaEwwYWUijIYM7zrlYDM0BFXHjjPWlWZ1Rg7UaddZeIDmi9jF3HmqiQ2w== + dependencies: + esutils "^2.0.2" + dot-prop@^6.0.1: version "6.0.1" resolved "https://registry.yarnpkg.com/dot-prop/-/dot-prop-6.0.1.tgz#fc26b3cf142b9e59b74dbd39ed66ce620c681083" @@ -650,6 +793,51 @@ err-code@^2.0.2: resolved "https://registry.yarnpkg.com/err-code/-/err-code-2.0.3.tgz#23c2f3b756ffdfc608d30e27c9a941024807e7f9" integrity sha512-2bmlRpNKBxT/CRmPOlyISQpNj+qSeYvcym/uT0Jx2bMOlKLtSy1ZmLuVxSEKKyor/N5yhvp/ZiG1oE3DEYMSFA== +es-abstract@^1.19.0, es-abstract@^1.19.1, es-abstract@^1.19.2, es-abstract@^1.19.5: + version "1.20.1" + resolved "https://registry.yarnpkg.com/es-abstract/-/es-abstract-1.20.1.tgz#027292cd6ef44bd12b1913b828116f54787d1814" + integrity sha512-WEm2oBhfoI2sImeM4OF2zE2V3BYdSF+KnSi9Sidz51fQHd7+JuF8Xgcj9/0o+OWeIeIS/MiuNnlruQrJf16GQA== + dependencies: + call-bind "^1.0.2" + es-to-primitive "^1.2.1" + function-bind "^1.1.1" + function.prototype.name "^1.1.5" + get-intrinsic "^1.1.1" + get-symbol-description "^1.0.0" + has "^1.0.3" + has-property-descriptors "^1.0.0" + has-symbols "^1.0.3" + internal-slot "^1.0.3" + is-callable "^1.2.4" + is-negative-zero "^2.0.2" + is-regex "^1.1.4" + is-shared-array-buffer "^1.0.2" + is-string "^1.0.7" + is-weakref "^1.0.2" + object-inspect "^1.12.0" + object-keys "^1.1.1" + object.assign "^4.1.2" + regexp.prototype.flags "^1.4.3" + string.prototype.trimend "^1.0.5" + string.prototype.trimstart "^1.0.5" + unbox-primitive "^1.0.2" + +es-shim-unscopables@^1.0.0: + version "1.0.0" + resolved "https://registry.yarnpkg.com/es-shim-unscopables/-/es-shim-unscopables-1.0.0.tgz#702e632193201e3edf8713635d083d378e510241" + integrity sha512-Jm6GPcCdC30eMLbZ2x8z2WuRwAws3zTBBKuusffYVUrNj/GVSUAZ+xKMaUpfNDR5IbyNA5LJbaecoUVbmUcB1w== + dependencies: + has "^1.0.3" + +es-to-primitive@^1.2.1: + version "1.2.1" + resolved "https://registry.yarnpkg.com/es-to-primitive/-/es-to-primitive-1.2.1.tgz#e55cd4c9cdc188bcefb03b366c736323fc5c898a" + integrity sha512-QCOllgZJtaUo9miYBcLChTUaHNjJF3PYs1VidD7AwiEj1kYxKeQTctLAezAOH5ZKRH0g2IgPn6KwB4IT8iRpvA== + dependencies: + is-callable "^1.1.4" + is-date-object "^1.0.1" + is-symbol "^1.0.2" + escalade@^3.1.1: version "3.1.1" resolved "https://registry.yarnpkg.com/escalade/-/escalade-3.1.1.tgz#d8cfdc7000965c5a0174b4a82eaa5c0552742e40" @@ -660,11 +848,174 @@ escape-goat@^4.0.0: resolved "https://registry.yarnpkg.com/escape-goat/-/escape-goat-4.0.0.tgz#9424820331b510b0666b98f7873fe11ac4aa8081" integrity sha512-2Sd4ShcWxbx6OY1IHyla/CVNwvg7XwZVoXZHcSu9w9SReNP1EzzD5T8NWKIR38fIqEns9kDWKUQTXXAmlDrdPg== -escape-string-regexp@4.0.0: +escape-string-regexp@4.0.0, escape-string-regexp@^4.0.0: version "4.0.0" resolved "https://registry.yarnpkg.com/escape-string-regexp/-/escape-string-regexp-4.0.0.tgz#14ba83a5d373e3d311e5afca29cf5bfad965bf34" integrity sha512-TtpcNJ3XAzx3Gq8sWRzJaVajRs0uVxA2YAkdb1jm2YkPz4G6egUFAyA3n5vtEIZefPk5Wa4UXbKuS5fKkJWdgA== +eslint-config-airbnb-base@^15.0.0: + version "15.0.0" + resolved "https://registry.yarnpkg.com/eslint-config-airbnb-base/-/eslint-config-airbnb-base-15.0.0.tgz#6b09add90ac79c2f8d723a2580e07f3925afd236" + integrity sha512-xaX3z4ZZIcFLvh2oUNvcX5oEofXda7giYmuplVxoOg5A7EXJMrUyqRgR+mhDhPK8LZ4PttFOBvCYDbX3sUoUig== + dependencies: + confusing-browser-globals "^1.0.10" + object.assign "^4.1.2" + object.entries "^1.1.5" + semver "^6.3.0" + +eslint-import-resolver-node@^0.3.6: + version "0.3.6" + resolved "https://registry.yarnpkg.com/eslint-import-resolver-node/-/eslint-import-resolver-node-0.3.6.tgz#4048b958395da89668252001dbd9eca6b83bacbd" + integrity sha512-0En0w03NRVMn9Uiyn8YRPDKvWjxCWkslUEhGNTdGx15RvPJYQ+lbOlqrlNI2vEAs4pDYK4f/HN2TbDmk5TP0iw== + dependencies: + debug "^3.2.7" + resolve "^1.20.0" + +eslint-module-utils@^2.7.3: + version "2.7.3" + resolved "https://registry.yarnpkg.com/eslint-module-utils/-/eslint-module-utils-2.7.3.tgz#ad7e3a10552fdd0642e1e55292781bd6e34876ee" + integrity sha512-088JEC7O3lDZM9xGe0RerkOMd0EjFl+Yvd1jPWIkMT5u3H9+HC34mWWPnqPrN13gieT9pBOO+Qt07Nb/6TresQ== + dependencies: + debug "^3.2.7" + find-up "^2.1.0" + +eslint-plugin-import@^2.25.2: + version "2.26.0" + resolved "https://registry.yarnpkg.com/eslint-plugin-import/-/eslint-plugin-import-2.26.0.tgz#f812dc47be4f2b72b478a021605a59fc6fe8b88b" + integrity sha512-hYfi3FXaM8WPLf4S1cikh/r4IxnO6zrhZbEGz2b660EJRbuxgpDS5gkCuYgGWg2xxh2rBuIr4Pvhve/7c31koA== + dependencies: + array-includes "^3.1.4" + array.prototype.flat "^1.2.5" + debug "^2.6.9" + doctrine "^2.1.0" + eslint-import-resolver-node "^0.3.6" + eslint-module-utils "^2.7.3" + has "^1.0.3" + is-core-module "^2.8.1" + is-glob "^4.0.3" + minimatch "^3.1.2" + object.values "^1.1.5" + resolve "^1.22.0" + tsconfig-paths "^3.14.1" + +eslint-plugin-yml@^1.1.0: + version "1.1.0" + resolved "https://registry.yarnpkg.com/eslint-plugin-yml/-/eslint-plugin-yml-1.1.0.tgz#cf280b79acc704b9bc1d39aef28e8dbcc65a18a2" + integrity sha512-64g3vWwolk9d+FykuqxXGLn3oGEK2ZecIAyfIEsyuSHBQkR8utp5h8e75R6tGph1IRggoGl27QQ2oi2M1IF1Vw== + dependencies: + debug "^4.3.2" + lodash "^4.17.21" + natural-compare "^1.4.0" + yaml-eslint-parser "^1.1.0" + +eslint-scope@^7.1.1: + version "7.1.1" + resolved "https://registry.yarnpkg.com/eslint-scope/-/eslint-scope-7.1.1.tgz#fff34894c2f65e5226d3041ac480b4513a163642" + integrity sha512-QKQM/UXpIiHcLqJ5AOyIW7XZmzjkzQXYE54n1++wb0u9V/abW3l9uQnxX8Z5Xd18xyKIMTUAyQ0k1e8pz6LUrw== + dependencies: + esrecurse "^4.3.0" + estraverse "^5.2.0" + +eslint-utils@^3.0.0: + version "3.0.0" + resolved "https://registry.yarnpkg.com/eslint-utils/-/eslint-utils-3.0.0.tgz#8aebaface7345bb33559db0a1f13a1d2d48c3672" + integrity sha512-uuQC43IGctw68pJA1RgbQS8/NP7rch6Cwd4j3ZBtgo4/8Flj4eGE7ZYSZRN3iq5pVUv6GPdW5Z1RFleo84uLDA== + dependencies: + eslint-visitor-keys "^2.0.0" + +eslint-visitor-keys@^2.0.0: + version "2.1.0" + resolved "https://registry.yarnpkg.com/eslint-visitor-keys/-/eslint-visitor-keys-2.1.0.tgz#f65328259305927392c938ed44eb0a5c9b2bd303" + integrity sha512-0rSmRBzXgDzIsD6mGdJgevzgezI534Cer5L/vyMX0kHzT/jiB43jRhd9YUlMGYLQy2zprNmoT8qasCGtY+QaKw== + +eslint-visitor-keys@^3.0.0, eslint-visitor-keys@^3.3.0: + version "3.3.0" + resolved "https://registry.yarnpkg.com/eslint-visitor-keys/-/eslint-visitor-keys-3.3.0.tgz#f6480fa6b1f30efe2d1968aa8ac745b862469826" + integrity sha512-mQ+suqKJVyeuwGYHAdjMFqjCyfl8+Ldnxuyp3ldiMBFKkvytrXUZWaiPCEav8qDHKty44bD+qV1IP4T+w+xXRA== + +"eslint@^7.32.0 || ^8.2.0": + version "8.21.0" + resolved "https://registry.yarnpkg.com/eslint/-/eslint-8.21.0.tgz#1940a68d7e0573cef6f50037addee295ff9be9ef" + integrity sha512-/XJ1+Qurf1T9G2M5IHrsjp+xrGT73RZf23xA1z5wB1ZzzEAWSZKvRwhWxTFp1rvkvCfwcvAUNAP31bhKTTGfDA== + dependencies: + "@eslint/eslintrc" "^1.3.0" + "@humanwhocodes/config-array" "^0.10.4" + "@humanwhocodes/gitignore-to-minimatch" "^1.0.2" + ajv "^6.10.0" + chalk "^4.0.0" + cross-spawn "^7.0.2" + debug "^4.3.2" + doctrine "^3.0.0" + escape-string-regexp "^4.0.0" + eslint-scope "^7.1.1" + eslint-utils "^3.0.0" + eslint-visitor-keys "^3.3.0" + espree "^9.3.3" + esquery "^1.4.0" + esutils "^2.0.2" + fast-deep-equal "^3.1.3" + file-entry-cache "^6.0.1" + find-up "^5.0.0" + functional-red-black-tree "^1.0.1" + glob-parent "^6.0.1" + globals "^13.15.0" + globby "^11.1.0" + grapheme-splitter "^1.0.4" + ignore "^5.2.0" + import-fresh "^3.0.0" + imurmurhash "^0.1.4" + is-glob "^4.0.0" + js-yaml "^4.1.0" + json-stable-stringify-without-jsonify "^1.0.1" + levn "^0.4.1" + lodash.merge "^4.6.2" + minimatch "^3.1.2" + natural-compare "^1.4.0" + optionator "^0.9.1" + regexpp "^3.2.0" + strip-ansi "^6.0.1" + strip-json-comments "^3.1.0" + text-table "^0.2.0" + v8-compile-cache "^2.0.3" + +espree@^9.3.2, espree@^9.3.3: + version "9.3.3" + resolved "https://registry.yarnpkg.com/espree/-/espree-9.3.3.tgz#2dd37c4162bb05f433ad3c1a52ddf8a49dc08e9d" + integrity sha512-ORs1Rt/uQTqUKjDdGCyrtYxbazf5umATSf/K4qxjmZHORR6HJk+2s/2Pqe+Kk49HHINC/xNIrGfgh8sZcll0ng== + dependencies: + acorn "^8.8.0" + acorn-jsx "^5.3.2" + eslint-visitor-keys "^3.3.0" + +esquery@^1.4.0: + version "1.4.0" + resolved "https://registry.yarnpkg.com/esquery/-/esquery-1.4.0.tgz#2148ffc38b82e8c7057dfed48425b3e61f0f24a5" + integrity sha512-cCDispWt5vHHtwMY2YrAQ4ibFkAL8RbH5YGBnZBc90MolvvfkkQcJro/aZiAQUlQ3qgrYS6D6v8Gc5G5CQsc9w== + dependencies: + estraverse "^5.1.0" + +esrecurse@^4.3.0: + version "4.3.0" + resolved "https://registry.yarnpkg.com/esrecurse/-/esrecurse-4.3.0.tgz#7ad7964d679abb28bee72cec63758b1c5d2c9921" + integrity sha512-KmfKL3b6G+RXvP8N1vr3Tq1kL/oCFgn2NYXEtqP8/L3pKapUA4G8cFVaoF3SU323CD4XypR/ffioHmkti6/Tag== + dependencies: + estraverse "^5.2.0" + +estraverse@^5.1.0, estraverse@^5.2.0: + version "5.3.0" + resolved "https://registry.yarnpkg.com/estraverse/-/estraverse-5.3.0.tgz#2eea5290702f26ab8fe5370370ff86c965d21123" + integrity sha512-MMdARuVEQziNTeJD8DgMqmhwR11BRQ/cBP+pLtYdSTnf3MIO8fFeiINEbX36ZdNlfU/7A9f3gUw49B3oQsvwBA== + +esutils@^2.0.2: + version "2.0.3" + resolved "https://registry.yarnpkg.com/esutils/-/esutils-2.0.3.tgz#74d2eb4de0b8da1293711910d50775b9b710ef64" + integrity sha512-kVscqXk4OCp68SZ0dkgEKVi6/8ij300KBWTJq32P/dYeWTSwK41WyTxalN1eRmA5Z9UU/LX9D7FWSmV9SAYx6g== + +fast-deep-equal@^3.1.1, fast-deep-equal@^3.1.3: + version "3.1.3" + resolved "https://registry.yarnpkg.com/fast-deep-equal/-/fast-deep-equal-3.1.3.tgz#3a7d56b559d6cbc3eb512325244e619a65c6c525" + integrity sha512-f3qQ9oQy9j2AhBe/H9VC91wLmKBCCU/gDOnKNAYG5hswO7BLKj09Hc5HYNz9cGI++xlpDCIgDaitVs03ATR84Q== + fast-glob@^3.2.9: version "3.2.11" resolved "https://registry.yarnpkg.com/fast-glob/-/fast-glob-3.2.11.tgz#a1172ad95ceb8a16e20caa5c5e56480e5129c1d9" @@ -676,6 +1027,11 @@ fast-glob@^3.2.9: merge2 "^1.3.0" micromatch "^4.0.4" +fast-json-stable-stringify@^2.0.0: + version "2.1.0" + resolved "https://registry.yarnpkg.com/fast-json-stable-stringify/-/fast-json-stable-stringify-2.1.0.tgz#874bf69c6f404c2b5d99c481341399fd55892633" + integrity sha512-lhd/wF+Lk98HZoTCtlVraHtfh5XYijIjalXck7saUtuanSDyLMxnHhSXEDJqHxD7msR8D0uCmqlkwjCV8xvwHw== + fast-levenshtein@^2.0.6: version "2.0.6" resolved "https://registry.yarnpkg.com/fast-levenshtein/-/fast-levenshtein-2.0.6.tgz#3d8a5c66883a16a30ca8643e851f19baa7797917" @@ -693,6 +1049,13 @@ fastq@^1.6.0: dependencies: reusify "^1.0.4" +file-entry-cache@^6.0.1: + version "6.0.1" + resolved "https://registry.yarnpkg.com/file-entry-cache/-/file-entry-cache-6.0.1.tgz#211b2dd9659cb0394b073e7323ac3c933d522027" + integrity sha512-7Gps/XWymbLk2QLYK4NzpMOrYjMhdIxXuIvy2QBsLE6ljuodKvdkWs/cpyJJ3CVIVpH0Oi1Hvg1ovbMzLdFBBg== + dependencies: + flat-cache "^3.0.4" + fill-range@^7.0.1: version "7.0.1" resolved "https://registry.yarnpkg.com/fill-range/-/fill-range-7.0.1.tgz#1919a6a7c75fe38b2c7c77e5198535da9acdda40" @@ -700,7 +1063,7 @@ fill-range@^7.0.1: dependencies: to-regex-range "^5.0.1" -find-up@5.0.0: +find-up@5.0.0, find-up@^5.0.0: version "5.0.0" resolved "https://registry.yarnpkg.com/find-up/-/find-up-5.0.0.tgz#4c92819ecb7083561e4f4a240a86be5198f536fc" integrity sha512-78/PXT1wlLLDgTzDs7sjq9hzz0vXD+zn+7wypEe4fXQxCmdmqfGsEPQxmiCSQI3ajFV91bVSsvNtrJRiW6nGng== @@ -708,11 +1071,31 @@ find-up@5.0.0: locate-path "^6.0.0" path-exists "^4.0.0" +find-up@^2.1.0: + version "2.1.0" + resolved "https://registry.yarnpkg.com/find-up/-/find-up-2.1.0.tgz#45d1b7e506c717ddd482775a2b77920a3c0c57a7" + integrity sha512-NWzkk0jSJtTt08+FBFMvXoeZnOJD+jTtsRmBYbAIzJdX6l7dLgR7CTubCM5/eDdPUBvLCeVasP1brfVR/9/EZQ== + dependencies: + locate-path "^2.0.0" + +flat-cache@^3.0.4: + version "3.0.4" + resolved "https://registry.yarnpkg.com/flat-cache/-/flat-cache-3.0.4.tgz#61b0338302b2fe9f957dcc32fc2a87f1c3048b11" + integrity sha512-dm9s5Pw7Jc0GvMYbshN6zchCA9RgQlzzEZX3vylR9IqFfS8XciblUXOKfW6SiuJ0e13eDYZoZV5wdrev7P3Nwg== + dependencies: + flatted "^3.1.0" + rimraf "^3.0.2" + flat@^5.0.2: version "5.0.2" resolved "https://registry.yarnpkg.com/flat/-/flat-5.0.2.tgz#8ca6fe332069ffa9d324c327198c598259ceb241" integrity sha512-b6suED+5/3rTpUBdG1gupIl8MPFCAMA0QXwmljLhvCUKcUvdE4gWky9zpuGCcXHOsz4J9wPGNWq6OKpmIzz3hQ== +flatted@^3.1.0: + version "3.2.6" + resolved "https://registry.yarnpkg.com/flatted/-/flatted-3.2.6.tgz#022e9218c637f9f3fc9c35ab9c9193f05add60b2" + integrity sha512-0sQoMh9s0BYsm+12Huy/rkKxVu4R1+r96YX5cG44rHV0pQ6iC3Q+mkoMFaGWObMFYQxCVT+ssG1ksneA2MI9KQ== + form-data-encoder@^2.0.1: version "2.0.1" resolved "https://registry.yarnpkg.com/form-data-encoder/-/form-data-encoder-2.0.1.tgz#aec41860aca0275cb6026650d139c6701b0992c1" @@ -745,6 +1128,26 @@ function-bind@^1.1.1: resolved "https://registry.yarnpkg.com/function-bind/-/function-bind-1.1.1.tgz#a56899d3ea3c9bab874bb9773b7c5ede92f4895d" integrity sha512-yIovAzMX49sF8Yl58fSCWJ5svSLuaibPxXQJFLmBObTuCr0Mf1KiPopGM9NiFjiYBCbfaa2Fh6breQ6ANVTI0A== +function.prototype.name@^1.1.5: + version "1.1.5" + resolved "https://registry.yarnpkg.com/function.prototype.name/-/function.prototype.name-1.1.5.tgz#cce0505fe1ffb80503e6f9e46cc64e46a12a9621" + integrity sha512-uN7m/BzVKQnCUF/iW8jYea67v++2u7m5UgENbHRtdDVclOUP+FMPlCNdmk0h/ysGyo2tavMJEDqJAkJdRa1vMA== + dependencies: + call-bind "^1.0.2" + define-properties "^1.1.3" + es-abstract "^1.19.0" + functions-have-names "^1.2.2" + +functional-red-black-tree@^1.0.1: + version "1.0.1" + resolved "https://registry.yarnpkg.com/functional-red-black-tree/-/functional-red-black-tree-1.0.1.tgz#1b0ab3bd553b2a0d6399d29c0e3ea0b252078327" + integrity sha512-dsKNQNdj6xA3T+QlADDA7mOSlX0qiMINjn0cgr+eGHGsbSHzTabcIogz2+p/iqP1Xs6EP/sS2SbqH+brGTbq0g== + +functions-have-names@^1.2.2: + version "1.2.3" + resolved "https://registry.yarnpkg.com/functions-have-names/-/functions-have-names-1.2.3.tgz#0404fe4ee2ba2f607f0e0ec3c80bae994133b834" + integrity sha512-xckBUXyTIqT97tq2x2AMb+g163b5JFysYk0x4qxNFwbfQkmNZoiRHb6sPzI9/QV33WeuvVYBUIiD4NzNIyqaRQ== + gauge@^4.0.3: version "4.0.4" resolved "https://registry.yarnpkg.com/gauge/-/gauge-4.0.4.tgz#52ff0652f2bbf607a989793d53b751bef2328dce" @@ -764,6 +1167,15 @@ get-caller-file@^2.0.5: resolved "https://registry.yarnpkg.com/get-caller-file/-/get-caller-file-2.0.5.tgz#4f94412a82db32f36e3b0b9741f8a97feb031f7e" integrity sha512-DyFP3BM/3YHTQOCUL/w0OZHR0lpKeGrxotcHWcqNEdnltqFwXVfhEBQ94eIo34AfQpo0rGki4cyIiftY06h2Fg== +get-intrinsic@^1.0.2, get-intrinsic@^1.1.0, get-intrinsic@^1.1.1: + version "1.1.2" + resolved "https://registry.yarnpkg.com/get-intrinsic/-/get-intrinsic-1.1.2.tgz#336975123e05ad0b7ba41f152ee4aadbea6cf598" + integrity sha512-Jfm3OyCxHh9DJyc28qGk+JmfkpO41A4XkneDSujN9MDXrm4oDKdHvndhZ2dN94+ERNfkYJWDclW6k2L/ZGHjXA== + dependencies: + function-bind "^1.1.1" + has "^1.0.3" + has-symbols "^1.0.3" + get-stdin@^8.0.0: version "8.0.0" resolved "https://registry.yarnpkg.com/get-stdin/-/get-stdin-8.0.0.tgz#cbad6a73feb75f6eeb22ba9e01f89aa28aa97a53" @@ -781,6 +1193,14 @@ get-stream@^6.0.1: resolved "https://registry.yarnpkg.com/get-stream/-/get-stream-6.0.1.tgz#a262d8eef67aced57c2852ad6167526a43cbf7b7" integrity sha512-ts6Wi+2j3jQjqi70w5AlN8DFnkSwC+MqmxEzdEALB2qXZYV3X/b1CTfgPLGJNMeAWxdPfU8FO1ms3NUfaHCPYg== +get-symbol-description@^1.0.0: + version "1.0.0" + resolved "https://registry.yarnpkg.com/get-symbol-description/-/get-symbol-description-1.0.0.tgz#7fdb81c900101fbd564dd5f1a30af5aadc1e58d6" + integrity sha512-2EmdH1YvIQiZpltCNgkuiUnyukzxM/R6NDJX31Ke3BG1Nq5b0S2PhX59UKi9vZpPDQVdqn+1IcaAwnzTT5vCjw== + dependencies: + call-bind "^1.0.2" + get-intrinsic "^1.1.1" + glob-parent@^5.1.2, glob-parent@~5.1.2: version "5.1.2" resolved "https://registry.yarnpkg.com/glob-parent/-/glob-parent-5.1.2.tgz#869832c58034fe68a4093c17dc15e8340d8401c4" @@ -788,6 +1208,13 @@ glob-parent@^5.1.2, glob-parent@~5.1.2: dependencies: is-glob "^4.0.1" +glob-parent@^6.0.1: + version "6.0.2" + resolved "https://registry.yarnpkg.com/glob-parent/-/glob-parent-6.0.2.tgz#6d237d99083950c79290f24c7642a3de9a28f9e3" + integrity sha512-XxwI8EOhVQgWp6iDL+3b0r86f4d6AX6zSU55HfB4ydCEuXLXc5FcYeOu+nnGftS4TEju/11rt4KJPTMgbfmv4A== + dependencies: + is-glob "^4.0.3" + glob@7.2.0: version "7.2.0" resolved "https://registry.yarnpkg.com/glob/-/glob-7.2.0.tgz#d15535af7732e02e948f4c41628bd910293f6023" @@ -830,7 +1257,14 @@ global-dirs@^3.0.0: dependencies: ini "2.0.0" -globby@^11.0.4: +globals@^13.15.0: + version "13.17.0" + resolved "https://registry.yarnpkg.com/globals/-/globals-13.17.0.tgz#902eb1e680a41da93945adbdcb5a9f361ba69bd4" + integrity sha512-1C+6nQRb1GwGMKm2dH/E7enFAMxGTmGI7/dEdhy/DNelv85w9B72t3uc5frtMNXIbzrarJJ/lTCjcaZwbLJmyw== + dependencies: + type-fest "^0.20.2" + +globby@^11.0.4, globby@^11.1.0: version "11.1.0" resolved "https://registry.yarnpkg.com/globby/-/globby-11.1.0.tgz#bd4be98bb042f83d796f7e3811991fbe82a0d34b" integrity sha512-jhIXaOzy1sb8IyocaruWSn1TjmnBVs8Ayhcy83rmxNJ8q2uWKCAj3CnJY+KpGSXCueAPc0i05kVvVKtP1t9S3g== @@ -866,11 +1300,40 @@ graceful-fs@4.2.10, graceful-fs@^4.2.6: resolved "https://registry.yarnpkg.com/graceful-fs/-/graceful-fs-4.2.10.tgz#147d3a006da4ca3ce14728c7aefc287c367d7a6c" integrity sha512-9ByhssR2fPVsNZj478qUUbKfmL0+t5BDVyjShtyZZLiK7ZDAArFFfopyOTj0M05wE2tJPisA4iTnnXl2YoPvOA== +grapheme-splitter@^1.0.4: + version "1.0.4" + resolved "https://registry.yarnpkg.com/grapheme-splitter/-/grapheme-splitter-1.0.4.tgz#9cf3a665c6247479896834af35cf1dbb4400767e" + integrity sha512-bzh50DW9kTPM00T8y4o8vQg89Di9oLJVLW/KaOGIXJWP/iqCN6WKYkbNOF04vFLJhwcpYUh9ydh/+5vpOqV4YQ== + +has-bigints@^1.0.1, has-bigints@^1.0.2: + version "1.0.2" + resolved "https://registry.yarnpkg.com/has-bigints/-/has-bigints-1.0.2.tgz#0871bd3e3d51626f6ca0966668ba35d5602d6eaa" + integrity sha512-tSvCKtBr9lkF0Ex0aQiP9N+OpV4zi2r/Nee5VkRDbaqv35RLYMzbwQfFSZZH0kR+Rd6302UJZ2p/bJCEoR3VoQ== + has-flag@^4.0.0: version "4.0.0" resolved "https://registry.yarnpkg.com/has-flag/-/has-flag-4.0.0.tgz#944771fd9c81c81265c4d6941860da06bb59479b" integrity sha512-EykJT/Q1KjTWctppgIAgfSO0tKVuZUjhgMr17kqTumMl6Afv3EISleU7qZUzoXDFTAHTDC4NOoG/ZxU3EvlMPQ== +has-property-descriptors@^1.0.0: + version "1.0.0" + resolved "https://registry.yarnpkg.com/has-property-descriptors/-/has-property-descriptors-1.0.0.tgz#610708600606d36961ed04c196193b6a607fa861" + integrity sha512-62DVLZGoiEBDHQyqG4w9xCuZ7eJEwNmJRWw2VY84Oedb7WFcA27fiEVe8oUQx9hAUJ4ekurquucTGwsyO1XGdQ== + dependencies: + get-intrinsic "^1.1.1" + +has-symbols@^1.0.2, has-symbols@^1.0.3: + version "1.0.3" + resolved "https://registry.yarnpkg.com/has-symbols/-/has-symbols-1.0.3.tgz#bb7b2c4349251dce87b125f7bdf874aa7c8b39f8" + integrity sha512-l3LCuF6MgDNwTDKkdYGEihYjt5pRPbEg46rtlmnSPlUbgmB8LOIrKJbYYFBSbnPaJexMKtiPO8hmeRjRz2Td+A== + +has-tostringtag@^1.0.0: + version "1.0.0" + resolved "https://registry.yarnpkg.com/has-tostringtag/-/has-tostringtag-1.0.0.tgz#7e133818a7d394734f941e73c3d3f9291e658b25" + integrity sha512-kFjcSNhnlGV1kyoGk7OXKSawH5JOb/LzUc5w9B02hOTO0dfFRjbHQKvg1d6cf3HbeUmtU9VbbV3qzZ2Teh97WQ== + dependencies: + has-symbols "^1.0.2" + has-unicode@^2.0.1: version "2.0.1" resolved "https://registry.yarnpkg.com/has-unicode/-/has-unicode-2.0.1.tgz#e0e6fe6a28cf51138855e086d1691e771de2a8b9" @@ -956,6 +1419,14 @@ ignore@^5.2.0: resolved "https://registry.yarnpkg.com/ignore/-/ignore-5.2.0.tgz#6d3bac8fa7fe0d45d9f9be7bac2fc279577e345a" integrity sha512-CmxgYGiEPCLhfLnpPp1MoRmifwEIOgjcHXxOBjv7mY96c+eWScsOP9c112ZyLdWHi0FxHjI+4uVhKYp/gcdRmQ== +import-fresh@^3.0.0, import-fresh@^3.2.1: + version "3.3.0" + resolved "https://registry.yarnpkg.com/import-fresh/-/import-fresh-3.3.0.tgz#37162c25fcb9ebaa2e6e53d5b4d88ce17d9e0c2b" + integrity sha512-veYYhQa+D1QBKznvhUHxb8faxlrwUnxseDAbAp457E0wLNio2bOSKnjYDhMj+YiAq61xrMGhQk9iXVk5FzgQMw== + dependencies: + parent-module "^1.0.0" + resolve-from "^4.0.0" + import-lazy@^4.0.0: version "4.0.0" resolved "https://registry.yarnpkg.com/import-lazy/-/import-lazy-4.0.0.tgz#e8eb627483a0a43da3c03f3e35548be5cb0cc153" @@ -999,11 +1470,27 @@ ini@^1.3.4, ini@~1.3.0: resolved "https://registry.yarnpkg.com/ini/-/ini-1.3.8.tgz#a29da425b48806f34767a4efce397269af28432c" integrity sha512-JV/yugV2uzW5iMRSiZAyDtQd+nxtUnjeLt0acNdw98kKLrvuRVyB80tsREOE7yvGVgalhZ6RNXCmEHkUKBKxew== +internal-slot@^1.0.3: + version "1.0.3" + resolved "https://registry.yarnpkg.com/internal-slot/-/internal-slot-1.0.3.tgz#7347e307deeea2faac2ac6205d4bc7d34967f59c" + integrity sha512-O0DB1JC/sPyZl7cIo78n5dR7eUSwwpYPiXRhTzNxZVAMUuB8vlnRFyLxdrVToks6XPLVnFfbzaVd5WLjhgg+vA== + dependencies: + get-intrinsic "^1.1.0" + has "^1.0.3" + side-channel "^1.0.4" + ip@^2.0.0: version "2.0.0" resolved "https://registry.yarnpkg.com/ip/-/ip-2.0.0.tgz#4cf4ab182fee2314c75ede1276f8c80b479936da" integrity sha512-WKa+XuLG1A1R0UWhl2+1XQSi+fZWMsYKffMZTTYsiZaUD8k2yDAj5atimTUD2TZkyCkNEeYE5NhFZmupOGtjYQ== +is-bigint@^1.0.1: + version "1.0.4" + resolved "https://registry.yarnpkg.com/is-bigint/-/is-bigint-1.0.4.tgz#08147a1875bc2b32005d41ccd8291dffc6691df3" + integrity sha512-zB9CruMamjym81i2JZ3UMn54PKGsQzsJeo6xvN3HJJ4CAsQNB6iRutp2To77OfCNuoxspsIhzaPoO1zyCEhFOg== + dependencies: + has-bigints "^1.0.1" + is-binary-path@~2.1.0: version "2.1.0" resolved "https://registry.yarnpkg.com/is-binary-path/-/is-binary-path-2.1.0.tgz#ea1f7f3b80f064236e83470f86c09c254fb45b09" @@ -1011,6 +1498,19 @@ is-binary-path@~2.1.0: dependencies: binary-extensions "^2.0.0" +is-boolean-object@^1.1.0: + version "1.1.2" + resolved "https://registry.yarnpkg.com/is-boolean-object/-/is-boolean-object-1.1.2.tgz#5c6dc200246dd9321ae4b885a114bb1f75f63719" + integrity sha512-gDYaKHJmnj4aWxyj6YHyXVpdQawtVLHU5cb+eztPGczf6cjuTdwve5ZIEfgXqH4e57An1D1AKf8CZ3kYrQRqYA== + dependencies: + call-bind "^1.0.2" + has-tostringtag "^1.0.0" + +is-callable@^1.1.4, is-callable@^1.2.4: + version "1.2.4" + resolved "https://registry.yarnpkg.com/is-callable/-/is-callable-1.2.4.tgz#47301d58dd0259407865547853df6d61fe471945" + integrity sha512-nsuwtxZfMX67Oryl9LCQ+upnC0Z0BgpwntpS89m1H/TLF0zNfzfLMV/9Wa/6MZsj0acpEjAO0KF1xT6ZdLl95w== + is-ci@^3.0.1: version "3.0.1" resolved "https://registry.yarnpkg.com/is-ci/-/is-ci-3.0.1.tgz#db6ecbed1bd659c43dac0f45661e7674103d1867" @@ -1018,13 +1518,20 @@ is-ci@^3.0.1: dependencies: ci-info "^3.2.0" -is-core-module@^2.8.1: +is-core-module@^2.8.1, is-core-module@^2.9.0: version "2.10.0" resolved "https://registry.yarnpkg.com/is-core-module/-/is-core-module-2.10.0.tgz#9012ede0a91c69587e647514e1d5277019e728ed" integrity sha512-Erxj2n/LDAZ7H8WNJXd9tw38GYM3dv8rk8Zcs+jJuxYTW7sozH+SS8NtrSjVL1/vpLvWi1hxy96IzjJ3EHTJJg== dependencies: has "^1.0.3" +is-date-object@^1.0.1: + version "1.0.5" + resolved "https://registry.yarnpkg.com/is-date-object/-/is-date-object-1.0.5.tgz#0841d5536e724c25597bf6ea62e1bd38298df31f" + integrity sha512-9YQaSxsAiSwcvS33MBk3wTCVnWK+HhF8VZR2jRxehM16QcVOdHqPn4VPHmRK4lSr38n9JriurInLcP90xsYNfQ== + dependencies: + has-tostringtag "^1.0.0" + is-extglob@^2.1.1: version "2.1.1" resolved "https://registry.yarnpkg.com/is-extglob/-/is-extglob-2.1.1.tgz#a88c02535791f02ed37c76a1b9ea9773c833f8c2" @@ -1035,7 +1542,7 @@ is-fullwidth-code-point@^3.0.0: resolved "https://registry.yarnpkg.com/is-fullwidth-code-point/-/is-fullwidth-code-point-3.0.0.tgz#f116f8064fe90b3f7844a38997c0b75051269f1d" integrity sha512-zymm5+u+sCsSWyD9qNaejV3DFvhCKclKdizYaJUuHA83RLjb7nSuGnddCHGv0hk+KY7BMAlsWeK4Ueg6EV6XQg== -is-glob@^4.0.1, is-glob@~4.0.1: +is-glob@^4.0.0, is-glob@^4.0.1, is-glob@^4.0.3, is-glob@~4.0.1: version "4.0.3" resolved "https://registry.yarnpkg.com/is-glob/-/is-glob-4.0.3.tgz#64f61e42cbbb2eec2071a9dac0b28ba1e65d5084" integrity sha512-xelSayHH36ZgE7ZWhli7pW34hNbNl8Ojv5KVmkJD4hBdD3th8Tfk9vYasLM+mXWOZhFkgZfxhLSnrwRr4elSSg== @@ -1055,11 +1562,23 @@ is-lambda@^1.0.1: resolved "https://registry.yarnpkg.com/is-lambda/-/is-lambda-1.0.1.tgz#3d9877899e6a53efc0160504cde15f82e6f061d5" integrity sha512-z7CMFGNrENq5iFB9Bqo64Xk6Y9sg+epq1myIcdHaGnbMTYOxvzsEtdYqQUylB7LxfkvgrrjP32T6Ywciio9UIQ== +is-negative-zero@^2.0.2: + version "2.0.2" + resolved "https://registry.yarnpkg.com/is-negative-zero/-/is-negative-zero-2.0.2.tgz#7bf6f03a28003b8b3965de3ac26f664d765f3150" + integrity sha512-dqJvarLawXsFbNDeJW7zAz8ItJ9cd28YufuuFzh0G8pNHjJMnY08Dv7sYX2uF5UpQOwieAeOExEYAWWfu7ZZUA== + is-npm@^6.0.0: version "6.0.0" resolved "https://registry.yarnpkg.com/is-npm/-/is-npm-6.0.0.tgz#b59e75e8915543ca5d881ecff864077cba095261" integrity sha512-JEjxbSmtPSt1c8XTkVrlujcXdKV1/tvuQ7GwKcAlyiVLeYFQ2VHat8xfrDJsIkhCdF/tZ7CiIR3sy141c6+gPQ== +is-number-object@^1.0.4: + version "1.0.7" + resolved "https://registry.yarnpkg.com/is-number-object/-/is-number-object-1.0.7.tgz#59d50ada4c45251784e9904f5246c742f07a42fc" + integrity sha512-k1U0IRzLMo7ZlYIfzRu23Oh6MiIFasgpb9X76eqfFZAqwH44UI4KTBvBYIZ1dSL9ZzChTB9ShHfLkR4pdW5krQ== + dependencies: + has-tostringtag "^1.0.0" + is-number@^7.0.0: version "7.0.0" resolved "https://registry.yarnpkg.com/is-number/-/is-number-7.0.0.tgz#7535345b896734d5f80c4d06c50955527a14f12b" @@ -1080,6 +1599,35 @@ is-plain-obj@^2.1.0: resolved "https://registry.yarnpkg.com/is-plain-obj/-/is-plain-obj-2.1.0.tgz#45e42e37fccf1f40da8e5f76ee21515840c09287" integrity sha512-YWnfyRwxL/+SsrWYfOpUtz5b3YD+nyfkHvjbcanzk8zgyO4ASD67uVMRt8k5bM4lLMDnXfriRhOpemw+NfT1eA== +is-regex@^1.1.4: + version "1.1.4" + resolved "https://registry.yarnpkg.com/is-regex/-/is-regex-1.1.4.tgz#eef5663cd59fa4c0ae339505323df6854bb15958" + integrity sha512-kvRdxDsxZjhzUX07ZnLydzS1TU/TJlTUHHY4YLL87e37oUA49DfkLqgy+VjFocowy29cKvcSiu+kIv728jTTVg== + dependencies: + call-bind "^1.0.2" + has-tostringtag "^1.0.0" + +is-shared-array-buffer@^1.0.2: + version "1.0.2" + resolved "https://registry.yarnpkg.com/is-shared-array-buffer/-/is-shared-array-buffer-1.0.2.tgz#8f259c573b60b6a32d4058a1a07430c0a7344c79" + integrity sha512-sqN2UDu1/0y6uvXyStCOzyhAjCSlHceFoMKJW8W9EU9cvic/QdsZ0kEU93HEy3IUEFZIiH/3w+AH/UQbPHNdhA== + dependencies: + call-bind "^1.0.2" + +is-string@^1.0.5, is-string@^1.0.7: + version "1.0.7" + resolved "https://registry.yarnpkg.com/is-string/-/is-string-1.0.7.tgz#0dd12bf2006f255bb58f695110eff7491eebc0fd" + integrity sha512-tE2UXzivje6ofPW7l23cjDOMa09gb7xlAqG6jG5ej6uPV32TlWP3NKPigtaGeHNu9fohccRYvIiZMfOOnOYUtg== + dependencies: + has-tostringtag "^1.0.0" + +is-symbol@^1.0.2, is-symbol@^1.0.3: + version "1.0.4" + resolved "https://registry.yarnpkg.com/is-symbol/-/is-symbol-1.0.4.tgz#a6dac93b635b063ca6872236de88910a57af139c" + integrity sha512-C/CPBqKWnvdcxqIARxyOh4v1UUEOCHpgDa0WYgpKDFMszcrPcffg5uhwSgPCLD2WWxmq6isisz87tzT01tuGhg== + dependencies: + has-symbols "^1.0.2" + is-typedarray@^1.0.0: version "1.0.0" resolved "https://registry.yarnpkg.com/is-typedarray/-/is-typedarray-1.0.0.tgz#e479c80858df0c1b11ddda6940f96011fcda4a9a" @@ -1090,6 +1638,13 @@ is-unicode-supported@^0.1.0: resolved "https://registry.yarnpkg.com/is-unicode-supported/-/is-unicode-supported-0.1.0.tgz#3f26c76a809593b52bfa2ecb5710ed2779b522a7" integrity sha512-knxG2q4UC3u8stRGyAVJCOdxFmv5DZiRcdlIaAQXAbSfJya+OhopNotLQrstBhququ4ZpuKbDc/8S6mgXgPFPw== +is-weakref@^1.0.2: + version "1.0.2" + resolved "https://registry.yarnpkg.com/is-weakref/-/is-weakref-1.0.2.tgz#9529f383a9338205e89765e0392efc2f100f06f2" + integrity sha512-qctsuLZmIQ0+vSSMfoVvyFe2+GSEvnmZ2ezTup1SBse9+twCCeial6EEi3Nc2KFcf6+qz2FBPnjXsk8xhKSaPQ== + dependencies: + call-bind "^1.0.2" + is-yarn-global@^0.4.0: version "0.4.0" resolved "https://registry.yarnpkg.com/is-yarn-global/-/is-yarn-global-0.4.0.tgz#714d94453327db9ea98fbf1a0c5f2b88f59ddd5c" @@ -1134,6 +1689,23 @@ json-parse-helpfulerror@^1.0.3: dependencies: jju "^1.1.0" +json-schema-traverse@^0.4.1: + version "0.4.1" + resolved "https://registry.yarnpkg.com/json-schema-traverse/-/json-schema-traverse-0.4.1.tgz#69f6a87d9513ab8bb8fe63bdb0979c448e684660" + integrity sha512-xbbCH5dCYU5T8LcEhhuh7HJ88HXuW3qsI3Y0zOZFKfZEHcpWiHU/Jxzk629Brsab/mMiHQti9wMP+845RPe3Vg== + +json-stable-stringify-without-jsonify@^1.0.1: + version "1.0.1" + resolved "https://registry.yarnpkg.com/json-stable-stringify-without-jsonify/-/json-stable-stringify-without-jsonify-1.0.1.tgz#9db7b59496ad3f3cfef30a75142d2d930ad72651" + integrity sha512-Bdboy+l7tA3OGW6FjyFHWkP5LuByj1Tk33Ljyq0axyzdk9//JSi2u3fP1QSmd1KNwq6VOKYGlAu87CisVir6Pw== + +json5@^1.0.1: + version "1.0.1" + resolved "https://registry.yarnpkg.com/json5/-/json5-1.0.1.tgz#779fb0018604fa854eacbf6252180d83543e3dbe" + integrity sha512-aKS4WQjPenRxiQsC93MNfjx+nbF4PAdYzmd/1JIj8HYzqfbu86beTuNgXDzPknWk0n0uARlyewZo4s++ES36Ow== + dependencies: + minimist "^1.2.0" + json5@^2.1.2: version "2.2.1" resolved "https://registry.yarnpkg.com/json5/-/json5-2.2.1.tgz#655d50ed1e6f95ad1a3caababd2b0efda10b395c" @@ -1177,6 +1749,14 @@ levn@^0.4.1: prelude-ls "^1.2.1" type-check "~0.4.0" +locate-path@^2.0.0: + version "2.0.0" + resolved "https://registry.yarnpkg.com/locate-path/-/locate-path-2.0.0.tgz#2b568b265eec944c6d9c0de9c3dbbbca0354cd8e" + integrity sha512-NCI2kiDkyR7VeEKm27Kda/iQHyKJe1Bu0FlTbYp3CqJu+9IFe9bLyAjMxf5ZDDbEg+iMPzB5zYyUTSm8wVTKmA== + dependencies: + p-locate "^2.0.0" + path-exists "^3.0.0" + locate-path@^6.0.0: version "6.0.0" resolved "https://registry.yarnpkg.com/locate-path/-/locate-path-6.0.0.tgz#55321eb309febbc59c4801d931a72452a681d286" @@ -1184,6 +1764,11 @@ locate-path@^6.0.0: dependencies: p-locate "^5.0.0" +lodash.merge@^4.6.2: + version "4.6.2" + resolved "https://registry.yarnpkg.com/lodash.merge/-/lodash.merge-4.6.2.tgz#558aa53b43b661e1925a0afdfa36a9a1085fe57a" + integrity sha512-0KpjqXRVvrYyCsX1swR/XTK0va6VQkQM6MNo7PqW77ByjAhoARA8EfrP1N4+KlKj8YS0ZUCtRT/YUuhyYDujIQ== + lodash@^4.17.21: version "4.17.21" resolved "https://registry.yarnpkg.com/lodash/-/lodash-4.17.21.tgz#679591c564c3bffaae8454cf0b3df370c3d6911c" @@ -1279,7 +1864,7 @@ minimatch@5.0.1: dependencies: brace-expansion "^2.0.1" -minimatch@^3.0.4, minimatch@^3.1.1: +minimatch@^3.0.4, minimatch@^3.1.1, minimatch@^3.1.2: version "3.1.2" resolved "https://registry.yarnpkg.com/minimatch/-/minimatch-3.1.2.tgz#19cd194bfd3e428f049a70817c038d89ab4be35b" integrity sha512-J7p63hRiAjw1NDEww1W7i37+ByIrOWO5XQQAzZ3VOcL0PNybwpfmV/N05zFAzwQ9USyEcX6t3UO+K5aqBQOIHw== @@ -1293,7 +1878,7 @@ minimatch@^5.0.1, minimatch@^5.1.0: dependencies: brace-expansion "^2.0.1" -minimist@^1.2.0: +minimist@^1.2.0, minimist@^1.2.6: version "1.2.6" resolved "https://registry.yarnpkg.com/minimist/-/minimist-1.2.6.tgz#8637a5b759ea0d6e98702cfb3a9283323c93af44" integrity sha512-Jsjnk4bw3YJqYzbdyBiNsPWHPfO++UGG749Cxs6peCu5Xg4nrena6OVxOYxrQTqww0Jmwt+Ref8rggumkTLz9Q== @@ -1393,12 +1978,17 @@ mocha@^10.0.0: yargs-parser "20.2.4" yargs-unparser "2.0.0" +ms@2.0.0: + version "2.0.0" + resolved "https://registry.yarnpkg.com/ms/-/ms-2.0.0.tgz#5608aeadfc00be6c2901df5f9861788de0d597c8" + integrity sha512-Tpp60P6IUJDTuOq/5Z8cdskzJujfwqfOTkrwIwj7IRISpnkJnT6SyJ4PCPnGMoFjC9ddhal5KVIYtAt97ix05A== + ms@2.1.2: version "2.1.2" resolved "https://registry.yarnpkg.com/ms/-/ms-2.1.2.tgz#d09d1f357b443f493382a8eb3ccd183872ae6009" integrity sha512-sGkPx+VjMtmA6MX27oA4FBFELFCZZ4S4XqeGOXCv68tT+jb3vk/RyaKWP0PTKyWtmLSM0b+adUTEvbs1PEaH2w== -ms@2.1.3, ms@^2.0.0: +ms@2.1.3, ms@^2.0.0, ms@^2.1.1: version "2.1.3" resolved "https://registry.yarnpkg.com/ms/-/ms-2.1.3.tgz#574c8138ce1d2b5861f0b44579dbadd60c6615b2" integrity sha512-6FlzubTLZG3J2a/NVCAleEhjzq5oxgHyaCU9yYXvcLsvoVaHJq/s5xXI6/XXP6tz7R9xAOtHnSO/tXtF3WRTlA== @@ -1408,6 +1998,11 @@ nanoid@3.3.3: resolved "https://registry.yarnpkg.com/nanoid/-/nanoid-3.3.3.tgz#fd8e8b7aa761fe807dba2d1b98fb7241bb724a25" integrity sha512-p1sjXuopFs0xg+fPASzQ28agW1oHD7xDsd9Xkf3T15H3c/cifrFHVwrh74PdoklAPi+i7MdRsE47vm2r6JoB+w== +natural-compare@^1.4.0: + version "1.4.0" + resolved "https://registry.yarnpkg.com/natural-compare/-/natural-compare-1.4.0.tgz#4abebfeed7541f2c27acfb29bdbbd15c8d5ba4f7" + integrity sha512-OWND8ei3VtNC9h7V60qff3SVobHr996CTwgxubgyQYEpg290h9J0buyECNNJexkFm5sOajh5G116RYA1c8ZMSw== + negotiator@^0.6.3: version "0.6.3" resolved "https://registry.yarnpkg.com/negotiator/-/negotiator-0.6.3.tgz#58e323a72fedc0d6f9cd4d31fe49f51479590ccd" @@ -1561,6 +2156,44 @@ npmlog@^6.0.0: gauge "^4.0.3" set-blocking "^2.0.0" +object-inspect@^1.12.0, object-inspect@^1.9.0: + version "1.12.2" + resolved "https://registry.yarnpkg.com/object-inspect/-/object-inspect-1.12.2.tgz#c0641f26394532f28ab8d796ab954e43c009a8ea" + integrity sha512-z+cPxW0QGUp0mcqcsgQyLVRDoXFQbXOwBaqyF7VIgI4TWNQsDHrBpUQslRmIfAoYWdYzs6UlKJtB2XJpTaNSpQ== + +object-keys@^1.1.1: + version "1.1.1" + resolved "https://registry.yarnpkg.com/object-keys/-/object-keys-1.1.1.tgz#1c47f272df277f3b1daf061677d9c82e2322c60e" + integrity sha512-NuAESUOUMrlIXOfHKzD6bpPu3tYt3xvjNdRIQ+FeT0lNb4K8WR70CaDxhuNguS2XG+GjkyMwOzsN5ZktImfhLA== + +object.assign@^4.1.2: + version "4.1.3" + resolved "https://registry.yarnpkg.com/object.assign/-/object.assign-4.1.3.tgz#d36b7700ddf0019abb6b1df1bb13f6445f79051f" + integrity sha512-ZFJnX3zltyjcYJL0RoCJuzb+11zWGyaDbjgxZbdV7rFEcHQuYxrZqhow67aA7xpes6LhojyFDaBKAFfogQrikA== + dependencies: + call-bind "^1.0.2" + define-properties "^1.1.4" + has-symbols "^1.0.3" + object-keys "^1.1.1" + +object.entries@^1.1.5: + version "1.1.5" + resolved "https://registry.yarnpkg.com/object.entries/-/object.entries-1.1.5.tgz#e1acdd17c4de2cd96d5a08487cfb9db84d881861" + integrity sha512-TyxmjUoZggd4OrrU1W66FMDG6CuqJxsFvymeyXI51+vQLN67zYfZseptRge703kKQdo4uccgAKebXFcRCzk4+g== + dependencies: + call-bind "^1.0.2" + define-properties "^1.1.3" + es-abstract "^1.19.1" + +object.values@^1.1.5: + version "1.1.5" + resolved "https://registry.yarnpkg.com/object.values/-/object.values-1.1.5.tgz#959f63e3ce9ef108720333082131e4a459b716ac" + integrity sha512-QUZRW0ilQ3PnPpbNtgdNV1PDbEqLIiSFB3l+EnGtBQ/8SUTLj1PZwtQHABZtLgwpJZTSZhuGLOGk57Drx2IvYg== + dependencies: + call-bind "^1.0.2" + define-properties "^1.1.3" + es-abstract "^1.19.1" + once@^1.3.0, once@^1.3.1, once@^1.4.0: version "1.4.0" resolved "https://registry.yarnpkg.com/once/-/once-1.4.0.tgz#583b1aa775961d4b113ac17d9c50baef9dd76bd1" @@ -1590,6 +2223,13 @@ p-cancelable@^3.0.0: resolved "https://registry.yarnpkg.com/p-cancelable/-/p-cancelable-3.0.0.tgz#63826694b54d61ca1c20ebcb6d3ecf5e14cd8050" integrity sha512-mlVgR3PGuzlo0MmTdk4cXqXWlwQDLnONTAg6sm62XkMJEiRxN3GL3SffkYvqwonbkJBcrI7Uvv5Zh9yjvn2iUw== +p-limit@^1.1.0: + version "1.3.0" + resolved "https://registry.yarnpkg.com/p-limit/-/p-limit-1.3.0.tgz#b86bd5f0c25690911c7590fcbfc2010d54b3ccb8" + integrity sha512-vvcXsLAJ9Dr5rQOPk7toZQZJApBl2K4J6dANSsEuh6QI41JYcsS/qhTGa9ErIUUgK3WNQoJYvylxvjqmiqEA9Q== + dependencies: + p-try "^1.0.0" + p-limit@^3.0.2: version "3.1.0" resolved "https://registry.yarnpkg.com/p-limit/-/p-limit-3.1.0.tgz#e1daccbe78d0d1388ca18c64fea38e3e57e3706b" @@ -1597,6 +2237,13 @@ p-limit@^3.0.2: dependencies: yocto-queue "^0.1.0" +p-locate@^2.0.0: + version "2.0.0" + resolved "https://registry.yarnpkg.com/p-locate/-/p-locate-2.0.0.tgz#20a0103b222a70c8fd39cc2e580680f3dde5ec43" + integrity sha512-nQja7m7gSKuewoVRen45CtVfODR3crN3goVQ0DDZ9N3yHxgpkuBhZqsaiotSQRrADUrne346peY7kT3TSACykg== + dependencies: + p-limit "^1.1.0" + p-locate@^5.0.0: version "5.0.0" resolved "https://registry.yarnpkg.com/p-locate/-/p-locate-5.0.0.tgz#83c8315c6785005e3bd021839411c9e110e6d834" @@ -1611,6 +2258,11 @@ p-map@^4.0.0: dependencies: aggregate-error "^3.0.0" +p-try@^1.0.0: + version "1.0.0" + resolved "https://registry.yarnpkg.com/p-try/-/p-try-1.0.0.tgz#cbc79cdbaf8fd4228e13f621f2b1a237c1b207b3" + integrity sha512-U1etNYuMJoIz3ZXSrrySFjsXQTWOx2/jdi86L+2pRvph/qMKL6sbcCYdH23fqsbm8TH2Gn0OybpT4eSFlCVHww== + package-json@^8.1.0: version "8.1.0" resolved "https://registry.yarnpkg.com/package-json/-/package-json-8.1.0.tgz#2a22806f1ed7c786c8e6ff26cfe20003bf4c6850" @@ -1648,11 +2300,23 @@ pacote@^13.6.1: ssri "^9.0.0" tar "^6.1.11" +parent-module@^1.0.0: + version "1.0.1" + resolved "https://registry.yarnpkg.com/parent-module/-/parent-module-1.0.1.tgz#691d2709e78c79fae3a156622452d00762caaaa2" + integrity sha512-GQ2EWRpQV8/o+Aw8YqtfZZPfNRWZYkbidE9k5rpl/hC3vtHHBfGm2Ifi6qWV+coDGkrUKZAxE3Lot5kcsRlh+g== + dependencies: + callsites "^3.0.0" + parse-github-url@^1.0.2: version "1.0.2" resolved "https://registry.yarnpkg.com/parse-github-url/-/parse-github-url-1.0.2.tgz#242d3b65cbcdda14bb50439e3242acf6971db395" integrity sha512-kgBf6avCbO3Cn6+RnzRGLkUsv4ZVqv/VfAYkRsyBcgkshNvVBkRn1FEZcW0Jb+npXQWm2vHPnnOqFteZxRRGNw== +path-exists@^3.0.0: + version "3.0.0" + resolved "https://registry.yarnpkg.com/path-exists/-/path-exists-3.0.0.tgz#ce0ebeaa5f78cb18925ea7d810d7b59b010fd515" + integrity sha512-bpC7GYwiDYQ4wYLe+FA8lhRjhQCMcQGuSgGGqDkg/QerRWw9CmGRT0iSOVRSZJ29NMLZgIzqaljJ63oaL4NIJQ== + path-exists@^4.0.0: version "4.0.0" resolved "https://registry.yarnpkg.com/path-exists/-/path-exists-4.0.0.tgz#513bdbe2d3b95d7762e8c1137efa195c6c61b5b3" @@ -1663,6 +2327,16 @@ path-is-absolute@^1.0.0: resolved "https://registry.yarnpkg.com/path-is-absolute/-/path-is-absolute-1.0.1.tgz#174b9268735534ffbc7ace6bf53a5a9e1b5c5f5f" integrity sha512-AVbw3UJ2e9bq64vSaS9Am0fje1Pa8pbGqTTsmXfaIiMpnr5DlDhfJOuLj9Sf95ZPVDAUerDfEk88MPmPe7UCQg== +path-key@^3.1.0: + version "3.1.1" + resolved "https://registry.yarnpkg.com/path-key/-/path-key-3.1.1.tgz#581f6ade658cbba65a0d3380de7753295054f375" + integrity sha512-ojmeN0qd+y0jszEtoY48r0Peq5dwMEkIlCOu6Q5f41lfkswXuKtYrhgoTpLnyIcHm24Uhqx+5Tqm2InSwLhE6Q== + +path-parse@^1.0.7: + version "1.0.7" + resolved "https://registry.yarnpkg.com/path-parse/-/path-parse-1.0.7.tgz#fbc114b60ca42b30d9daf5858e4bd68bbedb6735" + integrity sha512-LDJzPVEEEPR+y48z93A0Ed0yXb8pAByGWo/k5YYdYgpY2/2EsOsksJrq7lOHxryrVOn1ejG6oAp8ahvOIQD8sw== + path-type@^4.0.0: version "4.0.0" resolved "https://registry.yarnpkg.com/path-type/-/path-type-4.0.0.tgz#84ed01c0a7ba380afe09d90a8c180dcd9d03043b" @@ -1741,6 +2415,11 @@ pump@^3.0.0: end-of-stream "^1.1.0" once "^1.3.1" +punycode@^2.1.0: + version "2.1.1" + resolved "https://registry.yarnpkg.com/punycode/-/punycode-2.1.1.tgz#b58b010ac40c22c5657616c8d2c2c02c7bf479ec" + integrity sha512-XRsRjdf+j5ml+y/6GKHPZbrF/8p2Yga0JPtdqTIY2Xe5ohJPD9saDJJLPvp9+NSBprVvevdXZybnj2cv8OEd0A== + pupa@^3.1.0: version "3.1.0" resolved "https://registry.yarnpkg.com/pupa/-/pupa-3.1.0.tgz#f15610274376bbcc70c9a3aa8b505ea23f41c579" @@ -1832,6 +2511,20 @@ readdirp@~3.6.0: dependencies: picomatch "^2.2.1" +regexp.prototype.flags@^1.4.3: + version "1.4.3" + resolved "https://registry.yarnpkg.com/regexp.prototype.flags/-/regexp.prototype.flags-1.4.3.tgz#87cab30f80f66660181a3bb7bf5981a872b367ac" + integrity sha512-fjggEOO3slI6Wvgjwflkc4NFRCTZAu5CnNfBd5qOMYhWdn67nJBBu34/TkD++eeFmd8C9r9jfXJ27+nSiRkSUA== + dependencies: + call-bind "^1.0.2" + define-properties "^1.1.3" + functions-have-names "^1.2.2" + +regexpp@^3.2.0: + version "3.2.0" + resolved "https://registry.yarnpkg.com/regexpp/-/regexpp-3.2.0.tgz#0425a2768d8f23bad70ca4b90461fa2f1213e1b2" + integrity sha512-pq2bWo9mVD43nbts2wGv17XLiNLya+GklZ8kaDLV2Z08gDCsGpnKn9BFMepvWuHCbyVvY7J5o5+BVvoQbmlJLg== + registry-auth-token@^5.0.1: version "5.0.1" resolved "https://registry.yarnpkg.com/registry-auth-token/-/registry-auth-token-5.0.1.tgz#5e6cd106e6c251135a046650c58476fc03e92833" @@ -1866,6 +2559,20 @@ resolve-alpn@^1.2.0: resolved "https://registry.yarnpkg.com/resolve-alpn/-/resolve-alpn-1.2.1.tgz#b7adbdac3546aaaec20b45e7d8265927072726f9" integrity sha512-0a1F4l73/ZFZOakJnQ3FvkJ2+gSTQWz/r2KE5OdDY0TxPm5h4GkqkWWfM47T7HsbnOtcJVEF4epCVy6u7Q3K+g== +resolve-from@^4.0.0: + version "4.0.0" + resolved "https://registry.yarnpkg.com/resolve-from/-/resolve-from-4.0.0.tgz#4abcd852ad32dd7baabfe9b40e00a36db5f392e6" + integrity sha512-pb/MYmXstAkysRFx8piNI1tGFNQIFA3vkE3Gq4EuA1dF6gHp/+vgZqsCGJapvy8N3Q+4o7FwvquPJcnZ7RYy4g== + +resolve@^1.20.0, resolve@^1.22.0: + version "1.22.1" + resolved "https://registry.yarnpkg.com/resolve/-/resolve-1.22.1.tgz#27cb2ebb53f91abb49470a928bba7558066ac177" + integrity sha512-nBpuuYuY5jFsli/JIs1oldw6fOQCBioohqWZg/2hiaOybXOft4lonv85uDOKXdf8rhyK159cxU5cDcK/NKk8zw== + dependencies: + is-core-module "^2.9.0" + path-parse "^1.0.7" + supports-preserve-symlinks-flag "^1.0.0" + responselike@^2.0.0: version "2.0.1" resolved "https://registry.yarnpkg.com/responselike/-/responselike-2.0.1.tgz#9a0bc8fdc252f3fb1cca68b016591059ba1422bc" @@ -1924,6 +2631,11 @@ semver-utils@^1.1.4: resolved "https://registry.yarnpkg.com/semver-utils/-/semver-utils-1.1.4.tgz#cf0405e669a57488913909fc1c3f29bf2a4871e2" integrity sha512-EjnoLE5OGmDAVV/8YDoN5KiajNadjzIp9BAHOhYeQHt7j0UWxjmgsx4YD48wp4Ue1Qogq38F1GNUJNqF1kKKxA== +semver@^6.3.0: + version "6.3.0" + resolved "https://registry.yarnpkg.com/semver/-/semver-6.3.0.tgz#ee0a64c8af5e8ceea67687b133761e1becbd1d3d" + integrity sha512-b39TBaTSfV6yBrapU89p5fKekE2m/NwnDocOVruQFS1/veMgdzuPcnOM34M6CwxW8jH/lxEa5rBoDeUwu5HHTw== + semver@^7.0.0, semver@^7.1.1, semver@^7.3.5, semver@^7.3.7: version "7.3.7" resolved "https://registry.yarnpkg.com/semver/-/semver-7.3.7.tgz#12c5b649afdbf9049707796e22a4028814ce523f" @@ -1950,11 +2662,32 @@ shebang-command@^1.2.0: dependencies: shebang-regex "^1.0.0" +shebang-command@^2.0.0: + version "2.0.0" + resolved "https://registry.yarnpkg.com/shebang-command/-/shebang-command-2.0.0.tgz#ccd0af4f8835fbdc265b82461aaf0c36663f34ea" + integrity sha512-kHxr2zZpYtdmrN1qDjrrX/Z1rR1kG8Dx+gkpK1G4eXmvXswmcE1hTWBWYUzlraYw1/yZp6YuDY77YtvbN0dmDA== + dependencies: + shebang-regex "^3.0.0" + shebang-regex@^1.0.0: version "1.0.0" resolved "https://registry.yarnpkg.com/shebang-regex/-/shebang-regex-1.0.0.tgz#da42f49740c0b42db2ca9728571cb190c98efea3" integrity sha512-wpoSFAxys6b2a2wHZ1XpDSgD7N9iVjg29Ph9uV/uaP9Ex/KXlkTZTeddxDPSYQpgvzKLGJke2UU0AzoGCjNIvQ== +shebang-regex@^3.0.0: + version "3.0.0" + resolved "https://registry.yarnpkg.com/shebang-regex/-/shebang-regex-3.0.0.tgz#ae16f1644d873ecad843b0307b143362d4c42172" + integrity sha512-7++dFhtcx3353uBaq8DDR4NuxBetBzC7ZQOhmTQInHEd6bSrXdiEyzCvG07Z44UYdLShWUyXt5M/yhz8ekcb1A== + +side-channel@^1.0.4: + version "1.0.4" + resolved "https://registry.yarnpkg.com/side-channel/-/side-channel-1.0.4.tgz#efce5c8fdc104ee751b25c58d4290011fa5ea2cf" + integrity sha512-q5XPytqFEIKHkGdiMIrY10mvLRvnQh42/+GoBlFW3b2LXLE2xxJpZFdm94we0BaoV3RwJyGqg5wS7epxTv0Zvw== + dependencies: + call-bind "^1.0.0" + get-intrinsic "^1.0.2" + object-inspect "^1.9.0" + signal-exit@^3.0.2, signal-exit@^3.0.7: version "3.0.7" resolved "https://registry.yarnpkg.com/signal-exit/-/signal-exit-3.0.7.tgz#a9a1767f8af84155114eaabd73f99273c8f59ad9" @@ -2069,6 +2802,24 @@ string-width@^5.0.1, string-width@^5.1.2: emoji-regex "^9.2.2" strip-ansi "^7.0.1" +string.prototype.trimend@^1.0.5: + version "1.0.5" + resolved "https://registry.yarnpkg.com/string.prototype.trimend/-/string.prototype.trimend-1.0.5.tgz#914a65baaab25fbdd4ee291ca7dde57e869cb8d0" + integrity sha512-I7RGvmjV4pJ7O3kdf+LXFpVfdNOxtCW/2C8f6jNiW4+PQchwxkCDzlk1/7p+Wl4bqFIZeF47qAHXLuHHWKAxog== + dependencies: + call-bind "^1.0.2" + define-properties "^1.1.4" + es-abstract "^1.19.5" + +string.prototype.trimstart@^1.0.5: + version "1.0.5" + resolved "https://registry.yarnpkg.com/string.prototype.trimstart/-/string.prototype.trimstart-1.0.5.tgz#5466d93ba58cfa2134839f81d7f42437e8c01fef" + integrity sha512-THx16TJCGlsN0o6dl2o6ncWUsdgnLRSA23rRE5pyGBw/mLr3Ej/R2LaqCtgP8VNMGZsvMWnf9ooZPyY2bHvUFg== + dependencies: + call-bind "^1.0.2" + define-properties "^1.1.4" + es-abstract "^1.19.5" + string_decoder@^1.1.1: version "1.3.0" resolved "https://registry.yarnpkg.com/string_decoder/-/string_decoder-1.3.0.tgz#42f114594a46cf1a8e30b0a84f56c78c3edac21e" @@ -2097,7 +2848,12 @@ strip-ansi@^7.0.1: dependencies: ansi-regex "^6.0.1" -strip-json-comments@3.1.1: +strip-bom@^3.0.0: + version "3.0.0" + resolved "https://registry.yarnpkg.com/strip-bom/-/strip-bom-3.0.0.tgz#2334c18e9c759f7bdd56fdef7e9ae3d588e68ed3" + integrity sha512-vavAMRXOgBVNF6nyEEmL3DBK19iRpDcoIwW+swQ+CbGiu7lju6t+JklA1MHweoWtadgt4ISVUsXLyDq34ddcwA== + +strip-json-comments@3.1.1, strip-json-comments@^3.1.0, strip-json-comments@^3.1.1: version "3.1.1" resolved "https://registry.yarnpkg.com/strip-json-comments/-/strip-json-comments-3.1.1.tgz#31f1281b3832630434831c310c01cccda8cbe006" integrity sha512-6fPc+R4ihwqP6N/aIv2f1gMH8lOVtWQHoqC4yK6oSDVVocumAsfCqjkXnqiYMhmMwS/mEHLp7Vehlt3ql6lEig== @@ -2121,6 +2877,11 @@ supports-color@^7.1.0: dependencies: has-flag "^4.0.0" +supports-preserve-symlinks-flag@^1.0.0: + version "1.0.0" + resolved "https://registry.yarnpkg.com/supports-preserve-symlinks-flag/-/supports-preserve-symlinks-flag-1.0.0.tgz#6eda4bd344a3c94aea376d4cc31bc77311039e09" + integrity sha512-ot0WnXS9fgdkgIcePe6RHNk1WA8+muPa6cSjeR3V8K27q9BB1rTE3R1p7Hv0z1ZyAc8s6Vvv8DIyWf681MAt0w== + tar@^6.1.11, tar@^6.1.2: version "6.1.11" resolved "https://registry.yarnpkg.com/tar/-/tar-6.1.11.tgz#6760a38f003afa1b2ffd0ffe9e9abbd0eab3d621" @@ -2133,6 +2894,11 @@ tar@^6.1.11, tar@^6.1.2: mkdirp "^1.0.3" yallist "^4.0.0" +text-table@^0.2.0: + version "0.2.0" + resolved "https://registry.yarnpkg.com/text-table/-/text-table-0.2.0.tgz#7f5ee823ae805207c00af2df4a84ec3fcfa570b4" + integrity sha512-N+8UisAXDGk8PFXP4HAzVR9nbfmVJ3zYLAWiTIoqC5v5isinhr+r5uaO8+7r3BMfuNIufIsA7RdpVgacC2cSpw== + to-regex-range@^5.0.1: version "5.0.1" resolved "https://registry.yarnpkg.com/to-regex-range/-/to-regex-range-5.0.1.tgz#1648c44aae7c8d988a326018ed72f5b4dd0392e4" @@ -2140,6 +2906,16 @@ to-regex-range@^5.0.1: dependencies: is-number "^7.0.0" +tsconfig-paths@^3.14.1: + version "3.14.1" + resolved "https://registry.yarnpkg.com/tsconfig-paths/-/tsconfig-paths-3.14.1.tgz#ba0734599e8ea36c862798e920bcf163277b137a" + integrity sha512-fxDhWnFSLt3VuTwtvJt5fpwxBHg5AdKWMsgcPOOIilyjymcYVZoCQF8fvFRezCNfblEXmi+PcM1eYHeOAgXCOQ== + dependencies: + "@types/json5" "^0.0.29" + json5 "^1.0.1" + minimist "^1.2.6" + strip-bom "^3.0.0" + type-check@^0.4.0, type-check@~0.4.0: version "0.4.0" resolved "https://registry.yarnpkg.com/type-check/-/type-check-0.4.0.tgz#07b8203bfa7056c0657050e3ccd2c37730bab8f1" @@ -2147,6 +2923,11 @@ type-check@^0.4.0, type-check@~0.4.0: dependencies: prelude-ls "^1.2.1" +type-fest@^0.20.2: + version "0.20.2" + resolved "https://registry.yarnpkg.com/type-fest/-/type-fest-0.20.2.tgz#1bf207f4b28f91583666cb5fbd327887301cd5f4" + integrity sha512-Ne+eE4r0/iWnpAxD852z3A+N0Bt5RN//NjJwRd2VFHEmrywxf5vsZlh4R6lixl6B+wz/8d+maTSAkN1FIkI3LQ== + type-fest@^1.0.1: version "1.4.0" resolved "https://registry.yarnpkg.com/type-fest/-/type-fest-1.4.0.tgz#e9fb813fe3bf1744ec359d55d1affefa76f14be1" @@ -2169,6 +2950,16 @@ typedarray@^0.0.6: resolved "https://registry.yarnpkg.com/typedarray/-/typedarray-0.0.6.tgz#867ac74e3864187b1d3d47d996a78ec5c8830777" integrity sha512-/aCDEGatGvZ2BIk+HmLf4ifCJFwvKFNb9/JeZPMulfgFracn9QFcAf5GO8B/mweUjSoblS5In0cWhqpfs/5PQA== +unbox-primitive@^1.0.2: + version "1.0.2" + resolved "https://registry.yarnpkg.com/unbox-primitive/-/unbox-primitive-1.0.2.tgz#29032021057d5e6cdbd08c5129c226dff8ed6f9e" + integrity sha512-61pPlCD9h51VoreyJ0BReideM3MDKMKnh6+V9L08331ipq6Q8OFXZYiqP6n/tbHx4s5I9uRhcye6BrbkizkBDw== + dependencies: + call-bind "^1.0.2" + has-bigints "^1.0.2" + has-symbols "^1.0.3" + which-boxed-primitive "^1.0.2" + underscore@1.6.0: version "1.6.0" resolved "https://registry.yarnpkg.com/underscore/-/underscore-1.6.0.tgz#8b38b10cacdef63337b8b24e4ff86d45aea529a8" @@ -2215,11 +3006,23 @@ update-notifier@^6.0.2: semver-diff "^4.0.0" xdg-basedir "^5.1.0" +uri-js@^4.2.2: + version "4.4.1" + resolved "https://registry.yarnpkg.com/uri-js/-/uri-js-4.4.1.tgz#9b1a52595225859e55f669d928f88c6c57f2a77e" + integrity sha512-7rKUyy33Q1yc98pQ1DAmLtwX109F7TIfWlW1Ydo8Wl1ii1SeHieeh0HHfPeL2fMXK6z0s8ecKs9frCuLJvndBg== + dependencies: + punycode "^2.1.0" + util-deprecate@^1.0.1, util-deprecate@~1.0.1: version "1.0.2" resolved "https://registry.yarnpkg.com/util-deprecate/-/util-deprecate-1.0.2.tgz#450d4dc9fa70de732762fbd2d4a28981419a0ccf" integrity sha512-EPD5q1uXyFxJpCrLnCc1nHnq3gOa6DZBocAIiI2TaSCA7VCJ1UJDMagCzIkXNsUYfD1daK//LTEQ8xiIbrHtcw== +v8-compile-cache@^2.0.3: + version "2.3.0" + resolved "https://registry.yarnpkg.com/v8-compile-cache/-/v8-compile-cache-2.3.0.tgz#2de19618c66dc247dcfb6f99338035d8245a2cee" + integrity sha512-l8lCEmLcLYZh4nbunNZvQCJc5pv7+RCwa8q/LdUx8u7lsWvPDKmpodJAJNwkAhJC//dFY48KuIEmjtd4RViDrA== + validate-npm-package-license@^3.0.4: version "3.0.4" resolved "https://registry.yarnpkg.com/validate-npm-package-license/-/validate-npm-package-license-3.0.4.tgz#fc91f6b9c7ba15c857f4cb2c5defeec39d4f410a" @@ -2235,6 +3038,17 @@ validate-npm-package-name@^4.0.0: dependencies: builtins "^5.0.0" +which-boxed-primitive@^1.0.2: + version "1.0.2" + resolved "https://registry.yarnpkg.com/which-boxed-primitive/-/which-boxed-primitive-1.0.2.tgz#13757bc89b209b049fe5d86430e21cf40a89a8e6" + integrity sha512-bwZdv0AKLpplFY2KZRX6TvyuN7ojjr7lwkg6ml0roIy9YeuSr7JS372qlNW18UQYzgYK9ziGcerWqZOmEn9VNg== + dependencies: + is-bigint "^1.0.1" + is-boolean-object "^1.1.0" + is-number-object "^1.0.4" + is-string "^1.0.5" + is-symbol "^1.0.3" + which@1.2.x: version "1.2.14" resolved "https://registry.yarnpkg.com/which/-/which-1.2.14.tgz#9a87c4378f03e827cecaf1acdf56c736c01c14e5" @@ -2249,7 +3063,7 @@ which@^1.2.9: dependencies: isexe "^2.0.0" -which@^2.0.2: +which@^2.0.1, which@^2.0.2: version "2.0.2" resolved "https://registry.yarnpkg.com/which/-/which-2.0.2.tgz#7c6a8dd0a636a0327e10b59c9286eee93f3f51b1" integrity sha512-BLI3Tl1TW3Pvl70l3yq3Y64i+awpwXqsGBYWkkqMtnbXgrMD+yj7rhW0kuEDxzJaYXGjEW5ogapKNMEKNMjibA== @@ -2333,6 +3147,15 @@ yallist@^4.0.0: resolved "https://registry.yarnpkg.com/yallist/-/yallist-4.0.0.tgz#9bb92790d9c0effec63be73519e11a35019a3a72" integrity sha512-3wdGidZyq5PB084XLES5TpOSRA3wjXAlIWMhum2kRcv/41Sn2emQ0dycQW4uZXLejwKvg6EsvbdlVL+FYEct7A== +yaml-eslint-parser@^1.1.0: + version "1.1.0" + resolved "https://registry.yarnpkg.com/yaml-eslint-parser/-/yaml-eslint-parser-1.1.0.tgz#62703e2f4afbe5a17d3fe297882740bf89504e78" + integrity sha512-b464Q1fYiX1oYx2kE8k4mEp6S9Prk+tfDsY/IPxQ0FCjEuj3AKko5Skf3/yQJeYTTDyjDE+aWIJemnv29HvEWQ== + dependencies: + eslint-visitor-keys "^3.0.0" + lodash "^4.17.21" + yaml "^2.0.0" + yaml-validator@^4.0.0: version "4.0.0" resolved "https://registry.yarnpkg.com/yaml-validator/-/yaml-validator-4.0.0.tgz#4d8872ffd366161f7876c51d137f2e24c68eef4f" @@ -2342,7 +3165,7 @@ yaml-validator@^4.0.0: js-yaml "^4.1.0" optionator "^0.9.1" -yaml@^2.1.1: +yaml@^2.0.0, yaml@^2.1.1: version "2.1.1" resolved "https://registry.yarnpkg.com/yaml/-/yaml-2.1.1.tgz#1e06fb4ca46e60d9da07e4f786ea370ed3c3cfec" integrity sha512-o96x3OPo8GjWeSLF+wOAbrPfhFOGY0W00GNaxCDv+9hkcDJEnev1yh8S7pgHF0ik6zc8sQLuL8hjHjJULZp8bw== From 4141c3bcbdaf52a760d2f39a16eb3e5ffe76baf8 Mon Sep 17 00:00:00 2001 From: T145 Date: Tue, 9 Aug 2022 12:31:51 -0400 Subject: [PATCH 4/5] Applied linting fixes --- .eslintrc.json | 3 + data/uris.yaml | 35 +- data/urls.yaml | 19666 +++++++++++++++++++++++---------------------- package.json | 3 +- scripts/build.js | 63 +- scripts/test.js | 94 +- 6 files changed, 9943 insertions(+), 9921 deletions(-) diff --git a/.eslintrc.json b/.eslintrc.json index f8d5e76..115d6c3 100644 --- a/.eslintrc.json +++ b/.eslintrc.json @@ -12,5 +12,8 @@ "sourceType": "module" }, "rules": { + "max-len": "off", + "no-console": "off", + "yml/no-multiple-empty-lines": 1 } } diff --git a/data/uris.yaml b/data/uris.yaml index fc76315..0ce8f01 100644 --- a/data/uris.yaml +++ b/data/uris.yaml @@ -6,9 +6,9 @@ description: Trust trading 0.5ETH for 5ETH addresses: ETH: - - "0x08389B19ad52f0d983609ab785b3a43A0E90355F" + - "0x08389B19ad52f0d983609ab785b3a43A0E90355F" reporter: CryptoScamDB -- name: 'Twitter: EthereumWallets' +- name: "Twitter: EthereumWallets" url: https://twitter.com/EthereumWallets category: Phishing subcategory: MyEtherWallet @@ -21,7 +21,7 @@ description: Trust trading 0.1ETH for 2ETH addresses: ETH: - - "0x7bb386c33486fe345168d0af94bef03897e16022" + - "0x7bb386c33486fe345168d0af94bef03897e16022" reporter: CryptoScamDB - name: twitter.com/Aurora__dao/status/960683836463075328 url: https://twitter.com/Aurora__dao/status/960683836463075328 @@ -30,7 +30,7 @@ description: Trust trading scam tweet addresses: ETH: - - "0xfa2e4bddb3899dFB0d91A70744739d9f76692755" + - "0xfa2e4bddb3899dFB0d91A70744739d9f76692755" reporter: CryptoScamDB - name: twitter.com/VitalikButeriin url: http://twitter.com/VitalikButeriin @@ -39,7 +39,7 @@ description: Trust trading 0.1ETH for 2ETH addresses: ETH: - - "0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1" + - "0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1" reporter: CryptoScamDB - name: twitter.com/VitalikBulerin url: http://twitter.com/VitalikBulerin @@ -48,7 +48,7 @@ description: Trust trading 0.1ETH for 2ETH addresses: ETH: - - "0xA82C7c0Ef05080463E4ac55DB8b8531007f3A66C" + - "0xA82C7c0Ef05080463E4ac55DB8b8531007f3A66C" reporter: CryptoScamDB - name: twitter.com/2017_binance url: http://twitter.com/2017_binance @@ -57,7 +57,7 @@ description: Trust trading 0.1ETH for 2ETH addresses: ETH: - - "0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9" + - "0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9" reporter: CryptoScamDB - name: twitter.com/VitaliikB url: http://twitter.com/VitaliikB @@ -66,7 +66,7 @@ description: Trust trading 0.1ETH for 2ETH addresses: ETH: - - "0x5efb7d2ab258b18c8166b0c74fc4117716e52515" + - "0x5efb7d2ab258b18c8166b0c74fc4117716e52515" reporter: CryptoScamDB - name: twitter.com/VitallikButerin url: http://twitter.com/VitallikButerin @@ -75,7 +75,7 @@ description: Trust trading 0.1ETH for 2ETH addresses: ETH: - - "0x414bca672494b8f078112c52ae258f9e8de1a4a0" + - "0x414bca672494b8f078112c52ae258f9e8de1a4a0" reporter: CryptoScamDB - name: twitter.com/VitalikButeriin url: http://twitter.com/VitalikButeriin @@ -84,7 +84,7 @@ description: Trust trading 0.1ETH for 2ETH addresses: ETH: - - "0x3dfE9F7Af8864DF0b7Cc2a20430006fd1af8dA1a" + - "0x3dfE9F7Af8864DF0b7Cc2a20430006fd1af8dA1a" reporter: CryptoScamDB - name: twitter.com/VitalikButterin url: http://twitter.com/VitalikButterin @@ -93,7 +93,7 @@ description: Trust trading 0.1ETH for 2ETH addresses: ETH: - - "0x5B6D3d66E18Dfd31ed9A753C406963C401f356C0" + - "0x5B6D3d66E18Dfd31ed9A753C406963C401f356C0" reporter: CryptoScamDB - name: twitter.com/VitalikButeirn url: http://twitter.com/VitalikButeirn @@ -102,7 +102,7 @@ description: Trust trading 0.1ETH for 2ETH addresses: ETH: - - "0xc8c3234Aea55a5F746b2aE585a849ba0BFa57785" + - "0xc8c3234Aea55a5F746b2aE585a849ba0BFa57785" reporter: CryptoScamDB - name: twitter.com/VitailkButerin url: http://twitter.com/VitailkButerin @@ -111,7 +111,7 @@ description: Trust trading 0.1ETH for 2ETH addresses: ETH: - - "0x774148e22F021972bfe082e1548E5d9dC6e1D76E" + - "0x774148e22F021972bfe082e1548E5d9dC6e1D76E" reporter: CryptoScamDB - name: twitter.com/VitalkButerin url: http://twitter.com/VitalkButerin @@ -120,7 +120,7 @@ description: Trust trading 0.1ETH for 2ETH addresses: ETH: - - "0xeeCC46A74ceA6133a12672bD62D5167877B4d521" + - "0xeeCC46A74ceA6133a12672bD62D5167877B4d521" reporter: CryptoScamDB - name: twitter.com/officialmacafee url: http://twitter.com/officialmacafee @@ -129,7 +129,7 @@ description: Trust trading 0.1ETH for 2ETH addresses: ETH: - - "0xeeCC46A74ceA6133a12672bD62D5167877B4d521" + - "0xeeCC46A74ceA6133a12672bD62D5167877B4d521" reporter: CryptoScamDB - name: twitter.com/VltalikButerin url: http://twitter.com/VltalikButerin @@ -138,11 +138,12 @@ description: Trust trading 0.1ETH for 2ETH addresses: ETH: - - "0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98" + - "0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98" reporter: CryptoScamDB - name: twitter.com/omise__go url: http://twitter.com/omise__go category: Fake ICO subcategory: OmiseGO description: fake twitter - reporter: CryptoScamDB \ No newline at end of file + reporter: CryptoScamDB +... diff --git a/data/urls.yaml b/data/urls.yaml index f04bf60..a10d1ab 100644 --- a/data/urls.yaml +++ b/data/urls.yaml @@ -11,7 +11,7 @@ subcategory: MyEtherWallet addresses: ETH: - - "0xD0cC2B24980CBCCA47EF755Da88B220a82291407" + - "0xD0cC2B24980CBCCA47EF755Da88B220a82291407" reporter: CryptoScamDB - name: myetherwallet.cam url: http://myetherwallet.cam @@ -37,7 +37,7 @@ subcategory: Ethereum addresses: ETH: - - "0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1" + - "0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1" reporter: CryptoScamDB - name: xn--mytherwallet-fvb.com url: http://xn--mytherwallet-fvb.com @@ -99,7 +99,7 @@ url: http://my-etherwallet.ch category: Phishing subcategory: MyEtherWallet - description: 'Same as .ac - Can be reported to Cloudflare: https://www.cloudflare.com/abuse/form' + description: "Same as .ac - Can be reported to Cloudflare: https://www.cloudflare.com/abuse/form" reporter: CryptoScamDB - name: myetherwallet.com.ht url: http://myetherwallet.com.ht @@ -137,8 +137,8 @@ subcategory: MyEtherWallet addresses: ETH: - - "0x00e01A648Ff41346CDeB873182383333D2184dd1" - - "0x858457daa7e087ad74cdeeceab8419079bc2ca03" + - "0x00e01A648Ff41346CDeB873182383333D2184dd1" + - "0x858457daa7e087ad74cdeeceab8419079bc2ca03" reporter: CryptoScamDB - name: myetherwaliiet.com url: http://myetherwaliiet.com @@ -156,8 +156,8 @@ url: http://myetherwallel.com category: Phishing subcategory: MyEtherWallet - description: 'Report: https://safebrowsing.google.com/safebrowsing/report_phish/ - If have IE / Edge, report there: https://support.microsoft.com/en-us/help/930167/how-to-report-a-phishing-web-site' + description: "Report: https://safebrowsing.google.com/safebrowsing/report_phish/ + If have IE / Edge, report there: https://support.microsoft.com/en-us/help/930167/how-to-report-a-phishing-web-site" reporter: CryptoScamDB - name: ether-wall.com url: http://ether-wall.com @@ -188,7 +188,7 @@ description: fake ICO site w/ fake address. addresses: ETH: - - "0x240e125c20a4cC84Bd6E7F8D1FD07Aff4c06D43d" + - "0x240e125c20a4cC84Bd6E7F8D1FD07Aff4c06D43d" reporter: CryptoScamDB - name: myetherwallet.com.ua url: http://myetherwallet.com.ua @@ -244,7 +244,7 @@ Website Copier/3.x [XR&CO'2014], Fri, 14 Jul 2017 08:59:16 GMT addresses: ETH: - - "0x2268751eAFC860781074D25f4bD10DED480310B9" + - "0x2268751eAFC860781074D25f4bD10DED480310B9" reporter: CryptoScamDB - name: secure-myetherwallet.com url: http://secure-myetherwallet.com @@ -286,7 +286,7 @@ subcategory: Status addresses: ETH: - - "0xadF5b0c2103598fb66a61714152F1d1717D49FE0" + - "0xadF5b0c2103598fb66a61714152F1d1717D49FE0" reporter: CryptoScamDB - name: myethetrwallet.com url: http://myethetrwallet.com @@ -426,7 +426,7 @@ description: malicious - same as ethereumchest addresses: ETH: - - "0x379ce20c018fb6301c1872c429ec7270ffa4dc5b" + - "0x379ce20c018fb6301c1872c429ec7270ffa4dc5b" reporter: CryptoScamDB - name: ethereumchest.com url: http://ethereumchest.com @@ -472,7 +472,7 @@ description: slackbot / reddit dms. did not 404. addresses: ETH: - - "0x2b065809f6ec6df32878bcd26711a0e2bcf59c26" + - "0x2b065809f6ec6df32878bcd26711a0e2bcf59c26" reporter: CryptoScamDB - name: myetherwallet.com.im url: http://myetherwallet.com.im @@ -481,8 +481,8 @@ description: slackbot / reddit dms slackbot / reddit dms addresses: ETH: - - "0x42c5459911ae51d1d005cbe39749bd8d8e533c22" - - "0xcdd1c19dcc3f473eaef6edb0a28e1e796d6e1767" + - "0x42c5459911ae51d1d005cbe39749bd8d8e533c22" + - "0xcdd1c19dcc3f473eaef6edb0a28e1e796d6e1767" reporter: CryptoScamDB - name: myetherwallet.info url: http://myetherwallet.info @@ -497,9 +497,9 @@ description: did not 404.,MEW Deployed addresses: UNKNOWN: - - "0x11c058c3efbf53939fb6872b09a2b5cf2410a1e2c3f3c867664e43a626d878c0" - - "0x2dfe2e0522cc1f050edcc7a05213bb55bbb36884ec9468fc39eccc013c65b5e4" - - "0x1c6e3348a7ea72ffe6a384e51bd1f36ac1bcb4264f461889a318a3bb2251bf19" + - "0x11c058c3efbf53939fb6872b09a2b5cf2410a1e2c3f3c867664e43a626d878c0" + - "0x2dfe2e0522cc1f050edcc7a05213bb55bbb36884ec9468fc39eccc013c65b5e4" + - "0x1c6e3348a7ea72ffe6a384e51bd1f36ac1bcb4264f461889a318a3bb2251bf19" reporter: CryptoScamDB - name: myetherwallet5.com url: http://myetherwallet5.com @@ -531,7 +531,7 @@ subcategory: MyEtherWallet addresses: ETH: - - "0xed2d26eed06ecfbfd796d1ec551d2a649a31e576" + - "0xed2d26eed06ecfbfd796d1ec551d2a649a31e576" reporter: CryptoScamDB - name: myetherwallet.ch url: http://myetherwallet.ch @@ -546,7 +546,7 @@ description: slackbot / reddit dms. did not 404. addresses: ETH: - - "0x1D60606d8A09b5015D773A80b0C660Bb8d91809c" + - "0x1D60606d8A09b5015D773A80b0C660Bb8d91809c" reporter: CryptoScamDB - name: myetherwallet.im url: http://myetherwallet.im @@ -555,7 +555,7 @@ description: scambot phishers. did not 404. addresses: ETH: - - "0xBa83e9Ce38b10522e3d6061A12779B7526839eda" + - "0xBa83e9Ce38b10522e3d6061A12779B7526839eda" reporter: CryptoScamDB - name: myetherwallet.tech url: http://myetherwallet.tech @@ -564,9 +564,9 @@ description: scambot phishers. did not 404. addresses: ETH: - - "0xBa83e9Ce38b10522e3d6061A12779B7526839eda" - - "0xf73EF0650415656B51Be39bD5D37CF5cE03f4033" - - "0xedf202629bb7e9f72d4c62c325d198513fa7a3d3" + - "0xBa83e9Ce38b10522e3d6061A12779B7526839eda" + - "0xf73EF0650415656B51Be39bD5D37CF5cE03f4033" + - "0xedf202629bb7e9f72d4c62c325d198513fa7a3d3" reporter: CryptoScamDB - name: myetherwallet.me url: http://myetherwallet.me @@ -789,7 +789,7 @@ description: Homoglyph addresses: ETH: - - "0x00e01a648ff41346cdeb873182383333d2184dd1" + - "0x00e01a648ff41346cdeb873182383333d2184dd1" reporter: CryptoScamDB - name: myetherwallte.com url: http://myetherwallte.com @@ -1104,7 +1104,7 @@ description: Addition addresses: ETH: - - "0x33F74739ce6bE3B2c38AF76F5aDB3866CB4784c4" + - "0x33F74739ce6bE3B2c38AF76F5aDB3866CB4784c4" reporter: CryptoScamDB - name: myethetwallet.com url: http://myethetwallet.com @@ -2151,7 +2151,7 @@ description: Insertion addresses: ETH: - - "0xaa1886de3f70a3ef502ea1379a311c5b4e05f3fd" + - "0xaa1886de3f70a3ef502ea1379a311c5b4e05f3fd" reporter: CryptoScamDB - name: myatherwallet.com url: http://myatherwallet.com @@ -2755,7 +2755,7 @@ url: http://xn--mythrwallt-yq3ecf.com category: Phishing subcategory: MyEtherWallet - description: 'Fake Idex market phishing for keys. Reported address: 0x85f3e26a776c06338722d263406f260dcd79962e' + description: "Fake Idex market phishing for keys. Reported address: 0x85f3e26a776c06338722d263406f260dcd79962e" reporter: CryptoScamDB - name: xn--metherwallet-qlb.com url: http://xn--metherwallet-qlb.com @@ -6564,7 +6564,7 @@ subcategory: MyEtherWallet addresses: ETH: - - "0x858457daA7e087ad74cDeeCEAb8419079bC2cA03" + - "0x858457daA7e087ad74cDeeCEAb8419079bC2cA03" reporter: CryptoScamDB - name: myetherwallet.industries url: http://myetherwallet.industries @@ -6632,7 +6632,7 @@ subcategory: MyEtherWallet addresses: ETH: - - "0x379ce20c018fb6301c1872c429ec7270ffa4dc5b" + - "0x379ce20c018fb6301c1872c429ec7270ffa4dc5b" reporter: CryptoScamDB - name: myetherwallet.ipiranga url: http://myetherwallet.ipiranga @@ -11214,7 +11214,7 @@ category: Scamming addresses: ETH: - - "0xf9fe85e19bd533c69067c6e2ff02727d40a54100" + - "0xf9fe85e19bd533c69067c6e2ff02727d40a54100" reporter: CryptoScamDB - name: indorsetoken.com url: http://indorsetoken.com @@ -11226,8 +11226,8 @@ category: Scamming addresses: ETH: - - "0xf0a924661b0263e5ce12756d07f45b8668c53380" - - "0x4423b4d5174dd6fca701c053bf48faeaaaee59f0" + - "0xf0a924661b0263e5ce12756d07f45b8668c53380" + - "0x4423b4d5174dd6fca701c053bf48faeaaaee59f0" reporter: CryptoScamDB - name: ethpromonodes.com url: https://ethpromonodes.com @@ -11245,10 +11245,10 @@ subcategory: OmiseGo addresses: ETH: - - "0x89C98CC6D9917B615257e5704e83906402f0f91f" - - "0x4a0d27a1044dd871a93275de5109e5f5efc4d46e" - - "0x3681828DA105fC3C44E212f6c3Dc51a0a5A6F5C6" - - "0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7" + - "0x89C98CC6D9917B615257e5704e83906402f0f91f" + - "0x4a0d27a1044dd871a93275de5109e5f5efc4d46e" + - "0x3681828DA105fC3C44E212f6c3Dc51a0a5A6F5C6" + - "0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7" reporter: CryptoScamDB - name: numerai.tech url: https://numerai.tech @@ -11256,7 +11256,7 @@ subcategory: Numerai addresses: ETH: - - "0x89c98cc6d9917b615257e5704e83906402f0f91f" + - "0x89c98cc6d9917b615257e5704e83906402f0f91f" reporter: CryptoScamDB - name: OmiseGO.net url: https://OmiseGO.net @@ -11264,8 +11264,8 @@ subcategory: OmiseGo addresses: ETH: - - "0x1e80dad60d19fb8159af3f440a8ceaa0e5581847" - - "0x3681828DA105fC3C44E212f6c3Dc51a0a5A6F5C6" + - "0x1e80dad60d19fb8159af3f440a8ceaa0e5581847" + - "0x3681828DA105fC3C44E212f6c3Dc51a0a5A6F5C6" reporter: CryptoScamDB - name: unocoin.company url: https://unocoin.company @@ -11278,7 +11278,7 @@ subcategory: Unocoin addresses: ETH: - - "0x52b7c8857Be3853fA68e09D9Ba7a9ADf075040eA" + - "0x52b7c8857Be3853fA68e09D9Ba7a9ADf075040eA" reporter: CryptoScamDB - name: etherdelta-glthub.com url: https://etherdelta-glthub.com @@ -11301,8 +11301,8 @@ subcategory: Decentraland addresses: ETH: - - "0x3b0009071a0a9983e9aab537fd8c9ad478310aeb" - - "0xc38d14bf89e0001260bb349a006d7e491e5f43ad" + - "0x3b0009071a0a9983e9aab537fd8c9ad478310aeb" + - "0xc38d14bf89e0001260bb349a006d7e491e5f43ad" reporter: CryptoScamDB - name: status-token.com url: https://status-token.com @@ -11310,7 +11310,7 @@ subcategory: Status addresses: ETH: - - "0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43" + - "0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43" reporter: CryptoScamDB - name: myetthterwallet.com url: https://myetthterwallet.com @@ -11348,7 +11348,7 @@ subcategory: MyEtherWallet addresses: ETH: - - "0xD9932453997ddF36fE114C9F22beBb9eE77b2921" + - "0xD9932453997ddF36fE114C9F22beBb9eE77b2921" reporter: CryptoScamDB - name: tenxpay.io url: https://tenxpay.io @@ -11356,7 +11356,7 @@ subcategory: TenX addresses: ETH: - - "0x68B0e0Db7918C0211EA1fB78292a879839137DD0" + - "0x68B0e0Db7918C0211EA1fB78292a879839137DD0" reporter: CryptoScamDB - name: wallet-ethereum.net url: https://wallet-ethereum.net @@ -11364,7 +11364,7 @@ subcategory: Wallets addresses: ETH: - - "0xF902AA3a62F9E28878129E1A8f1EB71E4FD7a88C" + - "0xF902AA3a62F9E28878129E1A8f1EB71E4FD7a88C" reporter: CryptoScamDB - name: myehterwallet.co url: http://www.myehterwallet.co @@ -11372,7 +11372,7 @@ subcategory: MyEtherWallet addresses: ETH: - - "0x1086fEeb031e45e8FCD770662Aa8302d7C23ba1F" + - "0x1086fEeb031e45e8FCD770662Aa8302d7C23ba1F" reporter: CryptoScamDB - name: statustoken.im url: http://statustoken.im @@ -11380,7 +11380,7 @@ subcategory: Status addresses: ETH: - - "0x685445fE51B31790538890A6468851AfbF7a0519" + - "0x685445fE51B31790538890A6468851AfbF7a0519" reporter: CryptoScamDB - name: aragon.im url: https://aragon.im @@ -11398,7 +11398,7 @@ subcategory: KICKICO addresses: ETH: - - "0xc5d65deff5d1373f8b19aa8be528e9c3599013ba" + - "0xc5d65deff5d1373f8b19aa8be528e9c3599013ba" reporter: CryptoScamDB - name: bllttrex.com url: https://bllttrex.com @@ -11412,12 +11412,12 @@ reporter: CryptoScamDB - name: monetha-crowdsale.com url: http://monetha-crowdsale.com - description: "Fake Monetha crowdsale site" + description: Fake Monetha crowdsale site category: Phishing subcategory: Monetha addresses: ETH: - - "0x6fcf42fcd9c6a54b64d1b52083700142952a2805" + - "0x6fcf42fcd9c6a54b64d1b52083700142952a2805" reporter: CryptoScamDB - name: monetha.co url: https://monetha.co @@ -11430,7 +11430,7 @@ subcategory: OmiseGo addresses: ETH: - - "0xda657e9fa116900fab8178e5580a3a6cedd89f3c" + - "0xda657e9fa116900fab8178e5580a3a6cedd89f3c" reporter: CryptoScamDB - name: shapeshift.pro url: https://shapeshift.pro @@ -11443,7 +11443,7 @@ subcategory: Monetha addresses: ETH: - - "0x44A7fF01f7d38c73530C279e19d31527Bdcf8c78" + - "0x44A7fF01f7d38c73530C279e19d31527Bdcf8c78" reporter: CryptoScamDB - name: bllttriex.com url: https://bllttriex.com @@ -11457,7 +11457,7 @@ subcategory: Etherscan addresses: ETH: - - "0x1de23F02E185fDc4f6BACc98D6c6419370E38538" + - "0x1de23F02E185fDc4f6BACc98D6c6419370E38538" reporter: CryptoScamDB - name: golem-network.com url: https://www.golem-network.com @@ -11465,7 +11465,7 @@ subcategory: Golem addresses: ETH: - - "0xdA657E9Fa116900fAB8178E5580a3a6CEDd89F3C" + - "0xdA657E9Fa116900fAB8178E5580a3a6CEDd89F3C" reporter: CryptoScamDB - name: etherdelta.gilthub.io url: https://etherdelta.gilthub.io @@ -11473,7 +11473,7 @@ subcategory: EtherDelta addresses: ETH: - - "0x6506827D91659e871fc7267160ba1C3407195270" + - "0x6506827D91659e871fc7267160ba1C3407195270" reporter: CryptoScamDB - name: dmarket.ltd url: http://dmarket.ltd @@ -11481,7 +11481,7 @@ subcategory: DMarket addresses: ETH: - - "0xf1e250F2a27ab7eC5B82B287F2799260448CD51D" + - "0xf1e250F2a27ab7eC5B82B287F2799260448CD51D" reporter: CryptoScamDB - name: kinico.net url: http://kinico.net @@ -11494,7 +11494,7 @@ subcategory: Hero addresses: ETH: - - "0xFBF6F29c126382cf15795bB209EE506a174cC709" + - "0xFBF6F29c126382cf15795bB209EE506a174cC709" reporter: CryptoScamDB - name: etherdelta.githulb.io url: https://etherdelta.githulb.io @@ -11502,7 +11502,7 @@ subcategory: EtherDelta addresses: ETH: - - "0x7CBC4E0D168744912C5Afc081499145BBDc51e69" + - "0x7CBC4E0D168744912C5Afc081499145BBDc51e69" reporter: CryptoScamDB - name: starbase.pro url: http://starbase.pro @@ -11515,7 +11515,7 @@ subcategory: Hero addresses: ETH: - - "0x57b818a1070373e21fcedf48d4368e1703c75852" + - "0x57b818a1070373e21fcedf48d4368e1703c75852" reporter: CryptoScamDB - name: omise.com.co url: https://omise.com.co @@ -11543,7 +11543,7 @@ subcategory: Aventus addresses: ETH: - - "0x3fcb2d173389b7cd8079ef8b439dbd92e7e0ae28" + - "0x3fcb2d173389b7cd8079ef8b439dbd92e7e0ae28" reporter: CryptoScamDB - name: atlant.solutions url: https://atlant.solutions @@ -11551,7 +11551,7 @@ subcategory: Atlant addresses: ETH: - - "0x3fcb2d173389b7cd8079ef8b439dbd92e7e0ae28" + - "0x3fcb2d173389b7cd8079ef8b439dbd92e7e0ae28" reporter: CryptoScamDB - name: iconexus.social url: https://iconexus.social @@ -11559,7 +11559,7 @@ subcategory: Nexus addresses: ETH: - - "0x8369F6723C4792b41d4AF4190662269431Ee5B0b" + - "0x8369F6723C4792b41d4AF4190662269431Ee5B0b" reporter: CryptoScamDB - name: omise-go.org url: http://omise-go.org/ @@ -11577,7 +11577,7 @@ subcategory: Viberate addresses: ETH: - - "0x57d02550f47dd932d2fb84e0aa883c9d8d53c313" + - "0x57d02550f47dd932d2fb84e0aa883c9d8d53c313" reporter: CryptoScamDB - name: monetha.ltd url: https://monetha.ltd @@ -11585,7 +11585,7 @@ subcategory: Monetha addresses: ETH: - - "0x4999924fD714092FE92cA9A792a8549f798c1Dc2" + - "0x4999924fD714092FE92cA9A792a8549f798c1Dc2" reporter: CryptoScamDB - name: kirkik.com url: https://kirkik.com @@ -11593,7 +11593,7 @@ subcategory: KIN addresses: ETH: - - "0xF8E676094628776690DBf83fa31f08aA14FD3fb8" + - "0xF8E676094628776690DBf83fa31f08aA14FD3fb8" reporter: CryptoScamDB - name: etherdelta.gitnub.io url: https://etherdelta.gitnub.io @@ -11606,7 +11606,7 @@ subcategory: WebWallet addresses: ETH: - - "0xc4b51a247514901faf1b6b1da9f0836066e64407" + - "0xc4b51a247514901faf1b6b1da9f0836066e64407" reporter: CryptoScamDB - name: etherdelta.one url: https://etherdelta.one @@ -11629,7 +11629,7 @@ subcategory: Qtum addresses: ETH: - - "0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43" + - "0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43" reporter: CryptoScamDB - name: linknetwork.co url: https://linknetwork.co @@ -11637,7 +11637,7 @@ subcategory: Chainlink addresses: ETH: - - "0xCbCD4b518890429C0Ffef3d782eD99b3ADFF009b" + - "0xCbCD4b518890429C0Ffef3d782eD99b3ADFF009b" reporter: CryptoScamDB - name: myethereumwallet.uk url: http://myethereumwallet.uk @@ -11681,12 +11681,12 @@ reporter: CryptoScamDB - name: kin-crowdsale.com url: https://kin-crowdsale.com - description: "Fake KIN crowdsale site" + description: Fake KIN crowdsale site category: Scamming subcategory: KIN addresses: ETH: - - "0xaD0C88F3313ABbce2185597E87A15f764e948A46" + - "0xaD0C88F3313ABbce2185597E87A15f764e948A46" reporter: CryptoScamDB - name: kin-klk.com url: https://kin-klk.com @@ -11694,7 +11694,7 @@ subcategory: KIN addresses: ETH: - - "0x5d3f32f4b2e99fb79d2f6a1cbf3aa7390f8fc751" + - "0x5d3f32f4b2e99fb79d2f6a1cbf3aa7390f8fc751" reporter: CryptoScamDB - name: xn--bttrex-bwa.com url: https://xn--bttrex-bwa.com @@ -11707,7 +11707,7 @@ subcategory: Bitjob addresses: ETH: - - "0xd821dfb705333d2c16e0c0c0be75ce360cca566a" + - "0xd821dfb705333d2c16e0c0c0be75ce360cca566a" reporter: CryptoScamDB - name: red-pulse.tech url: https://red-pulse.tech @@ -11715,7 +11715,7 @@ subcategory: RedPulse addresses: ETH: - - "0x052f585fa599bfb4bed290ff30c057627ccd8059" + - "0x052f585fa599bfb4bed290ff30c057627ccd8059" reporter: CryptoScamDB - name: ico-nexus.social url: https://ico-nexus.social @@ -11723,7 +11723,7 @@ subcategory: Nexus addresses: ETH: - - "0x7fBf068316C5806A62D549441ae82b00Fdb10dE1" + - "0x7fBf068316C5806A62D549441ae82b00Fdb10dE1" reporter: CryptoScamDB - name: ethrdelta.github.io url: https://ethrdelta.github.io @@ -11776,7 +11776,7 @@ subcategory: Enigma addresses: ETH: - - "0x2D4498a2CF71F5b0946f0ebcfff97ca9D0cd5D04" + - "0x2D4498a2CF71F5b0946f0ebcfff97ca9D0cd5D04" reporter: CryptoScamDB - name: change-bank.co url: http://change-bank.co @@ -11784,8 +11784,8 @@ subcategory: ChangeBank addresses: ETH: - - "0xbe3364dfb8158A3e452FF96AEb247BF3f5F019B5" - - "0x1E75f03fF928BCA6c1692179679AFC0223d7824F" + - "0xbe3364dfb8158A3e452FF96AEb247BF3f5F019B5" + - "0x1E75f03fF928BCA6c1692179679AFC0223d7824F" reporter: CryptoScamDB - name: omise-go.me url: http://omise-go.me @@ -11798,7 +11798,7 @@ subcategory: Kyber addresses: ETH: - - "0x7a18cfc4a36e48163034e51a9ed19d4bdea05f6f" + - "0x7a18cfc4a36e48163034e51a9ed19d4bdea05f6f" reporter: CryptoScamDB - name: pyro0.github.io url: https://pyro0.github.io @@ -11806,7 +11806,7 @@ subcategory: ENS addresses: ETH: - - "0x7C203685291149D5dAd4308781F42A6B945dF4E1" + - "0x7C203685291149D5dAd4308781F42A6B945dF4E1" reporter: CryptoScamDB - name: kyber-network.co url: https://kyber-network.co @@ -11814,7 +11814,7 @@ subcategory: Kyber addresses: ETH: - - "0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d" + - "0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d" reporter: CryptoScamDB - name: tokensale-kyber.network url: https://tokensale-kyber.network @@ -11832,7 +11832,7 @@ subcategory: KIN addresses: ETH: - - "0x8b3b831d767FAD1ab0ad52A38777acb98630F8a7" + - "0x8b3b831d767FAD1ab0ad52A38777acb98630F8a7" reporter: CryptoScamDB - name: kvnuke.github.io url: https://kvnuke.github.io @@ -11855,7 +11855,7 @@ subcategory: Kyber addresses: ETH: - - "0x008f3Db10374099A11ec263415Cb88C952AbEEDc" + - "0x008f3Db10374099A11ec263415Cb88C952AbEEDc" reporter: CryptoScamDB - name: myetherwalletconfirm.com url: https://myetherwalletconfirm.com @@ -11868,7 +11868,7 @@ subcategory: ChangeBank addresses: ETH: - - "0x4da9608F15c504a2B5C46491d9CCF257c5E2FF71" + - "0x4da9608F15c504a2B5C46491d9CCF257c5E2FF71" reporter: CryptoScamDB - name: chainlink.tech url: https://chainlink.tech @@ -11876,7 +11876,7 @@ subcategory: Chainlink addresses: ETH: - - "0x4da9608F15c504a2B5C46491d9CCF257c5E2FF71" + - "0x4da9608F15c504a2B5C46491d9CCF257c5E2FF71" reporter: CryptoScamDB - name: myetherwalletcontract.com url: https://myetherwalletcontract.com @@ -11894,7 +11894,7 @@ subcategory: ChangeBank addresses: ETH: - - "0x34743FFA1f93e745668725e44EFEb3C50A237796" + - "0x34743FFA1f93e745668725e44EFEb3C50A237796" reporter: CryptoScamDB - name: change-bank.org url: https://change-bank.org @@ -11902,7 +11902,7 @@ subcategory: ChangeBank addresses: ETH: - - "0x8eE2Ba41EF59b5773e5909451e0b8BaD4E59A81b" + - "0x8eE2Ba41EF59b5773e5909451e0b8BaD4E59A81b" reporter: CryptoScamDB - name: 0xtoken.io url: https://0xtoken.io @@ -11930,7 +11930,7 @@ subcategory: Chainlink addresses: ETH: - - "0x1c50139c266559b29d7cb27635e0da13bef76a09" + - "0x1c50139c266559b29d7cb27635e0da13bef76a09" reporter: CryptoScamDB - name: myetherwallet-singin.com url: https://myetherwallet-singin.com @@ -11943,7 +11943,7 @@ subcategory: CentraTech addresses: ETH: - - "0xaff9e40f9b245b15a1d1bb45516ca213e682fa81" + - "0xaff9e40f9b245b15a1d1bb45516ca213e682fa81" reporter: CryptoScamDB - name: air-token.com url: https://air-token.com @@ -11951,7 +11951,7 @@ subcategory: AirToken addresses: ETH: - - "0xE9aa3A74E3D62274f221ECa42736cAdC14CcfFaF" + - "0xE9aa3A74E3D62274f221ECa42736cAdC14CcfFaF" reporter: CryptoScamDB - name: icon.community url: https://icon.community @@ -11959,7 +11959,7 @@ subcategory: Icon addresses: ETH: - - "0xca4da1753336aa8340710e0E1a8c0BEE2bFbF56C" + - "0xca4da1753336aa8340710e0E1a8c0BEE2bFbF56C" reporter: CryptoScamDB - name: smartcontract.live url: https://smartcontract.live @@ -11967,7 +11967,7 @@ subcategory: LINK addresses: ETH: - - "0xabc490af011C8E354B7D2112648883fe9E511695" + - "0xabc490af011C8E354B7D2112648883fe9E511695" reporter: CryptoScamDB - name: centra.vip url: https://centra.vip @@ -11975,7 +11975,7 @@ subcategory: CentraTech addresses: ETH: - - "0xfAd17C9da2beBF758e3BC0c99D1aBe8Af7e96eD1" + - "0xfAd17C9da2beBF758e3BC0c99D1aBe8Af7e96eD1" reporter: CryptoScamDB - name: iconn.foundation url: https://iconn.foundation @@ -11983,7 +11983,7 @@ subcategory: Icon addresses: ETH: - - "0xFC74FB0D5df08EC546a3DA18CCc7FBcBe031F5D8" + - "0xFC74FB0D5df08EC546a3DA18CCc7FBcBe031F5D8" reporter: CryptoScamDB - name: bitfienex.com url: https://bitfienex.com @@ -12006,7 +12006,7 @@ subcategory: CobinHood addresses: ETH: - - "0x62eE4A3C690C9660762c52BF1a232365C86C879B" + - "0x62eE4A3C690C9660762c52BF1a232365C86C879B" reporter: CryptoScamDB - name: reall.markets url: http://reall.markets/ @@ -12014,7 +12014,7 @@ subcategory: REALMarkets addresses: ETH: - - "0xB116D83C919d6661dc20246D312B702f0cDf297C" + - "0xB116D83C919d6661dc20246D312B702f0cDf297C" reporter: CryptoScamDB - name: myetherwalletws.com url: http://myetherwalletws.com @@ -12038,11 +12038,11 @@ subcategory: OmiseGo addresses: ETH: - - "0x7e3d7D8E31b3F472FCD3C1552a9F009131C50C6C" - - "0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43" - - "0x29e225d888cf11c5e67613bffd30bcf071eb3d4a" - - "0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4" - - "0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f" + - "0x7e3d7D8E31b3F472FCD3C1552a9F009131C50C6C" + - "0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43" + - "0x29e225d888cf11c5e67613bffd30bcf071eb3d4a" + - "0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4" + - "0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f" reporter: CryptoScamDB - name: myetherwalletlogin.com url: http://myetherwalletlogin.com/ @@ -12065,7 +12065,7 @@ subcategory: KIN addresses: ETH: - - "0x854b62b692aC8411C3a45463c44CBdAbAC2D6913" + - "0x854b62b692aC8411C3a45463c44CBdAbAC2D6913" reporter: CryptoScamDB - name: eventchain.co url: http://eventchain.co/ @@ -12073,7 +12073,7 @@ subcategory: EVC addresses: ETH: - - "0x37D0909CC7eC38F2d966092Ea3607F77bC6bc008" + - "0x37D0909CC7eC38F2d966092Ea3607F77bC6bc008" reporter: CryptoScamDB - name: myetherwallets.co url: http://myetherwallets.co/ @@ -12086,7 +12086,7 @@ subcategory: Protos addresses: ETH: - - "0xd92559E1F1d2E84F4964F45256693D03833D7D44" + - "0xd92559E1F1d2E84F4964F45256693D03833D7D44" reporter: CryptoScamDB - name: ethewallet.com url: http://ethewallet.com/ @@ -12129,7 +12129,7 @@ subcategory: Cindicator addresses: ETH: - - "0x17BD6f815fB71a77dc20E12177c4d763A3f67632" + - "0x17BD6f815fB71a77dc20E12177c4d763A3f67632" reporter: CryptoScamDB - name: myetherwallet.money url: http://myetherwallet.money/ @@ -12167,7 +12167,7 @@ subcategory: Request addresses: ETH: - - "0x6D0b90eA2951ca5ad3ABdb606e4146e9765f1ee4" + - "0x6D0b90eA2951ca5ad3ABdb606e4146e9765f1ee4" reporter: CryptoScamDB - name: real-markets.io url: http://real-markets.io/ @@ -12175,7 +12175,7 @@ subcategory: REALMarkets addresses: ETH: - - "0x143494359bBACC878308075C1c9FA05fcda96651" + - "0x143494359bBACC878308075C1c9FA05fcda96651" reporter: CryptoScamDB - name: myelheriwallet.com url: http://myelheriwallet.com/ @@ -12228,7 +12228,7 @@ subcategory: CobinHood addresses: ETH: - - "0x920aDc9A060cdA345fdEc2fdeBAd6EBF38eDf83D" + - "0x920aDc9A060cdA345fdEc2fdeBAd6EBF38eDf83D" reporter: CryptoScamDB - name: etherdelta.su url: http://etherdelta.su/ @@ -12286,7 +12286,7 @@ subcategory: Enjin addresses: ETH: - - "0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff" + - "0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff" reporter: CryptoScamDB - name: myetherwlallet.com url: http://myetherwlallet.com/ @@ -12304,7 +12304,7 @@ subcategory: Wanchain addresses: ETH: - - "0xf9a5139E42c3ca13D5b24D23ab2B18C278805Dc4" + - "0xf9a5139E42c3ca13D5b24D23ab2B18C278805Dc4" reporter: CryptoScamDB - name: enijncoin.io url: http://enijncoin.io/ @@ -12312,7 +12312,7 @@ subcategory: Enjin addresses: ETH: - - "0x8cF893F11f6037B14f0f827B9ed6AEef38931Fb4" + - "0x8cF893F11f6037B14f0f827B9ed6AEef38931Fb4" reporter: CryptoScamDB - name: smartlands.tech url: http://smartlands.tech/ @@ -12320,7 +12320,7 @@ subcategory: Smartlands addresses: ETH: - - "0x893676c4A94F6EcdC33a18438BBdCfE9e6c68a9a" + - "0x893676c4A94F6EcdC33a18438BBdCfE9e6c68a9a" reporter: CryptoScamDB - name: etiam.io url: http://etiam.io/ @@ -12333,7 +12333,7 @@ subcategory: Enjin addresses: ETH: - - "0x05Dd62c007CDe143B402fA5Da3937C40c70b4B14" + - "0x05Dd62c007CDe143B402fA5Da3937C40c70b4B14" reporter: CryptoScamDB - name: etherparty.in url: http://etherparty.in/ @@ -12341,7 +12341,7 @@ subcategory: Etherparty addresses: ETH: - - "0x0Dcc89F3091d3EF66E00Fb595Ed0FaFEf4434192" + - "0x0Dcc89F3091d3EF66E00Fb595Ed0FaFEf4434192" reporter: CryptoScamDB - name: wanchains.org url: http://wanchains.org/ @@ -12349,7 +12349,7 @@ subcategory: Wanchain addresses: ETH: - - "0x2A7D04018D7295D8069Ec9721eE415c4Bdc57909" + - "0x2A7D04018D7295D8069Ec9721eE415c4Bdc57909" reporter: CryptoScamDB - name: warchain.org url: http://warchain.org/ @@ -12357,7 +12357,7 @@ subcategory: Wanchain addresses: ETH: - - "0x1c2FB401D3Dc4fd8131ccFc4589F281D58921402" + - "0x1c2FB401D3Dc4fd8131ccFc4589F281D58921402" reporter: CryptoScamDB - name: shapeshiff.io url: http://shapeshiff.io/ @@ -12385,7 +12385,7 @@ subcategory: Enjin addresses: ETH: - - "0x8cF893F11f6037B14f0f827B9ed6AEef38931Fb4" + - "0x8cF893F11f6037B14f0f827B9ed6AEef38931Fb4" reporter: CryptoScamDB - name: omisegoairdrop.com url: http://omisegoairdrop.com/ @@ -12398,7 +12398,7 @@ subcategory: Wanchain addresses: ETH: - - "0x88698a2ff09506596a88a1af9d103a420ba46a3e" + - "0x88698a2ff09506596a88a1af9d103a420ba46a3e" reporter: CryptoScamDB - name: numerai-token.com url: http://numerai-token.com/ @@ -12411,7 +12411,7 @@ subcategory: Soam addresses: ETH: - - "0x05E3650Bfc907Cc1b3C774F0c053C8B990ce1A4b" + - "0x05E3650Bfc907Cc1b3C774F0c053C8B990ce1A4b" reporter: CryptoScamDB - name: paypie.net url: http://paypie.net/ @@ -12429,7 +12429,7 @@ subcategory: Upfiring addresses: ETH: - - "0x801D03f4d053242aFbc2949c141BAB4270Ca6707" + - "0x801D03f4d053242aFbc2949c141BAB4270Ca6707" reporter: CryptoScamDB - name: myethereumwallct.com url: http://myethereumwallct.com/ @@ -12512,7 +12512,7 @@ subcategory: Enjin addresses: ETH: - - "0xB71dF0DbbB9754c1aa9115253F4eBb7EF3f8a57c" + - "0xB71dF0DbbB9754c1aa9115253F4eBb7EF3f8a57c" reporter: CryptoScamDB - name: myewerthwalliet.com url: http://myewerthwalliet.com/ @@ -12535,7 +12535,7 @@ subcategory: Request addresses: ETH: - - "0x8374aa52Bf36EaBcA06E33c4163A081F53e39Aa3" + - "0x8374aa52Bf36EaBcA06E33c4163A081F53e39Aa3" reporter: CryptoScamDB - name: request-network.net url: http://request-network.net/ @@ -12543,7 +12543,7 @@ subcategory: Request addresses: ETH: - - "0x49311A81F5F5dF6C109599Ed5d7413d85b8bcA18" + - "0x49311A81F5F5dF6C109599Ed5d7413d85b8bcA18" reporter: CryptoScamDB - name: polkodot.network url: http://polkodot.network/ @@ -12561,7 +12561,7 @@ subcategory: Omega addresses: ETH: - - "0x3AA65f17cdE339dF49AFd2F88B3C8495842D5FB0" + - "0x3AA65f17cdE339dF49AFd2F88B3C8495842D5FB0" reporter: CryptoScamDB - name: myehterwaliet.com url: http://myehterwaliet.com/ @@ -12569,7 +12569,7 @@ subcategory: MyEtherWallet addresses: ETH: - - "0x37c81cc9ff71d0f97849a947bf22e8e529b72230" + - "0x37c81cc9ff71d0f97849a947bf22e8e529b72230" reporter: CryptoScamDB - name: myetherwaiiett.com url: http://myetherwaiiett.com/ @@ -12612,7 +12612,7 @@ subcategory: WorldOfBattles addresses: ETH: - - "0xef57aa4b57587600fc209f345fe0a2687bc26985" + - "0xef57aa4b57587600fc209f345fe0a2687bc26985" reporter: CryptoScamDB - name: stormxtoken.com url: http://stormxtoken.com/ @@ -12620,7 +12620,7 @@ subcategory: Storm addresses: ETH: - - "0xB7c4A4341c0A03460B6ceC4fa997dD2D748Ce281" + - "0xB7c4A4341c0A03460B6ceC4fa997dD2D748Ce281" reporter: CryptoScamDB - name: myetherwalletverify.info url: http://myetherwalletverify.info/ @@ -12633,7 +12633,7 @@ subcategory: Raiden addresses: ETH: - - "0x3639b8B8edA816B2cb62b65159A183972a3cf863" + - "0x3639b8B8edA816B2cb62b65159A183972a3cf863" reporter: CryptoScamDB - name: raidan.network url: http://raidan.network/ @@ -12641,7 +12641,7 @@ subcategory: Raiden addresses: ETH: - - "0xd3d7c71e4c5b1ff2f42fbb9b4a21f3373aa8b3b0" + - "0xd3d7c71e4c5b1ff2f42fbb9b4a21f3373aa8b3b0" reporter: CryptoScamDB - name: riden.network url: http://riden.network/ @@ -12649,7 +12649,7 @@ subcategory: Raiden addresses: ETH: - - "0xAF31bf4Fa017768E6426308Cf17E16d633700265" + - "0xAF31bf4Fa017768E6426308Cf17E16d633700265" reporter: CryptoScamDB - name: privatix.live url: http://privatix.live/ @@ -12657,7 +12657,7 @@ subcategory: Privatix addresses: ETH: - - "0xd055610c2d5151aDb3eaF994e08aBe45DeE936E0" + - "0xd055610c2d5151aDb3eaF994e08aBe45DeE936E0" reporter: CryptoScamDB - name: rnyetherwallet.pw url: http://rnyetherwallet.pw/ @@ -12670,7 +12670,7 @@ subcategory: Storm addresses: ETH: - - "0x8dcdb7fc9f541825ba57fb47d5204317fc609590" + - "0x8dcdb7fc9f541825ba57fb47d5204317fc609590" reporter: CryptoScamDB - name: stormtokens.net url: http://stormtokens.net/ @@ -12678,7 +12678,7 @@ subcategory: Storm addresses: ETH: - - "0xef6805af393c34fe772f8d827a5d26685215612a" + - "0xef6805af393c34fe772f8d827a5d26685215612a" reporter: CryptoScamDB - name: myetereumwallet.com url: http://myetereumwallet.com/ @@ -12686,7 +12686,7 @@ subcategory: MyEtherWallet addresses: ETH: - - "0x62404BFB3e1c464f17e3AF0c139e39D0703ae4A1" + - "0x62404BFB3e1c464f17e3AF0c139e39D0703ae4A1" reporter: CryptoScamDB - name: stormstoken.com url: http://stormstoken.com/ @@ -12694,7 +12694,7 @@ subcategory: Storm addresses: ETH: - - "0x9A95f2Ca24d1dCb01048E0623f63F9D174237dEb" + - "0x9A95f2Ca24d1dCb01048E0623f63F9D174237dEb" reporter: CryptoScamDB - name: privatix.pro url: http://privatix.pro/ @@ -12702,7 +12702,7 @@ subcategory: Privatix addresses: ETH: - - "0x071cf579507DD0661845694F709E68CF7Ea506a4" + - "0x071cf579507DD0661845694F709E68CF7Ea506a4" reporter: CryptoScamDB - name: raiden.online url: http://raiden.online/ @@ -12710,7 +12710,7 @@ subcategory: Raiden addresses: ETH: - - "0x1b42BF30CD988Ad20500cE47ccE52098576Ec2a2" + - "0x1b42BF30CD988Ad20500cE47ccE52098576Ec2a2" reporter: CryptoScamDB - name: stormtoken.cc url: http://stormtoken.cc/ @@ -12718,7 +12718,7 @@ subcategory: Storm addresses: ETH: - - "0xa2896b45f8bD313B777F1027724da1b5F2205A58" + - "0xa2896b45f8bD313B777F1027724da1b5F2205A58" reporter: CryptoScamDB - name: privatix.top url: http://privatix.top/ @@ -12726,7 +12726,7 @@ subcategory: Privatix addresses: ETH: - - "0x1aef1E14108786e0B049f37758529d866cc3c7e6" + - "0x1aef1E14108786e0B049f37758529d866cc3c7e6" reporter: CryptoScamDB - name: privatix.me url: http://privatix.me/ @@ -12734,7 +12734,7 @@ subcategory: Privatix addresses: ETH: - - "0x1aef1E14108786e0B049f37758529d866cc3c7e6" + - "0x1aef1E14108786e0B049f37758529d866cc3c7e6" reporter: CryptoScamDB - name: block-v.io url: http://block-v.io/ @@ -12742,7 +12742,7 @@ subcategory: Blockv addresses: ETH: - - "0xab215957873deadd9512fbde29e6c12bea1dd1a1" + - "0xab215957873deadd9512fbde29e6c12bea1dd1a1" reporter: CryptoScamDB - name: ether24.info url: http://ether24.info/ @@ -12760,7 +12760,7 @@ subcategory: Storm addresses: ETH: - - "0xe10C24cA7bf18640FcB35E059919348891922a3b" + - "0xe10C24cA7bf18640FcB35E059919348891922a3b" reporter: CryptoScamDB - name: artoken.co url: http://artoken.co/ @@ -12768,7 +12768,7 @@ subcategory: Artoken addresses: ETH: - - "0xb9AE74bEafE4025cC0fCfB5e190169F2D7F0b563" + - "0xb9AE74bEafE4025cC0fCfB5e190169F2D7F0b563" reporter: CryptoScamDB - name: raidens.network url: http://raidens.network/ @@ -12776,7 +12776,7 @@ subcategory: Raiden addresses: ETH: - - "0x897757CbA67EADB66d40e45C6748E27D0E67b52a" + - "0x897757CbA67EADB66d40e45C6748E27D0E67b52a" reporter: CryptoScamDB - name: ripiocerdit.network url: http://ripiocerdit.network/ @@ -12784,7 +12784,7 @@ subcategory: Ripio addresses: ETH: - - "0x09faf25e57abd0a401bb5a2341d7f926c389f8d1" + - "0x09faf25e57abd0a401bb5a2341d7f926c389f8d1" reporter: CryptoScamDB - name: shapishift.io url: http://shapishift.io/ @@ -12792,7 +12792,7 @@ subcategory: Shapeshift addresses: ETH: - - "0x3853ba76ec6ae97818e2d0e0839c9eda6c396690" + - "0x3853ba76ec6ae97818e2d0e0839c9eda6c396690" reporter: CryptoScamDB - name: bittrex.cash url: http://bittrex.cash/ @@ -12805,7 +12805,7 @@ subcategory: Ripio addresses: ETH: - - "0x33f6eE23eE223c4558a95bF4C0e9f5eD21e06319" + - "0x33f6eE23eE223c4558a95bF4C0e9f5eD21e06319" reporter: CryptoScamDB - name: ripiocredit.net url: http://ripiocredit.net/ @@ -12813,7 +12813,7 @@ subcategory: Ripio addresses: ETH: - - "0x501577Cd4865D7D50664a1519A79f1c0E7069154" + - "0x501577Cd4865D7D50664a1519A79f1c0E7069154" reporter: CryptoScamDB - name: myetherwallat.services url: http://myetherwallat.services/ @@ -12826,7 +12826,7 @@ subcategory: Sense addresses: ETH: - - "0x22374A2E9E19bcea56E64F9De3329670CD1a458c" + - "0x22374A2E9E19bcea56E64F9De3329670CD1a458c" reporter: CryptoScamDB - name: reqest.network url: http://reqest.network/ @@ -12839,7 +12839,7 @@ subcategory: Raiden addresses: ETH: - - "0x619f18aEC5f8EeF483fbfe654a269f1186ddA915" + - "0x619f18aEC5f8EeF483fbfe654a269f1186ddA915" reporter: CryptoScamDB - name: ripiocreditnetwork.co url: http://ripiocreditnetwork.co/ @@ -12847,7 +12847,7 @@ subcategory: Ripio addresses: ETH: - - "0x85704b506E10b10D714eAd28CdE947bAA58F0EA4" + - "0x85704b506E10b10D714eAd28CdE947bAA58F0EA4" reporter: CryptoScamDB - name: xn--myeherwallet-vk5f.com url: http://xn--myeherwallet-vk5f.com/ @@ -12875,7 +12875,7 @@ subcategory: Dentacoin addresses: ETH: - - "0xA35e3534917E471540345733B8f23e7bAd54681b" + - "0xA35e3534917E471540345733B8f23e7bAd54681b" reporter: CryptoScamDB - name: myetlherwa11et.com url: http://myetlherwa11et.com/ @@ -12888,7 +12888,7 @@ subcategory: Ripio addresses: ETH: - - "0xa6B60dd3bE491aAfE5AbA8622b35C0eAd608D3FD" + - "0xa6B60dd3bE491aAfE5AbA8622b35C0eAd608D3FD" reporter: CryptoScamDB - name: universa.sale url: http://universa.sale/ @@ -12896,7 +12896,7 @@ subcategory: Universa addresses: ETH: - - "0x6D8A1BC0AE09aE5cFd4a7A2a59194598734CEea5" + - "0x6D8A1BC0AE09aE5cFd4a7A2a59194598734CEea5" reporter: CryptoScamDB - name: myethwalet.com url: http://myethwalet.com/ @@ -12909,7 +12909,7 @@ subcategory: Universa addresses: ETH: - - "0x6D8A1BC0AE09aE5cFd4a7A2a59194598734CEea5" + - "0x6D8A1BC0AE09aE5cFd4a7A2a59194598734CEea5" reporter: CryptoScamDB - name: etherdeltla.com url: http://etherdeltla.com/ @@ -12922,7 +12922,7 @@ subcategory: Dmarket addresses: ETH: - - "0xF3Ae45D5A0B8EfB41444101267b56E6795051FaC" + - "0xF3Ae45D5A0B8EfB41444101267b56E6795051FaC" reporter: CryptoScamDB - name: kraken-wallet.com url: http://kraken-wallet.com/ @@ -12945,7 +12945,7 @@ subcategory: Utrust addresses: ETH: - - "0x8A46Aa04725b2E2029bdCb924D671Fd6a9c11daB" + - "0x8A46Aa04725b2E2029bdCb924D671Fd6a9c11daB" reporter: CryptoScamDB - name: bittrexy.com url: http://bittrexy.com/ @@ -12998,7 +12998,7 @@ subcategory: QuantStamp addresses: ETH: - - "0xda1cC010259496d407a764c381D0E82182D68D89" + - "0xda1cC010259496d407a764c381D0E82182D68D89" reporter: CryptoScamDB - name: myethereumwallets.com url: http://myethereumwallets.com/ @@ -13021,7 +13021,7 @@ subcategory: QuantStamp addresses: ETH: - - "0x42ff5fff0e369ef6880875efcacb3b7c77974abc" + - "0x42ff5fff0e369ef6880875efcacb3b7c77974abc" reporter: CryptoScamDB - name: xn--quanstamp-tmd.com url: https://xn--quanstamp-tmd.com @@ -13029,7 +13029,7 @@ subcategory: QuantStamp addresses: ETH: - - "0xEeD7072FCF46733833249D1E979c44fE4F2a23a2" + - "0xEeD7072FCF46733833249D1E979c44fE4F2a23a2" reporter: CryptoScamDB - name: myetherumwalletts.com url: http://myetherumwalletts.com/ @@ -13047,7 +13047,7 @@ subcategory: QuantStamp addresses: ETH: - - "0x7c57981AF4cee87567774B53F9da1bFCeb8B944b" + - "0x7c57981AF4cee87567774B53F9da1bFCeb8B944b" reporter: CryptoScamDB - name: augur-network.com url: http://augur-network.com/ @@ -13060,7 +13060,7 @@ subcategory: QuantStamp addresses: ETH: - - "0xfbc79A80ffA84253611e8f9A82F18e9E93Ceee81" + - "0xfbc79A80ffA84253611e8f9A82F18e9E93Ceee81" reporter: CryptoScamDB - name: xn--bttrex-3va.net url: http://xn--bttrex-3va.net/ @@ -13078,7 +13078,7 @@ subcategory: Ethconnect addresses: ETH: - - "0x943DB403251105195F56cE69c7c48A6320475AB1" + - "0x943DB403251105195F56cE69c7c48A6320475AB1" reporter: CryptoScamDB - name: ether-delta.com url: http://ether-delta.com/ @@ -13091,7 +13091,7 @@ subcategory: Wanchain addresses: ETH: - - "0xD754B5Bf41B84Bcb49CB952F858318640aBC60E0" + - "0xD754B5Bf41B84Bcb49CB952F858318640aBC60E0" reporter: CryptoScamDB - name: stormtokens.io url: http://stormtokens.io/ @@ -13099,7 +13099,7 @@ subcategory: Storm addresses: ETH: - - "0x902d0d5bb6a34307bbd1da33e61ae1654b6cbe1e" + - "0x902d0d5bb6a34307bbd1da33e61ae1654b6cbe1e" reporter: CryptoScamDB - name: storm-token.com url: http://storm-token.com/ @@ -13107,8 +13107,8 @@ subcategory: Storm addresses: ETH: - - "0xF0Fc2d4d550253d8C165C599E0cCCf221c7eb7b5" - - "0x96ae446782c99E952F17626826C83BFDcE53fAE7" + - "0xF0Fc2d4d550253d8C165C599E0cCCf221c7eb7b5" + - "0x96ae446782c99E952F17626826C83BFDcE53fAE7" reporter: CryptoScamDB - name: stromtoken.com url: http://stromtoken.com/ @@ -13116,7 +13116,7 @@ subcategory: Storm addresses: ETH: - - "0x52005B77fbEBf53cfD9527A388f58d0431AaaA3e" + - "0x52005B77fbEBf53cfD9527A388f58d0431AaaA3e" reporter: CryptoScamDB - name: storntoken.com url: http://storntoken.com/ @@ -13124,7 +13124,7 @@ subcategory: Storm addresses: ETH: - - "0x1E67F055367bcBCe045E1211F09355Eb7411236F" + - "0x1E67F055367bcBCe045E1211F09355Eb7411236F" reporter: CryptoScamDB - name: stormtoken.co url: http://stormtoken.co/ @@ -13132,7 +13132,7 @@ subcategory: Storm addresses: ETH: - - "0x316b3b83c33B20249B61DEd124F2620d8E823793" + - "0x316b3b83c33B20249B61DEd124F2620d8E823793" reporter: CryptoScamDB - name: xn--quanttamp-42b.com url: http://xn--quanttamp-42b.com/ @@ -13140,7 +13140,7 @@ subcategory: QuantStamp addresses: ETH: - - "0x0ae775637e63Fa95855246Fd82e96802D05883Fc" + - "0x0ae775637e63Fa95855246Fd82e96802D05883Fc" reporter: CryptoScamDB - name: stormltoken.com url: http://stormltoken.com/ @@ -13148,7 +13148,7 @@ subcategory: Storm addresses: ETH: - - "0x71108Be9C232722Dd6839A6fbaD171cf44d3FfAf" + - "0x71108Be9C232722Dd6839A6fbaD171cf44d3FfAf" reporter: CryptoScamDB - name: saltending.com url: http://saltending.com/ @@ -13162,7 +13162,7 @@ description: Fake airdrop site, asking for private keys addresses: ETH: - - "0x29e225d888cf11c5e67613bffd30bcf071eb3d4a" + - "0x29e225d888cf11c5e67613bffd30bcf071eb3d4a" reporter: CryptoScamDB - name: stormtoken.eu url: http://stormtoken.eu/ @@ -13170,7 +13170,7 @@ subcategory: Storm addresses: ETH: - - "0xA3e52a23060cCDfE186822b52BF60A07451e094e" + - "0xA3e52a23060cCDfE186822b52BF60A07451e094e" reporter: CryptoScamDB - name: chainlinksmartcontract.com url: http://chainlinksmartcontract.com/ @@ -13188,7 +13188,7 @@ subcategory: Elite888 addresses: ETH: - - "0xD50fCd07007255599A9A8CedD881F863bcD65eb1" + - "0xD50fCd07007255599A9A8CedD881F863bcD65eb1" reporter: CryptoScamDB - name: walton-chain.org url: http://walton-chain.org/ @@ -13218,7 +13218,7 @@ description: Fake crowdsale site addresses: ETH: - - "0x7F85D875EAF39525004E8Ac2BC1e83786D7Dfd77" + - "0x7F85D875EAF39525004E8Ac2BC1e83786D7Dfd77" reporter: CryptoScamDB - name: metalpayme.com url: http://metalpayme.com @@ -13233,7 +13233,7 @@ description: Fake Raiden Network airdrop site - asking for private keys addresses: ETH: - - "0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43" + - "0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43" reporter: CryptoScamDB - name: qauntstamp.com url: http://qauntstamp.com @@ -13242,7 +13242,7 @@ description: Fake crowdsale site addresses: ETH: - - "0x504f1E10da987490Db4f0D92931497f635E240e8" + - "0x504f1E10da987490Db4f0D92931497f635E240e8" reporter: CryptoScamDB - name: simpletoken.live url: http://simpletoken.live @@ -13251,7 +13251,7 @@ description: Fake simpletoken.org crowdsale site addresses: ETH: - - "0x24C00035b050BeC633287c2bABfBb9f4fE3C8A83" + - "0x24C00035b050BeC633287c2bABfBb9f4fE3C8A83" reporter: CryptoScamDB - name: powerledgr.com url: http://powerledgr.com @@ -13266,7 +13266,7 @@ description: Fake spectre.ai site crowd sale site addresses: ETH: - - "0x6e3E57E536aab05950774945d9cdBf506865c52f" + - "0x6e3E57E536aab05950774945d9cdBf506865c52f" reporter: CryptoScamDB - name: datum.sale url: http://datum.sale @@ -13275,7 +13275,7 @@ description: Fake datum.network crowdsale site addresses: ETH: - - "0x2804e8B4c04c655376D18aDA84d46fC345240E0A" + - "0x2804e8B4c04c655376D18aDA84d46fC345240E0A" reporter: CryptoScamDB - name: myetherwalletfork.com url: http://myetherwalletfork.com @@ -13290,7 +13290,7 @@ description: Fake tzero crowdsale site addresses: ETH: - - "0xA0D67BF1aE91B6b705abD4f695Cc13edAAcd0D02" + - "0xA0D67BF1aE91B6b705abD4f695Cc13edAAcd0D02" reporter: CryptoScamDB - name: t-zero.org url: http://t-zero.org @@ -13299,8 +13299,8 @@ description: Fake tzero crowdsale site addresses: ETH: - - "0xe54659243F8542d6ABfd15bbff69f62465786756" - - "0x51DcD13361C5D921D2C4818e419011301e7BE34e" + - "0xe54659243F8542d6ABfd15bbff69f62465786756" + - "0x51DcD13361C5D921D2C4818e419011301e7BE34e" reporter: CryptoScamDB - name: autcus.org url: http://autcus.org @@ -13309,7 +13309,7 @@ description: Fake auctus crowdsale site addresses: ETH: - - "0x784205ACD9423a2044D09E41642A71E087162861" + - "0x784205ACD9423a2044D09E41642A71E087162861" reporter: CryptoScamDB - name: bittrex.com11648724328774.cf url: http://bittrex.com11648724328774.cf @@ -13324,7 +13324,7 @@ description: Fake dmarket crowdsale site addresses: ETH: - - "0xd912289C9F079b0655737a55FD5D745501ECEfc7" + - "0xd912289C9F079b0655737a55FD5D745501ECEfc7" reporter: CryptoScamDB - name: xn--waxtokn-y8a.com url: http://xn--waxtokn-y8a.com @@ -13333,7 +13333,7 @@ description: Fake wax crowdsale site addresses: ETH: - - "0x1494403137159bb0dc545d11963fDF797ea1eCAb" + - "0x1494403137159bb0dc545d11963fDF797ea1eCAb" reporter: CryptoScamDB - name: spectre-ai.net url: http://spectre-ai.net @@ -13354,7 +13354,7 @@ description: Fake spectre.ai site crowd sale site addresses: ETH: - - "0x43AC6AaE3c5dd21855C3aABe3CADB7dFdCf2E5be" + - "0x43AC6AaE3c5dd21855C3aABe3CADB7dFdCf2E5be" reporter: CryptoScamDB - name: ico-tzero.com url: http://ico-tzero.com @@ -13363,7 +13363,7 @@ description: Fake tzero crowdsale site addresses: ETH: - - "0x51DcD13361C5D921D2C4818e419011301e7BE34e" + - "0x51DcD13361C5D921D2C4818e419011301e7BE34e" reporter: CryptoScamDB - name: blockstack.network url: http://blockstack.network @@ -13372,7 +13372,7 @@ description: Fake blockstack crowdsale site addresses: ETH: - - "0xaD0C88F3313ABbce2185597E87A15f764e948A46" + - "0xaD0C88F3313ABbce2185597E87A15f764e948A46" reporter: CryptoScamDB - name: tzero.website url: http://tzero.website @@ -13393,7 +13393,7 @@ description: Fake tzero crowdsale site addresses: ETH: - - "0x51DcD13361C5D921D2C4818e419011301e7BE34e" + - "0x51DcD13361C5D921D2C4818e419011301e7BE34e" reporter: CryptoScamDB - name: xn--metherwalet-ns8ez1g.com url: http://xn--metherwalet-ns8ez1g.com @@ -13407,7 +13407,7 @@ description: Fake tzero crowdsale site addresses: ETH: - - "0x51DcD13361C5D921D2C4818e419011301e7BE34e" + - "0x51DcD13361C5D921D2C4818e419011301e7BE34e" reporter: CryptoScamDB - name: bittrex.one url: http://bittrex.one @@ -13421,7 +13421,7 @@ description: Fake UTRUST crowdsale site addresses: ETH: - - "0x738a4dAAE8d4A640172fAC4F45B41707BD2197be" + - "0x738a4dAAE8d4A640172fAC4F45B41707BD2197be" reporter: CryptoScamDB - name: blockstack.one url: http://blockstack.one @@ -13430,7 +13430,7 @@ description: Fake Blockstack crowdsale site addresses: ETH: - - "0xea6e18FD3C301e4300BC99B6Db792fcff376Abb4" + - "0xea6e18FD3C301e4300BC99B6Db792fcff376Abb4" reporter: CryptoScamDB - name: oracles-network.org url: http://oracles-network.org @@ -13439,7 +13439,7 @@ description: Fake Oracles crowdsale site addresses: ETH: - - "0xc31fB4c352cb68c847715D46D97C1fa2Aa2d0f00" + - "0xc31fB4c352cb68c847715D46D97C1fa2Aa2d0f00" reporter: CryptoScamDB - name: shape-shift.io url: http://shape-shift.io @@ -13458,7 +13458,7 @@ description: Fake Oracles crowdsale site addresses: ETH: - - "0x1447b1cB205158D98FdBd312b37ed9dd1481fB62" + - "0x1447b1cB205158D98FdBd312b37ed9dd1481fB62" reporter: CryptoScamDB - name: requestt.network url: http://requestt.network @@ -13491,7 +13491,7 @@ description: Fake Envion crowdsale site addresses: ETH: - - "0x25CE2252a80c1c4FDf12FD9c608858c23b3094Ef" + - "0x25CE2252a80c1c4FDf12FD9c608858c23b3094Ef" reporter: CryptoScamDB - name: coinbasenews.co.uk url: http://coinbasenews.co.uk @@ -13548,7 +13548,7 @@ description: Fake Gladius token sale site addresses: ETH: - - "0x55456cBd1F11298B80A53c896F4B1dC9Bc16c731" + - "0x55456cBd1F11298B80A53c896F4B1dC9Bc16c731" reporter: CryptoScamDB - name: wabitoken.com url: http://wabitoken.com @@ -13557,7 +13557,7 @@ description: Fake Wabi token sale site addresses: ETH: - - "0x57DCF20135B0Cb9D167e8ebFe13b84bfD67645ed" + - "0x57DCF20135B0Cb9D167e8ebFe13b84bfD67645ed" reporter: CryptoScamDB - name: tokensale.gizer.in url: http://tokensale.gizer.in @@ -13566,7 +13566,7 @@ description: Fake Gizer token sale site addresses: ETH: - - "0xa2A3a8e4a1877da1C913df7591ac0D72f27D4510" + - "0xa2A3a8e4a1877da1C913df7591ac0D72f27D4510" reporter: CryptoScamDB - name: quanttstamp.com url: http://quanttstamp.com @@ -13587,7 +13587,7 @@ description: Fake Wabi token sale site addresses: ETH: - - "0x1cea7999fdafe5d156952ebf1816e8aa67a5485e" + - "0x1cea7999fdafe5d156952ebf1816e8aa67a5485e" reporter: CryptoScamDB - name: xn--myeterwalet-nl8enj.com url: http://xn--myeterwalet-nl8enj.com @@ -13608,7 +13608,7 @@ description: Fake BitClave crowdsale site addresses: ETH: - - "0xAb1C30cd2d9964b3B845ef744E2E4043739430e5" + - "0xAb1C30cd2d9964b3B845ef744E2E4043739430e5" reporter: CryptoScamDB - name: qauntstanp.com url: http://qauntstanp.com @@ -13623,7 +13623,7 @@ description: Fake Gladius token sale site addresses: ETH: - - "0x55456cBd1F11298B80A53c896F4B1dC9Bc16c731" + - "0x55456cBd1F11298B80A53c896F4B1dC9Bc16c731" reporter: CryptoScamDB - name: myerherwalet.com url: http://myerherwalet.com @@ -13710,7 +13710,7 @@ description: Fake Gameflip token sale site addresses: ETH: - - "0x9D0b8447f16d6bC1de2B52d63e9c487bD778a91D" + - "0x9D0b8447f16d6bC1de2B52d63e9c487bD778a91D" reporter: CryptoScamDB - name: qlink-ico.com url: http://qlink-ico.com @@ -13719,7 +13719,7 @@ description: Fake Qlink token sale site addresses: ETH: - - "0xeB8b629Df028f5353649460F1c06bF394dE8641f" + - "0xeB8b629Df028f5353649460F1c06bF394dE8641f" reporter: CryptoScamDB - name: xn--myeherwalet-ms8eyy.com url: http://xn--myeherwalet-ms8eyy.com @@ -13740,7 +13740,7 @@ description: Fake Mobius token sale site addresses: ETH: - - "0xa5797eA738AbF85Db7B3f2e04A4a40A5180044A8" + - "0xa5797eA738AbF85Db7B3f2e04A4a40A5180044A8" reporter: CryptoScamDB - name: hellobloom.me url: http://hellobloom.me @@ -13749,7 +13749,7 @@ description: Fake HelloBloom token sale site addresses: ETH: - - "0x51DcD13361C5D921D2C4818e419011301e7BE34e" + - "0x51DcD13361C5D921D2C4818e419011301e7BE34e" reporter: CryptoScamDB - name: superbitcoin-blockchain.info url: http://superbitcoin-blockchain.info @@ -13794,7 +13794,7 @@ description: Fake PROPSProject token sale site addresses: ETH: - - "0x57DCF20135B0Cb9D167e8ebFe13b84bfD67645ed" + - "0x57DCF20135B0Cb9D167e8ebFe13b84bfD67645ed" reporter: CryptoScamDB - name: redpulsetoken.co url: http://redpulsetoken.co @@ -13821,7 +13821,7 @@ description: Fake PROPSProject token sale site addresses: ETH: - - "0xfCDd417b449C982Fc9b6d7B117E417682E81b627" + - "0xfCDd417b449C982Fc9b6d7B117E417682E81b627" reporter: CryptoScamDB - name: propsproject.org url: http://propsproject.org @@ -13830,7 +13830,7 @@ description: Fake PROPSProject token sale site addresses: ETH: - - "0x72A66Bba491F0C696c4c4e3154D07B241d371944" + - "0x72A66Bba491F0C696c4c4e3154D07B241d371944" reporter: CryptoScamDB - name: sirin-labs.com url: http://sirin-labs.com @@ -13839,8 +13839,8 @@ description: Fake SirinLabs token sale site addresses: ETH: - - "0xeacEB8e777dC8b1c11b8730904D13fBDA070846f" - - "0x0A78fa6Dab70385dD46fbDD20DA5d868EB43F904" + - "0xeacEB8e777dC8b1c11b8730904D13fBDA070846f" + - "0x0A78fa6Dab70385dD46fbDD20DA5d868EB43F904" reporter: CryptoScamDB - name: xn--myetherwllet-fnb.com url: http://xn--myetherwllet-fnb.com/ @@ -13855,7 +13855,7 @@ description: Fake SirinLabs token sale site addresses: ETH: - - "0xEed48722238b98317D849fA591D96B7efBE9B06F" + - "0xEed48722238b98317D849fA591D96B7efBE9B06F" reporter: CryptoScamDB - name: envlon.org url: http://envlon.org @@ -13864,7 +13864,7 @@ description: Fake Envion token sale site addresses: ETH: - - "0x0D502F90C0a740b9C069ddec1c436D483ED7ab8E" + - "0x0D502F90C0a740b9C069ddec1c436D483ED7ab8E" reporter: CryptoScamDB - name: sirnlabs.com url: http://sirnlabs.com @@ -13873,7 +13873,7 @@ description: Fake SirinLabs token sale site addresses: ETH: - - "0xb37722E14FcFc78A56312A9a746C5474822002F2" + - "0xb37722E14FcFc78A56312A9a746C5474822002F2" reporter: CryptoScamDB - name: spectivvr.org url: http://spectivvr.org @@ -13888,7 +13888,7 @@ description: Fake Envion token sale site addresses: ETH: - - "0x0387cfC283fFcF25A4a6A61E832545Bbeb7c8fdA" + - "0x0387cfC283fFcF25A4a6A61E832545Bbeb7c8fdA" reporter: CryptoScamDB - name: ethereumchain.info url: http://ethereumchain.info @@ -13909,7 +13909,7 @@ description: Fake SirinLabs token sale site addresses: ETH: - - "0xa7a020aE798A0a026c57eD6cBE48b21D3DBBEc5B" + - "0xa7a020aE798A0a026c57eD6cBE48b21D3DBBEc5B" reporter: CryptoScamDB - name: envion.cc url: http://envion.cc @@ -13930,7 +13930,7 @@ description: Fake Envion token sale site addresses: ETH: - - "0x8c9d299cc3C2111499416Cf4E3677328486cFac2" + - "0x8c9d299cc3C2111499416Cf4E3677328486cFac2" reporter: CryptoScamDB - name: xn--plonex-6va6c.com url: http://xn--plonex-6va6c.comt @@ -13951,7 +13951,7 @@ description: Fake Changelly site addresses: ETH: - - "0x4C191DCa6cecFA1e55CAA3CF178eea52728B13E7" + - "0x4C191DCa6cecFA1e55CAA3CF178eea52728B13E7" reporter: CryptoScamDB - name: gatcoin.in url: http://gatcoin.in @@ -13966,7 +13966,7 @@ description: Fake Envion token sale site addresses: ETH: - - "0x514E9CA5406F112aBa902b0CbA87395b914D861e" + - "0x514E9CA5406F112aBa902b0CbA87395b914D861e" reporter: CryptoScamDB - name: envion-ico.org url: http://envion-ico.org @@ -13975,7 +13975,7 @@ description: Fake Envion token sale site addresses: ETH: - - "0x0387cfC283fFcF25A4a6A61E832545Bbeb7c8fdA" + - "0x0387cfC283fFcF25A4a6A61E832545Bbeb7c8fdA" reporter: CryptoScamDB - name: paxful.com.ng url: http://paxful.com.ng @@ -13990,10 +13990,10 @@ description: Fake Tron airdrop site asking for private keys addresses: ETH: - - "0x2da8703d18AFeD53B303119E4fF06CF035a9fadB" - - "0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4" - - "0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f" - - "0x660d30d1fbafdc88a1951370cbe2b3094dbf224b" + - "0x2da8703d18AFeD53B303119E4fF06CF035a9fadB" + - "0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4" + - "0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f" + - "0x660d30d1fbafdc88a1951370cbe2b3094dbf224b" reporter: CryptoScamDB - name: envion.live url: http://envion.live @@ -14008,7 +14008,7 @@ description: Fake SirinLabs token sale site addresses: ETH: - - "0x2bcC8aefa2fc9D8E52DaD098778Bb0A8D08a4aA3" + - "0x2bcC8aefa2fc9D8E52DaD098778Bb0A8D08a4aA3" reporter: CryptoScamDB - name: sirinslabs.com url: http://sirinslabs.com @@ -14023,7 +14023,7 @@ description: Fake Wabi airdrop site asking for private keys addresses: ETH: - - "0x29e225d888cf11c5e67613bffd30bcf071eb3d4a" + - "0x29e225d888cf11c5e67613bffd30bcf071eb3d4a" reporter: CryptoScamDB - name: ethtools.com url: http://ethtools.com @@ -14056,7 +14056,7 @@ description: Fake Singularity crowdsale site addresses: ETH: - - "0x7F2b4801c338A7B3cc322bFAf151aFea8708E8e0" + - "0x7F2b4801c338A7B3cc322bFAf151aFea8708E8e0" reporter: CryptoScamDB - name: iconfoundation.io url: http://iconfoundation.io @@ -14065,7 +14065,7 @@ description: Fake Icon airdrop site asking for private keys addresses: ETH: - - "0x2da8703d18afed53b303119e4ff06cf035a9fadb" + - "0x2da8703d18afed53b303119e4ff06cf035a9fadb" reporter: CryptoScamDB - name: envion.top url: http://envion.top @@ -14074,7 +14074,7 @@ description: Fake Envion token sale site addresses: ETH: - - "0xdbe6dba965afc52f5b3d51e4b15e372f45d4106a" + - "0xdbe6dba965afc52f5b3d51e4b15e372f45d4106a" reporter: CryptoScamDB - name: envion.one url: http://envion.one @@ -14083,7 +14083,7 @@ description: Fake Envion token sale site addresses: ETH: - - "0x9441A81FB67f44Ce7B31C311317e136E7067F8cA" + - "0x9441A81FB67f44Ce7B31C311317e136E7067F8cA" reporter: CryptoScamDB - name: xn--yeterwallet-bm8ewn.com url: http://xn--yeterwallet-bm8ewn.com/ @@ -14122,7 +14122,7 @@ description: Fake Envion token sale site addresses: ETH: - - "0xF855fEE50A8915634a105385cb6cB9e442D15457" + - "0xF855fEE50A8915634a105385cb6cB9e442D15457" reporter: CryptoScamDB - name: gatscoin.io url: http://gatscoin.io @@ -14131,7 +14131,7 @@ description: Fake Gatcoin token sale site addresses: ETH: - - "0xDaa29859836D97C810c7F9D350D4A1B3E8CafC9a" + - "0xDaa29859836D97C810c7F9D350D4A1B3E8CafC9a" reporter: CryptoScamDB - name: xn--myetewallet-cm8e5y.com url: http://xn--myetewallet-cm8e5y.com/ @@ -14158,7 +14158,7 @@ description: Fake SingularityNET token sale site addresses: ETH: - - "0xFE68DE56A07cD3AF0Ec40c22b0193115eCdD0501" + - "0xFE68DE56A07cD3AF0Ec40c22b0193115eCdD0501" reporter: CryptoScamDB - name: tenxwallet.co url: http://tenxwallet.co/ @@ -14179,7 +14179,7 @@ description: Fake Shapeshift addresses: ETH: - - "0x3853BA76eC6AE97818E2d0e0839c9EDa6C396690" + - "0x3853BA76eC6AE97818E2d0e0839c9EDa6C396690" reporter: CryptoScamDB - name: elherdelta.io url: http://elherdelta.io/ @@ -14188,7 +14188,7 @@ description: Fake EtherDelta addresses: ETH: - - "0xE10270BFb1eD82E120BfC392efb3C94a1604DeD6" + - "0xE10270BFb1eD82E120BfC392efb3C94a1604DeD6" reporter: CryptoScamDB - name: blnance.org url: http://blnance.org/ @@ -14215,7 +14215,7 @@ description: Fake Giveway site asking to pay miner fees addresses: ETH: - - "0x8444173280E5fDC0525494638123b014CfFcC521" + - "0x8444173280E5fDC0525494638123b014CfFcC521" reporter: CryptoScamDB - name: etherdelta.pw url: http://etherdelta.pw/ @@ -14237,7 +14237,7 @@ description: Fake props site addresses: ETH: - - "0x72A66Bba491F0C696c4c4e3154D07B241d371944" + - "0x72A66Bba491F0C696c4c4e3154D07B241d371944" reporter: CryptoScamDB - name: zilliaq.com url: http://zilliaq.com/ @@ -14246,7 +14246,7 @@ description: Fake Zilliqa site addresses: ETH: - - "0x72A66Bba491F0C696c4c4e3154D07B241d371944" + - "0x72A66Bba491F0C696c4c4e3154D07B241d371944" reporter: CryptoScamDB - name: wanchain.tech url: http://wanchain.tech/ @@ -14273,7 +14273,7 @@ description: Fake Cashaa crowdsale site addresses: ETH: - - "0xEC2D5cC008Ba6D2237d33CA9CF74B684737FCaE8" + - "0xEC2D5cC008Ba6D2237d33CA9CF74B684737FCaE8" reporter: CryptoScamDB - name: bluzelle.promo url: http://tokensale.bluzelle.promo/ @@ -14282,7 +14282,7 @@ description: Fake Bluezelle crowdsale site addresses: ETH: - - "0xAc82537fae701B2046F62BB718c4857787b0b647" + - "0xAc82537fae701B2046F62BB718c4857787b0b647" reporter: CryptoScamDB - name: cloudpetstore.com url: http://cloudpetstore.com/ @@ -14327,7 +14327,7 @@ description: Fake Nucleus crowdsale site addresses: ETH: - - "0xf962933e44b1DFC771738A034c80D87bDcd96eCC" + - "0xf962933e44b1DFC771738A034c80D87bDcd96eCC" reporter: CryptoScamDB - name: myehterumswallet.com url: http://myehterumswallet.com @@ -14354,7 +14354,7 @@ description: Fake Selfkey token sale site addresses: ETH: - - "0x52005B77fbEBf53cfD9527A388f58d0431AaaA3e" + - "0x52005B77fbEBf53cfD9527A388f58d0431AaaA3e" reporter: CryptoScamDB - name: xn--polniex-n0a.com url: http://xn--polniex-n0a.com @@ -14390,7 +14390,7 @@ url: http://eos-token.org category: Phishing subcategory: Eos - description: 'Fake airdrop site asking for private keys. Suspected address: 0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46' + description: "Fake airdrop site asking for private keys. Suspected address: 0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46" reporter: CryptoScamDB - name: dai-stablecoin.com url: http://dai-stablecoin.com @@ -14399,17 +14399,17 @@ description: Fake Dai secret sale addresses: ETH: - - "0xc94a6e7776bade5da316cf6fd8c751fb0d5c3c5e" + - "0xc94a6e7776bade5da316cf6fd8c751fb0d5c3c5e" reporter: CryptoScamDB - name: xn--os-g7s.com url: http://xn--os-g7s.com category: Phishing subcategory: Eos - description: 'Fake airdrop site redirecting to a fake MEW xn--myeherwalet-ns8exy.com. - Suspected address: 0x95d986f907ea7aed17c7b09b9689af7819545fb1' + description: "Fake airdrop site redirecting to a fake MEW xn--myeherwalet-ns8exy.com. + Suspected address: 0x95d986f907ea7aed17c7b09b9689af7819545fb1" addresses: ETH: - - "0x58a166f9a6ff996e2349eea90d42cc198529a037" + - "0x58a166f9a6ff996e2349eea90d42cc198529a037" reporter: CryptoScamDB - name: xn--myeherwalet-ns8exy.com url: http://xn--myeherwalet-ns8exy.com @@ -14418,16 +14418,16 @@ description: Fake MEW addresses: ETH: - - "0x58a166f9a6ff996e2349eea90d42cc198529a037" + - "0x58a166f9a6ff996e2349eea90d42cc198529a037" reporter: CryptoScamDB - name: gifto.tech url: http://gifto.tech category: Phishing subcategory: Gifto - description: 'Fake airdrop site asking for private keys. Suspected address: 0x05fBf1E3f105df6a4553f3C7f2ed93070A4BAB46' + description: "Fake airdrop site asking for private keys. Suspected address: 0x05fBf1E3f105df6a4553f3C7f2ed93070A4BAB46" addresses: ETH: - - "0x0059b14e35daB1b4EEe1e2926C7A5660dA66F747" + - "0x0059b14e35daB1b4EEe1e2926C7A5660dA66F747" reporter: CryptoScamDB - name: bluzelle.site url: http://bluzelle.site @@ -14436,7 +14436,7 @@ description: Fake Bluzelle crowdsale site addresses: ETH: - - "0xFa1F0b67B9b48b2E87467D72f09722E19eD601bd" + - "0xFa1F0b67B9b48b2E87467D72f09722E19eD601bd" reporter: CryptoScamDB - name: bluzelle.eu url: http://bluzelle.eu @@ -14445,8 +14445,8 @@ description: Fake Bluzelle crowdsale site addresses: ETH: - - "0x119240Ef17333E8DCB19A0DD4f5fC848981b0Ff4" - - "0x0310c4385311D225CBCACa26FEFc9Ab45D3eba3E" + - "0x119240Ef17333E8DCB19A0DD4f5fC848981b0Ff4" + - "0x0310c4385311D225CBCACa26FEFc9Ab45D3eba3E" reporter: CryptoScamDB - name: xn--ttrex-ysa9423c.com url: http://xn--ttrex-ysa9423c.com @@ -14461,7 +14461,7 @@ description: Fake Sether crowdsale site addresses: ETH: - - "0x6AF114154A8850B1c54d48bD9103BDCdB420611B" + - "0x6AF114154A8850B1c54d48bD9103BDCdB420611B" reporter: CryptoScamDB - name: xn--etherdlta-0f7d.com url: http://xn--etherdlta-0f7d.com @@ -14476,7 +14476,7 @@ description: Fake Bluzelle crowdsale site addresses: ETH: - - "0x0B7f284D74F549731499C44aEd2A10ADCc9E9cC0" + - "0x0B7f284D74F549731499C44aEd2A10ADCc9E9cC0" reporter: CryptoScamDB - name: etherzero.org url: http://etherzero.org @@ -14486,7 +14486,7 @@ the new coins - does not add up. addresses: ETH: - - "0xf33068d5e798f6519349Ce32669D1EC940Db1193" + - "0xf33068d5e798f6519349Ce32669D1EC940Db1193" reporter: CryptoScamDB - name: selfkey.co url: http://selfkey.co @@ -14495,7 +14495,7 @@ description: Fake Selfkey token sale site addresses: ETH: - - "0xB2AC8e363eA34201df532A01522a006fCAa389Ee" + - "0xB2AC8e363eA34201df532A01522a006fCAa389Ee" reporter: CryptoScamDB - name: token-selfkey.org url: http://token-selfkey.org @@ -14504,7 +14504,7 @@ description: Fake Selfkey token sale site addresses: ETH: - - "0x02673ebfbfaed5891f6b14248b0e2753a8758fbf" + - "0x02673ebfbfaed5891f6b14248b0e2753a8758fbf" reporter: CryptoScamDB - name: gatcoins.io url: http://gatcoins.io @@ -14513,8 +14513,8 @@ description: Fake Gatcoin token sale site addresses: ETH: - - "0xb37DA5c9179345341Fe50D37cfc961ba47C01f9a" - - "0x5d1bCBDE56db05BeaD0FF7C87C9dC85BAF98ab32" + - "0xb37DA5c9179345341Fe50D37cfc961ba47C01f9a" + - "0x5d1bCBDE56db05BeaD0FF7C87C9dC85BAF98ab32" reporter: CryptoScamDB - name: ethzero-wallet.org url: http://ethzero-wallet.org @@ -14523,7 +14523,7 @@ description: Fake Etherzero wallet site asking for ETH to be sent to an address addresses: ETH: - - "0xC1dD8Ac971129C8C08333924F58Ff40a50b8bb9a" + - "0xC1dD8Ac971129C8C08333924F58Ff40a50b8bb9a" reporter: CryptoScamDB - name: digitexftures.com url: http://digitexftures.com @@ -14550,7 +14550,7 @@ description: Fake Selfkey token sale site addresses: ETH: - - "0xB23fB6cC17026D1Ce9cD543Cb69A023569503e4c" + - "0xB23fB6cC17026D1Ce9cD543Cb69A023569503e4c" reporter: CryptoScamDB - name: etherzeroclaim.com url: http://etherzeroclaim.com @@ -14565,7 +14565,7 @@ description: Fake airdrop site asking for private keys addresses: ETH: - - "0x660d30d1fbafdc88a1951370cbe2b3094dbf224b" + - "0x660d30d1fbafdc88a1951370cbe2b3094dbf224b" reporter: CryptoScamDB - name: ethpaperwallet.net url: http://ethpaperwallet.net @@ -14580,7 +14580,7 @@ description: Fake blender, does not send to your destination address addresses: ETH: - - "0x91619a3456FDbAc90bD93f51F2917981f0ED3097" + - "0x91619a3456FDbAc90bD93f51F2917981f0ED3097" reporter: CryptoScamDB - name: bluzelle.cc url: http://bluzelle.cc @@ -14625,7 +14625,7 @@ description: Fake tron web-wallet addresses: ETH: - - "0xf4c87c851d772b0f9e72cca0690327f2bc505015" + - "0xf4c87c851d772b0f9e72cca0690327f2bc505015" reporter: CryptoScamDB - name: ether-wallet.org url: http://ether-wallet.org @@ -14634,7 +14634,7 @@ description: Fake ETH web-wallet addresses: ETH: - - "0xc0fed35b43f59c2bfb1eb544bd8921bfb18140c2" + - "0xc0fed35b43f59c2bfb1eb544bd8921bfb18140c2" reporter: CryptoScamDB - name: bluzelle.network url: http://bluzelle.network @@ -14643,7 +14643,7 @@ description: Fake bluzelle crowdsale site addresses: ETH: - - "0xc169a0e826f22fc7d37a48aaa346ffb4521c35cd" + - "0xc169a0e826f22fc7d37a48aaa346ffb4521c35cd" reporter: CryptoScamDB - name: quanstamptoken.tk url: http://quanstamptoken.tk @@ -14661,7 +14661,7 @@ your chain code. addresses: ETH: - - "0xac3800002e45ed2e1a55dedfa2aca137f6dba61e" + - "0xac3800002e45ed2e1a55dedfa2aca137f6dba61e" reporter: CryptoScamDB - name: myetherwallet.applytoken.tk url: http://myetherwallet.applytoken.tk @@ -14676,7 +14676,7 @@ description: Fake Sether crowdsale site addresses: ETH: - - "0x1c39d6E0278D1A28Ce21DBD73826559b010224E5" + - "0x1c39d6E0278D1A28Ce21DBD73826559b010224E5" reporter: CryptoScamDB - name: bluzele.co url: http://bluzele.co @@ -14685,7 +14685,7 @@ description: Fake Bluzelle crowdsale site addresses: ETH: - - "0xB2A3FCf38979898e695c88947e3373bf1c2E9b37" + - "0xB2A3FCf38979898e695c88947e3373bf1c2E9b37" reporter: CryptoScamDB - name: bluzele.sale url: http://bluzele.sale @@ -14694,7 +14694,7 @@ description: Fake Bluzelle crowdsale site addresses: ETH: - - "0xB2A3FCf38979898e695c88947e3373bf1c2E9b37" + - "0xB2A3FCf38979898e695c88947e3373bf1c2E9b37" reporter: CryptoScamDB - name: bluzelle.one url: http://bluzelle.one @@ -14715,7 +14715,7 @@ description: Fake Bluzelle crowdsale site addresses: ETH: - - "0x33bf8bde242216da572d6486d641ae0a18137306" + - "0x33bf8bde242216da572d6486d641ae0a18137306" reporter: CryptoScamDB - name: myeherwalllet.com url: http://myeherwalllet.com @@ -14754,7 +14754,7 @@ description: Fake Bluzelle crowdsale site addresses: ETH: - - "0x0eF2724a6D8be9f72f3d35b62E1e8a37CEaF721e" + - "0x0eF2724a6D8be9f72f3d35b62E1e8a37CEaF721e" reporter: CryptoScamDB - name: bluzelle-ico.eu url: http://bluzelle-ico.eu @@ -14763,7 +14763,7 @@ description: Fake Bluzelle crowdsale site addresses: ETH: - - "0xf747726200C7FC14Ef4CE267b1F070128C2260Dd" + - "0xf747726200C7FC14Ef4CE267b1F070128C2260Dd" reporter: CryptoScamDB - name: eterzero.org url: http://eterzero.org @@ -14802,7 +14802,7 @@ description: Fake zeepln.io phishing for login details and fake crowdsale address addresses: ETH: - - "0x0C8b0b3e963beCf16cda410fe1Eb4B5D64022C94" + - "0x0C8b0b3e963beCf16cda410fe1Eb4B5D64022C94" reporter: CryptoScamDB - name: ether-zero.net url: http://ether-zero.net @@ -14847,7 +14847,7 @@ description: Fake Bluzelle crowdsale site addresses: ETH: - - "0xce686d019E6f692aF646A8dF3BfE789dA97a484f" + - "0xce686d019E6f692aF646A8dF3BfE789dA97a484f" reporter: CryptoScamDB - name: wanchain.cloud url: http://wanchain.cloud @@ -14856,7 +14856,7 @@ description: Fake Wanchain crowdsale site and phishing for private keys addresses: ETH: - - "0x6d64486A5C99139b53239297E0b653D196d05777" + - "0x6d64486A5C99139b53239297E0b653D196d05777" reporter: CryptoScamDB - name: intchain.network url: http://intchain.network @@ -14865,7 +14865,7 @@ description: Fake INT airdrop phishing for private keys addresses: ETH: - - "0xcc66ea7ef61a67df02afb18706c68a5f30b22300" + - "0xcc66ea7ef61a67df02afb18706c68a5f30b22300" reporter: CryptoScamDB - name: nucleus-vision.eu url: http://nucleus-vision.eu @@ -14874,7 +14874,7 @@ description: Fake Nucleus crowdsale site addresses: ETH: - - "0x2789b7b3557f39643198433daEBF6b43512Be65B" + - "0x2789b7b3557f39643198433daEBF6b43512Be65B" reporter: CryptoScamDB - name: wepowers.network url: http://wepowers.network @@ -14895,7 +14895,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0xB9Cfb36060785F6800B1aB9ccC9B4F341d097399" + - "0xB9Cfb36060785F6800B1aB9ccC9B4F341d097399" reporter: CryptoScamDB - name: iexecplatform.com url: http://iexecplatform.com @@ -14920,7 +14920,7 @@ url: http://xn--coindsk-vs4c.com category: Phishing subcategory: Coindesk - description: 'Fake coindesk promoting fake SingularityNET - reported address: 0x7cdf272058894f70e3a7ace593628ad2bc0f574d' + description: "Fake coindesk promoting fake SingularityNET - reported address: 0x7cdf272058894f70e3a7ace593628ad2bc0f574d" reporter: CryptoScamDB - name: etlherdelta.com url: http://etlherdelta.com @@ -14941,7 +14941,7 @@ description: Fake OmiseGo airdrop site asking for private keys addresses: ETH: - - "0x75dbe6e21e38a05a82ad64281a9e28a627619273" + - "0x75dbe6e21e38a05a82ad64281a9e28a627619273" reporter: CryptoScamDB - name: nucleus-vision.org url: http://nucleus-vision.org @@ -14950,7 +14950,7 @@ description: Fake Nucleus crowdsale site addresses: ETH: - - "0x93574D7c405717D80520944Ee1Cb72D327B01dF5" + - "0x93574D7c405717D80520944Ee1Cb72D327B01dF5" reporter: CryptoScamDB - name: bluzelie.com url: http://bluzelie.com @@ -14959,7 +14959,7 @@ description: Fake Bluzelle crowdsale site addresses: ETH: - - "0xd5EDb088b7382b397238f5010D14cf10Dd395007" + - "0xd5EDb088b7382b397238f5010D14cf10Dd395007" reporter: CryptoScamDB - name: wwwbluzelle.com url: http://wwwbluzelle.com @@ -14992,7 +14992,7 @@ description: Fake Pundi crowdsale site addresses: ETH: - - "0xaC513396Ee50091972eE6fc07D120b6Ad360b233" + - "0xaC513396Ee50091972eE6fc07D120b6Ad360b233" reporter: CryptoScamDB - name: iluminatto.com.br url: http://iluminatto.com.br @@ -15007,7 +15007,7 @@ description: Fake Ink crowdsale site addresses: ETH: - - "0x94D55B6f8b53903026399ab45294140EAfbFbF44" + - "0x94D55B6f8b53903026399ab45294140EAfbFbF44" reporter: CryptoScamDB - name: paywithnk.com url: http://paywithnk.com @@ -15028,7 +15028,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x8202b590Eca4662446102b3a97E3536aAc8ab941" + - "0x8202b590Eca4662446102b3a97E3536aAc8ab941" reporter: CryptoScamDB - name: grampreico.com url: http://grampreico.com @@ -15037,7 +15037,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x26F7Eb488661C33c43089aD61944f3231222b32f" + - "0x26F7Eb488661C33c43089aD61944f3231222b32f" reporter: CryptoScamDB - name: tgram.cc url: http://tgram.cc @@ -15070,7 +15070,7 @@ description: Fake Dimensions crowdsale site addresses: ETH: - - "0xF394D807795ff57373F1fe903046596CB0f69ACC" + - "0xF394D807795ff57373F1fe903046596CB0f69ACC" reporter: CryptoScamDB - name: gramico.info url: http://gramico.info @@ -15079,7 +15079,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0xcae77a05ab518492144944fb50572ebfa3595870" + - "0xcae77a05ab518492144944fb50572ebfa3595870" reporter: CryptoScamDB - name: xn--polniex-ex4c.com url: http://xn--polniex-ex4c.com @@ -15136,7 +15136,7 @@ description: Fake Wachain crowdsale site addresses: ETH: - - "0xBbDEF8b12BABD3ab6018566BC17eC3Aa302b8348" + - "0xBbDEF8b12BABD3ab6018566BC17eC3Aa302b8348" reporter: CryptoScamDB - name: cobin-hood.com url: http://cobin-hood.com @@ -15145,7 +15145,7 @@ description: Fake Cobinhood crowdsale site addresses: ETH: - - "0xD362C189cb0056159d2fE22bD8203e26579f620D" + - "0xD362C189cb0056159d2fE22bD8203e26579f620D" reporter: CryptoScamDB - name: myenhterswailct.com url: http://myenhterswailct.com @@ -15160,7 +15160,7 @@ description: Fake Nucleus crowdsale site addresses: ETH: - - "0x6122EE683dbEe50fD432fE5BdD8Ac055aA3D42b1" + - "0x6122EE683dbEe50fD432fE5BdD8Ac055aA3D42b1" reporter: CryptoScamDB - name: nucleus-vision.net url: http://nucleus-vision.net @@ -15181,7 +15181,7 @@ description: Fake Wanchain crowdsale site addresses: ETH: - - "0xdF3e77CD5e563f93fC7ecA905d3302e95f9bb150" + - "0xdF3e77CD5e563f93fC7ecA905d3302e95f9bb150" reporter: CryptoScamDB - name: wanchainltd.org url: http://wanchainltd.org @@ -15190,7 +15190,7 @@ description: Fake Wanchain crowdsale site addresses: ETH: - - "0xd9D25DcE4c3765855c76F3d2BAccc0755C4d0bc5" + - "0xd9D25DcE4c3765855c76F3d2BAccc0755C4d0bc5" reporter: CryptoScamDB - name: wanchainetwork.org url: http://wanchainetwork.org @@ -15199,7 +15199,7 @@ description: Fake Wanchain crowdsale site addresses: ETH: - - "0x9B521529D04329C2B0a9F9B7DB18ed775c6cA8FC" + - "0x9B521529D04329C2B0a9F9B7DB18ed775c6cA8FC" reporter: CryptoScamDB - name: cindicator.network url: http://cindicator.network @@ -15208,7 +15208,7 @@ description: Fake Cindicator airdrop site asking for private keys addresses: ETH: - - "0x545f5e5c54d8ac72af1c7de8c070387b73841a24" + - "0x545f5e5c54d8ac72af1c7de8c070387b73841a24" reporter: CryptoScamDB - name: beetoken-ico.eu url: http://beetoken-ico.eu @@ -15217,7 +15217,7 @@ description: Fake Beetoken crowdsale site addresses: ETH: - - "0xE0b13c073e8173b06062c69A160EbB54e2AF86c3" + - "0xE0b13c073e8173b06062c69A160EbB54e2AF86c3" reporter: CryptoScamDB - name: iost.co url: http://iost.co @@ -15238,7 +15238,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x88436c2a2f427f2aa641dfd8c6763facf2bad7bf" + - "0x88436c2a2f427f2aa641dfd8c6763facf2bad7bf" reporter: CryptoScamDB - name: wanchainfunding.org url: http://wanchainfunding.org @@ -15247,7 +15247,7 @@ description: Fake Wanchain crowdsale site addresses: ETH: - - "0xB76a4770587f76d6c644DeeC275a2c76069b5F14" + - "0xB76a4770587f76d6c644DeeC275a2c76069b5F14" reporter: CryptoScamDB - name: dadi-cloud.net url: http://dadi-cloud.net @@ -15256,7 +15256,7 @@ description: Fake Dadi crowdsale site addresses: ETH: - - "0x0d9786138578fcdcce04435592545ef08422d755" + - "0x0d9786138578fcdcce04435592545ef08422d755" reporter: CryptoScamDB - name: blockarray.org url: http://blockarray.org @@ -15271,7 +15271,7 @@ description: Fake EtherDelta Andriod app, phishing for private keys addresses: ETH: - - "0xbb53be0690ae7256833099a1f01125eb33445692" + - "0xbb53be0690ae7256833099a1f01125eb33445692" reporter: CryptoScamDB - name: daditoken.com url: http://daditoken.com @@ -15280,7 +15280,7 @@ description: Fake Dadi crowdsale site addresses: ETH: - - "0xbE11D0d38Ef4857224032afc9C96647492F726cE" + - "0xbE11D0d38Ef4857224032afc9C96647492F726cE" reporter: CryptoScamDB - name: daddi.cloud url: http://daddi.cloud @@ -15289,7 +15289,7 @@ description: Fake Dadi crowdsale site addresses: ETH: - - "0xD0Ac32Ab01D9D3EC145EF63f73BF4e222dBCc0fb" + - "0xD0Ac32Ab01D9D3EC145EF63f73BF4e222dBCc0fb" reporter: CryptoScamDB - name: telegramcoin.us url: http://telegramcoin.us @@ -15304,8 +15304,8 @@ description: Fake Isot airdrop site, phishing for private keys addresses: ETH: - - "0x545f5E5c54d8ac72AF1c7DE8c070387b73841A24" - - "0x0059b14e35daB1b4EEe1e2926C7A5660dA66F747" + - "0x545f5E5c54d8ac72AF1c7DE8c070387b73841A24" + - "0x0059b14e35daB1b4EEe1e2926C7A5660dA66F747" reporter: CryptoScamDB - name: nyeihitervvallat.com url: http://nyeihitervvallat.com @@ -15314,7 +15314,7 @@ description: Fake MyEtherWallet addresses: ETH: - - "0xdafc2a2d4e070f863cfcb5887bc2516e05e18877" + - "0xdafc2a2d4e070f863cfcb5887bc2516e05e18877" reporter: CryptoScamDB - name: ico-telegram.org url: http://ico-telegram.org @@ -15323,9 +15323,9 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0xAC1a4f4D49715e31f54CB8e0bf867Bb9170C10Cb" - - "0x08986f5CecD3cb8882E4A34A16961e3124377291" - - "0x8B1b4F3A25444005ecD37f7b0c12BC5078c13443" + - "0xAC1a4f4D49715e31f54CB8e0bf867Bb9170C10Cb" + - "0x08986f5CecD3cb8882E4A34A16961e3124377291" + - "0x8B1b4F3A25444005ecD37f7b0c12BC5078c13443" reporter: CryptoScamDB - name: aionfoundation.com url: http://aionfoundation.com @@ -15340,7 +15340,7 @@ description: Fake Aion airdrop site phishing for private keys addresses: ETH: - - "0x0059b14e35daB1b4EEe1e2926C7A5660dA66F747" + - "0x0059b14e35daB1b4EEe1e2926C7A5660dA66F747" reporter: CryptoScamDB - name: tron-labs.com url: http://tron-labs.com @@ -15355,7 +15355,7 @@ description: Fake Data Token airdrop site phishing for private keys addresses: ETH: - - "0xd9cd7461f960e56364a294f124aac77b25e2b784" + - "0xd9cd7461f960e56364a294f124aac77b25e2b784" reporter: CryptoScamDB - name: beetoken-ico.com url: http://beetoken-ico.com @@ -15364,7 +15364,7 @@ description: Fake Bee token crowdsale site addresses: ETH: - - "0xf5C86C5BA5291DA78a2b4119dD7AEF99e3508362" + - "0xf5C86C5BA5291DA78a2b4119dD7AEF99e3508362" reporter: CryptoScamDB - name: nucleus.foundation url: http://nucleus.foundation @@ -15526,7 +15526,7 @@ description: Fake Telegram token crowdsale site addresses: ETH: - - "0xb2172027cb233198A3945A2c864f1Ec5b7E3b3Da" + - "0xb2172027cb233198A3945A2c864f1Ec5b7E3b3Da" reporter: CryptoScamDB - name: myetherwallet.import-tokens.com url: http://myetherwallet.import-tokens.com @@ -15541,7 +15541,7 @@ description: Fake Sparc token crowdsale site addresses: ETH: - - "0x94763846b1fcB75fcCfcb51a9636dDc26Af281b1" + - "0x94763846b1fcB75fcCfcb51a9636dDc26Af281b1" reporter: CryptoScamDB - name: trinity-token.com url: http://trinity-token.com @@ -15580,7 +15580,7 @@ description: Fake Medicalchain crowdsale site addresses: ETH: - - "0x25F8b4acD2c37D7eBAE0066fdf9f13F327c0c4EB" + - "0x25F8b4acD2c37D7eBAE0066fdf9f13F327c0c4EB" reporter: CryptoScamDB - name: fusion-ico.com url: https://fusion-ico.com @@ -15589,7 +15589,7 @@ description: Fake Fusion crowdsale site addresses: ETH: - - "0x3CF71871d2f56A6af21bf17ca2652cbC12E8ba1f" + - "0x3CF71871d2f56A6af21bf17ca2652cbC12E8ba1f" reporter: CryptoScamDB - name: myetherwalletjoin.com url: http://myetherwalletjoin.com @@ -15604,7 +15604,7 @@ description: Fake Republic crowdsale site addresses: ETH: - - "0x94B40ECC7B38F5A9316B03dac4fC663E4D10cd15" + - "0x94B40ECC7B38F5A9316B03dac4fC663E4D10cd15" reporter: CryptoScamDB - name: arcblock.eu url: https://arcblock.eu @@ -15613,7 +15613,7 @@ description: Fake Arcblock crowdsale site addresses: ETH: - - "0xd1BDD067f5F1CbD358E2DDe444f8d9f41dE8AE76" + - "0xd1BDD067f5F1CbD358E2DDe444f8d9f41dE8AE76" reporter: CryptoScamDB - name: nyeihitervvallatt.com url: http://nyeihitervvallatt.com @@ -15628,7 +15628,7 @@ description: Fake Republic crowdsale site addresses: ETH: - - "0xFA956f10da5E16f120EB299dF963c1f7563Bf66b" + - "0xFA956f10da5E16f120EB299dF963c1f7563Bf66b" reporter: CryptoScamDB - name: rnyetherumwallet.com url: http://rnyetherumwallet.com @@ -15649,7 +15649,7 @@ description: Fake Nucleus airdrop using Google forms addresses: ETH: - - "0x9eb041AF96d44583110565ABeC79aedf22Eb60b5" + - "0x9eb041AF96d44583110565ABeC79aedf22Eb60b5" reporter: CryptoScamDB - name: xn--myeterwalle-cm8ev6a.com url: http://xn--myeterwalle-cm8ev6a.com @@ -15676,7 +15676,7 @@ description: Fake Datawallet crowdsale site addresses: ETH: - - "0xc9a08162b95915Edf6570F0439757e1F655De576" + - "0xc9a08162b95915Edf6570F0439757e1F655De576" reporter: CryptoScamDB - name: xmoneta.co url: https://xmoneta.co @@ -15691,7 +15691,7 @@ description: Fake Fintrux crowdsale site addresses: ETH: - - "0x7Eb28833082eB28fD423aB30Df20afDE98C47DBF" + - "0x7Eb28833082eB28fD423aB30Df20afDE98C47DBF" reporter: CryptoScamDB - name: refereum-token.com url: https://refereum-token.com @@ -15700,7 +15700,7 @@ description: Fake Refereum crowdsale site addresses: ETH: - - "0x636e5292882e2342aaf82d651322aea09a3e5392" + - "0x636e5292882e2342aaf82d651322aea09a3e5392" reporter: CryptoScamDB - name: refereum-ico.eu url: https://refereum-ico.eu @@ -15709,8 +15709,8 @@ description: Fake Refereum crowdsale site addresses: ETH: - - "0xE276c66Af8853cDD91c1a25608B4E8B599F4da0e" - - "0x7Eb28833082eB28fD423aB30Df20afDE98C47DBF" + - "0xE276c66Af8853cDD91c1a25608B4E8B599F4da0e" + - "0x7Eb28833082eB28fD423aB30Df20afDE98C47DBF" reporter: CryptoScamDB - name: fintrux.eu url: https://fintrux.eu @@ -15719,7 +15719,7 @@ description: Fake Fintrux crowdsale site addresses: ETH: - - "0xE276c66Af8853cDD91c1a25608B4E8B599F4da0e" + - "0xE276c66Af8853cDD91c1a25608B4E8B599F4da0e" reporter: CryptoScamDB - name: tokensale-fusion.org url: https://tokensale-fusion.org @@ -15728,7 +15728,7 @@ description: Fake Fusion crowdsale site addresses: ETH: - - "0xe350160E3C8A07E92Ec58DDcb8DF81A73Aedc6f9" + - "0xe350160E3C8A07E92Ec58DDcb8DF81A73Aedc6f9" reporter: CryptoScamDB - name: xn--fuson-1sa.org url: https://xn--fuson-1sa.org @@ -15737,7 +15737,7 @@ description: Fake Fusion crowdsale site addresses: ETH: - - "0xf021428381172eF96988b31F241f4000259488F7" + - "0xf021428381172eF96988b31F241f4000259488F7" reporter: CryptoScamDB - name: tokensale-fusion.com url: https://tokensale-fusion.com @@ -15746,7 +15746,7 @@ description: Fake Fusion crowdsale site addresses: ETH: - - "0xe350160E3C8A07E92Ec58DDcb8DF81A73Aedc6f9" + - "0xe350160E3C8A07E92Ec58DDcb8DF81A73Aedc6f9" reporter: CryptoScamDB - name: cryptoexploite.com url: https://cryptoexploite.com @@ -15761,7 +15761,7 @@ description: Fake news site publishing ICOs with fake contribution addresses addresses: ETH: - - "0xdefb014b9e2f3bd81cdb084821f99b681cfca695" + - "0xdefb014b9e2f3bd81cdb084821f99b681cfca695" reporter: CryptoScamDB - name: adhive.net url: https://adhive.net @@ -15770,7 +15770,7 @@ description: Fake Adhive crowdsale site addresses: ETH: - - "0x74104E8C7F546C7398d198F6678310cE9D1b8814" + - "0x74104E8C7F546C7398d198F6678310cE9D1b8814" reporter: CryptoScamDB - name: trx.foundation url: https://trx.foundation @@ -15791,7 +15791,7 @@ description: Fake Origin crowdsale site addresses: ETH: - - "0x4c569022016eBa68EA10DEE702670dc82d2749af" + - "0x4c569022016eBa68EA10DEE702670dc82d2749af" reporter: CryptoScamDB - name: bankera.live url: https://bankera.live @@ -15806,7 +15806,7 @@ description: Fake Globitex crowdsale site addresses: ETH: - - "0x16b9c4333559256CA7D87B28C6fb2e8415b4711f" + - "0x16b9c4333559256CA7D87B28C6fb2e8415b4711f" reporter: CryptoScamDB - name: nucleus-vision.cc url: https://nucleus-vision.cc @@ -15815,7 +15815,7 @@ description: Fake Nucleus crowdsale site addresses: ETH: - - "0x89E5124B5162A0CEEc512e8bA97Cd5E6F065fd13" + - "0x89E5124B5162A0CEEc512e8bA97Cd5E6F065fd13" reporter: CryptoScamDB - name: sale-earn.com url: https://sale-earn.com @@ -15824,7 +15824,7 @@ description: Fake Earn crowdsale site addresses: ETH: - - "0x9e009c57b36aC7e3382697b4c9d3E7092A1CDb42" + - "0x9e009c57b36aC7e3382697b4c9d3E7092A1CDb42" reporter: CryptoScamDB - name: myetherwallet.custom-token.com url: https://myetherwallet.custom-token.com @@ -15869,7 +15869,7 @@ description: Fake Dock crowdsale site addresses: ETH: - - "0x0AF16719353EddC122eAf834638406c499197860" + - "0x0AF16719353EddC122eAf834638406c499197860" reporter: CryptoScamDB - name: dock.so url: https://dock.so @@ -15878,7 +15878,7 @@ description: Fake Dock crowdsale site addresses: ETH: - - "0x602026bD56bF9Ca9D86926669e4353035aCA2A88" + - "0x602026bD56bF9Ca9D86926669e4353035aCA2A88" reporter: CryptoScamDB - name: jibreltoken.in url: https://jibreltoken.in @@ -15893,7 +15893,7 @@ description: Fake Nucleus crowdsale site addresses: ETH: - - "0x89E5124B5162A0CEEc512e8bA97Cd5E6F065fd13" + - "0x89E5124B5162A0CEEc512e8bA97Cd5E6F065fd13" reporter: CryptoScamDB - name: gonetwork.eu url: https://gonetwork.eu @@ -15902,7 +15902,7 @@ description: Fake Gonetwork crowdsale site addresses: ETH: - - "0x629b2Aa7FddA8f7527d6f8ea742c1d5774E567EA" + - "0x629b2Aa7FddA8f7527d6f8ea742c1d5774E567EA" reporter: CryptoScamDB - name: token.gonetwork.pro url: https://token.gonetwork.pro @@ -15911,7 +15911,7 @@ description: Fake Gonetwork crowdsale site addresses: ETH: - - "0x4BDE78EaD56A30055D33Bf84f52E420b0f6070Ba" + - "0x4BDE78EaD56A30055D33Bf84f52E420b0f6070Ba" reporter: CryptoScamDB - name: gonetwork.live url: https://gonetwork.live @@ -15926,7 +15926,7 @@ description: Fake Remme crowdsale site addresses: ETH: - - "0x89E5124B5162A0CEEc512e8bA97Cd5E6F065fd13" + - "0x89E5124B5162A0CEEc512e8bA97Cd5E6F065fd13" reporter: CryptoScamDB - name: xn--myetherwale-os8e7x.com url: https://xn--myetherwale-os8e7x.com @@ -15941,7 +15941,7 @@ description: Fake Fundrequest crowdsale site addresses: ETH: - - "0x76c88cd1eC2442c4f929B0f87280bE006D7BA725" + - "0x76c88cd1eC2442c4f929B0f87280bE006D7BA725" reporter: CryptoScamDB - name: iconfoundation.co url: https://iconfoundation.co @@ -15968,7 +15968,7 @@ description: Fake Rightmesh crowdsale site addresses: ETH: - - "0x169b6c7Ed548e45bA9D87B2D32ff27e2D00051Ef" + - "0x169b6c7Ed548e45bA9D87B2D32ff27e2D00051Ef" reporter: CryptoScamDB - name: remme.live url: https://remme.live @@ -15977,7 +15977,7 @@ description: Fake Remme crowdsale site addresses: ETH: - - "0xE41031233301370491d47477E1171daB212d5352" + - "0xE41031233301370491d47477E1171daB212d5352" reporter: CryptoScamDB - name: vechain-foundation.com url: https://vechain-foundation.com @@ -16023,7 +16023,7 @@ description: Fake Dock crowdsale site addresses: ETH: - - "0x9546748F47a77408dfBFF0DC22505B2e9a75FdA4" + - "0x9546748F47a77408dfBFF0DC22505B2e9a75FdA4" reporter: CryptoScamDB - name: dock-ico.site url: https://dock-ico.site @@ -16032,7 +16032,7 @@ description: Fake Dock crowdsale site addresses: ETH: - - "0x0AF16719353EddC122eAf834638406c499197860" + - "0x0AF16719353EddC122eAf834638406c499197860" reporter: CryptoScamDB - name: tokensale-dock.io url: https://tokensale-dock.io @@ -16041,7 +16041,7 @@ description: Fake Dock crowdsale site addresses: ETH: - - "0x9CdfC5b0ACA4527a0916412E9dbD6AD85556A494" + - "0x9CdfC5b0ACA4527a0916412E9dbD6AD85556A494" reporter: CryptoScamDB - name: dock.promo url: https://dock.promo @@ -16050,7 +16050,7 @@ description: Fake Dock crowdsale site addresses: ETH: - - "0x0AF16719353EddC122eAf834638406c499197860" + - "0x0AF16719353EddC122eAf834638406c499197860" reporter: CryptoScamDB - name: dock.su url: https://dock.su @@ -16059,7 +16059,7 @@ description: Fake Dock crowdsale site addresses: ETH: - - "0x0AF16719353EddC122eAf834638406c499197860" + - "0x0AF16719353EddC122eAf834638406c499197860" reporter: CryptoScamDB - name: dock-ico.eu url: https://dock-ico.eu @@ -16068,7 +16068,7 @@ description: Fake Dock crowdsale site addresses: ETH: - - "0x9546748F47a77408dfBFF0DC22505B2e9a75FdA4" + - "0x9546748F47a77408dfBFF0DC22505B2e9a75FdA4" reporter: CryptoScamDB - name: dock-ico.pro url: https://dock-ico.pro @@ -16084,7 +16084,7 @@ description: Fake Dock crowdsale site addresses: ETH: - - "0x8A6fcF189437928A6a07F6899B675D11F3D3F778" + - "0x8A6fcF189437928A6a07F6899B675D11F3D3F778" reporter: CryptoScamDB - name: dock.io-bonus.online url: https://dock.io-bonus.online @@ -16093,7 +16093,7 @@ description: Fake Dock crowdsale site addresses: ETH: - - "0xB0dbA64e6a353A74cc78E8A98914c4Dff517bA7D" + - "0xB0dbA64e6a353A74cc78E8A98914c4Dff517bA7D" reporter: CryptoScamDB - name: ico-dock.org url: https://ico-dock.org @@ -16105,8 +16105,8 @@ url: https://xn--es-8bb.com category: Phishing subcategory: EOS - description: 'Fake EOS airdrop site - linking to xn--myetherallt-pl9elw.com. Suspected - address: 0xd1dc670608c00e8e6378062b48ef5911b068ae3d' + description: "Fake EOS airdrop site - linking to xn--myetherallt-pl9elw.com. Suspected + address: 0xd1dc670608c00e8e6378062b48ef5911b068ae3d" reporter: CryptoScamDB - name: xn--myetherallt-pl9elw.com url: https://xn--myetherallt-pl9elw.com @@ -16127,7 +16127,7 @@ description: Fake Fintrux crowdsale site addresses: ETH: - - "0xcCdf72DE615b5158BB37931BbCE645aa69221520" + - "0xcCdf72DE615b5158BB37931BbCE645aa69221520" reporter: CryptoScamDB - name: fin-trux.com url: https://fin-trux.com @@ -16136,7 +16136,7 @@ description: Fake Fintrux crowdsale site addresses: ETH: - - "0xcCdf72DE615b5158BB37931BbCE645aa69221520" + - "0xcCdf72DE615b5158BB37931BbCE645aa69221520" reporter: CryptoScamDB - name: myeithereiuwallet.com url: https://myeithereiuwallet.com @@ -16169,7 +16169,7 @@ description: Fake Seele crowdsale site addresses: ETH: - - "0x4bb1c210E3921E0F051ed00e898B9605c902114e" + - "0x4bb1c210E3921E0F051ed00e898B9605c902114e" reporter: CryptoScamDB - name: seele-ico.eu url: https://seele-ico.eu @@ -16178,7 +16178,7 @@ description: Fake Seele crowdsale site addresses: ETH: - - "0x4899F3371Fb9F8E68A0b639bf1FD75220A089c42" + - "0x4899F3371Fb9F8E68A0b639bf1FD75220A089c42" reporter: CryptoScamDB - name: seele-ico.pro url: https://seele-ico.pro @@ -16187,7 +16187,7 @@ description: Fake Seele crowdsale site addresses: ETH: - - "0x4bb1c210E3921E0F051ed00e898B9605c902114e" + - "0x4bb1c210E3921E0F051ed00e898B9605c902114e" reporter: CryptoScamDB - name: xn--binnce-5nf.com url: https://xn--binnce-5nf.com @@ -16218,7 +16218,8 @@ url: https://ton.fund category: Phishing subcategory: Telegram - description: Fake Telegram crowdsale site - suspected address 0x9a4a8d9133a7d7401904d72789b1a925b20499ca + description: Fake Telegram crowdsale site + suspected address 0x9a4a8d9133a7d7401904d72789b1a925b20499ca reporter: CryptoScamDB - name: polyswarm.bid url: https://polyswarm.bid @@ -16227,7 +16228,7 @@ description: Fake Polyswarm crowdsale site addresses: ETH: - - "0xe88379631857c0d8174EFEfDf8DCA25b29610f08" + - "0xe88379631857c0d8174EFEfDf8DCA25b29610f08" reporter: CryptoScamDB - name: polyswarm.co url: https://polyswarm.co @@ -16242,7 +16243,7 @@ description: Fake Dock crowdsale site addresses: ETH: - - "0x7ba85E2e55c7598378Fe927aD2Aef2DAc6c45218" + - "0x7ba85E2e55c7598378Fe927aD2Aef2DAc6c45218" reporter: CryptoScamDB - name: polyswarm.in url: https://polyswarm.in @@ -16251,7 +16252,7 @@ description: Fake Polyswarm crowdsale site addresses: ETH: - - "0x7dCfD020aD161fBD4C45894ab352582018eA9197" + - "0x7dCfD020aD161fBD4C45894ab352582018eA9197" reporter: CryptoScamDB - name: seele-token.pro url: https://seele-token.pro @@ -16260,7 +16261,7 @@ description: Fake Seele crowdsale site addresses: ETH: - - "0x0b591a58137f154F59Aea1284166d6A7b49821Fd" + - "0x0b591a58137f154F59Aea1284166d6A7b49821Fd" reporter: CryptoScamDB - name: myetherzero.com url: https://myetherzero.com @@ -16278,7 +16279,8 @@ url: https://blocklancer.me category: Phishing subcategory: Blocklancer - description: Fake Blocklancer crowdsale site. suspected address; 0x7DC66F5b59b34dF403B96FeC7E749703c157ebF8 + description: Fake Blocklancer crowdsale site. + suspected addresses; 0x7DC66F5b59b34dF403B96FeC7E749703c157ebF8 0xcb142defC16C9B409272447D87c74B722B767f1F 0xE61dF1F5b8dd4e4E2a874157c2C97dAf7314b795 reporter: CryptoScamDB - name: myethervallet.pro @@ -16300,7 +16302,7 @@ description: Fake Dock crowdsale site addresses: ETH: - - "0xEc970BbF167beee6fb536f1839418f3D19cE2a69" + - "0xEc970BbF167beee6fb536f1839418f3D19cE2a69" reporter: CryptoScamDB - name: polyswarm.pw url: https://polyswarm.pw @@ -16309,7 +16311,7 @@ description: Fake Polyswarm crowdsale site addresses: ETH: - - "0x247733aF8B2BB8e63e3a2A419761c0fd71D40499" + - "0x247733aF8B2BB8e63e3a2A419761c0fd71D40499" reporter: CryptoScamDB - name: dock.click url: https://dock.click @@ -16318,7 +16320,7 @@ description: Fake Dock crowdsale site addresses: ETH: - - "0x9CdfC5b0ACA4527a0916412E9dbD6AD85556A494" + - "0x9CdfC5b0ACA4527a0916412E9dbD6AD85556A494" reporter: CryptoScamDB - name: dock-tokensale.eu url: https://dock-tokensale.eu @@ -16327,7 +16329,7 @@ description: Fake Dock crowdsale site addresses: ETH: - - "0x4899F3371Fb9F8E68A0b639bf1FD75220A089c42" + - "0x4899F3371Fb9F8E68A0b639bf1FD75220A089c42" reporter: CryptoScamDB - name: polyswarm.ru url: https://polyswarm.ru @@ -16342,7 +16344,7 @@ description: Fake Polyswarm crowdsale site addresses: ETH: - - "0x570AC27D1048dCBA1a4c58FE80109b9cf9b0e2Ef" + - "0x570AC27D1048dCBA1a4c58FE80109b9cf9b0e2Ef" reporter: CryptoScamDB - name: dflnlty.org url: https://dflnlty.org @@ -16351,7 +16353,7 @@ description: Fake Dfinity crowdsale site addresses: ETH: - - "0xf4710562c804087AF20b7396Ce7CbA38B43fB61F" + - "0xf4710562c804087AF20b7396Ce7CbA38B43fB61F" reporter: CryptoScamDB - name: tron-foundation.org url: https://tron-foundation.org @@ -16366,7 +16368,7 @@ description: Fake ElectrifyAsia crowdsale site addresses: ETH: - - "0x71B7767A9464ea1AD82DB434F06d9330d34a9fE5" + - "0x71B7767A9464ea1AD82DB434F06d9330d34a9fE5" reporter: CryptoScamDB - name: sale-orchid.com url: https://sale-orchid.com @@ -16375,7 +16377,7 @@ description: Fake Orchid crowdsale site addresses: ETH: - - "0x79A9e902cFbE87fa5065905293992C15dE7F6095" + - "0x79A9e902cFbE87fa5065905293992C15dE7F6095" reporter: CryptoScamDB - name: xn--yeterwallet-bm8eym.com url: https://xn--yeterwallet-bm8eym.com @@ -16390,7 +16392,7 @@ description: Fake Petro crowdsale site addresses: ETH: - - "0xE977419eF28e71Ed541fF6318cEA9a6392709a48" + - "0xE977419eF28e71Ed541fF6318cEA9a6392709a48" reporter: CryptoScamDB - name: xn--myethewalle-w48erh.com url: https://xn--myethewalle-w48erh.com @@ -16411,7 +16413,7 @@ description: Fake Havven token sale site addresses: ETH: - - "0xD3D26c61401924939Bee67dffdb7aA7A0138844C" + - "0xD3D26c61401924939Bee67dffdb7aA7A0138844C" reporter: CryptoScamDB - name: havven-ico.com url: https://havven-ico.com @@ -16426,8 +16428,8 @@ description: Fake Havven token sale site addresses: ETH: - - "0xD3D26c61401924939Bee67dffdb7aA7A0138844C" - - "0xB113a2c20471ff1efdf2735206C630707263F41C" + - "0xD3D26c61401924939Bee67dffdb7aA7A0138844C" + - "0xB113a2c20471ff1efdf2735206C630707263F41C" reporter: CryptoScamDB - name: havven.live url: https://havven.live @@ -16442,7 +16444,7 @@ description: Fake Havven token sale site addresses: ETH: - - "0xa1b70Dc70FB74767cd380985Cf93C4Fb132fC4F7" + - "0xa1b70Dc70FB74767cd380985Cf93C4Fb132fC4F7" reporter: CryptoScamDB - name: havven.pro url: https://havven.pro @@ -16502,10 +16504,10 @@ url: https://address-transfer-confirmation.droppages.com category: Scamming subcategory: Twitter - description: 'Fake ETH giveaway by a SatoshiLite Twitter imposter (twitter id: 960570782152888320)' + description: "Fake ETH giveaway by a SatoshiLite Twitter imposter (twitter id: 960570782152888320)" addresses: ETH: - - "0x785a751B2E36b2B0Fdb80100B7ca14889a768A22" + - "0x785a751B2E36b2B0Fdb80100B7ca14889a768A22" reporter: CryptoScamDB - name: akasha-world.com url: https://akasha-world.com @@ -16514,25 +16516,25 @@ description: Fake Akasha pre-sale site - https://twitter.com/AkashaProject/status/967856820579717121 addresses: ETH: - - "0x8645eC394f7af95316639dcE6F99c01476B0d888" + - "0x8645eC394f7af95316639dcE6F99c01476B0d888" reporter: CryptoScamDB - name: 6khb.payment-checker-ethereum-id-bslyftexjuwcgv8.filesusr.com url: https://6khb.payment-checker-ethereum-id-bslyftexjuwcgv8.filesusr.com category: Scamming subcategory: Twitter - description: 'Fake ETH giveaway by a SatoshiLite Twitter imposter (twitter id: 4799304813)' + description: "Fake ETH giveaway by a SatoshiLite Twitter imposter (twitter id: 4799304813)" addresses: ETH: - - "0xaa2498d85bA7559006f90110A4Bc33c10A06c1AF" + - "0xaa2498d85bA7559006f90110A4Bc33c10A06c1AF" reporter: CryptoScamDB - name: eth-transact.secure.droppages.com url: https://eth-transact.secure.droppages.com category: Scamming subcategory: Twitter - description: 'Fake ETH giveaway by a SatoshiLite Twitter imposter (twitter id: 2604889256)' + description: "Fake ETH giveaway by a SatoshiLite Twitter imposter (twitter id: 2604889256)" addresses: ETH: - - "0xe009321b26350c2CFF5DB607068c1f6813df40d7" + - "0xe009321b26350c2CFF5DB607068c1f6813df40d7" reporter: CryptoScamDB - name: neonexchanges.org url: https://neonexchanges.org @@ -16541,7 +16543,7 @@ description: Fake Gonetwork presale addresses: ETH: - - "0xa8eb559EEb38C6CB6A8BC6C39bAdd86B113cd875" + - "0xa8eb559EEb38C6CB6A8BC6C39bAdd86B113cd875" reporter: CryptoScamDB - name: secure-transaction-confirmation.droppages.com url: https://secure-transaction-confirmation.droppages.com @@ -16550,7 +16552,7 @@ description: Trust-trading site (the twitter giveaway ones - cannot source the tweet) addresses: ETH: - - "0x52B34625687D6266a3B98fD5d214828F0670D7Ed" + - "0x52B34625687D6266a3B98fD5d214828F0670D7Ed" reporter: CryptoScamDB - name: gonetwork-airdrop.co url: https://gonetwork-airdrop.co @@ -16559,7 +16561,7 @@ description: Fake Gonetwork crowdsale site addresses: ETH: - - "0xa8eb559EEb38C6CB6A8BC6C39bAdd86B113cd875" + - "0xa8eb559EEb38C6CB6A8BC6C39bAdd86B113cd875" reporter: CryptoScamDB - name: telegramtoken.io url: https://telegramtoken.io @@ -16580,7 +16582,7 @@ description: Fake Havven crowdsale site addresses: ETH: - - "0x717D2041c516573a0e27F552CdB6C5c3EC7B4e09" + - "0x717D2041c516573a0e27F552CdB6C5c3EC7B4e09" reporter: CryptoScamDB - name: havventoken.com url: https://havventoken.com @@ -16589,7 +16591,7 @@ description: Fake Havven crowdsale site addresses: ETH: - - "0xCc49d1f23F01DEcD4E18B6AAACccb038c9648E30" + - "0xCc49d1f23F01DEcD4E18B6AAACccb038c9648E30" reporter: CryptoScamDB - name: forkdelta.io url: https://forkdelta.io @@ -16628,27 +16630,27 @@ description: Fake Dfinity crowdsale site addresses: ETH: - - "0xCB89576d5e1627f4a0C64C2bb4d51798e92E8b8F" + - "0xCB89576d5e1627f4a0C64C2bb4d51798e92E8b8F" reporter: CryptoScamDB - name: transfer-address-confirmation.droppages.com url: https://transfer-address-confirmation.droppages.com category: Scamming subcategory: Trust-Trading - description: 'Trust-trading site (the twitter giveaway ones - https://twitter.com/Palooniex - twitter_id: 960212831235960832)' + description: "Trust-trading site (the twitter giveaway ones - https://twitter.com/Palooniex + twitter_id: 960212831235960832)" addresses: ETH: - - "0x37c85A7523B1832B4D0380B2f513e88B66e8c850" + - "0x37c85A7523B1832B4D0380B2f513e88B66e8c850" reporter: CryptoScamDB - name: ataritoken.ltd url: https://ataritoken.ltd category: Phishing subcategory: Atari - description: 'Fake Atari pre-sale site promoted by Atari_Official - https://twitter.com/Atari_Official/status/965121747874967552 - - twitter id: 965120931659239424' + description: "Fake Atari pre-sale site promoted by Atari_Official - https://twitter.com/Atari_Official/status/965121747874967552 + - twitter id: 965120931659239424" addresses: ETH: - - "0x560833296ef7A7F41b30c1065225Fa9b33830c19" + - "0x560833296ef7A7F41b30c1065225Fa9b33830c19" reporter: CryptoScamDB - name: hawen.io url: https://hawen.io @@ -16657,7 +16659,7 @@ description: Fake Havven crowdsale site addresses: ETH: - - "0x175F6DbF87215A6DA7107977B4680bc3db31b2dE" + - "0x175F6DbF87215A6DA7107977B4680bc3db31b2dE" reporter: CryptoScamDB - name: havven.xyz url: https://havven.xyz @@ -16666,7 +16668,7 @@ description: Fake Havven crowdsale site addresses: ETH: - - "0x362291375bD3fc2Ff0f928184bD6f373F92Dea57" + - "0x362291375bD3fc2Ff0f928184bD6f373F92Dea57" reporter: CryptoScamDB - name: tokensale.xn--havve-7l1b.com url: http://tokensale.xn--havve-7l1b.com @@ -16675,7 +16677,7 @@ description: Fake Havven crowdsale site addresses: ETH: - - "0xc8ac47854a3fed2b444beb83f4c95ba092a3a735" + - "0xc8ac47854a3fed2b444beb83f4c95ba092a3a735" reporter: CryptoScamDB - name: havvens.win url: https://havvens.win @@ -16684,7 +16686,7 @@ description: Fake Havven crowdsale site addresses: ETH: - - "0xCc49d1f23F01DEcD4E18B6AAACccb038c9648E30" + - "0xCc49d1f23F01DEcD4E18B6AAACccb038c9648E30" reporter: CryptoScamDB - name: heavven.io url: https://heavven.io @@ -16693,7 +16695,7 @@ description: Fake Havven crowdsale site addresses: ETH: - - "0x86e00684EA92cb87F40d74C5EBde97ef9A17753e" + - "0x86e00684EA92cb87F40d74C5EBde97ef9A17753e" reporter: CryptoScamDB - name: tokensale-adhive.com url: https://tokensale-adhive.com @@ -16702,7 +16704,7 @@ description: Fake Adhive crowdsale site addresses: ETH: - - "0xC4625787be3fcCfF6AC2971945806AcC167C8CBd" + - "0xC4625787be3fcCfF6AC2971945806AcC167C8CBd" reporter: CryptoScamDB - name: ipsx.promo url: https://ipsx.promo @@ -16711,7 +16713,7 @@ description: Fake Ipsx crowdsale site addresses: ETH: - - "0xb8689c29bdc7c84f33706ff0f96eafc222ba6d86" + - "0xb8689c29bdc7c84f33706ff0f96eafc222ba6d86" reporter: CryptoScamDB - name: dflinity.org url: https://dflinity.org @@ -16720,7 +16722,7 @@ description: Fake Dfinity crowdsale site addresses: ETH: - - "0xe74b02131Ed2184eb94fD357b4f303E6935367f5" + - "0xe74b02131Ed2184eb94fD357b4f303E6935367f5" reporter: CryptoScamDB - name: xn--coindek-873c.com url: https://xn--coindek-873c.com @@ -16759,7 +16761,7 @@ description: Fake Havven crowdsale site addresses: ETH: - - "0x18f3489D959Fd0e3fAC366646e08f9aEabeA4D75" + - "0x18f3489D959Fd0e3fAC366646e08f9aEabeA4D75" reporter: CryptoScamDB - name: havven.sale url: https://havven.sale @@ -16768,7 +16770,7 @@ description: Fake Havven crowdsale site addresses: ETH: - - "0x1e12436889E2459202437077549e35b56f1299Cb" + - "0x1e12436889E2459202437077549e35b56f1299Cb" reporter: CryptoScamDB - name: tron-online.org url: https://tron-online.org @@ -16783,7 +16785,7 @@ description: Fake Tomo crowdsale site addresses: ETH: - - "0x878cce43a3b9d8A872a33d2d6CCD561E033707f4" + - "0x878cce43a3b9d8A872a33d2d6CCD561E033707f4" reporter: CryptoScamDB - name: xn--yetherwalle-iw8e1s.com url: https://xn--yetherwalle-iw8e1s.com @@ -16804,7 +16806,7 @@ description: Trust-trading scam site addresses: ETH: - - "0x24aa18952E80707dad3ab4c9C97E787f2Af337Ca" + - "0x24aa18952E80707dad3ab4c9C97E787f2Af337Ca" reporter: CryptoScamDB - name: metronometoken.io url: https://metronometoken.io @@ -16813,7 +16815,7 @@ description: Fake Metronome crowdsale site addresses: ETH: - - "0x2F141d0cD81011436Df8fA04bDAC01cb6Cf51a65" + - "0x2F141d0cD81011436Df8fA04bDAC01cb6Cf51a65" reporter: CryptoScamDB - name: ico-havven.org url: https://ico-havven.org @@ -16822,7 +16824,7 @@ description: Fake Havven crowdsale site addresses: ETH: - - "0x4fafc9291a0112a0ee0928361c02848ff2fdf6bd" + - "0x4fafc9291a0112a0ee0928361c02848ff2fdf6bd" reporter: CryptoScamDB - name: tokensale-havven.in url: https://tokensale-havven.in @@ -16831,7 +16833,7 @@ description: Fake Havven crowdsale site addresses: ETH: - - "0xfb1a7CCf5bCd436DCc0acB49ba1fB9F57Bb4d064" + - "0xfb1a7CCf5bCd436DCc0acB49ba1fB9F57Bb4d064" reporter: CryptoScamDB - name: nucelus.vision url: https://nucelus.vision @@ -16847,7 +16849,7 @@ description: Fake Havven crowdsale site addresses: ETH: - - "0xBC210eC2EFAda9DF4897Dc9B23c58E96c01eF711" + - "0xBC210eC2EFAda9DF4897Dc9B23c58E96c01eF711" reporter: CryptoScamDB - name: havvenio.com url: https://havvenio.com @@ -16856,7 +16858,7 @@ description: Fake Havven crowdsale site addresses: ETH: - - "0xD77B95800f67deB52E0e0988DBf01A311A3ccd80" + - "0xD77B95800f67deB52E0e0988DBf01A311A3ccd80" reporter: CryptoScamDB - name: havven-sale.com url: http://havven-sale.com @@ -16865,7 +16867,7 @@ description: Fake Havven crowdsale site addresses: ETH: - - "0x39D7C7acEc5bB282A4fB6E998D3D0099fF7780cf" + - "0x39D7C7acEc5bB282A4fB6E998D3D0099fF7780cf" reporter: CryptoScamDB - name: tomocoln.io url: http://tomocoln.io @@ -16874,7 +16876,7 @@ description: Fake Tomo crowdsale site addresses: ETH: - - "0x717D2041c516573a0e27F552CdB6C5c3EC7B4e09" + - "0x717D2041c516573a0e27F552CdB6C5c3EC7B4e09" reporter: CryptoScamDB - name: masanchez.usermd.net url: http://masanchez.usermd.net @@ -16889,7 +16891,7 @@ description: Fake Dfinity crowdsale site addresses: ETH: - - "0xC5f6690F7b60FE739908E02AeC46aE07718CEc5f" + - "0xC5f6690F7b60FE739908E02AeC46aE07718CEc5f" reporter: CryptoScamDB - name: ethereum-promo.bitballoon.com url: http://ethereum-promo.bitballoon.com @@ -16898,14 +16900,14 @@ description: Trust-Trading scam site addresses: ETH: - - "0x3715b1Ed9bbd5e165aF97619b5C5e13E39F55504" + - "0x3715b1Ed9bbd5e165aF97619b5C5e13E39F55504" reporter: CryptoScamDB - name: polymathnetwork.org url: http://polymathnetwork.org category: Phishing subcategory: Polymath - description: 'Fake Polymath airdrop phishing for private keys. Suspected address: - 0x63cfa80bbbee233a4257857dcdc9d78cbc8efe37' + description: "Fake Polymath airdrop phishing for private keys. Suspected address: + 0x63cfa80bbbee233a4257857dcdc9d78cbc8efe37" reporter: CryptoScamDB - name: telegramfoundation.org url: http://telegramfoundation.org @@ -16927,7 +16929,7 @@ description: Fake Abyss crowdsale site addresses: ETH: - - "0xB177fC9A7CAAa9c50D82c5D2533750F1D72aAC86" + - "0xB177fC9A7CAAa9c50D82c5D2533750F1D72aAC86" reporter: CryptoScamDB - name: rnyertherwallet.com url: http://rnyertherwallet.com @@ -16948,13 +16950,13 @@ description: Fake Docai crowdsale site - see https://github.com/MetaMask/eth-phishing-detect/issues/1078 addresses: ETH: - - "0xF2dcFa51F83e41c0e988477f939c7A5e5b9a6905" + - "0xF2dcFa51F83e41c0e988477f939c7A5e5b9a6905" reporter: CryptoScamDB - name: policypal.info url: http://policypal.info category: Phishing subcategory: Policypal - description: 'Fake Policypal crowdsale site - suspected address: 0x2b3F15a55a68C4C81ae8331C2FE8E90008993f51' + description: "Fake Policypal crowdsale site - suspected address: 0x2b3F15a55a68C4C81ae8331C2FE8E90008993f51" reporter: CryptoScamDB - name: bittrex-give.com url: http://bittrex-give.com @@ -16963,7 +16965,7 @@ description: Trust-Trading scam addresses: ETH: - - "0x1363077895B20Ae90f80794cE4e575559517d033" + - "0x1363077895B20Ae90f80794cE4e575559517d033" reporter: CryptoScamDB - name: odachi.neocities.org url: http://odachi.neocities.org @@ -16972,7 +16974,7 @@ description: Trust-Trading scam addresses: ETH: - - "0xF23F9dda63ed0628609272DC0544C7a2f7189f51" + - "0xF23F9dda63ed0628609272DC0544C7a2f7189f51" reporter: CryptoScamDB - name: nnyiictehervvailiat.com url: https://nnyiictehervvailiat.com @@ -16987,7 +16989,7 @@ description: Fake tomocoin crowdsale site addresses: ETH: - - "0x38B7Ca3B78c51364095BC56146D25F55AEe0af21" + - "0x38B7Ca3B78c51364095BC56146D25F55AEe0af21" reporter: CryptoScamDB - name: eth.secure-transactionssecure.com url: http://eth.secure-transactionssecure.com @@ -16996,7 +16998,7 @@ description: Trust-Trading scam addresses: ETH: - - "0xb82bFd79d5A8C0cc0d4C045633288b48A2beDdcB" + - "0xb82bFd79d5A8C0cc0d4C045633288b48A2beDdcB" reporter: CryptoScamDB - name: transfer-eth.neocities.org url: http://transfer-eth.neocities.org @@ -17005,7 +17007,7 @@ description: Trust-Trading scam addresses: ETH: - - "0xd79eB898431eA62636F08f738D10eB00446403dE" + - "0xd79eB898431eA62636F08f738D10eB00446403dE" reporter: CryptoScamDB - name: reeveclancy.wixsite.com url: http://reeveclancy.wixsite.com @@ -17015,7 +17017,7 @@ chance of winning 100ETH - no contract address) addresses: ETH: - - "0x3007a0Db9CAAD557CF4589Cfd550c21ce9399b15" + - "0x3007a0Db9CAAD557CF4589Cfd550c21ce9399b15" reporter: CryptoScamDB - name: eth953883.htmlcomponentservice.com url: http://eth953883.htmlcomponentservice.com @@ -17024,7 +17026,7 @@ description: Trust-Trading scam addresses: ETH: - - "0xfddBfa1b0B93612b95e3296690b63B74D019370C" + - "0xfddBfa1b0B93612b95e3296690b63B74D019370C" reporter: CryptoScamDB - name: data-token.org url: http://data-token.org @@ -17051,7 +17053,7 @@ description: Trust-Trading scam addresses: ETH: - - "0x0755e59d505c9b473Aec50B476dF3ea2045739aa" + - "0x0755e59d505c9b473Aec50B476dF3ea2045739aa" reporter: CryptoScamDB - name: miroskii.com url: http://miroskii.com @@ -17078,7 +17080,7 @@ description: Trust-Trading scam addresses: ETH: - - "0x1CcC9b2769741aB0e1620721Df7Cf8FF1D70716B" + - "0x1CcC9b2769741aB0e1620721Df7Cf8FF1D70716B" reporter: CryptoScamDB - name: binance-give.com url: http://binance-give.com @@ -17087,7 +17089,7 @@ description: Trust-Trading scam addresses: ETH: - - "0x915c95415D3449212FD0991CCF5eB42864118EC9" + - "0x915c95415D3449212FD0991CCF5eB42864118EC9" reporter: CryptoScamDB - name: binance.bitballoon.com url: http://binance.bitballoon.com @@ -17096,7 +17098,7 @@ description: Trust-Trading scam addresses: ETH: - - "0xD43F2111e4055120196285eC094aA6e96998668b" + - "0xD43F2111e4055120196285eC094aA6e96998668b" reporter: CryptoScamDB - name: eth-giveaway-209.statichtmlapp.com url: http://eth-giveaway-209.statichtmlapp.com @@ -17105,7 +17107,7 @@ description: Trust-Trading scam addresses: ETH: - - "0x0Dea8A35F4E39cDF65d3cC11f10612E9E0278b60" + - "0x0Dea8A35F4E39cDF65d3cC11f10612E9E0278b60" reporter: CryptoScamDB - name: geocities.ws/transaction/ url: http://geocities.ws/transaction/ @@ -17114,7 +17116,7 @@ description: Trust-Trading scam addresses: ETH: - - "0x2b5268FDE5041f6B1Afd77166De4e9eA5D9e967a" + - "0x2b5268FDE5041f6B1Afd77166De4e9eA5D9e967a" reporter: CryptoScamDB - name: xn--binnce-y0a.com url: http://xn--binnce-y0a.com @@ -17123,7 +17125,7 @@ description: Trust-Trading scam addresses: ETH: - - "0xD0B473271e9D38dFD11925d62eF8c0a2cf033a9C" + - "0xD0B473271e9D38dFD11925d62eF8c0a2cf033a9C" reporter: CryptoScamDB - name: xn--bnanc-fsax.com url: http://xn--bnanc-fsax.com @@ -17135,10 +17137,10 @@ url: http://ethereum-giveaway.info category: Scamming subcategory: Trust-Trading - description: 'Trust-Trading scam promoted by twitter id: 956921522102456320' + description: "Trust-Trading scam promoted by twitter id: 956921522102456320" addresses: ETH: - - "0x23d56797f64640e96FEaF57b7874C897b53ef0E4" + - "0x23d56797f64640e96FEaF57b7874C897b53ef0E4" reporter: CryptoScamDB - name: bonus.etherpayout.com url: http://bonus.etherpayout.com @@ -17147,13 +17149,13 @@ description: Trust-Trading scam addresses: ETH: - - "0x508e1101755a4a6ae228b0e18002a816ce3418cE" + - "0x508e1101755a4a6ae228b0e18002a816ce3418cE" reporter: CryptoScamDB - name: gram.vc url: http://gram.vc category: Phishing subcategory: Telegram - description: 'Fake Telegram crowdsale site - suspected address: 0xfe821f5509fdea3f72362d001697ad8c11f0c111' + description: "Fake Telegram crowdsale site - suspected address: 0xfe821f5509fdea3f72362d001697ad8c11f0c111" reporter: CryptoScamDB - name: nnyettiervwailet.com url: http://nnyettiervwailet.com @@ -17168,7 +17170,7 @@ description: Trust-Trading scam addresses: ETH: - - "0x0A9f58EE19A7131Ed031eA66a032c05C7efe965A" + - "0x0A9f58EE19A7131Ed031eA66a032c05C7efe965A" reporter: CryptoScamDB - name: xn--metherwallt-819eo1a.com url: http://xn--metherwallt-819eo1a.com @@ -17207,7 +17209,7 @@ description: Trust-Trading scam addresses: ETH: - - "0x5F58fE612DB5B3E97FAf4A2E8f38B4AE295288Aa" + - "0x5F58fE612DB5B3E97FAf4A2E8f38B4AE295288Aa" reporter: CryptoScamDB - name: eth-giveaway-514.htmlcomponentservice.com url: http://eth-giveaway-514.htmlcomponentservice.com @@ -17216,7 +17218,7 @@ description: Trust-Trading scam addresses: ETH: - - "0x1e3c07Ce10973fCAebC81468af1d3F390d2A4c71" + - "0x1e3c07Ce10973fCAebC81468af1d3F390d2A4c71" reporter: CryptoScamDB - name: xn--myetherwaet-0t8ea.com url: http://xn--myetherwaet-0t8ea.com @@ -17231,7 +17233,7 @@ description: Trust-Trading scam addresses: ETH: - - "0x1e3c07Ce10973fCAebC81468af1d3F390d2A4c71" + - "0x1e3c07Ce10973fCAebC81468af1d3F390d2A4c71" reporter: CryptoScamDB - name: blocikchair.info url: http://blocikchair.info @@ -17264,7 +17266,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0xAF313b5cF52D7a2Ad7785d008660ab68421dB2D1" + - "0xAF313b5cF52D7a2Ad7785d008660ab68421dB2D1" reporter: CryptoScamDB - name: gramsap.enterprises url: http://gramsap.enterprises @@ -17294,7 +17296,7 @@ address you want addresses: ETH: - - "0x693D47204555361D4d51311f97102a1507559802" + - "0x693D47204555361D4d51311f97102a1507559802" reporter: CryptoScamDB - name: polyswarms.io url: http://polyswarms.io @@ -17315,7 +17317,7 @@ description: Fake Polyswarm crowdsale site addresses: ETH: - - "0xC7308d5A7220Dc021CCF417445cB28cBb8Fece66" + - "0xC7308d5A7220Dc021CCF417445cB28cBb8Fece66" reporter: CryptoScamDB - name: xn--myethewallet-kjc.com url: http://xn--myethewallet-kjc.com @@ -17337,7 +17339,7 @@ description: Trust-Trading scam addresses: ETH: - - "0x1e3c07Ce10973fCAebC81468af1d3F390d2A4c71" + - "0x1e3c07Ce10973fCAebC81468af1d3F390d2A4c71" reporter: CryptoScamDB - name: icoeth.tk url: http://icoeth.tk @@ -17346,7 +17348,7 @@ description: Trust-Trading scam addresses: ETH: - - "0x7bb386c33486fe345168d0af94bef03897e16022" + - "0x7bb386c33486fe345168d0af94bef03897e16022" reporter: CryptoScamDB - name: eth-giveaway.com url: http://eth-giveaway.com @@ -17355,13 +17357,14 @@ description: Trust-Trading scam addresses: ETH: - - "0xb65DB9F684F3BFa45Ad3fB4CDc4120618Ad81f00" + - "0xb65DB9F684F3BFa45Ad3fB4CDc4120618Ad81f00" reporter: CryptoScamDB - name: tokensale.syncfab.eu url: http://tokensale.syncfab.eu category: Phishing subcategory: Syncfab - description: Communicating private keys to a remote server - dmsrnuimsnd8.net/tr-3425546.php?iii=xxxx + description: Communicating private keys to a remote server + dmsrnuimsnd8.net/tr-3425546.php?iii=xxxx reporter: CryptoScamDB - name: eth-giveaway.info url: http://eth-giveaway.info @@ -17370,7 +17373,7 @@ description: Trust-Trading scam addresses: ETH: - - "0xD33441A44Da0c1DCEE596aBB7ebDCdBa77c7DDBd" + - "0xD33441A44Da0c1DCEE596aBB7ebDCdBa77c7DDBd" reporter: CryptoScamDB - name: myetherwalletico.blogspot.de url: http://myetherwalletico.blogspot.de @@ -17397,7 +17400,7 @@ description: Trust-Trading scam addresses: ETH: - - "0xd868A76A1dcc34854903376e734e3CFe461DD08C" + - "0xd868A76A1dcc34854903376e734e3CFe461DD08C" reporter: CryptoScamDB - name: ethfreegive.com url: http://ethfreegive.com @@ -17406,7 +17409,7 @@ description: Trust-Trading scam addresses: ETH: - - "0xA7Ce02b8195FE8e3116A7e1248f2725EaAC86FeC" + - "0xA7Ce02b8195FE8e3116A7e1248f2725EaAC86FeC" reporter: CryptoScamDB - name: gramtoken.network url: http://gramtoken.network @@ -17415,7 +17418,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x0153775362C3071C1860e8dbfD53ccC82Fa226F5" + - "0x0153775362C3071C1860e8dbfD53ccC82Fa226F5" reporter: CryptoScamDB - name: ico-gram.net url: http://ico-gram.net @@ -17424,7 +17427,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x6642cEc9d02e4e669103a3Ed4F3505F437b8fe73" + - "0x6642cEc9d02e4e669103a3Ed4F3505F437b8fe73" reporter: CryptoScamDB - name: immvrse.io url: http://immvrse.io @@ -17438,7 +17441,7 @@ description: Trust-trading scam addresses: ETH: - - "0x34eeA3e741F9A3e77fB34E0793B1AF36EDC2b0AE" + - "0x34eeA3e741F9A3e77fB34E0793B1AF36EDC2b0AE" reporter: CryptoScamDB - name: ethfreecandy.bitballoon.com url: http://ethfreecandy.bitballoon.com @@ -17447,7 +17450,7 @@ description: Trust-trading scam addresses: ETH: - - "0x69f8e87518129498da751f26ea2309db05e7270b" + - "0x69f8e87518129498da751f26ea2309db05e7270b" reporter: CryptoScamDB - name: otoeveryday.info url: http://otoeveryday.info @@ -17456,7 +17459,7 @@ description: Trust-trading scam addresses: ETH: - - "0x13369B4654Cb11D0D3b31AbFf0a2d74A78485aC6" + - "0x13369B4654Cb11D0D3b31AbFf0a2d74A78485aC6" reporter: CryptoScamDB - name: eth-transaction.secure.kissr.com url: http://eth-transaction.secure.kissr.com @@ -17465,7 +17468,7 @@ description: Trust-trading scam addresses: ETH: - - "0x6067A95E7Bb071A5b73741628A0A5Cb5cC164203" + - "0x6067A95E7Bb071A5b73741628A0A5Cb5cC164203" reporter: CryptoScamDB - name: xn--oindesk-15a.com url: http://xn--oindesk-15a.com @@ -17480,7 +17483,7 @@ description: Trust-trading scam addresses: ETH: - - "0x85e150d832942b10383b6d83211224c1ef37fad8" + - "0x85e150d832942b10383b6d83211224c1ef37fad8" reporter: CryptoScamDB - name: coin-promos.com url: http://coin-promos.com @@ -17489,7 +17492,7 @@ description: Trust-trading scam addresses: ETH: - - "0x3219eBDcBC9F79f59c8C53105f3E74E0289F3Ea9" + - "0x3219eBDcBC9F79f59c8C53105f3E74E0289F3Ea9" reporter: CryptoScamDB - name: campaigntoken.blogspot.de url: http://campaigntoken.blogspot.de @@ -17498,7 +17501,7 @@ description: Trust-trading scam addresses: ETH: - - "0x3219eBDcBC9F79f59c8C53105f3E74E0289F3Ea9" + - "0x3219eBDcBC9F79f59c8C53105f3E74E0289F3Ea9" reporter: CryptoScamDB - name: cryptongram.org url: http://cryptongram.org @@ -17507,7 +17510,7 @@ description: Fake Telegram crowdsale site (bitcoin) addresses: BTC: - - 1AfroW44dzHkjgbLEMLB3EvGDFegfkRewM + - 1AfroW44dzHkjgbLEMLB3EvGDFegfkRewM reporter: CryptoScamDB - name: paymentaddress.tumblr.com url: http://paymentaddress.tumblr.com @@ -17516,7 +17519,7 @@ description: Trust-trading scam addresses: ETH: - - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" + - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: promo-trx.tk url: http://promo-trx.tk @@ -17525,7 +17528,7 @@ description: Trust-trading scam addresses: ETH: - - "0x3385D7af59359a63B411E84390dE380e90aFa7dC" + - "0x3385D7af59359a63B411E84390dE380e90aFa7dC" reporter: CryptoScamDB - name: ethfreepay.com url: http://ethfreepay.com @@ -17534,7 +17537,7 @@ description: Trust-trading scam addresses: ETH: - - "0xBe969917962EF564f936a3F93dD4cfb315EC41Ee" + - "0xBe969917962EF564f936a3F93dD4cfb315EC41Ee" reporter: CryptoScamDB - name: eth-promo.bitballoon.com url: http://eth-promo.bitballoon.com @@ -17543,7 +17546,7 @@ description: Trust-trading scam addresses: ETH: - - "0x6DE5f0c142DaF2EAb3c0d3751f3Be6af5F359795" + - "0x6DE5f0c142DaF2EAb3c0d3751f3Be6af5F359795" reporter: CryptoScamDB - name: eth.vote url: http://eth.vote @@ -17552,7 +17555,7 @@ description: Trust-trading scam addresses: ETH: - - "0xc3853f32675AeBF17fF15E7fb0d2bfC7EB4CF11b" + - "0xc3853f32675AeBF17fF15E7fb0d2bfC7EB4CF11b" reporter: CryptoScamDB - name: nnyettiervwallet.com url: http://nnyettiervwallet.com @@ -17570,7 +17573,7 @@ url: http://eth-giveaway.gq category: Scamming subcategory: Trust-Trading - description: 'Trust-trading scam - suspected address: 0xEE14140F20fB737809ca206C238382b3F802Ca6C' + description: "Trust-trading scam - suspected address: 0xEE14140F20fB737809ca206C238382b3F802Ca6C" reporter: CryptoScamDB - name: ethergiveawaytweet.tk url: http://ethergiveawaytweet.tk @@ -17579,7 +17582,7 @@ description: Trust-trading scam addresses: ETH: - - "0x1f6f1723d0db4e9783b7171392b6fa9ae1062fd9" + - "0x1f6f1723d0db4e9783b7171392b6fa9ae1062fd9" reporter: CryptoScamDB - name: xn--condes-8bb1661d.com url: http://xn--condes-8bb1661d.com @@ -17594,7 +17597,7 @@ description: Fake crowdsale site addresses: ETH: - - "0xb2b8d4337ADE6f8e6Da4954844b05b9A1AA9358a" + - "0xb2b8d4337ADE6f8e6Da4954844b05b9A1AA9358a" reporter: CryptoScamDB - name: html.house/7htud1qm.html url: http://html.house/7htud1qm.html @@ -17603,7 +17606,7 @@ description: Trust-trading scam addresses: ETH: - - "0xAA90aE1b969bc96e82C80E834b5F739E335B7e47" + - "0xAA90aE1b969bc96e82C80E834b5F739E335B7e47" reporter: CryptoScamDB - name: celsiuss.network url: http://celsiuss.network @@ -17618,7 +17621,7 @@ description: Trust-trading scam addresses: ETH: - - "0x4c7E065915F3B1461248Da453daE0609253E15f1" + - "0x4c7E065915F3B1461248Da453daE0609253E15f1" reporter: CryptoScamDB - name: originprotocol.online url: http://originprotocol.online @@ -17633,7 +17636,7 @@ description: Trust-trading scam addresses: ETH: - - "0x98c29aFea6f69b59AD1790ce2e0EfFc0bd38433F" + - "0x98c29aFea6f69b59AD1790ce2e0EfFc0bd38433F" reporter: CryptoScamDB - name: funfaircoin.org url: http://funfaircoin.org @@ -17648,7 +17651,7 @@ description: Fake Telegram site addresses: ETH: - - "0xa7fA566eF4F221737a7c89C3600F1e456c7D6604" + - "0xa7fA566eF4F221737a7c89C3600F1e456c7D6604" reporter: CryptoScamDB - name: ethfreeget.com url: http://ethfreeget.com @@ -17657,7 +17660,7 @@ description: Trust-trading scam addresses: ETH: - - "0x47fEa7bB88BECA144E82Ce96A20A25A0974BA6Ba" + - "0x47fEa7bB88BECA144E82Ce96A20A25A0974BA6Ba" reporter: CryptoScamDB - name: b197c5a2-4c4a-408f-8197-93c81bd6e165.htmlcomponentservice.com url: http://b197c5a2-4c4a-408f-8197-93c81bd6e165.htmlcomponentservice.com @@ -17666,7 +17669,7 @@ description: Trust-trading scam addresses: ETH: - - "0x83885Fc61837B4A9e0960Be80DA2f2Bc581ecBC6" + - "0x83885Fc61837B4A9e0960Be80DA2f2Bc581ecBC6" reporter: CryptoScamDB - name: giveaway.etherbonuses.com url: http://giveaway.etherbonuses.com @@ -17675,7 +17678,7 @@ description: Trust-trading scam addresses: ETH: - - "0x078c2b3B09528fD7B80C9ee715f378d382f9139B" + - "0x078c2b3B09528fD7B80C9ee715f378d382f9139B" reporter: CryptoScamDB - name: icotonsale.com url: http://icotonsale.com @@ -17690,7 +17693,7 @@ description: Trust-trading scam addresses: ETH: - - "0x5Bf2Df6EBCf90665d513C761ce5e516D99AE748A" + - "0x5Bf2Df6EBCf90665d513C761ce5e516D99AE748A" reporter: CryptoScamDB - name: trust-cryptopayment.com url: http://trust-cryptopayment.com @@ -17699,8 +17702,8 @@ description: Trust-trading scam addresses: ETH: - - "0x4dbef9b86bb3174312d1377b2623db2a9caa5137" - - "0x97b20481241fe3cb9cc9ba50609d377b2506cdaa" + - "0x4dbef9b86bb3174312d1377b2623db2a9caa5137" + - "0x97b20481241fe3cb9cc9ba50609d377b2506cdaa" reporter: CryptoScamDB - name: binance-promo.net url: http://binance-promo.net @@ -17709,7 +17712,7 @@ description: Trust-trading scam addresses: ETH: - - "0x44ce1DE2379Aa6d6d4ad46c3531b9EEbB71f7F54" + - "0x44ce1DE2379Aa6d6d4ad46c3531b9EEbB71f7F54" reporter: CryptoScamDB - name: eth.hn url: http://eth.hn @@ -17718,7 +17721,7 @@ description: Trust-trading scam addresses: ETH: - - "0xfF2f6c6fbd71a078f1C1781855467D30897b5a33" + - "0xfF2f6c6fbd71a078f1C1781855467D30897b5a33" reporter: CryptoScamDB - name: info-transaction.com url: http://info-transaction.com @@ -17727,7 +17730,7 @@ description: Trust-trading scam addresses: ETH: - - "0x2a6C7867E605D0F0F940CeC1669D98a33cf4C299" + - "0x2a6C7867E605D0F0F940CeC1669D98a33cf4C299" reporter: CryptoScamDB - name: airdrop-ether.bitballoon.com url: http://airdrop-ether.bitballoon.com @@ -17736,7 +17739,7 @@ description: Trust-trading scam addresses: ETH: - - "0xA3C67d993bf73Aa4F17ec03f900c865A4326CD7F" + - "0xA3C67d993bf73Aa4F17ec03f900c865A4326CD7F" reporter: CryptoScamDB - name: html.house/8lt97peg.html url: http://html.house/8lt97peg.html @@ -17745,7 +17748,7 @@ description: Trust-trading scam addresses: ETH: - - "0x4a12eeb35BD5187BE2d26e0fE8b906Abd88b6897" + - "0x4a12eeb35BD5187BE2d26e0fE8b906Abd88b6897" reporter: CryptoScamDB - name: xn--myethrwllet-6qb2249g.com url: http://xn--myethrwllet-6qb2249g.com @@ -17766,7 +17769,7 @@ description: Trust-trading scam addresses: ETH: - - "0xfF2f6c6fbd71a078f1C1781855467D30897b5a33" + - "0xfF2f6c6fbd71a078f1C1781855467D30897b5a33" reporter: CryptoScamDB - name: owainpritchard.co.uk url: http://owainpritchard.co.uk/request/index.php @@ -17775,7 +17778,7 @@ description: Trust-trading scam addresses: ETH: - - "0x410ebb88525ea799ea9e15a03f794f7f6f2fbdcd" + - "0x410ebb88525ea799ea9e15a03f794f7f6f2fbdcd" reporter: CryptoScamDB - name: myetherwalletradeico.blogspot.de url: http://myetherwalletradeico.blogspot.de @@ -17790,7 +17793,7 @@ description: Trust-trading scam addresses: ETH: - - "0xd11d565Ba23b523ef7737AA24BdbB75a06521d87" + - "0xd11d565Ba23b523ef7737AA24BdbB75a06521d87" reporter: CryptoScamDB - name: big-promo-march.tumblr.com url: http://big-promo-march.tumblr.com @@ -17799,7 +17802,7 @@ description: Trust-trading scam addresses: ETH: - - "0x14d3cb89bfb1513cfae386d9d6ff447753fd04a5" + - "0x14d3cb89bfb1513cfae386d9d6ff447753fd04a5" reporter: CryptoScamDB - name: giveaway-payment-add.bitballoon.com url: http://giveaway-payment-add.bitballoon.com @@ -17808,7 +17811,7 @@ description: Trust-trading scam addresses: ETH: - - "0xe00e1f7117a69c34694ac1815177c93491fc448f" + - "0xe00e1f7117a69c34694ac1815177c93491fc448f" reporter: CryptoScamDB - name: secure-s28h3h2j54jehdh43jh3k5h42l4h23hk6l49sjxvsatoshilite.bitballoon.com url: http://secure-s28h3h2j54jehdh43jh3k5h42l4h23hk6l49sjxvsatoshilite.bitballoon.com @@ -17817,7 +17820,7 @@ description: Trust-trading scam addresses: ETH: - - "0xa746d613d9b3A267Ad470E5CE980dBC12473247C" + - "0xa746d613d9b3A267Ad470E5CE980dBC12473247C" reporter: CryptoScamDB - name: html.house/gv9995gt.html url: http://html.house/gv9995gt.html @@ -17826,7 +17829,7 @@ description: Trust-trading scam addresses: ETH: - - "0x3a992c15aae6d9b9062f6533cd12fc9f89e9a3be" + - "0x3a992c15aae6d9b9062f6533cd12fc9f89e9a3be" reporter: CryptoScamDB - name: etherfreegive.com url: http://etherfreegive.com @@ -17835,7 +17838,7 @@ description: Trust-trading scam addresses: ETH: - - "0x303345349Da72a28D12d5515F145dD77cB84BACC" + - "0x303345349Da72a28D12d5515F145dD77cB84BACC" reporter: CryptoScamDB - name: eth-promo.com url: http://eth-promo.com @@ -17844,7 +17847,7 @@ description: Trust-trading scam addresses: ETH: - - "0x14258A5ddCad7001e8ac89B539df7E0f08A34500" + - "0x14258A5ddCad7001e8ac89B539df7E0f08A34500" reporter: CryptoScamDB - name: eth-giveaway-vote.bitballoon.com url: http://eth-giveaway-vote.bitballoon.com @@ -17853,7 +17856,7 @@ description: Trust-trading scam addresses: ETH: - - "0xe00e1f7117a69c34694ac1815177c93491fc448f" + - "0xe00e1f7117a69c34694ac1815177c93491fc448f" reporter: CryptoScamDB - name: eth.vg url: http://eth.vg @@ -17862,7 +17865,7 @@ description: Trust-trading scam addresses: ETH: - - "0xe4a177146b18E986F0463364dD53F37F601f9F23" + - "0xe4a177146b18E986F0463364dD53F37F601f9F23" reporter: CryptoScamDB - name: mycrypto.bz url: http://mycrypto.bz @@ -17877,7 +17880,7 @@ description: Trust-trading scam addresses: ETH: - - "0x8335392FE1b236296C5D5f653264396De165e46c" + - "0x8335392FE1b236296C5D5f653264396De165e46c" reporter: CryptoScamDB - name: top-mining.pro url: http://top-mining.pro @@ -17892,7 +17895,7 @@ description: Trust-trading scam addresses: ETH: - - "0xBa25FEffe57126B503C2A313D928ee99E25884b6" + - "0xBa25FEffe57126B503C2A313D928ee99E25884b6" reporter: CryptoScamDB - name: galaxy-es0lutions.com url: http://galaxy-es0lutions.com @@ -17901,7 +17904,7 @@ description: Fake Galaxy E-Solutions crowdsale site addresses: ETH: - - "0x687aE5Cc3978BC07dB0B7f4D76FbAde966cf4Ba8" + - "0x687aE5Cc3978BC07dB0B7f4D76FbAde966cf4Ba8" reporter: CryptoScamDB - name: gramnetwork.org url: http://gramnetwork.org @@ -17910,7 +17913,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x1e765c2fd0c3bb80d780f2b0e730b6cc3834bdfc" + - "0x1e765c2fd0c3bb80d780f2b0e730b6cc3834bdfc" reporter: CryptoScamDB - name: binance.ethdeal.info url: http://binance.ethdeal.info @@ -17919,7 +17922,7 @@ description: Trust-trading scam addresses: ETH: - - "0x23667058d0cd398Ff8d25e015C86322644C7783D" + - "0x23667058d0cd398Ff8d25e015C86322644C7783D" reporter: CryptoScamDB - name: swaapy.network url: http://swaapy.network @@ -17928,7 +17931,7 @@ description: Fake Swapy crowdsale site addresses: ETH: - - "0x04727c2bB15F2b83e7D3cE88B008Aa68dCCeA0C4" + - "0x04727c2bB15F2b83e7D3cE88B008Aa68dCCeA0C4" reporter: CryptoScamDB - name: eths.bz url: http://eths.bz @@ -17937,7 +17940,7 @@ description: Trust-trading scam addresses: ETH: - - "0xDB43De62Ab5577bAb0f2AAf6Ad1a2d01Ec527426" + - "0xDB43De62Ab5577bAb0f2AAf6Ad1a2d01Ec527426" reporter: CryptoScamDB - name: etherscan-giveaway.epizy.com url: http://etherscan-giveaway.epizy.com @@ -17946,7 +17949,7 @@ description: Trust-trading scam addresses: ETH: - - "0x70E02b0509D67AdE18914729d3905994585a5087" + - "0x70E02b0509D67AdE18914729d3905994585a5087" reporter: CryptoScamDB - name: telegram.ceo url: http://telegram.ceo @@ -17955,7 +17958,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0xb7de9e51b7d0b7b67195bc8ad1182b7df38abb0b" + - "0xb7de9e51b7d0b7b67195bc8ad1182b7df38abb0b" reporter: CryptoScamDB - name: geth.cc url: http://geth.cc @@ -17964,7 +17967,7 @@ description: Trust-trading scam addresses: ETH: - - "0x6a0e59Af84F7a9afa5708B5E43C4845b17AedAAc" + - "0x6a0e59Af84F7a9afa5708B5E43C4845b17AedAAc" reporter: CryptoScamDB - name: coti.cf url: http://coti.cf @@ -17985,7 +17988,7 @@ description: Trust-trading scam addresses: ETH: - - "0x46cD13Ad73B0260bccEc6e722c42A7b76Ae19B67" + - "0x46cD13Ad73B0260bccEc6e722c42A7b76Ae19B67" reporter: CryptoScamDB - name: ethpayment.bitballoon.com url: http://ethpayment.bitballoon.com @@ -17994,7 +17997,7 @@ description: Trust-trading scam addresses: ETH: - - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" + - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: jsfiddle.net/coinbaseethereum/jpL9n72s/show/ url: http://jsfiddle.net/coinbaseethereum/jpL9n72s/show/ @@ -18003,25 +18006,25 @@ description: Trust-trading scam addresses: ETH: - - "0x508d7e3310c49188cf5c7788d3043aad80fe3656" + - "0x508d7e3310c49188cf5c7788d3043aad80fe3656" reporter: CryptoScamDB - name: coin-zc.com url: http://coin-zc.com category: Phishing subcategory: General - description: 'Getting users to install a phishing Google Chrome extension: https://twitter.com/sniko_/status/975778109294247937' + description: "Getting users to install a phishing Google Chrome extension: https://twitter.com/sniko_/status/975778109294247937" addresses: ETH: - - "0x540c6F30aE667319E032A8988dCB81B28a960433" + - "0x540c6F30aE667319E032A8988dCB81B28a960433" reporter: CryptoScamDB - name: xn--bitcon-mwa.com url: http://xn--bitcon-mwa.com category: Phishing subcategory: General - description: 'Getting users to install a phishing Google Chrome extension: https://twitter.com/sniko_/status/975778109294247937' + description: "Getting users to install a phishing Google Chrome extension: https://twitter.com/sniko_/status/975778109294247937" addresses: ETH: - - "0x540c6F30aE667319E032A8988dCB81B28a960433" + - "0x540c6F30aE667319E032A8988dCB81B28a960433" reporter: CryptoScamDB - name: metronome-token.io url: http://metronome-token.io @@ -18030,7 +18033,7 @@ description: Fake Metronome crowdsale site addresses: ETH: - - "0x092A334eA43C0512560f6acF301FA97805cab392" + - "0x092A334eA43C0512560f6acF301FA97805cab392" reporter: CryptoScamDB - name: i-myetherwalnet.com url: http://i-myetherwalnet.com @@ -18045,7 +18048,7 @@ description: Trust-trading scam addresses: ETH: - - "0xEBA3dbE720092b2c120Fa5b6752936477Ab4Ec6b" + - "0xEBA3dbE720092b2c120Fa5b6752936477Ab4Ec6b" reporter: CryptoScamDB - name: ethpayd.com url: http://ethpayd.com @@ -18054,8 +18057,8 @@ description: Trust-trading scam addresses: ETH: - - "0x62c71581708dD73b10e7aa2249778AEe016eBF0e" - - "0x5bea5BC53ECBBFc459ceF95b5855c47748BA3986" + - "0x62c71581708dD73b10e7aa2249778AEe016eBF0e" + - "0x5bea5BC53ECBBFc459ceF95b5855c47748BA3986" reporter: CryptoScamDB - name: giveaway-ethereum.org url: http://giveaway-ethereum.org @@ -18064,7 +18067,7 @@ description: Trust-trading scam addresses: ETH: - - "0x7d7f49f628e88413eb736bf059410bbdfecadcd5" + - "0x7d7f49f628e88413eb736bf059410bbdfecadcd5" reporter: CryptoScamDB - name: secure-eth-transactions.bitballoon.com url: http://secure-eth-transactions.bitballoon.com @@ -18073,7 +18076,7 @@ description: Trust-trading scam addresses: ETH: - - "0x645125230e924d2DB84be4cAbf946C87d5bE8935" + - "0x645125230e924d2DB84be4cAbf946C87d5bE8935" reporter: CryptoScamDB - name: paveldurov.bitballoon.com url: http://paveldurov.bitballoon.com @@ -18082,7 +18085,7 @@ description: Trust-trading scam addresses: ETH: - - "0xd11d565Ba23b523ef7737AA24BdbB75a06521d87" + - "0xd11d565Ba23b523ef7737AA24BdbB75a06521d87" reporter: CryptoScamDB - name: binancce.ml url: http://binancce.ml @@ -18145,7 +18148,7 @@ description: Trust-trading scam addresses: ETH: - - "0x37761568AF636f074595bcE8Ed20dd5B404eD798" + - "0x37761568AF636f074595bcE8Ed20dd5B404eD798" reporter: CryptoScamDB - name: hederashashgraph.com url: http://hederashashgraph.com @@ -18154,7 +18157,7 @@ description: Fake Hedera HashGraph crowdsale site addresses: ETH: - - "0x1e071281416B20aC2cd50D2e8093B43f8526940a" + - "0x1e071281416B20aC2cd50D2e8093B43f8526940a" reporter: CryptoScamDB - name: telegramsale.com url: http://telegramsale.com @@ -18163,7 +18166,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0xb490cEC960B665B233d6666F8e2626d8bcAE5d44" + - "0xb490cEC960B665B233d6666F8e2626d8bcAE5d44" reporter: CryptoScamDB - name: eths.vu url: http://eths.vu @@ -18172,7 +18175,7 @@ description: Trust-trading scam addresses: ETH: - - "0x48eC7767d5DeF1C1520402b092356e070C5f1adc" + - "0x48eC7767d5DeF1C1520402b092356e070C5f1adc" reporter: CryptoScamDB - name: nnyiictehervvailiatt.com url: http://nnyiictehervvailiatt.com @@ -18187,7 +18190,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0xf17ba6d6ac0c9e691aa530482d616a4120134a17" + - "0xf17ba6d6ac0c9e691aa530482d616a4120134a17" reporter: CryptoScamDB - name: telegram.trade url: http://telegram.trade @@ -18196,7 +18199,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0xbc75274d1713e07df13b777c1d9067e7eb3dd885" + - "0xbc75274d1713e07df13b777c1d9067e7eb3dd885" reporter: CryptoScamDB - name: claim.ethdeal.info url: http://claim.ethdeal.info @@ -18205,7 +18208,7 @@ description: Trust-trading scam addresses: ETH: - - "0xeF0d5aa61AF54a8d932734b3f1949bF40b873BB7" + - "0xeF0d5aa61AF54a8d932734b3f1949bF40b873BB7" reporter: CryptoScamDB - name: tonpublic.org url: http://tonpublic.org @@ -18214,7 +18217,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x31E2f659e5371f95dE47BE79E1d5027caf0da39D" + - "0x31E2f659e5371f95dE47BE79E1d5027caf0da39D" reporter: CryptoScamDB - name: ton-telegram.com url: http://ton-telegram.com @@ -18223,12 +18226,12 @@ description: Fake Telegram crowdsale site addresses: BTC: - - "1JHfQT3iWZf1Us8gNPwMkwDeG8tLVsEkZS" + - 1JHfQT3iWZf1Us8gNPwMkwDeG8tLVsEkZS ETH: - - "0xE870b6be09f4566B70b51D6413e048b744A5F449" - - "0x7EdA44E9C9D4B7711850Ab28B4be6887f4Ce3ddc" + - "0xE870b6be09f4566B70b51D6413e048b744A5F449" + - "0x7EdA44E9C9D4B7711850Ab28B4be6887f4Ce3ddc" XRP: - - "rpVYng4R452CbMxPuoL4oDjKi5To6ZxGmD" + - rpVYng4R452CbMxPuoL4oDjKi5To6ZxGmD reporter: CryptoScamDB - name: myetherwallet.heliohost.org url: http://myetherwallet.heliohost.org @@ -18243,7 +18246,7 @@ description: Trust-Trading scam for TRX addresses: ETH: - - "0xefbb57bef8ecab67c45b5c62c5e1b7e5985478de" + - "0xefbb57bef8ecab67c45b5c62c5e1b7e5985478de" reporter: CryptoScamDB - name: blnnance.com url: http://blnnance.com @@ -18258,9 +18261,9 @@ description: Trust-Trading for gas for free-generated ETH addresses: ETH: - - "0xaAc6020b6216BE72Af7B3c322dd27cea257276b3" - - "0x94D50168D9Bc80cc39AFFbcBA8232AcD89F117A3" - - "0xf3A6F2796d5B16F658431bD7A19087A37eA9fAfb" + - "0xaAc6020b6216BE72Af7B3c322dd27cea257276b3" + - "0x94D50168D9Bc80cc39AFFbcBA8232AcD89F117A3" + - "0xf3A6F2796d5B16F658431bD7A19087A37eA9fAfb" reporter: CryptoScamDB - name: xn--aucts-1gb.org url: http://xn--aucts-1gb.org @@ -18269,7 +18272,7 @@ description: Fake Auctus crowdsale site addresses: ETH: - - "0x8E3e1e3894CD4e79f46f80d4807b597876435978" + - "0x8E3e1e3894CD4e79f46f80d4807b597876435978" reporter: CryptoScamDB - name: auctus-ico.network url: http://auctus-ico.network @@ -18278,7 +18281,7 @@ description: Fake Auctus crowdsale site addresses: ETH: - - "0x8727df1be276966a408f63089b6d9dbeea66de09" + - "0x8727df1be276966a408f63089b6d9dbeea66de09" reporter: CryptoScamDB - name: auctus.org.in url: http://auctus.org.in @@ -18287,7 +18290,7 @@ description: Fake Auctus crowdsale site addresses: ETH: - - "0x07F101Dec7fbeE347A0f81a1c4Ca724c53d491a4" + - "0x07F101Dec7fbeE347A0f81a1c4Ca724c53d491a4" reporter: CryptoScamDB - name: auctuss.org url: http://auctuss.org @@ -18296,7 +18299,7 @@ description: Fake Auctus crowdsale site addresses: ETH: - - "0x4ae9971e28d7f422b406ee1f3bb38e1b96637239" + - "0x4ae9971e28d7f422b406ee1f3bb38e1b96637239" reporter: CryptoScamDB - name: auctus.network url: http://auctus.network @@ -18305,7 +18308,7 @@ description: Fake Auctus crowdsale site addresses: ETH: - - "0x0EeE28Fc966585B5848F9D65980Cb1621F9b3f8A" + - "0x0EeE28Fc966585B5848F9D65980Cb1621F9b3f8A" reporter: CryptoScamDB - name: eths.li url: http://eths.li @@ -18314,7 +18317,7 @@ description: Trust-trading scam site addresses: ETH: - - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" + - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" reporter: CryptoScamDB - name: tronfoundation.me url: http://tronfoundation.me @@ -18323,7 +18326,7 @@ description: Trust-trading scam site addresses: ETH: - - "0x474057ADF42f9F955e86aa1142740f9d7763e41E" + - "0x474057ADF42f9F955e86aa1142740f9d7763e41E" reporter: CryptoScamDB - name: bonus.ethersgive.com url: http://bonus.ethersgive.com @@ -18332,7 +18335,7 @@ description: Trust-trading scam site addresses: ETH: - - "0x7083c1BB9A6D9C73Cb9B3c200e992e43Ff103462" + - "0x7083c1BB9A6D9C73Cb9B3c200e992e43Ff103462" reporter: CryptoScamDB - name: ethgiveaway.info url: http://ethgiveaway.info @@ -18341,7 +18344,7 @@ description: Trust-trading scam site addresses: ETH: - - "0xCa25F343893dc646a0f753581f1D8589EC34da7d" + - "0xCa25F343893dc646a0f753581f1D8589EC34da7d" reporter: CryptoScamDB - name: ether-zero.info url: http://ether-zero.info @@ -18356,7 +18359,7 @@ description: Trust-trading scam site addresses: ETH: - - "0xF487d016B2EA5beBdeeA03fA12AdCAB51237bc25" + - "0xF487d016B2EA5beBdeeA03fA12AdCAB51237bc25" reporter: CryptoScamDB - name: eth-today.com url: http://eth-today.com @@ -18365,7 +18368,7 @@ description: Trust-trading scam site addresses: ETH: - - "0x710B1d822e0e5B9d55F123598f383667502c3A51" + - "0x710B1d822e0e5B9d55F123598f383667502c3A51" reporter: CryptoScamDB - name: www-myetherwellet.com url: http://www-myetherwellet.com @@ -18386,7 +18389,7 @@ description: Fake Shivom crowdsale site addresses: ETH: - - "0xE886BfCfa373C17dBC07c7B73f1d368339ac5Dfd" + - "0xE886BfCfa373C17dBC07c7B73f1d368339ac5Dfd" reporter: CryptoScamDB - name: nnyiicteherwailiatt.com url: http://nnyiicteherwailiatt.com @@ -18407,7 +18410,7 @@ description: Trust-trading scam site addresses: ETH: - - "0x679C34C26E7841b9Fc0ce0ff40579219EE3a1ED6" + - "0x679C34C26E7841b9Fc0ce0ff40579219EE3a1ED6" reporter: CryptoScamDB - name: tokensale-telegram.com url: http://tokensale-telegram.com @@ -18428,7 +18431,7 @@ description: Trust-trading scam site addresses: ETH: - - "0x97b57Ad033d354557bdE36bd9a418E80d8D962bC" + - "0x97b57Ad033d354557bdE36bd9a418E80d8D962bC" reporter: CryptoScamDB - name: ethg.cz url: http://ethg.cz @@ -18437,7 +18440,7 @@ description: Trust-trading scam site addresses: ETH: - - "0x831Ee6BaF32C7F558d90dD8F16A45e2928c23131" + - "0x831Ee6BaF32C7F558d90dD8F16A45e2928c23131" reporter: CryptoScamDB - name: dailyinequality.org url: http://dailyinequality.org @@ -18446,13 +18449,13 @@ description: Trust-trading scam site addresses: ETH: - - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" + - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: coinnbase.com url: http://coinnbase.com category: Phishing subcategory: Coinbase - description: 'Phishing for private keys: https://deeponion.org/community/threads/phishing-scam-coinbase-importing-erc20-tokens.33950/' + description: "Phishing for private keys: https://deeponion.org/community/threads/phishing-scam-coinbase-importing-erc20-tokens.33950/" reporter: CryptoScamDB - name: xn--mercadobtcon-mfbd.com url: https://xn--mercadobtcon-mfbd.com @@ -18466,7 +18469,7 @@ description: Trust-trading scam site addresses: ETH: - - "0x5dfAE1C25EC5232F1D725d5265ceDDD7102BE5B4" + - "0x5dfAE1C25EC5232F1D725d5265ceDDD7102BE5B4" reporter: CryptoScamDB - name: xn--mytherwalet-3qb10c.com url: http://xn--mytherwalet-3qb10c.com @@ -18491,7 +18494,7 @@ url: http://telegramtoken.global category: Phishing subcategory: Telegram - description: 'Fake Telegram crowdsale site - suspected address: 0xfD684Df5ED6bFf686Ef5b5E1B959eb94c687c78E' + description: "Fake Telegram crowdsale site - suspected address: 0xfD684Df5ED6bFf686Ef5b5E1B959eb94c687c78E" reporter: CryptoScamDB - name: kinecosystem.net url: http://kinecosystem.net @@ -18548,7 +18551,7 @@ description: Trust-trading scam site addresses: ETH: - - "0xee14140f20fb737809ca206c238382b3f802ca6c" + - "0xee14140f20fb737809ca206c238382b3f802ca6c" reporter: CryptoScamDB - name: signalsx.com url: http://signalsx.com @@ -18563,7 +18566,7 @@ description: Trust-trading scam site addresses: ETH: - - "0x049b01966f721db6EC76097043e9D6ecCaF719B6" + - "0x049b01966f721db6EC76097043e9D6ecCaF719B6" reporter: CryptoScamDB - name: mailto:nsdmilea@gmail.com url: mailto:nsdmilea@gmail.com @@ -18572,7 +18575,7 @@ description: Trust-trading scam email addresses: ETH: - - "0x9f4562c9be26c7020909b50ccde3447f1b8c4b21" + - "0x9f4562c9be26c7020909b50ccde3447f1b8c4b21" reporter: CryptoScamDB - name: get-eth.pl url: http://get-eth.pl @@ -18581,7 +18584,7 @@ description: Trust-trading scam site addresses: ETH: - - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" + - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" reporter: CryptoScamDB - name: xn--myeterallet-nl8eo0c.com url: http://xn--myeterallet-nl8eo0c.com @@ -18596,7 +18599,7 @@ description: Trust-trading scam site addresses: ETH: - - "0xe344e4B209E8EAbAa2A6ddd1B0Aa120B7599Af25" + - "0xe344e4B209E8EAbAa2A6ddd1B0Aa120B7599Af25" reporter: CryptoScamDB - name: safely-transfer.com url: http://safely-transfer.com @@ -18605,7 +18608,7 @@ description: Trust-trading scam site addresses: ETH: - - "0x860f3b648111294346897c6a8309ffbf22265526" + - "0x860f3b648111294346897c6a8309ffbf22265526" reporter: CryptoScamDB - name: tronfoundation.tech url: http://tronfoundation.tech @@ -18638,7 +18641,7 @@ description: Trust-trading scam site addresses: ETH: - - "0x8A04B6a0223aF79e4aCC0a55c7B166Fe0794269a" + - "0x8A04B6a0223aF79e4aCC0a55c7B166Fe0794269a" reporter: CryptoScamDB - name: dfinity.org.in url: http://dfinity.org.in @@ -18647,7 +18650,7 @@ description: Fake Dfinity crowdsale site addresses: ETH: - - "0xA95391C51788f884BECA472bf71Cdb000a2eEd65" + - "0xA95391C51788f884BECA472bf71Cdb000a2eEd65" reporter: CryptoScamDB - name: cryptoplus.be url: http://cryptoplus.be @@ -18656,7 +18659,7 @@ description: Trust-trading scam site addresses: ETH: - - "0x8D551F2a2d0908854e0E030564261c9Ff2E8dd56" + - "0x8D551F2a2d0908854e0E030564261c9Ff2E8dd56" reporter: CryptoScamDB - name: ethdropnew.ml url: http://ethdropnew.ml @@ -18665,7 +18668,7 @@ description: Trust-trading scam site addresses: ETH: - - "0x681a36B6f411d10d78FE8446118A4DDaE489e8b1" + - "0x681a36B6f411d10d78FE8446118A4DDaE489e8b1" reporter: CryptoScamDB - name: tron-giveavay-weeklyreport.bitballoon.com url: http://tron-giveavay-weeklyreport.bitballoon.com @@ -18674,7 +18677,7 @@ description: Trust-trading scam site addresses: ETH: - - "0xd71bFDfD1Cf3F6C1Dbb1040ef08cF7B067f9165f" + - "0xd71bFDfD1Cf3F6C1Dbb1040ef08cF7B067f9165f" reporter: CryptoScamDB - name: myegethercowwallet.com url: http://myegethercowwallet.com @@ -18689,7 +18692,7 @@ description: Trust-trading scam site addresses: ETH: - - "0x0D202934Db48341adFe26812A1d8731383B065B3" + - "0x0D202934Db48341adFe26812A1d8731383B065B3" reporter: CryptoScamDB - name: tonogram.org url: http://tonogram.org @@ -18698,7 +18701,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x32672Bd5F7F68CcAE5e23986A11F89b51016145e" + - "0x32672Bd5F7F68CcAE5e23986A11F89b51016145e" reporter: CryptoScamDB - name: gram-token.org url: http://gram-token.org @@ -18707,7 +18710,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0xDA7A139e03FE696B760aF98F9df89466077BC12E" + - "0xDA7A139e03FE696B760aF98F9df89466077BC12E" reporter: CryptoScamDB - name: mailingserver2.com url: http://mailingserver2.com @@ -18716,7 +18719,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0xDA7A139e03FE696B760aF98F9df89466077BC12E" + - "0xDA7A139e03FE696B760aF98F9df89466077BC12E" reporter: CryptoScamDB - name: ico-telegram-ton.com.ru url: http://ico-telegram-ton.com.ru @@ -18725,7 +18728,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x2ea8449B6561E6fD33671177cc6525F163326aC3" + - "0x2ea8449B6561E6fD33671177cc6525F163326aC3" reporter: CryptoScamDB - name: myetheurwallet.com url: http://myetheurwallet.com @@ -18794,7 +18797,7 @@ description: Trust trading scam site addresses: ETH: - - "0x787e8f0e406cb71a22fd2023316f231d0311b14f" + - "0x787e8f0e406cb71a22fd2023316f231d0311b14f" reporter: CryptoScamDB - name: etherpromo.online url: http://etherpromo.online @@ -18803,7 +18806,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF487d016B2EA5beBdeeA03fA12AdCAB51237bc25" + - "0xF487d016B2EA5beBdeeA03fA12AdCAB51237bc25" reporter: CryptoScamDB - name: tokenpublicsale.com url: http://tokenpublicsale.com @@ -18812,13 +18815,13 @@ description: Fake Dfinity crowdsale site addresses: ETH: - - "0x79aA79116c24A715b5eb1287AF8A16201450C895" + - "0x79aA79116c24A715b5eb1287AF8A16201450C895" reporter: CryptoScamDB - name: ethgift.info url: http://ethgift.info category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Suspected address: 0x713EA0A714CfdC3ED7D0d39A7732fc4293DA1F81' + description: "Trust trading scam site. Suspected address: 0x713EA0A714CfdC3ED7D0d39A7732fc4293DA1F81" reporter: CryptoScamDB - name: ethpay.site url: http://ethpay.site @@ -18827,7 +18830,7 @@ description: Trust trading scam site addresses: ETH: - - "0x17897C5c38362D8F620E70FEE0Adba109Af5DB2d" + - "0x17897C5c38362D8F620E70FEE0Adba109Af5DB2d" reporter: CryptoScamDB - name: etherpromo.org url: http://etherpromo.org @@ -18836,7 +18839,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf985aa8117999fa3f0f9e71a20d0fe7b88b9d706" + - "0xf985aa8117999fa3f0f9e71a20d0fe7b88b9d706" reporter: CryptoScamDB - name: ethn.vu url: http://ethn.vu @@ -18845,13 +18848,13 @@ description: Trust trading scam site addresses: ETH: - - "0x4c6Bad785Ffcf6c0746F53DBcAC9c5e877F75bfa" + - "0x4c6Bad785Ffcf6c0746F53DBcAC9c5e877F75bfa" reporter: CryptoScamDB - name: free-ethereum.czweb.org url: http://free-ethereum.czweb.org category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Suspected address: 0xe00e1f7117a69c34694ac1815177c93491fc448f' + description: "Trust trading scam site. Suspected address: 0xe00e1f7117a69c34694ac1815177c93491fc448f" reporter: CryptoScamDB - name: ethpromo.com url: http://ethpromo.com @@ -18860,7 +18863,7 @@ description: Trust trading scam site addresses: ETH: - - "0x216DC48F74bAcC2A1ae7c064FD22cb542a70088E" + - "0x216DC48F74bAcC2A1ae7c064FD22cb542a70088E" reporter: CryptoScamDB - name: mycrypto.company url: http://mycrypto.company @@ -18875,7 +18878,7 @@ description: Trust trading scam site addresses: ETH: - - "0x83ec306df6BEe5320cF6a57A52ff732791c65B47" + - "0x83ec306df6BEe5320cF6a57A52ff732791c65B47" reporter: CryptoScamDB - name: ethereums-promo.bitballoon.com url: http://ethereums-promo.bitballoon.com @@ -18884,7 +18887,7 @@ description: Trust trading scam site addresses: ETH: - - "0x83ec306df6BEe5320cF6a57A52ff732791c65B47" + - "0x83ec306df6BEe5320cF6a57A52ff732791c65B47" reporter: CryptoScamDB - name: eth-gifting.site url: http://eth-gifting.site @@ -18893,7 +18896,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4ae9971e28d7f422b406ee1f3bb38e1b96637239" + - "0x4ae9971e28d7f422b406ee1f3bb38e1b96637239" reporter: CryptoScamDB - name: gramtokenico.com url: http://gramtokenico.com @@ -18902,7 +18905,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0xdDb690eF629a2e9277808c25EB5f9259d939Dac7" + - "0xdDb690eF629a2e9277808c25EB5f9259d939Dac7" reporter: CryptoScamDB - name: centratoken.site url: http://centratoken.site @@ -18911,7 +18914,7 @@ description: Fake Centra tech refund site - send CTR tokens to get a refund addresses: ETH: - - "0x87b4eed5a781d8b847645082410070f002b41e13" + - "0x87b4eed5a781d8b847645082410070f002b41e13" reporter: CryptoScamDB - name: check-ethpayments.kissr.com url: http://check-ethpayments.kissr.com @@ -18920,8 +18923,8 @@ description: Trust trading scam site addresses: ETH: - - "0x17935DFFbC228397d2f5a67061867804cEcacaE8" - - "0x581ffAadEEB6d183A73d93413e137CB8c6057603" + - "0x17935DFFbC228397d2f5a67061867804cEcacaE8" + - "0x581ffAadEEB6d183A73d93413e137CB8c6057603" reporter: CryptoScamDB - name: tronfoundation.us url: http://tronfoundation.us @@ -18930,7 +18933,7 @@ description: Trust trading scam site addresses: ETH: - - "0x474057ADF42f9F955e86aa1142740f9d7763e41E" + - "0x474057ADF42f9F955e86aa1142740f9d7763e41E" reporter: CryptoScamDB - name: gramfoundation.io url: http://gramfoundation.io @@ -18945,13 +18948,13 @@ description: Trust trading scam site addresses: ETH: - - "0xF487d016B2EA5beBdeeA03fA12AdCAB51237bc25" + - "0xF487d016B2EA5beBdeeA03fA12AdCAB51237bc25" reporter: CryptoScamDB - name: meythapvettal.com url: http://meythapvettal.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MEW - suspected address: 0x2a5B8e165BcAe0e6e1524e9966a20B0631Ee8bbf' + description: "Fake MEW - suspected address: 0x2a5B8e165BcAe0e6e1524e9966a20B0631Ee8bbf" reporter: CryptoScamDB - name: coinbase.droppages.com url: http://coinbase.droppages.com @@ -18960,7 +18963,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf6f902e60c8825662AdC5693746BcCcd866e90cB" + - "0xf6f902e60c8825662AdC5693746BcCcd866e90cB" reporter: CryptoScamDB - name: dfnity.org url: http://dfnity.org @@ -18969,7 +18972,7 @@ description: Fake Dfinity crowdsale site addresses: ETH: - - "0xE4b332Ec1fADf68f4243c077ECE24f0448e063bE" + - "0xE4b332Ec1fADf68f4243c077ECE24f0448e063bE" reporter: CryptoScamDB - name: ethc.gift url: http://ethc.gift @@ -18978,7 +18981,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" + - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" reporter: CryptoScamDB - name: telegra.ph/Bittrex-giving-away-5000-Ethereum-ETH-03-26 url: http://telegra.ph/Bittrex-giving-away-5000-Ethereum-ETH-03-26 @@ -18987,7 +18990,7 @@ description: Trust trading scam site addresses: ETH: - - "0x25f754ade28ec1ed771ee22efeaed764847181e3" + - "0x25f754ade28ec1ed771ee22efeaed764847181e3" reporter: CryptoScamDB - name: free-5000eth.com url: http://free-5000eth.com @@ -18996,7 +18999,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb1FaCA3Ef83134815C3e28899Cb132e019EB6616" + - "0xb1FaCA3Ef83134815C3e28899Cb132e019EB6616" reporter: CryptoScamDB - name: ethhit.com url: http://ethhit.com @@ -19005,7 +19008,7 @@ description: Trust trading scam site addresses: ETH: - - "0x319Ce3233D17b45d49AAa9414F154832d0F9Aa61" + - "0x319Ce3233D17b45d49AAa9414F154832d0F9Aa61" reporter: CryptoScamDB - name: ethereumpromo.info url: http://ethereumpromo.info @@ -19014,7 +19017,7 @@ description: Trust trading scam site addresses: ETH: - - "0x40afc43212F407FA717AB3315b37b6Cb3480C23c" + - "0x40afc43212F407FA717AB3315b37b6Cb3480C23c" reporter: CryptoScamDB - name: ethergiftwallet.com url: http://ethergiftwallet.com @@ -19029,7 +19032,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6a13e6d0251fba7b474cf4468aa157ee0c6a736c" + - "0x6a13e6d0251fba7b474cf4468aa157ee0c6a736c" reporter: CryptoScamDB - name: giveaway-ethereum.com url: http://giveaway-ethereum.com @@ -19038,7 +19041,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf8178B379Ec4Fd758230D28c55c89c064708DFE5" + - "0xf8178B379Ec4Fd758230D28c55c89c064708DFE5" reporter: CryptoScamDB - name: giveawayether.com url: http://giveawayether.com @@ -19047,7 +19050,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7C14369F68d7812C105a597Beb13FF8dA64520c5" + - "0x7C14369F68d7812C105a597Beb13FF8dA64520c5" reporter: CryptoScamDB - name: hederahashgraph.tokencrowdsale.info url: http://hederahashgraph.tokencrowdsale.info @@ -19056,7 +19059,7 @@ description: Fake Hedera crowdsale site addresses: ETH: - - "0x311c65dCBE025eaD81CaB2925b81489123Ce2EdA" + - "0x311c65dCBE025eaD81CaB2925b81489123Ce2EdA" reporter: CryptoScamDB - name: 5000eth.info url: http://5000eth.info @@ -19065,7 +19068,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf985aa8117999fa3f0f9e71a20d0fe7b88b9d706" + - "0xf985aa8117999fa3f0f9e71a20d0fe7b88b9d706" reporter: CryptoScamDB - name: authorize.live url: http://authorize.live @@ -19074,7 +19077,7 @@ description: Trust trading scam site addresses: ETH: - - "0xefeddec5de1aef4c70b264d7b56b6d479b3ba520" + - "0xefeddec5de1aef4c70b264d7b56b6d479b3ba520" reporter: CryptoScamDB - name: azone-web.com url: http://azone-web.com @@ -19083,7 +19086,7 @@ description: Trust trading scam site addresses: ETH: - - "0x65F6C0e45758526982Fa5f63AC877384ea5a91Bd" + - "0x65F6C0e45758526982Fa5f63AC877384ea5a91Bd" reporter: CryptoScamDB - name: binance-giveaway.firebaseapp.com url: http://binance-giveaway.firebaseapp.com @@ -19092,7 +19095,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2C05D74Cd9F878b9834a50092043BDE944A60eF8" + - "0x2C05D74Cd9F878b9834a50092043BDE944A60eF8" reporter: CryptoScamDB - name: bitwelfare.biz url: http://bitwelfare.biz @@ -19101,7 +19104,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5ac8306d4C4AC8f95fAB23aCa0b3C41890B77eb6" + - "0x5ac8306d4C4AC8f95fAB23aCa0b3C41890B77eb6" reporter: CryptoScamDB - name: cryptocurrencies-bitcoin.com url: http://cryptocurrencies-bitcoin.com @@ -19116,7 +19119,7 @@ description: Trust trading scam site addresses: ETH: - - "0x951a15f920a58e553410d2436aacd1b3a15416fa" + - "0x951a15f920a58e553410d2436aacd1b3a15416fa" reporter: CryptoScamDB - name: eth-gives.com url: http://eth-gives.com @@ -19125,7 +19128,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5C9B3fA74E0700a3CbFFD168c7342799a163Ba53" + - "0x5C9B3fA74E0700a3CbFFD168c7342799a163Ba53" reporter: CryptoScamDB - name: eth-private.com url: http://eth-private.com @@ -19134,7 +19137,7 @@ description: Trust trading scam site addresses: ETH: - - "0xCa25F343893dc646a0f753581f1D8589EC34da7d" + - "0xCa25F343893dc646a0f753581f1D8589EC34da7d" reporter: CryptoScamDB - name: eth-trans.bitballoon.com url: http://eth-trans.bitballoon.com @@ -19143,7 +19146,7 @@ description: Trust trading scam site addresses: ETH: - - "0x186006fA03374F548c35a7c2a712b35E40833F7E" + - "0x186006fA03374F548c35a7c2a712b35E40833F7E" reporter: CryptoScamDB - name: eth-transactions.com url: http://eth-transactions.com @@ -19152,7 +19155,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0628B88c7a677773F7A22d408A8E694207701E72" + - "0x0628B88c7a677773F7A22d408A8E694207701E72" reporter: CryptoScamDB - name: ether-giveaway.com url: http://ether-giveaway.com @@ -19161,7 +19164,7 @@ description: Trust trading scam site addresses: ETH: - - "0x55961917d1fA009eAcCa41bc5040a739435fc877" + - "0x55961917d1fA009eAcCa41bc5040a739435fc877" reporter: CryptoScamDB - name: ether-transfer.online url: http://ether-transfer.online @@ -19176,7 +19179,7 @@ description: Trust trading scam site addresses: ETH: - - "0x56f1c9cdf27BEEFa83700FcA284FE1Ba08a5546A" + - "0x56f1c9cdf27BEEFa83700FcA284FE1Ba08a5546A" reporter: CryptoScamDB - name: etherclaims.byethost8.com url: http://etherclaims.byethost8.com @@ -19185,7 +19188,7 @@ description: Trust trading scam site addresses: ETH: - - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" + - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: ethereumdrop.com url: http://ethereumdrop.com @@ -19194,7 +19197,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1036Bc312f0279b5889BCE88D09A100d411c0abb" + - "0x1036Bc312f0279b5889BCE88D09A100d411c0abb" reporter: CryptoScamDB - name: ethereumdrop.org url: http://ethereumdrop.org @@ -19203,7 +19206,7 @@ description: Trust trading scam site addresses: ETH: - - "0xbD93C9fE09D09cc560b77753003898F1745a08A7" + - "0xbD93C9fE09D09cc560b77753003898F1745a08A7" reporter: CryptoScamDB - name: ethereumone.info url: http://ethereumone.info @@ -19218,7 +19221,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4a8264933388E0f526FEE7b5E2b8A9AD74d1a11c" + - "0x4a8264933388E0f526FEE7b5E2b8A9AD74d1a11c" reporter: CryptoScamDB - name: ethergiveaways.tumblr.com url: http://ethergiveaways.tumblr.com @@ -19227,7 +19230,7 @@ description: Trust trading scam site addresses: ETH: - - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" + - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: etheriumairdrop.com url: http://etheriumairdrop.com @@ -19236,7 +19239,7 @@ description: Trust trading scam site addresses: ETH: - - "0x397f44292e564bf85ea67a173d28a9fd5d1c6c73" + - "0x397f44292e564bf85ea67a173d28a9fd5d1c6c73" reporter: CryptoScamDB - name: etherum.site123.me url: http://etherum.site123.me @@ -19245,7 +19248,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe24b37355ce7205792f7b1df7564874f59bbbfd3" + - "0xe24b37355ce7205792f7b1df7564874f59bbbfd3" reporter: CryptoScamDB - name: ethf.bid url: http://ethf.bid @@ -19254,7 +19257,7 @@ description: Trust trading scam site addresses: ETH: - - "0x474758d65891CF15c69941e71F4227E9BcE5e9e6" + - "0x474758d65891CF15c69941e71F4227E9BcE5e9e6" reporter: CryptoScamDB - name: ethgive.info url: http://ethgive.info @@ -19263,7 +19266,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf985aa8117999fa3f0f9e71a20d0fe7b88b9d706" + - "0xf985aa8117999fa3f0f9e71a20d0fe7b88b9d706" reporter: CryptoScamDB - name: ethgiveaway.online url: http://ethgiveaway.online @@ -19272,7 +19275,7 @@ description: Trust trading scam site addresses: ETH: - - "0xD996BF1D2f9E0fE8Fac4D83A0696102Fe87C9eB9" + - "0xD996BF1D2f9E0fE8Fac4D83A0696102Fe87C9eB9" reporter: CryptoScamDB - name: ethsend.online url: http://ethsend.online @@ -19281,7 +19284,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe82c95901451409Ce1Dd2Dd6C13848b6fAC5298a" + - "0xe82c95901451409Ce1Dd2Dd6C13848b6fAC5298a" reporter: CryptoScamDB - name: ethtransaction.unaux.com url: http://ethtransaction.unaux.com @@ -19290,7 +19293,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2cc762c27a50d18e50efcd3bee9e3154e3bb094d" + - "0x2cc762c27a50d18e50efcd3bee9e3154e3bb094d" reporter: CryptoScamDB - name: get-ethers.com.cp-32.webhostbox.net url: http://get-ethers.com.cp-32.webhostbox.net @@ -19299,7 +19302,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4800DcA78541D61e8fdF54F6DA019cA0a68bd49a" + - "0x4800DcA78541D61e8fdF54F6DA019cA0a68bd49a" reporter: CryptoScamDB - name: give-binance.party url: http://give-binance.party @@ -19308,7 +19311,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2C05D74Cd9F878b9834a50092043BDE944A60eF8" + - "0x2C05D74Cd9F878b9834a50092043BDE944A60eF8" reporter: CryptoScamDB - name: ip222.ip-54-38-120.eu url: http://ip222.ip-54-38-120.eu @@ -19323,7 +19326,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2557024C47835506DA3ACaAF3091565ce6952D28" + - "0x2557024C47835506DA3ACaAF3091565ce6952D28" reporter: CryptoScamDB - name: neonexchange.online url: http://neonexchange.online @@ -19332,7 +19335,7 @@ description: Trust trading scam site addresses: ETH: - - "0x36f1E58458c073De491f4e0627140BcE19976Aa4" + - "0x36f1E58458c073De491f4e0627140BcE19976Aa4" reporter: CryptoScamDB - name: eth-give-away.webz.cz url: http://eth-give-away.webz.cz @@ -19341,7 +19344,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe00e1f7117a69C34694ac1815177C93491fC448f" + - "0xe00e1f7117a69C34694ac1815177C93491fC448f" reporter: CryptoScamDB - name: icontoken.foundation url: http://icontoken.foundation @@ -19365,7 +19368,7 @@ url: http://io-eos.com/ category: Scamming subcategory: WebWallet - description: 'Scam web wallet targetting EOS holders. Suspected address: 0x536de519a2ab6fd0cc8055e5119b3c2a8dd2464b' + description: "Scam web wallet targetting EOS holders. Suspected address: 0x536de519a2ab6fd0cc8055e5119b3c2a8dd2464b" reporter: CryptoScamDB - name: etherscans.net url: http://etherscans.net/ @@ -19380,7 +19383,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x5E1A96f0f4965edff7374c327e14241Bd129301d" + - "0x5E1A96f0f4965edff7374c327e14241Bd129301d" reporter: CryptoScamDB - name: eth-giveaway.trade url: http://eth-giveaway.trade @@ -19389,7 +19392,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8c155c3F4c79485DBB0eEF5b4076FD426b3f8c65" + - "0x8c155c3F4c79485DBB0eEF5b4076FD426b3f8c65" reporter: CryptoScamDB - name: ethc.fund url: http://ethc.fund @@ -19398,7 +19401,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF42788CBBdb00a32a981355ec5b9143b3C639c74" + - "0xF42788CBBdb00a32a981355ec5b9143b3C639c74" reporter: CryptoScamDB - name: ethereum.czweb.org url: http://ethereum.czweb.org @@ -19407,7 +19410,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe00e1f7117a69C34694ac1815177C93491fC448f" + - "0xe00e1f7117a69C34694ac1815177C93491fC448f" reporter: CryptoScamDB - name: givingawayethereum.com url: http://givingawayethereum.com @@ -19416,7 +19419,7 @@ description: Trust trading scam site addresses: ETH: - - "0x41Cd1343C6e497C075b7ed1E9f003d65141833E2" + - "0x41Cd1343C6e497C075b7ed1E9f003d65141833E2" reporter: CryptoScamDB - name: ethereum-give.byethost16.com url: http://ethereum-give.byethost16.com @@ -19425,7 +19428,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe00e1f7117a69c34694ac1815177c93491fc448f" + - "0xe00e1f7117a69c34694ac1815177c93491fc448f" reporter: CryptoScamDB - name: smartolinks.com url: http://smartolinks.com @@ -19440,7 +19443,7 @@ description: Trust trading scam site addresses: ETH: - - "0xeE83bf55194787ACC44D6316623998c1876AED8A" + - "0xeE83bf55194787ACC44D6316623998c1876AED8A" reporter: CryptoScamDB - name: check-ethpayments1.kissr.com url: http://check-ethpayments1.kissr.com @@ -19449,7 +19452,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1c16B965C7960FEA0Bd7e8629885cBe162223F2E" + - "0x1c16B965C7960FEA0Bd7e8629885cBe162223F2E" reporter: CryptoScamDB - name: ethsafe.trade url: http://ethsafe.trade @@ -19458,7 +19461,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0697f9d4db21472B3461AA07BE39b16Cd5B56eca" + - "0x0697f9d4db21472B3461AA07BE39b16Cd5B56eca" reporter: CryptoScamDB - name: ethereum-giveaway.com url: http://ethereum-giveaway.com @@ -19467,7 +19470,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe00e1f7117a69c34694ac1815177c93491fc448f" + - "0xe00e1f7117a69c34694ac1815177c93491fc448f" reporter: CryptoScamDB - name: givingawayeth.com url: http://givingawayeth.com @@ -19476,7 +19479,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0CfdC4A2c05B1Ff5fCe36d1c1982D8666D7A9813" + - "0x0CfdC4A2c05B1Ff5fCe36d1c1982D8666D7A9813" reporter: CryptoScamDB - name: ethereums-2018-give-away.bitballoon.com url: http://ethereums-2018-give-away.bitballoon.com @@ -19485,7 +19488,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0E0bA79CB92E07555eF7A3fe9e18BA33dd0b6D29" + - "0x0E0bA79CB92E07555eF7A3fe9e18BA33dd0b6D29" reporter: CryptoScamDB - name: xn--medim-9d2b.com url: http://xn--medim-9d2b.com @@ -19513,13 +19516,13 @@ description: Trust trading scam site addresses: ETH: - - "0xEB85b4777698c0f41168087cD8d43A2FdEF37BdB" + - "0xEB85b4777698c0f41168087cD8d43A2FdEF37BdB" reporter: CryptoScamDB - name: tron-airdrop.info url: http://tron-airdrop.info category: Phishing subcategory: Tron - description: 'Fake airdrop phishing for private keys - suspected address: 0x099218972a0F693151B54D09617f5B25eCdd187b' + description: "Fake airdrop phishing for private keys - suspected address: 0x099218972a0F693151B54D09617f5B25eCdd187b" reporter: CryptoScamDB - name: ethereum-giveaway.tekcities.com url: http://ethereum-giveaway.tekcities.com @@ -19528,7 +19531,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7BBCEe71e2283C445bdB076Bb7FA187726A45D53" + - "0x7BBCEe71e2283C445bdB076Bb7FA187726A45D53" reporter: CryptoScamDB - name: gether.fund url: http://gether.fund @@ -19537,7 +19540,7 @@ description: Trust trading scam site addresses: ETH: - - "0xEB85b4777698c0f41168087cD8d43A2FdEF37BdB" + - "0xEB85b4777698c0f41168087cD8d43A2FdEF37BdB" reporter: CryptoScamDB - name: ether-promo.getforge.io url: http://ether-promo.getforge.io @@ -19546,7 +19549,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe6693620c549D35C52496A1cb0105F2712baF771" + - "0xe6693620c549D35C52496A1cb0105F2712baF771" reporter: CryptoScamDB - name: givefreeeth.com url: http://givefreeeth.com @@ -19555,7 +19558,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF982928D81209c387Be28D6BB58012021e9f56D6" + - "0xF982928D81209c387Be28D6BB58012021e9f56D6" reporter: CryptoScamDB - name: 5000eth-giveaway.online url: http://5000eth-giveaway.online @@ -19564,7 +19567,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB516107DeD86b21F7394c26090ADf0661E6A3759" + - "0xB516107DeD86b21F7394c26090ADf0661E6A3759" reporter: CryptoScamDB - name: www-colnbase.com url: http://www-colnbase.com @@ -19586,7 +19589,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf605c1C8c1CD6Bc3AA6f7383b86226c583Ab2775" + - "0xf605c1C8c1CD6Bc3AA6f7383b86226c583Ab2775" reporter: CryptoScamDB - name: ico-telegram.co url: http://ico-telegram.co @@ -19595,7 +19598,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x34d891216ca79efa979bb5c8ab321fd721e861cf" + - "0x34d891216ca79efa979bb5c8ab321fd721e861cf" reporter: CryptoScamDB - name: ethpaysafe.com url: http://ethpaysafe.com @@ -19604,7 +19607,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0697f9d4db21472B3461AA07BE39b16Cd5B56eca" + - "0x0697f9d4db21472B3461AA07BE39b16Cd5B56eca" reporter: CryptoScamDB - name: free5000eth.com url: http://free5000eth.com @@ -19613,7 +19616,7 @@ description: Trust trading scam site addresses: ETH: - - "0x45d6D4C1f56e51b05de3Df70f506cc52c99fC6eB" + - "0x45d6D4C1f56e51b05de3Df70f506cc52c99fC6eB" reporter: CryptoScamDB - name: localetherwallet.com url: http://localetherwallet.com @@ -19634,7 +19637,7 @@ description: Trust trading scam site addresses: ETH: - - "0x713a6f26525B24581Cbe20679811af8680abdddd" + - "0x713a6f26525B24581Cbe20679811af8680abdddd" reporter: CryptoScamDB - name: eth-promotion.getforge.io url: http://eth-promotion.getforge.io @@ -19643,7 +19646,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2223D0E991e67830f9184171E2f5a44C1F0dEE09" + - "0x2223D0E991e67830f9184171E2f5a44C1F0dEE09" reporter: CryptoScamDB - name: myetherwallet-register.com url: http://myetherwallet-register.com @@ -19664,7 +19667,7 @@ description: Trust trading scam site addresses: ETH: - - "0xaA60F2B7E7CD32cC31620c3A5d10A79E6F2F5CF6" + - "0xaA60F2B7E7CD32cC31620c3A5d10A79E6F2F5CF6" reporter: CryptoScamDB - name: eth-private-key.webz.cz url: http://eth-private-key.webz.cz @@ -19673,7 +19676,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe00e1f7117a69c34694ac1815177c93491fc448f" + - "0xe00e1f7117a69c34694ac1815177c93491fc448f" reporter: CryptoScamDB - name: tokentelegram.net url: http://tokentelegram.net @@ -19682,8 +19685,8 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x6c20ef21e604028c649247c581e8e49fda6191ca" - - "0xf94b8e0ceba6dcd1b888fe02141dd9d0b8e67715" + - "0x6c20ef21e604028c649247c581e8e49fda6191ca" + - "0xf94b8e0ceba6dcd1b888fe02141dd9d0b8e67715" reporter: CryptoScamDB - name: ethtotrade.com url: http://ethtotrade.com @@ -19692,7 +19695,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa4Fe2874A4aD464A50CB72a8C0b1a6ab221A7C17" + - "0xa4Fe2874A4aD464A50CB72a8C0b1a6ab221A7C17" reporter: CryptoScamDB - name: eth-give.org url: http://eth-give.org @@ -19701,7 +19704,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe00e1f7117a69c34694ac1815177c93491fc448f" + - "0xe00e1f7117a69c34694ac1815177c93491fc448f" reporter: CryptoScamDB - name: ethtransaction.ezyro.com url: http://ethtransaction.ezyro.com @@ -19710,9 +19713,9 @@ description: Trust trading scam site addresses: ETH: - - "0x2cc762c27a50d18e50efcd3bee9e3154e3bb094d" - - "0x548ac87629ceb858aa09b419f5b9898ec5735fba" - - "0xf39f8505c37080998a58bc9bdd946b81d4949004" + - "0x2cc762c27a50d18e50efcd3bee9e3154e3bb094d" + - "0x548ac87629ceb858aa09b419f5b9898ec5735fba" + - "0xf39f8505c37080998a58bc9bdd946b81d4949004" reporter: CryptoScamDB - name: eth.kissr.com url: http://eth.kissr.com @@ -19721,13 +19724,13 @@ description: Trust trading scam site addresses: ETH: - - "0xEeB70FD96F6C8838AEFFb9d8dc042eab97b1BB09" + - "0xEeB70FD96F6C8838AEFFb9d8dc042eab97b1BB09" reporter: CryptoScamDB - name: ncashtoken.org url: http://ncashtoken.org category: Phishing subcategory: Nucleus - description: 'Fake airdrop phishing for private keys. Suspected address: 0x588C0e4Af4bB0Cd6E63e898bF8ad555452297326' + description: "Fake airdrop phishing for private keys. Suspected address: 0x588C0e4Af4bB0Cd6E63e898bF8ad555452297326" reporter: CryptoScamDB - name: xn--myethewllet-ife6494g.com url: http://xn--myethewllet-ife6494g.com @@ -19742,7 +19745,7 @@ description: Fake Origin crowdsale site addresses: ETH: - - "0x0d4f74c538613ed6e6c8c1bc8896ecfd45f5ef23" + - "0x0d4f74c538613ed6e6c8c1bc8896ecfd45f5ef23" reporter: CryptoScamDB - name: etherscan.tech url: http://etherscan.tech @@ -19751,7 +19754,7 @@ description: Fake Etherscan that confirmes trust-trading transactions addresses: ETH: - - "0x19bfd8a539ca899983b30e1d1c3370ac03d6b7ab" + - "0x19bfd8a539ca899983b30e1d1c3370ac03d6b7ab" reporter: CryptoScamDB - name: get-ether.gift url: http://get-ether.gift @@ -19760,13 +19763,13 @@ description: Trust trading scam site addresses: ETH: - - "0xc15FFCceb80e34A780A46795DBD126E2d65C4460" + - "0xc15FFCceb80e34A780A46795DBD126E2d65C4460" reporter: CryptoScamDB - name: eos-candy.com url: http://eos-candy.com category: Phishing subcategory: EOS - description: 'Fake EOS airdrop phishing for private keys - suspected address: 0xeefa861d00e68aab019df8bf3a9cb689196df41d' + description: "Fake EOS airdrop phishing for private keys - suspected address: 0xeefa861d00e68aab019df8bf3a9cb689196df41d" reporter: CryptoScamDB - name: myetherwalletru.com url: http://myetherwalletru.com @@ -19787,7 +19790,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0967c50BFEC4dBa06E28E8fdbcfD15A23474fAb4" + - "0x0967c50BFEC4dBa06E28E8fdbcfD15A23474fAb4" reporter: CryptoScamDB - name: ethtoget.com url: http://ethtoget.com @@ -19796,7 +19799,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe56303d8FF8C25C240F41D90FcAaE1469c5B5f77" + - "0xe56303d8FF8C25C240F41D90FcAaE1469c5B5f77" reporter: CryptoScamDB - name: xn--myethewllet-w48ep6a.com url: http://xn--myethewllet-w48ep6a.com @@ -19817,7 +19820,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc15FFCceb80e34A780A46795DBD126E2d65C4460" + - "0xc15FFCceb80e34A780A46795DBD126E2d65C4460" reporter: CryptoScamDB - name: nkn-token.io url: http://nkn-token.io @@ -19826,7 +19829,7 @@ description: Fake Nkn crowdsale site addresses: ETH: - - "0xD243018B2825ad409512a200E744529bc1b129f2" + - "0xD243018B2825ad409512a200E744529bc1b129f2" reporter: CryptoScamDB - name: ethhit.org url: http://ethhit.org @@ -19835,7 +19838,7 @@ description: Trust trading scam site addresses: ETH: - - "0xEF35af4A5037a1E416514f1F016550cf7c865ffc" + - "0xEF35af4A5037a1E416514f1F016550cf7c865ffc" reporter: CryptoScamDB - name: give5000eth.com url: http://give5000eth.com @@ -19844,7 +19847,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6353940EabE11c7Cd78ECC2085AE65cDacc5A92b" + - "0x6353940EabE11c7Cd78ECC2085AE65cDacc5A92b" reporter: CryptoScamDB - name: eth-today.epizy.com url: http://eth-today.epizy.com @@ -19853,7 +19856,7 @@ description: Trust trading scam site addresses: ETH: - - "0x043375eBc36fFf7a4FCeF1359F3C89afdDF56e08" + - "0x043375eBc36fFf7a4FCeF1359F3C89afdDF56e08" reporter: CryptoScamDB - name: win-eth.org url: http://win-eth.org @@ -19862,8 +19865,8 @@ description: Trust trading scam site addresses: ETH: - - "0x860B62006Ea05A05c7638D16a106858450bde336" - - "0x09909c850F0e3019A645e0530AA37798dbA59EB1" + - "0x860B62006Ea05A05c7638D16a106858450bde336" + - "0x09909c850F0e3019A645e0530AA37798dbA59EB1" reporter: CryptoScamDB - name: mithriltoken.tech url: http://mithriltoken.tech @@ -19884,19 +19887,20 @@ description: Fake Dfinity site addresses: ETH: - - "0x41467711f2d1f6021119fFB113AE0e78251b45fa" + - "0x41467711f2d1f6021119fFB113AE0e78251b45fa" reporter: CryptoScamDB - name: aelftoken.com url: http://aelftoken.com category: Phishing subcategory: Aelf - description: 'Fake Aelf airdrop phishing for private keys. Suspected address: 0x588c0e4af4bb0cd6e63e898bf8ad555452297326' + description: "Fake Aelf airdrop phishing for private keys. Suspected address: 0x588c0e4af4bb0cd6e63e898bf8ad555452297326" reporter: CryptoScamDB - name: xn--myethrwalet-ns8e73d.com url: http://xn--myethrwalet-ns8e73d.com category: Phishing subcategory: MyEtherWallet - description: Fake MEW - IDN homograph attack. Suspected address; 0x179f6011f23e68FCbEfBe3Bf816240e09a85a700 + description: Fake MEW - IDN homograph attack. + Suspected address - 0x179f6011f23e68FCbEfBe3Bf816240e09a85a700 reporter: CryptoScamDB - name: 5000ethgive.com url: http://5000ethgive.com @@ -19905,7 +19909,7 @@ description: Trust trading scam site addresses: ETH: - - "0xceEbB2D0cDC85E9774A232Bab74C45Fc883C15e4" + - "0xceEbB2D0cDC85E9774A232Bab74C45Fc883C15e4" reporter: CryptoScamDB - name: give5000-eth.com url: http://give5000-eth.com @@ -19914,7 +19918,7 @@ description: Trust trading scam site addresses: ETH: - - "0xceEbB2D0cDC85E9774A232Bab74C45Fc883C15e4" + - "0xceEbB2D0cDC85E9774A232Bab74C45Fc883C15e4" reporter: CryptoScamDB - name: bonus.ether-gifts.com url: http://bonus.ether-gifts.com @@ -19923,7 +19927,7 @@ description: Trust trading scam site addresses: ETH: - - "0x64C940690A3660e68D93D8c6412d900BdD3e11E5" + - "0x64C940690A3660e68D93D8c6412d900BdD3e11E5" reporter: CryptoScamDB - name: give-5000eth.com url: http://give-5000eth.com @@ -19932,7 +19936,7 @@ description: Trust trading scam site addresses: ETH: - - "0xceEbB2D0cDC85E9774A232Bab74C45Fc883C15e4" + - "0xceEbB2D0cDC85E9774A232Bab74C45Fc883C15e4" reporter: CryptoScamDB - name: xn--mcrypto-rpd.com url: http://xn--mcrypto-rpd.com @@ -20017,7 +20021,7 @@ url: http://mnyetnherwaliet.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet - suspected address: 0xa6caf53fc4aa0094306f304e4f235e2be98297e6' + description: "Fake MyEtherWallet - suspected address: 0xa6caf53fc4aa0094306f304e4f235e2be98297e6" reporter: CryptoScamDB - name: ethereumpomo.online url: http://ethereumpomo.online @@ -20026,7 +20030,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9C3C750372e2DBC2f8f2E6C58EdFA6E1d7e463Fd" + - "0x9C3C750372e2DBC2f8f2E6C58EdFA6E1d7e463Fd" reporter: CryptoScamDB - name: ethforeth.com url: http://ethforeth.com @@ -20035,7 +20039,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2e462fDeF8cde7DB82Aa3f7C627731BE94f7C9C4" + - "0x2e462fDeF8cde7DB82Aa3f7C627731BE94f7C9C4" reporter: CryptoScamDB - name: bonus.ether-gives.com url: http://bonus.ether-gives.com @@ -20044,7 +20048,7 @@ description: Trust trading scam site addresses: ETH: - - "0x87318b9B7EED24F69907D53EB7727C0a590f3588" + - "0x87318b9B7EED24F69907D53EB7727C0a590f3588" reporter: CryptoScamDB - name: mnycryptoethwallet.com url: http://mnycryptoethwallet.com @@ -20059,7 +20063,7 @@ description: Trust trading scam site addresses: ETH: - - "0x41466413f0c7f11c5b1af39cc1344af9d21a6d57" + - "0x41466413f0c7f11c5b1af39cc1344af9d21a6d57" reporter: CryptoScamDB - name: nmyetlerwaliet.com url: http://nmyetlerwaliet.com @@ -20074,7 +20078,7 @@ description: Fake Origin crowdsale site addresses: ETH: - - "0x98198d7eCc42a3E18D3fc52957db46930cf1d2e8" + - "0x98198d7eCc42a3E18D3fc52957db46930cf1d2e8" reporter: CryptoScamDB - name: hederahashgraph.infotokensale.com url: http://hederahashgraph.infotokensale.com @@ -20083,7 +20087,7 @@ description: Fake Hederahash crowdsale site addresses: ETH: - - "0x0c8b740E3377F2BE7A108AebA6A2F660588c728d" + - "0x0c8b740E3377F2BE7A108AebA6A2F660588c728d" reporter: CryptoScamDB - name: classicetherwallt.com url: http://classicetherwallt.com @@ -20098,7 +20102,7 @@ description: Trust trading scam site addresses: ETH: - - "0x011da0ab16577cbB73374a5B9b869D66253150e7" + - "0x011da0ab16577cbB73374a5B9b869D66253150e7" reporter: CryptoScamDB - name: get-ether.fund url: http://get-ether.fund @@ -20107,7 +20111,7 @@ description: Trust trading scam site addresses: ETH: - - "0x754a7657092Fd2862338fF06ce02cFc389D49E21" + - "0x754a7657092Fd2862338fF06ce02cFc389D49E21" reporter: CryptoScamDB - name: ico-ton.org url: https://ico-ton.org @@ -20116,7 +20120,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x8f0bca6b1b2b522082d46f3eec31340f113b029a" + - "0x8f0bca6b1b2b522082d46f3eec31340f113b029a" reporter: CryptoScamDB - name: gether-gift.com url: http://gether-gift.com @@ -20125,7 +20129,7 @@ description: Trust trading scam site addresses: ETH: - - "0xEbD411aA59B4456f45529A7Cc203F87c0e104947" + - "0xEbD411aA59B4456f45529A7Cc203F87c0e104947" reporter: CryptoScamDB - name: poloniex-withdrawals.bitballoon.com url: http://poloniex-withdrawals.bitballoon.com @@ -20134,7 +20138,7 @@ description: Trust trading scam site addresses: ETH: - - "0xedc0c49946b93aa296a11298480ae7913bb65222" + - "0xedc0c49946b93aa296a11298480ae7913bb65222" reporter: CryptoScamDB - name: ethpromoverge.com url: http://ethpromoverge.com @@ -20143,7 +20147,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf033f0d9c1bf050babe586fddd94d8928f02ac50" + - "0xf033f0d9c1bf050babe586fddd94d8928f02ac50" reporter: CryptoScamDB - name: dav-network.io url: http://dav-network.io @@ -20152,9 +20156,9 @@ description: Fake DAV Network crowdsale site addresses: ETH: - - "0xF9319dDdCe472f9Aa0874d0E71d06e30C18990C6" - - "0x8A82571f81D1af061dd995fD972930514898c103" - - "0x9806B7df4144efe7d11F349Fb7EE8a964499d359" + - "0xF9319dDdCe472f9Aa0874d0E71d06e30C18990C6" + - "0x8A82571f81D1af061dd995fD972930514898c103" + - "0x9806B7df4144efe7d11F349Fb7EE8a964499d359" reporter: CryptoScamDB - name: offpromoeth.com url: http://offpromoeth.com @@ -20163,7 +20167,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF76DEA0A7ED40E379Cc834cF94a6BdC59ac11044" + - "0xF76DEA0A7ED40E379Cc834cF94a6BdC59ac11044" reporter: CryptoScamDB - name: bonus.eth-gifts.com url: http://bonus.eth-gifts.com @@ -20172,7 +20176,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9A4afEaEcD8Efe2A7186365b55E72503d555713B" + - "0x9A4afEaEcD8Efe2A7186365b55E72503d555713B" reporter: CryptoScamDB - name: shapeskift.io url: http://shapeskift.io @@ -20193,7 +20197,7 @@ description: Trust trading scam site addresses: ETH: - - "0x61Cf3335eef3bD86Ae617cd2eA248494Da8B83ca" + - "0x61Cf3335eef3bD86Ae617cd2eA248494Da8B83ca" reporter: CryptoScamDB - name: get5000eth.com url: http://get5000eth.com @@ -20202,8 +20206,8 @@ description: Trust trading scam site addresses: ETH: - - "0xA53577466E0ECAE3bFc967332BB4739Ff19eeb5F" - - "0x4A8a747408e23B8B5314a85Df21B0f8F8307ab40" + - "0xA53577466E0ECAE3bFc967332BB4739Ff19eeb5F" + - "0x4A8a747408e23B8B5314a85Df21B0f8F8307ab40" reporter: CryptoScamDB - name: ethgiveaway.org url: http://ethgiveaway.org @@ -20212,8 +20216,8 @@ description: Trust trading scam site addresses: ETH: - - "0x88bDEB65eD500794118D0E5FDf5808d23Bb74E73" - - "0xc1ebbca5e7048d0c694377fe821bec6d4eeabe23" + - "0x88bDEB65eD500794118D0E5FDf5808d23Bb74E73" + - "0xc1ebbca5e7048d0c694377fe821bec6d4eeabe23" reporter: CryptoScamDB - name: ethgiveaway.live url: http://ethgiveaway.live @@ -20222,7 +20226,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4B1A260735Fdc817409183db8594bAf9F0B0f2F" + - "0xc4B1A260735Fdc817409183db8594bAf9F0B0f2F" reporter: CryptoScamDB - name: eth-givingaway.com url: http://eth-givingaway.com @@ -20231,7 +20235,7 @@ description: Trust trading scam site addresses: ETH: - - "0xbAF18322CE288B08b2c58081fD0D1A9f03a9Ea37" + - "0xbAF18322CE288B08b2c58081fD0D1A9f03a9Ea37" reporter: CryptoScamDB - name: bonus.ether-gift.com url: http://bonus.ether-gift.com @@ -20240,7 +20244,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd787e430cf92D42fa28B7643e41Ea1d871A19Fff" + - "0xd787e430cf92D42fa28B7643e41Ea1d871A19Fff" reporter: CryptoScamDB - name: ethereum.org-giveaway.live url: http://ethereum.org-giveaway.live @@ -20249,7 +20253,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1890D4A49faF31088e5ede045E3a985c82B21f11" + - "0x1890D4A49faF31088e5ede045E3a985c82B21f11" reporter: CryptoScamDB - name: eth-today.rf.gd url: http://eth-today.rf.gd @@ -20258,7 +20262,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB64f875dAA42173cCAC0b01e502695B61a1A9A64" + - "0xB64f875dAA42173cCAC0b01e502695B61a1A9A64" reporter: CryptoScamDB - name: getyoureth.com url: http://getyoureth.com @@ -20267,7 +20271,7 @@ description: Trust trading scam site addresses: ETH: - - "0x91459992BcbF089851abFfa033559C2eEf120469" + - "0x91459992BcbF089851abFfa033559C2eEf120469" reporter: CryptoScamDB - name: nmyetlerwaiiet.com url: http://nmyetlerwaiiet.com @@ -20282,7 +20286,7 @@ description: Trust trading scam site addresses: ETH: - - "0x545b0fdcbb2b404b26546521d4d183c2538509c2" + - "0x545b0fdcbb2b404b26546521d4d183c2538509c2" reporter: CryptoScamDB - name: 5000eth.rf.gd url: http://5000eth.rf.gd @@ -20291,7 +20295,7 @@ description: Trust trading scam site addresses: ETH: - - "0x043375eBc36fFf7a4FCeF1359F3C89afdDF56e08" + - "0x043375eBc36fFf7a4FCeF1359F3C89afdDF56e08" reporter: CryptoScamDB - name: etherclaims.rf.gd url: http://etherclaims.rf.gd @@ -20300,7 +20304,7 @@ description: Trust trading scam site addresses: ETH: - - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" + - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: eth-promo.webz.cz url: http://eth-promo.webz.cz @@ -20309,7 +20313,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0c6a415effaa3a2310c0db718090f4c5fd633982" + - "0x0c6a415effaa3a2310c0db718090f4c5fd633982" reporter: CryptoScamDB - name: nmyetlerwailet.com url: http://nmyetlerwailet.com @@ -20324,7 +20328,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF939D9285fFb6FC05780E9549b161d9e9fac6F7d" + - "0xF939D9285fFb6FC05780E9549b161d9e9fac6F7d" reporter: CryptoScamDB - name: freecoiners.com url: http://freecoiners.com @@ -20333,7 +20337,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE3224fA0197DE258ba065C35380d7DfD2396ec89" + - "0xE3224fA0197DE258ba065C35380d7DfD2396ec89" reporter: CryptoScamDB - name: clo-airdrop.info url: http://clo-airdrop.info @@ -20395,7 +20399,7 @@ description: Fake Phishing PumaPay site addresses: ETH: - - "0xc25ab34E7F3a1eb2C6a3a23DF851F351df0E712A" + - "0xc25ab34E7F3a1eb2C6a3a23DF851F351df0E712A" reporter: CryptoScamDB - name: daostack-token.io url: https://daostack-token.io @@ -20403,8 +20407,8 @@ description: Fake Phishing DaoStack site addresses: ETH: - - "0x30be08E516b049AFeD7b35185497D9Ec8d430227" - - "0x337C7361E523D792B7aC6Be7A67F5E51915F8Cc8" + - "0x30be08E516b049AFeD7b35185497D9Ec8d430227" + - "0x337C7361E523D792B7aC6Be7A67F5E51915F8Cc8" reporter: CryptoScamDB - name: icolist.sale/daostack/ url: https://icolist.sale/daostack/ @@ -20412,8 +20416,8 @@ description: Fake Phishing DaoStack site addresses: ETH: - - "0x0eC0e48673E4901c3a28AdE2540420f68996E79E" - - "0xD42c3960d30F36C5a4e58D591180F58a34354641" + - "0x0eC0e48673E4901c3a28AdE2540420f68996E79E" + - "0xD42c3960d30F36C5a4e58D591180F58a34354641" reporter: CryptoScamDB - name: gift5000-eth.com url: http://gift5000-eth.com @@ -20422,7 +20426,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1161aCF9a61b8cd951F5364E897c586883a1fE76" + - "0x1161aCF9a61b8cd951F5364E897c586883a1fE76" reporter: CryptoScamDB - name: quarkchain-token.io url: http://quarkchain-token.io @@ -20431,7 +20435,7 @@ description: Fake Quarkchain crowdsale site addresses: ETH: - - "0xb4ede22f85C3EA3F918b88D03e6c6f67Bb30EEec" + - "0xb4ede22f85C3EA3F918b88D03e6c6f67Bb30EEec" reporter: CryptoScamDB - name: bonus.ethersgift.com url: http://bonus.ethersgift.com @@ -20440,13 +20444,13 @@ description: Trust trading scam site addresses: ETH: - - "0x37cE714cD173d79c209CABE9Ab41830F5C31363e" + - "0x37cE714cD173d79c209CABE9Ab41830F5C31363e" reporter: CryptoScamDB - name: tron-network.org url: http://tron-network.org category: Phishing subcategory: Tron - description: 'Fake Tron airdrop phishing for private keys. Suspected address: 0xf203d1985247e9a93f31535c004fa783199fa6d3' + description: "Fake Tron airdrop phishing for private keys. Suspected address: 0xf203d1985247e9a93f31535c004fa783199fa6d3" reporter: CryptoScamDB - name: eosrewards.io url: http://eosrewards.io @@ -20455,7 +20459,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6cca6dcd9843B74FD6118687AD14b572Bcf99EE6" + - "0x6cca6dcd9843B74FD6118687AD14b572Bcf99EE6" reporter: CryptoScamDB - name: xn--mytherwalet-ms8e53d.com url: http://xn--mytherwalet-ms8e53d.com @@ -20554,8 +20558,8 @@ description: Trust trading scam site addresses: ETH: - - "0xB5eb9d18C0413535bAf1fA8Bd8BF8F6Ea7fEa47A" - - "0x1161aCF9a61b8cd951F5364E897c586883a1fE76" + - "0xB5eb9d18C0413535bAf1fA8Bd8BF8F6Ea7fEa47A" + - "0x1161aCF9a61b8cd951F5364E897c586883a1fE76" reporter: CryptoScamDB - name: tron-coin.org url: http://tron-coin.org @@ -20564,7 +20568,7 @@ description: Fake TRON web wallet addresses: ETH: - - "0x9b398c9d1b4516b9c3ccbc4c6b6350702ed58c4d" + - "0x9b398c9d1b4516b9c3ccbc4c6b6350702ed58c4d" reporter: CryptoScamDB - name: mywindorwallet.com url: http://mywindorwallet.com @@ -20591,7 +20595,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB767aA43b32827e6C26e126F845953712784Cc1c" + - "0xB767aA43b32827e6C26e126F845953712784Cc1c" reporter: CryptoScamDB - name: give-5000eth.org url: http://give-5000eth.org @@ -20600,7 +20604,7 @@ description: Trust trading scam site addresses: ETH: - - "0x634cdd7EBECcccf517Cd8f4EcA959474bc1b58cC" + - "0x634cdd7EBECcccf517Cd8f4EcA959474bc1b58cC" reporter: CryptoScamDB - name: localetherieum.com url: http://localetherieum.com @@ -20615,7 +20619,7 @@ description: Fake Daostack token sale site addresses: ETH: - - "0xDad1B9eDb80964F2Bbb45B4A98546F09c8D48a23" + - "0xDad1B9eDb80964F2Bbb45B4A98546F09c8D48a23" reporter: CryptoScamDB - name: gift5000eth.com url: http://gift5000eth.com @@ -20624,7 +20628,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB5eb9d18C0413535bAf1fA8Bd8BF8F6Ea7fEa47A" + - "0xB5eb9d18C0413535bAf1fA8Bd8BF8F6Ea7fEa47A" reporter: CryptoScamDB - name: securepayeth.com url: http://securepayeth.com @@ -20633,7 +20637,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa4Fe2874A4aD464A50CB72a8C0b1a6ab221A7C17" + - "0xa4Fe2874A4aD464A50CB72a8C0b1a6ab221A7C17" reporter: CryptoScamDB - name: polymath-network.com url: http://polymath-network.com @@ -20645,8 +20649,8 @@ url: http://eth-airdrop.online category: Scamming subcategory: Trust-Trading - description: 'Trust-trading scam site (promoted by a fake swarm city twitter account - @Swarm_CityDApp id: 988059498169491456' + description: "Trust-trading scam site (promoted by a fake swarm city twitter account + @Swarm_CityDApp id: 988059498169491456" reporter: CryptoScamDB - name: ether-giveaway.atspace.eu url: http://ether-giveaway.atspace.eu @@ -20655,7 +20659,7 @@ description: Trust trading scam site addresses: ETH: - - "0x38B9dafe93F0b3Ab7D35ac42165b73c0F3c5FD8c" + - "0x38B9dafe93F0b3Ab7D35ac42165b73c0F3c5FD8c" reporter: CryptoScamDB - name: 5000eth-giveaway.com url: http://5000eth-giveaway.com @@ -20664,7 +20668,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf7355cb5278fc4be2f53ce373f7cd9b543d042a1" + - "0xf7355cb5278fc4be2f53ce373f7cd9b543d042a1" reporter: CryptoScamDB - name: ethereum-give.czweb.org url: http://ethereum-give.czweb.org @@ -20673,7 +20677,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe00e1f7117a69c34694ac1815177c93491fc448f" + - "0xe00e1f7117a69c34694ac1815177c93491fc448f" reporter: CryptoScamDB - name: get-ethereum.gift url: http://get-ethereum.gift @@ -20682,7 +20686,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd52fcaf53cd3eFd7E1d484fd9cd2dd21355063e5" + - "0xd52fcaf53cd3eFd7E1d484fd9cd2dd21355063e5" reporter: CryptoScamDB - name: 5000eth-gift.com url: http://5000eth-gift.com @@ -20691,7 +20695,7 @@ description: Trust trading scam site addresses: ETH: - - "0x018f2f4b3C9e38607aa7AB4DEA23E9d663e3e050" + - "0x018f2f4b3C9e38607aa7AB4DEA23E9d663e3e050" reporter: CryptoScamDB - name: letherwindows.com url: http://letherwindows.com @@ -20706,7 +20710,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x6d1Ca9Ee33f0806bD37a8ac4c418a0Ecb0c9F086" + - "0x6d1Ca9Ee33f0806bD37a8ac4c418a0Ecb0c9F086" reporter: CryptoScamDB - name: tokentelegram.info url: http://tokentelegram.info @@ -20715,7 +20719,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x6c20ef21e604028c649247c581e8e49fda6191ca" + - "0x6c20ef21e604028c649247c581e8e49fda6191ca" reporter: CryptoScamDB - name: ico-telegram.cc url: http://ico-telegram.cc @@ -20724,7 +20728,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x52bEF206E8e0403Cd60d37E48f4F3860D9545556" + - "0x52bEF206E8e0403Cd60d37E48f4F3860D9545556" reporter: CryptoScamDB - name: ico-telegramcoin.com url: http://ico-telegramcoin.com @@ -20733,7 +20737,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0xd914c1152a0e4974dc3985e9b6f6905e002ebb3d" + - "0xd914c1152a0e4974dc3985e9b6f6905e002ebb3d" reporter: CryptoScamDB - name: ico-telegram.is url: http://ico-telegram.is @@ -20742,7 +20746,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x7f5D2fE39CD0C9924283Cd5e92377A4894e3313A" + - "0x7f5D2fE39CD0C9924283Cd5e92377A4894e3313A" reporter: CryptoScamDB - name: ethereums.cloud url: http://ethereums.cloud @@ -20751,7 +20755,7 @@ description: Trust trading scam site addresses: ETH: - - "0x085f9b53aCBff0E4683463FEf1A583d299bd4e25" + - "0x085f9b53aCBff0E4683463FEf1A583d299bd4e25" reporter: CryptoScamDB - name: eth-giveavvay.online url: http://eth-giveavvay.online @@ -20760,7 +20764,7 @@ description: Trust trading scam site addresses: ETH: - - "0xcaa5854034d7eDA409e2479C6c0351C167e21a08" + - "0xcaa5854034d7eDA409e2479C6c0351C167e21a08" reporter: CryptoScamDB - name: ether_promo.kissr.com url: http://ether_promo.kissr.com @@ -20769,7 +20773,7 @@ description: Trust trading scam site addresses: ETH: - - "0xAC14590ad8184a48302f59a8BaAF924B865De4C5" + - "0xAC14590ad8184a48302f59a8BaAF924B865De4C5" reporter: CryptoScamDB - name: take5000eth.com url: http://take5000eth.com @@ -20778,7 +20782,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5fE584cB2d2A937C4AbBD0cad57841cc8Db97Df1" + - "0x5fE584cB2d2A937C4AbBD0cad57841cc8Db97Df1" reporter: CryptoScamDB - name: get-5000eth.com url: http://get-5000eth.com @@ -20787,7 +20791,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5093c4029aCab3AfF80140023099F5Ec6ca7D52F" + - "0x5093c4029aCab3AfF80140023099F5Ec6ca7D52F" reporter: CryptoScamDB - name: ethereumgiveaway5000.com url: http://ethereumgiveaway5000.com @@ -20796,7 +20800,7 @@ description: Trust trading scam site addresses: ETH: - - "0x72a8BF69f282c2eB752d48b7778C0f0B6EAeaBAC" + - "0x72a8BF69f282c2eB752d48b7778C0f0B6EAeaBAC" reporter: CryptoScamDB - name: quarkchain-tokensale.io url: http://quarkchain-tokensale.io @@ -20805,7 +20809,7 @@ description: Fake Quarkchain crowdsale site addresses: ETH: - - "0x6D09D33C424932f59Ce9aa777aDf131FB3adbf3E" + - "0x6D09D33C424932f59Ce9aa777aDf131FB3adbf3E" reporter: CryptoScamDB - name: 5000ethgift.com url: http://5000ethgift.com @@ -20814,7 +20818,7 @@ description: Trust trading scam site addresses: ETH: - - "0x23397C5d9C6363d67b3a294b677F80f93949bF56" + - "0x23397C5d9C6363d67b3a294b677F80f93949bF56" reporter: CryptoScamDB - name: give-eth.online url: http://give-eth.online @@ -20823,7 +20827,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb619A34ABAC80478aE6a93527FdEaeeb0e51e934" + - "0xb619A34ABAC80478aE6a93527FdEaeeb0e51e934" reporter: CryptoScamDB - name: eth-reward.com url: http://eth-reward.com @@ -20832,7 +20836,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf12d3F5d38C2408Da3122CEe1432E89c16522b3b" + - "0xf12d3F5d38C2408Da3122CEe1432E89c16522b3b" reporter: CryptoScamDB - name: mycrypto.promo url: http://mycrypto.promo @@ -20898,7 +20902,7 @@ url: http://gram-token-sale.com category: Phishing subcategory: Telegram - description: 'Fake Telegram crowdsale site. Suspected address: 0x7d66c5111f9369B1b7Ecc2B80E97Dc98585344bd' + description: "Fake Telegram crowdsale site. Suspected address: 0x7d66c5111f9369B1b7Ecc2B80E97Dc98585344bd" reporter: CryptoScamDB - name: bonus.gift-ethers.com url: http://bonus.gift-ethers.com @@ -20907,7 +20911,7 @@ description: Trust trading scam site addresses: ETH: - - "0x471DBd4D8FCe14EAe3B36EFA8Fa97A3937038DFA" + - "0x471DBd4D8FCe14EAe3B36EFA8Fa97A3937038DFA" reporter: CryptoScamDB - name: promotioneth.com url: http://promotioneth.com @@ -20922,7 +20926,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDcCDCe28bba5B796724f1b50Ab350403D895fE08" + - "0xDcCDCe28bba5B796724f1b50Ab350403D895fE08" reporter: CryptoScamDB - name: ethpromo.net url: http://ethpromo.net @@ -20931,7 +20935,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe22D388301E7D57e20F59E03c14CA4c026C6C3d9" + - "0xe22D388301E7D57e20F59E03c14CA4c026C6C3d9" reporter: CryptoScamDB - name: ethereums.live url: http://ethereums.live @@ -20940,7 +20944,7 @@ description: Trust trading scam site addresses: ETH: - - "0x74f59fD3Fb42295A05975456A6cdfF4e71174Cd5" + - "0x74f59fD3Fb42295A05975456A6cdfF4e71174Cd5" reporter: CryptoScamDB - name: promo-ether.com url: http://promo-ether.com @@ -20949,7 +20953,7 @@ description: Trust trading scam site addresses: ETH: - - "0x754Fb6a142eD0043937b676A067F2E367db52fA6" + - "0x754Fb6a142eD0043937b676A067F2E367db52fA6" reporter: CryptoScamDB - name: collecteth.com url: http://collecteth.com @@ -20958,7 +20962,7 @@ description: Trust trading scam site addresses: ETH: - - "0x418Cb18A725A8B1043D2fB402bb71CC29E42e2E9" + - "0x418Cb18A725A8B1043D2fB402bb71CC29E42e2E9" reporter: CryptoScamDB - name: eth-get.online url: http://eth-get.online @@ -20967,8 +20971,8 @@ description: Trust trading scam site addresses: ETH: - - "0xAC14590ad8184a48302f59a8BaAF924B865De4C5" - - "0x4810b1571775Dd861c61D87FBEa1008E030A8dDF" + - "0xAC14590ad8184a48302f59a8BaAF924B865De4C5" + - "0x4810b1571775Dd861c61D87FBEa1008E030A8dDF" reporter: CryptoScamDB - name: main-myetherwallet.com url: http://main-myetherwallet.com @@ -20985,7 +20989,7 @@ description: Trust trading scam site addresses: ETH: - - "0xEa05F37657AED5D6066c42c1458cDD1aAf48B80a" + - "0xEa05F37657AED5D6066c42c1458cDD1aAf48B80a" reporter: CryptoScamDB - name: ethereumdrop.batcave.net url: http://ethereumdrop.batcave.net @@ -20994,7 +20998,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa0C7d4F3FC7f8A46FB58990228d0B82A0354F371" + - "0xa0C7d4F3FC7f8A46FB58990228d0B82A0354F371" reporter: CryptoScamDB - name: etherdrops.com url: http://etherdrops.com @@ -21003,7 +21007,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd52fcaf53cd3eFd7E1d484fd9cd2dd21355063e5" + - "0xd52fcaf53cd3eFd7E1d484fd9cd2dd21355063e5" reporter: CryptoScamDB - name: geteths.live url: http://geteths.live @@ -21012,7 +21016,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4FbC4C6C416a84e04B2239202396f378d7Af51ee" + - "0x4FbC4C6C416a84e04B2239202396f378d7Af51ee" reporter: CryptoScamDB - name: iconfoundaton.com url: http://iconfoundaton.com @@ -21027,7 +21031,7 @@ description: Trust trading scam site addresses: ETH: - - "0x95FFCdF36129e5E256190609CD97841D03E52356" + - "0x95FFCdF36129e5E256190609CD97841D03E52356" reporter: CryptoScamDB - name: zilliqa.site url: http://zilliqa.site @@ -21108,8 +21112,8 @@ description: Trust trading scam site addresses: ETH: - - "0x95C5dB5bD9A0260Fc457Af4F6fc6dE7819D9B1a6" - - "0x67DFa651E7AbA5eF524920d2D69302CA204bE633" + - "0x95C5dB5bD9A0260Fc457Af4F6fc6dE7819D9B1a6" + - "0x67DFa651E7AbA5eF524920d2D69302CA204bE633" reporter: CryptoScamDB - name: eth-24h.com url: http://eth-24h.com @@ -21118,17 +21122,17 @@ description: Trust trading scam site addresses: ETH: - - "0xb53e95a4b7c5e15a790df3a66709b2e9f1cf9e3f" + - "0xb53e95a4b7c5e15a790df3a66709b2e9f1cf9e3f" reporter: CryptoScamDB - name: quarkchain-ico.io url: http://quarkchain-ico.io category: Phishing subcategory: QuarkChain - description: 'Fake Quarkchain crowdsale site. Suspected address: 0xb29a0b9b4d32c9cd39c02d0f19a6a8bbb3047ceb' + description: "Fake Quarkchain crowdsale site. Suspected address: 0xb29a0b9b4d32c9cd39c02d0f19a6a8bbb3047ceb" addresses: ETH: - - "0xA43d3805105922989e58A5188193C283Fff471e7" - - "0x6931E6948702245964DD446333C3BEbD989D5E76" + - "0xA43d3805105922989e58A5188193C283Fff471e7" + - "0x6931E6948702245964DD446333C3BEbD989D5E76" reporter: CryptoScamDB - name: giveaway-eth.com url: http://giveaway-eth.com @@ -21137,8 +21141,8 @@ description: Trust trading scam site addresses: ETH: - - "0xD289Bc0A919E75B824F4DfC376E9F24C119eD3F3" - - "0x197f986c640aEDfd3ce94553C61eCe11937bC2Bb" + - "0xD289Bc0A919E75B824F4DfC376E9F24C119eD3F3" + - "0x197f986c640aEDfd3ce94553C61eCe11937bC2Bb" reporter: CryptoScamDB - name: www-mycryqto.com url: http://www-mycryqto.com @@ -21160,7 +21164,7 @@ (trust-cryptopayment.com) addresses: ETH: - - "0x97b20481241fe3cb9cc9ba50609d377b2506cdaa" + - "0x97b20481241fe3cb9cc9ba50609d377b2506cdaa" reporter: CryptoScamDB - name: Fake DaoStack ICO Telegram url: https://t.me/daostackchannelANN @@ -21169,7 +21173,7 @@ description: Fake Telegram channel targeting the DaoStack ICO addresses: ETH: - - "0x4985a8D068A9CAC4B81FaaAFB8D4516AE46dD768" + - "0x4985a8D068A9CAC4B81FaaAFB8D4516AE46dD768" reporter: CryptoScamDB - name: eosreward.io url: https://eosreward.io @@ -21178,7 +21182,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB3510C6786B90c2065644825bd34C4219f1460FF" + - "0xB3510C6786B90c2065644825bd34C4219f1460FF" reporter: CryptoScamDB - name: eth-givea-way.com url: https://eth-givea-way.com @@ -21187,7 +21191,7 @@ description: Trust trading scam site addresses: ETH: - - "0x16c26eb6051fe13273c634cb6df70a26befa9ec3" + - "0x16c26eb6051fe13273c634cb6df70a26befa9ec3" reporter: CryptoScamDB - name: axpire.tech url: https://axpire.tech @@ -21202,7 +21206,7 @@ description: Trust trading scam site addresses: ETH: - - "0x78c544EEdE78eb781707A1d46377bf6BE9D028Df" + - "0x78c544EEdE78eb781707A1d46377bf6BE9D028Df" reporter: CryptoScamDB - name: meythcrrwallet.ru.com url: https://meythcrrwallet.ru.com @@ -21229,8 +21233,8 @@ description: Trust trading scam site addresses: ETH: - - "0xf51b4021c6F1aF31f44Bf575188986E733A971Fe" - - "0x085f9b53aCBff0E4683463FEf1A583d299bd4e25" + - "0xf51b4021c6F1aF31f44Bf575188986E733A971Fe" + - "0x085f9b53aCBff0E4683463FEf1A583d299bd4e25" reporter: CryptoScamDB - name: blockchaihs.info url: https://blockchaihs.info @@ -21252,7 +21256,7 @@ description: Fake Medium article targeting the Shivom ICO addresses: ETH: - - "0xD4718F4601Af5365360896F763bb9D7173257450" + - "0xD4718F4601Af5365360896F763bb9D7173257450" reporter: CryptoScamDB - name: tronlabsnetwork.com url: https://tronlabsnetwork.com @@ -21264,7 +21268,7 @@ url: https://mycrypto.cm category: Phishing subcategory: MyCrypto - description: 'Fake MyCrypto. Suspected address: 0xFb1817f17820466490A1a67bFd81Df32eEea679A' + description: "Fake MyCrypto. Suspected address: 0xFb1817f17820466490A1a67bFd81Df32eEea679A" reporter: CryptoScamDB - name: bonus.gift-ether.com url: http://bonus.gift-ether.com @@ -21273,7 +21277,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb9b9B6acA1A0cf4EA4EB0CeD466D66A62F8EB072" + - "0xb9b9B6acA1A0cf4EA4EB0CeD466D66A62F8EB072" reporter: CryptoScamDB - name: eth-giveaway.updog.co url: http://eth-giveaway.updog.co @@ -21282,7 +21286,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd0bD5Be5DF3681608F5FDA3D003EFaA0371dc4d7" + - "0xd0bD5Be5DF3681608F5FDA3D003EFaA0371dc4d7" reporter: CryptoScamDB - name: 5000eth.org url: http://5000eth.org @@ -21291,7 +21295,7 @@ description: Trust trading scam site addresses: ETH: - - "0x304d66005b5aD49F7Ce54AceBA9bBaDb4A5774db" + - "0x304d66005b5aD49F7Ce54AceBA9bBaDb4A5774db" reporter: CryptoScamDB - name: giveavvay10000eth.host url: http://giveavvay10000eth.host @@ -21300,7 +21304,7 @@ description: Trust trading scam site addresses: ETH: - - "0xAd2E834840954231b924b51bFB92C7f457CA30D9" + - "0xAd2E834840954231b924b51bFB92C7f457CA30D9" reporter: CryptoScamDB - name: eth-giveaway.co.nf url: http://eth-giveaway.co.nf @@ -21309,7 +21313,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4F484c32c4810AE8129f1B724b09c663F8341713" + - "0x4F484c32c4810AE8129f1B724b09c663F8341713" reporter: CryptoScamDB - name: verifiedeth.com url: http://verifiedeth.com @@ -21318,7 +21322,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb0608cA76D2ec6984f652829e887811516E4B846" + - "0xb0608cA76D2ec6984f652829e887811516E4B846" reporter: CryptoScamDB - name: ethergive.000webhostapp.com url: http://ethergive.000webhostapp.com @@ -21327,7 +21331,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7b66563dd534c3e66fee08c995da9d5e77c883f9" + - "0x7b66563dd534c3e66fee08c995da9d5e77c883f9" reporter: CryptoScamDB - name: 5000.ethereumgive.com url: http://5000.ethereumgive.com @@ -21336,7 +21340,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf6238cBC1b74b183E54d63A555f867bAA00D92dF" + - "0xf6238cBC1b74b183E54d63A555f867bAA00D92dF" reporter: CryptoScamDB - name: hederahashgraph.online url: http://hederahashgraph.online @@ -21345,16 +21349,16 @@ description: Fake Hedera hashgraph crowdsale site addresses: ETH: - - "0xD582CeC308D9320B2EC3dC2868b56549fc8Ace5A" + - "0xD582CeC308D9320B2EC3dC2868b56549fc8Ace5A" reporter: CryptoScamDB - name: ocoins.tech url: http://ocoins.tech category: Phishing subcategory: Odyssey - description: 'Fake airdrop phishing for private keys. Suspected address: 0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46' + description: "Fake airdrop phishing for private keys. Suspected address: 0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46" addresses: ETH: - - "0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46" + - "0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46" reporter: CryptoScamDB - name: bonus.ethergives.com url: http://bonus.ethergives.com @@ -21363,7 +21367,7 @@ description: Trust trading scam site addresses: ETH: - - "0x29c3aDF6f50E2186C21f5Ebb1aC073115831286E" + - "0x29c3aDF6f50E2186C21f5Ebb1aC073115831286E" reporter: CryptoScamDB - name: ethsecurepay.com url: http://ethsecurepay.com @@ -21372,7 +21376,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDc261F7A835C3692e22485AB2d78cbADf3842490" + - "0xDc261F7A835C3692e22485AB2d78cbADf3842490" reporter: CryptoScamDB - name: get-eth.us url: http://get-eth.us @@ -21381,8 +21385,8 @@ description: Trust trading scam site addresses: ETH: - - "0x2eB045d518290ACA828046641D29f605eAd1A283" - - "0x2af0b9190aa127c1989886670481381b5b549985" + - "0x2eB045d518290ACA828046641D29f605eAd1A283" + - "0x2af0b9190aa127c1989886670481381b5b549985" reporter: CryptoScamDB - name: ethereum5000.com url: http://ethereum5000.com @@ -21391,7 +21395,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf6238cBC1b74b183E54d63A555f867bAA00D92dF" + - "0xf6238cBC1b74b183E54d63A555f867bAA00D92dF" reporter: CryptoScamDB - name: ethereumgive.com url: http://ethereumgive.com @@ -21400,7 +21404,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf6238cBC1b74b183E54d63A555f867bAA00D92dF" + - "0xf6238cBC1b74b183E54d63A555f867bAA00D92dF" reporter: CryptoScamDB - name: eth-payment.online url: http://eth-payment.online @@ -21409,7 +21413,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8408263f4f0691db34Bd7666b5Af61e19cb91B91" + - "0x8408263f4f0691db34Bd7666b5Af61e19cb91B91" reporter: CryptoScamDB - name: coinbasle.com url: http://coinbasle.com @@ -21423,7 +21427,7 @@ description: Fake Shivom Token Sale Site addresses: ETH: - - "0xE2bCA95F5f33A981AAf51372b9596ff3837E0A5c" + - "0xE2bCA95F5f33A981AAf51372b9596ff3837E0A5c" reporter: CryptoScamDB - name: freeeth.info url: http://freeeth.info @@ -21432,7 +21436,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf6238cBC1b74b183E54d63A555f867bAA00D92dF" + - "0xf6238cBC1b74b183E54d63A555f867bAA00D92dF" reporter: CryptoScamDB - name: myetherwallet.access-checker.com url: http://myetherwallet.access-checker.com @@ -21447,7 +21451,7 @@ description: Fake Hedera hashgraph crowdsale site addresses: ETH: - - "0x2d301d74a8d303da6408Cc2dFDA319BbEb48c125" + - "0x2d301d74a8d303da6408Cc2dFDA319BbEb48c125" reporter: CryptoScamDB - name: quarkchain.tech url: http://quarkchain.tech @@ -21456,15 +21460,15 @@ description: Fake Quarkchain crowdsale site addresses: ETH: - - "0xBb5F90c64920667a2851Fd97E955248F04e16b75" - - "0x4910e010EbF5b3366d1E80a134C1FA538FF7994c" + - "0xBb5F90c64920667a2851Fd97E955248F04e16b75" + - "0x4910e010EbF5b3366d1E80a134C1FA538FF7994c" reporter: CryptoScamDB - name: hadeplatform.net url: http://hadeplatform.net category: Phishing subcategory: Hade - description: 'Fake airdrop phishing for private keys, Mnemonic Phrases, and Keystore - / JSON File. Suspected address: 0x355ed5aaa382d0443a03bf4b3b4cfc85eb80e4ca' + description: "Fake airdrop phishing for private keys, Mnemonic Phrases, and Keystore + / JSON File. Suspected address: 0x355ed5aaa382d0443a03bf4b3b4cfc85eb80e4ca" reporter: CryptoScamDB - name: orchidprotocols.com url: http://orchidprotocols.com @@ -21473,13 +21477,13 @@ description: Fake Orchid crowdsale site - see https://twitter.com/RaymondDurk/status/992619080132657152 addresses: ETH: - - "0x8A0E85901849B40A7F80399a00F7115193c0BDB2" + - "0x8A0E85901849B40A7F80399a00F7115193c0BDB2" reporter: CryptoScamDB - name: xn--mycrpto-k64c.com url: http://xn--mycrpto-k64c.com category: Phishing subcategory: MyCrypto - description: 'Fake MyCrypto - idn homograph attack domain. Suspected address: 0xe6eb070BCeF81fD12A198ba03Fe393E9ee4CB671' + description: "Fake MyCrypto - idn homograph attack domain. Suspected address: 0xe6eb070BCeF81fD12A198ba03Fe393E9ee4CB671" reporter: CryptoScamDB - name: xn--shapeshft-c5a.com url: http://xn--shapeshft-c5a.com @@ -21494,8 +21498,8 @@ description: Trust trading scam site addresses: ETH: - - "0x45f7582fd6445918912977b9460475b5524cF962" - - "0x05f71263372AC109Cd13Faa86d13a0e5830FCEDc" + - "0x45f7582fd6445918912977b9460475b5524cF962" + - "0x05f71263372AC109Cd13Faa86d13a0e5830FCEDc" reporter: CryptoScamDB - name: quick.payeths.com url: http://quick.payeths.com @@ -21504,7 +21508,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE7a06AAb8286cEF4206942a4891EE95A40E86466" + - "0xE7a06AAb8286cEF4206942a4891EE95A40E86466" reporter: CryptoScamDB - name: freecoingifts.com url: http://freecoingifts.com @@ -21513,7 +21517,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4a8D9B64ee9c7e058fe9c8cBF96375b02Da006E2" + - "0x4a8D9B64ee9c7e058fe9c8cBF96375b02Da006E2" reporter: CryptoScamDB - name: etherget.us url: http://etherget.us @@ -21522,7 +21526,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa62cB4bD9E69E9170a2d973AA3aECE5A1215D41C" + - "0xa62cB4bD9E69E9170a2d973AA3aECE5A1215D41C" reporter: CryptoScamDB - name: myetherwallet.secure.access-checker.com url: http://myetherwallet.secure.access-checker.com @@ -21537,9 +21541,9 @@ description: Trust trading scam site addresses: ETH: - - "0xae9dcec1fb0814CA02ca1e6690D05F33488B4C8B" - - "0xBCF00150719D0385b24170c52A7c7B5A6F588e20" - - "0xa3bc42C2cCF7671Bc73E71C2EA083Dc3FC993585" + - "0xae9dcec1fb0814CA02ca1e6690D05F33488B4C8B" + - "0xBCF00150719D0385b24170c52A7c7B5A6F588e20" + - "0xa3bc42C2cCF7671Bc73E71C2EA083Dc3FC993585" reporter: CryptoScamDB - name: forkdeltas.com url: http://forkdeltas.com @@ -21554,7 +21558,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa525DD7A8034BAbf46f3f6e253035FB2Bcf358b7" + - "0xa525DD7A8034BAbf46f3f6e253035FB2Bcf358b7" reporter: CryptoScamDB - name: coinbase-eth-giveaway.com url: http://coinbase-eth-giveaway.com @@ -21563,7 +21567,7 @@ description: Trust trading scam site addresses: ETH: - - "0x005b9f4516f8e640bbe48136901738b323c53b00" + - "0x005b9f4516f8e640bbe48136901738b323c53b00" reporter: CryptoScamDB - name: account-coinbase.com url: http://account-coinbase.com @@ -21596,7 +21600,7 @@ description: Fake Eden crowdsale site addresses: ETH: - - "0xAFf0c90E333D22569513fd50a8860c8F5920571A" + - "0xAFf0c90E333D22569513fd50a8860c8F5920571A" reporter: CryptoScamDB - name: docs.google.com url: https://docs.google.com/forms/d/e/1FAIpQLScy9hYOxnJOLUk0MiKWVztZK4-9VN5i2aWBlYce9ZtcwIcJvg/viewform @@ -21604,7 +21608,7 @@ description: Fake Daostack Google Doc addresses: ETH: - - "0xdC057405A5DeE9074635c0D3a991580b66a34d9c" + - "0xdC057405A5DeE9074635c0D3a991580b66a34d9c" reporter: CryptoScamDB - name: daostack.onuniverse.com url: http://daostack.onuniverse.com/ @@ -21612,7 +21616,7 @@ description: Fake Daostack crowdsale site addresses: ETH: - - "0x70ba69fCb5720BA8D573b78f641eEcB775C0E5a9" + - "0x70ba69fCb5720BA8D573b78f641eEcB775C0E5a9" reporter: CryptoScamDB - name: get-ethereum.ml url: http://get-ethereum.ml @@ -21621,7 +21625,7 @@ description: Trust trading scam site addresses: ETH: - - "0x497E4c58A4106fEE817e3BEce3C5c029e964Eb49" + - "0x497E4c58A4106fEE817e3BEce3C5c029e964Eb49" reporter: CryptoScamDB - name: 5000eth.net url: http://5000eth.net @@ -21630,7 +21634,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2276f412d2ae5dc2cdc293b0df70a8273f6f6771" + - "0x2276f412d2ae5dc2cdc293b0df70a8273f6f6771" reporter: CryptoScamDB - name: claim.payeths.com url: http://claim.payeths.com @@ -21639,7 +21643,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb48c99C37b7cf4AC0A1c2dcA518782C1FEB4f066" + - "0xb48c99C37b7cf4AC0A1c2dcA518782C1FEB4f066" reporter: CryptoScamDB - name: gameofdeception.get-5000-eth.com url: http://gameofdeception.get-5000-eth.com @@ -21648,7 +21652,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf6238cBC1b74b183E54d63A555f867bAA00D92dF" + - "0xf6238cBC1b74b183E54d63A555f867bAA00D92dF" reporter: CryptoScamDB - name: bonus.gift-ethers.com url: http://bonus.gift-ethers.com @@ -21657,7 +21661,7 @@ description: Trust trading scam site addresses: ETH: - - "0x471DBd4D8FCe14EAe3B36EFA8Fa97A3937038DFA" + - "0x471DBd4D8FCe14EAe3B36EFA8Fa97A3937038DFA" reporter: CryptoScamDB - name: mycrypto.get-5000-eth.com url: http://mycrypto.get-5000-eth.com @@ -21666,7 +21670,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf591bBF70178bCAa80D306Ab65755ab7038962Cd" + - "0xf591bBF70178bCAa80D306Ab65755ab7038962Cd" reporter: CryptoScamDB - name: payments.payeths.com url: http://payments.payeths.com @@ -21675,7 +21679,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb48c99C37b7cf4AC0A1c2dcA518782C1FEB4f066" + - "0xb48c99C37b7cf4AC0A1c2dcA518782C1FEB4f066" reporter: CryptoScamDB - name: zilliqablockchain.com url: http://zilliqablockchain.com @@ -21690,7 +21694,7 @@ description: Trust trading scam site addresses: ETH: - - "0x89c0e39f3b3Be95c238912788687DBAebe7e6A2B" + - "0x89c0e39f3b3Be95c238912788687DBAebe7e6A2B" reporter: CryptoScamDB - name: rebellios.com url: http://rebellios.com @@ -21705,7 +21709,7 @@ description: Fake KIN airdrop site phishing for private keys addresses: ETH: - - "0x89c0e39f3b3Be95c238912788687DBAebe7e6A2B" + - "0x89c0e39f3b3Be95c238912788687DBAebe7e6A2B" reporter: CryptoScamDB - name: zilliqa.online url: http://zilliqa.online @@ -21720,7 +21724,7 @@ description: Fake Quarkchain crowdsale site addresses: ETH: - - "0xB9Ee29FF43D319c126ED2Dbdd74d49a2659EDe56" + - "0xB9Ee29FF43D319c126ED2Dbdd74d49a2659EDe56" reporter: CryptoScamDB - name: quark-chain.io url: http://quark-chain.io @@ -21729,7 +21733,7 @@ description: Fake Quarkchain crowdsale site addresses: ETH: - - "0xbEaaD836E717Dd22f59752d60223971db197EF4E" + - "0xbEaaD836E717Dd22f59752d60223971db197EF4E" reporter: CryptoScamDB - name: quarkchaln.io url: http://quarkchaln.io @@ -21753,7 +21757,8 @@ url: http://i-idex.market category: Phishing subcategory: Idex - description: Fake Idex site phishing for private keys - posting them to 176[dot]122[dot]20[dot]15/sendkey + description: Fake Idex site phishing for private keys + posting them to 176[dot]122[dot]20[dot]15/sendkey reporter: CryptoScamDB - name: forkdelta.net url: http://forkdelta.net @@ -21768,7 +21773,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7D922A4f7F24fFcb130c4EEAF291A6475e3e4Dd2" + - "0x7D922A4f7F24fFcb130c4EEAF291A6475e3e4Dd2" reporter: CryptoScamDB - name: give-ethereum.org url: http://give-ethereum.org @@ -21777,7 +21782,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7D922A4f7F24fFcb130c4EEAF291A6475e3e4Dd2" + - "0x7D922A4f7F24fFcb130c4EEAF291A6475e3e4Dd2" reporter: CryptoScamDB - name: ethereum-giveaway.site url: http://ethereum-giveaway.site @@ -21786,7 +21791,7 @@ description: Trust trading scam site addresses: ETH: - - "0x299628fD380813622305517E64eee89BB6a49Ca3" + - "0x299628fD380813622305517E64eee89BB6a49Ca3" reporter: CryptoScamDB - name: Telegram url: https://user-images.githubusercontent.com/2313704/39815843-3989276a-5391-11e8-8b03-5a54164e8dec.png @@ -21795,7 +21800,7 @@ description: Telegram scam attempt addresses: ETH: - - "0xaC57457748d66139ec89a6D1b13BF119A1EFb31a" + - "0xaC57457748d66139ec89a6D1b13BF119A1EFb31a" reporter: CryptoScamDB - name: xn--tbtc-upa94a.com url: https://xn--tbtc-upa94a.com @@ -21822,7 +21827,7 @@ description: Fake Brickblocks crowdsale site addresses: ETH: - - "0x2Dc5616EC2b9D24906F0e11dC8D8a736392dFeDD" + - "0x2Dc5616EC2b9D24906F0e11dC8D8a736392dFeDD" reporter: CryptoScamDB - name: zilliqanetwork.com url: https://zilliqanetwork.com @@ -21834,18 +21839,18 @@ url: https://brickblock.cc category: Phishing subcategory: Brickblock - description: 'Fake Brickblocks crowdsale site. Suspected address: 0xf346fdCd5A205bA8F25edf0ffcddcc7a6583ac65' + description: "Fake Brickblocks crowdsale site. Suspected address: 0xf346fdCd5A205bA8F25edf0ffcddcc7a6583ac65" reporter: CryptoScamDB - name: quarkchain.de url: https://quarkchain.de category: Phishing subcategory: QuarkChain - description: 'Fake Quarkchain crowdsale site. Suspected address: 0xa0d4bee1beeafce031c56cfb40210746cc6ab2d0' + description: "Fake Quarkchain crowdsale site. Suspected address: 0xa0d4bee1beeafce031c56cfb40210746cc6ab2d0" addresses: ETH: - - "0xB9Ee29FF43D319c126ED2Dbdd74d49a2659EDe56" - - "0x9db99E73C52BcC353963022ac184A25E80f655bd" - - "0x49358a824c66b64a2f0c8bb3c99dd73586afab16" + - "0xB9Ee29FF43D319c126ED2Dbdd74d49a2659EDe56" + - "0x9db99E73C52BcC353963022ac184A25E80f655bd" + - "0x49358a824c66b64a2f0c8bb3c99dd73586afab16" reporter: CryptoScamDB - name: ethsafepay.net url: https://ethsafepay.net @@ -21854,7 +21859,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1b8ee5cB5520ea3d12F64a8973c2A4F0cbcB1564" + - "0x1b8ee5cB5520ea3d12F64a8973c2A4F0cbcB1564" reporter: CryptoScamDB - name: presale.getmyethers.net url: https://presale.getmyethers.net @@ -21863,7 +21868,7 @@ description: Fake Brickblock presale for crowdsale addresses: ETH: - - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" + - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: telegra.ph/BlockBrick-Step-By-Step-Guide-on-How-to-Participate-in-the-token-sale-05-09 url: https://telegra.ph/BlockBrick-Step-By-Step-Guide-on-How-to-Participate-in-the-token-sale-05-09 @@ -21872,7 +21877,7 @@ description: Fake Brickblock guide for crowdsale addresses: ETH: - - "0xa3eE246232eBd99EC9A07851116f9F67380C5E6F" + - "0xa3eE246232eBd99EC9A07851116f9F67380C5E6F" reporter: CryptoScamDB - name: xn--myetherwallt-ovb.net url: https://xn--myetherwallt-ovb.net @@ -21893,7 +21898,7 @@ description: Fake Brickblock guide for crowdsale addresses: ETH: - - "0xe949A4c861089fBdE6eF1175C23E1485D5970567" + - "0xe949A4c861089fBdE6eF1175C23E1485D5970567" reporter: CryptoScamDB - name: collect.ethforyou.com url: https://collect.ethforyou.com @@ -21902,7 +21907,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3EadB407F81d62D27F63a8881805B1735F70E692" + - "0x3EadB407F81d62D27F63a8881805B1735F70E692" reporter: CryptoScamDB - name: getmyetho.paperplane.io url: https://getmyetho.paperplane.io @@ -21911,7 +21916,7 @@ description: Trust trading scam site addresses: ETH: - - "0x35919ff0a88A0bDFd1b0EF3be574bcF6C1e90e01" + - "0x35919ff0a88A0bDFd1b0EF3be574bcF6C1e90e01" reporter: CryptoScamDB - name: giveawayethereum.win url: https://giveawayethereum.win @@ -21920,7 +21925,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8aF1380c436fC019b8055C61d09e3Ee5F182278C" + - "0x8aF1380c436fC019b8055C61d09e3Ee5F182278C" reporter: CryptoScamDB - name: musk-party-gifts.updog.co url: https://musk-party-gifts.updog.co @@ -21929,7 +21934,7 @@ description: Trust trading scam site addresses: ETH: - - "0x10c44aB858B90E09C725158906F71833fF417ACC" + - "0x10c44aB858B90E09C725158906F71833fF417ACC" reporter: CryptoScamDB - name: yobittrading.net url: https://yobittrading.net @@ -21950,7 +21955,7 @@ description: Fake Telegram crowdsale site - see https://twitter.com/sniko_/status/994604991187996672 addresses: ETH: - - "0x52bEF206E8e0403Cd60d37E48f4F3860D9545556" + - "0x52bEF206E8e0403Cd60d37E48f4F3860D9545556" reporter: CryptoScamDB - name: icostats.io url: https://icostats.io @@ -21971,7 +21976,7 @@ description: Trust trading scam site addresses: ETH: - - "0x92cd726CE03cEaa4bF7198ce9c52D05D63ceE575" + - "0x92cd726CE03cEaa4bF7198ce9c52D05D63ceE575" reporter: CryptoScamDB - name: ihcx.market url: https://ihcx.market @@ -22006,7 +22011,7 @@ description: Trust trading scam site. Bitfinex IDN homograph attack domain. addresses: ETH: - - "0x09430a9Fb46a1a3B83980768C4cEDF654d8eefa3" + - "0x09430a9Fb46a1a3B83980768C4cEDF654d8eefa3" reporter: CryptoScamDB - name: xn--blockcain-g95d.com url: https://xn--blockcain-g95d.com @@ -22038,7 +22043,7 @@ description: Scam phishing website targeting the DAV Ico addresses: ETH: - - "0x2831f460a932F3B7b44fB90FFCD7fdDAdDf4C980" + - "0x2831f460a932F3B7b44fB90FFCD7fdDAdDf4C980" reporter: CryptoScamDB - name: xn--mytherwallet-5vb.net url: https://xn--mytherwallet-5vb.net @@ -22071,7 +22076,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDD44566108758d8C8224D303EF92492229014a2A" + - "0xDD44566108758d8C8224D303EF92492229014a2A" reporter: CryptoScamDB - name: sentinelprotocol.pw url: https://sentinelprotocol.pw @@ -22080,7 +22085,7 @@ description: Fake Sentinel crowdsale site addresses: ETH: - - "0xC3CAf142A41b0FAE78a922C25Fc0EEcdcF0985D1" + - "0xC3CAf142A41b0FAE78a922C25Fc0EEcdcF0985D1" reporter: CryptoScamDB - name: 24h.infora.hu url: https://24h.infora.hu @@ -22089,7 +22094,7 @@ description: Trust trading scam site addresses: ETH: - - "0x794Cd1329493Dc9c6ceB0ec9955890d392C811dA" + - "0x794Cd1329493Dc9c6ceB0ec9955890d392C811dA" reporter: CryptoScamDB - name: eth-securepay.com url: https://eth-securepay.com @@ -22098,7 +22103,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5580FB6E95230BF16AE7e2c6467D11566ed5b3Ea" + - "0x5580FB6E95230BF16AE7e2c6467D11566ed5b3Ea" reporter: CryptoScamDB - name: secureceth.com url: https://secureceth.com @@ -22107,7 +22112,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5970d26C51397578c2b3420d20FbB2bcC5C5b00E" + - "0x5970d26C51397578c2b3420d20FbB2bcC5C5b00E" reporter: CryptoScamDB - name: eth-giving.ga url: https://eth-giving.ga @@ -22116,7 +22121,7 @@ description: Trust trading scam site addresses: ETH: - - "0x85234C92D4dDdF239df9c76497A6516fDf546577" + - "0x85234C92D4dDdF239df9c76497A6516fDf546577" reporter: CryptoScamDB - name: free-eths.paperplane.io url: https://free-eths.paperplane.io @@ -22125,7 +22130,7 @@ description: Trust trading scam site addresses: ETH: - - "0x93A036a4FB47F22989ec1d11b134Bb177E66A6bD" + - "0x93A036a4FB47F22989ec1d11b134Bb177E66A6bD" reporter: CryptoScamDB - name: nexotoken.org url: https://nexotoken.org @@ -22140,7 +22145,7 @@ description: Fake Quarkchain crowdsale site addresses: ETH: - - "0x705F704d11020fF07ACdE8592bb80B044e15de16" + - "0x705F704d11020fF07ACdE8592bb80B044e15de16" reporter: CryptoScamDB - name: giveavvay-10000eth.online url: https://giveavvay-10000eth.online @@ -22149,7 +22154,7 @@ description: Trust trading scam site addresses: ETH: - - "0x00EB6f5199cD0B671da371969B1A0F948e982Fea" + - "0x00EB6f5199cD0B671da371969B1A0F948e982Fea" reporter: CryptoScamDB - name: ethpromo.org url: https://ethpromo.org @@ -22158,8 +22163,8 @@ description: Trust trading scam site addresses: ETH: - - "0x934f49fCF451A34026E3dFc3f26a1De01b83b509" - - "0x07cfB04588154b06E3958b5d70408244102014D5" + - "0x934f49fCF451A34026E3dFc3f26a1De01b83b509" + - "0x07cfB04588154b06E3958b5d70408244102014D5" reporter: CryptoScamDB - name: i-dexmarkets.com url: https://i-dexmarkets.com @@ -22174,7 +22179,7 @@ description: Fake Eden crowdsale site addresses: ETH: - - "0xfAc9eeb5cC03Db0CFF26e518f19CCFBf080689A1" + - "0xfAc9eeb5cC03Db0CFF26e518f19CCFBf080689A1" reporter: CryptoScamDB - name: quarkchain.live url: https://quarkchain.live @@ -22183,7 +22188,7 @@ description: Fake Quarkchain crowdsale site addresses: ETH: - - "0x0a888f0F0b772e17a2ADFd62D3f15CeC72c8D42f" + - "0x0a888f0F0b772e17a2ADFd62D3f15CeC72c8D42f" reporter: CryptoScamDB - name: etherfree.tech url: https://etherfree.tech @@ -22192,8 +22197,8 @@ description: Trust trading scam site addresses: ETH: - - "0x8C9D135aC2778e1A7d326932AaD302e7c22c94D7" - - "0x53DB08c95D0D6De34d8318970Bbcb063f82Fcc41" + - "0x8C9D135aC2778e1A7d326932AaD302e7c22c94D7" + - "0x53DB08c95D0D6De34d8318970Bbcb063f82Fcc41" reporter: CryptoScamDB - name: etherums-givingaway.atspace.tv url: https://etherums-givingaway.atspace.tv @@ -22202,7 +22207,7 @@ description: Trust trading scam site addresses: ETH: - - "0x368bE389Ce940bf17C3296344086E368bc4C60f3" + - "0x368bE389Ce940bf17C3296344086E368bc4C60f3" reporter: CryptoScamDB - name: ethgiveavvay.site url: https://ethgiveavvay.site @@ -22211,7 +22216,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0C4762Bc7B1Af1DC9448A827f53861c118B712dE" + - "0x0C4762Bc7B1Af1DC9448A827f53861c118B712dE" reporter: CryptoScamDB - name: zclassiccoins.com url: https://zclassiccoins.com @@ -22220,7 +22225,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe87d279d090df4ba19c0e19958d9ac61be5c6909" + - "0xe87d279d090df4ba19c0e19958d9ac61be5c6909" reporter: CryptoScamDB - name: omisegowallet.network url: https://omisegowallet.network @@ -22229,7 +22234,7 @@ description: Fake Omise web wallet addresses: ETH: - - "0x4bc2055440dd519fa4d448d2d6899e6604aaedc5" + - "0x4bc2055440dd519fa4d448d2d6899e6604aaedc5" reporter: CryptoScamDB - name: musk.vu url: https://musk.vu @@ -22238,7 +22243,7 @@ description: Trust trading scam site addresses: ETH: - - "0x804A67880F461c2ba4b927a10E99E371962B0F3f" + - "0x804A67880F461c2ba4b927a10E99E371962B0F3f" reporter: CryptoScamDB - name: ethairdrop.live url: https://ethairdrop.live @@ -22247,7 +22252,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7a16a0Fd441A7591f2456c3cDA068e33c6bBaa96" + - "0x7a16a0Fd441A7591f2456c3cDA068e33c6bBaa96" reporter: CryptoScamDB - name: quarkchain-presale.io url: https://quarkchain-presale.io @@ -22256,7 +22261,7 @@ description: Fake Quarkchain crowdsale site addresses: ETH: - - "0x05e18136F048d648eE73Dd5D269d590Ff2873C33" + - "0x05e18136F048d648eE73Dd5D269d590Ff2873C33" reporter: CryptoScamDB - name: 5000ethereum.online url: https://5000ethereum.online @@ -22265,7 +22270,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa5e83199a7ECB6669064d492F15ddC096b6cbAb8" + - "0xa5e83199a7ECB6669064d492F15ddC096b6cbAb8" reporter: CryptoScamDB - name: hederahashgaph.com url: https://hederahashgaph.com @@ -22274,7 +22279,7 @@ description: Fake HederaHashGraph crowdsale site addresses: ETH: - - "0x873a35F651892AEe1D9360be80ae904f7D76068f" + - "0x873a35F651892AEe1D9360be80ae904f7D76068f" reporter: CryptoScamDB - name: 5000-eth.paperplane.io url: https://5000-eth.paperplane.io @@ -22283,7 +22288,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1691B2F9986598E12C57Aba5bE50ebd5346247E0" + - "0x1691B2F9986598E12C57Aba5bE50ebd5346247E0" reporter: CryptoScamDB - name: zilliqablockchain.org url: https://zilliqablockchain.org @@ -22310,7 +22315,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3F2cf669C657316985B01b1B797cb259c97d6551" + - "0x3F2cf669C657316985B01b1B797cb259c97d6551" reporter: CryptoScamDB - name: etherget.online url: https://etherget.online @@ -22319,7 +22324,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa8afa9a714e06b9eb1b500617494ac213f2d428a" + - "0xa8afa9a714e06b9eb1b500617494ac213f2d428a" reporter: CryptoScamDB - name: ethplatform.org url: https://ethplatform.org @@ -22328,8 +22333,8 @@ description: Trust trading scam site addresses: ETH: - - "0x54B623C82365ef20680B17301bD949BcD5599Eb9" - - "0x619B947996557DBB4b3ca878247e8514Fa3e7B30" + - "0x54B623C82365ef20680B17301bD949BcD5599Eb9" + - "0x619B947996557DBB4b3ca878247e8514Fa3e7B30" reporter: CryptoScamDB - name: mycrypton.net url: https://mycrypton.net @@ -22338,20 +22343,21 @@ description: Trust trading scam site addresses: ETH: - - "0x7eD44f8b304cD71664Cbe8C94614660859Fca2c6" + - "0x7eD44f8b304cD71664Cbe8C94614660859Fca2c6" reporter: CryptoScamDB - name: hydroplatform.org url: https://hydroplatform.org category: Phishing subcategory: Hydrogen - description: Fake airdrop directing users to a fake MyEtherWallet xn--myetherwalt-crb27c[dot]com/signmsg.html + description: Fake airdrop directing users to a fake MyEtherWallet + xn--myetherwalt-crb27c[dot]com/signmsg.html reporter: CryptoScamDB - name: xn--myetherwalt-crb27c.com url: https://xn--myetherwalt-crb27c.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet - IDN homograph attack domain - Suspected address: - 0xA7b8edb0583b478e2b7C431fEb4bc6629a6Cd1E5' + description: "Fake MyEtherWallet - IDN homograph attack domain - Suspected address: + 0xA7b8edb0583b478e2b7C431fEb4bc6629a6Cd1E5" reporter: CryptoScamDB - name: quarkchains.io url: https://quarkchains.io @@ -22360,7 +22366,7 @@ description: Fake Quarkchain crowdsale site addresses: ETH: - - "0xd7bb68B0cE5893983e5a2511b87E083609eB6fF9" + - "0xd7bb68B0cE5893983e5a2511b87E083609eB6fF9" reporter: CryptoScamDB - name: ethcollection.paperplane.io url: https://ethcollection.paperplane.io @@ -22369,7 +22375,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc8a7eFA8FF219CF002081c10c47F1D5F62b3FEe5" + - "0xc8a7eFA8FF219CF002081c10c47F1D5F62b3FEe5" reporter: CryptoScamDB - name: hydroggenplatform.com url: https://hydroggenplatform.com @@ -22390,7 +22396,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8a8869a8B53573294B0E03820253607D5528679d" + - "0x8a8869a8B53573294B0E03820253607D5528679d" reporter: CryptoScamDB - name: ether-promo.unas.cz url: https://ether-promo.unas.cz @@ -22399,7 +22405,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd5e846494df899e0d7ea5e628501dfe420d2643b" + - "0xd5e846494df899e0d7ea5e628501dfe420d2643b" reporter: CryptoScamDB - name: xn--tbtc-zpa34a.com url: https://xn--tbtc-zpa34a.com @@ -22417,8 +22423,8 @@ url: https://tokenairdrop.typeform.com category: Phishing subcategory: Hydrogen - description: 'Fake Hydro airdrop directing users to a fake MyEtherWallet - xn--myetherwalt-0rb64c.com. - Suspected address: 0xCF02680e5f057D41A68C3DA6221Ade6609833e5a 0xbF30cBF5DD5fbf040A1fA8B7388F756F624AfDeF' + description: "Fake Hydro airdrop directing users to a fake MyEtherWallet - xn--myetherwalt-0rb64c.com. + Suspected address: 0xCF02680e5f057D41A68C3DA6221Ade6609833e5a 0xbF30cBF5DD5fbf040A1fA8B7388F756F624AfDeF" reporter: CryptoScamDB - name: transfer.saferpayeth.com url: https://transfer.saferpayeth.com @@ -22427,7 +22433,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0f4CF489C65f5001843C525e1f374768DCAD9B99" + - "0x0f4CF489C65f5001843C525e1f374768DCAD9B99" reporter: CryptoScamDB - name: r5.ms url: https://r5.ms @@ -22439,22 +22445,22 @@ url: https://xn--mytherwalet-3qb97c.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet - IDN homograph attack domain. Suspected address: - 0x9eEa7Fda3C78cd8C096AE229De8217a94cd1Bcfe 0xA7b8edb0583b478e2b7C431fEb4bc6629a6Cd1E5' + description: "Fake MyEtherWallet - IDN homograph attack domain. Suspected address: + 0x9eEa7Fda3C78cd8C096AE229De8217a94cd1Bcfe 0xA7b8edb0583b478e2b7C431fEb4bc6629a6Cd1E5" reporter: CryptoScamDB - name: xn--myethrwllet-pjb5u.com url: https://xn--myethrwllet-pjb5u.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet - IDN homograph attack domain. Suspected address: - 0x3a878EDDB991EbCBc7c8052055B2e5ED5D0D1bA4' + description: "Fake MyEtherWallet - IDN homograph attack domain. Suspected address: + 0x3a878EDDB991EbCBc7c8052055B2e5ED5D0D1bA4" reporter: CryptoScamDB - name: xn--myetherwalt-0rb64c.com url: https://xn--myetherwalt-0rb64c.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet - IDN homograph attack domain. Suspected address: - 0xcc1A8a506cD613694D705c92C26d92369F544052' + description: "Fake MyEtherWallet - IDN homograph attack domain. Suspected address: + 0xcc1A8a506cD613694D705c92C26d92369F544052" reporter: CryptoScamDB - name: cryptofaze.com url: https://cryptofaze.com @@ -22463,13 +22469,13 @@ description: Hosting malware and trust-trading giveaway - https://www.virustotal.com/#/url/1de58e06c29556e5b4e81f5af8fa83b30fc17069a9f6a6d485edcf40b9d63aab/detection addresses: ETH: - - "0x5e1f89284b8283edcd082901b78c7589f39d5b51" + - "0x5e1f89284b8283edcd082901b78c7589f39d5b51" reporter: CryptoScamDB - name: hederaheshgraph.com url: https://hederaheshgraph.com category: Phishing subcategory: HederaHashGraph - description: 'Fake HederaHashGraph crowdsale site. Suspected address: 0xEd7e838d657dD5BefF27C62178D285BA7834E022' + description: "Fake HederaHashGraph crowdsale site. Suspected address: 0xEd7e838d657dD5BefF27C62178D285BA7834E022" reporter: CryptoScamDB - name: ethergift.org url: https://ethergift.org @@ -22478,7 +22484,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8d4426f94e42f721C7116E81d6688cd935cB3b4F" + - "0x8d4426f94e42f721C7116E81d6688cd935cB3b4F" reporter: CryptoScamDB - name: myetheerwallet.pw url: https://myetheerwallet.pw @@ -22493,7 +22499,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDfa8e0d144B1bD7B9f08Cd05A7726cC20121292f" + - "0xDfa8e0d144B1bD7B9f08Cd05A7726cC20121292f" reporter: CryptoScamDB - name: kann.io url: https://kann.io @@ -22508,7 +22514,7 @@ description: Fake Quarkchain crowdsale site addresses: ETH: - - "0x7448dF6E1031d10e237b1481930a074B13FAAbD2" + - "0x7448dF6E1031d10e237b1481930a074B13FAAbD2" reporter: CryptoScamDB - name: get-5001-ethereum.com url: https://get-5001-ethereum.com @@ -22517,7 +22523,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7D922A4f7F24fFcb130c4EEAF291A6475e3e4Dd2" + - "0x7D922A4f7F24fFcb130c4EEAF291A6475e3e4Dd2" reporter: CryptoScamDB - name: get-5000-ethereum.com url: https://get-5000-ethereum.com @@ -22526,7 +22532,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1056d8d9EbB0E0d8710A0E2A1852d4A09d56464A" + - "0x1056d8d9EbB0E0d8710A0E2A1852d4A09d56464A" reporter: CryptoScamDB - name: myetzerwallet.com url: https://myetzerwallet.com @@ -22538,7 +22544,7 @@ url: https://promobtc.win category: Scamming subcategory: Trust-Trading - description: 'Trust-trading scam site (btc) - address: 14h4Zrd1xVg6Mj3JcYApoi2wY2UXue2ETb' + description: "Trust-trading scam site (btc) - address: 14h4Zrd1xVg6Mj3JcYApoi2wY2UXue2ETb" reporter: CryptoScamDB - name: mycrypto-com.com url: https://mycrypto-com.com @@ -22553,7 +22559,7 @@ description: Trust trading scam site addresses: ETH: - - "0xfbb62df5cbc8d0bc4c2a0e5c53b8602d49471495" + - "0xfbb62df5cbc8d0bc4c2a0e5c53b8602d49471495" reporter: CryptoScamDB - name: originprotocol.tokenpublicsales.com url: https://originprotocol.tokenpublicsales.com @@ -22562,7 +22568,7 @@ description: Fake Origin crowdsale site addresses: ETH: - - "0x903Dc47Aa7C40f9f59Ef1E5C167ce1A9B39a2bFF" + - "0x903Dc47Aa7C40f9f59Ef1E5C167ce1A9B39a2bFF" reporter: CryptoScamDB - name: tokenpublicsales.com url: https://tokenpublicsales.com @@ -22577,8 +22583,8 @@ description: Trust trading scam site addresses: ETH: - - "0x7DB9656FC8435F765DF5748E32Bf329098FfB5fb" - - "0xE03C6FDD69e268A00cC93Fa282Fb3ce82afC8B12" + - "0x7DB9656FC8435F765DF5748E32Bf329098FfB5fb" + - "0xE03C6FDD69e268A00cC93Fa282Fb3ce82afC8B12" reporter: CryptoScamDB - name: ether.vu url: https://ether.vu @@ -22587,7 +22593,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5caa556D0b8Fa8622b1746BcC1211429737DCaFc" + - "0x5caa556D0b8Fa8622b1746BcC1211429737DCaFc" reporter: CryptoScamDB - name: getnoweth.com url: https://getnoweth.com @@ -22596,7 +22602,7 @@ description: Trust trading scam site addresses: ETH: - - "0x41075e21827263E149B8Bb26ff7eB5b185c7B0ca" + - "0x41075e21827263E149B8Bb26ff7eB5b185c7B0ca" reporter: CryptoScamDB - name: m342edium.ethersforme.net url: https://m342edium.ethersforme.net @@ -22605,7 +22611,7 @@ description: Trust trading scam site addresses: ETH: - - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" + - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: 10000-eth.com url: https://10000-eth.com @@ -22614,7 +22620,7 @@ description: Trust trading scam site addresses: ETH: - - "0x24F7ea54D9CDb021C0788Caab3c1796Aa8b2C161" + - "0x24F7ea54D9CDb021C0788Caab3c1796Aa8b2C161" reporter: CryptoScamDB - name: ethsgive.com url: https://ethsgive.com @@ -22623,7 +22629,7 @@ description: Trust trading scam site addresses: ETH: - - "0x89c0e39f3b3Be95c238912788687DBAebe7e6A2B" + - "0x89c0e39f3b3Be95c238912788687DBAebe7e6A2B" reporter: CryptoScamDB - name: giveaway-ether.com url: https://giveaway-ether.com @@ -22632,7 +22638,7 @@ description: Trust trading scam site addresses: ETH: - - "0xcc2c4c1b9bEe3E9AE45b5c9024c3d032387830b8" + - "0xcc2c4c1b9bEe3E9AE45b5c9024c3d032387830b8" reporter: CryptoScamDB - name: bonus.giftethers.com url: https://bonus.giftethers.com @@ -22641,7 +22647,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB7f9FDB9f3f6142cF5e2b7bEE8AEbA059dfb091b" + - "0xB7f9FDB9f3f6142cF5e2b7bEE8AEbA059dfb091b" reporter: CryptoScamDB - name: get-eths.com url: https://get-eths.com @@ -22650,7 +22656,7 @@ description: Trust trading scam site addresses: ETH: - - "0xcc2c4c1b9bEe3E9AE45b5c9024c3d032387830b8" + - "0xcc2c4c1b9bEe3E9AE45b5c9024c3d032387830b8" reporter: CryptoScamDB - name: get-ethereum.site url: https://get-ethereum.site @@ -22659,7 +22665,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa2aEc7E1e3c63FA266cA443D37DC88Fd35A92d4A" + - "0xa2aEc7E1e3c63FA266cA443D37DC88Fd35A92d4A" reporter: CryptoScamDB - name: cryptos-promos.com url: https://cryptos-promos.com @@ -22668,7 +22674,7 @@ description: Trust trading scam site addresses: ETH: - - "0x83940770976605ddA722A620DD9d91825C8D65Dc" + - "0x83940770976605ddA722A620DD9d91825C8D65Dc" reporter: CryptoScamDB - name: safethpay.com url: https://safethpay.com @@ -22677,7 +22683,7 @@ description: Trust trading scam site addresses: ETH: - - "0xcA8E988ffb5A662f8201c90b6a45CC7826f5F15a" + - "0xcA8E988ffb5A662f8201c90b6a45CC7826f5F15a" reporter: CryptoScamDB - name: paygiveaway.com url: https://paygiveaway.com @@ -22686,7 +22692,7 @@ description: Trust trading scam site addresses: ETH: - - "0xcA8E988ffb5A662f8201c90b6a45CC7826f5F15a" + - "0xcA8E988ffb5A662f8201c90b6a45CC7826f5F15a" reporter: CryptoScamDB - name: ebtweinfinance.com url: https://ebtweinfinance.com @@ -22701,7 +22707,7 @@ description: Trust trading scam site addresses: ETH: - - "0x27075c2f55bD05c8F7009E8b5a1d3cF131806dD5" + - "0x27075c2f55bD05c8F7009E8b5a1d3cF131806dD5" reporter: CryptoScamDB - name: ethergiveaway.website url: https://ethergiveaway.website @@ -22710,7 +22716,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2511A5cF945e1cDA14E3210d2a56eA0dE1d3E031" + - "0x2511A5cF945e1cDA14E3210d2a56eA0dE1d3E031" reporter: CryptoScamDB - name: output.jsbin.com/jejegu url: https://output.jsbin.com/jejegu @@ -22719,7 +22725,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3389a9CacB4A3FdbE43DB14D132b3F1e215A835d" + - "0x3389a9CacB4A3FdbE43DB14D132b3F1e215A835d" reporter: CryptoScamDB - name: get-ethereum.info url: https://get-ethereum.info @@ -22728,7 +22734,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1056d8d9EbB0E0d8710A0E2A1852d4A09d56464A" + - "0x1056d8d9EbB0E0d8710A0E2A1852d4A09d56464A" reporter: CryptoScamDB - name: get-event-ethereum.info url: https://get-event-ethereum.info @@ -22737,7 +22743,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1056d8d9EbB0E0d8710A0E2A1852d4A09d56464A" + - "0x1056d8d9EbB0E0d8710A0E2A1852d4A09d56464A" reporter: CryptoScamDB - name: give-eth.news url: https://give-eth.news @@ -22746,7 +22752,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1056d8d9EbB0E0d8710A0E2A1852d4A09d56464A" + - "0x1056d8d9EbB0E0d8710A0E2A1852d4A09d56464A" reporter: CryptoScamDB - name: eth-box.xf.cz url: https://eth-box.xf.cz @@ -22755,7 +22761,7 @@ description: Trust trading scam site addresses: ETH: - - "0xEcF37AF81B814D418b5cDF2ec985508888D7c67A" + - "0xEcF37AF81B814D418b5cDF2ec985508888D7c67A" reporter: CryptoScamDB - name: pay.ethconfirm.com url: https://pay.ethconfirm.com @@ -22764,7 +22770,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9BaaC782EA141718437a825704Fc61802993C03a" + - "0x9BaaC782EA141718437a825704Fc61802993C03a" reporter: CryptoScamDB - name: ethconfirm.com url: https://ethconfirm.com @@ -22773,7 +22779,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb48c99C37b7cf4AC0A1c2dcA518782C1FEB4f066" + - "0xb48c99C37b7cf4AC0A1c2dcA518782C1FEB4f066" reporter: CryptoScamDB - name: eth-share.com url: https://eth-share.com @@ -22782,8 +22788,8 @@ description: Trust trading scam site addresses: ETH: - - "0x024C344DA7208e60356378a252dAb771c34Be111" - - "0xE30ee6f6a973a07687c60BE30C1b17818BC1C2A5" + - "0x024C344DA7208e60356378a252dAb771c34Be111" + - "0xE30ee6f6a973a07687c60BE30C1b17818BC1C2A5" reporter: CryptoScamDB - name: eth-gift.com.paperplane.io url: https://eth-gift.com.paperplane.io @@ -22792,7 +22798,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1CE4312fDd45c9184A5561314122B2244Bd862c9" + - "0x1CE4312fDd45c9184A5561314122B2244Bd862c9" reporter: CryptoScamDB - name: iidexmarket.com url: https://iidexmarket.com @@ -22807,7 +22813,7 @@ description: Trust trading scam site addresses: ETH: - - "0x24F7ea54D9CDb021C0788Caab3c1796Aa8b2C161" + - "0x24F7ea54D9CDb021C0788Caab3c1796Aa8b2C161" reporter: CryptoScamDB - name: nathanielpopper.promo-eths.com url: https://nathanielpopper.promo-eths.com @@ -22816,7 +22822,7 @@ description: Trust trading scam site addresses: ETH: - - "0x24F7ea54D9CDb021C0788Caab3c1796Aa8b2C161" + - "0x24F7ea54D9CDb021C0788Caab3c1796Aa8b2C161" reporter: CryptoScamDB - name: walleteos.org url: https://walleteos.org @@ -22831,7 +22837,7 @@ description: Trust trading scam site addresses: ETH: - - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" + - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: eth-promo.net url: https://eth-promo.net @@ -22840,7 +22846,7 @@ description: Trust trading scam site addresses: ETH: - - "0x18BfF0b35d63B6e19775d3FBbB5a9fa9D7288A74" + - "0x18BfF0b35d63B6e19775d3FBbB5a9fa9D7288A74" reporter: CryptoScamDB - name: tdex.market url: http://tdex.market @@ -22861,7 +22867,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE03C6FDD69e268A00cC93Fa282Fb3ce82afC8B12" + - "0xE03C6FDD69e268A00cC93Fa282Fb3ce82afC8B12" reporter: CryptoScamDB - name: biitbay.com url: http://biitbay.com @@ -22918,7 +22924,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa61344257ed7c98b4690572e63797d75b0753f96" + - "0xa61344257ed7c98b4690572e63797d75b0753f96" reporter: CryptoScamDB - name: myetherofficial.com url: http://myetherofficial.com @@ -22981,7 +22987,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf6eb7d25dfb8cd1d8fcb8d1cccab9f6f3e594ea8" + - "0xf6eb7d25dfb8cd1d8fcb8d1cccab9f6f3e594ea8" reporter: CryptoScamDB - name: ico-telegram.org url: https://ico-telegram.org @@ -22990,7 +22996,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x5a3dEe76449fE47158Bf6b3B68c629c4ecD2554f" + - "0x5a3dEe76449fE47158Bf6b3B68c629c4ecD2554f" reporter: CryptoScamDB - name: atn437.ethgiveeth.com url: https://atn437.ethgiveeth.com @@ -22999,7 +23005,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa47879FC57ECD8b52bfe7cF61B9bb41B7ef84eFC" + - "0xa47879FC57ECD8b52bfe7cF61B9bb41B7ef84eFC" reporter: CryptoScamDB - name: ethgiveeth.com url: https://ethgiveeth.com @@ -23008,7 +23014,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa47879FC57ECD8b52bfe7cF61B9bb41B7ef84eFC" + - "0xa47879FC57ECD8b52bfe7cF61B9bb41B7ef84eFC" reporter: CryptoScamDB - name: ethgift.org url: https://ethgift.org @@ -23017,7 +23023,7 @@ description: Trust trading scam site addresses: ETH: - - "0xbCA804D30E8602F3ca47F8C8b3A44f8e03fe1594" + - "0xbCA804D30E8602F3ca47F8C8b3A44f8e03fe1594" reporter: CryptoScamDB - name: hydroraindrop.typeform.com url: http://hydroraindrop.typeform.com @@ -23032,7 +23038,7 @@ description: Trust trading scam site addresses: ETH: - - "0x92FA227D01DedeDAE2a50B9Da02413C48a872424" + - "0x92FA227D01DedeDAE2a50B9Da02413C48a872424" reporter: CryptoScamDB - name: offer.ethsn.com url: https://offer.ethsn.com @@ -23041,7 +23047,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe597880Cb0591c6fc09E1B2778c26CAD34922B82" + - "0xe597880Cb0591c6fc09E1B2778c26CAD34922B82" reporter: CryptoScamDB - name: ethsn.com url: https://ethsn.com @@ -23050,7 +23056,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe597880Cb0591c6fc09E1B2778c26CAD34922B82" + - "0xe597880Cb0591c6fc09E1B2778c26CAD34922B82" reporter: CryptoScamDB - name: get.ico-eth.org url: https://get.ico-eth.org @@ -23059,7 +23065,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1901D590f5dDBE8d58c69B324c13F884ca1d0B31" + - "0x1901D590f5dDBE8d58c69B324c13F884ca1d0B31" reporter: CryptoScamDB - name: ico-eth.org url: https://ico-eth.org @@ -23068,7 +23074,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1901D590f5dDBE8d58c69B324c13F884ca1d0B31" + - "0x1901D590f5dDBE8d58c69B324c13F884ca1d0B31" reporter: CryptoScamDB - name: payment-ethereum.online url: https://payment-ethereum.online @@ -23077,7 +23083,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDC3896Be3EB4bB3B3eb2f936348E942796078920" + - "0xDC3896Be3EB4bB3B3eb2f936348E942796078920" reporter: CryptoScamDB - name: tron-block.info url: https://tron-block.info @@ -23086,7 +23092,7 @@ description: Fake TRON web wallet (you cannot withdraw) addresses: ETH: - - "0xdd1db171b110fb857311fde3236217894e7e9ab8" + - "0xdd1db171b110fb857311fde3236217894e7e9ab8" reporter: CryptoScamDB - name: klareol5.ru url: https://klareol5.ru @@ -23095,7 +23101,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3d9D797B15Dfe68d5010fE9C9e8a1AAb1F040932" + - "0x3d9D797B15Dfe68d5010fE9C9e8a1AAb1F040932" reporter: CryptoScamDB - name: 20000.paperplane.io url: https://20000.paperplane.io @@ -23104,7 +23110,7 @@ description: Trust trading scam site addresses: ETH: - - "0x58DCE1959623E1210FE465ca3AFa3a05590cC4E7" + - "0x58DCE1959623E1210FE465ca3AFa3a05590cC4E7" reporter: CryptoScamDB - name: secure093555613.safethpay.com url: https://secure093555613.safethpay.com @@ -23113,7 +23119,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe2972F7b92E32162E8dD4c30B0516bAa2A24C3c9" + - "0xe2972F7b92E32162E8dD4c30B0516bAa2A24C3c9" reporter: CryptoScamDB - name: mew-ehterwallat.com url: http://mew-ehterwallat.com @@ -23134,7 +23140,7 @@ description: Trust trading scam site addresses: ETH: - - "0x64b212d2fe54db498df6099E5a9AFA8298068f89" + - "0x64b212d2fe54db498df6099E5a9AFA8298068f89" reporter: CryptoScamDB - name: it-now-eth.com url: https://it-now-eth.com @@ -23143,7 +23149,7 @@ description: Trust trading scam site addresses: ETH: - - "0x64b212d2fe54db498df6099E5a9AFA8298068f89" + - "0x64b212d2fe54db498df6099E5a9AFA8298068f89" reporter: CryptoScamDB - name: give.promoeth.net url: https://give.promoeth.net @@ -23152,7 +23158,7 @@ description: Trust trading scam site addresses: ETH: - - "0x69428858906050E78DBED8e65083d47139766b3F" + - "0x69428858906050E78DBED8e65083d47139766b3F" reporter: CryptoScamDB - name: promoeth.net url: https://promoeth.net @@ -23161,7 +23167,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7DB9656FC8435F765DF5748E32Bf329098FfB5fb" + - "0x7DB9656FC8435F765DF5748E32Bf329098FfB5fb" reporter: CryptoScamDB - name: etherkickstart.com url: https://etherkickstart.com @@ -23170,7 +23176,7 @@ description: Trust trading scam site addresses: ETH: - - "0xD47A0ce5D41Eb793BD7008436082388B6894DC9e" + - "0xD47A0ce5D41Eb793BD7008436082388B6894DC9e" reporter: CryptoScamDB - name: eth-hype.com url: https://eth-hype.com @@ -23179,7 +23185,7 @@ description: Trust trading scam site addresses: ETH: - - "0xD47A0ce5D41Eb793BD7008436082388B6894DC9e" + - "0xD47A0ce5D41Eb793BD7008436082388B6894DC9e" reporter: CryptoScamDB - name: instant-ether.com url: https://instant-ether.com @@ -23188,7 +23194,7 @@ description: Trust trading scam site addresses: ETH: - - "0x69428858906050E78DBED8e65083d47139766b3F" + - "0x69428858906050E78DBED8e65083d47139766b3F" reporter: CryptoScamDB - name: pay.ethwitheth.com url: https://pay.ethwitheth.com @@ -23197,7 +23203,7 @@ description: Trust trading scam site addresses: ETH: - - "0xcAc1e876812A36392Ac2F58C507e912acCc8C1BA" + - "0xcAc1e876812A36392Ac2F58C507e912acCc8C1BA" reporter: CryptoScamDB - name: ethwitheth.com url: https://ethwitheth.com @@ -23206,7 +23212,7 @@ description: Trust trading scam site addresses: ETH: - - "0xcAc1e876812A36392Ac2F58C507e912acCc8C1BA" + - "0xcAc1e876812A36392Ac2F58C507e912acCc8C1BA" reporter: CryptoScamDB - name: 10000eth-gift.com url: https://10000eth-gift.com @@ -23215,7 +23221,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa47879FC57ECD8b52bfe7cF61B9bb41B7ef84eFC" + - "0xa47879FC57ECD8b52bfe7cF61B9bb41B7ef84eFC" reporter: CryptoScamDB - name: output.jsbin.com/jejegu url: https://output.jsbin.com/jejegu @@ -23224,7 +23230,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3389a9CacB4A3FdbE43DB14D132b3F1e215A835d" + - "0x3389a9CacB4A3FdbE43DB14D132b3F1e215A835d" reporter: CryptoScamDB - name: eth4everyone.com url: https://eth4everyone.com @@ -23233,7 +23239,7 @@ description: Trust trading scam site addresses: ETH: - - "0x86A120236c1f595ea53a93736b2E397C27aF802e" + - "0x86A120236c1f595ea53a93736b2E397C27aF802e" reporter: CryptoScamDB - name: tron-block.com url: https://tron-block.com @@ -23242,7 +23248,7 @@ description: Fake TRON web wallet (you cannot withdraw) addresses: ETH: - - "0xdd1db171b110fb857311fde3236217894e7e9ab8" + - "0xdd1db171b110fb857311fde3236217894e7e9ab8" reporter: CryptoScamDB - name: idex-market.site url: https://idex-market.site @@ -23257,7 +23263,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9fe0627303fe40f1631231B4DD016d30c13EafC7" + - "0x9fe0627303fe40f1631231B4DD016d30c13EafC7" reporter: CryptoScamDB - name: xn--mytherwallet-fvb.net url: https://xn--mytherwallet-fvb.net @@ -23323,8 +23329,8 @@ url: https://xn--mytherwalet-obb56i.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet - IDN homograph attack domain. Reported address: - 0x4F223fCb9BEb2d560f8D55c17D7Ce5Aa4B7BdC5B 0x539832908A06ff5cDD5Abc84db81C2a95F70eB33' + description: "Fake MyEtherWallet - IDN homograph attack domain. Reported address: + 0x4F223fCb9BEb2d560f8D55c17D7Ce5Aa4B7BdC5B 0x539832908A06ff5cDD5Abc84db81C2a95F70eB33" reporter: CryptoScamDB - name: xn--myethrwalet-6qb77c.com url: https://xn--myethrwalet-6qb77c.com @@ -23345,7 +23351,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8c34460976e89EDdE3e2898DC7F23b597d295103" + - "0x8c34460976e89EDdE3e2898DC7F23b597d295103" reporter: CryptoScamDB - name: now-5000ether.paperplane.io url: https://now-5000ether.paperplane.io @@ -23354,7 +23360,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDC3896Be3EB4bB3B3eb2f936348E942796078920" + - "0xDC3896Be3EB4bB3B3eb2f936348E942796078920" reporter: CryptoScamDB - name: eth-give.info url: https://eth-give.info @@ -23363,7 +23369,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7eA4270D456BC7B3E1C72f8a21a88a90C3D60147" + - "0x7eA4270D456BC7B3E1C72f8a21a88a90C3D60147" reporter: CryptoScamDB - name: brm.10000eth-gift.com url: https://brm.10000eth-gift.com @@ -23372,7 +23378,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8858297c69ed011c48feAa96F0c89349Ef389B67" + - "0x8858297c69ed011c48feAa96F0c89349Ef389B67" reporter: CryptoScamDB - name: ethsecure.info url: https://ethsecure.info @@ -23381,7 +23387,7 @@ description: Trust trading scam site addresses: ETH: - - "0x60e6a89060B325148FE247e9E1C0d090e2764ec2" + - "0x60e6a89060B325148FE247e9E1C0d090e2764ec2" reporter: CryptoScamDB - name: get.ico-eth.net url: https://get.ico-eth.net @@ -23390,7 +23396,7 @@ description: Trust trading scam site addresses: ETH: - - "0x821Efcb121B9c646dc8D5FB61E9c8ee9C30BA9e4" + - "0x821Efcb121B9c646dc8D5FB61E9c8ee9C30BA9e4" reporter: CryptoScamDB - name: ico-eth.net url: https://ico-eth.net @@ -23399,7 +23405,7 @@ description: Trust trading scam site addresses: ETH: - - "0x821Efcb121B9c646dc8D5FB61E9c8ee9C30BA9e4" + - "0x821Efcb121B9c646dc8D5FB61E9c8ee9C30BA9e4" reporter: CryptoScamDB - name: collectmyethers.org url: https://collectmyethers.org @@ -23408,7 +23414,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf9f876a42FCB0d40759790781FDc886449f54008" + - "0xf9f876a42FCB0d40759790781FDc886449f54008" reporter: CryptoScamDB - name: wallets-ether.com url: https://wallets-ether.com @@ -23424,7 +23430,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143" + - "0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143" reporter: CryptoScamDB - name: quarkchain.in url: https://quarkchain.in @@ -23433,7 +23439,7 @@ description: Fake Quarkchain crowdsale site addresses: ETH: - - "0x118db57c34621ACd0A91F02C8c18cD1a3AD7C213" + - "0x118db57c34621ACd0A91F02C8c18cD1a3AD7C213" reporter: CryptoScamDB - name: safeethpay.com url: https://safeethpay.com @@ -23442,7 +23448,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143" + - "0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143" reporter: CryptoScamDB - name: rnyetherwallel.com url: https://rnyetherwallel.com @@ -23454,7 +23460,8 @@ url: https://xn--methrwallet-uib92a.com category: Phishing subcategory: MyEtherWallet - description: Fake MyEtherWallet - IDN homograph attack domain - related to raindrop-form.typeform.com/to/AuA5Uh + description: Fake MyEtherWallet - IDN homograph attack domain + related to raindrop-form.typeform.com/to/AuA5Uh reporter: CryptoScamDB - name: myether-walletofficial.com url: https://myether-walletofficial.com @@ -23487,7 +23494,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143" + - "0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143" reporter: CryptoScamDB - name: claim-eth.com url: https://claim-eth.com @@ -23496,7 +23503,7 @@ description: Trust trading scam site addresses: ETH: - - "0x91e35d6c5B7323647e0cc1d274A072AC5CBB4340" + - "0x91e35d6c5B7323647e0cc1d274A072AC5CBB4340" reporter: CryptoScamDB - name: send.ethergot.com url: https://send.ethergot.com @@ -23505,7 +23512,7 @@ description: Trust trading scam site addresses: ETH: - - "0xeae0B6B040bf8Adc143382d166cc008D8c317b23" + - "0xeae0B6B040bf8Adc143382d166cc008D8c317b23" reporter: CryptoScamDB - name: ethergot.com url: https://ethergot.com @@ -23514,7 +23521,7 @@ description: Trust trading scam site addresses: ETH: - - "0xeae0B6B040bf8Adc143382d166cc008D8c317b23" + - "0xeae0B6B040bf8Adc143382d166cc008D8c317b23" reporter: CryptoScamDB - name: securepay-eth.org url: https://securepay-eth.org @@ -23523,7 +23530,7 @@ description: Trust trading scam site addresses: ETH: - - "0xCdE79393C6F0dEB9B7b51579a386c853fEb8E104" + - "0xCdE79393C6F0dEB9B7b51579a386c853fEb8E104" reporter: CryptoScamDB - name: gift-10000eth.com url: https://gift-10000eth.com @@ -23532,7 +23539,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2D7E6Ab02D3F975248c747EACb99107BC597e4Ce" + - "0x2D7E6Ab02D3F975248c747EACb99107BC597e4Ce" reporter: CryptoScamDB - name: quarkchain.pub url: https://quarkchain.pub @@ -23541,7 +23548,7 @@ description: Fake Quarkchain crowdsale site addresses: ETH: - - "0x118db57c34621ACd0A91F02C8c18cD1a3AD7C213" + - "0x118db57c34621ACd0A91F02C8c18cD1a3AD7C213" reporter: CryptoScamDB - name: myerherwallet.tk url: https://myerherwallet.tk @@ -23598,7 +23605,7 @@ description: Trust trading scam site addresses: ETH: - - "0x718eE443Ffdf50b30a5e8226d4Ff71E605C5cA7C" + - "0x718eE443Ffdf50b30a5e8226d4Ff71E605C5cA7C" reporter: CryptoScamDB - name: eths.space url: https://eths.space @@ -23607,7 +23614,7 @@ description: Trust trading scam site addresses: ETH: - - "0x096C39aB4fa36cA74A36FE1F4767FF487762f0Aa" + - "0x096C39aB4fa36cA74A36FE1F4767FF487762f0Aa" reporter: CryptoScamDB - name: btc-gift.org url: https://btc-gift.org @@ -23622,7 +23629,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1E89039e26c0b7f0E922011dbF3e16a230255cd8" + - "0x1E89039e26c0b7f0E922011dbF3e16a230255cd8" reporter: CryptoScamDB - name: ethergiveme.com url: https://ethergiveme.com @@ -23631,8 +23638,8 @@ description: Trust trading scam site addresses: ETH: - - "0x2a1cbda9f24255ff3489561af72342871c06b7a3" - - "0x5a27a79f5217cad7d95cefcce0ecd18a4c33df84" + - "0x2a1cbda9f24255ff3489561af72342871c06b7a3" + - "0x5a27a79f5217cad7d95cefcce0ecd18a4c33df84" reporter: CryptoScamDB - name: ether-give.com url: https://ether-give.com @@ -23641,7 +23648,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4360325de602B56F9Ec7F9A88Cef909F249d5677" + - "0x4360325de602B56F9Ec7F9A88Cef909F249d5677" reporter: CryptoScamDB - name: eth-share.org url: https://eth-share.org @@ -23650,7 +23657,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE30ee6f6a973a07687c60BE30C1b17818BC1C2A5" + - "0xE30ee6f6a973a07687c60BE30C1b17818BC1C2A5" reporter: CryptoScamDB - name: lendium.tech url: https://lendium.tech @@ -23677,7 +23684,7 @@ description: Trust trading scam site addresses: ETH: - - "0x458DEa31f89D70eD1923D414E4d4A72E98AD0A4C" + - "0x458DEa31f89D70eD1923D414E4d4A72E98AD0A4C" reporter: CryptoScamDB - name: rebl984.9999eth.com url: https://rebl984.9999eth.com @@ -23686,7 +23693,7 @@ description: Trust trading scam site addresses: ETH: - - "0xCeCF09F9b5c6D4D7651cB83eC8522d5879a300b3" + - "0xCeCF09F9b5c6D4D7651cB83eC8522d5879a300b3" reporter: CryptoScamDB - name: 9999eth.com url: https://9999eth.com @@ -23695,7 +23702,7 @@ description: Trust trading scam site addresses: ETH: - - "0xCeCF09F9b5c6D4D7651cB83eC8522d5879a300b3" + - "0xCeCF09F9b5c6D4D7651cB83eC8522d5879a300b3" reporter: CryptoScamDB - name: ethclaimer.byethost32.com url: https://ethclaimer.byethost32.com @@ -23704,7 +23711,7 @@ description: Trust trading scam site addresses: ETH: - - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" + - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: essentialairdrop.typeform.com url: https://essentialairdrop.typeform.com @@ -23743,7 +23750,7 @@ description: Fake Starkware crowdsale site addresses: ETH: - - "0xe10708068c2c17B1D13cCd2F0B572fB737FC69c4" + - "0xe10708068c2c17B1D13cCd2F0B572fB737FC69c4" reporter: CryptoScamDB - name: myetherwalleta.org url: https://myetherwalleta.org @@ -23801,7 +23808,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4684D57D2fE38B7990d6d82760922dA0928E4eDa" + - "0x4684D57D2fE38B7990d6d82760922dA0928E4eDa" reporter: CryptoScamDB - name: get.etherofficial.com url: https://get.etherofficial.com @@ -23810,7 +23817,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc3Cc3230d0C50DC3a3A8cf77F6d6fa0A618BF5D1" + - "0xc3Cc3230d0C50DC3a3A8cf77F6d6fa0A618BF5D1" reporter: CryptoScamDB - name: etherofficial.com url: https://etherofficial.com @@ -23819,7 +23826,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc3Cc3230d0C50DC3a3A8cf77F6d6fa0A618BF5D1" + - "0xc3Cc3230d0C50DC3a3A8cf77F6d6fa0A618BF5D1" reporter: CryptoScamDB - name: got-eth.com url: https://got-eth.com @@ -23828,7 +23835,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb0D2d2791657ce6CdF48b77A1E10F62E9b4Ee74B" + - "0xb0D2d2791657ce6CdF48b77A1E10F62E9b4Ee74B" reporter: CryptoScamDB - name: air-eos.com url: https://air-eos.com @@ -23843,7 +23850,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9852286460022e5151381361bA4271c7272cF966" + - "0x9852286460022e5151381361bA4271c7272cF966" reporter: CryptoScamDB - name: eth-promo.wixsite.com url: https://eth-promo.wixsite.com @@ -23852,7 +23859,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9852286460022e5151381361bA4271c7272cF966" + - "0x9852286460022e5151381361bA4271c7272cF966" reporter: CryptoScamDB - name: calchain.io url: https://calchain.io @@ -23880,7 +23887,7 @@ description: Trust trading scam site addresses: ETH: - - "0x135a24A24E524DE187efab379FC655061A67cBD5" + - "0x135a24A24E524DE187efab379FC655061A67cBD5" reporter: CryptoScamDB - name: ethg.me url: https://ethg.me @@ -23889,7 +23896,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB9CEe6fa32eb4d0c8F30E3cd335b72461bD9126e" + - "0xB9CEe6fa32eb4d0c8F30E3cd335b72461bD9126e" reporter: CryptoScamDB - name: jdex.market url: https://jdex.market @@ -23922,7 +23929,7 @@ description: Trust trading scam site addresses: ETH: - - "0x29Aaa966321F7d82E119BBc965a58CB62d703445" + - "0x29Aaa966321F7d82E119BBc965a58CB62d703445" reporter: CryptoScamDB - name: output.jsbin.com/ciqukak url: https://output.jsbin.com/ciqukak @@ -23931,7 +23938,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3389a9CacB4A3FdbE43DB14D132b3F1e215A835d" + - "0x3389a9CacB4A3FdbE43DB14D132b3F1e215A835d" reporter: CryptoScamDB - name: ethget.me url: https://ethget.me @@ -23940,7 +23947,7 @@ description: Trust trading scam site addresses: ETH: - - "0x425E0406395243F087100C8F7b67C02217974123" + - "0x425E0406395243F087100C8F7b67C02217974123" reporter: CryptoScamDB - name: ethbonus.org url: https://ethbonus.org @@ -23949,8 +23956,8 @@ description: Trust trading scam site addresses: ETH: - - "0xEDfE1d963b32a89E05Dd0Bc0E8F595b4B9Afb544" - - "0xBB27D8dB02d9035c0783166eE39269d97a1985e2" + - "0xEDfE1d963b32a89E05Dd0Bc0E8F595b4B9Afb544" + - "0xBB27D8dB02d9035c0783166eE39269d97a1985e2" reporter: CryptoScamDB - name: eth-give.me url: https://eth-give.me @@ -23959,7 +23966,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7b433D46E875FE540b1eA2D3011113F1B400D3d5" + - "0x7b433D46E875FE540b1eA2D3011113F1B400D3d5" reporter: CryptoScamDB - name: getethnow.com url: https://getethnow.com @@ -23968,7 +23975,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9a4B3419F7e74ffaaC61aa7AE8D345Dc4b8F0758" + - "0x9a4B3419F7e74ffaaC61aa7AE8D345Dc4b8F0758" reporter: CryptoScamDB - name: ethnowpromo.org url: https://ethnowpromo.org @@ -23977,7 +23984,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa2f3fda8cF36B1ABa1Ca8b006D991d82211c7a38" + - "0xa2f3fda8cF36B1ABa1Ca8b006D991d82211c7a38" reporter: CryptoScamDB - name: ethergifting.com url: https://ethergifting.com @@ -23986,7 +23993,7 @@ description: Trust trading scam site addresses: ETH: - - "0x002Bf459dC58584D58886169EA0E80f3Ca95FFAF" + - "0x002Bf459dC58584D58886169EA0E80f3Ca95FFAF" reporter: CryptoScamDB - name: ethgrab.com url: https://ethgrab.com @@ -23995,7 +24002,7 @@ description: Trust trading scam site addresses: ETH: - - "0xEF8e0aCf5046d418c681d4b9c181A4332Bd46e8A" + - "0xEF8e0aCf5046d418c681d4b9c181A4332Bd46e8A" reporter: CryptoScamDB - name: coinbaseverifier.com url: https://coinbaseverifier.com @@ -24013,8 +24020,8 @@ url: https://anatomia.co category: Phishing subcategory: Anatomia - description: 'Fake airdrop emailing users to a fake MyEtherWallet - xn--myethrwalt-vmbe17c.com/signmsg.htm. - Suspected address: 0x4A8b69Bd663e6967a118456a30a51495BDBa704c' + description: "Fake airdrop emailing users to a fake MyEtherWallet - xn--myethrwalt-vmbe17c.com/signmsg.htm. + Suspected address: 0x4A8b69Bd663e6967a118456a30a51495BDBa704c" reporter: CryptoScamDB - name: xn--myethrwalt-vmbe17c.com url: https://xn--myethrwalt-vmbe17c.com @@ -24026,7 +24033,7 @@ url: https://myetherwallet.com.verification.atlaserbil.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet. Suspected address: 0x701888E9c68F40201De48D9D4bcdeDeB2EF2b088' + description: "Fake MyEtherWallet. Suspected address: 0x701888E9c68F40201De48D9D4bcdeDeB2EF2b088" reporter: CryptoScamDB - name: myetherwalleti.org url: https://myetherwalleti.org @@ -24066,7 +24073,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" + - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" reporter: CryptoScamDB - name: myetherwallet.com.signinverication.signmessage.wbaa.co url: http://myetherwallet.com.signinverication.signmessage.wbaa.co @@ -24078,8 +24085,8 @@ url: http://tubig.co category: Phishing subcategory: Tubig - description: 'Fake airdrop - directing users to myetherwallet.com.signinverication.signmessage.carpediem.legal - - suspected address: 0x8acacabed9eb9170e72c840e4e21f1fe67f8bfca' + description: "Fake airdrop - directing users to myetherwallet.com.signinverication.signmessage.carpediem.legal + - suspected address: 0x8acacabed9eb9170e72c840e4e21f1fe67f8bfca" reporter: CryptoScamDB - name: myetherwallet.com.signinverication.signmessage.carpediem.legal url: http://myetherwallet.com.signinverication.signmessage.carpediem.legal @@ -24094,7 +24101,7 @@ description: Fake Sentinel crowdsale site addresses: ETH: - - "0xC91293245b669DA19a96cD85D40bb9C203359657" + - "0xC91293245b669DA19a96cD85D40bb9C203359657" reporter: CryptoScamDB - name: xn--myetherwalt-kbb96i.com url: http://xn--myetherwalt-kbb96i.com @@ -24109,7 +24116,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3786db0c02CEd8434623b460781DBCCd40b608c4" + - "0x3786db0c02CEd8434623b460781DBCCd40b608c4" reporter: CryptoScamDB - name: ethnow.me url: https://ethnow.me @@ -24118,7 +24125,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7b16e9f14cB9Fd74bf254C620996C7f4750AB1b4" + - "0x7b16e9f14cB9Fd74bf254C620996C7f4750AB1b4" reporter: CryptoScamDB - name: fastethget.com url: https://fastethget.com @@ -24127,7 +24134,7 @@ description: Trust trading scam site addresses: ETH: - - "0x99947568Fa087B633b0677fe4487873Da4D43318" + - "0x99947568Fa087B633b0677fe4487873Da4D43318" reporter: CryptoScamDB - name: securepeth.club url: https://securepeth.club @@ -24136,7 +24143,7 @@ description: Trust trading scam site addresses: ETH: - - "0x85D642EAfb5F15Ef54852B57302040ab066ff2C4" + - "0x85D642EAfb5F15Ef54852B57302040ab066ff2C4" reporter: CryptoScamDB - name: quarkchain.supply url: https://quarkchain.supply @@ -24145,7 +24152,7 @@ description: Fake Quarkchain crowdsale site addresses: ETH: - - "0xdf7dEd886067E693F50aDb227Cf5c0421Ea351B8" + - "0xdf7dEd886067E693F50aDb227Cf5c0421Ea351B8" reporter: CryptoScamDB - name: xn--myethrwalt-zmbt05c.com url: http://xn--myethrwalt-zmbt05c.com @@ -24160,7 +24167,7 @@ description: Trust trading scam site addresses: ETH: - - "0x81053C561Fd1e5305D05C651FCC2ae7c4ae2CdE6" + - "0x81053C561Fd1e5305D05C651FCC2ae7c4ae2CdE6" reporter: CryptoScamDB - name: safe.ethgiver.com url: https://safe.ethgiver.com @@ -24169,7 +24176,7 @@ description: Trust trading scam site addresses: ETH: - - "0x798fb97BDA4DB2bdb5F75553F5a1BA73A5EdcF30" + - "0x798fb97BDA4DB2bdb5F75553F5a1BA73A5EdcF30" reporter: CryptoScamDB - name: ethgiver.com url: https://ethgiver.com @@ -24178,7 +24185,7 @@ description: Trust trading scam site addresses: ETH: - - "0x798fb97BDA4DB2bdb5F75553F5a1BA73A5EdcF30" + - "0x798fb97BDA4DB2bdb5F75553F5a1BA73A5EdcF30" reporter: CryptoScamDB - name: ethereumup.top url: https://ethereumup.top @@ -24187,7 +24194,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4E8F5917A0823A51206b8CAEe095b0995e8DC943" + - "0x4E8F5917A0823A51206b8CAEe095b0995e8DC943" reporter: CryptoScamDB - name: idexmarkets-official.com url: https://idexmarkets-official.com @@ -24205,8 +24212,8 @@ url: http://xn--myetherwlet-r7a67j.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet - IDN homograph attack domain. Suspected address: - 0x984aC2891fbAF6a10038c25cC1bA20E787416cFe' + description: "Fake MyEtherWallet - IDN homograph attack domain. Suspected address: + 0x984aC2891fbAF6a10038c25cC1bA20E787416cFe" reporter: CryptoScamDB - name: sparkster.tech url: https://sparkster.tech @@ -24215,13 +24222,14 @@ description: Fake Sparkster crowdsale site addresses: ETH: - - "0x3D3337C3f58d6a09cEE493a4111Ff8b7DF8ad001" + - "0x3D3337C3f58d6a09cEE493a4111Ff8b7DF8ad001" reporter: CryptoScamDB - name: flashblocks.io url: https://flashblocks.io category: Phishing subcategory: Flashblocks - description: Fake airdrop emailing users to a fake MyEtherWallet - xn--myetherwlet-r7a67j[dot]com/signmsg.html + description: Fake airdrop emailing users to a fake MyEtherWallet + xn--myetherwlet-r7a67j[dot]com/signmsg.html reporter: CryptoScamDB - name: ethers.cz url: https://ethers.cz @@ -24230,7 +24238,7 @@ description: Trust trading scam site addresses: ETH: - - "0x07Bc847F898d370Ae6991eE9CC3aBd16797E5cfF" + - "0x07Bc847F898d370Ae6991eE9CC3aBd16797E5cfF" reporter: CryptoScamDB - name: ethergate.space url: https://ethergate.space @@ -24239,7 +24247,7 @@ description: Trust trading scam site addresses: ETH: - - "0xfF2f6c6fbd71a078f1C1781855467D30897b5a33" + - "0xfF2f6c6fbd71a078f1C1781855467D30897b5a33" reporter: CryptoScamDB - name: ethn.cc url: https://ethn.cc @@ -24248,7 +24256,7 @@ description: Trust trading scam site addresses: ETH: - - "0xada33957E96A59265345c75E9D4151DAd5665270" + - "0xada33957E96A59265345c75E9D4151DAd5665270" reporter: CryptoScamDB - name: ethbonus.net url: https://ethbonus.net @@ -24257,8 +24265,8 @@ description: Trust trading scam site addresses: ETH: - - "0xB6751b16Add74242Ea28131ae7008F093734e455" - - "0x77d15104C41dEf5DAd6D5423206bf04621D9d9C1" + - "0xB6751b16Add74242Ea28131ae7008F093734e455" + - "0x77d15104C41dEf5DAd6D5423206bf04621D9d9C1" reporter: CryptoScamDB - name: etherspromo.org url: https://etherspromo.org @@ -24267,7 +24275,7 @@ description: Trust trading scam site addresses: ETH: - - "0x837d87448dF3e3CfBE1d613287E2C16d6e8a811C" + - "0x837d87448dF3e3CfBE1d613287E2C16d6e8a811C" reporter: CryptoScamDB - name: ethergiving.org url: https://ethergiving.org @@ -24276,8 +24284,8 @@ description: Trust trading scam site addresses: ETH: - - "0x3BD49b98ffcC5f717eED0c9e78a276Ae979de6e4" - - "0x18502a1f6CcD21ae49d932783d2814cCA62591d9" + - "0x3BD49b98ffcC5f717eED0c9e78a276Ae979de6e4" + - "0x18502a1f6CcD21ae49d932783d2814cCA62591d9" reporter: CryptoScamDB - name: xn--mytherwalt-smbh17c.com url: https://xn--mytherwalt-smbh17c.com @@ -24291,7 +24299,7 @@ description: Phishing attempt targeting the DAV Ico through e-mail addresses: ETH: - - "0x233772b61331E4355c5a3AcB1Ede5f0793eb273a" + - "0x233772b61331E4355c5a3AcB1Ede5f0793eb273a" reporter: CryptoScamDB - name: Google Doc url: https://docs.google.com/forms/d/e/1FAIpQLSeV_zwUe4MbgrmMrrC_cdQsURiHJsFJ_NptSrKfN7B_RLFbLw/viewform?fbzx=-8888898385087386000 @@ -24299,7 +24307,7 @@ description: Fake Phishing Google Doc targeting the DAV ICO addresses: ETH: - - "0x9aEe620A4D7dF8E0056Fb2896528D0C63819390f" + - "0x9aEe620A4D7dF8E0056Fb2896528D0C63819390f" reporter: CryptoScamDB - name: ethtopromo.org url: https://ethtopromo.org @@ -24308,7 +24316,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6D0Aef62e321Cf1AFB74A4A305f380d9f5c34c8A" + - "0x6D0Aef62e321Cf1AFB74A4A305f380d9f5c34c8A" reporter: CryptoScamDB - name: register-eos.io url: https://register-eos.io @@ -24323,7 +24331,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8715e3E9cBe013bf54de58431a078a650B2Ece1A" + - "0x8715e3E9cBe013bf54de58431a078a650B2Ece1A" reporter: CryptoScamDB - name: xn--myethrwaet-inb90ca.com url: https://xn--myethrwaet-inb90ca.com @@ -24335,8 +24343,8 @@ url: https://myetherwallet.com.token.signinverication.signmessage.carpediem.legal category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet. Suspected address: 0x5c3a228510D246b78a3765C20221Cbf3082b44a4 - 0xCDb26199dB086d54F7b11e50cA4374b4Dd9CE13f' + description: "Fake MyEtherWallet. Suspected address: 0x5c3a228510D246b78a3765C20221Cbf3082b44a4 + 0xCDb26199dB086d54F7b11e50cA4374b4Dd9CE13f" reporter: CryptoScamDB - name: myetherwailet.pw url: https://myetherwailet.pw @@ -24348,15 +24356,15 @@ url: https://xn--myethrallet-ol9e8v.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet - IDN homograph attack domain - Suspected address: - 0x71481c3ac7853ef63c87f0e9f91b6a5e16e04438' + description: "Fake MyEtherWallet - IDN homograph attack domain - Suspected address: + 0x71481c3ac7853ef63c87f0e9f91b6a5e16e04438" reporter: CryptoScamDB - name: keytron.io url: https://keytron.io category: Phishing subcategory: Keytron - description: 'Fake airdrop directing users to xn--myethrwaet-inb90ca[dot]com. Suspected - address: 0x58F288F0A8C287F5922c08d9693c045942609f2' + description: "Fake airdrop directing users to xn--myethrwaet-inb90ca[dot]com. Suspected + address: 0x58F288F0A8C287F5922c08d9693c045942609f2" reporter: CryptoScamDB - name: etherbonus.net url: https://etherbonus.net @@ -24365,7 +24373,7 @@ description: Trust trading scam site addresses: ETH: - - "0xCd88045eCC901DD6E0BEb11381D42C10429042b4" + - "0xCd88045eCC901DD6E0BEb11381D42C10429042b4" reporter: CryptoScamDB - name: idex-market.org url: https://idex-market.org @@ -24377,7 +24385,7 @@ url: https://myetherewallete.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet. Suspected address: 0xc4BD211E5b92235E6426113Cd735B74bC4335d08' + description: "Fake MyEtherWallet. Suspected address: 0xc4BD211E5b92235E6426113Cd735B74bC4335d08" reporter: CryptoScamDB - name: xn--myetherwlet-37a36j.com url: https://xn--myetherwlet-37a36j.com @@ -24389,8 +24397,8 @@ url: https://xn--myetherwllt-37a50e.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet. IDN homograph attack domain. Suspected address: - 0x4121cc82607ebab3f334e067f37fe2709c403bf6' + description: "Fake MyEtherWallet. IDN homograph attack domain. Suspected address: + 0x4121cc82607ebab3f334e067f37fe2709c403bf6" reporter: CryptoScamDB - name: rnyetheswallet.com url: https://rnyetheswallet.com @@ -24456,8 +24464,8 @@ url: https://calchain.net category: Phishing subcategory: Calchain - description: 'Fake airdrop directing users to a fake MyEtherWallet (xn--myetherwlet-37a36j[dot]com - & xn--myetherwllt-37a50e[dot]com). Suspected address: 0x4121cc82607ebab3f334e067f37fe2709c403bf6' + description: "Fake airdrop directing users to a fake MyEtherWallet (xn--myetherwlet-37a36j[dot]com + & xn--myetherwllt-37a50e[dot]com). Suspected address: 0x4121cc82607ebab3f334e067f37fe2709c403bf6" reporter: CryptoScamDB - name: ethpays.me url: https://ethpays.me @@ -24466,7 +24474,7 @@ description: Trust trading scam site addresses: ETH: - - "0x297A88c749273F2DE6a378A6015Dd624D993C671" + - "0x297A88c749273F2DE6a378A6015Dd624D993C671" reporter: CryptoScamDB - name: ethgive.me url: https://ethgive.me @@ -24475,7 +24483,7 @@ description: Trust trading scam site addresses: ETH: - - "0xCe82F4195C47110978099F86d2B33a8135F71974" + - "0xCe82F4195C47110978099F86d2B33a8135F71974" reporter: CryptoScamDB - name: ethgives.me url: https://ethgives.me @@ -24484,7 +24492,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1EC6eCc934eC1aD85Bb4b579CFc53807Da435A4D" + - "0x1EC6eCc934eC1aD85Bb4b579CFc53807Da435A4D" reporter: CryptoScamDB - name: promaestros.co.uk url: https://promaestros.co.uk @@ -24493,7 +24501,7 @@ description: Trust trading scam site addresses: ETH: - - "0x410ebb88525ea799ea9e15a03f794f7f6f2fbdcd" + - "0x410ebb88525ea799ea9e15a03f794f7f6f2fbdcd" reporter: CryptoScamDB - name: ethaddress.neocities.org url: https://ethaddress.neocities.org @@ -24502,7 +24510,7 @@ description: Trust trading scam site addresses: ETH: - - "0x54189eab44661be1b081b4535c050230a787d816" + - "0x54189eab44661be1b081b4535c050230a787d816" reporter: CryptoScamDB - name: changellyico.bitballoon.com url: https://changellyico.bitballoon.com @@ -24511,7 +24519,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5526dc369bBE6B9B2c5e64BB368C1d3Ccfa58271" + - "0x5526dc369bBE6B9B2c5e64BB368C1d3Ccfa58271" reporter: CryptoScamDB - name: etherfaucet.tech url: https://etherfaucet.tech @@ -24520,7 +24528,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd3684115C5aEc3736EB02CD835c53DCc7aD09ff2" + - "0xd3684115C5aEc3736EB02CD835c53DCc7aD09ff2" reporter: CryptoScamDB - name: transaction-authorization.droppages.com url: https://transaction-authorization.droppages.com @@ -24529,7 +24537,7 @@ description: Trust trading scam site addresses: ETH: - - "0xbfBa895E5acc9d103Af39E8E95E21E4D692D0f3C" + - "0xbfBa895E5acc9d103Af39E8E95E21E4D692D0f3C" reporter: CryptoScamDB - name: bitcoinbravado.io url: https://bitcoinbravado.io @@ -24538,7 +24546,7 @@ description: Trust trading scam site addresses: ETH: - - "0x55782237A7e2fB8EB46c22E34F13D3A162286cC0" + - "0x55782237A7e2fB8EB46c22E34F13D3A162286cC0" reporter: CryptoScamDB - name: coin-secure-transaction.com url: https://coin-secure-transaction.com @@ -24547,7 +24555,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa8b3c9c2a45d68eb435b5f3ef6712fa50cdbd996" + - "0xa8b3c9c2a45d68eb435b5f3ef6712fa50cdbd996" reporter: CryptoScamDB - name: ethereum-pay.com url: https://ethereum-pay.com @@ -24556,7 +24564,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE3BbcdF129Da8cF2B4E9C4950e343a693e9229cc" + - "0xE3BbcdF129Da8cF2B4E9C4950e343a693e9229cc" reporter: CryptoScamDB - name: ethereumgiveaway.win url: https://ethereumgiveaway.win @@ -24565,7 +24573,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4a8264933388E0f526FEE7b5E2b8A9AD74d1a11c" + - "0x4a8264933388E0f526FEE7b5E2b8A9AD74d1a11c" reporter: CryptoScamDB - name: xn--myetherwllt-f7a75e.com url: https://xn--myetherwllt-f7a75e.com @@ -24580,13 +24588,13 @@ description: Trust trading scam site addresses: ETH: - - "0x4Dad23689bEf624aF5d1757A56135901c915FCFD" + - "0x4Dad23689bEf624aF5d1757A56135901c915FCFD" reporter: CryptoScamDB - name: myetherwallet.com.signinverication.verifcaon.site url: https://myetherwallet.com.signinverication.verifcaon.site category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet. Suspected address: 0xCDb26199dB086d54F7b11e50cA4374b4Dd9CE13f' + description: "Fake MyEtherWallet. Suspected address: 0xCDb26199dB086d54F7b11e50cA4374b4Dd9CE13f" reporter: CryptoScamDB - name: verifywallet.typeform.com url: https://verifywallet.typeform.com @@ -24598,8 +24606,8 @@ url: https://xn--myethewallet-4nf.net category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet - IDN homograph attack domain. Suspected address: - 0x1ee6b25a0e3f855a10916766df3a056e924e5dce' + description: "Fake MyEtherWallet - IDN homograph attack domain. Suspected address: + 0x1ee6b25a0e3f855a10916766df3a056e924e5dce" reporter: CryptoScamDB - name: ethgw.info url: https://ethgw.info @@ -24608,7 +24616,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB6ADacf355031C10b4FD70eE7FB4acA88A7C216d" + - "0xB6ADacf355031C10b4FD70eE7FB4acA88A7C216d" reporter: CryptoScamDB - name: ethbigpromo-com.1gb.ru url: https://ethbigpromo-com.1gb.ru @@ -24617,7 +24625,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2c1dF1D2B053E2BF89BB5251AF392bc962326e51" + - "0x2c1dF1D2B053E2BF89BB5251AF392bc962326e51" reporter: CryptoScamDB - name: claimcrypto.org url: https://claimcrypto.org @@ -24626,7 +24634,7 @@ description: Trust trading scam site addresses: ETH: - - "0x839DB3994bef8842C0809AB84996bA839fCac11e" + - "0x839DB3994bef8842C0809AB84996bA839fCac11e" reporter: CryptoScamDB - name: tron.gg url: http://tron.gg @@ -24635,7 +24643,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8cA61e380ebBEbe412b5787a20B6ecdF2Ab21997" + - "0x8cA61e380ebBEbe412b5787a20B6ecdF2Ab21997" reporter: CryptoScamDB - name: tronfoundation.cc url: http://tronfoundation.cc @@ -24644,7 +24652,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8ca61e380ebbebe412b5787a20b6ecdf2ab21997" + - "0x8ca61e380ebbebe412b5787a20b6ecdf2ab21997" reporter: CryptoScamDB - name: tronfoundation.gift url: http://tronfoundation.gift @@ -24653,7 +24661,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73f7b2257c688677ff9cc7bdd2d05e5076e0ae42" + - "0x73f7b2257c688677ff9cc7bdd2d05e5076e0ae42" reporter: CryptoScamDB - name: ethn.gift url: http://ethn.gift @@ -24662,7 +24670,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" + - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" reporter: CryptoScamDB - name: geth.fyi url: http://geth.fyi @@ -24671,7 +24679,7 @@ description: Trust trading scam site addresses: ETH: - - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" + - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" reporter: CryptoScamDB - name: ethc.live url: http://ethc.live @@ -24680,7 +24688,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73f7b2257c688677ff9cc7bdd2d05e5076e0ae42" + - "0x73f7b2257c688677ff9cc7bdd2d05e5076e0ae42" reporter: CryptoScamDB - name: eths.fyi url: http://eths.fyi @@ -24689,7 +24697,7 @@ description: Trust trading scam site addresses: ETH: - - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" + - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" reporter: CryptoScamDB - name: shr.st url: http://shr.st @@ -24698,7 +24706,7 @@ description: Trust trading scam site addresses: ETH: - - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" + - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" reporter: CryptoScamDB - name: gate1.eths.vu url: http://gate1.eths.vu @@ -24707,7 +24715,7 @@ description: Trust trading scam site addresses: ETH: - - "0x48eC7767d5DeF1C1520402b092356e070C5f1adc" + - "0x48eC7767d5DeF1C1520402b092356e070C5f1adc" reporter: CryptoScamDB - name: ethc.cash url: http://ethc.cash @@ -24716,7 +24724,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73f7b2257c688677ff9cc7bdd2d05e5076e0ae42" + - "0x73f7b2257c688677ff9cc7bdd2d05e5076e0ae42" reporter: CryptoScamDB - name: ethn.li url: http://ethn.li @@ -24725,7 +24733,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" + - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" reporter: CryptoScamDB - name: ethc.cc url: http://ethc.cc @@ -24734,7 +24742,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" + - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" reporter: CryptoScamDB - name: ethn.pw url: http://ethn.pw @@ -24743,7 +24751,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" + - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" reporter: CryptoScamDB - name: get-eth.top url: http://get-eth.top @@ -24752,7 +24760,7 @@ description: Trust trading scam site addresses: ETH: - - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" + - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" reporter: CryptoScamDB - name: saferpayether.com url: http://saferpayether.com @@ -24761,7 +24769,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4Dad23689bEf624aF5d1757A56135901c915FCFD" + - "0x4Dad23689bEf624aF5d1757A56135901c915FCFD" reporter: CryptoScamDB - name: ethgive.global url: http://ethgive.global @@ -24770,7 +24778,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9849424a2f3516B70b56D70330c45c25DcCb2C02" + - "0x9849424a2f3516B70b56D70330c45c25DcCb2C02" reporter: CryptoScamDB - name: ethpromo.info url: http://ethpromo.info @@ -24779,7 +24787,7 @@ description: Trust trading scam site addresses: ETH: - - "0x88620C720523c822adCdc1d5484915fcD85BAf73" + - "0x88620C720523c822adCdc1d5484915fcD85BAf73" reporter: CryptoScamDB - name: ethereum-promo.org url: http://ethereum-promo.org @@ -24788,7 +24796,7 @@ description: Trust trading scam site addresses: ETH: - - "0x48dcc01a31E38e14F6a63846E371C6e9Cb0C3f3a" + - "0x48dcc01a31E38e14F6a63846E371C6e9Cb0C3f3a" reporter: CryptoScamDB - name: crypto-claims.org url: http://crypto-claims.org @@ -24797,7 +24805,7 @@ description: Trust trading scam site addresses: ETH: - - "0x839DB3994bef8842C0809AB84996bA839fCac11e" + - "0x839DB3994bef8842C0809AB84996bA839fCac11e" reporter: CryptoScamDB - name: getethnow.com url: http://getethnow.com @@ -24806,7 +24814,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9a4B3419F7e74ffaaC61aa7AE8D345Dc4b8F0758" + - "0x9a4B3419F7e74ffaaC61aa7AE8D345Dc4b8F0758" reporter: CryptoScamDB - name: kinetictokenform.typeform.com url: https://kinetictokenform.typeform.com @@ -24845,7 +24853,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3BD49b98ffcC5f717eED0c9e78a276Ae979de6e4" + - "0x3BD49b98ffcC5f717eED0c9e78a276Ae979de6e4" reporter: CryptoScamDB - name: eth-claim.org url: http://eth-claim.org @@ -24854,8 +24862,8 @@ description: Trust trading scam site addresses: ETH: - - "0x34d202c37f9609A3d0d44db259ff51Bae8ea2D0f" - - "0x87F655E887827eD11Eb3fBC74767B18E142cCced" + - "0x34d202c37f9609A3d0d44db259ff51Bae8ea2D0f" + - "0x87F655E887827eD11Eb3fBC74767B18E142cCced" reporter: CryptoScamDB - name: eth-givebacknow.tumblr.com url: http://eth-givebacknow.tumblr.com @@ -24864,7 +24872,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6CFDdE4E08c9e2CF1b9A32d2C31203966B17f816" + - "0x6CFDdE4E08c9e2CF1b9A32d2C31203966B17f816" reporter: CryptoScamDB - name: ethfreebie.com url: http://ethfreebie.com @@ -24873,7 +24881,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDe72b9575B532aB7Cf37C677d95e9cE612b05ACe" + - "0xDe72b9575B532aB7Cf37C677d95e9cE612b05ACe" reporter: CryptoScamDB - name: ethpayethers.com url: http://ethpayethers.com @@ -24882,7 +24890,7 @@ description: Trust trading scam site addresses: ETH: - - "0xdb7E6449A14100922caD1eCc5aBEa0FB37FF2106" + - "0xdb7E6449A14100922caD1eCc5aBEa0FB37FF2106" reporter: CryptoScamDB - name: xn--myetherwalet-lcc.net url: http://xn--myetherwalet-lcc.net @@ -24911,7 +24919,7 @@ description: Trust trading scam site addresses: ETH: - - "0xfB03e59c83b984DA0f6a5575B955541af28cCC65" + - "0xfB03e59c83b984DA0f6a5575B955541af28cCC65" reporter: CryptoScamDB - name: getsomeeth.com url: http://getsomeeth.com @@ -24920,7 +24928,7 @@ description: Trust trading scam site addresses: ETH: - - "0xdb850d7dC1aDe8eC00CE4269e732d3Aa44286f73" + - "0xdb850d7dC1aDe8eC00CE4269e732d3Aa44286f73" reporter: CryptoScamDB - name: giveawaycrypto.org url: http://giveawaycrypto.org @@ -24929,7 +24937,7 @@ description: Trust trading scam site addresses: ETH: - - "0xeaA4b711e7C025899460b429BeF1ff8155ba4C66" + - "0xeaA4b711e7C025899460b429BeF1ff8155ba4C66" reporter: CryptoScamDB - name: keyfund.io url: https://keyfund.io @@ -24944,14 +24952,14 @@ description: Trust trading scam site addresses: ETH: - - "0x997ad34840281d459251abdf9c90d9a8c6a6e01a" + - "0x997ad34840281d459251abdf9c90d9a8c6a6e01a" reporter: CryptoScamDB - name: myetherwallet.comsigninverication.signmessage.crocweb.online url: https://myetherwallet.comsigninverication.signmessage.crocweb.online category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet. Suspected address: 0x6ab2a9088916bf97c248888009b669aa37bab681 - 0xcdb26199db086d54f7b11e50ca4374b4dd9ce13f 0x5127E8d79160f4cD177F5aC5A1e860acAa59a34B' + description: "Fake MyEtherWallet. Suspected address: 0x6ab2a9088916bf97c248888009b669aa37bab681 + 0xcdb26199db086d54f7b11e50ca4374b4dd9ce13f 0x5127E8d79160f4cD177F5aC5A1e860acAa59a34B" reporter: CryptoScamDB - name: myeosdac.top url: https://myeosdac.top @@ -24960,7 +24968,7 @@ description: Fake EOS airdrop asking for address validation on a telegram group addresses: ETH: - - "0xFe68F28599B19c5D8a562E8cC7F7b07C36E0A99D" + - "0xFe68F28599B19c5D8a562E8cC7F7b07C36E0A99D" reporter: CryptoScamDB - name: eos-swap.com url: https://eos-swap.com @@ -24975,7 +24983,7 @@ description: Trust trading scam site addresses: ETH: - - "0x05e85D73Eaf6fEF228294fdF867aBBa98552A99F" + - "0x05e85D73Eaf6fEF228294fdF867aBBa98552A99F" reporter: CryptoScamDB - name: idex-market.eu url: https://idex-market.eu @@ -24996,7 +25004,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb733A811edF703701d2403d8196df87306BED6D6" + - "0xb733A811edF703701d2403d8196df87306BED6D6" reporter: CryptoScamDB - name: eos-paperwallet.com url: https://eos-paperwallet.com @@ -25017,7 +25025,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf8abBDc8578B940b82906a2E8da893B164D4FA59" + - "0xf8abBDc8578B940b82906a2E8da893B164D4FA59" reporter: CryptoScamDB - name: giveaway-ether.info url: http://giveaway-ether.info @@ -25026,8 +25034,8 @@ description: Trust trading scam site addresses: ETH: - - "0xa78959E1568448a3CF866968872431E710458552" - - "0xEc9bF38B63c51A0F72b20B08fC874501BC0a4E04" + - "0xa78959E1568448a3CF866968872431E710458552" + - "0xEc9bF38B63c51A0F72b20B08fC874501BC0a4E04" reporter: CryptoScamDB - name: ether-give.club url: http://ether-give.club @@ -25036,7 +25044,7 @@ description: Trust trading scam site addresses: ETH: - - "0x50a9a8c8ce2bb0ea10f4d4a586ac2d77257b8247" + - "0x50a9a8c8ce2bb0ea10f4d4a586ac2d77257b8247" reporter: CryptoScamDB - name: eth.promo-etherum.com url: http://eth.promo-etherum.com @@ -25045,7 +25053,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2d19F9FEcE6DA18f2899944B0621C5eCeBAa249B" + - "0x2d19F9FEcE6DA18f2899944B0621C5eCeBAa249B" reporter: CryptoScamDB - name: promo-etherum.com url: http://promo-etherum.com @@ -25054,8 +25062,8 @@ description: Trust trading scam site addresses: ETH: - - "0x5526dc369bBE6B9B2c5e64BB368C1d3Ccfa58271" - - "0x9b2D66562bea3EefEc436dF0Fee88Dd89CbE547b" + - "0x5526dc369bBE6B9B2c5e64BB368C1d3Ccfa58271" + - "0x9b2D66562bea3EefEc436dF0Fee88Dd89CbE547b" reporter: CryptoScamDB - name: winplatform.io url: http://winplatform.io @@ -25064,8 +25072,8 @@ description: Trust trading scam site addresses: ETH: - - "0xaC2530772075b7576a7b27390e348Fadf3345c29" - - "0xa2f11A7C5B68de825f35a47C5649cb1EaFBA77ac" + - "0xaC2530772075b7576a7b27390e348Fadf3345c29" + - "0xa2f11A7C5B68de825f35a47C5649cb1EaFBA77ac" reporter: CryptoScamDB - name: idek.io url: https://idek.io @@ -25086,7 +25094,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3E53A430c39896dAf1b241828e3b5E8D526503fA" + - "0x3E53A430c39896dAf1b241828e3b5E8D526503fA" reporter: CryptoScamDB - name: bestethgift.com url: http://bestethgift.com @@ -25095,7 +25103,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3E53A430c39896dAf1b241828e3b5E8D526503fA" + - "0x3E53A430c39896dAf1b241828e3b5E8D526503fA" reporter: CryptoScamDB - name: idex-market.io url: https://idex-market.io @@ -25128,7 +25136,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd0E45dceB9B9A3aB8bD59A989cbdbc03D1507afd" + - "0xd0E45dceB9B9A3aB8bD59A989cbdbc03D1507afd" reporter: CryptoScamDB - name: ethfreebie.icu url: http://ethfreebie.icu @@ -25137,7 +25145,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6442dC8BCb92Fcd556c78D91F551cdaad62654F4" + - "0x6442dC8BCb92Fcd556c78D91F551cdaad62654F4" reporter: CryptoScamDB - name: gather-gift.com url: http://gather-gift.com @@ -25146,7 +25154,7 @@ description: Trust trading scam site addresses: ETH: - - "0xC2605DC15d3ecE4Ea7A160C615fbb229C88efCa7" + - "0xC2605DC15d3ecE4Ea7A160C615fbb229C88efCa7" reporter: CryptoScamDB - name: swdwd.etherget22.zone url: http://swdwd.etherget22.zone @@ -25155,7 +25163,7 @@ description: Trust trading scam site addresses: ETH: - - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" + - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: giveaway.neocities.org url: http://giveaway.neocities.org @@ -25164,13 +25172,13 @@ description: Trust trading scam site addresses: ETH: - - "0xAcF90F51D960BD6038E8A2Ee7eba13CF714CFFBF" + - "0xAcF90F51D960BD6038E8A2Ee7eba13CF714CFFBF" reporter: CryptoScamDB - name: etherdrop.org url: http://etherdrop.org category: Phishing subcategory: Trust-Trading - description: 'Trust trading scam site. Suspected address: 0x2b8cdceb358ee31c2ba6c9707ad09df66bf7bc88' + description: "Trust trading scam site. Suspected address: 0x2b8cdceb358ee31c2ba6c9707ad09df66bf7bc88" reporter: CryptoScamDB - name: safepay-eth.org url: http://safepay-eth.org @@ -25179,7 +25187,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf6cE1549A57f39238b47569A4787e25e5D695d22" + - "0xf6cE1549A57f39238b47569A4787e25e5D695d22" reporter: CryptoScamDB - name: telegram.vu url: http://telegram.vu @@ -25188,7 +25196,7 @@ description: Trust trading scam site addresses: ETH: - - "0xbf863b57322A1E634388946F942306393A5D4c69" + - "0xbf863b57322A1E634388946F942306393A5D4c69" reporter: CryptoScamDB - name: ethereumbonus.org url: http://ethereumbonus.org @@ -25197,7 +25205,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2271A88623266069352196363c1E54f61C5141E1" + - "0x2271A88623266069352196363c1E54f61C5141E1" reporter: CryptoScamDB - name: ether-giveaway.online url: http://ether-giveaway.online @@ -25206,7 +25214,7 @@ description: Trust trading scam site addresses: ETH: - - "0x483ec0E946d1d61696Bc8F69ef10365bD80862dc" + - "0x483ec0E946d1d61696Bc8F69ef10365bD80862dc" reporter: CryptoScamDB - name: mydeliverycv.com url: https://mydeliverycv.com @@ -25227,7 +25235,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7C875Ee4D4a1B29B41eBb2678dF1F645F28d090B" + - "0x7C875Ee4D4a1B29B41eBb2678dF1F645F28d090B" reporter: CryptoScamDB - name: get-ether.cash url: http://get-ether.cash @@ -25236,7 +25244,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3d7A0fAE63809c4725b13bddDabBb718939AD10e" + - "0x3d7A0fAE63809c4725b13bddDabBb718939AD10e" reporter: CryptoScamDB - name: free-ethers.com url: http://free-ethers.com @@ -25245,7 +25253,7 @@ description: Trust trading scam site addresses: ETH: - - "0xAa9455da13bA39f5d4E6275337C3D5600CB0f5B4" + - "0xAa9455da13bA39f5d4E6275337C3D5600CB0f5B4" reporter: CryptoScamDB - name: ethershares.blogspot.nl url: http://ethershares.blogspot.nl @@ -25254,7 +25262,7 @@ description: Trust trading scam site addresses: ETH: - - "0xEd51c3c2fb6E6965aEd7beeC167B0596dc36116D" + - "0xEd51c3c2fb6E6965aEd7beeC167B0596dc36116D" reporter: CryptoScamDB - name: ripple-gives-eth.com url: http://ripple-gives-eth.com @@ -25263,7 +25271,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3232d99007e509D29564099c622a89e143fdc05c" + - "0x3232d99007e509D29564099c622a89e143fdc05c" reporter: CryptoScamDB - name: etherscan.ltd url: http://etherscan.ltd @@ -25272,7 +25280,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5c0133DC7E8811B3FADdD1016d0800Dbf5beC2D8" + - "0x5c0133DC7E8811B3FADdD1016d0800Dbf5beC2D8" reporter: CryptoScamDB - name: etherskan.io url: http://etherskan.io @@ -25287,33 +25295,35 @@ description: Fake Fantom crowdsale site addresses: ETH: - - "0x8d305Fd29aEbd6e0562dE9321d55E7f0E6fbaCaD" + - "0x8d305Fd29aEbd6e0562dE9321d55E7f0E6fbaCaD" reporter: CryptoScamDB - name: idex-info.com url: http://idex-info.com category: Phishing subcategory: Idex - description: 'Reported as fake idex site. Suspected address: 0xFdf02F6BeeF524Df60a066cbE795957F78C63B1D' + description: "Reported as fake idex site. Suspected address: 0xFdf02F6BeeF524Df60a066cbE795957F78C63B1D" reporter: CryptoScamDB - name: xn--mythrwalet-umbv35c.com url: http://xn--mythrwalet-umbv35c.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet - IDN homograph attack domain. Suspected address: + description: "Fake MyEtherWallet - IDN homograph attack domain. Suspected address: 0x604DA69D33a0Df6414c30270434bA4E0e95d8cF6 0x8B170540B63d2F826846f3C0B9E6410B08548Ec3 - 0x5d4d57cd06fa7fe99e26fdc481b468f77f05073c 0xd53eC8a1478e7128D2D5F131A36462Ca3190fCce' + 0x5d4d57cd06fa7fe99e26fdc481b468f77f05073c 0xd53eC8a1478e7128D2D5F131A36462Ca3190fCce" reporter: CryptoScamDB - name: helbiz-token.trade url: http://helbiz-token.trade category: Phishing subcategory: Helbiz - description: Fake Helbiz promotion. Directing users to a fake MyEtherWallet myeltherwallet.ml/etherscan.io.token.0xe34e1944e776f39b9252790a0527ebda647ae668/ + description: Fake Helbiz promotion. Directing users to a fake MyEtherWallet + myeltherwallet.ml/etherscan.io.token.0xe34e1944e776f39b9252790a0527ebda647ae668/ reporter: CryptoScamDB - name: eostoken-eos-io.typeform.com url: http://eostoken-eos-io.typeform.com category: Phishing subcategory: EOS - description: Fake EOS promotion. Directing users to a fake MyEtherWallet xn--mythrwalet-umbv35c.com + description: Fake EOS promotion. Directing users to a fake MyEtherWallet + xn--mythrwalet-umbv35c.com reporter: CryptoScamDB - name: switcheo-login.com url: http://switcheo-login.com @@ -25331,7 +25341,8 @@ url: http://falconetwork.de category: Phishing subcategory: Falcon - description: Fake Falcon promotion. Directing users to a fake MyEtherWallet xn--mythrwalet-umbv35c.com + description: Fake Falcon promotion. Directing users to a fake MyEtherWallet + xn--mythrwalet-umbv35c.com reporter: CryptoScamDB - name: xn--myetherwaett-lcca.net url: http://xn--myetherwaett-lcca.net @@ -25343,7 +25354,7 @@ url: http://myetherwalllet.trade category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet. Suspected address: 0x645a58a563ab8c94207e8faea54bcb97e02d23c9' + description: "Fake MyEtherWallet. Suspected address: 0x645a58a563ab8c94207e8faea54bcb97e02d23c9" reporter: CryptoScamDB - name: secure.ethtogive.com url: http://secure.ethtogive.com @@ -25352,7 +25363,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0A10c493bC6f7FaECca5bE1e82d7Fd7Fb3774049" + - "0x0A10c493bC6f7FaECca5bE1e82d7Fd7Fb3774049" reporter: CryptoScamDB - name: ethtogive.com url: http://ethtogive.com @@ -25361,7 +25372,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0A10c493bC6f7FaECca5bE1e82d7Fd7Fb3774049" + - "0x0A10c493bC6f7FaECca5bE1e82d7Fd7Fb3774049" reporter: CryptoScamDB - name: fantom.pub url: http://fantom.pub @@ -25370,7 +25381,7 @@ description: Fake Fantom crowdsale site addresses: ETH: - - "0x35647d709bCD5B451f8C62228876975e8d31F85b" + - "0x35647d709bCD5B451f8C62228876975e8d31F85b" reporter: CryptoScamDB - name: kucroin.com url: http://kucroin.com @@ -25385,7 +25396,7 @@ description: Trust-Trading site addresses: ETH: - - "0x916d37534f95f30c35A60a58150F48c2D0fF4Be2" + - "0x916d37534f95f30c35A60a58150F48c2D0fF4Be2" reporter: CryptoScamDB - name: ethereum.website.tk url: https://ethereum.website.tk @@ -25394,7 +25405,7 @@ description: Trust-Trading site addresses: ETH: - - "0x0E2fA227599b1701cEEEcfBF0c92d8D23b2F493e" + - "0x0E2fA227599b1701cEEEcfBF0c92d8D23b2F493e" reporter: CryptoScamDB - name: blttrex.us url: https://blttrex.us @@ -25403,7 +25414,7 @@ description: Trust-Trading site addresses: ETH: - - "0x92d43D2f55E077D1beBC6e348a9F4FF64fD4F21A" + - "0x92d43D2f55E077D1beBC6e348a9F4FF64fD4F21A" reporter: CryptoScamDB - name: get.ethpublic.com url: https://get.ethpublic.com @@ -25412,7 +25423,7 @@ description: Trust-Trading site addresses: ETH: - - "0xe4fc4C3889B5442391acAD627673F4Ef7Efe7B97" + - "0xe4fc4C3889B5442391acAD627673F4Ef7Efe7B97" reporter: CryptoScamDB - name: ethpublic.com url: https://ethpublic.com @@ -25421,7 +25432,7 @@ description: Trust-Trading site addresses: ETH: - - "0xe349B26753ECa84A2858901d414c612c8c8e20f9" + - "0xe349B26753ECa84A2858901d414c612c8c8e20f9" reporter: CryptoScamDB - name: ethereum-get.org url: https://ethereum-get.org @@ -25430,7 +25441,7 @@ description: Trust-Trading site addresses: ETH: - - "0xaBbD5F7D4DE3c91706c73FD7d09b9ec3Ed9cA697" + - "0xaBbD5F7D4DE3c91706c73FD7d09b9ec3Ed9cA697" reporter: CryptoScamDB - name: safe.ethxchanges.com url: http://safe.ethxchanges.com @@ -25439,7 +25450,7 @@ description: Trust-Trading site addresses: ETH: - - "0x27F897EBeeD82240734489D52AA7e39a8cA257E9" + - "0x27F897EBeeD82240734489D52AA7e39a8cA257E9" reporter: CryptoScamDB - name: ethxchanges.com url: http://ethxchanges.com @@ -25448,8 +25459,8 @@ description: Trust-Trading site addresses: ETH: - - "0x27F897EBeeD82240734489D52AA7e39a8cA257E9" - - "0x9d032989F82c0e40202AE5Abd844Ff68181544D2" + - "0x27F897EBeeD82240734489D52AA7e39a8cA257E9" + - "0x9d032989F82c0e40202AE5Abd844Ff68181544D2" reporter: CryptoScamDB - name: xn--mythrwalet-c7ac47i.com url: http://xn--mythrwalet-c7ac47i.com @@ -25470,7 +25481,7 @@ description: Trust trading scam site addresses: ETH: - - "0xbEC9410b01671bB6521996B141BB95Ebff87Cb31" + - "0xbEC9410b01671bB6521996B141BB95Ebff87Cb31" reporter: CryptoScamDB - name: ethdeals.org url: http://ethdeals.org @@ -25479,7 +25490,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0E42f55Da7ADe5673130e23232CEC6094d34087c" + - "0x0E42f55Da7ADe5673130e23232CEC6094d34087c" reporter: CryptoScamDB - name: ethgiveaway.io url: http://ethgiveaway.io @@ -25488,7 +25499,7 @@ description: Trust trading scam site addresses: ETH: - - "0x06091b32533835265Bfa6EF8B32B04747Ba77bB2" + - "0x06091b32533835265Bfa6EF8B32B04747Ba77bB2" reporter: CryptoScamDB - name: claimeth.me url: http://claimeth.me @@ -25497,7 +25508,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf2Db2f7AEC4E32Fe10A8352e1E02D099a194f7A7" + - "0xf2Db2f7AEC4E32Fe10A8352e1E02D099a194f7A7" reporter: CryptoScamDB - name: xn--myetherwalett-4hc.net url: http://xn--myetherwalett-4hc.net @@ -25555,13 +25566,13 @@ description: Trust-Trading site addresses: ETH: - - "0xEd51c3c2fb6E6965aEd7beeC167B0596dc36116D" + - "0xEd51c3c2fb6E6965aEd7beeC167B0596dc36116D" reporter: CryptoScamDB - name: btcs-share.com url: http://btcs-share.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1N2GSugUiQ9bgG94YFhexLqdEXrLZ9CQXa' + description: "Trust trading scam site. Bitcoin address: 1N2GSugUiQ9bgG94YFhexLqdEXrLZ9CQXa" reporter: CryptoScamDB - name: etherepromo.win url: http://etherepromo.win @@ -25570,7 +25581,7 @@ description: Trust-Trading site addresses: ETH: - - "0x13403162EF6cF6219441667Ae22892c997262611" + - "0x13403162EF6cF6219441667Ae22892c997262611" reporter: CryptoScamDB - name: ethtowallet.com url: http://ethtowallet.com @@ -25579,7 +25590,7 @@ description: Trust-Trading site addresses: ETH: - - "0xA6626a8a85f2032930A25D278aE149191E3ba247" + - "0xA6626a8a85f2032930A25D278aE149191E3ba247" reporter: CryptoScamDB - name: ethsclaim.com url: http://ethsclaim.com @@ -25588,7 +25599,7 @@ description: Trust-Trading site addresses: ETH: - - "0x4508B6691D8c938781F130519625B4CDD7B1f804" + - "0x4508B6691D8c938781F130519625B4CDD7B1f804" reporter: CryptoScamDB - name: ethaward.com url: http://ethaward.com @@ -25597,7 +25608,7 @@ description: Trust-Trading site addresses: ETH: - - "0x5f38DcBc5a2DBE1e040a60153750feb7E1CfA570" + - "0x5f38DcBc5a2DBE1e040a60153750feb7E1CfA570" reporter: CryptoScamDB - name: airdrop24.com url: http://airdrop24.com @@ -25606,7 +25617,7 @@ description: Trust trading scam site - http://prntscr.com/jr816v addresses: ETH: - - "0x87c348573F02768A97aFb57aac3bb6877A353Ae9" + - "0x87c348573F02768A97aFb57aac3bb6877A353Ae9" reporter: CryptoScamDB - name: eth.mediumblog.top url: http://eth.mediumblog.top @@ -25615,7 +25626,7 @@ description: Trust-Trading site addresses: ETH: - - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" + - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: dropeth.org url: http://dropeth.org @@ -25624,7 +25635,7 @@ description: Trust-Trading site addresses: ETH: - - "0x8F9F6AAdAf78225b94A84CA9CA80328D0d6b21EA" + - "0x8F9F6AAdAf78225b94A84CA9CA80328D0d6b21EA" reporter: CryptoScamDB - name: free-ethereum.us url: http://free-ethereum.us @@ -25639,7 +25650,7 @@ description: Trust trading scam site addresses: ETH: - - "0xbf863b57322A1E634388946F942306393A5D4c69" + - "0xbf863b57322A1E634388946F942306393A5D4c69" reporter: CryptoScamDB - name: receive-crypto.com url: https://receive-crypto.com @@ -25648,7 +25659,7 @@ description: Trust trading scam site addresses: ETH: - - "0xada33957E96A59265345c75E9D4151DAd5665270" + - "0xada33957E96A59265345c75E9D4151DAd5665270" reporter: CryptoScamDB - name: receive-eth.com url: https://receive-eth.com @@ -25657,7 +25668,7 @@ description: Trust trading scam site addresses: ETH: - - "0xada33957E96A59265345c75E9D4151DAd5665270" + - "0xada33957E96A59265345c75E9D4151DAd5665270" reporter: CryptoScamDB - name: receive-ether.com url: https://receive-ether.com @@ -25666,7 +25677,7 @@ description: Trust trading scam site addresses: ETH: - - "0xada33957E96A59265345c75E9D4151DAd5665270" + - "0xada33957E96A59265345c75E9D4151DAd5665270" reporter: CryptoScamDB - name: ton.vu url: https://ton.vu @@ -25675,7 +25686,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" + - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" reporter: CryptoScamDB - name: etherfree.org url: https://etherfree.org @@ -25684,7 +25695,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" + - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" reporter: CryptoScamDB - name: ethgain.org url: https://ethgain.org @@ -25693,7 +25704,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" + - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" reporter: CryptoScamDB - name: gifteth.org url: https://gifteth.org @@ -25702,7 +25713,7 @@ description: Trust trading scam site addresses: ETH: - - "0xada33957E96A59265345c75E9D4151DAd5665270" + - "0xada33957E96A59265345c75E9D4151DAd5665270" reporter: CryptoScamDB - name: myeatherwalletr2.domen-hosting.org url: http://myeatherwalletr2.domen-hosting.org @@ -25765,7 +25776,7 @@ description: Trust trading scam site addresses: ETH: - - "0x64AAF2Fd9910e9ad85dbBB695664fF8812664e10" + - "0x64AAF2Fd9910e9ad85dbBB695664fF8812664e10" reporter: CryptoScamDB - name: ethexchans.com url: http://ethexchans.com @@ -25774,7 +25785,7 @@ description: Trust trading scam site addresses: ETH: - - "0x64AAF2Fd9910e9ad85dbBB695664fF8812664e10" + - "0x64AAF2Fd9910e9ad85dbBB695664fF8812664e10" reporter: CryptoScamDB - name: xn--myethrwalett-8vb19c.net url: http://xn--myethrwalett-8vb19c.net @@ -25828,10 +25839,10 @@ url: http://myetherwallet.signmsg.online category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet. Suspected address: 0x69b9053691d7caca5d76e0f7d5a9744b53aea0a5 + description: "Fake MyEtherWallet. Suspected address: 0x69b9053691d7caca5d76e0f7d5a9744b53aea0a5 0x809826cceab68c387726af962713b64cb5cb3cca 0xd0929d411954c47438dc1d871dd6081f5c5e149c 0xbc86727e770de68b1060c91f6bb6945c73e10388 0x3883f5e181fccaf8410fa61e12b59bad963fb645 - 0x2ccbff3a042c68716ed2a2cb0c544a9f1d1935e1' + 0x2ccbff3a042c68716ed2a2cb0c544a9f1d1935e1" reporter: CryptoScamDB - name: falconswap.typeform.com url: http://falconswap.typeform.com @@ -25852,13 +25863,13 @@ description: Fake Sparkster crowdsale site addresses: ETH: - - "0x26BA821222Ee3B7b77f83cF1411Dc5105bf2E499" + - "0x26BA821222Ee3B7b77f83cF1411Dc5105bf2E499" reporter: CryptoScamDB - name: viberate.bettermost.net url: http://viberate.bettermost.net category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet. Suspected address: 0x5457Bb4430d8B8D1A3708576100Aef0e027C5b9B' + description: "Fake MyEtherWallet. Suspected address: 0x5457Bb4430d8B8D1A3708576100Aef0e027C5b9B" reporter: CryptoScamDB - name: quarkchain.typeform.com url: http://quarkchain.typeform.com @@ -25870,7 +25881,7 @@ url: http://bibox-exchange.com category: Phishing subcategory: Bibox - description: 'Fake Bibox exchange. Suspected address: 0x5dc8ed6cfe7df7c66744ff4f68c53e6f482875e8' + description: "Fake Bibox exchange. Suspected address: 0x5dc8ed6cfe7df7c66744ff4f68c53e6f482875e8" reporter: CryptoScamDB - name: myetherwalletprize.top url: http://myetherwalletprize.top @@ -25897,7 +25908,7 @@ description: Fake eosLITE form directing users to a fake MyEtherWallet xn--myethrwalett-8vb19c.net addresses: ETH: - - "0x1ee6B25a0E3F855a10916766dF3A056E924e5DCE" + - "0x1ee6B25a0E3F855a10916766dF3A056E924e5DCE" reporter: CryptoScamDB - name: xn--myetherwalett-5hc.net url: http://xn--myetherwalett-5hc.net @@ -25921,7 +25932,7 @@ url: http://myetferwellet.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet' + description: Fake MyEtherWallet reporter: CryptoScamDB - name: myethertrust.com url: http://myethertrust.com @@ -25930,7 +25941,7 @@ description: Fake MyEtherWallet stealing keys with GET /ajax.php?private=xxxx addresses: ETH: - - "0x60e4ec00cc96b57792f89ad05eaaa7dca643800b" + - "0x60e4ec00cc96b57792f89ad05eaaa7dca643800b" reporter: CryptoScamDB - name: etheroll.io url: http://etheroll.io @@ -25939,14 +25950,14 @@ description: Fake Etheroll addresses: ETH: - - "0x521ff702e1eed9e48cbe17e2dae6efd77b9d6876" + - "0x521ff702e1eed9e48cbe17e2dae6efd77b9d6876" reporter: CryptoScamDB - name: xn--myetherrwalet-5hc.net url: http://xn--myetherrwalet-5hc.net category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet - IDN homograph attack domain. Suspected address: - 0x7e25f33c1e3402f2197dab251ce2d73cdbcb77a3' + description: "Fake MyEtherWallet - IDN homograph attack domain. Suspected address: + 0x7e25f33c1e3402f2197dab251ce2d73cdbcb77a3" reporter: CryptoScamDB - name: idice.epizy.com url: http://idice.epizy.com @@ -25955,7 +25966,7 @@ description: Fake idice GUI addresses: ETH: - - "0x9b2D66562bea3EefEc436dF0Fee88Dd89CbE547b" + - "0x9b2D66562bea3EefEc436dF0Fee88Dd89CbE547b" reporter: CryptoScamDB - name: gene.network url: http://gene.network @@ -25994,7 +26005,7 @@ description: Trust trading scam site addresses: ETH: - - "0x577cad8D4C0511AC704cc2d4D0a01d20917A3035" + - "0x577cad8D4C0511AC704cc2d4D0a01d20917A3035" reporter: CryptoScamDB - name: myethrwatt.info url: http://myethrwatt.info @@ -26015,7 +26026,7 @@ description: Trust trading scam site addresses: ETH: - - "0xcEe56C3d77d814d29b9410c0f74c12781fcE03ff" + - "0xcEe56C3d77d814d29b9410c0f74c12781fcE03ff" reporter: CryptoScamDB - name: ethxpromo.com url: http://ethxpromo.com @@ -26024,7 +26035,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9D4B62503b4b7993182323EFFE6245f6D77E4413" + - "0x9D4B62503b4b7993182323EFFE6245f6D77E4413" reporter: CryptoScamDB - name: omise-go.info url: http://omise-go.info @@ -26069,7 +26080,7 @@ description: Fake MyEtherWallet - IDN homograph attack domain addresses: ETH: - - "0x0A796062214Cf4FC232Dd8538a19035Ac79a595c" + - "0x0A796062214Cf4FC232Dd8538a19035Ac79a595c" reporter: CryptoScamDB - name: putty-portal.com url: http://putty-portal.com @@ -26084,7 +26095,7 @@ description: Fake Arweave crowdsale site addresses: ETH: - - "0x32F5891Eb94e7a1eBb06aDd32AcddAC95774316b" + - "0x32F5891Eb94e7a1eBb06aDd32AcddAC95774316b" reporter: CryptoScamDB - name: bittrex-id.com url: http://bittrex-id.com @@ -26111,7 +26122,7 @@ description: Trust trading scam site addresses: ETH: - - "0x52Bdb97E587a35d5e54b01344168D41783120310" + - "0x52Bdb97E587a35d5e54b01344168D41783120310" reporter: CryptoScamDB - name: binancegiveaway.org url: http://binancegiveaway.org @@ -26120,7 +26131,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1aBC65765FD0DF7D997635EBE3027384BCF7923E" + - "0x1aBC65765FD0DF7D997635EBE3027384BCF7923E" reporter: CryptoScamDB - name: ethgws.org url: http://ethgws.org @@ -26129,7 +26140,7 @@ description: Trust trading scam site addresses: ETH: - - "0x28A6D6E41fcCA5b003f22ceBa48Aa689325Dd62B" + - "0x28A6D6E41fcCA5b003f22ceBa48Aa689325Dd62B" reporter: CryptoScamDB - name: ethereumreturns.com url: http://ethereumreturns.com @@ -26138,7 +26149,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2E6Ace64e85572eeDAaD739c3172EcE853153C73" + - "0x2E6Ace64e85572eeDAaD739c3172EcE853153C73" reporter: CryptoScamDB - name: takeeth.org url: http://takeeth.org @@ -26147,7 +26158,7 @@ description: Trust trading scam site addresses: ETH: - - "0x28A6D6E41fcCA5b003f22ceBa48Aa689325Dd62B" + - "0x28A6D6E41fcCA5b003f22ceBa48Aa689325Dd62B" reporter: CryptoScamDB - name: myighther.net url: http://myighther.net @@ -26228,7 +26239,7 @@ description: Trust trading scam site addresses: ETH: - - "0x607c78AeAaBADb84AdC3298fb3077fc75429e8bD" + - "0x607c78AeAaBADb84AdC3298fb3077fc75429e8bD" reporter: CryptoScamDB - name: ethype.org url: http://ethype.org @@ -26237,7 +26248,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB9b848702a47AE78A70D18c45e552aB1637B5908" + - "0xB9b848702a47AE78A70D18c45e552aB1637B5908" reporter: CryptoScamDB - name: etherpromotion.org url: http://etherpromotion.org @@ -26246,7 +26257,7 @@ description: Trust trading scam site addresses: ETH: - - "0x32Ea6b24675349EDb6dF2896457819289Aad180E" + - "0x32Ea6b24675349EDb6dF2896457819289Aad180E" reporter: CryptoScamDB - name: giveethers.info url: http://giveethers.info @@ -26255,7 +26266,7 @@ description: Trust trading scam site addresses: ETH: - - "0x77C955a2cb5BCCAf0654d78a3FFcD8bd6cB0c2B8" + - "0x77C955a2cb5BCCAf0654d78a3FFcD8bd6cB0c2B8" reporter: CryptoScamDB - name: eth.blogmedium.top url: http://eth.blogmedium.top @@ -26264,8 +26275,8 @@ description: Trust trading scam site addresses: ETH: - - "0x9aC33De53E16b21250Ba2418150fe07Ce8C7e5e7" - - "0xAeD20775C1d0D64796C9D023c8a7ac84557BA1Ad" + - "0x9aC33De53E16b21250Ba2418150fe07Ce8C7e5e7" + - "0xAeD20775C1d0D64796C9D023c8a7ac84557BA1Ad" reporter: CryptoScamDB - name: eosregistry.site url: http://eosregistry.site @@ -26280,7 +26291,7 @@ description: Trust trading scam site addresses: ETH: - - "0xBee06db915F38C62D61aBa80932369007bEAe9d8" + - "0xBee06db915F38C62D61aBa80932369007bEAe9d8" reporter: CryptoScamDB - name: ethinfo.org url: http://ethinfo.org @@ -26289,7 +26300,7 @@ description: Trust trading scam site addresses: ETH: - - "0x34b6341655061f4B5830CD1a7B20A3516043AF57" + - "0x34b6341655061f4B5830CD1a7B20A3516043AF57" reporter: CryptoScamDB - name: airgws.org url: http://airgws.org @@ -26298,7 +26309,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc364451d6316Be34CB1b8f8B0922fE59d5CF2Ca9" + - "0xc364451d6316Be34CB1b8f8B0922fE59d5CF2Ca9" reporter: CryptoScamDB - name: masterthecrypto.org url: http://masterthecrypto.org @@ -26320,8 +26331,8 @@ description: Trust trading scam site addresses: ETH: - - "0x2E3Fd2B400a269f7a0B1AaF448EF02679cd557e9" - - "0x0db49185AaE1f8F4b95EBD5323C1fa3822d4FDe8" + - "0x2E3Fd2B400a269f7a0B1AaF448EF02679cd557e9" + - "0x0db49185AaE1f8F4b95EBD5323C1fa3822d4FDe8" reporter: CryptoScamDB - name: idix-market.info url: http://idix-market.info @@ -26342,7 +26353,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB9556A1cb3150148443e9e9E9C29491FF48640Ee" + - "0xB9556A1cb3150148443e9e9E9C29491FF48640Ee" reporter: CryptoScamDB - name: walleteos.io url: http://walleteos.io @@ -26357,7 +26368,7 @@ description: Fake crowdsale site addresses: ETH: - - "0x42E0a4818fF863E8d73187279aDfC17b0495f2cF" + - "0x42E0a4818fF863E8d73187279aDfC17b0495f2cF" reporter: CryptoScamDB - name: myefhervvallet.com url: http://myefhervvallet.com @@ -26372,7 +26383,7 @@ description: Fake Sparkster crowdsale site addresses: ETH: - - "0x6a1dEA6F4C9D48035D855e8399e20e254F0Ce1ac" + - "0x6a1dEA6F4C9D48035D855e8399e20e254F0Ce1ac" reporter: CryptoScamDB - name: etherguide.info url: https://etherguide.info @@ -26381,7 +26392,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4427ee02Ffa0BfAB4206f445a31239323177b587" + - "0x4427ee02Ffa0BfAB4206f445a31239323177b587" reporter: CryptoScamDB - name: app-myethervvaiiet.com url: http://app-myethervvaiiet.com @@ -26444,7 +26455,7 @@ description: Fake GoNetwork crowdsale site addresses: ETH: - - "0x65403AA21fbE76cC8eDcd42ECdD0C6Cc5C972F73" + - "0x65403AA21fbE76cC8eDcd42ECdD0C6Cc5C972F73" reporter: CryptoScamDB - name: binance-giveaway.com url: https://binance-giveaway.com @@ -26453,7 +26464,7 @@ description: Trust trading scam site addresses: ETH: - - "0x15B4E32d5026A5A9Ad3b68BEcAdceB00B4eB9729" + - "0x15B4E32d5026A5A9Ad3b68BEcAdceB00B4eB9729" reporter: CryptoScamDB - name: welcome.promotionaleth.com url: https://welcome.promotionaleth.com @@ -26462,7 +26473,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9951bE5ac7Daf77724A4f7443bef446F6184a377" + - "0x9951bE5ac7Daf77724A4f7443bef446F6184a377" reporter: CryptoScamDB - name: promotionaleth.com url: https://promotionaleth.com @@ -26471,7 +26482,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9951bE5ac7Daf77724A4f7443bef446F6184a377" + - "0x9951bE5ac7Daf77724A4f7443bef446F6184a377" reporter: CryptoScamDB - name: hederahashgraph.tokenico.me url: http://hederahashgraph.tokenico.me @@ -26480,7 +26491,7 @@ description: Fake HederaHashGraph crowdsale site addresses: ETH: - - "0xEDc702Ed96AccAE315A0F1E8Fa2d5a6bC4FeeA69" + - "0xEDc702Ed96AccAE315A0F1E8Fa2d5a6bC4FeeA69" reporter: CryptoScamDB - name: secure.ethxchanges.com url: https://secure.ethxchanges.com @@ -26489,7 +26500,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9d032989F82c0e40202AE5Abd844Ff68181544D2" + - "0x9d032989F82c0e40202AE5Abd844Ff68181544D2" reporter: CryptoScamDB - name: ethgift.io url: https://ethgift.io @@ -26498,8 +26509,8 @@ description: Trust trading scam site addresses: ETH: - - "0xcEe56C3d77d814d29b9410c0f74c12781fcE03ff" - - "0x679A8cF6E181EbbcD9d14D0bd9595d8cFB79eCDf" + - "0xcEe56C3d77d814d29b9410c0f74c12781fcE03ff" + - "0x679A8cF6E181EbbcD9d14D0bd9595d8cFB79eCDf" reporter: CryptoScamDB - name: verify.officialeth.com url: https://verify.officialeth.com @@ -26508,7 +26519,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6eC56FB2436BA6706CeCD42403B6a1b69fF0817F" + - "0x6eC56FB2436BA6706CeCD42403B6a1b69fF0817F" reporter: CryptoScamDB - name: getbigdeals.org url: https://getbigdeals.org @@ -26517,7 +26528,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1d138d1f0e8E5F67540b6054De7dB08A610F85B4" + - "0x1d138d1f0e8E5F67540b6054De7dB08A610F85B4" reporter: CryptoScamDB - name: ethpromotions.org url: https://ethpromotions.org @@ -26526,7 +26537,7 @@ description: Trust trading scam site addresses: ETH: - - "0x016c0261C48D089Ac26d0a48f840c9A9d5e203dd" + - "0x016c0261C48D089Ac26d0a48f840c9A9d5e203dd" reporter: CryptoScamDB - name: wincheck.org url: https://wincheck.org @@ -26535,7 +26546,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF1a4b668D15F0E66543e9F1F795cC2B0f97E3ef2" + - "0xF1a4b668D15F0E66543e9F1F795cC2B0f97E3ef2" reporter: CryptoScamDB - name: ethfor.info url: https://ethfor.info @@ -26544,7 +26555,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2299c90980777Bb9ebf2D8D58a92Cb3AB7F7fAA0" + - "0x2299c90980777Bb9ebf2D8D58a92Cb3AB7F7fAA0" reporter: CryptoScamDB - name: ploloneix.com url: http://ploloneix.com @@ -26589,7 +26600,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6a9C2EC4f4888D7338fC1b28584AaAfEb01e6Db3" + - "0x6a9C2EC4f4888D7338fC1b28584AaAfEb01e6Db3" reporter: CryptoScamDB - name: xn--myethrwllt-y4a7gf.com url: http://xn--myethrwllt-y4a7gf.com @@ -26604,7 +26615,7 @@ description: Trust trading scam site addresses: ETH: - - "0x69428858906050E78DBED8e65083d47139766b3F" + - "0x69428858906050E78DBED8e65083d47139766b3F" reporter: CryptoScamDB - name: gether.cash url: http://gether.cash @@ -26613,7 +26624,7 @@ description: Trust trading scam site addresses: ETH: - - "0xEB85b4777698c0f41168087cD8d43A2FdEF37BdB" + - "0xEB85b4777698c0f41168087cD8d43A2FdEF37BdB" reporter: CryptoScamDB - name: ethershare.us url: http://ethershare.us @@ -26622,7 +26633,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd52fcaf53cd3eFd7E1d484fd9cd2dd21355063e5" + - "0xd52fcaf53cd3eFd7E1d484fd9cd2dd21355063e5" reporter: CryptoScamDB - name: get-ether.st url: http://get-ether.st @@ -26631,7 +26642,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa2b2339AeE76A45EDbC10ae515fbf23323901597" + - "0xa2b2339AeE76A45EDbC10ae515fbf23323901597" reporter: CryptoScamDB - name: ethers-free.com url: http://ethers-free.com @@ -26640,7 +26651,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" + - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" reporter: CryptoScamDB - name: ethereum-drops.com url: http://ethereum-drops.com @@ -26649,7 +26660,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" + - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" reporter: CryptoScamDB - name: ether-share.us url: http://ether-share.us @@ -26658,7 +26669,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd52fcaf53cd3eFd7E1d484fd9cd2dd21355063e5" + - "0xd52fcaf53cd3eFd7E1d484fd9cd2dd21355063e5" reporter: CryptoScamDB - name: gether.li url: http://gether.li @@ -26667,7 +26678,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" + - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" reporter: CryptoScamDB - name: eth-share.us url: http://eth-share.us @@ -26676,7 +26687,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd52fcaf53cd3eFd7E1d484fd9cd2dd21355063e5" + - "0xd52fcaf53cd3eFd7E1d484fd9cd2dd21355063e5" reporter: CryptoScamDB - name: gether.li url: http://gether.li @@ -26685,7 +26696,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" + - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" reporter: CryptoScamDB - name: etherbonus.win url: http://etherbonus.win @@ -26694,7 +26705,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1AE807d7645da9F7F65A3c4A7A8DeaA08bf9EFa4" + - "0x1AE807d7645da9F7F65A3c4A7A8DeaA08bf9EFa4" reporter: CryptoScamDB - name: getethpro.com url: http://getethpro.com @@ -26703,7 +26714,7 @@ description: Trust trading scam site addresses: ETH: - - "0x701cB175E6cA0EE8DcB61B4598B5a08E2A60bc2A" + - "0x701cB175E6cA0EE8DcB61B4598B5a08E2A60bc2A" reporter: CryptoScamDB - name: about.me/vitalik.buterin url: http://about.me/vitalik.buterin @@ -26712,7 +26723,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7d5F788097E80D797064FdE23a62CaF8D18Ee5a6" + - "0x7d5F788097E80D797064FdE23a62CaF8D18Ee5a6" reporter: CryptoScamDB - name: event-ethereum.org.uk url: http://event-ethereum.org.uk @@ -26721,7 +26732,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE3400442Ed7754cB2a43beCB83f801Cce1055Db9" + - "0xE3400442Ed7754cB2a43beCB83f801Cce1055Db9" reporter: CryptoScamDB - name: index-markels.com url: http://index-markels.com @@ -26736,7 +26747,7 @@ description: Trust trading scam site addresses: ETH: - - "0x56ccaA034A0bDb7D3A9515CB580FB5448EfB584C" + - "0x56ccaA034A0bDb7D3A9515CB580FB5448EfB584C" reporter: CryptoScamDB - name: safe.ethpaynow.com url: http://safe.ethpaynow.com @@ -26745,16 +26756,16 @@ description: Trust trading scam site addresses: ETH: - - "0xa23203C466A57649b83687A3D9129D3EC427C50a" + - "0xa23203C466A57649b83687A3D9129D3EC427C50a" reporter: CryptoScamDB - name: elon-gives.com url: http://elon-gives.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Suspected address: 0x7ff8caeb28f91ad0ee150027af4d51754461e055' + description: "Trust trading scam site. Suspected address: 0x7ff8caeb28f91ad0ee150027af4d51754461e055" addresses: ETH: - - "0xeb6a066D30c55609fB9f3f6446C6Ef8f27033D2A" + - "0xeb6a066D30c55609fB9f3f6446C6Ef8f27033D2A" reporter: CryptoScamDB - name: get-eths-now.com url: http://get-eths-now.com @@ -26763,7 +26774,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2779554418f66834a811f2BeABB0151474b9C67d" + - "0x2779554418f66834a811f2BeABB0151474b9C67d" reporter: CryptoScamDB - name: get-eth-now.com url: http://get-eth-now.com @@ -26772,7 +26783,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2779554418f66834a811f2BeABB0151474b9C67d" + - "0x2779554418f66834a811f2BeABB0151474b9C67d" reporter: CryptoScamDB - name: ethn.fund url: http://ethn.fund @@ -26787,7 +26798,7 @@ description: Trust trading scam site addresses: ETH: - - "0x54E50eEC86D757Ef26269c061Deace691B269116" + - "0x54E50eEC86D757Ef26269c061Deace691B269116" reporter: CryptoScamDB - name: eoscountdown.co url: http://eoscountdown.co @@ -26808,7 +26819,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF7A5a8A2d0D46377a7F9607dF66FF963A23034C2" + - "0xF7A5a8A2d0D46377a7F9607dF66FF963A23034C2" reporter: CryptoScamDB - name: boosteth.com url: http://boosteth.com @@ -26817,7 +26828,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF7A5a8A2d0D46377a7F9607dF66FF963A23034C2" + - "0xF7A5a8A2d0D46377a7F9607dF66FF963A23034C2" reporter: CryptoScamDB - name: claims.payeth.promo url: http://claims.payeth.promo @@ -26826,7 +26837,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc2dc7B86a5cFbC89e20d5D03026E973958D8E3b3" + - "0xc2dc7B86a5cFbC89e20d5D03026E973958D8E3b3" reporter: CryptoScamDB - name: payeth.promo url: http://payeth.promo @@ -26835,7 +26846,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc2dc7B86a5cFbC89e20d5D03026E973958D8E3b3" + - "0xc2dc7B86a5cFbC89e20d5D03026E973958D8E3b3" reporter: CryptoScamDB - name: ethpromo.win url: http://ethpromo.win @@ -26844,7 +26855,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0e9e90eD10c6F1714bF87307D95b604288C5D4C5" + - "0x0e9e90eD10c6F1714bF87307D95b604288C5D4C5" reporter: CryptoScamDB - name: ethereumgift.org url: http://ethereumgift.org @@ -26853,13 +26864,13 @@ description: Trust trading scam site addresses: ETH: - - "0xb9C0179f1F0f19e11586D4D252BC46D88c1713A9" + - "0xb9C0179f1F0f19e11586D4D252BC46D88c1713A9" reporter: CryptoScamDB - name: get-btc-now.com url: http://get-btc-now.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site - btc address: 1NhFeurTzc9tqWVNpN9fU1M49NvDeEwt9a' + description: "Trust trading scam site - btc address: 1NhFeurTzc9tqWVNpN9fU1M49NvDeEwt9a" reporter: CryptoScamDB - name: today-ethereum.com url: http://today-ethereum.com @@ -26868,16 +26879,16 @@ description: Trust trading scam site addresses: ETH: - - "0x4dD0eF53784030fA675e2677F9CdC2a3e32E956B" + - "0x4dD0eF53784030fA675e2677F9CdC2a3e32E956B" reporter: CryptoScamDB - name: ethnow.org url: http://ethnow.org category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Suspected address: 0x00Eb4cC5eEAc114294f3bEEF4007BCDAeC293F59' + description: "Trust trading scam site. Suspected address: 0x00Eb4cC5eEAc114294f3bEEF4007BCDAeC293F59" addresses: ETH: - - "0x3963C374e0E71018dBA76814c13fdd5458d55898" + - "0x3963C374e0E71018dBA76814c13fdd5458d55898" reporter: CryptoScamDB - name: index-marketz.com url: http://index-marketz.com @@ -26898,7 +26909,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA6f2814C0020c38882e82D9bFde7B485a7297a1D" + - "0xA6f2814C0020c38882e82D9bFde7B485a7297a1D" reporter: CryptoScamDB - name: ethxinfo.com url: http://ethxinfo.com @@ -26907,7 +26918,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA636fafCf1bb16685AF835C2674A7FF022BB67A6" + - "0xA636fafCf1bb16685AF835C2674A7FF022BB67A6" reporter: CryptoScamDB - name: ethereumpromo.org url: http://ethereumpromo.org @@ -26916,12 +26927,12 @@ description: Trust trading scam site addresses: ETH: - - "0x224B9f4666472682f3e805f4dC1e0Fc39B7B96fB" - - "0xC597498f0d102036ff7bf9fDa401F3174d2E9D96" - - "0xCF060F72EA615dc395F08D6205d3540a7142C712" - - "0x4f1872383bE22878Af5D4795b69Be61B35Ec5d10" - - "0x760A412a14F2Fe03c0873B473fEbDf79db288FcE" - - "0x015fcA1D09287823e634AE51237ee1eeFF03D9d5" + - "0x224B9f4666472682f3e805f4dC1e0Fc39B7B96fB" + - "0xC597498f0d102036ff7bf9fDa401F3174d2E9D96" + - "0xCF060F72EA615dc395F08D6205d3540a7142C712" + - "0x4f1872383bE22878Af5D4795b69Be61B35Ec5d10" + - "0x760A412a14F2Fe03c0873B473fEbDf79db288FcE" + - "0x015fcA1D09287823e634AE51237ee1eeFF03D9d5" reporter: CryptoScamDB - name: eth-giveaway.surge.sh url: http://eth-giveaway.surge.sh @@ -26930,7 +26941,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf41196E8efABce3fEE5118D12B971423A8E8DdcB" + - "0xf41196E8efABce3fEE5118D12B971423A8E8DdcB" reporter: CryptoScamDB - name: 10000ethereum.com url: http://10000ethereum.com @@ -26939,7 +26950,7 @@ description: Trust trading scam site addresses: ETH: - - "0x821006CD8Ad55c74936D277217ECeA6863231e48" + - "0x821006CD8Ad55c74936D277217ECeA6863231e48" reporter: CryptoScamDB - name: ethcrypto.info url: http://ethcrypto.info @@ -26948,7 +26959,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2299c90980777Bb9ebf2D8D58a92Cb3AB7F7fAA0" + - "0x2299c90980777Bb9ebf2D8D58a92Cb3AB7F7fAA0" reporter: CryptoScamDB - name: huobitalk.ga url: http://huobitalk.ga @@ -26957,7 +26968,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3683ed5a996c11d0eb4d47c9bff077772644ac62" + - "0x3683ed5a996c11d0eb4d47c9bff077772644ac62" reporter: CryptoScamDB - name: verified.myethergift.com url: http://verified.myethergift.com @@ -26966,7 +26977,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb0F5B1C692d60e7d43FdBcbe2f5756B21e433655" + - "0xb0F5B1C692d60e7d43FdBcbe2f5756B21e433655" reporter: CryptoScamDB - name: claim.ethairdrop.org url: http://claim.ethairdrop.org @@ -26975,13 +26986,13 @@ description: Trust trading scam site addresses: ETH: - - "0xf581747E55f006cDB5bDBB9E316Eb0EFcC725bE5" + - "0xf581747E55f006cDB5bDBB9E316Eb0EFcC725bE5" reporter: CryptoScamDB - name: bitcoin-promo.club url: http://bitcoin-promo.club category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 14Sfnn3jveSPvZgHcpG7c15m58sM4KeAqD' + description: "Trust trading scam site. Bitcoin address: 14Sfnn3jveSPvZgHcpG7c15m58sM4KeAqD" reporter: CryptoScamDB - name: ethereumgw.org url: http://ethereumgw.org @@ -26990,7 +27001,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA6f2814C0020c38882e82D9bFde7B485a7297a1D" + - "0xA6f2814C0020c38882e82D9bFde7B485a7297a1D" reporter: CryptoScamDB - name: epromo.cc url: http://epromo.cc @@ -26999,7 +27010,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc9194a772c23A595dFAB28E30376f2e16eC39E01" + - "0xc9194a772c23A595dFAB28E30376f2e16eC39E01" reporter: CryptoScamDB - name: myetherwalllet.online url: https://myetherwalllet.online @@ -27014,7 +27025,7 @@ description: Fake Airdrop phishing for private keys addresses: ETH: - - "0xaf8185ffff6a3508fc5498a5165bf64de0b0a1e5" + - "0xaf8185ffff6a3508fc5498a5165bf64de0b0a1e5" reporter: CryptoScamDB - name: iddexmarket.com url: https://iddexmarket.com @@ -27035,7 +27046,7 @@ description: Trust trading scam site addresses: ETH: - - "0x89271335DB9d0024F725Ab23415678CdEA3EB368" + - "0x89271335DB9d0024F725Ab23415678CdEA3EB368" reporter: CryptoScamDB - name: giveeth.org url: http://giveeth.org @@ -27044,7 +27055,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA6f2814C0020c38882e82D9bFde7B485a7297a1D" + - "0xA6f2814C0020c38882e82D9bFde7B485a7297a1D" reporter: CryptoScamDB - name: ethereum.org.give-eth.today url: http://ethereum.org.give-eth.today @@ -27053,7 +27064,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA213344262535D3EA5EFeAA7f7Cf74e792dA6258" + - "0xA213344262535D3EA5EFeAA7f7Cf74e792dA6258" reporter: CryptoScamDB - name: give-eth.today url: http://give-eth.today @@ -27062,7 +27073,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA213344262535D3EA5EFeAA7f7Cf74e792dA6258" + - "0xA213344262535D3EA5EFeAA7f7Cf74e792dA6258" reporter: CryptoScamDB - name: collect-ethaway.com url: http://collect-ethaway.com @@ -27071,7 +27082,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe432D9a9be076334474a6a35ede39b278686F923" + - "0xe432D9a9be076334474a6a35ede39b278686F923" reporter: CryptoScamDB - name: aireth.today url: http://aireth.today @@ -27080,8 +27091,8 @@ description: Trust trading scam site addresses: ETH: - - "0xF1a4b668D15F0E66543e9F1F795cC2B0f97E3ef2" - - "0x443F933362D9472ac8Fb9d1C4a8EaD512881630D" + - "0xF1a4b668D15F0E66543e9F1F795cC2B0f97E3ef2" + - "0x443F933362D9472ac8Fb9d1C4a8EaD512881630D" reporter: CryptoScamDB - name: ethereum-prize.com url: http://ethereum-prize.com @@ -27090,7 +27101,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc46E1430B1D4B7066B9B6655293492256BA216B9" + - "0xc46E1430B1D4B7066B9B6655293492256BA216B9" reporter: CryptoScamDB - name: sharekit.io url: http://sharekit.io @@ -27099,7 +27110,7 @@ description: Trust trading scam site addresses: ETH: - - "0x89271335DB9d0024F725Ab23415678CdEA3EB368" + - "0x89271335DB9d0024F725Ab23415678CdEA3EB368" reporter: CryptoScamDB - name: etherbonus.live url: http://etherbonus.live @@ -27108,7 +27119,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5188d13bdd9D7Ac30324a569E2cE42488374738e" + - "0x5188d13bdd9D7Ac30324a569E2cE42488374738e" reporter: CryptoScamDB - name: fantom-foundation.tech url: http://fantom-foundation.tech @@ -27117,7 +27128,7 @@ description: Fake Fantom crowdsale site addresses: ETH: - - "0x567211d48BCFc706EDbAf5103196425cDf54289F" + - "0x567211d48BCFc706EDbAf5103196425cDf54289F" reporter: CryptoScamDB - name: sparkster.site url: http://sparkster.site @@ -27126,7 +27137,7 @@ description: Fake Sparkster crowdsale site addresses: ETH: - - "0xCc8DE4cCF031ae0a86db0c561E790173E35D3De7" + - "0xCc8DE4cCF031ae0a86db0c561E790173E35D3De7" reporter: CryptoScamDB - name: idex-exchange.market url: https://idex-exchange.market @@ -27177,7 +27188,7 @@ description: Fake Metronome crowdsale site addresses: ETH: - - "0x6c4f56B116E91f15E790508d4212906B75835B63" + - "0x6c4f56B116E91f15E790508d4212906B75835B63" reporter: CryptoScamDB - name: metronome.foundation url: http://metronome.foundation @@ -27198,8 +27209,8 @@ description: Trust trading scam site addresses: ETH: - - "0xa61a87497E6553e3b1CF66c8b02FA392A0eFF1E3" - - "0x9c29046A4178d15aA7BE23e6b73Ef0f2E429A9a1" + - "0xa61a87497E6553e3b1CF66c8b02FA392A0eFF1E3" + - "0x9c29046A4178d15aA7BE23e6b73Ef0f2E429A9a1" reporter: CryptoScamDB - name: get.perfecteth.com url: http://get.perfecteth.com @@ -27208,7 +27219,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6997726E03707Bf08032B8b6Da935cae80524bCA" + - "0x6997726E03707Bf08032B8b6Da935cae80524bCA" reporter: CryptoScamDB - name: perfecteth.com url: http://perfecteth.com @@ -27217,7 +27228,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6997726E03707Bf08032B8b6Da935cae80524bCA" + - "0x6997726E03707Bf08032B8b6Da935cae80524bCA" reporter: CryptoScamDB - name: newsair.org url: http://newsair.org @@ -27226,7 +27237,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF1a4b668D15F0E66543e9F1F795cC2B0f97E3ef2" + - "0xF1a4b668D15F0E66543e9F1F795cC2B0f97E3ef2" reporter: CryptoScamDB - name: top-ethereum.com url: http://top-ethereum.com @@ -27235,13 +27246,13 @@ description: Trust trading scam site addresses: ETH: - - "0x83D7Cb758C30d067e99E9f52F9e4f987101aB888" - - "0x61cbEf9dB89E5D397Bdde7Ff9095bEDe35d4eeb5" - - "0x9844F5C5F9aA7146a74ffC7b9227742acFA71dEa" - - "0x6Dd3262c18cD5a0f03Dd8f2c0dB5b19b8fb92C85" - - "0xCc5B3a953f53503F2A66122a65382D8B468dC936" - - "0xe7DC0c50D0FACB2CE74Caa90895A742782859f96" - - "0x6B4888b308d6013407190dFeEFbB4C7dc2eAA61f" + - "0x83D7Cb758C30d067e99E9f52F9e4f987101aB888" + - "0x61cbEf9dB89E5D397Bdde7Ff9095bEDe35d4eeb5" + - "0x9844F5C5F9aA7146a74ffC7b9227742acFA71dEa" + - "0x6Dd3262c18cD5a0f03Dd8f2c0dB5b19b8fb92C85" + - "0xCc5B3a953f53503F2A66122a65382D8B468dC936" + - "0xe7DC0c50D0FACB2CE74Caa90895A742782859f96" + - "0x6B4888b308d6013407190dFeEFbB4C7dc2eAA61f" reporter: CryptoScamDB - name: ethereum-claim.org url: http://ethereum-claim.org @@ -27250,7 +27261,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2092B75719EC6f1dfE3f0d8C73239aD0297522BE" + - "0x2092B75719EC6f1dfE3f0d8C73239aD0297522BE" reporter: CryptoScamDB - name: get.safesteth.com url: http://get.safesteth.com @@ -27259,7 +27270,7 @@ description: Trust trading scam site addresses: ETH: - - "0x37a8C55F6860e19f353686f5dd9c603ADB8448b6" + - "0x37a8C55F6860e19f353686f5dd9c603ADB8448b6" reporter: CryptoScamDB - name: safesteth.com url: http://safesteth.com @@ -27268,7 +27279,7 @@ description: Trust trading scam site addresses: ETH: - - "0x37a8C55F6860e19f353686f5dd9c603ADB8448b6" + - "0x37a8C55F6860e19f353686f5dd9c603ADB8448b6" reporter: CryptoScamDB - name: secure.ethscan.us url: http://secure.ethscan.us @@ -27277,8 +27288,8 @@ description: Trust trading scam site addresses: ETH: - - "0x1A11585B374D5827F44e117e07941A8728a5f342" - - "0x0cB5345c2C7f02569d07951CBF244c80306C2E99" + - "0x1A11585B374D5827F44e117e07941A8728a5f342" + - "0x0cB5345c2C7f02569d07951CBF244c80306C2E99" reporter: CryptoScamDB - name: ethshare.org url: http://ethshare.org @@ -27287,7 +27298,7 @@ description: Trust trading scam site addresses: ETH: - - "0x03E115D99F005F9df8AcCeC3F3d07F54b593eE96" + - "0x03E115D99F005F9df8AcCeC3F3d07F54b593eE96" reporter: CryptoScamDB - name: ethergive.info url: http://ethergive.info @@ -27296,7 +27307,7 @@ description: Trust trading scam site addresses: ETH: - - "0xC71610821ac6042E52Be9d7d76df4c425F30f41f" + - "0xC71610821ac6042E52Be9d7d76df4c425F30f41f" reporter: CryptoScamDB - name: myetherwalet.heliohost.org url: https://myetherwalet.heliohost.org @@ -27331,7 +27342,7 @@ description: Trust trading scam site addresses: ETH: - - "0x074f95064A579de2287B21B6ed33033C18CB80ef" + - "0x074f95064A579de2287B21B6ed33033C18CB80ef" reporter: CryptoScamDB - name: ethsafe.net url: http://ethsafe.net @@ -27340,34 +27351,34 @@ description: Trust trading scam site addresses: ETH: - - "0x64Ebd0467304E04F96520aB73C6E07D40aD25970" - - "0x568b265374F86e0C03b8AEC655Ea18d9dA0e80Ff" + - "0x64Ebd0467304E04F96520aB73C6E07D40aD25970" + - "0x568b265374F86e0C03b8AEC655Ea18d9dA0e80Ff" reporter: CryptoScamDB - name: myefherwaliet.com url: https://myefherwaliet.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet - Suspected address: 0x766316F65C88486bcb59Fd57D5CE0087780c1424' + description: "Fake MyEtherWallet - Suspected address: 0x766316F65C88486bcb59Fd57D5CE0087780c1424" reporter: CryptoScamDB - name: c-kamowski.fr url: http://c-kamowski.fr category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 19DBRq4M98XaeBjnjx2NuU9MMrTK3u259L' + description: "Trust trading scam site. Bitcoin address: 19DBRq4M98XaeBjnjx2NuU9MMrTK3u259L" reporter: CryptoScamDB - name: eosprivate.io url: https://eosprivate.io category: Phishing subcategory: EOS - description: 'Fake KYC directing users to a Fake MyEtherWallet myetherwallet.com.api.signmessage.me/signmsg.html + description: "Fake KYC directing users to a Fake MyEtherWallet myetherwallet.com.api.signmessage.me/signmsg.html via bit.ly/2tj9f2U+ and myetherwallet.com.api.root.signmsg.me/signmsg.html via - bitly.com/2thn41W+ Reported address: 0xA125929ba78213a27D8695B276f55D6aba567B01' + bitly.com/2thn41W+ Reported address: 0xA125929ba78213a27D8695B276f55D6aba567B01" reporter: CryptoScamDB - name: myetherwallet.com.api.signmessage.me url: https://myetherwallet.com.api.signmessage.me category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet. Reported address: 0xA125929ba78213a27D8695B276f55D6aba567B01' + description: "Fake MyEtherWallet. Reported address: 0xA125929ba78213a27D8695B276f55D6aba567B01" reporter: CryptoScamDB - name: shapeshiftv.com url: https://shapeshiftv.com @@ -27382,7 +27393,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2779554418f66834a811f2BeABB0151474b9C67d" + - "0x2779554418f66834a811f2BeABB0151474b9C67d" reporter: CryptoScamDB - name: get.personaleth.com url: http://get.personaleth.com @@ -27391,7 +27402,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9d03A3AD580cC2fb820349d3FF002Fb2FC7a6b19" + - "0x9d03A3AD580cC2fb820349d3FF002Fb2FC7a6b19" reporter: CryptoScamDB - name: personaleth.com url: http://personaleth.com @@ -27400,7 +27411,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9d03A3AD580cC2fb820349d3FF002Fb2FC7a6b19" + - "0x9d03A3AD580cC2fb820349d3FF002Fb2FC7a6b19" reporter: CryptoScamDB - name: indexmarket-inc.com url: https://indexmarket-inc.com @@ -27439,7 +27450,7 @@ description: Trust trading scam site addresses: ETH: - - "0x679A8cF6E181EbbcD9d14D0bd9595d8cFB79eCDf" + - "0x679A8cF6E181EbbcD9d14D0bd9595d8cFB79eCDf" reporter: CryptoScamDB - name: givewaypromo.org url: http://givewaypromo.org @@ -27448,7 +27459,7 @@ description: Trust trading scam site addresses: ETH: - - "0x83D7Cb758C30d067e99E9f52F9e4f987101aB888" + - "0x83D7Cb758C30d067e99E9f52F9e4f987101aB888" reporter: CryptoScamDB - name: ethereum-givaway.social url: http://ethereum-givaway.social @@ -27457,7 +27468,7 @@ description: Trust trading scam site addresses: ETH: - - "0x777c6aD16B303639489a38b369e423AA2c491884" + - "0x777c6aD16B303639489a38b369e423AA2c491884" reporter: CryptoScamDB - name: ethaction.io url: http://ethaction.io @@ -27466,7 +27477,7 @@ description: Trust trading scam site addresses: ETH: - - "0x679A8cF6E181EbbcD9d14D0bd9595d8cFB79eCDf" + - "0x679A8cF6E181EbbcD9d14D0bd9595d8cFB79eCDf" reporter: CryptoScamDB - name: 24h.szakdoga.net url: http://24h.szakdoga.net @@ -27475,7 +27486,7 @@ description: Trust trading scam site addresses: ETH: - - "0x77C89A9987017Fd0AF1c7d057FfB9e9fA254aa4b" + - "0x77C89A9987017Fd0AF1c7d057FfB9e9fA254aa4b" reporter: CryptoScamDB - name: luno-help-desk-update.weebly.com url: https://luno-help-desk-update.weebly.com @@ -27487,14 +27498,14 @@ url: https://airdropform900.typeform.com category: Phishing subcategory: EOS - description: 'Fake EOSPrivate Airdrop directing users to a fake MyEtherWallet (https://myetherwallet.com.api.root.signmsg.me/signmsg.html) - - https://bitly.com/2thn41W+. Suspected address: 0x8b9310e47cd2d4aad77735a3218d9420cb152709' + description: "Fake EOSPrivate Airdrop directing users to a fake MyEtherWallet (https://myetherwallet.com.api.root.signmsg.me/signmsg.html) + - https://bitly.com/2thn41W+. Suspected address: 0x8b9310e47cd2d4aad77735a3218d9420cb152709" reporter: CryptoScamDB - name: myetherwallet.com.api.root.signmsg.me url: https://myetherwallet.com.api.root.signmsg.me category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet phishing for keys. Suspected address: 0x8b9310E47cd2d4AAd77735a3218D9420CB152709' + description: "Fake MyEtherWallet phishing for keys. Suspected address: 0x8b9310E47cd2d4AAd77735a3218D9420CB152709" reporter: CryptoScamDB - name: myetherwallet.token.signmsg.network url: https://myetherwallet.token.signmsg.network @@ -27509,8 +27520,8 @@ description: Trust trading scam site addresses: ETH: - - "0x680f7bEa6EbA9AdcD0F47A0DE630CfA8F95Bf0ba" - - "0x1b150B01Dd61d54847A1C538Ab9Fe6F1639CaCbc" + - "0x680f7bEa6EbA9AdcD0F47A0DE630CfA8F95Bf0ba" + - "0x1b150B01Dd61d54847A1C538Ab9Fe6F1639CaCbc" reporter: CryptoScamDB - name: giveawaypromo.org url: http://giveawaypromo.org @@ -27519,7 +27530,7 @@ description: Trust trading scam site addresses: ETH: - - "0x224B9f4666472682f3e805f4dC1e0Fc39B7B96fB" + - "0x224B9f4666472682f3e805f4dC1e0Fc39B7B96fB" reporter: CryptoScamDB - name: eos-platform.net url: https://eos-platform.net @@ -27529,13 +27540,13 @@ (188.120.227.79) addresses: ETH: - - "0x73BAF168D9f5FEe3D845f33b3567Fe916F730838" + - "0x73BAF168D9f5FEe3D845f33b3567Fe916F730838" reporter: CryptoScamDB - name: btcfast.io url: http://btcfast.io category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 33RRw7sdn6SQsNGPAb4fGUuAM9yHfL2ecH' + description: "Trust trading scam site. Bitcoin address: 33RRw7sdn6SQsNGPAb4fGUuAM9yHfL2ecH" reporter: CryptoScamDB - name: idexxsoftload.com url: https://idexxsoftload.com @@ -27592,7 +27603,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa7BE709F13D9B0283Fb43211c85BBB12B7273e9A" + - "0xa7BE709F13D9B0283Fb43211c85BBB12B7273e9A" reporter: CryptoScamDB - name: eosauthority.info url: https://eosauthority.info @@ -27625,7 +27636,7 @@ description: Trust trading scam site addresses: ETH: - - "0xBE9d75228fD01844BADA1394bfb5a4740c18C01f" + - "0xBE9d75228fD01844BADA1394bfb5a4740c18C01f" reporter: CryptoScamDB - name: ethergift.io url: http://ethergift.io @@ -27634,7 +27645,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc387587a1D7cDf7Aa73e14ce03FfaC945777Aaed" + - "0xc387587a1D7cDf7Aa73e14ce03FfaC945777Aaed" reporter: CryptoScamDB - name: secure.ethgivers.com url: http://secure.ethgivers.com @@ -27643,7 +27654,7 @@ description: Trust trading scam site addresses: ETH: - - "0xeB71af7Cd339832fF8d88D985035B2793042eCA8" + - "0xeB71af7Cd339832fF8d88D985035B2793042eCA8" reporter: CryptoScamDB - name: ethgivers.com url: http://ethgivers.com @@ -27652,7 +27663,7 @@ description: Trust trading scam site addresses: ETH: - - "0xeB71af7Cd339832fF8d88D985035B2793042eCA8" + - "0xeB71af7Cd339832fF8d88D985035B2793042eCA8" reporter: CryptoScamDB - name: ethgpromo.com url: http://ethgpromo.com @@ -27661,7 +27672,7 @@ description: Trust trading scam site addresses: ETH: - - "0x205906790a597972f97fccda132d89ee63f15c10" + - "0x205906790a597972f97fccda132d89ee63f15c10" reporter: CryptoScamDB - name: neo-x.info url: https://neo-x.info @@ -27676,8 +27687,8 @@ description: Trust trading scam site addresses: ETH: - - "0xee07f244d1bc5b077296975bd062c930b9ab9ea6" - - "0x9d748d8f305b54127c57752716b48f23364ac3cd" + - "0xee07f244d1bc5b077296975bd062c930b9ab9ea6" + - "0x9d748d8f305b54127c57752716b48f23364ac3cd" reporter: CryptoScamDB - name: ether-give.live url: http://ether-give.live @@ -27686,13 +27697,13 @@ description: Trust trading scam site addresses: ETH: - - "0x11608c87d514d55e28eb94984bdbacd3fd38b182" + - "0x11608c87d514d55e28eb94984bdbacd3fd38b182" reporter: CryptoScamDB - name: btc-give.org url: http://btc-give.org category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1KXLXfdFS7aKZJWwVxH9im9WyzA9SBBEed' + description: "Trust trading scam site. Bitcoin address: 1KXLXfdFS7aKZJWwVxH9im9WyzA9SBBEed" reporter: CryptoScamDB - name: e.airdropeos.com url: https://e.airdropeos.com @@ -27707,7 +27718,7 @@ description: Trust trading scam site addresses: ETH: - - "0xC0095047d767857Bb40CC77EF54569d4124984C3" + - "0xC0095047d767857Bb40CC77EF54569d4124984C3" reporter: CryptoScamDB - name: ethsupport.net url: http://ethsupport.net @@ -27716,7 +27727,7 @@ description: Trust trading scam site addresses: ETH: - - "0xC0095047d767857Bb40CC77EF54569d4124984C3" + - "0xC0095047d767857Bb40CC77EF54569d4124984C3" reporter: CryptoScamDB - name: newsair.info url: http://newsair.info @@ -27725,7 +27736,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF1a4b668D15F0E66543e9F1F795cC2B0f97E3ef2" + - "0xF1a4b668D15F0E66543e9F1F795cC2B0f97E3ef2" reporter: CryptoScamDB - name: officialgiveaway.org url: http://officialgiveaway.org @@ -27734,8 +27745,8 @@ description: Trust trading scam site addresses: ETH: - - "0x83D7Cb758C30d067e99E9f52F9e4f987101aB888" - - "0x224B9f4666472682f3e805f4dC1e0Fc39B7B96fB" + - "0x83D7Cb758C30d067e99E9f52F9e4f987101aB888" + - "0x224B9f4666472682f3e805f4dC1e0Fc39B7B96fB" reporter: CryptoScamDB - name: collectionseth.com url: http://collectionseth.com @@ -27744,7 +27755,7 @@ description: Trust trading scam site addresses: ETH: - - "0xfb997Ea4c102fAd4ec67f8bb069752030C0C0531" + - "0xfb997Ea4c102fAd4ec67f8bb069752030C0C0531" reporter: CryptoScamDB - name: myeostrust.com url: https://myeostrust.com @@ -27756,7 +27767,8 @@ url: https://eosdrop.xn--mythrwallt-c7a86c5a.com category: Phishing subcategory: EOS - description: Fake EOS airdrop. Directing users to a fake MyEtherWallet xn--mythrwallt-c7a86c5a.com/signmsg.html + description: Fake EOS airdrop. Directing users to a fake MyEtherWallet + xn--mythrwallt-c7a86c5a.com/signmsg.html via bit.ly/2Jlh9zL+ reporter: CryptoScamDB - name: eth-claim.net @@ -27766,7 +27778,7 @@ description: Trust trading scam site addresses: ETH: - - "0x45C3eF2bc2719586Cd92766B3895868d3EE9Ef92" + - "0x45C3eF2bc2719586Cd92766B3895868d3EE9Ef92" reporter: CryptoScamDB - name: ethfreegift.org url: http://ethfreegift.org @@ -27775,7 +27787,7 @@ description: Trust trading scam site addresses: ETH: - - "0x46Cbc3c3710dC4a632842e155f18f30d4AB38aaC" + - "0x46Cbc3c3710dC4a632842e155f18f30d4AB38aaC" reporter: CryptoScamDB - name: myenterworlld.com url: https://myenterworlld.com @@ -27799,7 +27811,7 @@ url: http://btc.etherfree.info category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 18b7PTLaa2TPtn5V5moBwSsWTEm6Ny2n8Y' + description: "Trust trading scam site. Bitcoin address: 18b7PTLaa2TPtn5V5moBwSsWTEm6Ny2n8Y" reporter: CryptoScamDB - name: etherfree.info url: http://etherfree.info @@ -27808,8 +27820,8 @@ description: Trust trading scam site addresses: ETH: - - "0xba8A5cF96D605B630025E3e2C8bd177391e32122" - - "0x42E0d29d1cb3A28d748A7aC2D06d679329022C72" + - "0xba8A5cF96D605B630025E3e2C8bd177391e32122" + - "0x42E0d29d1cb3A28d748A7aC2D06d679329022C72" reporter: CryptoScamDB - name: free-ethers.org url: http://free-ethers.org @@ -27818,8 +27830,8 @@ description: Trust trading scam site addresses: ETH: - - "0x4c6cdD82bF2B0627350bB660C2a18B2Db8880Ce1" - - "0x490D29b8669823E12EB5F72d53c27ebE7f952Ab4" + - "0x4c6cdD82bF2B0627350bB660C2a18B2Db8880Ce1" + - "0x490D29b8669823E12EB5F72d53c27ebE7f952Ab4" reporter: CryptoScamDB - name: ethereum.odyssey.center url: https://ethereum.odyssey.center @@ -27834,8 +27846,8 @@ description: Trust trading scam site addresses: ETH: - - "0x257890939F7c0B758897F7Bd49A590B7190043e0" - - "0x3BF351A62dF57DCE8512b136daA4cd6EBE2DdA91" + - "0x257890939F7c0B758897F7Bd49A590B7190043e0" + - "0x3BF351A62dF57DCE8512b136daA4cd6EBE2DdA91" reporter: CryptoScamDB - name: odyssey.center url: https://odyssey.center @@ -27874,7 +27886,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6891f04E4EdA5Bb6c465132993BD6a5d4F1B0D0B" + - "0x6891f04E4EdA5Bb6c465132993BD6a5d4F1B0D0B" reporter: CryptoScamDB - name: ethers-free.org url: http://ethers-free.org @@ -27883,7 +27895,7 @@ description: Trust trading scam site addresses: ETH: - - "0x11608c87d514d55e28eb94984bdbacd3fd38b182" + - "0x11608c87d514d55e28eb94984bdbacd3fd38b182" reporter: CryptoScamDB - name: claimethers.org url: http://claimethers.org @@ -27892,7 +27904,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9044Bca784ff17dD05Bd157f47C9cecb2dbcFFa5" + - "0x9044Bca784ff17dD05Bd157f47C9cecb2dbcFFa5" reporter: CryptoScamDB - name: eth-pay.org url: http://eth-pay.org @@ -27901,7 +27913,7 @@ description: Trust trading scam site addresses: ETH: - - "0x002f0C8119C16D310342D869Ca8bF6AcE34D9c39" + - "0x002f0C8119C16D310342D869Ca8bF6AcE34D9c39" reporter: CryptoScamDB - name: giveaway.ethsafe.net url: http://giveaway.ethsafe.net @@ -27910,7 +27922,7 @@ description: Trust trading scam site addresses: ETH: - - "0x568b265374F86e0C03b8AEC655Ea18d9dA0e80Ff" + - "0x568b265374F86e0C03b8AEC655Ea18d9dA0e80Ff" reporter: CryptoScamDB - name: ethereum-promo.info url: http://ethereum-promo.info @@ -27919,7 +27931,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7f151165f7cd0d7417e4b5233b90cf721c34aa2f" + - "0x7f151165f7cd0d7417e4b5233b90cf721c34aa2f" reporter: CryptoScamDB - name: anatomia.io url: https://anatomia.io @@ -27942,7 +27954,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA1FF3Bc95D29C7DFCcD60C2226697b9C9aC0a16b" + - "0xA1FF3Bc95D29C7DFCcD60C2226697b9C9aC0a16b" reporter: CryptoScamDB - name: ethe.mediumblog.top url: http://ethe.mediumblog.top @@ -27951,10 +27963,10 @@ description: Trust-Trading site addresses: ETH: - - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" - - "0xaec2Cc8986BB14C0C604d5Adf725BA33920102bc" - - "0x5208d7f63A089906889A5A9CAed81E9C889E64F8" - - "0xAB7EC7596fc05BC55AFc07008cC06c1193eD6f9a" + - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" + - "0xaec2Cc8986BB14C0C604d5Adf725BA33920102bc" + - "0x5208d7f63A089906889A5A9CAed81E9C889E64F8" + - "0xAB7EC7596fc05BC55AFc07008cC06c1193eD6f9a" reporter: CryptoScamDB - name: ethereum-platform.org url: http://ethereum-platform.org @@ -27963,7 +27975,7 @@ description: Trust-Trading site addresses: ETH: - - "0x81C01024dEAaD32B015707F6f3AC948e88463204" + - "0x81C01024dEAaD32B015707F6f3AC948e88463204" reporter: CryptoScamDB - name: bonus.eth-promo.org url: http://bonus.eth-promo.org @@ -27972,7 +27984,7 @@ description: Trust-Trading site addresses: ETH: - - "0x2DF62e8d020984D77a5baAEC76aa3473Daf2d313" + - "0x2DF62e8d020984D77a5baAEC76aa3473Daf2d313" reporter: CryptoScamDB - name: eth-promo.org url: http://eth-promo.org @@ -27981,7 +27993,7 @@ description: Trust-Trading site addresses: ETH: - - "0x2DF62e8d020984D77a5baAEC76aa3473Daf2d313" + - "0x2DF62e8d020984D77a5baAEC76aa3473Daf2d313" reporter: CryptoScamDB - name: binance-eth.github.io url: http://binance-eth.github.io @@ -27990,7 +28002,7 @@ description: Trust-Trading site addresses: ETH: - - "0xFa9980A7240EA1BEB0B5ce58C0744fCD67f06104" + - "0xFa9980A7240EA1BEB0B5ce58C0744fCD67f06104" reporter: CryptoScamDB - name: 5000eth.io url: http://5000eth.io @@ -27999,8 +28011,8 @@ description: Trust-Trading site addresses: ETH: - - "0x679A8cF6E181EbbcD9d14D0bd9595d8cFB79eCDf" - - "0x0e783FdCFd5F3f1AfbB11062315456BD16feE122" + - "0x679A8cF6E181EbbcD9d14D0bd9595d8cFB79eCDf" + - "0x0e783FdCFd5F3f1AfbB11062315456BD16feE122" reporter: CryptoScamDB - name: twitterpromo.info url: http://twitterpromo.info @@ -28009,7 +28021,7 @@ description: Trust-Trading site addresses: ETH: - - "0x9d748d8f305b54127c57752716b48f23364ac3cd" + - "0x9d748d8f305b54127c57752716b48f23364ac3cd" reporter: CryptoScamDB - name: promo-binance.site url: http://promo-binance.site @@ -28018,7 +28030,7 @@ description: Trust-Trading site addresses: ETH: - - "0xB5a854f6C86161642Fc25b45454ACe755231D436" + - "0xB5a854f6C86161642Fc25b45454ACe755231D436" reporter: CryptoScamDB - name: wallet-top-up.org url: http://wallet-top-up.org @@ -28027,13 +28039,13 @@ description: Trust-Trading site addresses: ETH: - - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" + - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" reporter: CryptoScamDB - name: binance-btc.github.io url: http://binance-btc.github.io category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1ERg3Gb3TwcTkGNQo5cHKNAHEgpLBRf4KQ' + description: "Trust trading scam site. Bitcoin address: 1ERg3Gb3TwcTkGNQo5cHKNAHEgpLBRf4KQ" reporter: CryptoScamDB - name: w-tron.org url: http://w-tron.org @@ -28042,7 +28054,7 @@ description: Fake TRON web wallet addresses: ETH: - - "0x9e12d932c429107608a8ad0d65c60021a371f9c1" + - "0x9e12d932c429107608a8ad0d65c60021a371f9c1" reporter: CryptoScamDB - name: myautocentmarks.com url: https://myautocentmarks.com @@ -28057,11 +28069,11 @@ description: "Trust-Trading site (xrp tag: 100992747)" addresses: ETH: - - "0x6668bD45B15E2775F03e738Ef6257637A9745287" - - "0xdd1b56BA56a9D2785133ff55dC253cC895A7bbAF" - - "0xd7EdBc44364A7A24659e46852E3e070E1E5De5b0" + - "0x6668bD45B15E2775F03e738Ef6257637A9745287" + - "0xdd1b56BA56a9D2785133ff55dC253cC895A7bbAF" + - "0xd7EdBc44364A7A24659e46852E3e070E1E5De5b0" XRP: - - "r9ceeCknfMufyvVi1aPjAFxXodbfPmemsf" + - r9ceeCknfMufyvVi1aPjAFxXodbfPmemsf reporter: CryptoScamDB - name: ethereum-giveaway.safe-eth.top url: http://ethereum-giveaway.safe-eth.top @@ -28070,7 +28082,7 @@ description: Trust-Trading site addresses: ETH: - - "0x637336064f49074587a15cFD785D17Ed02Aebf25" + - "0x637336064f49074587a15cFD785D17Ed02Aebf25" reporter: CryptoScamDB - name: freeethpromo.com url: http://freeethpromo.com @@ -28079,7 +28091,7 @@ description: Trust-Trading site addresses: ETH: - - "0xcf1d62627BAf1a84BeD11E30cf6CDae0f1B5C296" + - "0xcf1d62627BAf1a84BeD11E30cf6CDae0f1B5C296" reporter: CryptoScamDB - name: eos-authority.com url: https://eos-authority.comm @@ -28100,7 +28112,7 @@ description: Trust-Trading site addresses: ETH: - - "0xFb90119D9e1610dcbC5f3f2e7301aA62e9051916" + - "0xFb90119D9e1610dcbC5f3f2e7301aA62e9051916" reporter: CryptoScamDB - name: elon-gift.com url: http://elon-gift.com @@ -28109,8 +28121,8 @@ description: Trust-Trading site addresses: ETH: - - "0x9c29046A4178d15aA7BE23e6b73Ef0f2E429A9a1" - - "0x28906B932cf61c99EfC12615F4852Bd2d512D8a2" + - "0x9c29046A4178d15aA7BE23e6b73Ef0f2E429A9a1" + - "0x28906B932cf61c99EfC12615F4852Bd2d512D8a2" reporter: CryptoScamDB - name: elon-gifts.com url: http://elon-gifts.com @@ -28119,7 +28131,7 @@ description: Trust-Trading site addresses: ETH: - - "0x9c29046A4178d15aA7BE23e6b73Ef0f2E429A9a1" + - "0x9c29046A4178d15aA7BE23e6b73Ef0f2E429A9a1" reporter: CryptoScamDB - name: elon-giveaways.com url: http://elon-giveaways.com @@ -28128,7 +28140,7 @@ description: Trust-Trading site addresses: ETH: - - "0x9c29046A4178d15aA7BE23e6b73Ef0f2E429A9a1" + - "0x9c29046A4178d15aA7BE23e6b73Ef0f2E429A9a1" reporter: CryptoScamDB - name: valideth.com url: http://valideth.com @@ -28137,7 +28149,7 @@ description: Trust-Trading site addresses: ETH: - - "0x4a36Ce6Ad774329A8e5AD7E6A51a7C3Bcf8cAE3B" + - "0x4a36Ce6Ad774329A8e5AD7E6A51a7C3Bcf8cAE3B" reporter: CryptoScamDB - name: eth-verified.com url: http://eth-verified.com @@ -28146,7 +28158,7 @@ description: Trust-Trading site addresses: ETH: - - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" + - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" reporter: CryptoScamDB - name: grab-eth.com url: http://grab-eth.com @@ -28155,7 +28167,7 @@ description: Trust-Trading site addresses: ETH: - - "0x18B139F86407B1a834da4258F01121ae9F8d06f5" + - "0x18B139F86407B1a834da4258F01121ae9F8d06f5" reporter: CryptoScamDB - name: post.mediumdotcom.top url: http://post.mediumdotcom.top @@ -28164,7 +28176,7 @@ description: Trust-Trading site (directing to ethe.mediumblog.top/payment.php) addresses: ETH: - - "0xaec2Cc8986BB14C0C604d5Adf725BA33920102bc" + - "0xaec2Cc8986BB14C0C604d5Adf725BA33920102bc" reporter: CryptoScamDB - name: ethereumdrop.info url: http://ethereumdrop.info @@ -28173,7 +28185,7 @@ description: Trust-Trading site addresses: ETH: - - "0x9386ff151225710C61747c7e314f317B6330453C" + - "0x9386ff151225710C61747c7e314f317B6330453C" reporter: CryptoScamDB - name: ethpays.info url: http://ethpays.info @@ -28182,7 +28194,7 @@ description: Trust-Trading site addresses: ETH: - - "0x47d6287a9fC4A1f69c0b20dCC29928Ebb44349c6" + - "0x47d6287a9fC4A1f69c0b20dCC29928Ebb44349c6" reporter: CryptoScamDB - name: eth-give-away.com url: http://eth-give-away.com @@ -28191,7 +28203,7 @@ description: Trust-Trading site addresses: ETH: - - "0x8967f58f726bc35aA10223961fEEa6055a48Aae5" + - "0x8967f58f726bc35aA10223961fEEa6055a48Aae5" reporter: CryptoScamDB - name: safe.ethpaynet.com url: http://safe.ethpaynet.com @@ -28200,7 +28212,7 @@ description: Trust-Trading site addresses: ETH: - - "0x4496370B4F0993152f761bd3b3d1Dd4e7B1b3139" + - "0x4496370B4F0993152f761bd3b3d1Dd4e7B1b3139" reporter: CryptoScamDB - name: ethpaynet.com url: http://ethpaynet.com @@ -28209,7 +28221,7 @@ description: Trust-Trading site addresses: ETH: - - "0x4496370B4F0993152f761bd3b3d1Dd4e7B1b3139" + - "0x4496370B4F0993152f761bd3b3d1Dd4e7B1b3139" reporter: CryptoScamDB - name: getyoureths.com url: http://getyoureths.com @@ -28218,7 +28230,7 @@ description: Trust-Trading site addresses: ETH: - - "0x90fb8FFf658e1BD24D274C1A1133C319e055703A" + - "0x90fb8FFf658e1BD24D274C1A1133C319e055703A" reporter: CryptoScamDB - name: eth.fanclub.rocks url: http://eth.fanclub.rocks @@ -28227,7 +28239,7 @@ description: Trust-Trading site addresses: ETH: - - "0x8Ac2D87f4308B0718AA9345B409277E01282fe03" + - "0x8Ac2D87f4308B0718AA9345B409277E01282fe03" reporter: CryptoScamDB - name: get-bitcoins-now.com url: http://get-bitcoins-now.com @@ -28236,20 +28248,20 @@ description: Trust-Trading site addresses: ETH: - - "0x8De51b248261C0e5736b412eF9FaAAf619063b7A" - - "0x9Da01DF0eeAE50B30845a1cAFb27E1f75887B887" + - "0x8De51b248261C0e5736b412eF9FaAAf619063b7A" + - "0x9Da01DF0eeAE50B30845a1cAFb27E1f75887B887" reporter: CryptoScamDB - name: ethsc32821.nichost.ru url: http://ethsc32821.nichost.ru category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 16VWrgdLgfF9QBab5Y6bMqHDU9h4bWHBvv' + description: "Trust trading scam site. Bitcoin address: 16VWrgdLgfF9QBab5Y6bMqHDU9h4bWHBvv" reporter: CryptoScamDB - name: gelepo.com url: http://gelepo.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1BMWrDwudPBKoFDVJ57K6THR2QAEVkbvok' + description: "Trust trading scam site. Bitcoin address: 1BMWrDwudPBKoFDVJ57K6THR2QAEVkbvok" reporter: CryptoScamDB - name: ethgift.net url: http://ethgift.net @@ -28258,8 +28270,8 @@ description: Trust-Trading site addresses: ETH: - - "0x33e5d6C0447EA731Fe4e2502a881B90ee991CF3a" - - "0xBBFaF27674C2eB5D13eDC58A40081248D13DcFeb" + - "0x33e5d6C0447EA731Fe4e2502a881B90ee991CF3a" + - "0xBBFaF27674C2eB5D13eDC58A40081248D13DcFeb" reporter: CryptoScamDB - name: ethfortune.com url: http://ethfortune.com @@ -28268,7 +28280,7 @@ description: Trust-Trading site addresses: ETH: - - "0x37e30FEe740928E8Db15d3daFd544bAAB6B87051" + - "0x37e30FEe740928E8Db15d3daFd544bAAB6B87051" reporter: CryptoScamDB - name: wallet.eostoolkits.io url: https://wallet.eostoolkits.io @@ -28284,7 +28296,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0xbf0A4A57D66eC0eB94dce2fd0A4aA57f8B0a2530" + - "0xbf0A4A57D66eC0eB94dce2fd0A4aA57f8B0a2530" reporter: CryptoScamDB - name: eostoolkits.io url: https://eostoolkits.io @@ -28305,7 +28317,7 @@ description: Trust-Trading site addresses: ETH: - - "0x4eFbb8a016B8D28d261FE31be1404cF12f4010a2" + - "0x4eFbb8a016B8D28d261FE31be1404cF12f4010a2" reporter: CryptoScamDB - name: ethaway.com url: http://ethaway.com @@ -28314,7 +28326,7 @@ description: Trust trading scam site (promoted via bit.ly/2Iw0Kae+) addresses: ETH: - - "0x1c40D1a1cAc7C586b9509C565296F91c8441aF9f" + - "0x1c40D1a1cAc7C586b9509C565296F91c8441aF9f" reporter: CryptoScamDB - name: eth.tronbonus.network url: http://eth.tronbonus.network @@ -28323,7 +28335,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0f89B38968065A571eeaf34dD6BF2093fb55c20F" + - "0x0f89B38968065A571eeaf34dD6BF2093fb55c20F" reporter: CryptoScamDB - name: eth-gift.net url: http://eth-gift.net @@ -28332,7 +28344,7 @@ description: Trust trading scam site addresses: ETH: - - "0x73c9B03B1DaDeA685f34b17DdAFBC11BD6327B6D" + - "0x73c9B03B1DaDeA685f34b17DdAFBC11BD6327B6D" reporter: CryptoScamDB - name: freepromoeth.com url: http://freepromoeth.com @@ -28341,7 +28353,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9e9e3b124370C763d1a4e838069Da3dfDbfcA059" + - "0x9e9e3b124370C763d1a4e838069Da3dfDbfcA059" reporter: CryptoScamDB - name: xn--mytherwaet-y7a46ha.com url: https://xn--mytherwaet-y7a46ha.com @@ -28389,7 +28401,7 @@ description: Trust trading scam site addresses: ETH: - - "0xAF5bDa8f8b954b03474305FD148c8361CaD4D2cD" + - "0xAF5bDa8f8b954b03474305FD148c8361CaD4D2cD" reporter: CryptoScamDB - name: validbtc.com url: https://validbtc.com @@ -28398,7 +28410,7 @@ description: Trust trading scam site addresses: ETH: - - "0x973cC36EEF960389b1DdDCE82a9f0663Af61809B" + - "0x973cC36EEF960389b1DdDCE82a9f0663Af61809B" reporter: CryptoScamDB - name: ethcelebration.io url: https://ethcelebration.io @@ -28407,7 +28419,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1F319dD5015b1068F102912F970D63B9947E4Cb0" + - "0x1F319dD5015b1068F102912F970D63B9947E4Cb0" reporter: CryptoScamDB - name: crsafepay.com url: https://crsafepay.com @@ -28416,8 +28428,8 @@ description: Trust trading scam site addresses: ETH: - - "0xa2280DdC79183A0dE9D3D90C63c0E7646874d9E0" - - "0x35810a676A84eC4Db68c0a9286f7a740FDA10b29" + - "0xa2280DdC79183A0dE9D3D90C63c0E7646874d9E0" + - "0x35810a676A84eC4Db68c0a9286f7a740FDA10b29" reporter: CryptoScamDB - name: verify.ethgoldmine.com url: https://verify.ethgoldmine.com @@ -28426,7 +28438,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6C712Ae4986342773eDC37a9ff7fA90B1b52ca6e" + - "0x6C712Ae4986342773eDC37a9ff7fA90B1b52ca6e" reporter: CryptoScamDB - name: ethgoldmine.com url: https://ethgoldmine.com @@ -28435,7 +28447,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6C712Ae4986342773eDC37a9ff7fA90B1b52ca6e" + - "0x6C712Ae4986342773eDC37a9ff7fA90B1b52ca6e" reporter: CryptoScamDB - name: ethcompetition.cx url: https://ethcompetition.cx @@ -28444,7 +28456,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4805944b89e01E4ea49Aa3268916dc68e0862fA0" + - "0x4805944b89e01E4ea49Aa3268916dc68e0862fA0" reporter: CryptoScamDB - name: officialgiveaway.info url: https://officialgiveaway.info @@ -28453,7 +28465,7 @@ description: Trust trading scam site addresses: ETH: - - "0x61cbEf9dB89E5D397Bdde7Ff9095bEDe35d4eeb5" + - "0x61cbEf9dB89E5D397Bdde7Ff9095bEDe35d4eeb5" reporter: CryptoScamDB - name: ethercontest.site url: https://ethercontest.site @@ -28462,13 +28474,13 @@ description: Trust trading scam site addresses: ETH: - - "0x2D50BffA93d3F93918837677dC7598784e1dA128" + - "0x2D50BffA93d3F93918837677dC7598784e1dA128" reporter: CryptoScamDB - name: btcdrop.org url: https://btcdrop.org category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1CCNs3rQwZbqhECphevW6HvSxVrXx6Bkeq' + description: "Trust trading scam site. Bitcoin address: 1CCNs3rQwZbqhECphevW6HvSxVrXx6Bkeq" reporter: CryptoScamDB - name: myehferwallet.com url: https://myehferwallet.com @@ -28495,7 +28507,7 @@ description: Fake Ankr crowdsale site addresses: ETH: - - "0xaAB92EAd3017703f7f9F3f7Ff71F623cd7a8D164" + - "0xaAB92EAd3017703f7f9F3f7Ff71F623cd7a8D164" reporter: CryptoScamDB - name: ankr-network.com.de url: https://ankr-network.com.de @@ -28504,7 +28516,7 @@ description: Fake Ankr crowdsale site addresses: ETH: - - "0x3eD46342C7D8D29CA065E8EcA66BBf867A86E897" + - "0x3eD46342C7D8D29CA065E8EcA66BBf867A86E897" reporter: CryptoScamDB - name: myetherwallet-singmgs.top url: https://myetherwallet-singmgs.top @@ -28543,7 +28555,7 @@ description: Trust trading scam site addresses: ETH: - - "0x484F46f9Dd32A0147126F07Da4be61efc26eF42A" + - "0x484F46f9Dd32A0147126F07Da4be61efc26eF42A" reporter: CryptoScamDB - name: ethincrease.com url: https://ethincrease.com @@ -28552,7 +28564,7 @@ description: Trust trading scam site addresses: ETH: - - "0x484F46f9Dd32A0147126F07Da4be61efc26eF42A" + - "0x484F46f9Dd32A0147126F07Da4be61efc26eF42A" reporter: CryptoScamDB - name: myethswallets.info url: https://myethswallets.info @@ -28585,7 +28597,7 @@ description: Trust trading scam site addresses: ETH: - - "0x58049616f5cd4b2ccd3654d7015d271a985ff2e7" + - "0x58049616f5cd4b2ccd3654d7015d271a985ff2e7" reporter: CryptoScamDB - name: go.ethtake.com url: https://go.ethtake.com @@ -28594,7 +28606,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1EFD1B1Ee8174B5421786EF0127EA45076307D8d" + - "0x1EFD1B1Ee8174B5421786EF0127EA45076307D8d" reporter: CryptoScamDB - name: ethtake.com url: https://ethtake.com @@ -28603,8 +28615,8 @@ description: Trust trading scam site addresses: ETH: - - "0x1EFD1B1Ee8174B5421786EF0127EA45076307D8d" - - "0x3a85774c434A4cC51fda217CF0e5cAeFD6C0af2F" + - "0x1EFD1B1Ee8174B5421786EF0127EA45076307D8d" + - "0x3a85774c434A4cC51fda217CF0e5cAeFD6C0af2F" reporter: CryptoScamDB - name: instagram.com/vitalik_buterin_official/ url: https://instagram.com/vitalik_buterin_official/ @@ -28613,14 +28625,14 @@ description: Trust trading scam site addresses: ETH: - - "0x4D021FB560fdC49250A23E4006b584058667BaF7" + - "0x4D021FB560fdC49250A23E4006b584058667BaF7" reporter: CryptoScamDB - name: idext.market url: https://idext.market category: Phishing subcategory: Idex - description: 'Fake Idex market. Suspected address: 0x31f530b58efa42dab4bd1789184b4cc6b884dea0 - 0x6c653ca88eff4c9301023244ff49d506e5a2004c' + description: "Fake Idex market. Suspected address: 0x31f530b58efa42dab4bd1789184b4cc6b884dea0 + 0x6c653ca88eff4c9301023244ff49d506e5a2004c" reporter: CryptoScamDB - name: etherdelta.com.ua url: https://etherdelta.com.ua @@ -28653,7 +28665,7 @@ description: Trust trading scam site addresses: ETH: - - "0xAF5bDa8f8b954b03474305FD148c8361CaD4D2cD" + - "0xAF5bDa8f8b954b03474305FD148c8361CaD4D2cD" reporter: CryptoScamDB - name: ethtwitter.com url: https://ethtwitter.com @@ -28662,7 +28674,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa49d41A87F33C1A7B6368c171298266bB193a08f" + - "0xa49d41A87F33C1A7B6368c171298266bB193a08f" reporter: CryptoScamDB - name: eth2018.net url: https://eth2018.net @@ -28671,7 +28683,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4F3ca8C465170C0988295e22B5347eF8BB38F2B7" + - "0x4F3ca8C465170C0988295e22B5347eF8BB38F2B7" reporter: CryptoScamDB - name: yobit.tilda.ws url: https://yobit.tilda.ws @@ -28680,7 +28692,7 @@ description: Fake Yobit investment site - 2% daily returns addresses: ETH: - - "0x806466179736c54b62dc6e9f844f02b8d67a49e7" + - "0x806466179736c54b62dc6e9f844f02b8d67a49e7" reporter: CryptoScamDB - name: eosauthority.website url: https://eosauthority.website @@ -28692,15 +28704,15 @@ url: http://celebration-eth.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Reported address: 0xB6eCd180F5CBB9167147394841D31f94EfF77DBf' + description: "Trust trading scam site. Reported address: 0xB6eCd180F5CBB9167147394841D31f94EfF77DBf" addresses: ETH: - - "0x2a206bca8ee7c324af1b67ae05373a59a3d4502d" - - "0xB6eCd180F5CBB9167147394841D31f94EfF77DBf" - - "0x79B570F107F07589244C76Ad8fd9a7cca0fb80ef" - - "0xed6B90c028310122AF361ce84a4604afBED40910" - - "0x76524f023C42Cb4018D24b8097959B2ecF8fA8EA" - - "0x3F92555D98cCEe1822565F8b4e0C8bf406ebb674" + - "0x2a206bca8ee7c324af1b67ae05373a59a3d4502d" + - "0xB6eCd180F5CBB9167147394841D31f94EfF77DBf" + - "0x79B570F107F07589244C76Ad8fd9a7cca0fb80ef" + - "0xed6B90c028310122AF361ce84a4604afBED40910" + - "0x76524f023C42Cb4018D24b8097959B2ecF8fA8EA" + - "0x3F92555D98cCEe1822565F8b4e0C8bf406ebb674" reporter: CryptoScamDB - name: dapp.doubledouble.io url: https://dapp.doubledouble.io @@ -28709,7 +28721,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0a4a2413d7c604647c7788fd3564b3c54fe06763" + - "0x0a4a2413d7c604647c7788fd3564b3c54fe06763" reporter: CryptoScamDB - name: bitcoinvest.cc url: https://bitcoinvest.cc @@ -28718,7 +28730,7 @@ description: Trust trading scam site addresses: ETH: - - "0xaedc8a3afc62a3deee4eb232bfdb28058bf554d8" + - "0xaedc8a3afc62a3deee4eb232bfdb28058bf554d8" reporter: CryptoScamDB - name: swdwd.ethers444.online url: https://swdwd.ethers444.online @@ -28727,8 +28739,8 @@ description: Trust trading scam site addresses: ETH: - - "0x1e857859deb11AfD0Ca7B760F21a3d8DdB03dBDf" - - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" + - "0x1e857859deb11AfD0Ca7B760F21a3d8DdB03dBDf" + - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" reporter: CryptoScamDB - name: claim2.ethers444.online url: https://claim2.ethers444.online @@ -28737,7 +28749,7 @@ description: Trust trading scam site addresses: ETH: - - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" + - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: claimd.ethers444.online url: https://claimd.ethers444.online @@ -28746,7 +28758,7 @@ description: Trust trading scam site addresses: ETH: - - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" + - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: eth5000.io url: https://eth5000.io @@ -28755,7 +28767,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1B76d77499125f2B05779B78a8A642cecDC069EC" + - "0x1B76d77499125f2B05779B78a8A642cecDC069EC" reporter: CryptoScamDB - name: ethtoeth.com url: https://ethtoeth.com @@ -28764,7 +28776,7 @@ description: Trust trading scam site addresses: ETH: - - "0xD522663a8a4DFE76a0Bf1E608FC3b7aa2B9ccFDE" + - "0xD522663a8a4DFE76a0Bf1E608FC3b7aa2B9ccFDE" reporter: CryptoScamDB - name: cryptoseth.top url: https://cryptoseth.top @@ -28773,7 +28785,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" + - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" reporter: CryptoScamDB - name: ethair.top url: https://ethair.top @@ -28782,7 +28794,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" + - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" reporter: CryptoScamDB - name: ethgive.credit url: https://ethgive.credit @@ -28791,7 +28803,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" + - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" reporter: CryptoScamDB - name: ethsfor.top url: https://ethsfor.top @@ -28800,7 +28812,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" + - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" reporter: CryptoScamDB - name: walleteth.top url: https://walleteth.top @@ -28809,7 +28821,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" + - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" reporter: CryptoScamDB - name: wineth.top url: https://wineth.top @@ -28818,7 +28830,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" + - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" reporter: CryptoScamDB - name: wineths.top url: https://wineths.top @@ -28827,7 +28839,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" + - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" reporter: CryptoScamDB - name: better-hash.com url: https://better-hash.com @@ -28836,7 +28848,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDd1f234967913C25f176bda85A9825BA880e447E" + - "0xDd1f234967913C25f176bda85A9825BA880e447E" reporter: CryptoScamDB - name: promo.ethtake.com url: https://promo.ethtake.com @@ -28845,7 +28857,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3a85774c434A4cC51fda217CF0e5cAeFD6C0af2F" + - "0x3a85774c434A4cC51fda217CF0e5cAeFD6C0af2F" reporter: CryptoScamDB - name: ethinwallet.com url: https://ethinwallet.com @@ -28854,7 +28866,7 @@ description: Trust trading scam site addresses: ETH: - - "0xD93A9ebA0b33896C629a7FEBfa2503f7aC0fa3af" + - "0xD93A9ebA0b33896C629a7FEBfa2503f7aC0fa3af" reporter: CryptoScamDB - name: safepayeth.org url: https://safepayeth.org @@ -28863,7 +28875,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3bD330F121c493dB91e59d9125968D3Df090A66F" + - "0x3bD330F121c493dB91e59d9125968D3Df090A66F" reporter: CryptoScamDB - name: eth2018.ethtoeth.com url: https://eth2018.ethtoeth.com @@ -28872,7 +28884,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4F3ca8C465170C0988295e22B5347eF8BB38F2B7" + - "0x4F3ca8C465170C0988295e22B5347eF8BB38F2B7" reporter: CryptoScamDB - name: secure.ethinwallet.com url: https://secure.ethinwallet.com @@ -28881,7 +28893,7 @@ description: Trust trading scam site addresses: ETH: - - "0xD93A9ebA0b33896C629a7FEBfa2503f7aC0fa3af" + - "0xD93A9ebA0b33896C629a7FEBfa2503f7aC0fa3af" reporter: CryptoScamDB - name: giveawaycrypto.info url: https://giveawaycrypto.info @@ -28890,7 +28902,7 @@ description: Trust trading scam site addresses: ETH: - - "0x633A5b3A807b7532D308eA7B44BB32732aa14a72" + - "0x633A5b3A807b7532D308eA7B44BB32732aa14a72" reporter: CryptoScamDB - name: ethereumpro.net url: https://ethereumpro.net @@ -28899,7 +28911,7 @@ description: Fake Ethereum exchange addresses: ETH: - - "0xba6f1e885c5A9B97e4a0eb81a5146Ea49F53D5c4" + - "0xba6f1e885c5A9B97e4a0eb81a5146Ea49F53D5c4" reporter: CryptoScamDB - name: hederahashgraph.publictoken.icu url: https://hederahashgraph.publictoken.icu @@ -28908,7 +28920,7 @@ description: Fake Hederahashgraph crowdsale site addresses: ETH: - - "0x934a0a1BFE01eEb4415689d8E66e56e3F1f13077" + - "0x934a0a1BFE01eEb4415689d8E66e56e3F1f13077" reporter: CryptoScamDB - name: publictoken.icu url: https://publictoken.icu @@ -28917,7 +28929,7 @@ description: Fake Orchid crowdsale site addresses: ETH: - - "0xD3ddAE456004Ed85639A39a9751192e80a967ED4" + - "0xD3ddAE456004Ed85639A39a9751192e80a967ED4" reporter: CryptoScamDB - name: myetherwallet-sign.top url: https://myetherwallet-sign.top @@ -28938,7 +28950,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDd1f234967913C25f176bda85A9825BA880e447E" + - "0xDd1f234967913C25f176bda85A9825BA880e447E" reporter: CryptoScamDB - name: tronplay.network url: https://tronplay.network @@ -29002,7 +29014,7 @@ description: Trust trading scam site addresses: ETH: - - "0xce05a1bbff026ef875e94623753642806c0326d8" + - "0xce05a1bbff026ef875e94623753642806c0326d8" reporter: CryptoScamDB - name: buterin-giveaway.org url: https://buterin-giveaway.org @@ -29011,7 +29023,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb8eD23977f745865aBBc645f09fc07f82cFde421" + - "0xb8eD23977f745865aBBc645f09fc07f82cFde421" reporter: CryptoScamDB - name: freegiveaway-eth.com url: https://freegiveaway-eth.com @@ -29020,7 +29032,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa5712afa19d70bb5dd57b91c43fffcaaf077dc3d" + - "0xa5712afa19d70bb5dd57b91c43fffcaaf077dc3d" reporter: CryptoScamDB - name: support.eth3rdyear.io url: https://support.eth3rdyear.io @@ -29029,7 +29041,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE047FB1968B9143CE4284cA0fafC012B3Aa8568D" + - "0xE047FB1968B9143CE4284cA0fafC012B3Aa8568D" reporter: CryptoScamDB - name: eth3rdyear.io url: https://eth3rdyear.io @@ -29038,7 +29050,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE047FB1968B9143CE4284cA0fafC012B3Aa8568D" + - "0xE047FB1968B9143CE4284cA0fafC012B3Aa8568D" reporter: CryptoScamDB - name: daily-free-eth.net url: https://daily-free-eth.net @@ -29047,7 +29059,7 @@ description: Trust trading scam site addresses: ETH: - - "0x05f71263372AC109Cd13Faa86d13a0e5830FCEDc" + - "0x05f71263372AC109Cd13Faa86d13a0e5830FCEDc" reporter: CryptoScamDB - name: eth-news.co url: https://eth-news.co @@ -29056,7 +29068,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE047FB1968B9143CE4284cA0fafC012B3Aa8568D" + - "0xE047FB1968B9143CE4284cA0fafC012B3Aa8568D" reporter: CryptoScamDB - name: ethpromogive.com url: https://ethpromogive.com @@ -29065,7 +29077,7 @@ description: Trust trading scam site addresses: ETH: - - "0x457577c30dA16B9597215d630a280D8Ce7694674" + - "0x457577c30dA16B9597215d630a280D8Ce7694674" reporter: CryptoScamDB - name: eth-give.net url: https://eth-give.net @@ -29074,7 +29086,7 @@ description: Trust trading scam site addresses: ETH: - - "0x870c34e732A43e43e6a58dcbf14f4d9b823D4Ca5" + - "0x870c34e732A43e43e6a58dcbf14f4d9b823D4Ca5" reporter: CryptoScamDB - name: eosauthority.com.globatalent.network url: https://eosauthority.com.globatalent.network @@ -29089,7 +29101,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA22270850FabDE01E1f5c5879ea65DD82890AF31" + - "0xA22270850FabDE01E1f5c5879ea65DD82890AF31" reporter: CryptoScamDB - name: vechain-platform.org url: https://vechain-platform.org @@ -29098,7 +29110,7 @@ description: Fake VeChain web wallet addresses: ETH: - - "0xEaAaF85E36267d4a44532E4df628254D6cE7f9cD" + - "0xEaAaF85E36267d4a44532E4df628254D6cE7f9cD" reporter: CryptoScamDB - name: vechain-block.com url: https://vechain-block.com @@ -29107,7 +29119,7 @@ description: Fake VeChain web wallet addresses: ETH: - - "0xaf48cfd4eee2b9f185fda12bf0cbbec5b90ed8c9" + - "0xaf48cfd4eee2b9f185fda12bf0cbbec5b90ed8c9" reporter: CryptoScamDB - name: xn--ethrdelta-iib.com url: https://xn--ethrdelta-iib.com @@ -29123,8 +29135,8 @@ description: Trust trading scam site addresses: ETH: - - "0xf3Bc09E9c493F7d446df129168894ff521175326" - - "0x408FaC2d2d3D3AC4E356aA188119F5624FD8C9f6" + - "0xf3Bc09E9c493F7d446df129168894ff521175326" + - "0x408FaC2d2d3D3AC4E356aA188119F5624FD8C9f6" reporter: CryptoScamDB - name: eosclassic.network url: https://eosclassic.network @@ -29164,7 +29176,7 @@ description: Trust trading scam site addresses: ETH: - - "0xebe808320931473e5ED488e582F93dEdf8369A77" + - "0xebe808320931473e5ED488e582F93dEdf8369A77" reporter: CryptoScamDB - name: trx.claims url: https://trx.claims @@ -29173,7 +29185,7 @@ description: Trust trading scam site addresses: ETH: - - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" + - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" reporter: CryptoScamDB - name: coinscrypto.info url: https://coinscrypto.info @@ -29182,7 +29194,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8D6be44e86eDfFBe294071a886DdfB4147831BAa" + - "0x8D6be44e86eDfFBe294071a886DdfB4147831BAa" reporter: CryptoScamDB - name: giveaway.eth-safe.net url: https://giveaway.eth-safe.net @@ -29191,8 +29203,8 @@ description: Trust trading scam site addresses: ETH: - - "0x407Ce703A92ACC44c40722dc2256E1D6388BcBf4" - - "0xc1E6720F94a8D73e77A94d16Fb76f7dd6EdfF54C" + - "0x407Ce703A92ACC44c40722dc2256E1D6388BcBf4" + - "0xc1E6720F94a8D73e77A94d16Fb76f7dd6EdfF54C" reporter: CryptoScamDB - name: ethtransaction.xyz url: https://ethtransaction.xyz @@ -29201,7 +29213,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8a65C8565504a2BDe31F9c09125f5b9D53B2B07e" + - "0x8a65C8565504a2BDe31F9c09125f5b9D53B2B07e" reporter: CryptoScamDB - name: bonus-ethereum.com url: https://bonus-ethereum.com @@ -29210,13 +29222,13 @@ description: Trust trading scam site addresses: ETH: - - "0x4eFbb8a016B8D28d261FE31be1404cF12f4010a2" + - "0x4eFbb8a016B8D28d261FE31be1404cF12f4010a2" reporter: CryptoScamDB - name: node82.btc-giveaway.info url: https://node82.btc-giveaway.info category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 17ntyMTNJpM6JDdS9M5G2eKgKELuGfzZkr' + description: "Trust trading scam site. Bitcoin address: 17ntyMTNJpM6JDdS9M5G2eKgKELuGfzZkr" reporter: CryptoScamDB - name: texacon-verify-547fcd.bitballoon.com url: https://texacon-verify-547fcd.bitballoon.com @@ -29239,7 +29251,7 @@ description: Trust trading scam site addresses: ETH: - - "0xeC4208e6786bb63b3a204590a477585DC8152B4B" + - "0xeC4208e6786bb63b3a204590a477585DC8152B4B" reporter: CryptoScamDB - name: xn--myethrwalt-f7a07c4r.com url: https://xn--myethrwalt-f7a07c4r.com @@ -29266,7 +29278,7 @@ description: Trust trading scam site addresses: ETH: - - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" + - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" reporter: CryptoScamDB - name: mediumblog.org url: https://mediumblog.org @@ -29275,7 +29287,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5208d7f63A089906889A5A9CAed81E9C889E64F8" + - "0x5208d7f63A089906889A5A9CAed81E9C889E64F8" reporter: CryptoScamDB - name: swswd.ether33.online url: https://swswd.ether33.online @@ -29284,7 +29296,7 @@ description: Trust trading scam site addresses: ETH: - - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" + - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" reporter: CryptoScamDB - name: eth22.mediumblog.top url: https://eth22.mediumblog.top @@ -29293,7 +29305,7 @@ description: Trust trading scam site addresses: ETH: - - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" + - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" reporter: CryptoScamDB - name: bit-airdrop.com url: https://bit-airdrop.com @@ -29302,7 +29314,7 @@ description: Trust trading scam site addresses: ETH: - - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" + - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" reporter: CryptoScamDB - name: giveaway.claimeth.net url: https://giveaway.claimeth.net @@ -29311,7 +29323,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc1E6720F94a8D73e77A94d16Fb76f7dd6EdfF54C" + - "0xc1E6720F94a8D73e77A94d16Fb76f7dd6EdfF54C" reporter: CryptoScamDB - name: encoreofficial.com url: https://encoreofficial.com @@ -29320,7 +29332,7 @@ description: Trust trading scam site addresses: ETH: - - "0xFa9980A7240EA1BEB0B5ce58C0744fCD67f06104" + - "0xFa9980A7240EA1BEB0B5ce58C0744fCD67f06104" reporter: CryptoScamDB - name: ethcompetitionrules.cx url: https://ethcompetitionrules.cx @@ -29329,7 +29341,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8e8f4161c9c3D2D8857230A048DF1Fc6F4326948" + - "0x8e8f4161c9c3D2D8857230A048DF1Fc6F4326948" reporter: CryptoScamDB - name: offer.supporteth.com url: https://offer.supporteth.com @@ -29338,7 +29350,7 @@ description: Trust trading scam site addresses: ETH: - - "0xfd2A63D44Ff0799dC0dad7dcCE74B4AC4Bec2528" + - "0xfd2A63D44Ff0799dC0dad7dcCE74B4AC4Bec2528" reporter: CryptoScamDB - name: supporteth.com url: https://supporteth.com @@ -29347,7 +29359,7 @@ description: Trust trading scam site addresses: ETH: - - "0xfd2A63D44Ff0799dC0dad7dcCE74B4AC4Bec2528" + - "0xfd2A63D44Ff0799dC0dad7dcCE74B4AC4Bec2528" reporter: CryptoScamDB - name: safe.ethdeliver.com url: https://safe.ethdeliver.com @@ -29356,7 +29368,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9Bd4D96126B89072dE1Db15bE636d4309A223a18" + - "0x9Bd4D96126B89072dE1Db15bE636d4309A223a18" reporter: CryptoScamDB - name: ethdeliver.com url: https://ethdeliver.com @@ -29365,7 +29377,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9Bd4D96126B89072dE1Db15bE636d4309A223a18" + - "0x9Bd4D96126B89072dE1Db15bE636d4309A223a18" reporter: CryptoScamDB - name: claimeth.org url: https://claimeth.org @@ -29374,7 +29386,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa5712afA19d70Bb5dd57B91c43FFfcAAf077dc3d" + - "0xa5712afA19d70Bb5dd57B91c43FFfcAAf077dc3d" reporter: CryptoScamDB - name: instantethpromotion.cx url: https://instantethpromotion.cx @@ -29383,7 +29395,7 @@ description: Trust trading scam site addresses: ETH: - - "0x059615eA15F7F0e2A276103127BBAce30223d294" + - "0x059615eA15F7F0e2A276103127BBAce30223d294" reporter: CryptoScamDB - name: ethpromotionnow.cx url: https://ethpromotionnow.cx @@ -29392,7 +29404,7 @@ description: Trust trading scam site addresses: ETH: - - "0x059615eA15F7F0e2A276103127BBAce30223d294" + - "0x059615eA15F7F0e2A276103127BBAce30223d294" reporter: CryptoScamDB - name: ethvert.com url: https://ethvert.com @@ -29401,9 +29413,9 @@ description: Trust trading scam site addresses: ETH: - - "0x3BF351A62dF57DCE8512b136daA4cd6EBE2DdA91" - - "0x051005cDCecd916FB8b98643d923646Acc7e07cd" - - "0x7D73f38770997f30BB6Dfa2B8Da184f2CFebA6C6" + - "0x3BF351A62dF57DCE8512b136daA4cd6EBE2DdA91" + - "0x051005cDCecd916FB8b98643d923646Acc7e07cd" + - "0x7D73f38770997f30BB6Dfa2B8Da184f2CFebA6C6" reporter: CryptoScamDB - name: event-eth-ada.uk url: https://event-eth-ada.uk @@ -29412,7 +29424,7 @@ description: Trust trading scam site addresses: ETH: - - "0x21e951767E23b428E8ff023dCE7e6C6923DfCdEb" + - "0x21e951767E23b428E8ff023dCE7e6C6923DfCdEb" reporter: CryptoScamDB - name: ethereumfoundationgift.tumblr.com url: https://ethereumfoundationgift.tumblr.com @@ -29422,43 +29434,43 @@ - promoted by twitter userid 1217406895 addresses: ETH: - - "0x5208d7f63A089906889A5A9CAed81E9C889E64F8" + - "0x5208d7f63A089906889A5A9CAed81E9C889E64F8" reporter: CryptoScamDB - name: btcpramengyve.com url: https://btcpramengyve.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 34oxKKuq8g7W23gvDD6K3bpbTVCg1FLYGb' + description: "Trust trading scam site. Bitcoin address: 34oxKKuq8g7W23gvDD6K3bpbTVCg1FLYGb" reporter: CryptoScamDB - name: claim-btc.org url: https://claim-btc.org category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1FVwwp98FBKJV8MzSFNN38afSHqiYrxXjs' + description: "Trust trading scam site. Bitcoin address: 1FVwwp98FBKJV8MzSFNN38afSHqiYrxXjs" reporter: CryptoScamDB - name: btcbig.org url: https://btcbig.org category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 15HM6dXaUvDdXri3rz44wKv13No57h4TN' + description: "Trust trading scam site. Bitcoin address: 15HM6dXaUvDdXri3rz44wKv13No57h4TN" reporter: CryptoScamDB - name: btcbonus.win url: https://btcbonus.win category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1Co5gnEn1wBTyigfH9udnuUgha27pdETS9' + description: "Trust trading scam site. Bitcoin address: 1Co5gnEn1wBTyigfH9udnuUgha27pdETS9" reporter: CryptoScamDB - name: btcpromogiveback.com url: https://btcpromogiveback.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 3LfmhNmuE3vXuruFG9nHwT9heMYvceahhQ' + description: "Trust trading scam site. Bitcoin address: 3LfmhNmuE3vXuruFG9nHwT9heMYvceahhQ" reporter: CryptoScamDB - name: btcpromoget.com url: https://btcpromoget.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 34oxKKuq8g7W23gvDD6K3bpbTVCg1FLYGb' + description: "Trust trading scam site. Bitcoin address: 34oxKKuq8g7W23gvDD6K3bpbTVCg1FLYGb" reporter: CryptoScamDB - name: etherdeltha.info url: https://etherdeltha.info @@ -29479,7 +29491,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5CC42d5A4eC44D3Df88F1bef5413F02900A500Af" + - "0x5CC42d5A4eC44D3Df88F1bef5413F02900A500Af" reporter: CryptoScamDB - name: myetherwallet-msgg.top url: https://myetherwallet-msgg.topm @@ -29506,7 +29518,7 @@ description: Fake Exchange. Reported to be associated with yoniex.com addresses: ETH: - - "0xfa3572b21b35cfe042ae940d5a74a9706882c6db" + - "0xfa3572b21b35cfe042ae940d5a74a9706882c6db" reporter: CryptoScamDB - name: yoniex.com url: https://yoniex.com @@ -29521,18 +29533,18 @@ description: Linking to a trust trading scam site - ethe.mediumblog.top/payment.php addresses: ETH: - - "0x5208d7f63A089906889A5A9CAed81E9C889E64F8" + - "0x5208d7f63A089906889A5A9CAed81E9C889E64F8" reporter: CryptoScamDB - name: https://docs.google.com/forms/d/e/1FAIpQLSdYUpUlj1mjvg9KkU-CMHYILLjWFIOFRtuqBiqp1fbzoTsxNA/formResponse url: https://https://docs.google.com/forms/d/e/1FAIpQLSdYUpUlj1mjvg9KkU-CMHYILLjWFIOFRtuqBiqp1fbzoTsxNA/formResponse category: Phishing subcategory: Zeex - description: 'Fake Zeex presale. Reported addresses: 0xF87F6f77D695039599412B9Fe04DDc89a5e7eb79 + description: "Fake Zeex presale. Reported addresses: 0xF87F6f77D695039599412B9Fe04DDc89a5e7eb79 0x60afc5761212ed59608b0559b4ccbaad24fc74b1 0x7cb3ce3248e7c0cd320f3440d437a92a54f541f0 - 0xdE60E7Ea42F99851b8dC4234880aC121EEF6Bd5F' + 0xdE60E7Ea42F99851b8dC4234880aC121EEF6Bd5F" addresses: ETH: - - "0x2D791afb30B48a0AC39e6b416d2f46Aa095B1704" + - "0x2D791afb30B48a0AC39e6b416d2f46Aa095B1704" reporter: CryptoScamDB - name: get.ethinwallet.com url: https://get.ethinwallet.com @@ -29541,7 +29553,7 @@ description: Trust trading scam site addresses: ETH: - - "0xD93A9ebA0b33896C629a7FEBfa2503f7aC0fa3af" + - "0xD93A9ebA0b33896C629a7FEBfa2503f7aC0fa3af" reporter: CryptoScamDB - name: lizstarkgift.tumblr.com url: https://lizstarkgift.tumblr.com @@ -29551,7 +29563,7 @@ - promoted by twitter user id 1199584015 addresses: ETH: - - "0x5208d7f63A089906889A5A9CAed81E9C889E64F8" + - "0x5208d7f63A089906889A5A9CAed81E9C889E64F8" reporter: CryptoScamDB - name: secure.ethoffers.net url: https://secure.ethoffers.net @@ -29560,7 +29572,7 @@ description: Trust trading scam site. Promoted by twitter user id 1004656872362635264 addresses: ETH: - - "0xF23A5c61E951b198ADBC59E1a05A729c043D33D5" + - "0xF23A5c61E951b198ADBC59E1a05A729c043D33D5" reporter: CryptoScamDB - name: ethoffers.net url: https://ethoffers.net @@ -29569,7 +29581,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF23A5c61E951b198ADBC59E1a05A729c043D33D5" + - "0xF23A5c61E951b198ADBC59E1a05A729c043D33D5" reporter: CryptoScamDB - name: myertnerwalletr.com url: https://myertnerwalletr.com @@ -29596,8 +29608,8 @@ description: Trust trading scam site addresses: ETH: - - "0x0E50faC3B2eaEe7BA87B6d644B6c03E946B19f8d" - - "0x1754CebeA65AFE5CfE90eE7D393AdCe1568d2Ba4" + - "0x0E50faC3B2eaEe7BA87B6d644B6c03E946B19f8d" + - "0x1754CebeA65AFE5CfE90eE7D393AdCe1568d2Ba4" reporter: CryptoScamDB - name: buterineth.org url: https://buterineth.org @@ -29606,7 +29618,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4307e7D64a0F936bB719DDa5CA177F493F846228" + - "0x4307e7D64a0F936bB719DDa5CA177F493F846228" reporter: CryptoScamDB - name: ethereum-promo.website url: https://ethereum-promo.website @@ -29615,7 +29627,7 @@ description: Trust trading scam site addresses: ETH: - - "0x52b949fb4678c20873135ce6b3727949432af1d7" + - "0x52b949fb4678c20873135ce6b3727949432af1d7" reporter: CryptoScamDB - name: sparkster.com.de url: https://sparkster.com.de @@ -29624,7 +29636,7 @@ description: Fake Sparkster crowdsale site addresses: ETH: - - "0xd0aCAc843AAAb4Cef20b322405405E67e90147d1" + - "0xd0aCAc843AAAb4Cef20b322405405E67e90147d1" reporter: CryptoScamDB - name: get.lotsofeth.com url: https://get.lotsofeth.com @@ -29633,7 +29645,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8EEad6A5776dCE374257bF7D4500CfE3C1e362a6" + - "0x8EEad6A5776dCE374257bF7D4500CfE3C1e362a6" reporter: CryptoScamDB - name: lotsofeth.com url: https://lotsofeth.com @@ -29642,7 +29654,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8EEad6A5776dCE374257bF7D4500CfE3C1e362a6" + - "0x8EEad6A5776dCE374257bF7D4500CfE3C1e362a6" reporter: CryptoScamDB - name: ethcountdown.ga url: https://ethcountdown.ga @@ -29651,7 +29663,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8781ebb17371D0c530285433308C02b81b895DAE" + - "0x8781ebb17371D0c530285433308C02b81b895DAE" reporter: CryptoScamDB - name: ethmore.net url: https://ethmore.net @@ -29660,7 +29672,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0c2cB2d98F9f5ed558D9560D0E38E47187b2Bfe1" + - "0x0c2cB2d98F9f5ed558D9560D0E38E47187b2Bfe1" reporter: CryptoScamDB - name: electrunn.org url: https://electrunn.org @@ -29690,7 +29702,7 @@ url: https://ethbonus.me category: Scamming subcategory: Trust-Trading - description: 'Reported as trust trading scam site. Reported addresss: 0xff8e6af02d41a576a0c82f7835535193e1a6bccc' + description: "Reported as trust trading scam site. Reported addresss: 0xff8e6af02d41a576a0c82f7835535193e1a6bccc" reporter: CryptoScamDB - name: idex.ga url: https://idex.ga @@ -29736,7 +29748,7 @@ description: Trust trading scam site addresses: ETH: - - "0x637336064f49074587a15cFD785D17Ed02Aebf25" + - "0x637336064f49074587a15cFD785D17Ed02Aebf25" reporter: CryptoScamDB - name: riseeth.com url: https://riseeth.com @@ -29745,7 +29757,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb1507F936066831b3CAc64c203df247eF2C80cdc" + - "0xb1507F936066831b3CAc64c203df247eF2C80cdc" reporter: CryptoScamDB - name: official-promo.org url: https://official-promo.org @@ -29754,7 +29766,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1597D86B81166CF78bb56AC4Cab48EF81f203d23" + - "0x1597D86B81166CF78bb56AC4Cab48EF81f203d23" reporter: CryptoScamDB - name: ethereum-gift.website url: https://ethereum-gift.website @@ -29763,7 +29775,7 @@ description: Trust trading scam site addresses: ETH: - - "0x52b949fb4678c20873135ce6b3727949432af1d7" + - "0x52b949fb4678c20873135ce6b3727949432af1d7" reporter: CryptoScamDB - name: bittrcex.com url: https://bittrcex.com @@ -29778,7 +29790,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4BC69a335D353dce4De09399b24079aEd48F7865" + - "0x4BC69a335D353dce4De09399b24079aEd48F7865" reporter: CryptoScamDB - name: ether-promotion.info url: https://ether-promotion.info @@ -29787,7 +29799,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa9Ec9789c80eE9DCE8840f114112c6bADC1Ecfda" + - "0xa9Ec9789c80eE9DCE8840f114112c6bADC1Ecfda" reporter: CryptoScamDB - name: eventeth.com url: https://eventeth.com @@ -29796,13 +29808,13 @@ description: Trust trading scam site addresses: ETH: - - "0x15D16A2073735251E663d96e3647f68e571bCbd3" + - "0x15D16A2073735251E663d96e3647f68e571bCbd3" reporter: CryptoScamDB - name: btcpromofree.com url: https://btcpromofree.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1c9setx5UAxgSy4VqvksfErUdZn5fa4vQ' + description: "Trust trading scam site. Bitcoin address: 1c9setx5UAxgSy4VqvksfErUdZn5fa4vQ" reporter: CryptoScamDB - name: ethcryptopromos.com url: https://ethcryptopromos.com @@ -29811,7 +29823,7 @@ description: Trust trading scam site addresses: ETH: - - "0xAaaA3b6D0b72aDE31A99C933a8BF737a4E904527" + - "0xAaaA3b6D0b72aDE31A99C933a8BF737a4E904527" reporter: CryptoScamDB - name: ether-foundation.website url: https://ether-foundation.website @@ -29820,7 +29832,7 @@ description: Trust trading scam site addresses: ETH: - - "0x52b949fb4678c20873135ce6b3727949432af1d7" + - "0x52b949fb4678c20873135ce6b3727949432af1d7" reporter: CryptoScamDB - name: ethofficial.net url: https://ethofficial.net @@ -29829,7 +29841,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3bD330F121c493dB91e59d9125968D3Df090A66F" + - "0x3bD330F121c493dB91e59d9125968D3Df090A66F" reporter: CryptoScamDB - name: etherclaim.net url: https://etherclaim.net @@ -29838,7 +29850,7 @@ description: Trust trading scam site addresses: ETH: - - "0xab5fD091C56A9B801E945A902e986E894e4f407D" + - "0xab5fD091C56A9B801E945A902e986E894e4f407D" reporter: CryptoScamDB - name: medium.ethereumfoundation.top url: https://medium.ethereumfoundation.top @@ -29847,8 +29859,8 @@ description: Trust trading scam site addresses: ETH: - - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" - - "0xAB7EC7596fc05BC55AFc07008cC06c1193eD6f9a" + - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" + - "0xAB7EC7596fc05BC55AFc07008cC06c1193eD6f9a" reporter: CryptoScamDB - name: meyetherwealletr.com url: https://meyetherwealletr.com @@ -29871,7 +29883,7 @@ TezosFoundatin (id 1009426486644756486) addresses: ETH: - - "0xF7fB243Ff0df4B35f5F7Fa5317c128f16E71cF9A" + - "0xF7fB243Ff0df4B35f5F7Fa5317c128f16E71cF9A" reporter: CryptoScamDB - name: plus.google.com/u/1/114056019931432957256/posts/Hk16DTRy8bB url: https://plus.google.com/u/1/114056019931432957256/posts/Hk16DTRy8bB @@ -29880,7 +29892,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8a65C8565504a2BDe31F9c09125f5b9D53B2B07e" + - "0x8a65C8565504a2BDe31F9c09125f5b9D53B2B07e" reporter: CryptoScamDB - name: etherpromotion.org url: https://etherpromotion.org @@ -29889,7 +29901,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9acBaFedd352644daCE6bC666dF884e69A8102Ee" + - "0x9acBaFedd352644daCE6bC666dF884e69A8102Ee" reporter: CryptoScamDB - name: ethpromo-giveaway.atspace.cc url: https://ethpromo-giveaway.atspace.cc @@ -29898,7 +29910,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3d6b1ce6bA915bF0001B4fC135E98474Ef6EEFFd" + - "0x3d6b1ce6bA915bF0001B4fC135E98474Ef6EEFFd" reporter: CryptoScamDB - name: idexairdrop.com url: https://idexairdrop.com @@ -29913,7 +29925,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF7d0FcD21D7bF83358656BaAEb3C8c1903Aa9614" + - "0xF7d0FcD21D7bF83358656BaAEb3C8c1903Aa9614" reporter: CryptoScamDB - name: eth10000.org url: https://eth10000.org @@ -29922,7 +29934,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF7d0FcD21D7bF83358656BaAEb3C8c1903Aa9614" + - "0xF7d0FcD21D7bF83358656BaAEb3C8c1903Aa9614" reporter: CryptoScamDB - name: gift-eth.org url: https://gift-eth.org @@ -29931,7 +29943,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8BcB21d162Af74718C583E249Ab112B9E6Ad5267" + - "0x8BcB21d162Af74718C583E249Ab112B9E6Ad5267" reporter: CryptoScamDB - name: ethsoffer.com url: https://ethsoffer.com @@ -29940,7 +29952,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF7fB243Ff0df4B35f5F7Fa5317c128f16E71cF9A" + - "0xF7fB243Ff0df4B35f5F7Fa5317c128f16E71cF9A" reporter: CryptoScamDB - name: ethonline.io url: https://ethonline.io @@ -29949,11 +29961,11 @@ description: Fake Ethereum web miner addresses: ETH: - - "0xca45363317fb20c899dc1b0eeaa0dd959c2ef723" - - "0x575061697e9ee7ca7b9403f732a04a2618a1978f" - - "0x8d18b40c3b095f2d8ea99bf3a814c7182e2f8efd" - - "0xed0f9fcdf76506242f1b9f499bcc41c60ac99180" - - "0xb916873ded41b00b2691103d2b675bb3818e6c6e" + - "0xca45363317fb20c899dc1b0eeaa0dd959c2ef723" + - "0x575061697e9ee7ca7b9403f732a04a2618a1978f" + - "0x8d18b40c3b095f2d8ea99bf3a814c7182e2f8efd" + - "0xed0f9fcdf76506242f1b9f499bcc41c60ac99180" + - "0xb916873ded41b00b2691103d2b675bb3818e6c6e" reporter: CryptoScamDB - name: meyetherwealletr.site url: https://meyetherwealletr.site @@ -29992,7 +30004,7 @@ description: Trust trading scam site addresses: ETH: - - "0xAB7EC7596fc05BC55AFc07008cC06c1193eD6f9a" + - "0xAB7EC7596fc05BC55AFc07008cC06c1193eD6f9a" reporter: CryptoScamDB - name: officialmcafee.github.io url: https://officialmcafee.github.io @@ -30001,7 +30013,7 @@ description: Trust trading scam site addresses: ETH: - - "0x71486336caEd5fA8E37fF8b31B9d67d08FbDC262" + - "0x71486336caEd5fA8E37fF8b31B9d67d08FbDC262" reporter: CryptoScamDB - name: etherclaims22.top url: https://etherclaims22.top @@ -30010,8 +30022,8 @@ description: Trust trading scam site addresses: ETH: - - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" - - "0xAB7EC7596fc05BC55AFc07008cC06c1193eD6f9a" + - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" + - "0xAB7EC7596fc05BC55AFc07008cC06c1193eD6f9a" reporter: CryptoScamDB - name: ethereumpromote.wixsite.com url: https://ethereumpromote.wixsite.com @@ -30021,13 +30033,13 @@ Directed via bit.ly/2sK3rPO+ addresses: ETH: - - "0x159CCfFB293a06Aafaec1b254A00522A2bC40639" + - "0x159CCfFB293a06Aafaec1b254A00522A2bC40639" reporter: CryptoScamDB - name: ethgive.club url: https://ethgive.club category: Scamming subcategory: Trust-Trading - description: 'Reported trust trading scam site. Reported address: 0x9E91ea0C442dd2B41CC7fE2d54fAEcd34f59C134' + description: "Reported trust trading scam site. Reported address: 0x9E91ea0C442dd2B41CC7fE2d54fAEcd34f59C134" reporter: CryptoScamDB - name: myehtrerwallett.com url: https://myehtrerwallett.com @@ -30057,15 +30069,15 @@ url: https://omisegoclassic.com category: Phishing subcategory: OmiseGo - description: 'Fake OmiseGo KYC form directing users to a fake MyEtherWallet myetherwallet.com.api.signmsgs.icu/signmsg.html - via bit.ly/2L6rJi4+. Reported address: 0x4287C8Db304F036068520292Fe263B9412F4D30d' + description: "Fake OmiseGo KYC form directing users to a fake MyEtherWallet myetherwallet.com.api.signmsgs.icu/signmsg.html + via bit.ly/2L6rJi4+. Reported address: 0x4287C8Db304F036068520292Fe263B9412F4D30d" reporter: CryptoScamDB - name: jenniferaustin.typeform.com url: https://jenniferaustin.typeform.com category: Phishing subcategory: OmiseGo - description: 'Fake OmiseGo KYC form directing users to a fake MyEtherWallet myetherwallet.com.api.signmsgs.icu/signmsg.html - via bit.ly/2L6rJi4+. Reported address: 0x4287C8Db304F036068520292Fe263B9412F4D30d' + description: "Fake OmiseGo KYC form directing users to a fake MyEtherWallet myetherwallet.com.api.signmsgs.icu/signmsg.html + via bit.ly/2L6rJi4+. Reported address: 0x4287C8Db304F036068520292Fe263B9412F4D30d" reporter: CryptoScamDB - name: zilliqa.name url: https://zilliqa.name @@ -30092,7 +30104,7 @@ description: Trust trading scam site addresses: ETH: - - "0xfDFf5c88B7ce9b45037C360C380904e780DE17A4" + - "0xfDFf5c88B7ce9b45037C360C380904e780DE17A4" reporter: CryptoScamDB - name: getethtoday.com url: https://getethtoday.com @@ -30101,7 +30113,7 @@ description: Trust trading scam site addresses: ETH: - - "0xfDFf5c88B7ce9b45037C360C380904e780DE17A4" + - "0xfDFf5c88B7ce9b45037C360C380904e780DE17A4" reporter: CryptoScamDB - name: bittrexl.com url: https://bittrexl.com @@ -30122,7 +30134,7 @@ description: Promoting trust trading scam sites directing users to http://etherclaims22.top/payment.php addresses: ETH: - - "0xAB7EC7596fc05BC55AFc07008cC06c1193eD6f9a" + - "0xAB7EC7596fc05BC55AFc07008cC06c1193eD6f9a" reporter: CryptoScamDB - name: brinannce.com url: https://brinannce.com @@ -30150,8 +30162,8 @@ description: Trust trading scam site addresses: ETH: - - "0x4FAe1eAb137DaF99E12B5AA7fE963f7EC3Dcd40E" - - "0xfc0fD9C3d1Acc91fEB84fbbDfC1Fa8721CBBcAA2" + - "0x4FAe1eAb137DaF99E12B5AA7fE963f7EC3Dcd40E" + - "0xfc0fD9C3d1Acc91fEB84fbbDfC1Fa8721CBBcAA2" reporter: CryptoScamDB - name: ethcontracts.org url: https://ethcontracts.org @@ -30160,7 +30172,7 @@ description: Trust trading scam site addresses: ETH: - - "0x52C9DFD68c67aAFc9E3e615fB38824b17deF6432" + - "0x52C9DFD68c67aAFc9E3e615fB38824b17deF6432" reporter: CryptoScamDB - name: ethdrop.co url: https://ethdrop.co @@ -30169,7 +30181,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB615a63688104F93E59c44C2E8f2eD9aC0401ee2" + - "0xB615a63688104F93E59c44C2E8f2eD9aC0401ee2" reporter: CryptoScamDB - name: twittethpromo.cx url: https://twittethpromo.cx @@ -30178,7 +30190,7 @@ description: Trust trading scam site addresses: ETH: - - "0x059615eA15F7F0e2A276103127BBAce30223d294" + - "0x059615eA15F7F0e2A276103127BBAce30223d294" reporter: CryptoScamDB - name: ethaway-instant.com url: https://ethaway-instant.com @@ -30187,7 +30199,7 @@ description: Trust trading scam site addresses: ETH: - - "0xAaaA3b6D0b72aDE31A99C933a8BF737a4E904527" + - "0xAaaA3b6D0b72aDE31A99C933a8BF737a4E904527" reporter: CryptoScamDB - name: trx.promo url: https://trx.promo @@ -30196,7 +30208,7 @@ description: Trust trading scam site addresses: ETH: - - "0xCe9e24Dffdb3DC08EFe33AD3DB858576C3f27D5d" + - "0xCe9e24Dffdb3DC08EFe33AD3DB858576C3f27D5d" reporter: CryptoScamDB - name: ethcompet.cx url: https://ethcompet.cx @@ -30205,7 +30217,7 @@ description: Trust trading scam site addresses: ETH: - - "0xBe3E5cBa8cb230678a7bF5ECdaE37783C8dF89bd" + - "0xBe3E5cBa8cb230678a7bF5ECdaE37783C8dF89bd" reporter: CryptoScamDB - name: ethrewards.cx url: https://ethrewards.cx @@ -30214,7 +30226,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7a2934Bf040706cE585E547fAB846dD79057956d" + - "0x7a2934Bf040706cE585E547fAB846dD79057956d" reporter: CryptoScamDB - name: claimyour-eth.org url: https://claimyour-eth.org @@ -30223,7 +30235,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2B1C266E2a39a7a30aED472Fad47d6b6AB953F7e" + - "0x2B1C266E2a39a7a30aED472Fad47d6b6AB953F7e" reporter: CryptoScamDB - name: ethcomprules.cx url: https://ethcomprules.cx @@ -30232,7 +30244,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8e8f4161c9c3D2D8857230A048DF1Fc6F4326948" + - "0x8e8f4161c9c3D2D8857230A048DF1Fc6F4326948" reporter: CryptoScamDB - name: ethereumpromo.win url: https://ethereumpromo.win @@ -30241,7 +30253,7 @@ description: Trust trading scam site addresses: ETH: - - "0xdF390bCB82F2F574B690F649Da6019Db64b86CA2" + - "0xdF390bCB82F2F574B690F649Da6019Db64b86CA2" reporter: CryptoScamDB - name: safe.ethgiftnow.com url: https://safe.ethgiftnow.com @@ -30250,7 +30262,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3d075995577c0C3c65a466Fee47FfB1bA6a41B02" + - "0x3d075995577c0C3c65a466Fee47FfB1bA6a41B02" reporter: CryptoScamDB - name: ethgiftnow.com url: https://ethgiftnow.com @@ -30259,19 +30271,19 @@ description: Trust trading scam site addresses: ETH: - - "0x3d075995577c0C3c65a466Fee47FfB1bA6a41B02" + - "0x3d075995577c0C3c65a466Fee47FfB1bA6a41B02" reporter: CryptoScamDB - name: claimyour-btc.org url: https://claimyour-btc.org category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1FVwwp98FBKJV8MzSFNN38afSHqiYrxXjs' + description: "Trust trading scam site. Bitcoin address: 1FVwwp98FBKJV8MzSFNN38afSHqiYrxXjs" reporter: CryptoScamDB - name: btcpromo.win url: https://btcpromo.win category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1Co5gnEn1wBTyigfH9udnuUgha27pdETS9' + description: "Trust trading scam site. Bitcoin address: 1Co5gnEn1wBTyigfH9udnuUgha27pdETS9" reporter: CryptoScamDB - name: indexmarkket-site.com url: https://indexmarkket-site.com @@ -30292,7 +30304,7 @@ description: Trust trading scam site. Promoted by twitter id 59058979 addresses: ETH: - - "0x68E2EF6244Be67fE149C8309e1c5E978fa1a3Cab" + - "0x68E2EF6244Be67fE149C8309e1c5E978fa1a3Cab" reporter: CryptoScamDB - name: myehtewallet.com url: https://myehtewallet.com @@ -30313,7 +30325,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xbde430F54A63016D8A5F31F243761653728086A2" + - "0xbde430F54A63016D8A5F31F243761653728086A2" reporter: CryptoScamDB - name: secure.ethgiftnow.com url: https://secure.ethgiftnow.com @@ -30322,13 +30334,13 @@ description: Trust trading scam site. addresses: ETH: - - "0x3d075995577c0C3c65a466Fee47FfB1bA6a41B02" + - "0x3d075995577c0C3c65a466Fee47FfB1bA6a41B02" reporter: CryptoScamDB - name: btcpromotion.info url: https://btcpromotion.info category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1FEt2GWxEidTKz1PkFuiccKTMD5AHkdRdq' + description: "Trust trading scam site. Bitcoin address: 1FEt2GWxEidTKz1PkFuiccKTMD5AHkdRdq" reporter: CryptoScamDB - name: betaclient-rzcoinwaps.cf url: https://betaclient-rzcoinwaps.cf @@ -30343,7 +30355,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x4E360fAF9F228452aF65C9B7a89AE023363672b4" + - "0x4E360fAF9F228452aF65C9B7a89AE023363672b4" reporter: CryptoScamDB - name: mediumpost.ga url: https://mediumpost.ga @@ -30352,7 +30364,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xff8e6af02d41a576a0c82f7835535193e1a6bccc" + - "0xff8e6af02d41a576a0c82f7835535193e1a6bccc" reporter: CryptoScamDB - name: event-eth.com url: https://event-eth.com @@ -30361,7 +30373,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xe575D2262f516a392E018BD5Db9AFBC6ae656C92" + - "0xe575D2262f516a392E018BD5Db9AFBC6ae656C92" reporter: CryptoScamDB - name: musk-official-promo.com url: https://musk-official-promo.com @@ -30370,9 +30382,9 @@ description: Trust trading scam site. addresses: ETH: - - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" - - "0xbC55B0f2DbAF492FC8adf35c0f9939eb5Fe92131" - - "0xb0Ce77a4F5c02b92235D6829c94b2D27f939aBE1" + - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" + - "0xbC55B0f2DbAF492FC8adf35c0f9939eb5Fe92131" + - "0xb0Ce77a4F5c02b92235D6829c94b2D27f939aBE1" reporter: CryptoScamDB - name: limited-promo.org url: https://limited-promo.org @@ -30381,7 +30393,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x11775A106157a283873A81E8Ec58394b8d568E06" + - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: ethpays99.top url: http://ethpays99.top @@ -30390,7 +30402,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" + - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" reporter: CryptoScamDB - name: ethbounty.info url: http://ethbounty.info @@ -30399,8 +30411,8 @@ description: Trust trading scam site. addresses: ETH: - - "0x429D386Adc915adE21593609B1b89b976B2F2af4" - - "0x1177D4F07C6EF70f51cF23493C66E713f7acCCdA" + - "0x429D386Adc915adE21593609B1b89b976B2F2af4" + - "0x1177D4F07C6EF70f51cF23493C66E713f7acCCdA" reporter: CryptoScamDB - name: eosbounty.co url: http://eosbounty.co @@ -30409,7 +30421,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x4E360fAF9F228452aF65C9B7a89AE023363672b4" + - "0x4E360fAF9F228452aF65C9B7a89AE023363672b4" reporter: CryptoScamDB - name: idexd.market url: https://idexd.market @@ -30433,7 +30445,7 @@ url: https://myetherwallet-hydrogen.top category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet. Reported address: 0x0591A42188996397FC7Cd6DB729045146c37696c' + description: "Fake MyEtherWallet. Reported address: 0x0591A42188996397FC7Cd6DB729045146c37696c" reporter: CryptoScamDB - name: myetherwallet.com.apisign.icu url: https://myetherwallet.com.apisign.icu @@ -30481,7 +30493,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x8E3f2d9bbd1759e13eBd96d95cEf2fE468009E6c" + - "0x8E3f2d9bbd1759e13eBd96d95cEf2fE468009E6c" reporter: CryptoScamDB - name: givefreecoin.com url: http://givefreecoin.com @@ -30490,7 +30502,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x80e02aE8c5d5e482558CaF32004e7d6281445f28" + - "0x80e02aE8c5d5e482558CaF32004e7d6281445f28" reporter: CryptoScamDB - name: giveusether.com url: http://giveusether.com @@ -30499,7 +30511,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x77849c0B55E6b65336C913b850fD5d92B42F68CE" + - "0x77849c0B55E6b65336C913b850fD5d92B42F68CE" reporter: CryptoScamDB - name: giveusethereum.com url: http://giveusethereum.com @@ -30508,7 +30520,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x6DAA1acAe526E48f888A2e0c40B4B3BACEdA1d07" + - "0x6DAA1acAe526E48f888A2e0c40B4B3BACEdA1d07" reporter: CryptoScamDB - name: promoethermnew.com url: http://promoethermnew.com @@ -30517,7 +30529,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xf276C0aD29363689792702986667D562a3CB7C04" + - "0xf276C0aD29363689792702986667D562a3CB7C04" reporter: CryptoScamDB - name: newethpromo.com url: http://newethpromo.com @@ -30526,7 +30538,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xf276C0aD29363689792702986667D562a3CB7C04" + - "0xf276C0aD29363689792702986667D562a3CB7C04" reporter: CryptoScamDB - name: eth-giveavvay.com url: http://eth-giveavvay.com @@ -30535,7 +30547,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xf276C0aD29363689792702986667D562a3CB7C04" + - "0xf276C0aD29363689792702986667D562a3CB7C04" reporter: CryptoScamDB - name: instant-ethaway.com url: http://instant-ethaway.com @@ -30544,7 +30556,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xAaaA3b6D0b72aDE31A99C933a8BF737a4E904527" + - "0xAaaA3b6D0b72aDE31A99C933a8BF737a4E904527" reporter: CryptoScamDB - name: ethpromoget.com url: http://ethpromoget.com @@ -30553,7 +30565,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x457577c30dA16B9597215d630a280D8Ce7694674" + - "0x457577c30dA16B9597215d630a280D8Ce7694674" reporter: CryptoScamDB - name: theethpromogive.com url: http://theethpromogive.com @@ -30562,7 +30574,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x457577c30dA16B9597215d630a280D8Ce7694674" + - "0x457577c30dA16B9597215d630a280D8Ce7694674" reporter: CryptoScamDB - name: ethpromogivenow.com url: http://ethpromogivenow.com @@ -30571,7 +30583,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x457577c30dA16B9597215d630a280D8Ce7694674" + - "0x457577c30dA16B9597215d630a280D8Ce7694674" reporter: CryptoScamDB - name: ethpromo-give-away.com url: http://ethpromo-give-away.com @@ -30580,7 +30592,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x0A0bA956038d4a66002D612648332B9c4ab7646C" + - "0x0A0bA956038d4a66002D612648332B9c4ab7646C" reporter: CryptoScamDB - name: ethpramengyve.com url: http://ethpramengyve.com @@ -30589,7 +30601,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x0A0bA956038d4a66002D612648332B9c4ab7646C" + - "0x0A0bA956038d4a66002D612648332B9c4ab7646C" reporter: CryptoScamDB - name: ethpromotake.com url: http://ethpromotake.com @@ -30598,7 +30610,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x0A0bA956038d4a66002D612648332B9c4ab7646C" + - "0x0A0bA956038d4a66002D612648332B9c4ab7646C" reporter: CryptoScamDB - name: ethpromo-give.net url: http://ethpromo-give.net @@ -30607,7 +30619,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" + - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" reporter: CryptoScamDB - name: ethpromogivegroup.com url: http://ethpromogivegroup.com @@ -30616,7 +30628,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" + - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" reporter: CryptoScamDB - name: ethpromogive.net url: http://ethpromogive.net @@ -30625,7 +30637,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" + - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" reporter: CryptoScamDB - name: ethpromogiveback.com url: http://ethpromogiveback.com @@ -30634,7 +30646,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" + - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" reporter: CryptoScamDB - name: cashaaprivate.com/airdrop url: https://www.cashaaprivate.com/airdrop @@ -30662,7 +30674,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xff8e6af02d41a576a0c82f7835535193e1a6bccc" + - "0xff8e6af02d41a576a0c82f7835535193e1a6bccc" reporter: CryptoScamDB - name: ocntoken.com url: https://ocntoken.com @@ -30737,7 +30749,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" + - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" reporter: CryptoScamDB - name: index-markett-network.com url: https://index-markett-network.com @@ -30776,7 +30788,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" + - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" reporter: CryptoScamDB - name: ethpays99.top url: http://ethpays99.top @@ -30785,7 +30797,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x5cf03f522dcbe4efeed2462759da179b50230969" + - "0x5cf03f522dcbe4efeed2462759da179b50230969" reporter: CryptoScamDB - name: tronics.promo url: http://tronics.promo @@ -30794,7 +30806,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" + - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" reporter: CryptoScamDB - name: ethgiveawaygift.info url: http://ethgiveawaygift.info @@ -30803,7 +30815,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xAb486933bc2E24580080b9e97c2AbCd493c0A136" + - "0xAb486933bc2E24580080b9e97c2AbCd493c0A136" reporter: CryptoScamDB - name: blockchaingiveaway.biz url: http://blockchaingiveaway.biz @@ -30812,7 +30824,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xAb486933bc2E24580080b9e97c2AbCd493c0A136" + - "0xAb486933bc2E24580080b9e97c2AbCd493c0A136" reporter: CryptoScamDB - name: ether-bonus.net url: http://ether-bonus.net @@ -30821,7 +30833,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xff481ca14E6C16B79fC8AB299B4D2387ec8eCDD2" + - "0xff481ca14E6C16B79fC8AB299B4D2387ec8eCDD2" reporter: CryptoScamDB - name: vitalikgiveaway.com url: http://vitalikgiveaway.com @@ -30830,7 +30842,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x46F136cB5eAb40F02282aaA7B4b0CcB79E71c523" + - "0x46F136cB5eAb40F02282aaA7B4b0CcB79E71c523" reporter: CryptoScamDB - name: ethergiftnow.com url: http://ethergiftnow.com @@ -30839,7 +30851,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x1E442D0461Bd7A52Fadb9920F6eD5BB3cd8fF75D" + - "0x1E442D0461Bd7A52Fadb9920F6eD5BB3cd8fF75D" reporter: CryptoScamDB - name: ethtwitter.org url: http://ethtwitter.org @@ -30848,7 +30860,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xb9Ba61669E7652970180B3B98972b001B8fc88d2" + - "0xb9Ba61669E7652970180B3B98972b001B8fc88d2" reporter: CryptoScamDB - name: elon-bounty.blogspot.com url: http://elon-bounty.blogspot.com @@ -30857,7 +30869,7 @@ description: Promoting trust trading scam sites - bounty-eth.com addresses: ETH: - - "0x5f621E6A89b8fcC0DE41745bF1fbfdeE6EBcC56f" + - "0x5f621E6A89b8fcC0DE41745bF1fbfdeE6EBcC56f" reporter: CryptoScamDB - name: bounty-eth.com url: http://bounty-eth.com @@ -30866,7 +30878,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x5f621E6A89b8fcC0DE41745bF1fbfdeE6EBcC56f" + - "0x5f621E6A89b8fcC0DE41745bF1fbfdeE6EBcC56f" reporter: CryptoScamDB - name: eth60.getmyeth.top url: http://eth60.getmyeth.top @@ -30875,7 +30887,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xab7ec7596fc05bc55afc07008cc06c1193ed6f9a" + - "0xab7ec7596fc05bc55afc07008cc06c1193ed6f9a" reporter: CryptoScamDB - name: musk-official-giveaway.com url: http://musk-official-giveaway.com @@ -30884,7 +30896,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x3C924CbbD8Ffb34b3da99C1501AFB9bB3Cf5E4f4" + - "0x3C924CbbD8Ffb34b3da99C1501AFB9bB3Cf5E4f4" reporter: CryptoScamDB - name: secure.ethgivings.net url: http://secure.ethgivings.net @@ -30893,13 +30905,13 @@ description: Trust trading scam site. addresses: ETH: - - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" + - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" reporter: CryptoScamDB - name: bounty-btc.com url: http://bounty-btc.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1ANTZ2dGkfEm1GYquVk1eMa62R1edBDT98' + description: "Trust trading scam site. Bitcoin address: 1ANTZ2dGkfEm1GYquVk1eMa62R1edBDT98" reporter: CryptoScamDB - name: ether-event.com url: http://ether-event.com @@ -30908,7 +30920,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x8729Abb00a517bBA3d615ed13E7C9C55aB311D41" + - "0x8729Abb00a517bBA3d615ed13E7C9C55aB311D41" reporter: CryptoScamDB - name: w-eos.com url: https://w-eos.com @@ -30917,7 +30929,7 @@ description: Fake EOS web wallet addresses: ETH: - - "0x5Ef4EC670246Af663F64aFf354a30Ca54B43DAFD" + - "0x5Ef4EC670246Af663F64aFf354a30Ca54B43DAFD" reporter: CryptoScamDB - name: idexchange.pro url: https://idexchange.pro @@ -30938,7 +30950,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xb0d46Eb7e6Aac501BcCE47F05aCe37527B8B329a" + - "0xb0d46Eb7e6Aac501BcCE47F05aCe37527B8B329a" reporter: CryptoScamDB - name: currency.promo url: http://currency.promo @@ -30947,7 +30959,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" + - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" reporter: CryptoScamDB - name: czgive.site url: http://czgive.site @@ -30956,7 +30968,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x44610ceE8C56D34e80468243065e3a319250e32a" + - "0x44610ceE8C56D34e80468243065e3a319250e32a" reporter: CryptoScamDB - name: verify.bonuseth.info url: http://verify.bonuseth.info @@ -30965,7 +30977,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x429D386Adc915adE21593609B1b89b976B2F2af4" + - "0x429D386Adc915adE21593609B1b89b976B2F2af4" reporter: CryptoScamDB - name: get.bigethgift.com url: http://get.bigethgift.com @@ -30974,7 +30986,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xC71943c6411DD88aAD1E5b69Da551F16596d73cC" + - "0xC71943c6411DD88aAD1E5b69Da551F16596d73cC" reporter: CryptoScamDB - name: bigethgift.com url: http://bigethgift.com @@ -30983,7 +30995,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xC71943c6411DD88aAD1E5b69Da551F16596d73cC" + - "0xC71943c6411DD88aAD1E5b69Da551F16596d73cC" reporter: CryptoScamDB - name: ethsafe.info url: http://ethsafe.info @@ -30992,7 +31004,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x1cBc864EA74e0f23F103dF8623Ba56a01b1eDa59" + - "0x1cBc864EA74e0f23F103dF8623Ba56a01b1eDa59" reporter: CryptoScamDB - name: ethnewpromoaway.com url: http://ethnewpromoaway.com @@ -31001,19 +31013,19 @@ description: Trust trading scam site. addresses: ETH: - - "0xB75Be435Ee985Ab09f99299A90b03937B33855c6" + - "0xB75Be435Ee985Ab09f99299A90b03937B33855c6" reporter: CryptoScamDB - name: btcgiveaway.org url: http://btcgiveaway.org category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 17mKwVQHq7YXk9bwocPjnnypbzPEWTnN2o' + description: "Trust trading scam site. Bitcoin address: 17mKwVQHq7YXk9bwocPjnnypbzPEWTnN2o" reporter: CryptoScamDB - name: btcpromogivegroup.com url: http://btcpromogivegroup.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 3LfmhNmuE3vXuruFG9nHwT9heMYvceahhQ' + description: "Trust trading scam site. Bitcoin address: 3LfmhNmuE3vXuruFG9nHwT9heMYvceahhQ" reporter: CryptoScamDB - name: metamaskpro.io url: http://metamaskpro.io @@ -31091,8 +31103,8 @@ url: http://bdinamce.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 34oxKKuq8g7W23gvDD6K3bpbTVCg1FLYGb - 3LfmhNmuE3vXuruFG9nHwT9heMYvceahhQ' + description: "Trust trading scam site. Bitcoin address: 34oxKKuq8g7W23gvDD6K3bpbTVCg1FLYGb + 3LfmhNmuE3vXuruFG9nHwT9heMYvceahhQ" reporter: CryptoScamDB - name: go.ether10000.win url: http://go.ether10000.win @@ -31101,7 +31113,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xe2DAb81EFe425bDD0A64E9c69393f0243d7d672F" + - "0xe2DAb81EFe425bDD0A64E9c69393f0243d7d672F" reporter: CryptoScamDB - name: event-eth-giveaway.com url: http://event-eth-giveaway.com @@ -31110,7 +31122,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xf70c78be20884e3e90a8cabd46620f1823b2d4b3" + - "0xf70c78be20884e3e90a8cabd46620f1823b2d4b3" reporter: CryptoScamDB - name: login.blockchaim.co url: https://login.blockchaim.co @@ -31125,7 +31137,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" + - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" reporter: CryptoScamDB - name: eth60.top url: http://eth60.top @@ -31134,7 +31146,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xab7ec7596fc05bc55afc07008cc06c1193ed6f9a" + - "0xab7ec7596fc05bc55afc07008cc06c1193ed6f9a" reporter: CryptoScamDB - name: getfree-eth.org url: http://getfree-eth.org @@ -31143,7 +31155,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x2B1C266E2a39a7a30aED472Fad47d6b6AB953F7e" + - "0x2B1C266E2a39a7a30aED472Fad47d6b6AB953F7e" reporter: CryptoScamDB - name: vaxx.co url: http://vaxx.co @@ -31152,7 +31164,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" + - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" reporter: CryptoScamDB - name: cryptoether.info url: http://cryptoether.info @@ -31161,9 +31173,9 @@ description: Trust trading scam site. addresses: ETH: - - "0xA4F06F1afB7B8589D1F4609257e5010C30eD3D2b" - - "0x9e5a6b7A73C6b390Aa418f5B4CD3a8f6d1572810" - - "0x00D07F8C2194F14C8D694680f2B8C0BE66d4D5e9" + - "0xA4F06F1afB7B8589D1F4609257e5010C30eD3D2b" + - "0x9e5a6b7A73C6b390Aa418f5B4CD3a8f6d1572810" + - "0x00D07F8C2194F14C8D694680f2B8C0BE66d4D5e9" reporter: CryptoScamDB - name: coincapitals.org url: http://coincapitals.org @@ -31172,7 +31184,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x68AaCF41FA22ecD5ca0BB102dA46b0f503E2E168" + - "0x68AaCF41FA22ecD5ca0BB102dA46b0f503E2E168" reporter: CryptoScamDB - name: bonancre.com url: https://bonancre.com @@ -31187,7 +31199,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x68AaCF41FA22ecD5ca0BB102dA46b0f503E2E168" + - "0x68AaCF41FA22ecD5ca0BB102dA46b0f503E2E168" reporter: CryptoScamDB - name: getethernow.org url: http://getethernow.org @@ -31196,7 +31208,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x7aA266963882F13eB0Ab5920E16aFeF2F26cDa8f" + - "0x7aA266963882F13eB0Ab5920E16aFeF2F26cDa8f" reporter: CryptoScamDB - name: officialairdrop.com url: http://officialairdrop.com @@ -31205,7 +31217,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x451ba6133b64829398fe074ae649a7998acb16f3" + - "0x451ba6133b64829398fe074ae649a7998acb16f3" reporter: CryptoScamDB - name: eth-event.com url: http://eth-event.com @@ -31214,7 +31226,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x8729Abb00a517bBA3d615ed13E7C9C55aB311D41" + - "0x8729Abb00a517bBA3d615ed13E7C9C55aB311D41" reporter: CryptoScamDB - name: ethclose.info url: http://ethclose.info @@ -31223,7 +31235,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x74a01390635D8D4016827fA3AfB1A0f6c33eD8d8" + - "0x74a01390635D8D4016827fA3AfB1A0f6c33eD8d8" reporter: CryptoScamDB - name: freecoindrop.com url: http://freecoindrop.com @@ -31232,7 +31244,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x82603fEc3241b319aC1a0470f2C08BD90461A355" + - "0x82603fEc3241b319aC1a0470f2C08BD90461A355" reporter: CryptoScamDB - name: binance-acess.com url: https://binance-acess.com @@ -31253,7 +31265,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x52b949fb4678c20873135ce6b3727949432af1d7" + - "0x52b949fb4678c20873135ce6b3727949432af1d7" reporter: CryptoScamDB - name: authorize-transfer.droppages.com url: http://authorize-transfer.droppages.com @@ -31262,7 +31274,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x5e3eC117baf30044A1b08267208a130E7D69704E" + - "0x5e3eC117baf30044A1b08267208a130E7D69704E" reporter: CryptoScamDB - name: login-binance.com url: https://login-binance.com @@ -31325,7 +31337,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" + - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" reporter: CryptoScamDB - name: verify.ethereumnow.top url: http://verify.ethereumnow.top @@ -31334,7 +31346,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" + - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" reporter: CryptoScamDB - name: stellar-w.com url: https://stellar-w.com @@ -31355,7 +31367,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xFc6BB078EC56C85E8f7adDFed0F2dE6CB86ee3c3" + - "0xFc6BB078EC56C85E8f7adDFed0F2dE6CB86ee3c3" reporter: CryptoScamDB - name: ethgivewaypromo.info url: http://ethgivewaypromo.info @@ -31364,7 +31376,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xC597498f0d102036ff7bf9fDa401F3174d2E9D96" + - "0xC597498f0d102036ff7bf9fDa401F3174d2E9D96" reporter: CryptoScamDB - name: xn--etherem-y24c.com url: https://xn--etherem-y24c.com @@ -31380,7 +31392,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x6B0A6C142905ce6c1db7276d8878a3e7846675d9" + - "0x6B0A6C142905ce6c1db7276d8878a3e7846675d9" reporter: CryptoScamDB - name: ethereumclaim.net url: http://ethereumclaim.net @@ -31389,7 +31401,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xf19c11540E012227466a59cadE5F7fCf8dC1d1D1" + - "0xf19c11540E012227466a59cadE5F7fCf8dC1d1D1" reporter: CryptoScamDB - name: ethescan.info url: http://ethescan.info @@ -31398,8 +31410,8 @@ description: Trust trading scam site. addresses: ETH: - - "0x68e45B998240d77FbE30BE84bd8397a51F0EF962" - - "0x64187c01FBAc6F26bC8bF6Fd6d683cb9A58D1737" + - "0x68e45B998240d77FbE30BE84bd8397a51F0EF962" + - "0x64187c01FBAc6F26bC8bF6Fd6d683cb9A58D1737" reporter: CryptoScamDB - name: verify.getbigeth.com url: http://verify.getbigeth.com @@ -31408,7 +31420,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x215e7E7eDEfdA37EB39df17B8b91DA9a60d85530" + - "0x215e7E7eDEfdA37EB39df17B8b91DA9a60d85530" reporter: CryptoScamDB - name: getbigeth.com url: http://getbigeth.com @@ -31417,7 +31429,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x215e7E7eDEfdA37EB39df17B8b91DA9a60d85530" + - "0x215e7E7eDEfdA37EB39df17B8b91DA9a60d85530" reporter: CryptoScamDB - name: okexgiveaway.com url: http://okexgiveaway.com @@ -31426,7 +31438,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x13B56F970b8982b1b4A76982876086ecAd4756dA" + - "0x13B56F970b8982b1b4A76982876086ecAd4756dA" reporter: CryptoScamDB - name: medium-promo.top url: http://medium-promo.top @@ -31448,7 +31460,7 @@ description: Fake Binance token sale site addresses: ETH: - - "0x3Fc7cA472D19F24F544fCd79bcA992019650c1Eb" + - "0x3Fc7cA472D19F24F544fCd79bcA992019650c1Eb" reporter: CryptoScamDB - name: bitfanex.com url: https://bitfanex.com @@ -31469,7 +31481,7 @@ description: Fake Binance token sale site addresses: ETH: - - "0xBC025972d6DCEbE52793A2B19dE53CF621Cf1EDc" + - "0xBC025972d6DCEbE52793A2B19dE53CF621Cf1EDc" reporter: CryptoScamDB - name: promo.etherpay.site url: http://promo.etherpay.site @@ -31478,7 +31490,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x562109A47a469CA0c385d654Bb0AF14c98cf6E12" + - "0x562109A47a469CA0c385d654Bb0AF14c98cf6E12" reporter: CryptoScamDB - name: blog.mediumpromo.top url: http://blog.mediumpromo.top @@ -31487,7 +31499,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x5cf03f522dcbe4efeed2462759da179b50230969" + - "0x5cf03f522dcbe4efeed2462759da179b50230969" reporter: CryptoScamDB - name: medium-promotion.com url: http://medium-promotion.com @@ -31496,7 +31508,7 @@ description: Trust trading scam site - directing users to celebration-eth.com addresses: ETH: - - "0xed6B90c028310122AF361ce84a4604afBED40910" + - "0xed6B90c028310122AF361ce84a4604afBED40910" reporter: CryptoScamDB - name: eosgas.io url: https://eosgas.io @@ -31515,8 +31527,8 @@ url: https://myetherwallet.com.root5.icu category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet. Reported address: 0x51aF777899f0E81FbB69836E9255cC5bab7a5842 - 0x58192aCD70c8F198337Ee9eB90D96B255643636A 0x6040E8DeeC06c448671b11676ceD4BF742E10031' + description: "Fake MyEtherWallet. Reported address: 0x51aF777899f0E81FbB69836E9255cC5bab7a5842 + 0x58192aCD70c8F198337Ee9eB90D96B255643636A 0x6040E8DeeC06c448671b11676ceD4BF742E10031" reporter: CryptoScamDB - name: xn--myetherwale-jb9e.com url: https://xn--myetherwale-jb9e.com @@ -31528,15 +31540,15 @@ url: https://eosgas.co category: Phishing subcategory: EOS - description: 'Fake EOS airdrop KYC form directing users to a fake MyEtherWallet + description: "Fake EOS airdrop KYC form directing users to a fake MyEtherWallet myetherwallet.com.api4.icu/signmsg.html via bit.ly/2JVvRwS+ Reported address: - 0x51aF777899f0E81FbB69836E9255cC5bab7a5842' + 0x51aF777899f0E81FbB69836E9255cC5bab7a5842" reporter: CryptoScamDB - name: myetherwallet.com.api4.icu url: https://myetherwallet.com.api4.icu category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet. Reported address: 0xBCA08E0DB1634B272E42630e2f1E7C4b92148B8d' + description: "Fake MyEtherWallet. Reported address: 0xBCA08E0DB1634B272E42630e2f1E7C4b92148B8d" reporter: CryptoScamDB - name: get-ethereum.net url: http://get-ethereum.net @@ -31545,7 +31557,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x30faC621bD26F6828551a79807ed3c2a70b1b082" + - "0x30faC621bD26F6828551a79807ed3c2a70b1b082" reporter: CryptoScamDB - name: airdrops.promo url: http://airdrops.promo @@ -31554,13 +31566,13 @@ description: Trust trading scam site. addresses: ETH: - - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" + - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" reporter: CryptoScamDB - name: binance.claims url: http://binance.claims category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 13XzbaQV6k21yfbS5WDkzwSPkAxQ1AsbQ3' + description: "Trust trading scam site. Bitcoin address: 13XzbaQV6k21yfbS5WDkzwSPkAxQ1AsbQ3" reporter: CryptoScamDB - name: verify.mediumpromos.top url: http://verify.mediumpromos.top @@ -31569,7 +31581,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" + - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" reporter: CryptoScamDB - name: mediumpromos.top url: http://mediumpromos.top @@ -31578,7 +31590,7 @@ description: Trust trading scam site. Directing users to verify.mediumpromos.top/payment.php addresses: ETH: - - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" + - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" reporter: CryptoScamDB - name: safecrypt.net url: http://safecrypt.net @@ -31587,7 +31599,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x2246D2b56c283EA88FedCa9c1F81BFa411Bf2D9C" + - "0x2246D2b56c283EA88FedCa9c1F81BFa411Bf2D9C" reporter: CryptoScamDB - name: binance-claims.com url: http://binance-claims.com @@ -31596,9 +31608,9 @@ description: Trust trading scam site. addresses: ETH: - - "0xdc48d0F659267418e05915cC0A299cdA3f30bDDB" + - "0xdc48d0F659267418e05915cC0A299cdA3f30bDDB" BTC: - - 1J75vF5koGVgKXNewrZkcMBS1eJkyLcdcC + - 1J75vF5koGVgKXNewrZkcMBS1eJkyLcdcC reporter: CryptoScamDB - name: medium-promotions.com url: http://medium-promotions.com @@ -31607,7 +31619,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x3F92555D98cCEe1822565F8b4e0C8bf406ebb674" + - "0x3F92555D98cCEe1822565F8b4e0C8bf406ebb674" reporter: CryptoScamDB - name: prize-eth.com url: http://prize-eth.com @@ -31616,7 +31628,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x5A733412E4fbB89e7EBB7EFbbd1B79D5fdA4F4cC" + - "0x5A733412E4fbB89e7EBB7EFbbd1B79D5fdA4F4cC" reporter: CryptoScamDB - name: claim-eth.net url: http://claim-eth.net @@ -31625,7 +31637,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x31e437cfa7DD0c6bad194e4865c3696551715c4A" + - "0x31e437cfa7DD0c6bad194e4865c3696551715c4A" reporter: CryptoScamDB - name: ethsafe.promo url: http://ethsafe.promo @@ -31634,7 +31646,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x7b6E99Ba5304EdEeD50C0ab2001740C39b4022Ad" + - "0x7b6E99Ba5304EdEeD50C0ab2001740C39b4022Ad" reporter: CryptoScamDB - name: ethpresent.io url: http://ethpresent.io @@ -31643,7 +31655,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x4Fcff4B71481562Cd6Fdb0FDc7e25F3a8Db55598" + - "0x4Fcff4B71481562Cd6Fdb0FDc7e25F3a8Db55598" reporter: CryptoScamDB - name: givecoins.info url: http://givecoins.info @@ -31652,7 +31664,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x64187c01FBAc6F26bC8bF6Fd6d683cb9A58D1737" + - "0x64187c01FBAc6F26bC8bF6Fd6d683cb9A58D1737" reporter: CryptoScamDB - name: musk-official-promo.com url: http://musk-official-promo.com @@ -31661,7 +31673,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xbC55B0f2DbAF492FC8adf35c0f9939eb5Fe92131" + - "0xbC55B0f2DbAF492FC8adf35c0f9939eb5Fe92131" reporter: CryptoScamDB - name: coinsair.org url: http://coinsair.org @@ -31670,7 +31682,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xBC025972d6DCEbE52793A2B19dE53CF621Cf1EDc" + - "0xBC025972d6DCEbE52793A2B19dE53CF621Cf1EDc" reporter: CryptoScamDB - name: myetherwallet.com.api.root3.icu url: https://myetherwallet.com.api.root3.icu @@ -31694,7 +31706,7 @@ url: https://myetherwallet.com.root4.icu category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet. Reported address: 0x51af777899f0e81fbb69836e9255cc5bab7a5842' + description: "Fake MyEtherWallet. Reported address: 0x51af777899f0e81fbb69836e9255cc5bab7a5842" reporter: CryptoScamDB - name: myetherwallet.com.api5.icu url: https://myetherwallet.com.api5.icu @@ -31740,7 +31752,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xaE34b154ADA796cFEbE8a60D265d266eF809Fb05" + - "0xaE34b154ADA796cFEbE8a60D265d266eF809Fb05" reporter: CryptoScamDB - name: myetherwallet-hydrosign.space url: https://myetherwallet-hydrosign.space @@ -31755,7 +31767,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xA51960dF18ca816B738A401AC310656fBA0d52EF" + - "0xA51960dF18ca816B738A401AC310656fBA0d52EF" reporter: CryptoScamDB - name: claimsafe.org url: http://claimsafe.org @@ -31764,7 +31776,7 @@ description: Trust trading scam site directing to giveawaypromo.byethost14.com addresses: ETH: - - "0xE5E71b33c6a05910A5bDb05b9fC4c826711de336" + - "0xE5E71b33c6a05910A5bDb05b9fC4c826711de336" reporter: CryptoScamDB - name: musk-present.blogspot.com url: http://musk-present.blogspot.com @@ -31773,7 +31785,7 @@ description: Trust trading scam site directing users to musk-official-promo.com/e/ addresses: ETH: - - "0xbC55B0f2DbAF492FC8adf35c0f9939eb5Fe92131" + - "0xbC55B0f2DbAF492FC8adf35c0f9939eb5Fe92131" reporter: CryptoScamDB - name: binance-get.claims url: http://binance-get.claims @@ -31782,7 +31794,7 @@ description: Trust trading scam site addresses: ETH: - - "0x11775A106157a283873A81E8Ec58394b8d568E06" + - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: dodoflyer.com url: http://dodoflyer.com @@ -31791,7 +31803,7 @@ description: Trust trading scam site addresses: ETH: - - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" + - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" reporter: CryptoScamDB - name: eth-transfer.com url: http://eth-transfer.com @@ -31800,8 +31812,8 @@ description: Trust trading scam site addresses: ETH: - - "0xf63164C4912AED27Cd900f92Fe5a66F1ebE5c0Ce" - - "0xC348085A86D14F9EDE78a5ddD5aA7fEF232c9950" + - "0xf63164C4912AED27Cd900f92Fe5a66F1ebE5c0Ce" + - "0xC348085A86D14F9EDE78a5ddD5aA7fEF232c9950" reporter: CryptoScamDB - name: savetoken.org url: http://savetoken.org @@ -31810,7 +31822,7 @@ description: Trust trading scam site addresses: ETH: - - "0x74DDE07C099e4f017E95e30D0235AdA70C7F126F" + - "0x74DDE07C099e4f017E95e30D0235AdA70C7F126F" reporter: CryptoScamDB - name: followers-special.ml url: http://followers-special.ml @@ -31819,7 +31831,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa8Cf72C86C3139E5fcd98F42586Ef5596bBaD182" + - "0xa8Cf72C86C3139E5fcd98F42586Ef5596bBaD182" reporter: CryptoScamDB - name: giveaway.ethereum-promo.com url: http://giveaway.ethereum-promo.com @@ -31828,7 +31840,7 @@ description: Trust trading scam site addresses: ETH: - - "0x63eBbFc7530b49d8856BF14CBE78dA584E8D0b2A" + - "0x63eBbFc7530b49d8856BF14CBE78dA584E8D0b2A" reporter: CryptoScamDB - name: descentx.com url: https://descentx.com @@ -31852,7 +31864,7 @@ url: http://btc-binance.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 12z4fAETZTXehv8Y2v3GcD7jjdgG38Ppor' + description: "Trust trading scam site. Bitcoin address: 12z4fAETZTXehv8Y2v3GcD7jjdgG38Ppor" reporter: CryptoScamDB - name: eth-away.com url: http://eth-away.com @@ -31861,7 +31873,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0A0bA956038d4a66002D612648332B9c4ab7646C" + - "0x0A0bA956038d4a66002D612648332B9c4ab7646C" reporter: CryptoScamDB - name: theethpromogive.net url: http://theethpromogive.net @@ -31870,7 +31882,7 @@ description: Trust trading scam site addresses: ETH: - - "0xCAce623CA5F210EDcEE90F36a7AE795C2F6604Cb" + - "0xCAce623CA5F210EDcEE90F36a7AE795C2F6604Cb" reporter: CryptoScamDB - name: ethpromotake.net url: http://ethpromotake.net @@ -31879,7 +31891,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6488b63be2FC20c1F25983A53C447F6530351971" + - "0x6488b63be2FC20c1F25983A53C447F6530351971" reporter: CryptoScamDB - name: ethpromogivenow.net url: http://ethpromogivenow.net @@ -31888,7 +31900,7 @@ description: Trust trading scam site addresses: ETH: - - "0xCAce623CA5F210EDcEE90F36a7AE795C2F6604Cb" + - "0xCAce623CA5F210EDcEE90F36a7AE795C2F6604Cb" reporter: CryptoScamDB - name: ethpromoget.net url: http://ethpromoget.net @@ -31897,7 +31909,7 @@ description: Trust trading scam site addresses: ETH: - - "0x87F304f9F630CD33DD446fF5Ae969b7f50faFd95" + - "0x87F304f9F630CD33DD446fF5Ae969b7f50faFd95" reporter: CryptoScamDB - name: ethpromogivecare.com url: http://ethpromogivecare.com @@ -31906,7 +31918,7 @@ description: Trust trading scam site addresses: ETH: - - "0x87F304f9F630CD33DD446fF5Ae969b7f50faFd95" + - "0x87F304f9F630CD33DD446fF5Ae969b7f50faFd95" reporter: CryptoScamDB - name: ethnewpromo.com url: http://ethnewpromo.com @@ -31915,7 +31927,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8e8f4161c9c3D2D8857230A048DF1Fc6F4326948" + - "0x8e8f4161c9c3D2D8857230A048DF1Fc6F4326948" reporter: CryptoScamDB - name: aethpromogive.com url: http://aethpromogive.com @@ -31924,7 +31936,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6488b63be2FC20c1F25983A53C447F6530351971" + - "0x6488b63be2FC20c1F25983A53C447F6530351971" reporter: CryptoScamDB - name: receiveethpromo.cx url: http://receiveethpromo.cx @@ -31933,7 +31945,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7a2934Bf040706cE585E547fAB846dD79057956d" + - "0x7a2934Bf040706cE585E547fAB846dD79057956d" reporter: CryptoScamDB - name: eth-promosgive.com url: http://eth-promosgive.com @@ -31942,7 +31954,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf276C0aD29363689792702986667D562a3CB7C04" + - "0xf276C0aD29363689792702986667D562a3CB7C04" reporter: CryptoScamDB - name: elon-musk.me url: http://elon-musk.me @@ -31951,7 +31963,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4764214c17e0Bb358042345356A2Ec5Bf8E76C6b" + - "0x4764214c17e0Bb358042345356A2Ec5Bf8E76C6b" reporter: CryptoScamDB - name: eth-promoui.com url: http://eth-promoui.com @@ -31960,7 +31972,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0A0bA956038d4a66002D612648332B9c4ab7646C" + - "0x0A0bA956038d4a66002D612648332B9c4ab7646C" reporter: CryptoScamDB - name: eth-promo-awayx.com url: http://eth-promo-awayx.com @@ -31969,7 +31981,7 @@ description: Trust trading scam site addresses: ETH: - - "0xAaaA3b6D0b72aDE31A99C933a8BF737a4E904527" + - "0xAaaA3b6D0b72aDE31A99C933a8BF737a4E904527" reporter: CryptoScamDB - name: ethpromo-give.com url: http://ethpromo-give.com @@ -31978,7 +31990,7 @@ description: Trust trading scam site addresses: ETH: - - "0xAaaA3b6D0b72aDE31A99C933a8BF737a4E904527" + - "0xAaaA3b6D0b72aDE31A99C933a8BF737a4E904527" reporter: CryptoScamDB - name: eth-pronosgive.com url: http://eth-pronosgive.com @@ -31987,7 +31999,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB75Be435Ee985Ab09f99299A90b03937B33855c6" + - "0xB75Be435Ee985Ab09f99299A90b03937B33855c6" reporter: CryptoScamDB - name: receiveethfree.cx url: http://receiveethfree.cx @@ -31996,7 +32008,7 @@ description: Trust trading scam site addresses: ETH: - - "0x059615eA15F7F0e2A276103127BBAce30223d294" + - "0x059615eA15F7F0e2A276103127BBAce30223d294" reporter: CryptoScamDB - name: ethpoolcompet.cx url: http://ethpoolcompet.cx @@ -32005,7 +32017,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7a2934Bf040706cE585E547fAB846dD79057956d" + - "0x7a2934Bf040706cE585E547fAB846dD79057956d" reporter: CryptoScamDB - name: coinleft.org url: http://coinleft.org @@ -32014,7 +32026,7 @@ description: Trust trading scam site addresses: ETH: - - "0x797Ab7505608A943A4f00E275aD6F2a514b8e038" + - "0x797Ab7505608A943A4f00E275aD6F2a514b8e038" reporter: CryptoScamDB - name: blogmedium.tk url: http://blogmedium.tk @@ -32023,7 +32035,7 @@ description: Trust trading scam site - iframing 209.159.154.156/~blogmedi/ether/ addresses: ETH: - - "0xBDd6c2d0a22B1aFA22Fc0F5381EB08621DB5929b" + - "0xBDd6c2d0a22B1aFA22Fc0F5381EB08621DB5929b" reporter: CryptoScamDB - name: justinsun.promo url: http://justinsun.promo @@ -32032,7 +32044,7 @@ description: Trust trading scam site addresses: ETH: - - "0xCe9e24Dffdb3DC08EFe33AD3DB858576C3f27D5d" + - "0xCe9e24Dffdb3DC08EFe33AD3DB858576C3f27D5d" reporter: CryptoScamDB - name: ettereum.info url: http://ettereum.info @@ -32041,7 +32053,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3fbda35fd333a7bd863e66ee18ed5282a76203f2" + - "0x3fbda35fd333a7bd863e66ee18ed5282a76203f2" reporter: CryptoScamDB - name: binanace.sizemedium.top url: http://binanace.sizemedium.top @@ -32050,7 +32062,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6128c3095e2b0A64CE64e10F05B60d5029e5F8eC" + - "0x6128c3095e2b0A64CE64e10F05B60d5029e5F8eC" reporter: CryptoScamDB - name: sizemedium.top url: http://sizemedium.top @@ -32059,7 +32071,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6128c3095e2b0A64CE64e10F05B60d5029e5F8eC" + - "0x6128c3095e2b0A64CE64e10F05B60d5029e5F8eC" reporter: CryptoScamDB - name: idex-market.biz.pl url: https://idex-market.biz.pl @@ -32074,7 +32086,7 @@ description: Trust trading scam site addresses: ETH: - - "0xC7566BA63f39bA75B56EAdc0328F9A76Dbd1ADf3" + - "0xC7566BA63f39bA75B56EAdc0328F9A76Dbd1ADf3" reporter: CryptoScamDB - name: medium-hitbtc.tumblr.com url: http://medium-hitbtc.tumblr.com @@ -32083,7 +32095,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8C500BD17174e8604ff9aD3399bD13af245EeF52" + - "0x8C500BD17174e8604ff9aD3399bD13af245EeF52" reporter: CryptoScamDB - name: ethereum-return.com url: http://ethereum-return.com @@ -32092,7 +32104,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8C500BD17174e8604ff9aD3399bD13af245EeF52" + - "0x8C500BD17174e8604ff9aD3399bD13af245EeF52" reporter: CryptoScamDB - name: ethcryptocomp.cx url: http://ethcryptocomp.cx @@ -32101,7 +32113,7 @@ description: Trust trading scam site addresses: ETH: - - "0xBe3E5cBa8cb230678a7bF5ECdaE37783C8dF89bd" + - "0xBe3E5cBa8cb230678a7bF5ECdaE37783C8dF89bd" reporter: CryptoScamDB - name: ethpromoui.com url: http://ethpromoui.com @@ -32110,7 +32122,7 @@ description: Trust trading scam site addresses: ETH: - - "0xBe3E5cBa8cb230678a7bF5ECdaE37783C8dF89bd" + - "0xBe3E5cBa8cb230678a7bF5ECdaE37783C8dF89bd" reporter: CryptoScamDB - name: ethpromonow.com url: http://ethpromonow.com @@ -32119,7 +32131,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8e8f4161c9c3D2D8857230A048DF1Fc6F4326948" + - "0x8e8f4161c9c3D2D8857230A048DF1Fc6F4326948" reporter: CryptoScamDB - name: eth-give-away-promo.com url: http://eth-give-away-promo.com @@ -32128,7 +32140,7 @@ description: Trust trading scam site addresses: ETH: - - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" + - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" reporter: CryptoScamDB - name: eth-promo-give-away.com url: http://eth-promo-give-away.com @@ -32137,7 +32149,7 @@ description: Trust trading scam site addresses: ETH: - - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" + - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" reporter: CryptoScamDB - name: eth-pronogive.com url: http://eth-pronogive.com @@ -32146,7 +32158,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB75Be435Ee985Ab09f99299A90b03937B33855c6" + - "0xB75Be435Ee985Ab09f99299A90b03937B33855c6" reporter: CryptoScamDB - name: eth-promosgivex.com url: http://eth-promosgivex.com @@ -32155,7 +32167,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf276C0aD29363689792702986667D562a3CB7C04" + - "0xf276C0aD29363689792702986667D562a3CB7C04" reporter: CryptoScamDB - name: ethpramengive.com url: http://ethpramengive.com @@ -32164,7 +32176,7 @@ description: Trust trading scam site addresses: ETH: - - "0x70f36e78224389C462dd0FC7Fe1627A2928031c7" + - "0x70f36e78224389C462dd0FC7Fe1627A2928031c7" reporter: CryptoScamDB - name: et-gi.net url: http://et-gi.net @@ -32173,7 +32185,7 @@ description: Trust trading scam site addresses: ETH: - - "0x70f36e78224389C462dd0FC7Fe1627A2928031c7" + - "0x70f36e78224389C462dd0FC7Fe1627A2928031c7" reporter: CryptoScamDB - name: bitfilinex.com url: https://bitfilinex.com @@ -32188,7 +32200,7 @@ description: Trust trading scam site addresses: ETH: - - "0xBDd6c2d0a22B1aFA22Fc0F5381EB08621DB5929b" + - "0xBDd6c2d0a22B1aFA22Fc0F5381EB08621DB5929b" reporter: CryptoScamDB - name: airdrop.delivery url: http://airdrop.delivery @@ -32197,7 +32209,7 @@ description: Trust trading scam site addresses: ETH: - - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" + - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" reporter: CryptoScamDB - name: giveawayofficial.info url: http://giveawayofficial.info @@ -32206,7 +32218,7 @@ description: Trust trading scam site addresses: ETH: - - "0xC597498f0d102036ff7bf9fDa401F3174d2E9D96" + - "0xC597498f0d102036ff7bf9fDa401F3174d2E9D96" reporter: CryptoScamDB - name: binance.delivery url: http://binance.delivery @@ -32215,7 +32227,7 @@ description: Trust trading scam site addresses: ETH: - - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" + - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" reporter: CryptoScamDB - name: eth-binance.com url: http://eth-binance.com @@ -32224,7 +32236,7 @@ description: Trust trading scam site addresses: ETH: - - "0x27Ec5a27E521364699b870e5D8B5245D97CD0031" + - "0x27Ec5a27E521364699b870e5D8B5245D97CD0031" reporter: CryptoScamDB - name: ethgoldmin.com url: http://ethgoldmin.com @@ -32233,7 +32245,7 @@ description: Trust trading scam site addresses: ETH: - - "0xFeA28ca175A80F5A348016583961f63bE8605f80" + - "0xFeA28ca175A80F5A348016583961f63bE8605f80" reporter: CryptoScamDB - name: take-eth.website url: http://take-eth.website @@ -32242,7 +32254,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc77a77d24bb7cd50eec19cc1ce72ed090d841ddd" + - "0xc77a77d24bb7cd50eec19cc1ce72ed090d841ddd" reporter: CryptoScamDB - name: safe.earnethnow.com url: http://safe.earnethnow.com @@ -32251,7 +32263,7 @@ description: Trust trading scam site addresses: ETH: - - "0x09f8b64A3992aB516FC34de1157d2b4a39D45301" + - "0x09f8b64A3992aB516FC34de1157d2b4a39D45301" reporter: CryptoScamDB - name: earnethnow.com url: http://earnethnow.com @@ -32260,7 +32272,7 @@ description: Trust trading scam site addresses: ETH: - - "0x09f8b64A3992aB516FC34de1157d2b4a39D45301" + - "0x09f8b64A3992aB516FC34de1157d2b4a39D45301" reporter: CryptoScamDB - name: myetnerwallet.com.checkbalance.info url: https://myetnerwallet.com.checkbalance.info @@ -32293,7 +32305,7 @@ description: Fake Shapeshift addresses: ETH: - - "0xcfb10450BB6e7F77b856bf6dF74EA56dD92304AD" + - "0xcfb10450BB6e7F77b856bf6dF74EA56dD92304AD" reporter: CryptoScamDB - name: fgcoin.io url: http://fgcoin.io @@ -32302,7 +32314,7 @@ description: Trust trading scam site addresses: ETH: - - "0xfb2050604A065CF9699bcF07b33ACCB6f5c27231" + - "0xfb2050604A065CF9699bcF07b33ACCB6f5c27231" reporter: CryptoScamDB - name: john-mcafee.com url: http://john-mcafee.com @@ -32311,7 +32323,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8E3f2d9bbd1759e13eBd96d95cEf2fE468009E6c" + - "0x8E3f2d9bbd1759e13eBd96d95cEf2fE468009E6c" reporter: CryptoScamDB - name: evotrustllc.com url: http://evotrustllc.com @@ -32320,7 +32332,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8E3f2d9bbd1759e13eBd96d95cEf2fE468009E6c" + - "0x8E3f2d9bbd1759e13eBd96d95cEf2fE468009E6c" reporter: CryptoScamDB - name: amazy-eth.com url: http://amazy-eth.com @@ -32329,7 +32341,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7D73f38770997f30BB6Dfa2B8Da184f2CFebA6C6" + - "0x7D73f38770997f30BB6Dfa2B8Da184f2CFebA6C6" reporter: CryptoScamDB - name: eth-drop.io url: http://eth-drop.io @@ -32338,7 +32350,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4Fcff4B71481562Cd6Fdb0FDc7e25F3a8Db55598" + - "0x4Fcff4B71481562Cd6Fdb0FDc7e25F3a8Db55598" reporter: CryptoScamDB - name: ethermone.info url: http://ethermone.info @@ -32347,7 +32359,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb86FAbBB253b69906ab8311de95A9008c738E92E" + - "0xb86FAbBB253b69906ab8311de95A9008c738E92E" reporter: CryptoScamDB - name: ethpromos.info url: http://ethpromos.info @@ -32356,7 +32368,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA69Ea6ab7707C551eeaE1d443e179318a9dC73Ee" + - "0xA69Ea6ab7707C551eeaE1d443e179318a9dC73Ee" reporter: CryptoScamDB - name: mediumblogs.top url: http://mediumblogs.top @@ -32365,8 +32377,8 @@ description: Trust trading scam site addresses: ETH: - - "0xab7ec7596fc05bc55afc07008cc06c1193ed6f9a" - - "0x0CD4ea9B68CEd287Fc25923B071C0b1a0a14e9c6" + - "0xab7ec7596fc05bc55afc07008cc06c1193ed6f9a" + - "0x0CD4ea9B68CEd287Fc25923B071C0b1a0a14e9c6" reporter: CryptoScamDB - name: eth-giveaway.space url: http://eth-giveaway.space @@ -32375,7 +32387,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7f7Be29BD339a38FAcE53918dC8cDBF6a06bC7e7" + - "0x7f7Be29BD339a38FAcE53918dC8cDBF6a06bC7e7" reporter: CryptoScamDB - name: claimprize.xyz url: http://claimprize.xyz @@ -32384,7 +32396,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA2922aE30Ff11c0fEf6E250b3892A451BDd533f1" + - "0xA2922aE30Ff11c0fEf6E250b3892A451BDd533f1" reporter: CryptoScamDB - name: ethereum-transfer.com url: http://ethereum-transfer.com @@ -32393,8 +32405,8 @@ description: Trust trading scam site addresses: ETH: - - "0xbA32570e4c276C74e6DC67BFa6F82253228BD1cD" - - "0xC348085A86D14F9EDE78a5ddD5aA7fEF232c9950" + - "0xbA32570e4c276C74e6DC67BFa6F82253228BD1cD" + - "0xC348085A86D14F9EDE78a5ddD5aA7fEF232c9950" reporter: CryptoScamDB - name: ethfast.top url: http://ethfast.top @@ -32403,7 +32415,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa0a51563Ca933ECDf030f84425dEF24ab8cC6733" + - "0xa0a51563Ca933ECDf030f84425dEF24ab8cC6733" reporter: CryptoScamDB - name: medium-promo.com url: http://medium-promo.com @@ -32412,7 +32424,7 @@ description: Trust trading scam site. Directing users to ethereum-transfer.com addresses: ETH: - - "0xbA32570e4c276C74e6DC67BFa6F82253228BD1cD" + - "0xbA32570e4c276C74e6DC67BFa6F82253228BD1cD" reporter: CryptoScamDB - name: ethbonus-binance.com url: http://ethbonus-binance.com @@ -32421,7 +32433,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xe62adc2A7F08db6230e627bb5Faf4F68bc13f88a" + - "0xe62adc2A7F08db6230e627bb5Faf4F68bc13f88a" reporter: CryptoScamDB - name: fast.getether.xyz url: http://fast.getether.xyz @@ -32430,7 +32442,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x5a504295ab80ccA776afDc6DB4f493e7c6Fa8211" + - "0x5a504295ab80ccA776afDc6DB4f493e7c6Fa8211" reporter: CryptoScamDB - name: getether.xyz url: http://getether.xyz @@ -32439,13 +32451,13 @@ description: Trust trading scam site. addresses: ETH: - - "0x5a504295ab80ccA776afDc6DB4f493e7c6Fa8211" + - "0x5a504295ab80ccA776afDc6DB4f493e7c6Fa8211" reporter: CryptoScamDB - name: btcbonus-binance.com url: http://btcbonus-binance.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 12z4fAETZTXehv8Y2v3GcD7jjdgG38Ppor' + description: "Trust trading scam site. Bitcoin address: 12z4fAETZTXehv8Y2v3GcD7jjdgG38Ppor" reporter: CryptoScamDB - name: betaclient-wbtcgwap.cf url: http://betaclient-wbtcgwap.cf @@ -32478,13 +32490,13 @@ description: Trust trading scam site. addresses: ETH: - - "0x797Ab7505608A943A4f00E275aD6F2a514b8e038" + - "0x797Ab7505608A943A4f00E275aD6F2a514b8e038" reporter: CryptoScamDB - name: btcdrop.top url: http://btcdrop.top category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 187R5KKL5oT2hUrdGH3yJv8H36N3BSnsii' + description: "Trust trading scam site. Bitcoin address: 187R5KKL5oT2hUrdGH3yJv8H36N3BSnsii" reporter: CryptoScamDB - name: johnmcafee.promo url: http://johnmcafee.promo @@ -32493,7 +32505,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xCe9e24Dffdb3DC08EFe33AD3DB858576C3f27D5d" + - "0xCe9e24Dffdb3DC08EFe33AD3DB858576C3f27D5d" reporter: CryptoScamDB - name: safe.getbesteth.com url: http://safe.getbesteth.com @@ -32502,7 +32514,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xda5f6405808111De82084E6804aDF7153eDaA8eD" + - "0xda5f6405808111De82084E6804aDF7153eDaA8eD" reporter: CryptoScamDB - name: getbesteth.com url: http://getbesteth.com @@ -32511,7 +32523,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xda5f6405808111De82084E6804aDF7153eDaA8eD" + - "0xda5f6405808111De82084E6804aDF7153eDaA8eD" reporter: CryptoScamDB - name: mediumblogsot.top url: http://mediumblogsot.top @@ -32520,7 +32532,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xff8e6af02d41a576a0c82f7835535193e1a6bccc" + - "0xff8e6af02d41a576a0c82f7835535193e1a6bccc" reporter: CryptoScamDB - name: about.me/vitalik.buterin url: http://about.me/vitalik.buterin @@ -32529,7 +32541,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x496a0d23712De70896E17AdcbFFA488C4ad2E187" + - "0x496a0d23712De70896E17AdcbFFA488C4ad2E187" reporter: CryptoScamDB - name: ethersdrop.online url: http://ethersdrop.online @@ -32538,7 +32550,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x00c8bd3CD1e649A3Fd2A89b3edC1C2aB631227a0" + - "0x00c8bd3CD1e649A3Fd2A89b3edC1C2aB631227a0" reporter: CryptoScamDB - name: ethdrop.top url: http://ethdrop.top @@ -32547,7 +32559,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x4Fcff4B71481562Cd6Fdb0FDc7e25F3a8Db55598" + - "0x4Fcff4B71481562Cd6Fdb0FDc7e25F3a8Db55598" reporter: CryptoScamDB - name: elon-musk.promo url: http://elon-musk.promo @@ -32562,7 +32574,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x458DEa31f89D70eD1923D414E4d4A72E98AD0A4C" + - "0x458DEa31f89D70eD1923D414E4d4A72E98AD0A4C" reporter: CryptoScamDB - name: elon-gift.club url: http://elon-gift.club @@ -32571,7 +32583,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xB5624bEe455817D8707Aab3D9228A23319aDFB15" + - "0xB5624bEe455817D8707Aab3D9228A23319aDFB15" reporter: CryptoScamDB - name: elon-gift.info url: http://elon-gift.info @@ -32580,7 +32592,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x26BF2ea373496c1e4b91c49965cd58c60712787c" + - "0x26BF2ea373496c1e4b91c49965cd58c60712787c" reporter: CryptoScamDB - name: eether-free.tech url: http://ether-free.tech @@ -32589,7 +32601,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xeBfce0F5135C0bd67F9Fa5b1aE1366A566f659fF" + - "0xeBfce0F5135C0bd67F9Fa5b1aE1366A566f659fF" reporter: CryptoScamDB - name: tron-presents.blogspot.com url: http://tron-presents.blogspot.com @@ -32598,8 +32610,8 @@ description: Trust trading scam site linking to airdropeth.info & airdropseth.info addresses: ETH: - - "0xA69Ea6ab7707C551eeaE1d443e179318a9dC73Ee" - - "0xe55996c55E188FbCf95eD6Ca96Fa933171c05fA0" + - "0xA69Ea6ab7707C551eeaE1d443e179318a9dC73Ee" + - "0xe55996c55E188FbCf95eD6Ca96Fa933171c05fA0" reporter: CryptoScamDB - name: airdropeth.info url: http://airdropeth.info @@ -32608,7 +32620,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA69Ea6ab7707C551eeaE1d443e179318a9dC73Ee" + - "0xA69Ea6ab7707C551eeaE1d443e179318a9dC73Ee" reporter: CryptoScamDB - name: myetherwallet-coins.space url: https://myetherwallet-coins.space @@ -32677,7 +32689,7 @@ description: Trust trading scam site addresses: ETH: - - "0x827216bd50d13B3e1daC8686e85f8B6B1bf2e856" + - "0x827216bd50d13B3e1daC8686e85f8B6B1bf2e856" reporter: CryptoScamDB - name: ether-claim.com url: http://ether-claim.com @@ -32686,14 +32698,14 @@ description: Trust trading scam site addresses: ETH: - - "0x2dfc601dB0C0b5EEfc302249acDf936Dce83cFb3" + - "0x2dfc601dB0C0b5EEfc302249acDf936Dce83cFb3" reporter: CryptoScamDB - name: eos-airdrop.info url: https://eos-airdrop.info category: Phishing subcategory: EOS - description: 'Fake airdrop linking users to myetheruvvalet.com. Reported address: - 0x81fbb23ce259d141339e49ece91599ed97cc8b49' + description: "Fake airdrop linking users to myetheruvvalet.com. Reported address: + 0x81fbb23ce259d141339e49ece91599ed97cc8b49" reporter: CryptoScamDB - name: myethervallet.000webhostapp.com url: https://myethervallet.000webhostapp.com @@ -32705,7 +32717,7 @@ url: https://myetheruvvalet.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet. Reported address: 0x81fbb23ce259d141339e49ece91599ed97cc8b49' + description: "Fake MyEtherWallet. Reported address: 0x81fbb23ce259d141339e49ece91599ed97cc8b49" reporter: CryptoScamDB - name: giveaway-promo.net url: http://giveaway-promo.net @@ -32714,8 +32726,8 @@ description: Trust trading scam site addresses: ETH: - - "0xbc345238F87abE2978456a3F1c04483e0B63932B" - - "0x17980B9Ff9B318C93263eD52d19f3cA7ad24Ed9a" + - "0xbc345238F87abE2978456a3F1c04483e0B63932B" + - "0x17980B9Ff9B318C93263eD52d19f3cA7ad24Ed9a" reporter: CryptoScamDB - name: eth-pro.co.nf url: http://eth-pro.co.nf @@ -32724,7 +32736,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3a0086083aa90c4692507Bb82Dc14B8754ebC663" + - "0x3a0086083aa90c4692507Bb82Dc14B8754ebC663" reporter: CryptoScamDB - name: blokckchian.com url: https://blokckchian.com @@ -32775,7 +32787,7 @@ description: Trust trading scam site addresses: ETH: - - "0x420eDd527F217b56Ab9b0fdf7A6C553Fe78EB2aa" + - "0x420eDd527F217b56Ab9b0fdf7A6C553Fe78EB2aa" reporter: CryptoScamDB - name: myethgift.com url: http://myethgift.com @@ -32784,13 +32796,13 @@ description: Trust trading scam site addresses: ETH: - - "0xCBA1E79e47DD511B87Dcc69B279953543d453fC5" + - "0xCBA1E79e47DD511B87Dcc69B279953543d453fC5" reporter: CryptoScamDB - name: clubbtc.live url: http://clubbtc.live category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 18dCxtGHAzWbrGBxPQyW4WqSV7N94HQuHt' + description: "Trust trading scam site. Bitcoin address: 18dCxtGHAzWbrGBxPQyW4WqSV7N94HQuHt" reporter: CryptoScamDB - name: binance-official.com url: https://binance-official.com @@ -32835,7 +32847,7 @@ description: Trust trading scam site addresses: ETH: - - "0xCe9e24Dffdb3DC08EFe33AD3DB858576C3f27D5d" + - "0xCe9e24Dffdb3DC08EFe33AD3DB858576C3f27D5d" reporter: CryptoScamDB - name: ethereum-promotion.org url: http://ethereum-promotion.org @@ -32844,7 +32856,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1e1041d4e5E03D90E6350f8A239d8C0E9770F036" + - "0x1e1041d4e5E03D90E6350f8A239d8C0E9770F036" reporter: CryptoScamDB - name: ethmore.io url: http://ethmore.io @@ -32853,7 +32865,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4Fcff4B71481562Cd6Fdb0FDc7e25F3a8Db55598" + - "0x4Fcff4B71481562Cd6Fdb0FDc7e25F3a8Db55598" reporter: CryptoScamDB - name: buzcoinio.com url: http://buzcoinio.com @@ -32862,7 +32874,7 @@ description: Fake Buzcoin crowdsale site addresses: ETH: - - "0x86dDF5b305B9081fB5208e903EDeB013510997cd" + - "0x86dDF5b305B9081fB5208e903EDeB013510997cd" reporter: CryptoScamDB - name: official-promotion.org url: http://official-promotion.org @@ -32871,7 +32883,7 @@ description: Trust trading scam site addresses: ETH: - - "0x11775A106157a283873A81E8Ec58394b8d568E06" + - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: airdropseth.info url: http://airdropseth.info @@ -32880,7 +32892,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe55996c55E188FbCf95eD6Ca96Fa933171c05fA0" + - "0xe55996c55E188FbCf95eD6Ca96Fa933171c05fA0" reporter: CryptoScamDB - name: medium-airdrop-promo.com url: http://medium-airdrop-promo.com @@ -32889,7 +32901,7 @@ description: Trust trading scam site addresses: ETH: - - "0x74FAd851228f905A8F0E46D52259Bd593d63c7cb" + - "0x74FAd851228f905A8F0E46D52259Bd593d63c7cb" reporter: CryptoScamDB - name: ethereum-airdrop.org url: http://ethereum-airdrop.org @@ -32898,7 +32910,7 @@ description: Trust trading scam site addresses: ETH: - - "0x74FAd851228f905A8F0E46D52259Bd593d63c7cb" + - "0x74FAd851228f905A8F0E46D52259Bd593d63c7cb" reporter: CryptoScamDB - name: air-drop.org url: http://air-drop.org @@ -32907,7 +32919,7 @@ description: Trust trading scam site addresses: ETH: - - "0x52C9DFD68c67aAFc9E3e615fB38824b17deF6432" + - "0x52C9DFD68c67aAFc9E3e615fB38824b17deF6432" reporter: CryptoScamDB - name: ethereum-return.top url: http://ethereum-return.top @@ -32916,7 +32928,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8C500BD17174e8604ff9aD3399bD13af245EeF52" + - "0x8C500BD17174e8604ff9aD3399bD13af245EeF52" reporter: CryptoScamDB - name: ethereum-promotion.website url: http://ethereum-promotion.website @@ -32925,7 +32937,7 @@ description: Trust trading scam site addresses: ETH: - - "0x31fca2139b07c2a97287de51f0219a34f4181710" + - "0x31fca2139b07c2a97287de51f0219a34f4181710" reporter: CryptoScamDB - name: noweth.top url: http://noweth.top @@ -32934,7 +32946,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA2C7736ddDF5CF870896c96E3017A78bC7BB6Ef0" + - "0xA2C7736ddDF5CF870896c96E3017A78bC7BB6Ef0" reporter: CryptoScamDB - name: aronum.com url: https://aronum.com @@ -32956,7 +32968,7 @@ description: Trust trading scam site addresses: ETH: - - "0x820C415a17Bf165a174e6B55232D956202d9470f" + - "0x820C415a17Bf165a174e6B55232D956202d9470f" reporter: CryptoScamDB - name: ether-gather.com url: http://ether-gather.com @@ -32965,7 +32977,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5A733412E4fbB89e7EBB7EFbbd1B79D5fdA4F4cC" + - "0x5A733412E4fbB89e7EBB7EFbbd1B79D5fdA4F4cC" reporter: CryptoScamDB - name: safeclaims.info url: http://safeclaims.info @@ -32974,7 +32986,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0A104b095bC84815b27D93B232c6863759b79043" + - "0x0A104b095bC84815b27D93B232c6863759b79043" reporter: CryptoScamDB - name: ethverify.info url: http://ethverify.info @@ -32983,7 +32995,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3095E50D8b6ecD80EdC83943a19E00BF596E525f" + - "0x3095E50D8b6ecD80EdC83943a19E00BF596E525f" reporter: CryptoScamDB - name: elon-musk.org url: http://elon-musk.org @@ -32992,7 +33004,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4ff5a066af7f713478e1933929282fd70bD41AFB" + - "0x4ff5a066af7f713478e1933929282fd70bD41AFB" reporter: CryptoScamDB - name: ethereumfast.io url: http://ethereumfast.io @@ -33001,7 +33013,7 @@ description: Trust trading scam site addresses: ETH: - - "0x731Dcf009E769453336B53380AF55985dA6D1127" + - "0x731Dcf009E769453336B53380AF55985dA6D1127" reporter: CryptoScamDB - name: tron-gifts.blogspot.com url: http://tron-gifts.blogspot.com @@ -33010,7 +33022,7 @@ description: Trust trading scam site. Linking to airdropseth.info addresses: ETH: - - "0xe55996c55E188FbCf95eD6Ca96Fa933171c05fA0" + - "0xe55996c55E188FbCf95eD6Ca96Fa933171c05fA0" reporter: CryptoScamDB - name: xn--etereum-yt3c.com url: https://xn--etereum-yt3c.com @@ -33025,7 +33037,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb5f3A62E8f0468efEc0A65b81c09E8b46D1F9158" + - "0xb5f3A62E8f0468efEc0A65b81c09E8b46D1F9158" reporter: CryptoScamDB - name: bigethereum.org url: http://bigethereum.org @@ -33034,7 +33046,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6F0041B3906048528a6760a1BC9627A201A83E38" + - "0x6F0041B3906048528a6760a1BC9627A201A83E38" reporter: CryptoScamDB - name: giftofeth.info url: http://giftofeth.info @@ -33043,8 +33055,8 @@ description: Trust trading scam site addresses: ETH: - - "0x1e21312d1e05a13A7d4aF51fFf776b93D5324111" - - "0xe55996c55E188FbCf95eD6Ca96Fa933171c05fA0" + - "0x1e21312d1e05a13A7d4aF51fFf776b93D5324111" + - "0xe55996c55E188FbCf95eD6Ca96Fa933171c05fA0" reporter: CryptoScamDB - name: crypto-promo.website url: http://crypto-promo.website @@ -33053,7 +33065,7 @@ description: Trust trading scam site addresses: ETH: - - "0x52b949fb4678c20873135ce6b3727949432af1d7" + - "0x52b949fb4678c20873135ce6b3727949432af1d7" reporter: CryptoScamDB - name: btcdrop.in url: http://btcdrop.in @@ -33062,7 +33074,7 @@ description: Trust trading scam site addresses: ETH: - - "0x820C415a17Bf165a174e6B55232D956202d9470f" + - "0x820C415a17Bf165a174e6B55232D956202d9470f" reporter: CryptoScamDB - name: ethdrop.in url: http://ethdrop.in @@ -33071,7 +33083,7 @@ description: Trust trading scam site addresses: ETH: - - "0x820C415a17Bf165a174e6B55232D956202d9470f" + - "0x820C415a17Bf165a174e6B55232D956202d9470f" reporter: CryptoScamDB - name: ethinvesting.info url: http://ethinvesting.info @@ -33080,9 +33092,9 @@ description: Trust trading scam site addresses: ETH: - - "0x096c13f383A32253e238bc148307753D14868235" - - "0xe4408602e316F75f632e9a9cf16560cD20FF18a7" - - "0xe64a2686C1e46438da0F1F1aDcFA8FfC02063E1B" + - "0x096c13f383A32253e238bc148307753D14868235" + - "0xe4408602e316F75f632e9a9cf16560cD20FF18a7" + - "0xe64a2686C1e46438da0F1F1aDcFA8FfC02063E1B" reporter: CryptoScamDB - name: bnb.newsmedium.info url: http://bnb.newsmedium.info @@ -33091,7 +33103,7 @@ description: Trust trading scam site addresses: ETH: - - "0xBC025972d6DCEbE52793A2B19dE53CF621Cf1EDc" + - "0xBC025972d6DCEbE52793A2B19dE53CF621Cf1EDc" reporter: CryptoScamDB - name: mediumvert.xyz url: http://mediumvert.xyz @@ -33100,7 +33112,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA2922aE30Ff11c0fEf6E250b3892A451BDd533f1" + - "0xA2922aE30Ff11c0fEf6E250b3892A451BDd533f1" reporter: CryptoScamDB - name: getethernow.top url: http://getethernow.top @@ -33109,14 +33121,14 @@ description: Trust trading scam site. Linking users to verify.ethereumnow.top/payment.php addresses: ETH: - - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" + - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" reporter: CryptoScamDB - name: vechainx.net url: https://vechainx.net category: Phishing subcategory: Vechain - description: 'Fake VechainX KYC form. Directing users to a fake MyEtherWallet myetherwallet.com.api12.icu/signmsg.html - via bit.ly/2OKn84i+ Reported address: 0x9D61De20D2987EEabaa3B384ff6b5001CA570787' + description: "Fake VechainX KYC form. Directing users to a fake MyEtherWallet myetherwallet.com.api12.icu/signmsg.html + via bit.ly/2OKn84i+ Reported address: 0x9D61De20D2987EEabaa3B384ff6b5001CA570787" reporter: CryptoScamDB - name: hadica.com url: https://hadica.com @@ -33137,8 +33149,8 @@ description: Trust trading scam site addresses: ETH: - - "0xC4cE40Af23A0619119E7f59730131C22650d5D11" - - "0x8196FA469BD2F8105bAE01702C4B84B04CdF4A2c" + - "0xC4cE40Af23A0619119E7f59730131C22650d5D11" + - "0x8196FA469BD2F8105bAE01702C4B84B04CdF4A2c" reporter: CryptoScamDB - name: tesla-giveaway.getforge.io url: http://tesla-giveaway.getforge.io @@ -33147,7 +33159,7 @@ description: Trust trading scam site - linking to eth.getforge.io addresses: ETH: - - "0xE3115696Fc96B8b15Bd7afb0213082bE4595Cdd8" + - "0xE3115696Fc96B8b15Bd7afb0213082bE4595Cdd8" reporter: CryptoScamDB - name: eth.getforge.io url: http://eth.getforge.io @@ -33156,7 +33168,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE3115696Fc96B8b15Bd7afb0213082bE4595Cdd8" + - "0xE3115696Fc96B8b15Bd7afb0213082bE4595Cdd8" reporter: CryptoScamDB - name: elon-musk.fun url: http://elon-musk.fun @@ -33165,7 +33177,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4ff5a066af7f713478e1933929282fd70bD41AFB" + - "0x4ff5a066af7f713478e1933929282fd70bD41AFB" reporter: CryptoScamDB - name: getethfree.com url: http://getethfree.com @@ -33174,7 +33186,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa8A6497978C264d7Ce268D826A834C1d7134D914" + - "0xa8A6497978C264d7Ce268D826A834C1d7134D914" reporter: CryptoScamDB - name: airdrop-event.site url: http://airdrop-event.site @@ -33183,7 +33195,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf847860A334c63B347030B3E6Dc1d18136Ce6F65" + - "0xf847860A334c63B347030B3E6Dc1d18136Ce6F65" reporter: CryptoScamDB - name: xn--methewallet-638e95e.com url: https://xn--methewallet-638e95e.com @@ -33198,7 +33210,7 @@ description: Trust trading scam site addresses: ETH: - - "0x43FA247764BfBe1Beba49111e4ed215524f02c41" + - "0x43FA247764BfBe1Beba49111e4ed215524f02c41" reporter: CryptoScamDB - name: ethereum-transfer.net url: http://ethereum-transfer.net @@ -33207,7 +33219,7 @@ description: Trust trading scam site addresses: ETH: - - "0x43FA247764BfBe1Beba49111e4ed215524f02c41" + - "0x43FA247764BfBe1Beba49111e4ed215524f02c41" reporter: CryptoScamDB - name: forkdelta.biz url: https://forkdelta.biz @@ -33306,7 +33318,7 @@ description: Trust trading scam site addresses: ETH: - - "0x14a11E2eF83895918da176165e33025e02e472dE" + - "0x14a11E2eF83895918da176165e33025e02e472dE" reporter: CryptoScamDB - name: bjlttrex.com url: https://bjlttrex.com @@ -33393,7 +33405,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe2e55d8889141495e8442ED4ba48c6f2E638071d" + - "0xe2e55d8889141495e8442ED4ba48c6f2E638071d" reporter: CryptoScamDB - name: safeclaims.net url: http://safeclaims.net @@ -33402,7 +33414,7 @@ description: Trust trading scam site addresses: ETH: - - "0xdd944483Ace0a893C328877608e7975B4Ec987Ab" + - "0xdd944483Ace0a893C328877608e7975B4Ec987Ab" reporter: CryptoScamDB - name: myethgift.net url: http://myethgift.net @@ -33411,7 +33423,7 @@ description: Trust trading scam site addresses: ETH: - - "0x335E40277f127c620560FaF1cfa001E5899864ad" + - "0x335E40277f127c620560FaF1cfa001E5899864ad" reporter: CryptoScamDB - name: official.ethx10.com url: http://official.ethx10.com @@ -33420,7 +33432,7 @@ description: Trust trading scam site addresses: ETH: - - "0xdd0D7fcCDF1142B0157d34866c404a249eeA2Eb8" + - "0xdd0D7fcCDF1142B0157d34866c404a249eeA2Eb8" reporter: CryptoScamDB - name: ethx10.com url: http://ethx10.com @@ -33429,7 +33441,7 @@ description: Trust trading scam site addresses: ETH: - - "0xdd0D7fcCDF1142B0157d34866c404a249eeA2Eb8" + - "0xdd0D7fcCDF1142B0157d34866c404a249eeA2Eb8" reporter: CryptoScamDB - name: elon-giveaway.org url: http://elon-giveaway.org @@ -33438,7 +33450,7 @@ description: Trust trading scam site linking to musk-official-promo.com/e/ addresses: ETH: - - "0xb0Ce77a4F5c02b92235D6829c94b2D27f939aBE1" + - "0xb0Ce77a4F5c02b92235D6829c94b2D27f939aBE1" reporter: CryptoScamDB - name: ether-airdrop.org url: http://ether-airdrop.org @@ -33447,7 +33459,7 @@ description: Trust trading scam site addresses: ETH: - - "0x433c216A36681787A4603f2EECBd2e5F4085C7fb" + - "0x433c216A36681787A4603f2EECBd2e5F4085C7fb" reporter: CryptoScamDB - name: myehterwaillet.com url: https://myehterwaillet.com @@ -33468,7 +33480,7 @@ description: Trust trading scam site linking to giftofeth.info addresses: ETH: - - "0x1e21312d1e05a13a7d4af51fff776b93d5324111" + - "0x1e21312d1e05a13a7d4af51fff776b93d5324111" reporter: CryptoScamDB - name: dubai-oilcorp.company url: https://dubai-oilcorp.company @@ -33495,7 +33507,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3095E50D8b6ecD80EdC83943a19E00BF596E525f" + - "0x3095E50D8b6ecD80EdC83943a19E00BF596E525f" reporter: CryptoScamDB - name: ethgiftonline.com url: http://ethgiftonline.com @@ -33504,7 +33516,7 @@ description: Trust trading scam site, redirecting to myethgift.net addresses: ETH: - - "0x335E40277f127c620560FaF1cfa001E5899864ad" + - "0x335E40277f127c620560FaF1cfa001E5899864ad" reporter: CryptoScamDB - name: ether.blogmedium.top url: http://ether.blogmedium.top @@ -33513,7 +33525,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: bnb.medium-air.org url: http://bnb.medium-air.org @@ -33522,7 +33534,7 @@ description: Trust trading scam site addresses: ETH: - - "0xBC025972d6DCEbE52793A2B19dE53CF621Cf1EDc" + - "0xBC025972d6DCEbE52793A2B19dE53CF621Cf1EDc" reporter: CryptoScamDB - name: airdrops.delivery url: http://airdrops.delivery @@ -33531,7 +33543,7 @@ description: Trust trading scam site addresses: ETH: - - "0xbefA0509207c8834003Af4bd82d13876f1A58FDD" + - "0xbefA0509207c8834003Af4bd82d13876f1A58FDD" reporter: CryptoScamDB - name: ether-airdrop.website url: http://ether-airdrop.website @@ -33540,7 +33552,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1d6065940bfd6ac7c4ec1e2a35e1420e0a9c1bff" + - "0x1d6065940bfd6ac7c4ec1e2a35e1420e0a9c1bff" reporter: CryptoScamDB - name: giveaway.ether-claim.org url: http://giveaway.ether-claim.org @@ -33549,9 +33561,9 @@ description: Trust trading scam site addresses: ETH: - - "0xBb802918Bc1Ac6089315f951F2b60a1CC275c3Bb" - - "0xc86619343080fa921baaff201c91dbbe8ceffa9e" - - "0xe1228F81C01b80EfeFAC957483d63a40c6d635e1" + - "0xBb802918Bc1Ac6089315f951F2b60a1CC275c3Bb" + - "0xc86619343080fa921baaff201c91dbbe8ceffa9e" + - "0xe1228F81C01b80EfeFAC957483d63a40c6d635e1" reporter: CryptoScamDB - name: giftsforyou.online url: http://giftsforyou.online @@ -33560,7 +33572,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1707BC69d91F86A6000d318E85D07B00747152FE" + - "0x1707BC69d91F86A6000d318E85D07B00747152FE" reporter: CryptoScamDB - name: coinsprize.org url: http://coinsprize.org @@ -33569,7 +33581,7 @@ description: Trust trading scam site addresses: ETH: - - "0x88be7aD530Cba44949817cE40dB87a6d25B44FdE" + - "0x88be7aD530Cba44949817cE40dB87a6d25B44FdE" reporter: CryptoScamDB - name: ethereumwin.in url: http://ethereumwin.in @@ -33578,8 +33590,8 @@ description: Trust trading scam site addresses: ETH: - - "0xf77F1Dcf1A2b748797D807718a77173c668D4bf7" - - "0x557a5C0B3ACBf9Fe59D5a079aa59c9C7ff481c87" + - "0xf77F1Dcf1A2b748797D807718a77173c668D4bf7" + - "0x557a5C0B3ACBf9Fe59D5a079aa59c9C7ff481c87" reporter: CryptoScamDB - name: smart-eth-contract.site url: http://smart-eth-contract.site @@ -33588,7 +33600,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDa9c7d72d902DB64b42B663358C47559be293F80" + - "0xDa9c7d72d902DB64b42B663358C47559be293F80" reporter: CryptoScamDB - name: safec41944.nichost.ru url: http://safec41944.nichost.ru @@ -33597,7 +33609,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1D7821B0167C9Eb24b49977D394fB5E4E2C9AB6f" + - "0x1D7821B0167C9Eb24b49977D394fB5E4E2C9AB6f" reporter: CryptoScamDB - name: bliovnarnce.com url: https://bliovnarnce.com @@ -33618,7 +33630,7 @@ description: Trust trading scam site addresses: ETH: - - "0xEd8c8830cFC51F306C4765598cF3EE50ad8d978A" + - "0xEd8c8830cFC51F306C4765598cF3EE50ad8d978A" reporter: CryptoScamDB - name: ethereum-giveaway.top url: http://ethereum-giveaway.top @@ -33627,8 +33639,8 @@ description: Trust trading scam site addresses: ETH: - - "0xcB3f9c4cD5D31B4D6DB04a63f5A414779cFe6Fc7" - - "0x9DbF942bE15c70c4E1Fb8c0D1B53007377bCaa09" + - "0xcB3f9c4cD5D31B4D6DB04a63f5A414779cFe6Fc7" + - "0x9DbF942bE15c70c4E1Fb8c0D1B53007377bCaa09" reporter: CryptoScamDB - name: etherescan.net url: http://etherescan.net @@ -33637,7 +33649,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1707BC69d91F86A6000d318E85D07B00747152FE" + - "0x1707BC69d91F86A6000d318E85D07B00747152FE" reporter: CryptoScamDB - name: transaction.status-eth.top url: http://transaction.status-eth.top @@ -33646,7 +33658,7 @@ description: Trust trading scam site addresses: ETH: - - "0x883d723B3F4a12EdD577A47f80DF9f2896Cd3cE7" + - "0x883d723B3F4a12EdD577A47f80DF9f2896Cd3cE7" reporter: CryptoScamDB - name: mediumblog.today url: http://mediumblog.today @@ -33655,7 +33667,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0CD4ea9B68CEd287Fc25923B071C0b1a0a14e9c6" + - "0x0CD4ea9B68CEd287Fc25923B071C0b1a0a14e9c6" reporter: CryptoScamDB - name: ethereum-airdop.com url: http://ethereum-airdop.com @@ -33664,7 +33676,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA59FC1920284607Dd1d95bCC43F821601fAeF7d3" + - "0xA59FC1920284607Dd1d95bCC43F821601fAeF7d3" reporter: CryptoScamDB - name: medium-blogpost.info url: http://medium-blogpost.info @@ -33673,7 +33685,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA59FC1920284607Dd1d95bCC43F821601fAeF7d3" + - "0xA59FC1920284607Dd1d95bCC43F821601fAeF7d3" reporter: CryptoScamDB - name: bonus.status-eth.top url: http://bonus.status-eth.top @@ -33682,7 +33694,7 @@ description: Trust trading scam site addresses: ETH: - - "0x883d723B3F4a12EdD577A47f80DF9f2896Cd3cE7" + - "0x883d723B3F4a12EdD577A47f80DF9f2896Cd3cE7" reporter: CryptoScamDB - name: ethereum.smart.contract.myeltherwallet.ml url: http://ethereum.smart.contract.myeltherwallet.ml @@ -33703,7 +33715,7 @@ description: Trust trading scam site addresses: ETH: - - "0x88f8717A2B30041006E08e286af9F1E9671B5724" + - "0x88f8717A2B30041006E08e286af9F1E9671B5724" reporter: CryptoScamDB - name: 10keth.com url: http://10keth.com @@ -33712,7 +33724,7 @@ description: Trust trading scam site addresses: ETH: - - "0x88f8717A2B30041006E08e286af9F1E9671B5724" + - "0x88f8717A2B30041006E08e286af9F1E9671B5724" reporter: CryptoScamDB - name: airdrop-token.website url: http://airdrop-token.website @@ -33721,7 +33733,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe889b0d59fd4181857edb19f5fecafa8510f2fad" + - "0xe889b0d59fd4181857edb19f5fecafa8510f2fad" reporter: CryptoScamDB - name: ethvent.net url: http://ethvent.net @@ -33730,7 +33742,7 @@ description: Trust trading scam site addresses: ETH: - - "0x335E40277f127c620560FaF1cfa001E5899864ad" + - "0x335E40277f127c620560FaF1cfa001E5899864ad" reporter: CryptoScamDB - name: ethclaim.live url: http://ethclaim.live @@ -33739,7 +33751,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1b2f4abac29e739d8eb439a3f7fdef571f1d0e69" + - "0x1b2f4abac29e739d8eb439a3f7fdef571f1d0e69" reporter: CryptoScamDB - name: claim.status-eth.top url: http://claim.status-eth.top @@ -33748,7 +33760,7 @@ description: Trust trading scam site addresses: ETH: - - "0x883d723B3F4a12EdD577A47f80DF9f2896Cd3cE7" + - "0x883d723B3F4a12EdD577A47f80DF9f2896Cd3cE7" reporter: CryptoScamDB - name: my-followers.ml url: http://my-followers.ml @@ -33757,7 +33769,7 @@ description: Trust trading scam site addresses: ETH: - - "0x02D1347ABE00beAA073058b1414722CdcC31aBB3" + - "0x02D1347ABE00beAA073058b1414722CdcC31aBB3" reporter: CryptoScamDB - name: gcox086.com url: http://gcox086.com @@ -33814,7 +33826,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE5f08B41BC8e37EE5E5934d4A27e67e059370011" + - "0xE5f08B41BC8e37EE5E5934d4A27e67e059370011" reporter: CryptoScamDB - name: kralkem.com url: http://kralkem.com @@ -33877,7 +33889,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1d2Ba50dfA3C78Da0E56f62D3a9e80a4D20Da363" + - "0x1d2Ba50dfA3C78Da0E56f62D3a9e80a4D20Da363" reporter: CryptoScamDB - name: airdropsvert.xyz url: http://airdropsvert.xyz @@ -33886,7 +33898,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA2922aE30Ff11c0fEf6E250b3892A451BDd533f1" + - "0xA2922aE30Ff11c0fEf6E250b3892A451BDd533f1" reporter: CryptoScamDB - name: etherium.host url: http://etherium.host @@ -33895,7 +33907,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2A37A183eb7f18caE3fcB967404E472729f21E96" + - "0x2A37A183eb7f18caE3fcB967404E472729f21E96" reporter: CryptoScamDB - name: claimeth.top url: http://claimeth.top @@ -33904,7 +33916,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd3C75c3C553f06eeb345E2D06340B6b473d45aDa" + - "0xd3C75c3C553f06eeb345E2D06340B6b473d45aDa" reporter: CryptoScamDB - name: medium.com.ru url: http://medium.com.ru @@ -33919,7 +33931,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2A37A183eb7f18caE3fcB967404E472729f21E96" + - "0x2A37A183eb7f18caE3fcB967404E472729f21E96" reporter: CryptoScamDB - name: tesla.myetherget.info url: http://tesla.myetherget.info @@ -33928,7 +33940,7 @@ description: Trust trading scam site addresses: ETH: - - "0x68412063a56225aE349296a1dB47788CCEF4597c" + - "0x68412063a56225aE349296a1dB47788CCEF4597c" reporter: CryptoScamDB - name: ethsecure.top url: http://ethsecure.top @@ -33937,7 +33949,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1164B5b85af48F92f35A7B3043300A91Ae8d0b48" + - "0x1164B5b85af48F92f35A7B3043300A91Ae8d0b48" reporter: CryptoScamDB - name: coinsdrop.org url: http://coinsdrop.org @@ -33946,7 +33958,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa2f11A7C5B68de825f35a47C5649cb1EaFBA77ac" + - "0xa2f11A7C5B68de825f35a47C5649cb1EaFBA77ac" reporter: CryptoScamDB - name: blogmediums.blogspot.com url: http://blogmediums.blogspot.com @@ -33955,7 +33967,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: ethereumprize.art url: http://ethereumprize.art @@ -33964,7 +33976,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1d2Ba50dfA3C78Da0E56f62D3a9e80a4D20Da363" + - "0x1d2Ba50dfA3C78Da0E56f62D3a9e80a4D20Da363" reporter: CryptoScamDB - name: getethereum200.000webhostapp.com url: http://getethereum200.000webhostapp.com @@ -33973,7 +33985,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4491492C21605D923f1EF9E947Eeaa74799dBDd6" + - "0x4491492C21605D923f1EF9E947Eeaa74799dBDd6" reporter: CryptoScamDB - name: safe.sharingeth.com url: http://safe.sharingeth.com @@ -33982,7 +33994,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9dA5F88e2BD9c4DA00fA30a2230117Dc5ad2621e" + - "0x9dA5F88e2BD9c4DA00fA30a2230117Dc5ad2621e" reporter: CryptoScamDB - name: medium-blog-ethereum.net url: http://medium-blog-ethereum.net @@ -33991,7 +34003,7 @@ description: Trust trading scam site. Linking users to ethereum-airdrop.net addresses: ETH: - - "0xFCB27f1E0bC118014107DaAE776F0aCEeD02e5F3" + - "0xFCB27f1E0bC118014107DaAE776F0aCEeD02e5F3" reporter: CryptoScamDB - name: ethereum-airdrop.net url: http://ethereum-airdrop.net @@ -34000,7 +34012,7 @@ description: Trust trading scam site addresses: ETH: - - "0xFCB27f1E0bC118014107DaAE776F0aCEeD02e5F3" + - "0xFCB27f1E0bC118014107DaAE776F0aCEeD02e5F3" reporter: CryptoScamDB - name: eth-bonus-binance.com url: http://eth-bonus-binance.com @@ -34009,7 +34021,7 @@ description: Trust trading scam site addresses: ETH: - - "0xcdBa82888e4698C485AbAcf8C7Ad87dC2221f378" + - "0xcdBa82888e4698C485AbAcf8C7Ad87dC2221f378" reporter: CryptoScamDB - name: czofficial.site url: http://czofficial.site @@ -34018,7 +34030,7 @@ description: Trust trading scam site addresses: ETH: - - "0x44610ceE8C56D34e80468243065e3a319250e32a" + - "0x44610ceE8C56D34e80468243065e3a319250e32a" reporter: CryptoScamDB - name: ethico.info url: http://ethico.info @@ -34027,7 +34039,7 @@ description: Trust trading scam site addresses: ETH: - - "0xfC930BC7AA32b14a87F49A4E120Ff54f8F0a5E05" + - "0xfC930BC7AA32b14a87F49A4E120Ff54f8F0a5E05" reporter: CryptoScamDB - name: elon-surprise.site url: http://elon-surprise.site @@ -34036,7 +34048,7 @@ description: Trust trading scam site addresses: ETH: - - "0x02d0b53ec925f5C5907EB3dD85BeDEdaA4362564" + - "0x02d0b53ec925f5C5907EB3dD85BeDEdaA4362564" reporter: CryptoScamDB - name: xn--yetherallet-tv8eu6a.com url: http://xn--yetherallet-tv8eu6a.com @@ -34051,7 +34063,7 @@ description: Trust trading scam site addresses: ETH: - - "0x571836b1E0A978ccCd7ADB56F0aAD96C574a05aa" + - "0x571836b1E0A978ccCd7ADB56F0aAD96C574a05aa" reporter: CryptoScamDB - name: elon-musk.site url: http://elon-musk.site @@ -34060,7 +34072,7 @@ description: Trust trading scam site addresses: ETH: - - "0x63F32b8eC6e4dEA892149834A7B8D7C9e67b4a0A" + - "0x63F32b8eC6e4dEA892149834A7B8D7C9e67b4a0A" reporter: CryptoScamDB - name: ethofficial.site url: http://ethofficial.site @@ -34069,7 +34081,7 @@ description: Trust trading scam site addresses: ETH: - - "0x44610ceE8C56D34e80468243065e3a319250e32a" + - "0x44610ceE8C56D34e80468243065e3a319250e32a" reporter: CryptoScamDB - name: bestpromo.online url: http://bestpromo.online @@ -34078,7 +34090,7 @@ description: Trust trading scam site addresses: ETH: - - "0x24328c35066C61523E03ac14996131aef4b3f525" + - "0x24328c35066C61523E03ac14996131aef4b3f525" reporter: CryptoScamDB - name: crypto-giveaway.top url: http://crypto-giveaway.top @@ -34087,7 +34099,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9DbF942bE15c70c4E1Fb8c0D1B53007377bCaa09" + - "0x9DbF942bE15c70c4E1Fb8c0D1B53007377bCaa09" reporter: CryptoScamDB - name: airdrop-ether.com url: http://airdrop-ether.com @@ -34096,7 +34108,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc454A957426af08a5AE6b6AF57BbBFF49edA7C73" + - "0xc454A957426af08a5AE6b6AF57BbBFF49edA7C73" reporter: CryptoScamDB - name: medium-blog-ethereum.info url: http://medium-blog-ethereum.info @@ -34105,7 +34117,7 @@ description: Trust trading scam site. Linking to airdrop-ether.com addresses: ETH: - - "0xc454A957426af08a5AE6b6AF57BbBFF49edA7C73" + - "0xc454A957426af08a5AE6b6AF57BbBFF49edA7C73" reporter: CryptoScamDB - name: ethpromogivegroup.net url: http://ethpromogivegroup.net @@ -34114,7 +34126,7 @@ description: Trust trading scam site addresses: ETH: - - "0x478dc7121A0339Fbba4cC5b4AcBB8a119c8a8f19" + - "0x478dc7121A0339Fbba4cC5b4AcBB8a119c8a8f19" reporter: CryptoScamDB - name: ethereum-airdrop-promo.czweb.org url: http://ethereum-airdrop-promo.czweb.org @@ -34123,7 +34135,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe889b0d59fd4181857edb19f5fecafa8510f2fad" + - "0xe889b0d59fd4181857edb19f5fecafa8510f2fad" reporter: CryptoScamDB - name: safe.ethtreasury.com url: http://safe.ethtreasury.com @@ -34132,7 +34144,7 @@ description: Trust trading scam site addresses: ETH: - - "0x74c38Bf0C506EB5Ee22cdD8827c109B0C91e0D77" + - "0x74c38Bf0C506EB5Ee22cdD8827c109B0C91e0D77" reporter: CryptoScamDB - name: binance.com.eth-bonus.me url: http://binance.com.eth-bonus.me @@ -34141,7 +34153,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2b5d022D3396c412A58C7be8897BC8d3E0C823c3" + - "0x2b5d022D3396c412A58C7be8897BC8d3E0C823c3" reporter: CryptoScamDB - name: eth-bonus.me url: http://eth-bonus.me @@ -34150,7 +34162,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2b5d022D3396c412A58C7be8897BC8d3E0C823c3" + - "0x2b5d022D3396c412A58C7be8897BC8d3E0C823c3" reporter: CryptoScamDB - name: elon-musk.company url: http://elon-musk.company @@ -34159,7 +34171,7 @@ description: Trust trading scam site addresses: ETH: - - "0x574D4CeA313269e482f4b53d889A940241D99e45" + - "0x574D4CeA313269e482f4b53d889A940241D99e45" reporter: CryptoScamDB - name: safe-eth.info url: http://safe-eth.info @@ -34168,7 +34180,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4974fa50E11fD8F534093eA856a98574f8Bf2A50" + - "0x4974fa50E11fD8F534093eA856a98574f8Bf2A50" reporter: CryptoScamDB - name: promotion-eth.com url: http://promotion-eth.com @@ -34177,7 +34189,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB3B35fB20695F3ce1Bd56c56E4df20d8ce222943" + - "0xB3B35fB20695F3ce1Bd56c56E4df20d8ce222943" reporter: CryptoScamDB - name: tronics.updog.co url: http://tronics.updog.co @@ -34186,7 +34198,7 @@ description: Trust trading scam site addresses: ETH: - - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" + - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" reporter: CryptoScamDB - name: binance.updog.co url: http://binance.updog.co @@ -34195,7 +34207,7 @@ description: Trust trading scam site addresses: ETH: - - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" + - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" reporter: CryptoScamDB - name: airdrop-ether.info url: http://airdrop-ether.info @@ -34204,7 +34216,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0eD78CCA6cdfa68e08b85C463F29Dd8741Ff06ad" + - "0x0eD78CCA6cdfa68e08b85C463F29Dd8741Ff06ad" reporter: CryptoScamDB - name: medium-blog-ethereum.org url: http://medium-blog-ethereum.org @@ -34213,7 +34225,7 @@ description: Trust trading scam site. Linking to airdrop-ether.info addresses: ETH: - - "0x0eD78CCA6cdfa68e08b85C463F29Dd8741Ff06ad" + - "0x0eD78CCA6cdfa68e08b85C463F29Dd8741Ff06ad" reporter: CryptoScamDB - name: go.ethpays.us url: http://go.ethpays.us @@ -34222,9 +34234,9 @@ description: Trust trading scam site addresses: ETH: - - "0x289f70e8C29657E574De9cF78D74cb20f674936a" - - "0xE4f158aBd814face37A76BB046Eb8D5d2982e48F" - - "0x91718Fdc91Ea6a5267FAE873eA3d8F612ed5A3ba" + - "0x289f70e8C29657E574De9cF78D74cb20f674936a" + - "0xE4f158aBd814face37A76BB046Eb8D5d2982e48F" + - "0x91718Fdc91Ea6a5267FAE873eA3d8F612ed5A3ba" reporter: CryptoScamDB - name: ethereum-award.top url: http://ethereum-award.top @@ -34233,7 +34245,7 @@ description: Trust trading scam site addresses: ETH: - - "0xcB3f9c4cD5D31B4D6DB04a63f5A414779cFe6Fc7" + - "0xcB3f9c4cD5D31B4D6DB04a63f5A414779cFe6Fc7" reporter: CryptoScamDB - name: coinbasespromo.tumblr.com url: http://coinbasespromo.tumblr.com @@ -34242,7 +34254,7 @@ description: Trust trading scam site. Linking to mediumblogsot.top/payment2.php addresses: ETH: - - "0xff8e6af02d41a576a0c82f7835535193e1a6bccc" + - "0xff8e6af02d41a576a0c82f7835535193e1a6bccc" reporter: CryptoScamDB - name: cryptoyodas.tumblr.com url: http://cryptoyodas.tumblr.com @@ -34251,7 +34263,7 @@ description: Trust trading scam site. Linking to ethe.mediumblog.top/payment.php addresses: ETH: - - "0xab7ec7596fc05bc55afc07008cc06c1193ed6f9a" + - "0xab7ec7596fc05bc55afc07008cc06c1193ed6f9a" reporter: CryptoScamDB - name: promo.ethx.site url: http://promo.ethx.site @@ -34260,7 +34272,7 @@ description: Trust trading scam site addresses: ETH: - - "0x289f70e8C29657E574De9cF78D74cb20f674936a" + - "0x289f70e8C29657E574De9cF78D74cb20f674936a" reporter: CryptoScamDB - name: send.tokenpromo.site url: http://send.tokenpromo.site @@ -34269,7 +34281,7 @@ description: Trust trading scam site addresses: ETH: - - "0xFf718805bB9199eBf024ab6ACd333E603Ad77c85" + - "0xFf718805bB9199eBf024ab6ACd333E603Ad77c85" reporter: CryptoScamDB - name: ethereumprize.eu url: http://ethereumprize.eu @@ -34278,7 +34290,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1d2Ba50dfA3C78Da0E56f62D3a9e80a4D20Da363" + - "0x1d2Ba50dfA3C78Da0E56f62D3a9e80a4D20Da363" reporter: CryptoScamDB - name: 5000ethereum.in url: http://5000ethereum.in @@ -34287,9 +34299,9 @@ description: Trust trading scam site addresses: ETH: - - "0x604cac9ce467021908814F5a36a006E236ae10a2" - - "0x6Aa83B12973F3364Bc7F17211cFd85C7586FB371" - - "0xbf3D7084D5669f4A2Dda9aCF96fD60Ad814734D7" + - "0x604cac9ce467021908814F5a36a006E236ae10a2" + - "0x6Aa83B12973F3364Bc7F17211cFd85C7586FB371" + - "0xbf3D7084D5669f4A2Dda9aCF96fD60Ad814734D7" reporter: CryptoScamDB - name: ethbinance.info url: http://ethbinance.info @@ -34298,7 +34310,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb86FAbBB253b69906ab8311de95A9008c738E92E" + - "0xb86FAbBB253b69906ab8311de95A9008c738E92E" reporter: CryptoScamDB - name: ethofficial.000webhostapp.com url: http://ethofficial.000webhostapp.com @@ -34307,7 +34319,7 @@ description: Trust trading scam site addresses: ETH: - - "0x44610ceE8C56D34e80468243065e3a319250e32a" + - "0x44610ceE8C56D34e80468243065e3a319250e32a" reporter: CryptoScamDB - name: medium-eth.com url: http://medium-eth.com @@ -34316,7 +34328,7 @@ description: Trust trading scam site. Linking users to promotion-eth.info addresses: ETH: - - "0xf66ffd1b3BB6771d3D365605FB4B408c4F7424c0" + - "0xf66ffd1b3BB6771d3D365605FB4B408c4F7424c0" reporter: CryptoScamDB - name: promotion-eth.info url: http://promotion-eth.info @@ -34325,7 +34337,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf66ffd1b3BB6771d3D365605FB4B408c4F7424c0" + - "0xf66ffd1b3BB6771d3D365605FB4B408c4F7424c0" reporter: CryptoScamDB - name: coinbaseboggether.tumblr.com url: http://coinbaseboggether.tumblr.com @@ -34334,7 +34346,7 @@ description: Trust trading scam site. Linking users to getethereum200.000webhostapp.com addresses: ETH: - - "0x4491492C21605D923f1EF9E947Eeaa74799dBDd6" + - "0x4491492C21605D923f1EF9E947Eeaa74799dBDd6" reporter: CryptoScamDB - name: promo.ethgft.us url: http://promo.ethgft.us @@ -34343,7 +34355,7 @@ description: Trust trading scam site addresses: ETH: - - "0x384D84914784760E1aa55eB2aB9028d2Fae538E9" + - "0x384D84914784760E1aa55eB2aB9028d2Fae538E9" reporter: CryptoScamDB - name: beethpromogive.com url: http://beethpromogive.com @@ -34352,7 +34364,7 @@ description: Trust trading scam site addresses: ETH: - - "0x04A96F1B6f661793787B527F3114f33d7e413B4d" + - "0x04A96F1B6f661793787B527F3114f33d7e413B4d" reporter: CryptoScamDB - name: safe.confirmeth.com url: http://safe.confirmeth.com @@ -34361,7 +34373,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9a9a91492a76Ab7Ef901e064D0548937B5c80a9C" + - "0x9a9a91492a76Ab7Ef901e064D0548937B5c80a9C" reporter: CryptoScamDB - name: promo.tokenpromo.site url: http://promo.tokenpromo.site @@ -34370,7 +34382,7 @@ description: Trust trading scam site addresses: ETH: - - "0x289f70e8C29657E574De9cF78D74cb20f674936a" + - "0x289f70e8C29657E574De9cF78D74cb20f674936a" reporter: CryptoScamDB - name: api-binance.co url: http://api-binance.co @@ -34397,7 +34409,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4d2c10881813a371B2A6B8c0D9d06e83Ccb9E418" + - "0x4d2c10881813a371B2A6B8c0D9d06e83Ccb9E418" reporter: CryptoScamDB - name: xn--dx-ejao.market url: http://xn--dx-ejao.market @@ -34442,7 +34454,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0a7DDe263eb93F69acD1671A223C5C93faA73701" + - "0x0a7DDe263eb93F69acD1671A223C5C93faA73701" reporter: CryptoScamDB - name: promotion-eth.net url: http://promotion-eth.net @@ -34451,7 +34463,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE2621777f2d10D2fc5cf2F7F48d680044F2e49A8" + - "0xE2621777f2d10D2fc5cf2F7F48d680044F2e49A8" reporter: CryptoScamDB - name: eth-airdrop.info url: http://eth-airdrop.info @@ -34460,7 +34472,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0EaB14A501a8125387B0C1E2BD13a217CEe45EBa" + - "0x0EaB14A501a8125387B0C1E2BD13a217CEe45EBa" reporter: CryptoScamDB - name: mediurn.press url: http://mediurn.press @@ -34469,7 +34481,7 @@ description: Trust trading scam site. Linking to ethereum10000.press via buff.ly/2MgM5Xd+ addresses: ETH: - - "0x688e8d92fcFf37b37f0b3910120f0ce906f12483" + - "0x688e8d92fcFf37b37f0b3910120f0ce906f12483" reporter: CryptoScamDB - name: ethereum10000.press url: http://ethereum10000.press @@ -34478,7 +34490,7 @@ description: Trust trading scam site addresses: ETH: - - "0x688e8d92fcFf37b37f0b3910120f0ce906f12483" + - "0x688e8d92fcFf37b37f0b3910120f0ce906f12483" reporter: CryptoScamDB - name: giveaway-ethereum.top url: http://giveaway-ethereum.top @@ -34487,7 +34499,7 @@ description: Trust trading scam site addresses: ETH: - - "0xCaed34aCc1da8ce456A1E217d687bFDcB910B35B" + - "0xCaed34aCc1da8ce456A1E217d687bFDcB910B35B" reporter: CryptoScamDB - name: smartsent.space url: http://smartsent.space @@ -34496,7 +34508,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2202bCE02f8A5944C1FDF2Bd20fcf607F30389AB" + - "0x2202bCE02f8A5944C1FDF2Bd20fcf607F30389AB" reporter: CryptoScamDB - name: site-binance.co url: http://site-binance.co @@ -34517,7 +34529,7 @@ description: Trust trading scam site. Linking to giveaway-ethereum.top/payment.php?Exchange=Coinbase addresses: ETH: - - "0xCaed34aCc1da8ce456A1E217d687bFDcB910B35B" + - "0xCaed34aCc1da8ce456A1E217d687bFDcB910B35B" reporter: CryptoScamDB - name: medium-eth.net url: http://medium-eth.net @@ -34526,7 +34538,7 @@ description: Trust trading scam site. Linking to promotion-eth.net addresses: ETH: - - "0xE2621777f2d10D2fc5cf2F7F48d680044F2e49A8" + - "0xE2621777f2d10D2fc5cf2F7F48d680044F2e49A8" reporter: CryptoScamDB - name: ether-giveaway.top url: http://ether-giveaway.top @@ -34535,17 +34547,17 @@ description: Trust trading scam site addresses: ETH: - - "0x499AfbF1EaE0943cc5bA8e80AF7690c60A8bdCAD" + - "0x499AfbF1EaE0943cc5bA8e80AF7690c60A8bdCAD" reporter: CryptoScamDB - name: airdrop.credit url: http://airdrop.credit category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 142bD1fno4SKQ54vc6eqy6ueLDxbo8jzRB' + description: "Trust trading scam site. Bitcoin address: 142bD1fno4SKQ54vc6eqy6ueLDxbo8jzRB" addresses: ETH: - - "0xF14D02FD483E5eDaE77187D6EC5AC51F015DE468" - - "0x3Ea41dc576Ccf70706Aeece363833A26D9529C38" + - "0xF14D02FD483E5eDaE77187D6EC5AC51F015DE468" + - "0x3Ea41dc576Ccf70706Aeece363833A26D9529C38" reporter: CryptoScamDB - name: musk-share.com url: http://musk-share.com @@ -34554,8 +34566,8 @@ description: Trust trading scam site addresses: ETH: - - "0xFD8b13415d9dD061Bb665438632fbA566267bBA4" - - "0x1d8A1c911a7D7a9ca127b1B71ba906A1e01B6b4D" + - "0xFD8b13415d9dD061Bb665438632fbA566267bBA4" + - "0x1d8A1c911a7D7a9ca127b1B71ba906A1e01B6b4D" reporter: CryptoScamDB - name: muethwaitt.info url: http://muethwaitt.info @@ -34570,7 +34582,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe889b0d59fd4181857edb19f5fecafa8510f2fad" + - "0xe889b0d59fd4181857edb19f5fecafa8510f2fad" reporter: CryptoScamDB - name: bittrex-sigin.com url: http://bittrex-sigin.com @@ -34585,7 +34597,7 @@ description: Scam giveaway - get 0.001 free but need to send the rest to withdraw addresses: ETH: - - "0x0F23430D929F24b86CB3Bf375B94d96361d0420a" + - "0x0F23430D929F24b86CB3Bf375B94d96361d0420a" reporter: CryptoScamDB - name: ethgiving.000webhostapp.com url: http://ethgiving.000webhostapp.com @@ -34594,7 +34606,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA324120643DDe9D520A06691010F086B12D5cA02" + - "0xA324120643DDe9D520A06691010F086B12D5cA02" reporter: CryptoScamDB - name: mediumapp.org url: http://mediumapp.org @@ -34603,7 +34615,7 @@ description: Trust trading scam site addresses: ETH: - - "0xBc91d37841f58Fc8611AB045C240BD5241090B86" + - "0xBc91d37841f58Fc8611AB045C240BD5241090B86" reporter: CryptoScamDB - name: ethpromosend.com url: http://ethpromosend.com @@ -34612,7 +34624,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB23452b9e14f7770C0aD879Fb4dA1e70Bf661EEe" + - "0xB23452b9e14f7770C0aD879Fb4dA1e70Bf661EEe" reporter: CryptoScamDB - name: giveaway-coinbase.top url: http://giveaway-coinbase.top @@ -34621,7 +34633,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDF50C2DA0a52f2a3a231eD38fA1B79Ad97ab9563" + - "0xDF50C2DA0a52f2a3a231eD38fA1B79Ad97ab9563" reporter: CryptoScamDB - name: eth5000.in url: http://eth5000.in @@ -34630,7 +34642,7 @@ description: Trust trading scam site addresses: ETH: - - "0xbf3D7084D5669f4A2Dda9aCF96fD60Ad814734D7" + - "0xbf3D7084D5669f4A2Dda9aCF96fD60Ad814734D7" reporter: CryptoScamDB - name: coinmyethers.ooo url: http://coinmyethers.ooo @@ -34639,8 +34651,8 @@ description: Trust trading scam site addresses: ETH: - - "0x8F7534b39E75051F0C03C988239ac8D67d4C13A7" - - "0x259510F83370E261FF018Cf973D0e80Ff64cf1b5" + - "0x8F7534b39E75051F0C03C988239ac8D67d4C13A7" + - "0x259510F83370E261FF018Cf973D0e80Ff64cf1b5" reporter: CryptoScamDB - name: binance-exchange.updog.co url: http://binance-exchange.updog.co @@ -34649,7 +34661,7 @@ description: Trust trading scam site addresses: ETH: - - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" + - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" reporter: CryptoScamDB - name: ethbonus.eu url: http://ethbonus.eu @@ -34658,7 +34670,7 @@ description: Trust trading scam site addresses: ETH: - - "0x606188614094946E0fcD05a0c94D51Ff586fb01b" + - "0x606188614094946E0fcD05a0c94D51Ff586fb01b" reporter: CryptoScamDB - name: smartcontract-5000.space url: http://smartcontract-5000.space @@ -34667,7 +34679,7 @@ description: Trust trading scam site addresses: ETH: - - "0x054aA7a66DcDF5fd76A3914fb5e02650c1AfA65b" + - "0x054aA7a66DcDF5fd76A3914fb5e02650c1AfA65b" reporter: CryptoScamDB - name: xn--yetherallet-tv8es7a.com url: http://xn--yetherallet-tv8es7a.com @@ -34679,7 +34691,7 @@ url: http://omiseqo.network category: Phishing subcategory: MyEtherWallet - description: 'Hosting a MyEtherWallet phishing for keys. Reported address: 0x5496D2E076C2C467BEF865f7e23Fb2fF83a17ac9' + description: "Hosting a MyEtherWallet phishing for keys. Reported address: 0x5496D2E076C2C467BEF865f7e23Fb2fF83a17ac9" reporter: CryptoScamDB - name: medium-blog-airdrop.info url: http://medium-blog-airdrop.info @@ -34688,7 +34700,7 @@ description: Trust trading scam site. Linking users to airdrop-eth.net addresses: ETH: - - "0x8dB82c361c101caC757D709200B23ffC8E69faD2" + - "0x8dB82c361c101caC757D709200B23ffC8E69faD2" reporter: CryptoScamDB - name: airdrop-eth.net url: http://airdrop-eth.net @@ -34697,8 +34709,8 @@ description: Trust trading scam site addresses: ETH: - - "0x8dB82c361c101caC757D709200B23ffC8E69faD2" - - "0x8dB82c361c101caC757D709200B23ffC8E69faD2" + - "0x8dB82c361c101caC757D709200B23ffC8E69faD2" + - "0x8dB82c361c101caC757D709200B23ffC8E69faD2" reporter: CryptoScamDB - name: blog-coinbase.tumblr.com url: http://blog-coinbase.tumblr.com @@ -34707,7 +34719,7 @@ description: Trust trading scam site. Linking users to giveaway-coinbase.top/payment.php?Exchange=Coinbase addresses: ETH: - - "0xDF50C2DA0a52f2a3a231eD38fA1B79Ad97ab9563" + - "0xDF50C2DA0a52f2a3a231eD38fA1B79Ad97ab9563" reporter: CryptoScamDB - name: elon-musk.team url: http://elon-musk.team @@ -34716,7 +34728,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1708a04876FeC1Ca8a482E72afb340c362d3eC20" + - "0x1708a04876FeC1Ca8a482E72afb340c362d3eC20" reporter: CryptoScamDB - name: musk-share.info url: http://musk-share.info @@ -34725,9 +34737,9 @@ description: Trust trading scam site addresses: ETH: - - "0x7Cb16e15F66B8DcA14385409f44336A9F679632C" - - "0xbC492382Aa0586f08CDb2E0bA88C1048F1e7b44E" - - "0x33Ce6c64865F889b67b2297742A5855c94Db8e5F" + - "0x7Cb16e15F66B8DcA14385409f44336A9F679632C" + - "0xbC492382Aa0586f08CDb2E0bA88C1048F1e7b44E" + - "0x33Ce6c64865F889b67b2297742A5855c94Db8e5F" reporter: CryptoScamDB - name: crypto-promo.czweb.org url: http://crypto-promo.czweb.org @@ -34736,7 +34748,7 @@ description: Trust trading scam site addresses: ETH: - - "0x31fca2139b07c2a97287de51f0219a34f4181710" + - "0x31fca2139b07c2a97287de51f0219a34f4181710" reporter: CryptoScamDB - name: musk-air.org url: http://musk-air.org @@ -34745,8 +34757,8 @@ description: Trust trading scam site addresses: ETH: - - "0x72696cE345abB71398384e42CfbF6C9A995246c0" - - "0xEcE9c89fE25858417Bc1305492c27C01662313e6" + - "0x72696cE345abB71398384e42CfbF6C9A995246c0" + - "0xEcE9c89fE25858417Bc1305492c27C01662313e6" reporter: CryptoScamDB - name: safe-claims.info url: http://safe-claims.info @@ -34755,7 +34767,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6a9c2ec4f4888d7338fc1b28584aaafeb01e6db3" + - "0x6a9c2ec4f4888d7338fc1b28584aaafeb01e6db3" reporter: CryptoScamDB - name: bitstamp.pw url: http://bitstamp.pw @@ -34776,7 +34788,7 @@ description: Trust trading scam site addresses: ETH: - - "0x606188614094946E0fcD05a0c94D51Ff586fb01b" + - "0x606188614094946E0fcD05a0c94D51Ff586fb01b" reporter: CryptoScamDB - name: eth-official.claims url: http://eth-official.claims @@ -34785,7 +34797,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2C11e2b870472a32027500bF0faCCeB7200e768b" + - "0x2C11e2b870472a32027500bF0faCCeB7200e768b" reporter: CryptoScamDB - name: ethresults.info url: http://ethresults.info @@ -34794,9 +34806,9 @@ description: Trust trading scam site addresses: ETH: - - "0xfC930BC7AA32b14a87F49A4E120Ff54f8F0a5E05" - - "0xDD0385e83fc3cBeFc00c47716774d71ee583805A" - - "0xcf75D0bF4E47f3dB616a28D1Cf8d4153D3957edA" + - "0xfC930BC7AA32b14a87F49A4E120Ff54f8F0a5E05" + - "0xDD0385e83fc3cBeFc00c47716774d71ee583805A" + - "0xcf75D0bF4E47f3dB616a28D1Cf8d4153D3957edA" reporter: CryptoScamDB - name: ethereumdrop.eu url: http://ethereumdrop.eu @@ -34805,7 +34817,7 @@ description: Trust trading scam site addresses: ETH: - - "0x606188614094946E0fcD05a0c94D51Ff586fb01b" + - "0x606188614094946E0fcD05a0c94D51Ff586fb01b" reporter: CryptoScamDB - name: go.ethgft.party url: http://go.ethgft.party @@ -34814,8 +34826,8 @@ description: Trust trading scam site addresses: ETH: - - "0xD1381f89B4feea63e9C6BC97dc9Fc2B0C96BF12F" - - "0xB25711E2493378EAbB02E74de6653129846d5434" + - "0xD1381f89B4feea63e9C6BC97dc9Fc2B0C96BF12F" + - "0xB25711E2493378EAbB02E74de6653129846d5434" reporter: CryptoScamDB - name: ethgft.party url: http://ethgft.party @@ -34824,7 +34836,7 @@ description: Trust trading scam site addresses: ETH: - - "0x289f70e8C29657E574De9cF78D74cb20f674936a" + - "0x289f70e8C29657E574De9cF78D74cb20f674936a" reporter: CryptoScamDB - name: safesclaim.info url: http://safesclaim.info @@ -34833,8 +34845,8 @@ description: Trust trading scam site addresses: ETH: - - "0x7deBE420A36349Fb8014c181c9A7E835e83EFb23" - - "0x5C0EA45d4D78d062667f9EA17534306E409AcF0A" + - "0x7deBE420A36349Fb8014c181c9A7E835e83EFb23" + - "0x5C0EA45d4D78d062667f9EA17534306E409AcF0A" reporter: CryptoScamDB - name: ethereum-airdrop.biz url: http://ethereum-airdrop.biz @@ -34843,7 +34855,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7eb3ff57DcbCdd5ed7C125EF3468F94B4c1eB716" + - "0x7eb3ff57DcbCdd5ed7C125EF3468F94B4c1eB716" reporter: CryptoScamDB - name: give-away.win url: http://give-away.win @@ -34852,7 +34864,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2A0055BD440eBC26FD466D7ee04Ca293300bEff4" + - "0x2A0055BD440eBC26FD466D7ee04Ca293300bEff4" reporter: CryptoScamDB - name: giveaway-coinbase.club url: http://giveaway-coinbase.club @@ -34861,7 +34873,7 @@ description: Trust trading scam site addresses: ETH: - - "0xfb5e36B888bc15528b6Bd42fe0B1b2aF62693eB9" + - "0xfb5e36B888bc15528b6Bd42fe0B1b2aF62693eB9" reporter: CryptoScamDB - name: etherscan.space url: http://etherscan.space @@ -34870,7 +34882,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3D7285879Cea71d0063e96f2c33b6b177878e1e2" + - "0x3D7285879Cea71d0063e96f2c33b6b177878e1e2" reporter: CryptoScamDB - name: binmedium.blogspot.com url: http://binmedium.blogspot.com @@ -34879,7 +34891,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: medium-blog-airdrop.com url: http://medium-blog-airdrop.com @@ -34888,7 +34900,7 @@ description: Trust trading scam site. Linking users to airdrop-eth.net addresses: ETH: - - "0x8dB82c361c101caC757D709200B23ffC8E69faD2" + - "0x8dB82c361c101caC757D709200B23ffC8E69faD2" reporter: CryptoScamDB - name: ethereum-claim.ru url: http://ethereum-claim.ru @@ -34897,7 +34909,7 @@ description: Trust trading scam site addresses: ETH: - - "0x76256547a138343164FE4A37FFB7b2bed27924f9" + - "0x76256547a138343164FE4A37FFB7b2bed27924f9" reporter: CryptoScamDB - name: coinbase-gift.tumblr.com url: http://coinbase-gift.tumblr.com @@ -34906,7 +34918,7 @@ description: Trust trading scam site. Linking users to giveaway-coinbase.club/payment.php?Exchange=Coinbase addresses: ETH: - - "0xfb5e36B888bc15528b6Bd42fe0B1b2aF62693eB9" + - "0xfb5e36B888bc15528b6Bd42fe0B1b2aF62693eB9" reporter: CryptoScamDB - name: medium-news.blogspot.com url: http://medium-news.blogspot.com @@ -34915,7 +34927,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8F7534b39E75051F0C03C988239ac8D67d4C13A7" + - "0x8F7534b39E75051F0C03C988239ac8D67d4C13A7" reporter: CryptoScamDB - name: bestchagne.com url: http://bestchagne.com @@ -34942,7 +34954,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA3570c82D03bBf8C337799FE3f502729D3Cf0DBc" + - "0xA3570c82D03bBf8C337799FE3f502729D3Cf0DBc" reporter: CryptoScamDB - name: bittrex-n.com url: http://bittrex-n.com @@ -34957,7 +34969,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4A0d6F59e4e689506122FC7691Ea0B3c9e9f7964" + - "0x4A0d6F59e4e689506122FC7691Ea0B3c9e9f7964" reporter: CryptoScamDB - name: ethfs.info url: http://ethfs.info @@ -34966,8 +34978,8 @@ description: Trust trading scam site addresses: ETH: - - "0xDD0385e83fc3cBeFc00c47716774d71ee583805A" - - "0x813ca840322E3795702300bB3eBAF7aEE9aF9536" + - "0xDD0385e83fc3cBeFc00c47716774d71ee583805A" + - "0x813ca840322E3795702300bB3eBAF7aEE9aF9536" reporter: CryptoScamDB - name: ether-give-binance.com url: http://ether-give-binance.com @@ -34976,7 +34988,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3bFf0D893f8F595bc40ad266772b583DA492b20F" + - "0x3bFf0D893f8F595bc40ad266772b583DA492b20F" reporter: CryptoScamDB - name: take.realcryptogift.com url: http://take.realcryptogift.com @@ -34985,7 +34997,7 @@ description: Trust trading scam site addresses: ETH: - - "0xcB3883a9Afe5b47FE83caC5A2dEc2aa841A62973" + - "0xcB3883a9Afe5b47FE83caC5A2dEc2aa841A62973" reporter: CryptoScamDB - name: ether-airdrop.info url: http://ether-airdrop.info @@ -34994,8 +35006,8 @@ description: Trust trading scam site addresses: ETH: - - "0xc4C474507Cc8bbb5c8Cf06F7351bD5395e83175D" - - "0xb48bb047b9716A306A6bD3adEF52f912778B3C9F" + - "0xc4C474507Cc8bbb5c8Cf06F7351bD5395e83175D" + - "0xb48bb047b9716A306A6bD3adEF52f912778B3C9F" reporter: CryptoScamDB - name: ethereumaction.eu url: http://ethereumaction.eu @@ -35004,7 +35016,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa3D120C2A03A58489F65D24880fF6b43d7A63235" + - "0xa3D120C2A03A58489F65D24880fF6b43d7A63235" reporter: CryptoScamDB - name: ether-airdrop.biz url: http://ether-airdrop.biz @@ -35013,7 +35025,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4C474507Cc8bbb5c8Cf06F7351bD5395e83175D" + - "0xc4C474507Cc8bbb5c8Cf06F7351bD5395e83175D" reporter: CryptoScamDB - name: medium-ether-blog.biz url: http://medium-ether-blog.biz @@ -35022,7 +35034,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4A0d6F59e4e689506122FC7691Ea0B3c9e9f7964" + - "0x4A0d6F59e4e689506122FC7691Ea0B3c9e9f7964" reporter: CryptoScamDB - name: info-live-binance.com url: http://info-live-binance.com @@ -35031,7 +35043,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3bFf0D893f8F595bc40ad266772b583DA492b20F" + - "0x3bFf0D893f8F595bc40ad266772b583DA492b20F" reporter: CryptoScamDB - name: wusd.cf url: http://wusd.cf @@ -35046,7 +35058,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: myethervvellet.net url: http://myethervvellet.net @@ -35061,7 +35073,7 @@ description: Trust trading scam site. Linking users to giveaway-coinbase.club/payment.php?Exchange=Coinbase addresses: ETH: - - "0xfb5e36B888bc15528b6Bd42fe0B1b2aF62693eB9" + - "0xfb5e36B888bc15528b6Bd42fe0B1b2aF62693eB9" reporter: CryptoScamDB - name: exchangeth.online url: http://exchangeth.online @@ -35082,7 +35094,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0084515449B037205A33d6d3940a5684126Aa4b5" + - "0x0084515449B037205A33d6d3940a5684126Aa4b5" reporter: CryptoScamDB - name: ether-promo.biz url: http://ether-promo.biz @@ -35091,8 +35103,8 @@ description: Trust trading scam site addresses: ETH: - - "0xfB864b083B6284a864cd3A18378e65baBd13Ce1B" - - "0xD6D07d0463C3157725804055dA4aFd36201EA99D" + - "0xfB864b083B6284a864cd3A18378e65baBd13Ce1B" + - "0xD6D07d0463C3157725804055dA4aFd36201EA99D" reporter: CryptoScamDB - name: medium-ether-blog.info url: http://medium-ether-blog.info @@ -35101,7 +35113,7 @@ description: Trust trading scam site. Linking users to ether-promo.biz addresses: ETH: - - "0xD6D07d0463C3157725804055dA4aFd36201EA99D" + - "0xD6D07d0463C3157725804055dA4aFd36201EA99D" reporter: CryptoScamDB - name: eth-return-now.borec.cz url: http://eth-return-now.borec.cz @@ -35110,7 +35122,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x28f45192fD495bd9CBB312a6080d086D14481Ebc" + - "0x28f45192fD495bd9CBB312a6080d086D14481Ebc" reporter: CryptoScamDB - name: etheasydrop.eu url: http://etheasydrop.eu @@ -35119,7 +35131,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x882f33f162ab64D427182087DD4916c537de8582" + - "0x882f33f162ab64D427182087DD4916c537de8582" reporter: CryptoScamDB - name: myetherwallet-sigen.space url: http://myetherwallet-sigen.space @@ -35146,7 +35158,7 @@ description: Fake Shapeshift addresses: ETH: - - "0x081A48FCFb87DDC415C31dDae1eb3BA5D5696cDB" + - "0x081A48FCFb87DDC415C31dDae1eb3BA5D5696cDB" reporter: CryptoScamDB - name: walletverify.info url: http://walletverify.info @@ -35203,8 +35215,8 @@ description: Trust trading scam site. addresses: ETH: - - "0x813ca840322E3795702300bB3eBAF7aEE9aF9536" - - "0x26A022e559eC404C142eC873F1cde696ac97915B" + - "0x813ca840322E3795702300bB3eBAF7aEE9aF9536" + - "0x26A022e559eC404C142eC873F1cde696ac97915B" reporter: CryptoScamDB - name: ethertake.org url: http://ethertake.org @@ -35213,7 +35225,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xf6fc6941643384Ccd56ad8f084beEB338B77128A" + - "0xf6fc6941643384Ccd56ad8f084beEB338B77128A" reporter: CryptoScamDB - name: ethereum-giveaway.czweb.org url: http://ethereum-giveaway.czweb.org @@ -35222,7 +35234,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x31fca2139b07c2a97287de51f0219a34f4181710" + - "0x31fca2139b07c2a97287de51f0219a34f4181710" reporter: CryptoScamDB - name: ethshift.website url: http://ethshift.website @@ -35231,7 +35243,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xA9A53dCD4C6BC74Ae56cC52CE48390D85BE98c80" + - "0xA9A53dCD4C6BC74Ae56cC52CE48390D85BE98c80" reporter: CryptoScamDB - name: gathereth.com url: http://gathereth.com @@ -35240,7 +35252,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x982F12f899A37759A3426165eCE2224df21bE241" + - "0x982F12f899A37759A3426165eCE2224df21bE241" reporter: CryptoScamDB - name: hugedrop.eu url: http://hugedrop.eu @@ -35249,7 +35261,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x273730ff234b4Bd238cE9751BEDdA309A946D6A6" + - "0x273730ff234b4Bd238cE9751BEDdA309A946D6A6" reporter: CryptoScamDB - name: ethpromo-give.info url: http://ethpromo-give.info @@ -35258,7 +35270,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x6bed8445ADa86419243f95A5BB14BC599D62B295" + - "0x6bed8445ADa86419243f95A5BB14BC599D62B295" reporter: CryptoScamDB - name: elonmusk.racing url: http://elonmusk.racing @@ -35267,7 +35279,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x6a9c2ec4f4888d7338fc1b28584aaafeb01e6db3" + - "0x6a9c2ec4f4888d7338fc1b28584aaafeb01e6db3" reporter: CryptoScamDB - name: hitbtc.cc url: http://hitbtc.cc @@ -35288,7 +35300,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x14a11E2eF83895918da176165e33025e02e472dE" + - "0x14a11E2eF83895918da176165e33025e02e472dE" reporter: CryptoScamDB - name: ethpromogiving.net url: http://ethpromogiving.net @@ -35297,7 +35309,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x478dc7121A0339Fbba4cC5b4AcBB8a119c8a8f19" + - "0x478dc7121A0339Fbba4cC5b4AcBB8a119c8a8f19" reporter: CryptoScamDB - name: ethpromosend.net url: http://ethpromosend.net @@ -35306,7 +35318,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x04A96F1B6f661793787B527F3114f33d7e413B4d" + - "0x04A96F1B6f661793787B527F3114f33d7e413B4d" reporter: CryptoScamDB - name: ethpromodonate.com url: http://ethpromodonate.com @@ -35315,7 +35327,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xB23452b9e14f7770C0aD879Fb4dA1e70Bf661EEe" + - "0xB23452b9e14f7770C0aD879Fb4dA1e70Bf661EEe" reporter: CryptoScamDB - name: ethpromogive.info url: http://ethpromogive.info @@ -35324,7 +35336,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x6bed8445ADa86419243f95A5BB14BC599D62B295" + - "0x6bed8445ADa86419243f95A5BB14BC599D62B295" reporter: CryptoScamDB - name: ethpromoget.info url: http://ethpromoget.info @@ -35333,7 +35345,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x613F306c111bA759E4AC11165e70d2a68AAF4F2A" + - "0x613F306c111bA759E4AC11165e70d2a68AAF4F2A" reporter: CryptoScamDB - name: ethpromotake.info url: http://ethpromotake.info @@ -35342,7 +35354,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x613F306c111bA759E4AC11165e70d2a68AAF4F2A" + - "0x613F306c111bA759E4AC11165e70d2a68AAF4F2A" reporter: CryptoScamDB - name: ethpromogivenow.info url: http://ethpromogivenow.info @@ -35351,7 +35363,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x1d52E4636DE8C16FfB25855bE76630C7fb574E47" + - "0x1d52E4636DE8C16FfB25855bE76630C7fb574E47" reporter: CryptoScamDB - name: theethpromogive.info url: http://theethpromogive.info @@ -35360,7 +35372,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x1d52E4636DE8C16FfB25855bE76630C7fb574E47" + - "0x1d52E4636DE8C16FfB25855bE76630C7fb574E47" reporter: CryptoScamDB - name: ethpromogiving.info url: http://ethpromogiving.info @@ -35369,7 +35381,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x80b81748dd5c55bAAA87731aA469Ec17E33dAC9A" + - "0x80b81748dd5c55bAAA87731aA469Ec17E33dAC9A" reporter: CryptoScamDB - name: ethpromo-give.org url: http://ethpromo-give.org @@ -35378,7 +35390,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x80b81748dd5c55bAAA87731aA469Ec17E33dAC9A" + - "0x80b81748dd5c55bAAA87731aA469Ec17E33dAC9A" reporter: CryptoScamDB - name: ethpromogive.org url: http://ethpromogive.org @@ -35387,7 +35399,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x7E1eD8B2c8Ee37b4afA078B31c7bCBA9fb0efA5A" + - "0x7E1eD8B2c8Ee37b4afA078B31c7bCBA9fb0efA5A" reporter: CryptoScamDB - name: ethpromoget.org url: http://ethpromoget.org @@ -35396,7 +35408,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x7E1eD8B2c8Ee37b4afA078B31c7bCBA9fb0efA5A" + - "0x7E1eD8B2c8Ee37b4afA078B31c7bCBA9fb0efA5A" reporter: CryptoScamDB - name: verify.10000eth.pro url: http://verify.10000eth.pro @@ -35405,7 +35417,7 @@ description: Trust trading scam site. addresses: ETH: - - "0x7bc060459dd2730d912B654EC98cacDeE2b6927d" + - "0x7bc060459dd2730d912B654EC98cacDeE2b6927d" reporter: CryptoScamDB - name: 10000eth.pro url: http://10000eth.pro @@ -35414,7 +35426,7 @@ description: Trust trading scam site. addresses: ETH: - - "0xf950000A614e53d35505A40764e7Ebc100FCf0dF" + - "0xf950000A614e53d35505A40764e7Ebc100FCf0dF" reporter: CryptoScamDB - name: eth-twitter.com url: http://eth-twitter.com @@ -35423,8 +35435,8 @@ description: Trust trading scam site. addresses: ETH: - - "0x5De81CAEFeE2f158964a65F0e19bd5e5EE94602a" - - "0x4577a58d2b8AF56827bba7A81Cc63896327bA968" + - "0x5De81CAEFeE2f158964a65F0e19bd5e5EE94602a" + - "0x4577a58d2b8AF56827bba7A81Cc63896327bA968" reporter: CryptoScamDB - name: ethfor.blogspot.com url: http://ethfor.blogspot.com @@ -35433,8 +35445,8 @@ description: Trust trading scam site (iframing ethcap.info) addresses: ETH: - - "0x26A022e559eC404C142eC873F1cde696ac97915B" - - "0x07920356975798037F26A934Db461c7AaFc8aa05" + - "0x26A022e559eC404C142eC873F1cde696ac97915B" + - "0x07920356975798037F26A934Db461c7AaFc8aa05" reporter: CryptoScamDB - name: ethcap.info url: http://ethcap.info @@ -35443,8 +35455,8 @@ description: Trust trading scam site addresses: ETH: - - "0x07920356975798037F26A934Db461c7AaFc8aa05" - - "0x26A022e559eC404C142eC873F1cde696ac97915B" + - "0x07920356975798037F26A934Db461c7AaFc8aa05" + - "0x26A022e559eC404C142eC873F1cde696ac97915B" reporter: CryptoScamDB - name: gift-promo.wz.cz url: http://gift-promo.wz.cz @@ -35453,7 +35465,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd261E98abd0ebc6CCaA3c57a9bb017b0720C1343" + - "0xd261E98abd0ebc6CCaA3c57a9bb017b0720C1343" reporter: CryptoScamDB - name: vitd1.info url: http://vitd1.info @@ -35462,7 +35474,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9Bd1ab6BE3c0Ed45Bab095335F6d16f0Ff18109c" + - "0x9Bd1ab6BE3c0Ed45Bab095335F6d16f0Ff18109c" reporter: CryptoScamDB - name: reblogiz.blogspot.com url: http://reblogiz.blogspot.com @@ -35471,7 +35483,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: promo-ether.org url: http://promo-ether.org @@ -35480,7 +35492,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4D1DCFbF1299EB1007d55976754bb41a87eb9D0F" + - "0x4D1DCFbF1299EB1007d55976754bb41a87eb9D0F" reporter: CryptoScamDB - name: ethereum-promo.net url: http://ethereum-promo.net @@ -35489,7 +35501,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8cbBbDFF9326F356E270361b1c0469FED74F566C" + - "0x8cbBbDFF9326F356E270361b1c0469FED74F566C" reporter: CryptoScamDB - name: ethereumpromo.eu url: http://ethereumpromo.eu @@ -35498,7 +35510,7 @@ description: Trust trading scam site addresses: ETH: - - "0x273730ff234b4Bd238cE9751BEDdA309A946D6A6" + - "0x273730ff234b4Bd238cE9751BEDdA309A946D6A6" reporter: CryptoScamDB - name: get.bigcryptogift.com url: http://get.bigcryptogift.com @@ -35507,7 +35519,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3cD62398553089A1eB75d434ce3cCCBDFd4b56cB" + - "0x3cD62398553089A1eB75d434ce3cCCBDFd4b56cB" reporter: CryptoScamDB - name: bigcryptogift.com url: http://bigcryptogift.com @@ -35516,7 +35528,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3cD62398553089A1eB75d434ce3cCCBDFd4b56cB" + - "0x3cD62398553089A1eB75d434ce3cCCBDFd4b56cB" reporter: CryptoScamDB - name: exchanges.claims url: http://exchanges.claims @@ -35525,13 +35537,13 @@ description: Trust trading scam site addresses: ETH: - - "0x1bBEeD1E4aD3C102a58129C65f4e04C4C67009AF" + - "0x1bBEeD1E4aD3C102a58129C65f4e04C4C67009AF" reporter: CryptoScamDB - name: btc-promo.xf.cz url: http://btc-promo.xf.cz category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 16zc22GFYyJf8XSN2TSUzDtUDZ4CQtmKcb' + description: "Trust trading scam site. Bitcoin address: 16zc22GFYyJf8XSN2TSUzDtUDZ4CQtmKcb" reporter: CryptoScamDB - name: coinbase.tx-pr0.com url: http://coinbase.tx-pr0.com @@ -35660,7 +35672,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6372fe3cD2244286E727027426479181C91E33B3" + - "0x6372fe3cD2244286E727027426479181C91E33B3" reporter: CryptoScamDB - name: bitcashout.wixsite.com url: http://bitcashout.wixsite.com @@ -35669,7 +35681,7 @@ description: Ponzi scheme addresses: ETH: - - "0xaba49b563feed7f617ae2fcff86c3a6e8821c387" + - "0xaba49b563feed7f617ae2fcff86c3a6e8821c387" reporter: CryptoScamDB - name: bigcryptogift.info url: http://bigcryptogift.info @@ -35678,8 +35690,8 @@ description: Trust trading scam site addresses: ETH: - - "0x046E3A705d9bCd0E53D2b45161B48E39f4Bc4090" - - "0x0D3832c74ED42b084806Bf23FCCbf3193CC596Af" + - "0x046E3A705d9bCd0E53D2b45161B48E39f4Bc4090" + - "0x0D3832c74ED42b084806Bf23FCCbf3193CC596Af" reporter: CryptoScamDB - name: claim-binance.com url: http://claim-binance.com @@ -35688,7 +35700,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa7229E0De15d36A58A79eE61aB93744241fF001b" + - "0xa7229E0De15d36A58A79eE61aB93744241fF001b" reporter: CryptoScamDB - name: get.safepaycrypto.com url: http://get.safepaycrypto.com @@ -35697,7 +35709,7 @@ description: Trust trading scam site addresses: ETH: - - "0x794328caef716A6aBc9a4F426A5aA516a4D1A1A4" + - "0x794328caef716A6aBc9a4F426A5aA516a4D1A1A4" reporter: CryptoScamDB - name: safepaycrypto.com url: http://safepaycrypto.com @@ -35706,7 +35718,7 @@ description: Trust trading scam site addresses: ETH: - - "0x794328caef716A6aBc9a4F426A5aA516a4D1A1A4" + - "0x794328caef716A6aBc9a4F426A5aA516a4D1A1A4" reporter: CryptoScamDB - name: aeternity.click url: http://aeternity.click @@ -35721,7 +35733,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE9De9394cFf204910Da2334230f1C6BC9F7c9702" + - "0xE9De9394cFf204910Da2334230f1C6BC9F7c9702" reporter: CryptoScamDB - name: claimeth10.000webhostapp.com url: http://claimeth10.000webhostapp.com @@ -35730,8 +35742,8 @@ description: Trust trading scam site addresses: ETH: - - "0xf38CD78E1f9058221270B33a587a1a80A6c46ccB" - - "0xE6662F624e5E3075dBcA419ECC58F6c5E20F8cBe" + - "0xf38CD78E1f9058221270B33a587a1a80A6c46ccB" + - "0xE6662F624e5E3075dBcA419ECC58F6c5E20F8cBe" reporter: CryptoScamDB - name: cryptoprize.in url: http://cryptoprize.in @@ -35740,7 +35752,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb6591bbfdd9aDfE48F174E741c35119b08b02E60" + - "0xb6591bbfdd9aDfE48F174E741c35119b08b02E60" reporter: CryptoScamDB - name: eth-claim.pw url: http://eth-claim.pw @@ -35749,7 +35761,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4D1DCFbF1299EB1007d55976754bb41a87eb9D0F" + - "0x4D1DCFbF1299EB1007d55976754bb41a87eb9D0F" reporter: CryptoScamDB - name: xn--tronscn-mwa.com url: http://xn--tronscn-mwa.com @@ -35776,8 +35788,8 @@ description: Trust trading scam site addresses: ETH: - - "0xadea1fc3493feb9fddc1629e37e5580c21470d7c" - - "0x0a0d6500a7365fbd500f06811abef4de95c7a9a5" + - "0xadea1fc3493feb9fddc1629e37e5580c21470d7c" + - "0x0a0d6500a7365fbd500f06811abef4de95c7a9a5" reporter: CryptoScamDB - name: mediumlast.ml url: http://mediumlast.ml @@ -35786,7 +35798,7 @@ description: Trust trading scam site addresses: ETH: - - "0x31a732f783BAfF201d7A1Bf530E3411636e6dF2D" + - "0x31a732f783BAfF201d7A1Bf530E3411636e6dF2D" reporter: CryptoScamDB - name: ethereumbonus.net url: http://ethereumbonus.net @@ -35795,7 +35807,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5b5039BE7A3A8b779D21908F1000E221f3574fa5" + - "0x5b5039BE7A3A8b779D21908F1000E221f3574fa5" reporter: CryptoScamDB - name: secure-eth.info url: http://secure-eth.info @@ -35804,7 +35816,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0cbC569253E2419856e4a777cf406d35444d8E50" + - "0x0cbC569253E2419856e4a777cf406d35444d8E50" reporter: CryptoScamDB - name: ethfs.blogspot.com url: http://ethfs.blogspot.com @@ -35813,8 +35825,8 @@ description: Trust trading scam site addresses: ETH: - - "0x07920356975798037F26A934Db461c7AaFc8aa05" - - "0xdcBD1172aE45B97E1C807d93707e74463295349c" + - "0x07920356975798037F26A934Db461c7AaFc8aa05" + - "0xdcBD1172aE45B97E1C807d93707e74463295349c" reporter: CryptoScamDB - name: nblogiz.blogspot.com url: http://nblogiz.blogspot.com @@ -35823,7 +35835,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: secure2.ethrewarding.com url: http://secure2.ethrewarding.com @@ -35832,7 +35844,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4577a58d2b8AF56827bba7A81Cc63896327bA968" + - "0x4577a58d2b8AF56827bba7A81Cc63896327bA968" reporter: CryptoScamDB - name: ethrewarding.com url: http://ethrewarding.com @@ -35841,7 +35853,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5f38DcBc5a2DBE1e040a60153750feb7E1CfA570" + - "0x5f38DcBc5a2DBE1e040a60153750feb7E1CfA570" reporter: CryptoScamDB - name: bigcryptogift.org url: http://bigcryptogift.org @@ -35850,7 +35862,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4686869E7b3C5FbDd35e399c2fc3e652647C2771" + - "0x4686869E7b3C5FbDd35e399c2fc3e652647C2771" reporter: CryptoScamDB - name: mudium.xyz url: http://mudium.xyz @@ -35859,8 +35871,8 @@ description: Trust trading scam site. Linking users to ethereum-gift.site/ via bitly.com/2MThMlI+e addresses: ETH: - - "0xA568d32db25A052a7887c401Bb1cDFfeC5389201" - - "0x3f2d73bd4f07044e33b4b9161a9A812Ff044F02a" + - "0xA568d32db25A052a7887c401Bb1cDFfeC5389201" + - "0x3f2d73bd4f07044e33b4b9161a9A812Ff044F02a" reporter: CryptoScamDB - name: ethereum-gift.site url: http://ethereum-gift.site @@ -35869,7 +35881,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA568d32db25A052a7887c401Bb1cDFfeC5389201" + - "0xA568d32db25A052a7887c401Bb1cDFfeC5389201" reporter: CryptoScamDB - name: claimeth.info url: http://claimeth.info @@ -35878,7 +35890,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd44c13f838462eF1bD983e9CA5D5b9e158138746" + - "0xd44c13f838462eF1bD983e9CA5D5b9e158138746" reporter: CryptoScamDB - name: go.ethsec.us url: http://go.ethsec.us @@ -35887,7 +35899,7 @@ description: Trust trading scam site addresses: ETH: - - "0x289f70e8C29657E574De9cF78D74cb20f674936a" + - "0x289f70e8C29657E574De9cF78D74cb20f674936a" reporter: CryptoScamDB - name: ethsec.us url: http://ethsec.us @@ -35896,7 +35908,7 @@ description: Trust trading scam site addresses: ETH: - - "0x289f70e8C29657E574De9cF78D74cb20f674936a" + - "0x289f70e8C29657E574De9cF78D74cb20f674936a" reporter: CryptoScamDB - name: ethereum-bonus.biz url: http://ethereum-bonus.biz @@ -35905,7 +35917,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7862f3EC65e013bfC42f6905C0E373B5B2c65c51" + - "0x7862f3EC65e013bfC42f6905C0E373B5B2c65c51" reporter: CryptoScamDB - name: bigcryptogift.borec.cz url: http://bigcryptogift.borec.cz @@ -35914,7 +35926,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9Bd1ab6BE3c0Ed45Bab095335F6d16f0Ff18109c" + - "0x9Bd1ab6BE3c0Ed45Bab095335F6d16f0Ff18109c" reporter: CryptoScamDB - name: website-events.website url: http://website-events.website @@ -35923,7 +35935,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7D69D57b025Aa1e5029194582eB85608dB84cFb5" + - "0x7D69D57b025Aa1e5029194582eB85608dB84cFb5" reporter: CryptoScamDB - name: satoshilite-eth.tumblr.com url: http://satoshilite-eth.tumblr.com @@ -35944,7 +35956,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc3143951adc753bE54A8740637d04A2a988939A7" + - "0xc3143951adc753bE54A8740637d04A2a988939A7" reporter: CryptoScamDB - name: tesla-eth.getforge.io url: http://tesla-eth.getforge.io @@ -35953,7 +35965,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB53fB00e8635bE2d0BA259D6579650F5a907eE16" + - "0xB53fB00e8635bE2d0BA259D6579650F5a907eE16" reporter: CryptoScamDB - name: xn--myethrewllet-jbb.com url: http://xn--myethrewllet-jbb.com @@ -35981,7 +35993,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5d0Dbbf6460Ba020A5ab06006Ea447ffC7612b2d" + - "0x5d0Dbbf6460Ba020A5ab06006Ea447ffC7612b2d" reporter: CryptoScamDB - name: binanceethereum.com url: http://binanceethereum.com @@ -35990,7 +36002,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe7300a38788EE039B20aE36C80dFEEb3a53d3a06" + - "0xe7300a38788EE039B20aE36C80dFEEb3a53d3a06" reporter: CryptoScamDB - name: idex.marketing url: http://idex.marketing @@ -36011,7 +36023,7 @@ description: Fake Google crowdsale site addresses: ETH: - - "0x89f4d39667Aa080502c517B613A6c92786aa14Bd" + - "0x89f4d39667Aa080502c517B613A6c92786aa14Bd" reporter: CryptoScamDB - name: ether-claim.net url: http://ether-claim.net @@ -36020,7 +36032,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5b5039BE7A3A8b779D21908F1000E221f3574fa5" + - "0x5b5039BE7A3A8b779D21908F1000E221f3574fa5" reporter: CryptoScamDB - name: airdropvert.info url: http://airdropvert.info @@ -36029,7 +36041,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA2922aE30Ff11c0fEf6E250b3892A451BDd533f1" + - "0xA2922aE30Ff11c0fEf6E250b3892A451BDd533f1" reporter: CryptoScamDB - name: bigcryptogift.net url: http://bigcryptogift.net @@ -36038,7 +36050,7 @@ description: Trust trading scam site addresses: ETH: - - "0xeCE7dE131f2E338C6E76291ED597b359B2B3Be7D" + - "0xeCE7dE131f2E338C6E76291ED597b359B2B3Be7D" reporter: CryptoScamDB - name: eth-give.io url: http://eth-give.io @@ -36047,7 +36059,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA5e89FA321377b4136793db32fa6AfE78a2BCE3b" + - "0xA5e89FA321377b4136793db32fa6AfE78a2BCE3b" reporter: CryptoScamDB - name: mcafeepromo.xyz url: http://mcafeepromo.xyz @@ -36056,7 +36068,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA2922aE30Ff11c0fEf6E250b3892A451BDd533f1" + - "0xA2922aE30Ff11c0fEf6E250b3892A451BDd533f1" reporter: CryptoScamDB - name: crypto-gifts.ml url: http://crypto-gifts.ml @@ -36065,7 +36077,7 @@ description: Trust trading scam site addresses: ETH: - - "0x50E8DE98570B8a2ddFF80a9D2e8ADcdBC35f3f95" + - "0x50E8DE98570B8a2ddFF80a9D2e8ADcdBC35f3f95" reporter: CryptoScamDB - name: amazing-smartcontract.space url: http://amazing-smartcontract.space @@ -36074,7 +36086,7 @@ description: Trust trading scam site addresses: ETH: - - "0x832ad88f1E81d46F9D80298597c80B577B6D4736" + - "0x832ad88f1E81d46F9D80298597c80B577B6D4736" reporter: CryptoScamDB - name: elon-shares.info url: http://elon-shares.info @@ -36083,8 +36095,8 @@ description: Trust trading scam site addresses: ETH: - - "0x4686869E7b3C5FbDd35e399c2fc3e652647C2771" - - "0xeCE7dE131f2E338C6E76291ED597b359B2B3Be7D" + - "0x4686869E7b3C5FbDd35e399c2fc3e652647C2771" + - "0xeCE7dE131f2E338C6E76291ED597b359B2B3Be7D" reporter: CryptoScamDB - name: blogsbina.blogspot.com url: http://blogsbina.blogspot.com @@ -36093,7 +36105,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: medium-com.website url: http://medium-com.website @@ -36102,7 +36114,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1b894eFE9CA79bC139A68740a6B8018ABdF73F7E" + - "0x1b894eFE9CA79bC139A68740a6B8018ABdF73F7E" reporter: CryptoScamDB - name: big-giveaway.xf.cz url: http://big-giveaway.xf.cz @@ -36111,7 +36123,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd261E98abd0ebc6CCaA3c57a9bb017b0720C1343" + - "0xd261E98abd0ebc6CCaA3c57a9bb017b0720C1343" reporter: CryptoScamDB - name: cryptodrop.eu url: http://cryptodrop.eu @@ -36120,7 +36132,7 @@ description: Trust trading scam site addresses: ETH: - - "0xCb0736e6d2Cf621360dF831f6eb2DC0E56128b89" + - "0xCb0736e6d2Cf621360dF831f6eb2DC0E56128b89" reporter: CryptoScamDB - name: binc-blog.blogspot.com url: http://binc-blog.blogspot.com @@ -36129,16 +36141,16 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: ethfreegiveaway.ga url: http://ethfreegiveaway.ga category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Iframing: app-1524336311.000webhostapp.com/freeeth/' + description: "Trust trading scam site. Iframing: app-1524336311.000webhostapp.com/freeeth/" addresses: ETH: - - "0x6DcBe06db7D7E56941C92b5Cd9Ea8daD65d4417C" + - "0x6DcBe06db7D7E56941C92b5Cd9Ea8daD65d4417C" reporter: CryptoScamDB - name: app-1524336311.000webhostapp.com url: http://app-1524336311.000webhostapp.com @@ -36147,7 +36159,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6DcBe06db7D7E56941C92b5Cd9Ea8daD65d4417C" + - "0x6DcBe06db7D7E56941C92b5Cd9Ea8daD65d4417C" reporter: CryptoScamDB - name: etherium-com.site url: http://etherium-com.site @@ -36156,7 +36168,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3b77304D18855138D3d551D2191350827f133d80" + - "0x3b77304D18855138D3d551D2191350827f133d80" reporter: CryptoScamDB - name: bonuseth10.000webhostapp.com url: http://bonuseth10.000webhostapp.com @@ -36165,7 +36177,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3F39d99bBefa038F82123dfb6C76593FEd1CA710" + - "0x3F39d99bBefa038F82123dfb6C76593FEd1CA710" reporter: CryptoScamDB - name: medium-ethereum-promo.biz url: http://medium-ethereum-promo.biz @@ -36174,7 +36186,7 @@ description: Trust trading scam site. Linking users to ethereum-bonus.biz addresses: ETH: - - "0x7862f3ec65e013bfc42f6905c0e373b5b2c65c51" + - "0x7862f3ec65e013bfc42f6905c0e373b5b2c65c51" reporter: CryptoScamDB - name: binanblog.blogspot.com url: http://binanblog.blogspot.com @@ -36183,7 +36195,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: etherfast.eu url: http://etherfast.eu @@ -36192,7 +36204,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3b10Aa9856b7026bd5C33491e8dA8108DdF5aC83" + - "0x3b10Aa9856b7026bd5C33491e8dA8108DdF5aC83" reporter: CryptoScamDB - name: ethreum.ru url: http://ethreum.ru @@ -36201,7 +36213,7 @@ description: Trust trading scam site addresses: ETH: - - "0x077Ab20cd24146DdCd6FE7b805Ae007F29E4D842" + - "0x077Ab20cd24146DdCd6FE7b805Ae007F29E4D842" reporter: CryptoScamDB - name: eth-official.fund url: http://eth-official.fund @@ -36210,7 +36222,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6372fe3cD2244286E727027426479181C91E33B3" + - "0x6372fe3cD2244286E727027426479181C91E33B3" reporter: CryptoScamDB - name: bonuseth.top url: http://bonuseth.top @@ -36219,7 +36231,7 @@ description: Trust trading scam site addresses: ETH: - - "0xD877A34bcF28d6753fD4aF2e3c29C861D048aE8f" + - "0xD877A34bcF28d6753fD4aF2e3c29C861D048aE8f" reporter: CryptoScamDB - name: binance-eth-giveaways.online url: http://binance-eth-giveaways.online @@ -36228,7 +36240,7 @@ description: Trust trading scam site addresses: ETH: - - "0x60931fbd64B2A4418b24c5eF8Bc33f93f6FAFa4E" + - "0x60931fbd64B2A4418b24c5eF8Bc33f93f6FAFa4E" reporter: CryptoScamDB - name: returneth.webz.cz url: http://returneth.webz.cz @@ -36237,7 +36249,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9Bd1ab6BE3c0Ed45Bab095335F6d16f0Ff18109c" + - "0x9Bd1ab6BE3c0Ed45Bab095335F6d16f0Ff18109c" reporter: CryptoScamDB - name: exchange-airdrop.com url: http://exchange-airdrop.com @@ -36246,8 +36258,8 @@ description: Trust trading scam site addresses: ETH: - - "0xa7229E0De15d36A58A79eE61aB93744241fF001b" - - "0x2F0D741580d9dBC27E51e5DBe83f5797f868C2e0" + - "0xa7229E0De15d36A58A79eE61aB93744241fF001b" + - "0x2F0D741580d9dBC27E51e5DBe83f5797f868C2e0" reporter: CryptoScamDB - name: ether-reward.info url: http://ether-reward.info @@ -36256,7 +36268,7 @@ description: Trust trading scam site addresses: ETH: - - "0x67fdeda858e1160ba88dda9b9626035c65dc7607" + - "0x67fdeda858e1160ba88dda9b9626035c65dc7607" reporter: CryptoScamDB - name: medium-airdrop.website url: http://medium-airdrop.website @@ -36265,7 +36277,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc5aCBa70eC092fE19362cBCBaD1A4E4322cF2058" + - "0xc5aCBa70eC092fE19362cBCBaD1A4E4322cF2058" reporter: CryptoScamDB - name: eth-miner.info url: http://eth-miner.info @@ -36274,7 +36286,7 @@ description: Trust trading scam site addresses: ETH: - - "0x12923d0c9f066722e9a9dba57eabdad664ff9c5b" + - "0x12923d0c9f066722e9a9dba57eabdad664ff9c5b" reporter: CryptoScamDB - name: medium.com/@zachm81z12/coinbase-1-500-ethereum-giveaway-b9ed18ea30ea url: http://medium.com/@zachm81z12/coinbase-1-500-ethereum-giveaway-b9ed18ea30ea @@ -36283,7 +36295,7 @@ description: Trust trading scam article. Linking to jsfiddle.net/ZachMoost/fehxhpn0/4/show/ addresses: ETH: - - "0x233aE9c0Fb89305756Ea856E673a0F80229Eb33f" + - "0x233aE9c0Fb89305756Ea856E673a0F80229Eb33f" reporter: CryptoScamDB - name: medium.com/@YobitExchange/ethereum-giveaway-on-yobit-5b6511ece64f url: http://medium.com/@YobitExchange/ethereum-giveaway-on-yobit-5b6511ece64f @@ -36292,7 +36304,7 @@ description: Trust trading scam article addresses: ETH: - - "0x56238CCf73f97ad6ED170D1cf8a0f25fAb11BC7b" + - "0x56238CCf73f97ad6ED170D1cf8a0f25fAb11BC7b" reporter: CryptoScamDB - name: tron-event.network url: http://tron-event.network @@ -36301,7 +36313,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2B1C266E2a39a7a30aED472Fad47d6b6AB953F7e" + - "0x2B1C266E2a39a7a30aED472Fad47d6b6AB953F7e" reporter: CryptoScamDB - name: medium.com/@tedjang68/eth-giveaway-ethereum-50dea9fe287 url: http://medium.com/@tedjang68/eth-giveaway-ethereum-50dea9fe287 @@ -36310,7 +36322,7 @@ description: Trust trading scam article addresses: ETH: - - "0xe6bfb31042d652f365a855a77cb1891bcd17e9cf" + - "0xe6bfb31042d652f365a855a77cb1891bcd17e9cf" reporter: CryptoScamDB - name: medium.com/@elonmuskofficial11/official-10-000-eth-giveaway-213b719d3872 url: http://medium.com/@elonmuskofficial11/official-10-000-eth-giveaway-213b719d3872 @@ -36319,7 +36331,7 @@ description: Trust trading scam article. Linking users to ether5000.in/#ElonMusk addresses: ETH: - - "0x017F86B90a46D8Fd999EAeFda1339355b98dA12F" + - "0x017F86B90a46D8Fd999EAeFda1339355b98dA12F" reporter: CryptoScamDB - name: medium.com/@gazzlamp/10-000-eth-giveaway-101a759ca7ef url: http://medium.com/@gazzlamp/10-000-eth-giveaway-101a759ca7ef @@ -36328,7 +36340,7 @@ description: Trust trading scam article. Linking users to efiriumgiveaway.tk addresses: ETH: - - "0xa36de942c9f605bd39eec89e5c17704e14dc28eb" + - "0xa36de942c9f605bd39eec89e5c17704e14dc28eb" reporter: CryptoScamDB - name: medium.com/@binancfinance/b14ef3ec4948-384aac3974af url: http://medium.com/@binancfinance/b14ef3ec4948-384aac3974af @@ -36337,7 +36349,7 @@ description: Trust trading scam article. (link bit.do/binance-promotion) addresses: ETH: - - "0x585F148C35A5F50829A29f6ECFAf02d83303C3B5" + - "0x585F148C35A5F50829A29f6ECFAf02d83303C3B5" reporter: CryptoScamDB - name: medium.com/@0JfQ75Nusv266Hk/%D0%B1%D0%B8%D0%BD%D0%B0%D0%BD%D1%81-%D0%BE%D1%84%D0%B8%D1%86%D0%B8%D0%B0%D0%BB%D1%8C%D0%BD%D0%B0%D1%8F-%D0%BF%D0%BE%D0%B4%D0%B4%D0%B5%D1%80%D0%B6%D0%BA%D0%B0-eth-%D0%B8-btc-ac216c73ad86 url: http://medium.com/@0JfQ75Nusv266Hk/%D0%B1%D0%B8%D0%BD%D0%B0%D0%BD%D1%81-%D0%BE%D1%84%D0%B8%D1%86%D0%B8%D0%B0%D0%BB%D1%8C%D0%BD%D0%B0%D1%8F-%D0%BF%D0%BE%D0%B4%D0%B4%D0%B5%D1%80%D0%B6%D0%BA%D0%B0-eth-%D0%B8-btc-ac216c73ad86 @@ -36346,7 +36358,7 @@ description: Trust trading scam article. addresses: ETH: - - "0x21cB3B2f1145D96fE2D1228F027B3Ba5eDC6fA79" + - "0x21cB3B2f1145D96fE2D1228F027B3Ba5eDC6fA79" reporter: CryptoScamDB - name: medium.com/@Ray23699991/click-here-get-it-now-10-000-eth-6488a2116e0c url: http://medium.com/@Ray23699991/click-here-get-it-now-10-000-eth-6488a2116e0c @@ -36355,7 +36367,7 @@ description: Trust trading scam article. addresses: ETH: - - "0x6B4888b308d6013407190dFeEFbB4C7dc2eAA61f" + - "0x6B4888b308d6013407190dFeEFbB4C7dc2eAA61f" reporter: CryptoScamDB - name: medium.com/@jaxx_io/ethereum-giveaway-on-jaxx-755900b905ef url: http://medium.com/@jaxx_io/ethereum-giveaway-on-jaxx-755900b905ef @@ -36364,7 +36376,7 @@ description: Trust trading scam article. addresses: ETH: - - "0x0a72dC6925181e2C0ff2c26a32Fb6F3A7E6c9bDB" + - "0x0a72dC6925181e2C0ff2c26a32Fb6F3A7E6c9bDB" reporter: CryptoScamDB - name: ether5000.in url: http://ether5000.in @@ -36373,7 +36385,7 @@ description: Trust trading scam site addresses: ETH: - - "0x017F86B90a46D8Fd999EAeFda1339355b98dA12F" + - "0x017F86B90a46D8Fd999EAeFda1339355b98dA12F" reporter: CryptoScamDB - name: efiriumgiveaway.tk url: http://efiriumgiveaway.tk @@ -36382,7 +36394,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa36de942c9f605bd39eec89e5c17704e14dc28eb" + - "0xa36de942c9f605bd39eec89e5c17704e14dc28eb" reporter: CryptoScamDB - name: tedjang68.wixsite.com url: http://tedjang68.wixsite.com @@ -36391,7 +36403,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe6bfb31042d652f365a855a77cb1891bcd17e9cf" + - "0xe6bfb31042d652f365a855a77cb1891bcd17e9cf" reporter: CryptoScamDB - name: promoeth.000webhostapp.com url: http://promoeth.000webhostapp.com @@ -36400,7 +36412,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6fc7BD37879F85815e0D34e520Ff502167A4e49c" + - "0x6fc7BD37879F85815e0D34e520Ff502167A4e49c" reporter: CryptoScamDB - name: imdex.market url: http://imdex.market @@ -36415,7 +36427,7 @@ description: Trust trading scam site. Linking users to giveawaynow.win addresses: ETH: - - "0xa402AA2aA7b203ffd0A3bb52ecABC4CeF038Cd30" + - "0xa402AA2aA7b203ffd0A3bb52ecABC4CeF038Cd30" reporter: CryptoScamDB - name: giveawaynow.win url: http://giveawaynow.win @@ -36424,7 +36436,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa402AA2aA7b203ffd0A3bb52ecABC4CeF038Cd30" + - "0xa402AA2aA7b203ffd0A3bb52ecABC4CeF038Cd30" reporter: CryptoScamDB - name: twgram.info url: http://twgram.info @@ -36433,7 +36445,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0x387ba35bE8c8cBF2f4D3dDb571Cb80069Bf100E2" + - "0x387ba35bE8c8cBF2f4D3dDb571Cb80069Bf100E2" reporter: CryptoScamDB - name: biltmex.com url: http://biltmex.com @@ -36473,8 +36485,8 @@ description: Trust trading scam site addresses: ETH: - - "0xB8ba72C75Af66CBE7E8Dd72c7176AaE678Eb0fE5" - - "0x995000b1f9429233a53F53f6475a3EfdD8dAED11" + - "0xB8ba72C75Af66CBE7E8Dd72c7176AaE678Eb0fE5" + - "0x995000b1f9429233a53F53f6475a3EfdD8dAED11" reporter: CryptoScamDB - name: access.ethsupply.com url: http://access.ethsupply.com @@ -36483,8 +36495,8 @@ description: Trust trading scam site addresses: ETH: - - "0xcc64bf09359451aD56A06326b1aF5cDB0f3938B3" - - "0xAD274Ba3De7f07C7973c7b40b0111Ff53Dd14B06" + - "0xcc64bf09359451aD56A06326b1aF5cDB0f3938B3" + - "0xAD274Ba3De7f07C7973c7b40b0111Ff53Dd14B06" reporter: CryptoScamDB - name: ethereumpromo.io url: http://ethereumpromo.io @@ -36493,7 +36505,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb5e246a556057de46b9084184540d8B953d4D093" + - "0xb5e246a556057de46b9084184540d8B953d4D093" reporter: CryptoScamDB - name: ethreturn.euweb.cz url: http://ethreturn.euweb.cz @@ -36502,7 +36514,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2FB7fe1deB5bd7617F795447a10693F3dE273e6b" + - "0x2FB7fe1deB5bd7617F795447a10693F3dE273e6b" reporter: CryptoScamDB - name: bonus-claim.xf.cz url: http://bonus-claim.xf.cz @@ -36511,7 +36523,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd261E98abd0ebc6CCaA3c57a9bb017b0720C1343" + - "0xd261E98abd0ebc6CCaA3c57a9bb017b0720C1343" reporter: CryptoScamDB - name: eth-claim.info url: http://eth-claim.info @@ -36520,7 +36532,7 @@ description: Trust trading scam site addresses: ETH: - - "0x71C4409d6c37d0c15027ab6108380012bb5eE6a5" + - "0x71C4409d6c37d0c15027ab6108380012bb5eE6a5" reporter: CryptoScamDB - name: ethactive.com url: http://ethactive.com @@ -36529,7 +36541,7 @@ description: Trust trading scam site addresses: ETH: - - "0xcc64bf09359451aD56A06326b1aF5cDB0f3938B3" + - "0xcc64bf09359451aD56A06326b1aF5cDB0f3938B3" reporter: CryptoScamDB - name: ltc-event-now.xyz url: http://ltc-event-now.xyz @@ -36619,7 +36631,7 @@ url: http://myetherwallet-sigen.space category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet phishing for keys. Reported address: 0x0591a42188996397fc7cd6db729045146c37696c' + description: "Fake MyEtherWallet phishing for keys. Reported address: 0x0591a42188996397fc7cd6db729045146c37696c" reporter: CryptoScamDB - name: enternow.info url: http://enternow.info @@ -36628,7 +36640,7 @@ description: Trust trading scam site addresses: ETH: - - "0x015fcA1D09287823e634AE51237ee1eeFF03D9d5" + - "0x015fcA1D09287823e634AE51237ee1eeFF03D9d5" reporter: CryptoScamDB - name: claim-event-eth.com url: http://claim-event-eth.com @@ -36637,7 +36649,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe575D2262f516a392E018BD5Db9AFBC6ae656C92" + - "0xe575D2262f516a392E018BD5Db9AFBC6ae656C92" reporter: CryptoScamDB - name: claim-giveaway.club url: http://claim-giveaway.club @@ -36646,7 +36658,7 @@ description: Trust trading scam site addresses: ETH: - - "0xC90CEbb23C12669fCD7F9d50DD54465546085967" + - "0xC90CEbb23C12669fCD7F9d50DD54465546085967" reporter: CryptoScamDB - name: binabins.blogspot.com url: http://binabins.blogspot.com @@ -36655,7 +36667,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: medium-ethereum-promo.info url: http://medium-ethereum-promo.info @@ -36664,7 +36676,7 @@ description: Trust trading scam site. Linking users to ethereum-bonus.info addresses: ETH: - - "0xFa609C2440672e85c08aC80FbeEb5C608A65AfEd" + - "0xFa609C2440672e85c08aC80FbeEb5C608A65AfEd" reporter: CryptoScamDB - name: ethereum-bonus.info url: http://ethereum-bonus.info @@ -36673,7 +36685,7 @@ description: Trust trading scam site addresses: ETH: - - "0xFa609C2440672e85c08aC80FbeEb5C608A65AfEd" + - "0xFa609C2440672e85c08aC80FbeEb5C608A65AfEd" reporter: CryptoScamDB - name: ethereum-event-promotion.org.uk url: http://ethereum-event-promotion.org.uk @@ -36682,7 +36694,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7CD912f8DF67b1e56E7aA82A66f4a518c76c0108" + - "0x7CD912f8DF67b1e56E7aA82A66f4a518c76c0108" reporter: CryptoScamDB - name: jblagz.blogspot.com url: http://jblagz.blogspot.com @@ -36691,7 +36703,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: event-eth.biz url: http://event-eth.biz @@ -36700,7 +36712,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7CD912f8DF67b1e56E7aA82A66f4a518c76c0108" + - "0x7CD912f8DF67b1e56E7aA82A66f4a518c76c0108" reporter: CryptoScamDB - name: ether-claim.org url: http://ether-claim.org @@ -36709,8 +36721,8 @@ description: Trust trading scam site addresses: ETH: - - "0x3533104FD03ff652d7e041Ec259080f75f243f3f" - - "0x3b99ECAd31347CDD987e8683d8076B7BdBe4dE4e" + - "0x3533104FD03ff652d7e041Ec259080f75f243f3f" + - "0x3b99ECAd31347CDD987e8683d8076B7BdBe4dE4e" reporter: CryptoScamDB - name: ethpromo10.000webhostapp.com url: http://ethpromo10.000webhostapp.com @@ -36719,7 +36731,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6B67F7Ad81e9eb49a580f366B9e0e518EBcE14CF" + - "0x6B67F7Ad81e9eb49a580f366B9e0e518EBcE14CF" reporter: CryptoScamDB - name: xn--cryptonaor-hcc.com url: http://xn--cryptonaor-hcc.com @@ -36776,7 +36788,7 @@ description: Trust trading scam site addresses: ETH: - - "0x94FF38C3e18Bb715CD9061810942d16a587C6566" + - "0x94FF38C3e18Bb715CD9061810942d16a587C6566" reporter: CryptoScamDB - name: air-drop-ethmark.website url: http://air-drop-ethmark.website @@ -36785,7 +36797,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3DCF0AA2d91376F974678f509f2e69c88467089c" + - "0x3DCF0AA2d91376F974678f509f2e69c88467089c" reporter: CryptoScamDB - name: ethboom.eu url: http://ethboom.eu @@ -36794,7 +36806,7 @@ description: Trust trading scam site addresses: ETH: - - "0x98a630280447461Ab2156919b0941EbdEAE5Bc41" + - "0x98a630280447461Ab2156919b0941EbdEAE5Bc41" reporter: CryptoScamDB - name: dontmiss.info url: http://dontmiss.info @@ -36803,7 +36815,7 @@ description: Trust trading scam site addresses: ETH: - - "0x015fcA1D09287823e634AE51237ee1eeFF03D9d5" + - "0x015fcA1D09287823e634AE51237ee1eeFF03D9d5" reporter: CryptoScamDB - name: top-ethereum.net url: http://top-ethereum.net @@ -36812,10 +36824,10 @@ description: Trust trading scam site addresses: ETH: - - "0x015fcA1D09287823e634AE51237ee1eeFF03D9d5" - - "0x1b6b664B91081B34ca8C7cdF22618E6a547d7947" - - "0x6a1e30Ec57Dd27E9aD25ecA7226bc023b5069F85" - - "0x684eDE6645f1b71D77E0AEAC519114EE8Be3c410" + - "0x015fcA1D09287823e634AE51237ee1eeFF03D9d5" + - "0x1b6b664B91081B34ca8C7cdF22618E6a547d7947" + - "0x6a1e30Ec57Dd27E9aD25ecA7226bc023b5069F85" + - "0x684eDE6645f1b71D77E0AEAC519114EE8Be3c410" reporter: CryptoScamDB - name: airdrops.services url: http://airdrops.services @@ -36824,7 +36836,7 @@ description: Trust trading scam site addresses: ETH: - - "0x08afea4eC3659A2e478F81fef2B784176a0B7D2F" + - "0x08afea4eC3659A2e478F81fef2B784176a0B7D2F" reporter: CryptoScamDB - name: cryptocurrency-gift.tumblr.com url: http://cryptocurrency-gift.tumblr.com @@ -36833,7 +36845,7 @@ description: Trust trading scam site. Linking users to ethereum-award.club/payment.php?Exchange=Coinbase addresses: ETH: - - "0x91e5aBCC8F5E9a32A3407F71D6d63D28ca10756d" + - "0x91e5aBCC8F5E9a32A3407F71D6d63D28ca10756d" reporter: CryptoScamDB - name: ethereum-award.club url: http://ethereum-award.club @@ -36842,7 +36854,7 @@ description: Trust trading scam site addresses: ETH: - - "0x91e5aBCC8F5E9a32A3407F71D6d63D28ca10756d" + - "0x91e5aBCC8F5E9a32A3407F71D6d63D28ca10756d" reporter: CryptoScamDB - name: secure.getcryptogift.com url: http://secure.getcryptogift.com @@ -36851,7 +36863,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe08C6d06107fF83a2Be9177e2dbE91c87f0A9914" + - "0xe08C6d06107fF83a2Be9177e2dbE91c87f0A9914" reporter: CryptoScamDB - name: ethboom.io url: http://ethboom.io @@ -36860,7 +36872,7 @@ description: Trust trading scam site addresses: ETH: - - "0x98a630280447461Ab2156919b0941EbdEAE5Bc41" + - "0x98a630280447461Ab2156919b0941EbdEAE5Bc41" reporter: CryptoScamDB - name: ethbinance.blogspot.com url: http://ethbinance.blogspot.com @@ -36869,8 +36881,8 @@ description: Trust trading scam site addresses: ETH: - - "0xdc92Cff564547691C1649d4ee44878979e47bF41" - - "0x4a232983530cC4b1D845cf83c0d98F07F5884890" + - "0xdc92Cff564547691C1649d4ee44878979e47bF41" + - "0x4a232983530cC4b1D845cf83c0d98F07F5884890" reporter: CryptoScamDB - name: ether-airdrop-promo.info url: http://ether-airdrop-promo.info @@ -36879,7 +36891,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf364e3d3FCbEfC297dc3724FEa7FF86b2E14e740" + - "0xf364e3d3FCbEfC297dc3724FEa7FF86b2E14e740" reporter: CryptoScamDB - name: medium-ether-airdrop.net url: http://medium-ether-airdrop.net @@ -36888,7 +36900,7 @@ description: Trust trading scam site. Linking users to ether-airdrop-promo.info addresses: ETH: - - "0xf364e3d3FCbEfC297dc3724FEa7FF86b2E14e740" + - "0xf364e3d3FCbEfC297dc3724FEa7FF86b2E14e740" reporter: CryptoScamDB - name: iost.gift url: http://iost.gift @@ -36903,7 +36915,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9b6E8391f1D660141EA45ae9F28f247A9a862795" + - "0x9b6E8391f1D660141EA45ae9F28f247A9a862795" reporter: CryptoScamDB - name: access.eth-access.com url: http://access.eth-access.com @@ -36912,7 +36924,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9b6E8391f1D660141EA45ae9F28f247A9a862795" + - "0x9b6E8391f1D660141EA45ae9F28f247A9a862795" reporter: CryptoScamDB - name: secure.btcethgoldmine.com url: http://secure.btcethgoldmine.com @@ -36921,7 +36933,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4886Df279cc4946941e26dE30b4011a2e92d2009" + - "0x4886Df279cc4946941e26dE30b4011a2e92d2009" reporter: CryptoScamDB - name: claim.ethsx.space url: http://claim.ethsx.space @@ -36930,7 +36942,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0B2F68bfc1Cd9c5886d1f8f41844E11aAA8a4223" + - "0x0B2F68bfc1Cd9c5886d1f8f41844E11aAA8a4223" reporter: CryptoScamDB - name: eth-bonus-live-binance.com url: http://eth-bonus-live-binance.com @@ -36939,7 +36951,7 @@ description: Trust trading scam site addresses: ETH: - - "0x77d15104C41dEf5DAd6D5423206bf04621D9d9C1" + - "0x77d15104C41dEf5DAd6D5423206bf04621D9d9C1" reporter: CryptoScamDB - name: ethbinance.org url: http://ethbinance.org @@ -36948,7 +36960,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3e9163816B073c2ce425C99E68bA8aE7CaAEc067" + - "0x3e9163816B073c2ce425C99E68bA8aE7CaAEc067" reporter: CryptoScamDB - name: xn--bockchain-0sb.com url: http://xn--bockchain-0sb.com @@ -37041,7 +37053,7 @@ description: Trust trading scam site addresses: ETH: - - "0x552C94E34f62ca14D9F2bEC6F1E59b11EfB25B89" + - "0x552C94E34f62ca14D9F2bEC6F1E59b11EfB25B89" reporter: CryptoScamDB - name: secure.ethaccess.online url: http://secure.ethaccess.online @@ -37050,9 +37062,9 @@ description: Trust trading scam site addresses: ETH: - - "0x2519A00724Ca9d3CdF1fe5F9995D2EE886F48fEA" - - "0x3d89bD83AdD0d4F54aa84943c2241D27e3866D8C" - - "0x88C2A596eb0Bc49b237baEa9f2dEB41C3125C4cF" + - "0x2519A00724Ca9d3CdF1fe5F9995D2EE886F48fEA" + - "0x3d89bD83AdD0d4F54aa84943c2241D27e3866D8C" + - "0x88C2A596eb0Bc49b237baEa9f2dEB41C3125C4cF" reporter: CryptoScamDB - name: tesla.center url: http://tesla.center @@ -37061,7 +37073,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3f796b2b5c7c5b87f6885b3160a2261d463b46cc" + - "0x3f796b2b5c7c5b87f6885b3160a2261d463b46cc" reporter: CryptoScamDB - name: go.payeth.online url: http://go.payeth.online @@ -37070,7 +37082,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF97Cb2b86deE9C33c7624Fd7412889543cCA7F5A" + - "0xF97Cb2b86deE9C33c7624Fd7412889543cCA7F5A" reporter: CryptoScamDB - name: crypto-exchange.ro url: http://crypto-exchange.ro @@ -37079,7 +37091,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6D08F8573E742dB3eb88d8c545971e4dC9668528" + - "0x6D08F8573E742dB3eb88d8c545971e4dC9668528" reporter: CryptoScamDB - name: ethbonus.cn url: http://ethbonus.cn @@ -37088,7 +37100,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8E4a9f46499D34e2cD3c7068e492a67cB6049e67" + - "0x8E4a9f46499D34e2cD3c7068e492a67cB6049e67" reporter: CryptoScamDB - name: claim-here.com url: http://claim-here.com @@ -37097,7 +37109,7 @@ description: Trust trading scam site addresses: ETH: - - "0x94FF38C3e18Bb715CD9061810942d16a587C6566" + - "0x94FF38C3e18Bb715CD9061810942d16a587C6566" reporter: CryptoScamDB - name: hizytox.blogspot.com url: http://hizytox.blogspot.com @@ -37106,7 +37118,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: claim-event-eth.biz url: http://claim-event-eth.biz @@ -37115,7 +37127,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe575D2262f516a392E018BD5Db9AFBC6ae656C92" + - "0xe575D2262f516a392E018BD5Db9AFBC6ae656C92" reporter: CryptoScamDB - name: localethereum-support.com url: http://localethereum-support.com @@ -37133,13 +37145,13 @@ url: http://claim-giftwaves.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1FiqK1ycxsiRVHgpQXq7Es4xNbft57doc1' + description: "Trust trading scam site. Bitcoin address: 1FiqK1ycxsiRVHgpQXq7Es4xNbft57doc1" reporter: CryptoScamDB - name: btcdrop.cn url: http://btcdrop.cn category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1Lu8bgEScgkSZBTsLqZKsKQK3QEdyhEBcH' + description: "Trust trading scam site. Bitcoin address: 1Lu8bgEScgkSZBTsLqZKsKQK3QEdyhEBcH" reporter: CryptoScamDB - name: blokclnain.com url: http://blokclnain.com @@ -37154,7 +37166,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7Fc94073a3aDf4553D59D09E0b0808bB9d408735" + - "0x7Fc94073a3aDf4553D59D09E0b0808bB9d408735" reporter: CryptoScamDB - name: ethdrop.cn url: http://ethdrop.cn @@ -37163,7 +37175,7 @@ description: Trust trading scam site addresses: ETH: - - "0x23E34BBCCB320951D8D5db864ccE0BA9452ae663" + - "0x23E34BBCCB320951D8D5db864ccE0BA9452ae663" reporter: CryptoScamDB - name: giveaways24.info url: http://giveaways24.info @@ -37172,8 +37184,8 @@ description: Trust trading scam site addresses: ETH: - - "0xC7a25050f5F067762e070dfBC3198B9DFD6a2Ad1" - - "0x2457119f041C0Da24F05a4CfA9851446C224bfa8" + - "0xC7a25050f5F067762e070dfBC3198B9DFD6a2Ad1" + - "0x2457119f041C0Da24F05a4CfA9851446C224bfa8" reporter: CryptoScamDB - name: airdrop-live.com url: http://airdrop-live.com @@ -37182,7 +37194,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2F0D741580d9dBC27E51e5DBe83f5797f868C2e0" + - "0x2F0D741580d9dBC27E51e5DBe83f5797f868C2e0" reporter: CryptoScamDB - name: grijub.blogspot.com url: http://grijub.blogspot.com @@ -37191,7 +37203,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: etherdrop.space url: http://etherdrop.space @@ -37200,7 +37212,7 @@ description: Trust trading scam site addresses: ETH: - - "0x93CF4d6de98478Cf5b404304C45c8b4363bF10fb" + - "0x93CF4d6de98478Cf5b404304C45c8b4363bF10fb" reporter: CryptoScamDB - name: selleth.io url: http://selleth.io @@ -37209,7 +37221,7 @@ description: Trust trading scam site addresses: ETH: - - "0x124c0c9a23e1c4c04b10cc1eda4934f9818c7ec6" + - "0x124c0c9a23e1c4c04b10cc1eda4934f9818c7ec6" reporter: CryptoScamDB - name: elonmusk.ltd url: http://elonmusk.ltd @@ -37218,7 +37230,7 @@ description: Trust trading scam site. Linking users to elonmusk.fund/e/ addresses: ETH: - - "0x08afea4eC3659A2e478F81fef2B784176a0B7D2F" + - "0x08afea4eC3659A2e478F81fef2B784176a0B7D2F" reporter: CryptoScamDB - name: elonmusk.fund url: http://elonmusk.fund @@ -37227,7 +37239,7 @@ description: Trust trading scam site addresses: ETH: - - "0x08afea4eC3659A2e478F81fef2B784176a0B7D2F" + - "0x08afea4eC3659A2e478F81fef2B784176a0B7D2F" reporter: CryptoScamDB - name: loginbinance-com.umbler.net url: http://loginbinance-com.umbler.net @@ -37248,7 +37260,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2784574e2405A7d3be1259B5F00412Ae652018f4" + - "0x2784574e2405A7d3be1259B5F00412Ae652018f4" reporter: CryptoScamDB - name: mywindorwallert.space url: http://mywindorwallert.space @@ -37284,7 +37296,7 @@ url: http://btc-bonus-live2-binance.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 13pz3N4ug6M3VZ4gKUnPjNpPJFyXEeniPd' + description: "Trust trading scam site. Bitcoin address: 13pz3N4ug6M3VZ4gKUnPjNpPJFyXEeniPd" reporter: CryptoScamDB - name: monero-my.com url: http://monero-my.com @@ -37299,7 +37311,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE2Eeb03a93343b21dd39f201bB2803D8eF779B19" + - "0xE2Eeb03a93343b21dd39f201bB2803D8eF779B19" reporter: CryptoScamDB - name: xlblogz.blogspot.com url: http://xlblogz.blogspot.com @@ -37308,7 +37320,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: eth-promo.borec.cz url: http://eth-promo.borec.cz @@ -37317,7 +37329,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc77a77d24bb7cd50eec19cc1ce72ed090d841ddd" + - "0xc77a77d24bb7cd50eec19cc1ce72ed090d841ddd" reporter: CryptoScamDB - name: ether-take.org url: http://ether-take.org @@ -37326,7 +37338,7 @@ description: Trust trading scam site addresses: ETH: - - "0xbA3CF9C7ad2DB61EA72CceaF73CfcB2bfdeddCe0" + - "0xbA3CF9C7ad2DB61EA72CceaF73CfcB2bfdeddCe0" reporter: CryptoScamDB - name: ethergot.xyz url: http://ethergot.xyz @@ -37335,8 +37347,8 @@ description: Trust trading scam site addresses: ETH: - - "0x7d067a450b17a2936cc27c44e5499359d9940155" - - "0x227ba10622303Ec48D0f12c9Ed96a59553B599bd" + - "0x7d067a450b17a2936cc27c44e5499359d9940155" + - "0x227ba10622303Ec48D0f12c9Ed96a59553B599bd" reporter: CryptoScamDB - name: crypto-giveaway.net url: http://crypto-giveaway.net @@ -37345,9 +37357,9 @@ description: Trust trading scam site addresses: ETH: - - "0x5Ed7559181f082eE4b70F3d20C7b2aF769A83D18" - - "0x99Bad2f2FE5856a02489440568D22Fc8852DeAB5" - - "0x579C0Fcc6D58731fD94de76A13390ABe330d9106" + - "0x5Ed7559181f082eE4b70F3d20C7b2aF769A83D18" + - "0x99Bad2f2FE5856a02489440568D22Fc8852DeAB5" + - "0x579C0Fcc6D58731fD94de76A13390ABe330d9106" reporter: CryptoScamDB - name: etherprize.net url: http://etherprize.net @@ -37356,7 +37368,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE2Eeb03a93343b21dd39f201bB2803D8eF779B19" + - "0xE2Eeb03a93343b21dd39f201bB2803D8eF779B19" reporter: CryptoScamDB - name: ethpromzone.space url: http://ethpromzone.space @@ -37365,7 +37377,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8D15adf29D440d56c5043943410cb65181F010eb" + - "0x8D15adf29D440d56c5043943410cb65181F010eb" reporter: CryptoScamDB - name: claim-wallet.com url: http://claim-wallet.com @@ -37374,13 +37386,13 @@ description: Trust trading scam site addresses: ETH: - - "0x265f38529E6B8c157D9976b2665BaffDb0280f0c" + - "0x265f38529E6B8c157D9976b2665BaffDb0280f0c" reporter: CryptoScamDB - name: myetherwallet.com.ip14.icu url: http://myetherwallet.com.ip14.icu category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet phishing for keys. Reported address: 0x9273d7cccd00d63da1f5f03e5f8e7399d2c45e25' + description: "Fake MyEtherWallet phishing for keys. Reported address: 0x9273d7cccd00d63da1f5f03e5f8e7399d2c45e25" reporter: CryptoScamDB - name: redeem-myetherwallet.pw url: http://redeem-myetherwallet.pw @@ -37402,7 +37414,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: buterinpromo.cn url: http://buterinpromo.cn @@ -37411,7 +37423,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0aB4Fc631d194BB135dc7a3f99580Cf7df3eEAE0" + - "0x0aB4Fc631d194BB135dc7a3f99580Cf7df3eEAE0" reporter: CryptoScamDB - name: airdrop-portal.com url: http://airdrop-portal.com @@ -37420,8 +37432,8 @@ description: Trust trading scam site addresses: ETH: - - "0x2F0D741580d9dBC27E51e5DBe83f5797f868C2e0" - - "0xcd39300c31776AB6303fC64B930c1109c008eA0A" + - "0x2F0D741580d9dBC27E51e5DBe83f5797f868C2e0" + - "0xcd39300c31776AB6303fC64B930c1109c008eA0A" reporter: CryptoScamDB - name: eth24win.co.nf url: http://eth24win.co.nf @@ -37430,7 +37442,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8cAE2a8734d781a8ceC7E2F514DA6f5072F7a6e0" + - "0x8cAE2a8734d781a8ceC7E2F514DA6f5072F7a6e0" reporter: CryptoScamDB - name: give-eth.biz url: http://give-eth.biz @@ -37439,7 +37451,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0b70F396d0626C9d8008d68C8d9c98E77ddB8262" + - "0x0b70F396d0626C9d8008d68C8d9c98E77ddB8262" reporter: CryptoScamDB - name: medium-promos.xyz url: http://medium-promos.xyz @@ -37448,7 +37460,7 @@ description: Trust trading scam site addresses: ETH: - - "0x058E49378461C239DAE065114cD9fA1c0dBC25C1" + - "0x058E49378461C239DAE065114cD9fA1c0dBC25C1" reporter: CryptoScamDB - name: buterinpromo.live url: http://buterinpromo.live @@ -37457,7 +37469,7 @@ description: Trust trading scam site addresses: ETH: - - "0x21693C903aAD555Ae5188F7813108C61722B94a8" + - "0x21693C903aAD555Ae5188F7813108C61722B94a8" reporter: CryptoScamDB - name: ethclaim.online url: http://ethclaim.online @@ -37466,8 +37478,8 @@ description: Trust trading scam site addresses: ETH: - - "0xf7B81abD0244A9c6Bb475A0217CE193BFdA649c2" - - "0x35124E63425645E352b56a06482cEA32BeDEC838" + - "0xf7B81abD0244A9c6Bb475A0217CE193BFdA649c2" + - "0x35124E63425645E352b56a06482cEA32BeDEC838" reporter: CryptoScamDB - name: binancegiveaway.com url: http://binancegiveaway.com @@ -37476,7 +37488,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7c99f9CC14994f4b0d2e8CdCFDa4811bBfB69a57" + - "0x7c99f9CC14994f4b0d2e8CdCFDa4811bBfB69a57" reporter: CryptoScamDB - name: mywindorwallert.site url: http://mywindorwallert.site @@ -37503,7 +37515,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: send.ethparty.us url: http://send.ethparty.us @@ -37512,7 +37524,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8Bb8a410e770a693C169a6b2B5286297d9eccbeD" + - "0x8Bb8a410e770a693C169a6b2B5286297d9eccbeD" reporter: CryptoScamDB - name: ethparty.us url: http://ethparty.us @@ -37521,7 +37533,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF97Cb2b86deE9C33c7624Fd7412889543cCA7F5A" + - "0xF97Cb2b86deE9C33c7624Fd7412889543cCA7F5A" reporter: CryptoScamDB - name: ethaway.000webhostapp.com url: http://ethaway.000webhostapp.com @@ -37530,7 +37542,7 @@ description: Trust trading scam site addresses: ETH: - - "0x44610ceE8C56D34e80468243065e3a319250e32a" + - "0x44610ceE8C56D34e80468243065e3a319250e32a" reporter: CryptoScamDB - name: blognance.blogspot.com url: http://blognance.blogspot.com @@ -37539,7 +37551,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: september-promo.com url: http://september-promo.com @@ -37548,8 +37560,8 @@ description: Trust trading scam site addresses: ETH: - - "0xF0E28a5485Abe4Ac9EA2Fd7259F2f3f1366F950e" - - "0x3d4E3413babB4cd2ef5220e2cD64e64439B3514E" + - "0xF0E28a5485Abe4Ac9EA2Fd7259F2f3f1366F950e" + - "0x3d4E3413babB4cd2ef5220e2cD64e64439B3514E" reporter: CryptoScamDB - name: cryptoairdrop.center url: http://cryptoairdrop.center @@ -37558,7 +37570,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd2c42e8EC5E691bFB6F2e00565cb4455c565d9d3" + - "0xd2c42e8EC5E691bFB6F2e00565cb4455c565d9d3" reporter: CryptoScamDB - name: air-drop.website url: http://air-drop.website @@ -37567,7 +37579,7 @@ description: Trust trading scam site addresses: ETH: - - "0x499aB691db303A1635A5Ea38d479460446De23c6" + - "0x499aB691db303A1635A5Ea38d479460446De23c6" reporter: CryptoScamDB - name: ethmixdrop.pro url: http://ethmixdrop.pro @@ -37576,7 +37588,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0aB4Fc631d194BB135dc7a3f99580Cf7df3eEAE0" + - "0x0aB4Fc631d194BB135dc7a3f99580Cf7df3eEAE0" reporter: CryptoScamDB - name: panemicav2.rf.gd url: http://panemicav2.rf.gd @@ -37585,7 +37597,7 @@ description: Ponzi scheme addresses: ETH: - - "0xAF6240821a0CBb6e4B65E9fEEb4F79f737BbbD18" + - "0xAF6240821a0CBb6e4B65E9fEEb4F79f737BbbD18" reporter: CryptoScamDB - name: ethbonus.live url: http://ethbonus.live @@ -37594,7 +37606,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA592F4891fF2D233C93B641Af65069Ed663295bC" + - "0xA592F4891fF2D233C93B641Af65069Ed663295bC" reporter: CryptoScamDB - name: ethactive.online url: http://ethactive.online @@ -37603,7 +37615,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc8F1Ec8fA60AB597B8Bc74568c22AA86F3D5F4fb" + - "0xc8F1Ec8fA60AB597B8Bc74568c22AA86F3D5F4fb" reporter: CryptoScamDB - name: eth-take.com url: http://eth-take.com @@ -37612,7 +37624,7 @@ description: Trust trading scam site addresses: ETH: - - "0x784790ffba7136Cfb2DD8F6671DD7626a6C5F3e4" + - "0x784790ffba7136Cfb2DD8F6671DD7626a6C5F3e4" reporter: CryptoScamDB - name: crypto-giveaway.xyz url: http://crypto-giveaway.xyz @@ -37621,10 +37633,10 @@ description: Trust trading scam site addresses: ETH: - - "0x1b858871c8FdC0C782F60B350Eecc58D82c216c1" - - "0x579C0Fcc6D58731fD94de76A13390ABe330d9106" + - "0x1b858871c8FdC0C782F60B350Eecc58D82c216c1" + - "0x579C0Fcc6D58731fD94de76A13390ABe330d9106" BTC: - - 1LfmegbyxqufhZQA5eBR6P6YZ2VF54K1kK + - 1LfmegbyxqufhZQA5eBR6P6YZ2VF54K1kK reporter: CryptoScamDB - name: ether-prize.com url: http://ether-prize.com @@ -37633,7 +37645,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE6e9BBfb6F9f240AC42B2F4B39223E91ac5882B8" + - "0xE6e9BBfb6F9f240AC42B2F4B39223E91ac5882B8" reporter: CryptoScamDB - name: smart-contract.space url: http://smart-contract.space @@ -37642,7 +37654,7 @@ description: Trust trading scam site addresses: ETH: - - "0xcca03437D406E7e337cE00DEFabE5418Edec83e0" + - "0xcca03437D406E7e337cE00DEFabE5418Edec83e0" reporter: CryptoScamDB - name: safe.justgetcrypto.com url: http://safe.justgetcrypto.com @@ -37651,7 +37663,7 @@ description: Trust trading scam site addresses: ETH: - - "0xD316C5c4B5ff98C0Fa187B5902af1b1f11Ef6B77" + - "0xD316C5c4B5ff98C0Fa187B5902af1b1f11Ef6B77" reporter: CryptoScamDB - name: september-event.com url: http://september-event.com @@ -37660,7 +37672,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc2c43555aC0FB6fe3A2c9CB9B5b61BFe4f726F9f" + - "0xc2c43555aC0FB6fe3A2c9CB9B5b61BFe4f726F9f" reporter: CryptoScamDB - name: home-myether.top url: http://home-myether.top @@ -37675,8 +37687,8 @@ description: Trust trading scam site addresses: ETH: - - "0x4a232983530cC4b1D845cf83c0d98F07F5884890" - - "0x1847b35a3444EDBedE05B52a378D45E13eEa54C4" + - "0x4a232983530cC4b1D845cf83c0d98F07F5884890" + - "0x1847b35a3444EDBedE05B52a378D45E13eEa54C4" reporter: CryptoScamDB - name: medium-airdrop.net url: http://medium-airdrop.net @@ -37685,7 +37697,7 @@ description: Trust trading scam site addresses: ETH: - - "0x058E49378461C239DAE065114cD9fA1c0dBC25C1" + - "0x058E49378461C239DAE065114cD9fA1c0dBC25C1" reporter: CryptoScamDB - name: airdrop.updog.co url: http://airdrop.updog.co @@ -37694,7 +37706,7 @@ description: Trust trading scam site addresses: ETH: - - "0xcd39300c31776AB6303fC64B930c1109c008eA0A" + - "0xcd39300c31776AB6303fC64B930c1109c008eA0A" reporter: CryptoScamDB - name: send.secureth.host url: http://send.secureth.host @@ -37703,7 +37715,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF97Cb2b86deE9C33c7624Fd7412889543cCA7F5A" + - "0xF97Cb2b86deE9C33c7624Fd7412889543cCA7F5A" reporter: CryptoScamDB - name: mixdrop.eu url: http://mixdrop.eu @@ -37712,7 +37724,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA592F4891fF2D233C93B641Af65069Ed663295bC" + - "0xA592F4891fF2D233C93B641Af65069Ed663295bC" reporter: CryptoScamDB - name: giveaway-btc.com url: http://giveaway-btc.com @@ -37721,7 +37733,7 @@ description: Trust trading scam site. Linking users to crypto-giveaway.net/eth/payment.php?Exchange=Coinbase addresses: ETH: - - "0x5Ed7559181f082eE4b70F3d20C7b2aF769A83D18" + - "0x5Ed7559181f082eE4b70F3d20C7b2aF769A83D18" reporter: CryptoScamDB - name: binmeds.blogspot.com url: http://binmeds.blogspot.com @@ -37730,7 +37742,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: medium-io.site url: http://medium-io.site @@ -37739,7 +37751,7 @@ description: Trust trading scam site addresses: ETH: - - "0x964A7C09E3dB065ece947FdB7f90bf0068a6F98e" + - "0x964A7C09E3dB065ece947FdB7f90bf0068a6F98e" reporter: CryptoScamDB - name: claim.safepaycoins.com url: http://claim.safepaycoins.com @@ -37748,7 +37760,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4349B24Ee0Bb23c51569E63B2c1d457Dd75464D7" + - "0x4349B24Ee0Bb23c51569E63B2c1d457Dd75464D7" reporter: CryptoScamDB - name: airdrop-exchange.com url: http://airdrop-exchange.com @@ -37757,7 +37769,7 @@ description: Trust trading scam site addresses: ETH: - - "0xcd39300c31776AB6303fC64B930c1109c008eA0A" + - "0xcd39300c31776AB6303fC64B930c1109c008eA0A" reporter: CryptoScamDB - name: secure.eth-claim.online url: http://secure.eth-claim.online @@ -37766,7 +37778,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7069BB601755F69c81560192ecC2a62Fed1c20B5" + - "0x7069BB601755F69c81560192ecC2a62Fed1c20B5" reporter: CryptoScamDB - name: medium.in.net url: http://medium.in.net @@ -37775,7 +37787,7 @@ description: Trust trading scam site. Directing users to kutt.it/KjHyKL -> giveaways24.info addresses: ETH: - - "0x2457119f041C0Da24F05a4CfA9851446C224bfa8" + - "0x2457119f041C0Da24F05a4CfA9851446C224bfa8" reporter: CryptoScamDB - name: airdrops.investments url: http://airdrops.investments @@ -37784,7 +37796,7 @@ description: Trust trading scam site addresses: ETH: - - "0xFD8999B60a72c51Ea892db66F5ef0C58F2ecD6d3" + - "0xFD8999B60a72c51Ea892db66F5ef0C58F2ecD6d3" reporter: CryptoScamDB - name: eth5321left.pw url: http://eth5321left.pw @@ -37793,7 +37805,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE2Eeb03a93343b21dd39f201bB2803D8eF779B19" + - "0xE2Eeb03a93343b21dd39f201bB2803D8eF779B19" reporter: CryptoScamDB - name: medium-smartcontract.space url: http://medium-smartcontract.space @@ -37802,21 +37814,21 @@ description: Trust trading scam site addresses: ETH: - - "0x4d281388B9FA97fC5bC13e8392040EFb661B1962" + - "0x4d281388B9FA97fC5bC13e8392040EFb661B1962" reporter: CryptoScamDB - name: elctrurn.org url: http://elctrurn.org category: Phishing subcategory: Electrum - description: 'Fake Electrum site with potentially malicious downloads: https://www.virustotal.com/#/url/cc732ec6eb0b8450ae616bed50fb14c5ca95e5859dba97367a00e3a5e9a541c4/detection' + description: "Fake Electrum site with potentially malicious downloads: https://www.virustotal.com/#/url/cc732ec6eb0b8450ae616bed50fb14c5ca95e5859dba97367a00e3a5e9a541c4/detection" reporter: CryptoScamDB - name: jaxx.one url: http://jaxx.one category: Phishing subcategory: Jaxx - description: 'Fake Jaxx web wallet with potentially malicious downloads: https://www.virustotal.com/#/url/2236f8275332adc4c88d50242ae6b19542b38bb82307a3c6760151cadc87a023/detection + description: "Fake Jaxx web wallet with potentially malicious downloads: https://www.virustotal.com/#/url/2236f8275332adc4c88d50242ae6b19542b38bb82307a3c6760151cadc87a023/detection - https://app.any.run/tasks/b1dd1f1e-3351-47c6-8b43-8d1784bf937b - contacts http://a-n-y.ru/Jaxx-io/Jaxx/releases/download/v1.3.18/Jaxx-setup-1.3.18.exe - (possible trojan) https://www.virustotal.com/#/url/2b07ed8733ce2f031c5c6879151c443bda1cbcb54d6ea7b16f164b5da221b00d/detection' + (possible trojan) https://www.virustotal.com/#/url/2b07ed8733ce2f031c5c6879151c443bda1cbcb54d6ea7b16f164b5da221b00d/detection" reporter: CryptoScamDB - name: sign.xn--mytherwalet-3qb10c.com url: http://sign.xn--mytherwalet-3qb10c.com @@ -37831,7 +37843,7 @@ description: Fake Medium site - hosting a trust trading scam. Linking users to etherium.org.7a4c7b234069.site addresses: ETH: - - "0x964A7C09E3dB065ece947FdB7f90bf0068a6F98e" + - "0x964A7C09E3dB065ece947FdB7f90bf0068a6F98e" reporter: CryptoScamDB - name: etherium.org.7a4c7b234069.site url: http://etherium.org.7a4c7b234069.site @@ -37840,7 +37852,7 @@ description: Trust trading scam site addresses: ETH: - - "0x964A7C09E3dB065ece947FdB7f90bf0068a6F98e" + - "0x964A7C09E3dB065ece947FdB7f90bf0068a6F98e" reporter: CryptoScamDB - name: ethereum4ever.com url: http://ethereum4ever.com @@ -37849,7 +37861,7 @@ description: Ponzi scheme addresses: ETH: - - "0x2B22b2c65B185182786F087c1A0035B5Ed76bbb7" + - "0x2B22b2c65B185182786F087c1A0035B5Ed76bbb7" reporter: CryptoScamDB - name: contagion.cf url: http://contagion.cf @@ -37858,7 +37870,7 @@ description: Ponzi scheme addresses: ETH: - - "0xc601f6938c75c4ca03eaad570701d86e607771db" + - "0xc601f6938c75c4ca03eaad570701d86e607771db" reporter: CryptoScamDB - name: 333eth.io url: http://333eth.io @@ -37867,7 +37879,7 @@ description: Ponzi scheme addresses: ETH: - - "0x311f71389e3DE68f7B2097Ad02c6aD7B2dDE4C71" + - "0x311f71389e3DE68f7B2097Ad02c6aD7B2dDE4C71" reporter: CryptoScamDB - name: september-bonus.com url: http://september-bonus.com @@ -37876,9 +37888,9 @@ description: Trust trading scam site addresses: ETH: - - "0xc2c43555aC0FB6fe3A2c9CB9B5b61BFe4f726F9f" - - "0x2A21180D900cdDc46416117903Edc0eE83286408" - - "0xa2b9E771b124aBC417884B3A112992bb70d7bDF1" + - "0xc2c43555aC0FB6fe3A2c9CB9B5b61BFe4f726F9f" + - "0x2A21180D900cdDc46416117903Edc0eE83286408" + - "0xa2b9E771b124aBC417884B3A112992bb70d7bDF1" reporter: CryptoScamDB - name: giveaway.at.ua url: http://giveaway.at.ua @@ -37887,7 +37899,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa676cc0708E115122Fc2d8401435254d47dC38df" + - "0xa676cc0708E115122Fc2d8401435254d47dC38df" reporter: CryptoScamDB - name: myeth-claim.com url: http://myeth-claim.com @@ -37896,7 +37908,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf74f6fb4353D43d3DC8C2c4693780B7Afac41c49" + - "0xf74f6fb4353D43d3DC8C2c4693780B7Afac41c49" reporter: CryptoScamDB - name: ethereumvert.com url: http://ethereumvert.com @@ -37905,7 +37917,7 @@ description: Trust trading scam site addresses: ETH: - - "0x058E49378461C239DAE065114cD9fA1c0dBC25C1" + - "0x058E49378461C239DAE065114cD9fA1c0dBC25C1" reporter: CryptoScamDB - name: mediumposting.vip url: http://mediumposting.vip @@ -37914,7 +37926,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8B0987E0bCcb30a53C5294aD73a80ED776457C4b" + - "0x8B0987E0bCcb30a53C5294aD73a80ED776457C4b" reporter: CryptoScamDB - name: give-away.co.uk url: http://give-away.co.uk @@ -37923,7 +37935,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDdE66BF2A852eA1603686a0f858B45f8f0695D70" + - "0xDdE66BF2A852eA1603686a0f858B45f8f0695D70" reporter: CryptoScamDB - name: eth4323left.pw url: http://eth4323left.pw @@ -37938,7 +37950,7 @@ description: Trust trading scam site addresses: ETH: - - "0x37Acc28ca8154BA04d4Edef97CF8d3fC6f313ca4" + - "0x37Acc28ca8154BA04d4Edef97CF8d3fC6f313ca4" reporter: CryptoScamDB - name: coinspaynow.com url: http://coinspaynow.com @@ -37947,7 +37959,7 @@ description: Trust trading scam site addresses: ETH: - - "0x37Acc28ca8154BA04d4Edef97CF8d3fC6f313ca4" + - "0x37Acc28ca8154BA04d4Edef97CF8d3fC6f313ca4" reporter: CryptoScamDB - name: mixgift.top url: http://mixgift.top @@ -37956,7 +37968,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3132215a1298f645567f2309CCD64B1EF5EDDE30" + - "0x3132215a1298f645567f2309CCD64B1EF5EDDE30" reporter: CryptoScamDB - name: blog-medium.com url: http://blog-medium.com @@ -37965,7 +37977,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1b858871c8FdC0C782F60B350Eecc58D82c216c1" + - "0x1b858871c8FdC0C782F60B350Eecc58D82c216c1" reporter: CryptoScamDB - name: etherdelta.website url: http://etherdelta.website @@ -37977,7 +37989,7 @@ url: http://blockhaine.blogspot.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1F7rKpK5VWVzBqgw8qHGNpYC2MBdTph6Ta' + description: "Trust trading scam site. Bitcoin address: 1F7rKpK5VWVzBqgw8qHGNpYC2MBdTph6Ta" reporter: CryptoScamDB - name: geteth.cn url: http://geteth.cn @@ -37986,7 +37998,7 @@ description: Trust trading scam site addresses: ETH: - - "0x44B7FD8c984d3d66d8eAa6af4a4bA9976f257E49" + - "0x44B7FD8c984d3d66d8eAa6af4a4bA9976f257E49" reporter: CryptoScamDB - name: claim.paysafecoins.com url: http://claim.paysafecoins.com @@ -37995,7 +38007,7 @@ description: Trust trading scam site addresses: ETH: - - "0x166ee9BD9119CD8E4E9a7Fb27518fcE3218F6CaF" + - "0x166ee9BD9119CD8E4E9a7Fb27518fcE3218F6CaF" reporter: CryptoScamDB - name: paysafecoins.com url: http://paysafecoins.com @@ -38004,7 +38016,7 @@ description: Trust trading scam site addresses: ETH: - - "0x166ee9BD9119CD8E4E9a7Fb27518fcE3218F6CaF" + - "0x166ee9BD9119CD8E4E9a7Fb27518fcE3218F6CaF" reporter: CryptoScamDB - name: gooddrop.cn url: http://gooddrop.cn @@ -38013,7 +38025,7 @@ description: Trust trading scam site addresses: ETH: - - "0x96C94575af5c6755123De2f2A9C4f7B62c43c511" + - "0x96C94575af5c6755123De2f2A9C4f7B62c43c511" reporter: CryptoScamDB - name: giveaway-eth-btc.euweb.cz url: http://giveaway-eth-btc.euweb.cz @@ -38022,7 +38034,7 @@ description: Trust trading scam site addresses: ETH: - - "0x391865fCC9060f52acBFF693Fd1BAFa0ac480357" + - "0x391865fCC9060f52acBFF693Fd1BAFa0ac480357" reporter: CryptoScamDB - name: medium-mcafee.top url: http://medium-mcafee.top @@ -38031,7 +38043,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0596E5E05fD430f7D83b38B23e250BFA98900D7F" + - "0x0596E5E05fD430f7D83b38B23e250BFA98900D7F" reporter: CryptoScamDB - name: secure.topcoingift.com url: http://secure.topcoingift.com @@ -38040,8 +38052,8 @@ description: Trust trading scam site addresses: ETH: - - "0xD4FF2BDca1fe1fb46cC9C51F90d113a3BAA48Aa9" - - "0x82EB193D2FAd35d9c401E7318F82861C6924bfFf" + - "0xD4FF2BDca1fe1fb46cC9C51F90d113a3BAA48Aa9" + - "0x82EB193D2FAd35d9c401E7318F82861C6924bfFf" reporter: CryptoScamDB - name: topcoingift.com url: http://topcoingift.com @@ -38050,7 +38062,7 @@ description: Trust trading scam site addresses: ETH: - - "0x454d37c917adaa6d1431c628a3c645866FF8d91c" + - "0x454d37c917adaa6d1431c628a3c645866FF8d91c" reporter: CryptoScamDB - name: ethgold.pro url: http://ethgold.pro @@ -38059,7 +38071,7 @@ description: Trust trading scam site addresses: ETH: - - "0x44B7FD8c984d3d66d8eAa6af4a4bA9976f257E49" + - "0x44B7FD8c984d3d66d8eAa6af4a4bA9976f257E49" reporter: CryptoScamDB - name: send-smartcontract.space url: http://send-smartcontract.space @@ -38068,7 +38080,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8f950B4e6edaCb14DD3c3258943Acd7A922d9F47" + - "0x8f950B4e6edaCb14DD3c3258943Acd7A922d9F47" reporter: CryptoScamDB - name: getyoureth.network url: http://getyoureth.network @@ -38077,7 +38089,7 @@ description: Trust trading scam site addresses: ETH: - - "0x88997942776A5de1f1A89d86A46BFF0c9F8EDb01" + - "0x88997942776A5de1f1A89d86A46BFF0c9F8EDb01" reporter: CryptoScamDB - name: geteth.pro url: http://geteth.pro @@ -38086,8 +38098,8 @@ description: Trust trading scam site addresses: ETH: - - "0x3132215a1298f645567f2309CCD64B1EF5EDDE30" - - "0x44B7FD8c984d3d66d8eAa6af4a4bA9976f257E49" + - "0x3132215a1298f645567f2309CCD64B1EF5EDDE30" + - "0x44B7FD8c984d3d66d8eAa6af4a4bA9976f257E49" reporter: CryptoScamDB - name: lopixy.blogspot.com url: http://lopixy.blogspot.com @@ -38096,7 +38108,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: zilliqagold.co url: http://zilliqagold.co @@ -38111,7 +38123,7 @@ description: Trust trading scam site - https://gyazo.com/032af6a98448c90e4ff154a149530535 addresses: ETH: - - "0xcd39300c31776AB6303fC64B930c1109c008eA0A" + - "0xcd39300c31776AB6303fC64B930c1109c008eA0A" reporter: CryptoScamDB - name: litecoinone.org url: http://litecoinone.org @@ -38120,7 +38132,7 @@ description: Fake team - crowdsale site addresses: ETH: - - "0x9653d4d2c71cf7f61ba53b92355874e07bb4a86c" + - "0x9653d4d2c71cf7f61ba53b92355874e07bb4a86c" reporter: CryptoScamDB - name: 333eth.ga url: https://333eth.ga @@ -38135,7 +38147,7 @@ description: Trust trading scam site addresses: ETH: - - "0xee596e1cB59B0FAa005E1BD2BdA6d9FBA98E43F4" + - "0xee596e1cB59B0FAa005E1BD2BdA6d9FBA98E43F4" reporter: CryptoScamDB - name: tesla-giveaways.org url: http://tesla-giveaways.orgt @@ -38144,7 +38156,7 @@ description: Trust trading scam site addresses: ETH: - - "0xC4536F5c11a478D6B5811Fe2D0bD034B3588b105" + - "0xC4536F5c11a478D6B5811Fe2D0bD034B3588b105" reporter: CryptoScamDB - name: september-bonuss.com url: http://september-bonuss.com @@ -38153,7 +38165,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2A21180D900cdDc46416117903Edc0eE83286408" + - "0x2A21180D900cdDc46416117903Edc0eE83286408" reporter: CryptoScamDB - name: ethersclaim.blogspot.com url: http://ethersclaim.blogspot.com @@ -38162,8 +38174,8 @@ description: Trust trading scam site addresses: ETH: - - "0x1847b35a3444EDBedE05B52a378D45E13eEa54C4" - - "0x3e58D0921D63e1529A315b972d94467d71fa633C" + - "0x1847b35a3444EDBedE05B52a378D45E13eEa54C4" + - "0x3e58D0921D63e1529A315b972d94467d71fa633C" reporter: CryptoScamDB - name: free.giftether.top url: http://free.giftether.top @@ -38172,7 +38184,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF416ecbB9c9f2C0FdeC238DCa6e8738f31D09D0c" + - "0xF416ecbB9c9f2C0FdeC238DCa6e8738f31D09D0c" reporter: CryptoScamDB - name: get-bonus.online url: http://get-bonus.online @@ -38181,7 +38193,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe79392c79832287f9A07D0Af9Fa87fD150014E18" + - "0xe79392c79832287f9A07D0Af9Fa87fD150014E18" reporter: CryptoScamDB - name: getether.eu url: http://getether.eu @@ -38190,7 +38202,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3422258C54c75B879ec7B2B1050186A2c0EB0ebD" + - "0x3422258C54c75B879ec7B2B1050186A2c0EB0ebD" reporter: CryptoScamDB - name: easydrop.pro url: http://easydrop.pro @@ -38199,8 +38211,8 @@ description: Trust trading scam site addresses: ETH: - - "0x96C94575af5c6755123De2f2A9C4f7B62c43c511" - - "0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6" + - "0x96C94575af5c6755123De2f2A9C4f7B62c43c511" + - "0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6" reporter: CryptoScamDB - name: claim-event-eth.org.uk url: http://claim-event-eth.org.uk @@ -38209,7 +38221,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0b70F396d0626C9d8008d68C8d9c98E77ddB8262" + - "0x0b70F396d0626C9d8008d68C8d9c98E77ddB8262" reporter: CryptoScamDB - name: vecimax.blogspot.com url: http://vecimax.blogspot.com @@ -38218,7 +38230,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: ethpromo-binance.org url: http://ethpromo-binance.org @@ -38227,7 +38239,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc8E16A468db0C3590D205Df1e80Df7B31902B656" + - "0xc8E16A468db0C3590D205Df1e80Df7B31902B656" reporter: CryptoScamDB - name: myetherbonus.net url: http://myetherbonus.net @@ -38236,7 +38248,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd1014B048deeF8529F55d2Db0059F8760CF51A8b" + - "0xd1014B048deeF8529F55d2Db0059F8760CF51A8b" reporter: CryptoScamDB - name: get.safepaycoin.com url: http://get.safepaycoin.com @@ -38245,7 +38257,7 @@ description: Trust trading scam site addresses: ETH: - - "0x87e7ee3CD0C38e49060F3F092F689a094B692039" + - "0x87e7ee3CD0C38e49060F3F092F689a094B692039" reporter: CryptoScamDB - name: safepaycoin.com url: http://safepaycoin.com @@ -38254,7 +38266,7 @@ description: Trust trading scam site addresses: ETH: - - "0x87e7ee3CD0C38e49060F3F092F689a094B692039" + - "0x87e7ee3CD0C38e49060F3F092F689a094B692039" reporter: CryptoScamDB - name: eosauthority-accountpolicy.omastral.org url: http://eosauthority-accountpolicy.omastral.org @@ -38275,7 +38287,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3422258C54c75B879ec7B2B1050186A2c0EB0ebD" + - "0x3422258C54c75B879ec7B2B1050186A2c0EB0ebD" reporter: CryptoScamDB - name: medium-secure.com url: http://medium-secure.com @@ -38284,7 +38296,7 @@ description: Trust trading scam site addresses: ETH: - - "0x058E49378461C239DAE065114cD9fA1c0dBC25C1" + - "0x058E49378461C239DAE065114cD9fA1c0dBC25C1" reporter: CryptoScamDB - name: ginexis.blogspot.com url: http://ginexis.blogspot.com @@ -38293,7 +38305,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: giftsatoshi.space url: http://giftsatoshi.space @@ -38302,7 +38314,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8e85939D6C149a6d2a173b5425306797e6934075" + - "0x8e85939D6C149a6d2a173b5425306797e6934075" reporter: CryptoScamDB - name: bnbethspecialcampaigns.com url: http://bnbethspecialcampaigns.com @@ -38311,7 +38323,7 @@ description: Trust trading scam site addresses: ETH: - - "0x976B3B64A42cf04d735583004c298aA4E62A913c" + - "0x976B3B64A42cf04d735583004c298aA4E62A913c" reporter: CryptoScamDB - name: bnbdexethcampaign.com url: http://bnbdexethcampaign.com @@ -38320,7 +38332,7 @@ description: Trust trading scam site addresses: ETH: - - "0x976B3B64A42cf04d735583004c298aA4E62A913c" + - "0x976B3B64A42cf04d735583004c298aA4E62A913c" reporter: CryptoScamDB - name: bnbexchangeethspecialcampaign.com url: http://bnbexchangeethspecialcampaign.com @@ -38329,7 +38341,7 @@ description: Trust trading scam site addresses: ETH: - - "0x976B3B64A42cf04d735583004c298aA4E62A913c" + - "0x976B3B64A42cf04d735583004c298aA4E62A913c" reporter: CryptoScamDB - name: bnbexchangespecialethcampaign.com url: http://bnbexchangespecialethcampaign.com @@ -38338,7 +38350,7 @@ description: Trust trading scam site addresses: ETH: - - "0x976B3B64A42cf04d735583004c298aA4E62A913c" + - "0x976B3B64A42cf04d735583004c298aA4E62A913c" reporter: CryptoScamDB - name: bnbethexchangespecial.com url: http://bnbethexchangespecial.com @@ -38347,7 +38359,7 @@ description: Trust trading scam site addresses: ETH: - - "0x976B3B64A42cf04d735583004c298aA4E62A913c" + - "0x976B3B64A42cf04d735583004c298aA4E62A913c" reporter: CryptoScamDB - name: message.xn--mytherwalet-3qb10c.com url: http://message.xn--mytherwalet-3qb10c.com @@ -38362,7 +38374,7 @@ description: Trust trading scam site addresses: ETH: - - "0xFD8999B60a72c51Ea892db66F5ef0C58F2ecD6d3" + - "0xFD8999B60a72c51Ea892db66F5ef0C58F2ecD6d3" reporter: CryptoScamDB - name: buterindrop.eu url: http://buterindrop.eu @@ -38371,7 +38383,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3422258C54c75B879ec7B2B1050186A2c0EB0ebD" + - "0x3422258C54c75B879ec7B2B1050186A2c0EB0ebD" reporter: CryptoScamDB - name: campaign.etheraction.in url: http://campaign.etheraction.in @@ -38380,8 +38392,8 @@ description: Trust trading scam site addresses: ETH: - - "0xB9D957ed3c592Cea30F715B80f08A86614648295" - - "0x6ecce18C9C35167E174033d9f9F6e4B356Cd2B45" + - "0xB9D957ed3c592Cea30F715B80f08A86614648295" + - "0x6ecce18C9C35167E174033d9f9F6e4B356Cd2B45" reporter: CryptoScamDB - name: etheraction.in url: http://etheraction.in @@ -38390,7 +38402,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA2E5ac16f76f7a151Cf38e65469983E4abbEfB9C" + - "0xA2E5ac16f76f7a151Cf38e65469983E4abbEfB9C" reporter: CryptoScamDB - name: ethtake.icu url: http://ethtake.icu @@ -38399,8 +38411,8 @@ description: Trust trading scam site addresses: ETH: - - "0xF97Cb2b86deE9C33c7624Fd7412889543cCA7F5A" - - "0x33CF1CeE79766595DB0270867B6b9FEb8f30a01E" + - "0xF97Cb2b86deE9C33c7624Fd7412889543cCA7F5A" + - "0x33CF1CeE79766595DB0270867B6b9FEb8f30a01E" reporter: CryptoScamDB - name: cryptocurrency-giveaway.com url: http://cryptocurrency-giveaway.com @@ -38409,7 +38421,7 @@ description: Trust trading scam site addresses: ETH: - - "0x620085d9c1157bb56a9c1afd0ede1e79a42b9549" + - "0x620085d9c1157bb56a9c1afd0ede1e79a42b9549" reporter: CryptoScamDB - name: mcafee.coolpage.biz url: http://mcafee.coolpage.biz @@ -38418,7 +38430,7 @@ description: Trust trading scam site addresses: ETH: - - "0x83E99AeC309c14e117097044E5eFCC3672BCd450" + - "0x83E99AeC309c14e117097044E5eFCC3672BCd450" reporter: CryptoScamDB - name: september-event.us url: http://september-event.us @@ -38427,7 +38439,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2A21180D900cdDc46416117903Edc0eE83286408" + - "0x2A21180D900cdDc46416117903Edc0eE83286408" reporter: CryptoScamDB - name: september-promo.us url: http://september-promo.us @@ -38436,7 +38448,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2A21180D900cdDc46416117903Edc0eE83286408" + - "0x2A21180D900cdDc46416117903Edc0eE83286408" reporter: CryptoScamDB - name: freeethereum500.000webhostapp.com url: http://freeethereum500.000webhostapp.com @@ -38445,7 +38457,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDb1492d7fbA1bdC26cEF202dDaCc31FDB98333e2" + - "0xDb1492d7fbA1bdC26cEF202dDaCc31FDB98333e2" reporter: CryptoScamDB - name: myetherwallet.com.webwallet-view.info url: http://myetherwallet.com.webwallet-view.info @@ -38460,7 +38472,7 @@ description: Fake Ubex crowdsale site addresses: ETH: - - "0x1b7bdc46Fb5d65c6d688bFAdCfb7D3A434413956" + - "0x1b7bdc46Fb5d65c6d688bFAdCfb7D3A434413956" reporter: CryptoScamDB - name: bnbdex-ethcampaign.com url: http://bnbdex-ethcampaign.com @@ -38469,7 +38481,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0cBFf6C0365083f20C9De72084Be7FB11278Aa86" + - "0x0cBFf6C0365083f20C9De72084Be7FB11278Aa86" reporter: CryptoScamDB - name: binantlabsinfo.com url: http://binantlabsinfo.com @@ -38647,7 +38659,7 @@ Your profit is funded by new players." addresses: ETH: - - "0xFaD05ee13c8e0Ec94E5eE9Dc056DC451B2Ad6b1d" + - "0xFaD05ee13c8e0Ec94E5eE9Dc056DC451B2Ad6b1d" reporter: CryptoScamDB - name: safe.minedtokens.com url: http://safe.minedtokens.com @@ -38656,8 +38668,8 @@ description: Trust trading scam site addresses: ETH: - - "0xF9B14517E630aacc5C9c9429cBE969aa61B3Adc9" - - "0x8Bfe1C609CdF6E7e43C5CD8910Bd566a2C142688" + - "0xF9B14517E630aacc5C9c9429cBE969aa61B3Adc9" + - "0x8Bfe1C609CdF6E7e43C5CD8910Bd566a2C142688" reporter: CryptoScamDB - name: smartsend-5000.website url: http://smartsend-5000.website @@ -38666,7 +38678,7 @@ description: Trust trading scam site addresses: ETH: - - "0x566e797616526498bc274597805F0d4a2682a6a6" + - "0x566e797616526498bc274597805F0d4a2682a6a6" reporter: CryptoScamDB - name: airdropeth.tech url: http://airdropeth.tech @@ -38675,7 +38687,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8C3b6F2DaCc5A7eD7dCAB43A53B8056AaE6800B3" + - "0x8C3b6F2DaCc5A7eD7dCAB43A53B8056AaE6800B3" reporter: CryptoScamDB - name: imyetherbonus.com url: http://imyetherbonus.com @@ -38684,7 +38696,7 @@ description: Trust trading scam site addresses: ETH: - - "0xeC06933E56A99e06AdbcaEE148805C7d85cB46ff" + - "0xeC06933E56A99e06AdbcaEE148805C7d85cB46ff" reporter: CryptoScamDB - name: minedtokens.com url: http://minedtokens.com @@ -38693,7 +38705,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8Bfe1C609CdF6E7e43C5CD8910Bd566a2C142688" + - "0x8Bfe1C609CdF6E7e43C5CD8910Bd566a2C142688" reporter: CryptoScamDB - name: crypto-promo.org url: http://crypto-promo.org @@ -38702,8 +38714,8 @@ description: Trust trading scam site addresses: ETH: - - "0x3814c3dee17a7660e5240d7b2352734e853f60bb" - - "0x39a37EF88447612AbBDc85fE0B3CbEc167315ed5" + - "0x3814c3dee17a7660e5240d7b2352734e853f60bb" + - "0x39a37EF88447612AbBDc85fE0B3CbEc167315ed5" reporter: CryptoScamDB - name: bitblender.me url: http://bitblender.me @@ -38718,7 +38730,7 @@ description: Trust trading scam site addresses: ETH: - - "0x35bF085175dc3e3f750BFfA53711FB4ACDBF2aed" + - "0x35bF085175dc3e3f750BFfA53711FB4ACDBF2aed" reporter: CryptoScamDB - name: paynowcoins.com url: http://paynowcoins.com @@ -38727,7 +38739,7 @@ description: Trust trading scam site addresses: ETH: - - "0x35bF085175dc3e3f750BFfA53711FB4ACDBF2aed" + - "0x35bF085175dc3e3f750BFfA53711FB4ACDBF2aed" reporter: CryptoScamDB - name: go1.giftether.top url: http://go1.giftether.top @@ -38736,9 +38748,9 @@ description: Trust trading scam site addresses: ETH: - - "0x6429f18602Cfbe936A75D4Bb707CDC15f33bB3fa" - - "0x88EB517c3CE20591aAe29e42cC7d4012C8068228" - - "0xc2d251394A1211B9a87ac8E0B42F431138a2D465" + - "0x6429f18602Cfbe936A75D4Bb707CDC15f33bB3fa" + - "0x88EB517c3CE20591aAe29e42cC7d4012C8068228" + - "0xc2d251394A1211B9a87ac8E0B42F431138a2D465" reporter: CryptoScamDB - name: enjoy.topcryptogift.com url: http://enjoy.topcryptogift.com @@ -38747,8 +38759,8 @@ description: Trust trading scam site addresses: ETH: - - "0x82EB193D2FAd35d9c401E7318F82861C6924bfFf" - - "0x48BD2B7b486a5C6F9560510bc0f7C915509EF7F7" + - "0x82EB193D2FAd35d9c401E7318F82861C6924bfFf" + - "0x48BD2B7b486a5C6F9560510bc0f7C915509EF7F7" reporter: CryptoScamDB - name: topcryptogift.com url: http://topcryptogift.com @@ -38757,7 +38769,7 @@ description: Trust trading scam site addresses: ETH: - - "0x82EB193D2FAd35d9c401E7318F82861C6924bfFf" + - "0x82EB193D2FAd35d9c401E7318F82861C6924bfFf" reporter: CryptoScamDB - name: bigdrop.cn url: http://bigdrop.cn @@ -38766,7 +38778,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3422258C54c75B879ec7B2B1050186A2c0EB0ebD" + - "0x3422258C54c75B879ec7B2B1050186A2c0EB0ebD" reporter: CryptoScamDB - name: sekakux.blogspot.com url: http://sekakux.blogspot.com @@ -38775,7 +38787,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: 4ever.fun url: http://4ever.fun @@ -38784,7 +38796,7 @@ description: Ponzi scheme addresses: ETH: - - "0xc249fe0288e75e47e62b138de8d020c9fee5a9f5" + - "0xc249fe0288e75e47e62b138de8d020c9fee5a9f5" reporter: CryptoScamDB - name: thetrey.net url: http://thetrey.net @@ -38793,7 +38805,7 @@ description: Ponzi scheme addresses: ETH: - - "0x13AfABF464F7D3e6C7CF0E685181d9da3935e01E" + - "0x13AfABF464F7D3e6C7CF0E685181d9da3935e01E" reporter: CryptoScamDB - name: myeclientsidewallet.com url: http://myeclientsidewallet.com @@ -38808,7 +38820,7 @@ description: Trust trading scam site addresses: ETH: - - "0x81e7eAe5BAA0979398bA5c4b09caFcB8c690062B" + - "0x81e7eAe5BAA0979398bA5c4b09caFcB8c690062B" reporter: CryptoScamDB - name: ethereum-corporation.com url: http://ethereum-corporation.com @@ -38817,7 +38829,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1D024825CD31b78BB07CaA42251b7bA3a71DB9ef" + - "0x1D024825CD31b78BB07CaA42251b7bA3a71DB9ef" reporter: CryptoScamDB - name: idex-market.exchange url: http://idex-market.exchange @@ -38832,7 +38844,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9EDe16Fd45A94c5bE23a6aB09651b7E26Ce171C3" + - "0x9EDe16Fd45A94c5bE23a6aB09651b7E26Ce171C3" reporter: CryptoScamDB - name: minedcoins.online url: http://minedcoins.online @@ -38841,7 +38853,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2aA40BB0993b5a2d00DA4c1CD9555c626974C1a9" + - "0x2aA40BB0993b5a2d00DA4c1CD9555c626974C1a9" reporter: CryptoScamDB - name: go2.giftether.top url: http://go2.giftether.top @@ -38850,18 +38862,18 @@ description: Trust trading scam site addresses: ETH: - - "0xc2d251394A1211B9a87ac8E0B42F431138a2D465" - - "0xD83f525055403F88dA4800FF6f382155D44bedB3" - - "0x58b62D0e9Cf118c6EeBE4Ce7e9680a8Ec533c094" + - "0xc2d251394A1211B9a87ac8E0B42F431138a2D465" + - "0xD83f525055403F88dA4800FF6f382155D44bedB3" + - "0x58b62D0e9Cf118c6EeBE4Ce7e9680a8Ec533c094" reporter: CryptoScamDB - name: contract-verify.space url: http://contract-verify.space category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 17jSAvfx4z3vb6xtMEFFCyiSWKfrkkGYrt' + description: "Trust trading scam site. Bitcoin address: 17jSAvfx4z3vb6xtMEFFCyiSWKfrkkGYrt" addresses: ETH: - - "0xbA077F3eCdA0C74C1DbE15a86e4d1f96cCaaDd90" + - "0xbA077F3eCdA0C74C1DbE15a86e4d1f96cCaaDd90" reporter: CryptoScamDB - name: cryptogift.cn url: http://cryptogift.cn @@ -38870,8 +38882,8 @@ description: Trust trading scam site addresses: ETH: - - "0x3422258C54c75B879ec7B2B1050186A2c0EB0ebD" - - "0x7fAc3C1e7E32cb490A96761Fdcf80eD4a9941E62" + - "0x3422258C54c75B879ec7B2B1050186A2c0EB0ebD" + - "0x7fAc3C1e7E32cb490A96761Fdcf80eD4a9941E62" reporter: CryptoScamDB - name: ethergifts.top url: http://ethergifts.top @@ -38880,7 +38892,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa902A214Fdc137CF9DbC6d455D02e6e4ea2aCA36" + - "0xa902A214Fdc137CF9DbC6d455D02e6e4ea2aCA36" reporter: CryptoScamDB - name: medium-gifts.top url: http://medium-gifts.top @@ -38889,7 +38901,7 @@ description: Trust trading scam site. Linking users to ethergifts.top addresses: ETH: - - "0xa902A214Fdc137CF9DbC6d455D02e6e4ea2aCA36" + - "0xa902A214Fdc137CF9DbC6d455D02e6e4ea2aCA36" reporter: CryptoScamDB - name: get.officialcryptogiveaway.com url: http://get.officialcryptogiveaway.com @@ -38898,7 +38910,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb05c1C90B6c248cae5e3fEB5Dc41bbED790B283D" + - "0xb05c1C90B6c248cae5e3fEB5Dc41bbED790B283D" reporter: CryptoScamDB - name: officialcryptogiveaway.com url: http://officialcryptogiveaway.com @@ -38907,7 +38919,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb05c1C90B6c248cae5e3fEB5Dc41bbED790B283D" + - "0xb05c1C90B6c248cae5e3fEB5Dc41bbED790B283D" reporter: CryptoScamDB - name: cvifex.blogspot.com url: http://cvifex.blogspot.com @@ -38916,7 +38928,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: ethereum-ltd.net url: http://ethereum-ltd.net @@ -38925,7 +38937,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5c2f45F806683785E59d4B41547e3729b681d806" + - "0x5c2f45F806683785E59d4B41547e3729b681d806" reporter: CryptoScamDB - name: giveaway.ether-prize.com url: http://giveaway.ether-prize.com @@ -38934,7 +38946,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE6e9BBfb6F9f240AC42B2F4B39223E91ac5882B8" + - "0xE6e9BBfb6F9f240AC42B2F4B39223E91ac5882B8" reporter: CryptoScamDB - name: titan-g.pro url: http://titan-g.pro @@ -38943,7 +38955,7 @@ description: Trust trading scam site addresses: ETH: - - "0x476CC47cAa32C7E6045feCCdb18389a5509723bd" + - "0x476CC47cAa32C7E6045feCCdb18389a5509723bd" reporter: CryptoScamDB - name: coinbaseblogiveawaynews.tumblr.com url: http://coinbaseblogiveawaynews.tumblr.com @@ -38952,8 +38964,8 @@ description: Trust trading scam site addresses: ETH: - - "0x259A0Af5BB419bCEA7e5aAEb0beD2E98bd8A11B3" - - "0xB3ec0CaD78b4dDD0bfdA3edfD517DfC185ba8E34" + - "0x259A0Af5BB419bCEA7e5aAEb0beD2E98bd8A11B3" + - "0xB3ec0CaD78b4dDD0bfdA3edfD517DfC185ba8E34" reporter: CryptoScamDB - name: eth-gift.wixsite.com url: http://eth-gift.wixsite.com @@ -38962,7 +38974,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4e02E329396C26019d3A6eB4089C862Fd11d9EDb" + - "0x4e02E329396C26019d3A6eB4089C862Fd11d9EDb" reporter: CryptoScamDB - name: rpmson-ethcampaign.com url: http://rpmson-ethcampaign.com @@ -38971,7 +38983,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9399082f5b30A7ba6460F328B9885bc0cf81443D" + - "0x9399082f5b30A7ba6460F328B9885bc0cf81443D" reporter: CryptoScamDB - name: 444eth.ml url: http://444eth.ml @@ -38980,7 +38992,7 @@ description: Ponzi Scheme - 4.44% per day lifetime addresses: ETH: - - "0xF91446EAD6AadD4321602B5790A6DB4d6F2a1930" + - "0xF91446EAD6AadD4321602B5790A6DB4d6F2a1930" reporter: CryptoScamDB - name: give-th.blogspot.com url: http://give-th.blogspot.com @@ -38989,7 +39001,7 @@ description: Trust trading scam site addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: applex1.com url: http://applex1.com @@ -38998,7 +39010,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf6713F25d2DFb22029A3d1EE8996f33f2705e494" + - "0xf6713F25d2DFb22029A3d1EE8996f33f2705e494" reporter: CryptoScamDB - name: riklex.blogspot.com url: http://riklex.blogspot.com @@ -39007,7 +39019,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: ethpromo.xyz url: http://ethpromo.xyz @@ -39016,8 +39028,8 @@ description: Trust trading scam site addresses: ETH: - - "0x4eE78087A5cAB2a24c49eDcDc3d6Bf61045d2a53" - - "0xa84CA974907191B149E7E5B07152A771b20dF30E" + - "0x4eE78087A5cAB2a24c49eDcDc3d6Bf61045d2a53" + - "0xa84CA974907191B149E7E5B07152A771b20dF30E" reporter: CryptoScamDB - name: cryptoeth.live url: http://cryptoeth.live @@ -39026,8 +39038,8 @@ description: Trust trading scam site addresses: ETH: - - "0x504c839dB36171D13f1B78Ab323CF3eA084995FA" - - "0x460E290bbB2D598Dbb75B7C82D70d16A527eE3f8" + - "0x504c839dB36171D13f1B78Ab323CF3eA084995FA" + - "0x460E290bbB2D598Dbb75B7C82D70d16A527eE3f8" reporter: CryptoScamDB - name: crypto-win.club url: http://crypto-win.club @@ -39036,7 +39048,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5c5452D1a4FB7175812de3b4a4F1c34D5Bc5a261" + - "0x5c5452D1a4FB7175812de3b4a4F1c34D5Bc5a261" reporter: CryptoScamDB - name: crypto-medium.com url: http://crypto-medium.com @@ -39045,7 +39057,7 @@ description: Trust trading scam site addresses: ETH: - - "0x520C7DD3d265B6eDd88C623D4C9EddAcBf082eA6" + - "0x520C7DD3d265B6eDd88C623D4C9EddAcBf082eA6" reporter: CryptoScamDB - name: getairdrop.eu url: http://getairdrop.eu @@ -39054,8 +39066,8 @@ description: Trust trading scam site addresses: ETH: - - "0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6" - - "0x7fAc3C1e7E32cb490A96761Fdcf80eD4a9941E62" + - "0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6" + - "0x7fAc3C1e7E32cb490A96761Fdcf80eD4a9941E62" reporter: CryptoScamDB - name: sending-smartcontract.website url: http://sending-smartcontract.website @@ -39064,16 +39076,16 @@ description: Trust trading scam site addresses: ETH: - - "0xbA077F3eCdA0C74C1DbE15a86e4d1f96cCaaDd90" + - "0xbA077F3eCdA0C74C1DbE15a86e4d1f96cCaaDd90" reporter: CryptoScamDB - name: safe.geteasycrypto.com url: http://safe.geteasycrypto.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 3LxsigmQyvJ3LU3UBwY9s4QWqoF6jBYA82' + description: "Trust trading scam site. Bitcoin address: 3LxsigmQyvJ3LU3UBwY9s4QWqoF6jBYA82" addresses: ETH: - - "0x7B31c59e00393f56fEa6884bB24166b24B99C62A" + - "0x7B31c59e00393f56fEa6884bB24166b24B99C62A" reporter: CryptoScamDB - name: geteasycrypto.com url: http://geteasycrypto.com @@ -39082,7 +39094,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7B31c59e00393f56fEa6884bB24166b24B99C62A" + - "0x7B31c59e00393f56fEa6884bB24166b24B99C62A" reporter: CryptoScamDB - name: lixozy.blogspot.com url: http://lixozy.blogspot.com @@ -39091,7 +39103,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: eloncrypto.info url: http://eloncrypto.info @@ -39100,7 +39112,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7Fdfaa3154D3Cb82E90f5fDE8c52a95D66211705" + - "0x7Fdfaa3154D3Cb82E90f5fDE8c52a95D66211705" reporter: CryptoScamDB - name: mediumcoinbase.tumblr.com url: http://mediumcoinbase.tumblr.com @@ -39110,7 +39122,7 @@ via manage.smarturl.it/summary/zm0733 addresses: ETH: - - "0xB3ec0CaD78b4dDD0bfdA3edfD517DfC185ba8E34" + - "0xB3ec0CaD78b4dDD0bfdA3edfD517DfC185ba8E34" reporter: CryptoScamDB - name: tesla-giveaways.space url: http://tesla-giveaways.space @@ -39119,7 +39131,7 @@ description: Trust trading scam site addresses: ETH: - - "0x98fd213B5b0105Bb50A980D07Ac6Fbeee86e4535" + - "0x98fd213B5b0105Bb50A980D07Ac6Fbeee86e4535" reporter: CryptoScamDB - name: top-ethereum.info url: http://top-ethereum.info @@ -39128,8 +39140,8 @@ description: Trust trading scam site addresses: ETH: - - "0x684eDE6645f1b71D77E0AEAC519114EE8Be3c410" - - "0x9e78d3aa219E4255d86A7b71fD10A5f6612C8739" + - "0x684eDE6645f1b71D77E0AEAC519114EE8Be3c410" + - "0x9e78d3aa219E4255d86A7b71fD10A5f6612C8739" reporter: CryptoScamDB - name: mnaxy.blogspot.com url: http://mnaxy.blogspot.com @@ -39138,7 +39150,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" + - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: go3.giftether.top url: http://go3.giftether.top @@ -39147,8 +39159,8 @@ description: Trust trading scam site addresses: ETH: - - "0xcd25243c156BB49A1c0AEA4EDa701649621D26E4" - - "0x58b62D0e9Cf118c6EeBE4Ce7e9680a8Ec533c094" + - "0xcd25243c156BB49A1c0AEA4EDa701649621D26E4" + - "0x58b62D0e9Cf118c6EeBE4Ce7e9680a8Ec533c094" reporter: CryptoScamDB - name: etherium.org.payment.promoaction.site url: http://etherium.org.payment.promoaction.site @@ -39157,7 +39169,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4C8093c75fc778008D96F865F770233D6aCF724e" + - "0x4C8093c75fc778008D96F865F770233D6aCF724e" reporter: CryptoScamDB - name: airdropbtc.tech url: http://airdropbtc.tech @@ -39166,7 +39178,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5E4c8039f115Ab9b1cEB6D5D123A094e47d80c98" + - "0x5E4c8039f115Ab9b1cEB6D5D123A094e47d80c98" reporter: CryptoScamDB - name: secure.topcoinsgift.com url: http://secure.topcoinsgift.com @@ -39175,8 +39187,8 @@ description: Trust trading scam site addresses: ETH: - - "0xB359835c08AA76F1170f63C4f22ac7D5f9303B80" - - "0x21d4E8Fc08cad9A269E66b5F81201a8EDc16c231" + - "0xB359835c08AA76F1170f63C4f22ac7D5f9303B80" + - "0x21d4E8Fc08cad9A269E66b5F81201a8EDc16c231" reporter: CryptoScamDB - name: topcoinsgift.com url: http://topcoinsgift.com @@ -39185,7 +39197,7 @@ description: Trust trading scam site addresses: ETH: - - "0x48BD2B7b486a5C6F9560510bc0f7C915509EF7F7" + - "0x48BD2B7b486a5C6F9560510bc0f7C915509EF7F7" reporter: CryptoScamDB - name: musk-crypto.info url: http://musk-crypto.info @@ -39194,8 +39206,8 @@ description: Trust trading scam site addresses: ETH: - - "0xa3bc42C2cCF7671Bc73E71C2EA083Dc3FC993585" - - "0xA7886aA3B1d05b72C88dD467d5aDa7809F419566" + - "0xa3bc42C2cCF7671Bc73E71C2EA083Dc3FC993585" + - "0xA7886aA3B1d05b72C88dD467d5aDa7809F419566" reporter: CryptoScamDB - name: 5k-gift.website url: http://5k-gift.website @@ -39204,7 +39216,7 @@ description: Trust trading scam site addresses: ETH: - - "0x14E9E1f1320ff0286c5E9B23Fcfb70B711cE892e" + - "0x14E9E1f1320ff0286c5E9B23Fcfb70B711cE892e" reporter: CryptoScamDB - name: platform-give.com url: http://platform-give.com @@ -39213,7 +39225,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7f7e6ef413e87dA0651A4acb7a96b35C4E90De16" + - "0x7f7e6ef413e87dA0651A4acb7a96b35C4E90De16" reporter: CryptoScamDB - name: ethgiveaway.co.uk url: http://ethgiveaway.co.uk @@ -39222,7 +39234,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1a64BaF4d961b87B6a99d1Ee99361248Dc1F7DbB" + - "0x1a64BaF4d961b87B6a99d1Ee99361248Dc1F7DbB" reporter: CryptoScamDB - name: perlin.global url: http://perlin.global @@ -39231,7 +39243,7 @@ description: Fake Perlin Network crowdsale site addresses: ETH: - - "0x0d6e198892a124fde9956d581b193832e3a8f583" + - "0x0d6e198892a124fde9956d581b193832e3a8f583" reporter: CryptoScamDB - name: bnb-ethcampaign.com url: http://bnb-ethcampaign.com @@ -39240,14 +39252,14 @@ description: Trust trading scam site addresses: ETH: - - "0xb119eA0fA97C926DD55ff11CB90a1A0d578dC57E" - - "0x8042980dBaE8ddE334B16Df3870014c7Bbd62eD6" + - "0xb119eA0fA97C926DD55ff11CB90a1A0d578dC57E" + - "0x8042980dBaE8ddE334B16Df3870014c7Bbd62eD6" reporter: CryptoScamDB - name: cryptobtc.club url: http://cryptobtc.club category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1NZrzg9CPa5hMQkJBYrY9v6ReitdNgSFJE' + description: "Trust trading scam site. Bitcoin address: 1NZrzg9CPa5hMQkJBYrY9v6ReitdNgSFJE" reporter: CryptoScamDB - name: idex-market.pro url: http://idex-market.pro @@ -39305,7 +39317,7 @@ description: Ponzi scheme addresses: ETH: - - "0x536a6Ba0D913d5D6A4ce2C6eB7eD0de3c0f0b89E" + - "0x536a6Ba0D913d5D6A4ce2C6eB7eD0de3c0f0b89E" reporter: CryptoScamDB - name: smart-gift.website url: http://smart-gift.website @@ -39314,7 +39326,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4CF5dB8f049d6Ca78a8a41e1Ab2c04b90BAE5FC1" + - "0x4CF5dB8f049d6Ca78a8a41e1Ab2c04b90BAE5FC1" reporter: CryptoScamDB - name: coinshare.xyz url: http://coinshare.xyz @@ -39323,7 +39335,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0eEA73Bc675d3012d3d602bd03cbF51A4B64EAeE" + - "0x0eEA73Bc675d3012d3d602bd03cbF51A4B64EAeE" reporter: CryptoScamDB - name: buterintoday.eu url: http://buterintoday.eu @@ -39332,7 +39344,7 @@ description: Trust trading scam site addresses: ETH: - - "0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6" + - "0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6" reporter: CryptoScamDB - name: tronics.tech url: http://tronics.tech @@ -39341,17 +39353,17 @@ description: Trust trading scam site addresses: ETH: - - "0x3e3f6eDE7D57F3301b46AAc40cDa2f5Ea40fee52" - - "0xB6619073688Aa467F8dEf1dF8438fFf8dD0D64f8" + - "0x3e3f6eDE7D57F3301b46AAc40cDa2f5Ea40fee52" + - "0xB6619073688Aa467F8dEf1dF8438fFf8dD0D64f8" reporter: CryptoScamDB - name: giveaway-medium.top url: http://giveaway-medium.top category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1H6f2gJP6asHKDbaQHvXPWGPJocpRJKJ4' + description: "Trust trading scam site. Bitcoin address: 1H6f2gJP6asHKDbaQHvXPWGPJocpRJKJ4" addresses: ETH: - - "0x520C7DD3d265B6eDd88C623D4C9EddAcBf082eA6" + - "0x520C7DD3d265B6eDd88C623D4C9EddAcBf082eA6" reporter: CryptoScamDB - name: tesla-giveaway.live url: http://tesla-giveaway.live @@ -39361,7 +39373,7 @@ via giveawaypromo.byethost14.com addresses: ETH: - - "0x520C7DD3d265B6eDd88C623D4C9EddAcBf082eA6" + - "0x520C7DD3d265B6eDd88C623D4C9EddAcBf082eA6" reporter: CryptoScamDB - name: wallets-crypto-bridge.org url: http://wallets-crypto-bridge.org @@ -39376,7 +39388,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5D445ce69fF9d8096D57444906c193F0eE577BF2" + - "0x5D445ce69fF9d8096D57444906c193F0eE577BF2" reporter: CryptoScamDB - name: payetherer20.000webhostapp.com url: http://payetherer20.000webhostapp.com @@ -39385,7 +39397,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB3ec0CaD78b4dDD0bfdA3edfD517DfC185ba8E34" + - "0xB3ec0CaD78b4dDD0bfdA3edfD517DfC185ba8E34" reporter: CryptoScamDB - name: vggs.info url: http://vggs.info @@ -39394,7 +39406,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0167409E6106EC3E3f05A09FCf04606918d21aD5" + - "0x0167409E6106EC3E3f05A09FCf04606918d21aD5" reporter: CryptoScamDB - name: go4.giftether.top url: http://go4.giftether.top @@ -39403,8 +39415,8 @@ description: Trust trading scam site addresses: ETH: - - "0x58b62D0e9Cf118c6EeBE4Ce7e9680a8Ec533c094" - - "0xd03e202205168b8d0eF6c7fa9c27Cb71b42f9E06" + - "0x58b62D0e9Cf118c6EeBE4Ce7e9680a8Ec533c094" + - "0xd03e202205168b8d0eF6c7fa9c27Cb71b42f9E06" reporter: CryptoScamDB - name: etherium.org.payment.7d16-srv.site url: http://etherium.org.payment.7d16-srv.site @@ -39413,8 +39425,8 @@ description: Trust trading scam site addresses: ETH: - - "0xba288eC9C48248aaE66398658C9aBc4507e0812b" - - "0x47Aed527C215B5c347dbF5befA08520011440389" + - "0xba288eC9C48248aaE66398658C9aBc4507e0812b" + - "0x47Aed527C215B5c347dbF5befA08520011440389" reporter: CryptoScamDB - name: givingsaway.blogspot.com url: http://givingsaway.blogspot.com @@ -39423,7 +39435,7 @@ description: Trust trading scam site addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: msg.xn--mytherwalet-3qb10c.com url: http://msg.xn--mytherwalet-3qb10c.com @@ -39462,7 +39474,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0xf94b8e0ceba6dcd1b888fe02141dd9d0b8e67715" + - "0xf94b8e0ceba6dcd1b888fe02141dd9d0b8e67715" reporter: CryptoScamDB - name: goodaction.eu url: http://goodaction.eu @@ -39471,7 +39483,7 @@ description: Trust trading scam site addresses: ETH: - - "0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6" + - "0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6" reporter: CryptoScamDB - name: coinpromo.xyz url: http://coinpromo.xyz @@ -39480,8 +39492,8 @@ description: Trust trading scam site addresses: ETH: - - "0x0eEA73Bc675d3012d3d602bd03cbF51A4B64EAeE" - - "0xA2c21DA93fD14187af8804DBf135956d674480c3" + - "0x0eEA73Bc675d3012d3d602bd03cbF51A4B64EAeE" + - "0xA2c21DA93fD14187af8804DBf135956d674480c3" reporter: CryptoScamDB - name: september-bonus.us url: http://september-bonus.us @@ -39490,7 +39502,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa9072B454364d1e767f8CC006eb53ff59bc95587" + - "0xa9072B454364d1e767f8CC006eb53ff59bc95587" reporter: CryptoScamDB - name: getbonus.eu url: http://getbonus.eu @@ -39499,8 +39511,8 @@ description: Trust trading scam site addresses: ETH: - - "0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6" - - "0x3e67DF2d3c70c2B6DC7FF69Ff2c73d6cb7EE67Ad" + - "0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6" + - "0x3e67DF2d3c70c2B6DC7FF69Ff2c73d6cb7EE67Ad" reporter: CryptoScamDB - name: airdrop-gift.website url: http://airdrop-gift.website @@ -39509,17 +39521,17 @@ description: Trust trading scam site addresses: ETH: - - "0xd4c9F4dbD26Ae8c9b87a0d9B3368c0096241A162" + - "0xd4c9F4dbD26Ae8c9b87a0d9B3368c0096241A162" reporter: CryptoScamDB - name: muskonline.tech url: http://muskonline.tech category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 14kKXhpzjkb2TFLkwbuZB3b298WC3DVTU5' + description: "Trust trading scam site. Bitcoin address: 14kKXhpzjkb2TFLkwbuZB3b298WC3DVTU5" addresses: ETH: - - "0xb617b6060e666b03844269a0a0a9e545a251e109" - - "0x474057ADF42f9F955e86aa1142740f9d7763e41E" + - "0xb617b6060e666b03844269a0a0a9e545a251e109" + - "0x474057ADF42f9F955e86aa1142740f9d7763e41E" reporter: CryptoScamDB - name: cryptogivng.blogspot.com url: http://cryptogivng.blogspot.com @@ -39528,7 +39540,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5416400B0d5798DfDCeFa2D22335f18982EE22Fa" + - "0x5416400B0d5798DfDCeFa2D22335f18982EE22Fa" reporter: CryptoScamDB - name: today-eth.pw url: http://today-eth.pw @@ -39537,7 +39549,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2e3a90d922c6d5f73136f83eb62a86e27b792487" + - "0x2e3a90d922c6d5f73136f83eb62a86e27b792487" reporter: CryptoScamDB - name: etherdelta.press url: http://etherdelta.press @@ -39567,7 +39579,7 @@ url: http://bittcrex.com category: Phishing subcategory: Kraken - description: 'Fake Kraken exchange phishing for logins (kit is broken: https://twitter.com/sniko_/status/1043224827660783616)' + description: "Fake Kraken exchange phishing for logins (kit is broken: https://twitter.com/sniko_/status/1043224827660783616)" reporter: CryptoScamDB - name: myetherwallet-knt.space url: http://myetherwallet-knt.space @@ -39579,10 +39591,10 @@ url: http://bcrypto.club category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 14XSy5CK6yGz1UVAU9gGbqSowdUtaNF9gB' + description: "Trust trading scam site. Bitcoin address: 14XSy5CK6yGz1UVAU9gGbqSowdUtaNF9gB" addresses: ETH: - - "0x474057ADF42f9F955e86aa1142740f9d7763e41E" + - "0x474057ADF42f9F955e86aa1142740f9d7763e41E" reporter: CryptoScamDB - name: myctherwallet.net url: http://myctherwallet.net @@ -39597,7 +39609,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf4dDDAf909BFB371ACAf2b7eD6a3BA0d70BF4843" + - "0xf4dDDAf909BFB371ACAf2b7eD6a3BA0d70BF4843" reporter: CryptoScamDB - name: etherium.org.payment.7d17-srv.site url: http://etherium.org.payment.7d17-srv.site @@ -39606,8 +39618,8 @@ description: Trust trading scam site addresses: ETH: - - "0x2Cf904052D9FF15C18D6061E569B09925A6F0aC0" - - "0x960Cf466795efc2D47CD37Ad01Bb43BfAaAE3618" + - "0x2Cf904052D9FF15C18D6061E569B09925A6F0aC0" + - "0x960Cf466795efc2D47CD37Ad01Bb43BfAaAE3618" reporter: CryptoScamDB - name: bigbonus.eu url: http://bigbonus.eu @@ -39616,7 +39628,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3e67DF2d3c70c2B6DC7FF69Ff2c73d6cb7EE67Ad" + - "0x3e67DF2d3c70c2B6DC7FF69Ff2c73d6cb7EE67Ad" reporter: CryptoScamDB - name: medium.com.7d17-srv.site url: http://medium.com.7d17-srv.site @@ -39625,7 +39637,7 @@ description: Trust trading scam site. Linking users to etherium.org.payment.7d17-srv.site/promo/10000-eth-giveaway/ addresses: ETH: - - "0x960Cf466795efc2D47CD37Ad01Bb43BfAaAE3618" + - "0x960Cf466795efc2D47CD37Ad01Bb43BfAaAE3618" reporter: CryptoScamDB - name: getnowcrypto.com url: http://getnowcrypto.com @@ -39634,7 +39646,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF1455AcdB53399bf490435CCCCae413c985c1B46" + - "0xF1455AcdB53399bf490435CCCCae413c985c1B46" reporter: CryptoScamDB - name: forkdeilta.app url: http://forkdeilta.app @@ -39655,13 +39667,13 @@ description: Trust trading scam site. Linking users to getyoureth.network addresses: ETH: - - "0x88997942776A5de1f1A89d86A46BFF0c9F8EDb01" + - "0x88997942776A5de1f1A89d86A46BFF0c9F8EDb01" reporter: CryptoScamDB - name: getfreebitcoin.network url: http://getfreebitcoin.network category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1FVwwp98FBKJV8MzSFNN38afSHqiYrxXjs' + description: "Trust trading scam site. Bitcoin address: 1FVwwp98FBKJV8MzSFNN38afSHqiYrxXjs" reporter: CryptoScamDB - name: coinaction.xyz url: http://coinaction.xyz @@ -39670,7 +39682,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe0EA79C1D13A86eB4AbC78E8A2Ab83651C9E49bF" + - "0xe0EA79C1D13A86eB4AbC78E8A2Ab83651C9E49bF" reporter: CryptoScamDB - name: cryptoxfan.info url: http://cryptoxfan.info @@ -39679,17 +39691,17 @@ description: Trust trading scam site addresses: ETH: - - "0xe9e4a715cA5Ae7B564A7Cd135c23F2Aef11a4aA0" + - "0xe9e4a715cA5Ae7B564A7Cd135c23F2Aef11a4aA0" reporter: CryptoScamDB - name: e-gives.blogspot.com url: http://e-gives.blogspot.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1JSeDGPmq74JP2RQXqJFdHH3L2jcie3w4X - LaXXasBpGtqnzi7AMywnujYeD3BFD1NFv2' + description: "Trust trading scam site. Bitcoin address: 1JSeDGPmq74JP2RQXqJFdHH3L2jcie3w4X + LaXXasBpGtqnzi7AMywnujYeD3BFD1NFv2" addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: go6.giftether.top url: http://go6.giftether.top @@ -39698,9 +39710,9 @@ description: Trust trading scam site addresses: ETH: - - "0xd03e202205168b8d0eF6c7fa9c27Cb71b42f9E06" - - "0x696b196dA53963AAEC15E486aE46B2939b589AAC" - - "0x87EeD16b97B08fd92491c66d28226B33eb4F2c8D" + - "0xd03e202205168b8d0eF6c7fa9c27Cb71b42f9E06" + - "0x696b196dA53963AAEC15E486aE46B2939b589AAC" + - "0x87EeD16b97B08fd92491c66d28226B33eb4F2c8D" reporter: CryptoScamDB - name: binance-giveawaypromo.banance.xyz url: http://binance-giveawaypromo.banance.xyz @@ -39709,7 +39721,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4D6102BcBe452015a7D656a97dE3F30f10054Ceb" + - "0x4D6102BcBe452015a7D656a97dE3F30f10054Ceb" reporter: CryptoScamDB - name: mega-airdrop.website url: http://mega-airdrop.website @@ -39718,9 +39730,9 @@ description: Trust trading scam site addresses: ETH: - - "0x91442fD15202Bd77d7e42E59a87Bae18F7FC3AE3" - - "0xd550EaDA44D72C8a840D2aeb5cbe70469C9C0BAC" - - "0xb70557d641Af8ea5e94AC1569e6121d6a9Bb30Dd" + - "0x91442fD15202Bd77d7e42E59a87Bae18F7FC3AE3" + - "0xd550EaDA44D72C8a840D2aeb5cbe70469C9C0BAC" + - "0xb70557d641Af8ea5e94AC1569e6121d6a9Bb30Dd" reporter: CryptoScamDB - name: hitbtc.li url: http://hitbtc.li @@ -39777,7 +39789,7 @@ description: Trust trading scam site addresses: ETH: - - "0xfCF10F54105223dfCD8edCe0C62352A059ce1E19" + - "0xfCF10F54105223dfCD8edCe0C62352A059ce1E19" reporter: CryptoScamDB - name: freshbonus.eu url: http://freshbonus.eu @@ -39786,9 +39798,9 @@ description: Trust trading scam site addresses: ETH: - - "0x879A8EEA3eA7811fbe7867a8984836D12Dc1F9f4" - - "0x27fDdd724FE2A47025444e2E5B02E30899c3B871" - - "0x44073b0c378FA8def566209beFe169866805B348" + - "0x879A8EEA3eA7811fbe7867a8984836D12Dc1F9f4" + - "0x27fDdd724FE2A47025444e2E5B02E30899c3B871" + - "0x44073b0c378FA8def566209beFe169866805B348" reporter: CryptoScamDB - name: e-gives.blogspot.com url: http://e-gives.blogspot.com @@ -39797,7 +39809,7 @@ description: Trust trading scam site addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: etherium.org.payment.7d18-srv.site url: http://etherium.org.payment.7d18-srv.site @@ -39806,7 +39818,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB50Ebd0CbE2E70Ff7aD4A09215B1B589ee4D07C6" + - "0xB50Ebd0CbE2E70Ff7aD4A09215B1B589ee4D07C6" reporter: CryptoScamDB - name: airdrops.life url: http://airdrops.life @@ -39815,7 +39827,7 @@ description: Trust trading scam site - contacting https://musk-giveaway.com/ETH/ addresses: ETH: - - "0xcdaE97FB0bd5539641A31b2228d95246B0aC2B6f" + - "0xcdaE97FB0bd5539641A31b2228d95246B0aC2B6f" reporter: CryptoScamDB - name: binance-com-clud.webcindario.com url: http://binance-com-clud.webcindario.com @@ -39824,7 +39836,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4D6102BcBe452015a7D656a97dE3F30f10054Ceb" + - "0x4D6102BcBe452015a7D656a97dE3F30f10054Ceb" reporter: CryptoScamDB - name: go7.giftether.top url: http://go7.giftether.top @@ -39833,7 +39845,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2C30e423d30e78c416B3d8938E2e14d09AF4753F" + - "0x2C30e423d30e78c416B3d8938E2e14d09AF4753F" reporter: CryptoScamDB - name: doubleroi.surge.sh url: http://doubleroi.surge.sh @@ -39843,7 +39855,7 @@ of dailyroi.fun - https://twitter.com/sniko_/status/1044575038232498176 addresses: ETH: - - "0x22cff91f77a2ed675f3ab4aee16e15b27f6f275c" + - "0x22cff91f77a2ed675f3ab4aee16e15b27f6f275c" reporter: CryptoScamDB - name: etherium.org.payment.7d19-srv.site url: http://etherium.org.payment.7d19-srv.site @@ -39852,7 +39864,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4ff4c15af13F6D4950448104D9B97387A03dA6f9" + - "0x4ff4c15af13F6D4950448104D9B97387A03dA6f9" reporter: CryptoScamDB - name: best-gift.website url: http://best-gift.website @@ -39861,7 +39873,7 @@ description: Trust trading scam site addresses: ETH: - - "0x71F2A8318b728f39483237f99c347b743Cc4Fb47" + - "0x71F2A8318b728f39483237f99c347b743Cc4Fb47" reporter: CryptoScamDB - name: airdrop.com.de url: http://airdrop.com.de @@ -39870,7 +39882,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3e67DF2d3c70c2B6DC7FF69Ff2c73d6cb7EE67Ad" + - "0x3e67DF2d3c70c2B6DC7FF69Ff2c73d6cb7EE67Ad" reporter: CryptoScamDB - name: vitalikpromo.eu url: http://vitalikpromo.eu @@ -39879,7 +39891,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd32357b1e1c0d1B469e2eEf5BaA0Ebd3D02c2E51" + - "0xd32357b1e1c0d1B469e2eEf5BaA0Ebd3D02c2E51" reporter: CryptoScamDB - name: medium.com.7d19-srv.site url: http://medium.com.7d19-srv.site @@ -39888,7 +39900,7 @@ description: Trust trading scam site. Linking users to etherium.org.payment.7d19-srv.site addresses: ETH: - - "0x4ff4c15af13F6D4950448104D9B97387A03dA6f9" + - "0x4ff4c15af13F6D4950448104D9B97387A03dA6f9" reporter: CryptoScamDB - name: promo2.etherbonus.top url: http://promo2.etherbonus.top @@ -39897,7 +39909,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3841eB6910fb442F82Aaf50EBA5Da9b275619ee0" + - "0x3841eB6910fb442F82Aaf50EBA5Da9b275619ee0" reporter: CryptoScamDB - name: 3dayprofits.info url: http://3dayprofits.info @@ -39906,7 +39918,7 @@ description: Ponzi scheme - https://twitter.com/sniko_/status/1044720490881974272 addresses: ETH: - - "0xb547027a4ccd46ec98199fa88aaedf5aa981db26" + - "0xb547027a4ccd46ec98199fa88aaedf5aa981db26" reporter: CryptoScamDB - name: binance-campaign.site url: http://binance-campaign.site @@ -39993,7 +40005,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc57597f5fC469386AB8C53740b5Cf6c4A78e8EeC" + - "0xc57597f5fC469386AB8C53740b5Cf6c4A78e8EeC" reporter: CryptoScamDB - name: geteos.eu url: http://geteos.eu @@ -40014,7 +40026,7 @@ description: Trust trading scam site addresses: ETH: - - "0xc57597f5fC469386AB8C53740b5Cf6c4A78e8EeC" + - "0xc57597f5fC469386AB8C53740b5Cf6c4A78e8EeC" reporter: CryptoScamDB - name: etherium.org.payment.7t20-srv.site url: http://etherium.org.payment.7t20-srv.site @@ -40023,22 +40035,22 @@ description: Trust trading scam site addresses: ETH: - - "0x75B60BA032cf8eE0b4BBd78bfbD7D99caF70A176" + - "0x75B60BA032cf8eE0b4BBd78bfbD7D99caF70A176" reporter: CryptoScamDB - name: x-gives.blogspot.com url: http://x-gives.blogspot.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Tron address: TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r' + description: "Trust trading scam site. Tron address: TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r" addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: btcgive.kissr.com url: http://btcgive.kissr.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. bitcoin address: 19Q7FZ4FLNYP4rW1fewzR3v2fcBzRVHZ9f' + description: "Trust trading scam site. bitcoin address: 19Q7FZ4FLNYP4rW1fewzR3v2fcBzRVHZ9f" reporter: CryptoScamDB - name: ethgive.kissr.com url: http://ethgive.kissr.com @@ -40047,14 +40059,14 @@ description: Trust trading scam site addresses: ETH: - - "0xCae453Eb95B584331A8A5945D8138ceEED9d5Af6" - - "0x4F96E55f53927Dd720b2A88D910080bd97cCBe85" + - "0xCae453Eb95B584331A8A5945D8138ceEED9d5Af6" + - "0x4F96E55f53927Dd720b2A88D910080bd97cCBe85" reporter: CryptoScamDB - name: ico-neon.exchange url: http://ico-neon.exchange category: Phishing subcategory: Neon - description: 'Fake Neon crowdsale site. Neo address: AdNXNexCTgRMeLEiWxqE2zPpfpmfWuyeWe' + description: "Fake Neon crowdsale site. Neo address: AdNXNexCTgRMeLEiWxqE2zPpfpmfWuyeWe" reporter: CryptoScamDB - name: myetherairdrop.com url: http://myetherairdrop.com @@ -40063,16 +40075,16 @@ description: Trust trading scam site addresses: ETH: - - "0x3157C0650BD0C85Ca276318DE70382F98bE79490" + - "0x3157C0650BD0C85Ca276318DE70382F98bE79490" reporter: CryptoScamDB - name: getyourcoins.org url: http://getyourcoins.org category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 17VZwSSY5dBCfmSdF5pTRQyS44SPq6icug' + description: "Trust trading scam site. Bitcoin address: 17VZwSSY5dBCfmSdF5pTRQyS44SPq6icug" addresses: ETH: - - "0x19B619237de51AF8e1CBd989Cd4E01E7299df4De" + - "0x19B619237de51AF8e1CBd989Cd4E01E7299df4De" reporter: CryptoScamDB - name: binance-giveaway.webcindario.com url: http://binance-giveaway.webcindario.com @@ -40081,7 +40093,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4D6102BcBe452015a7D656a97dE3F30f10054Ceb" + - "0x4D6102BcBe452015a7D656a97dE3F30f10054Ceb" reporter: CryptoScamDB - name: cryptopromo.kissr.com url: http://cryptopromo.kissr.com @@ -40090,7 +40102,7 @@ description: Trust trading scam site. Linking users to ethgive.kissr.com and btcgive.kissr.com addresses: ETH: - - "0xCae453Eb95B584331A8A5945D8138ceEED9d5Af6" + - "0xCae453Eb95B584331A8A5945D8138ceEED9d5Af6" reporter: CryptoScamDB - name: gift-today.website url: http://gift-today.website @@ -40099,7 +40111,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDf62cc136546e30BaC252196c4F623a1B36Ea8b8" + - "0xDf62cc136546e30BaC252196c4F623a1B36Ea8b8" reporter: CryptoScamDB - name: etherium.org.payment.7t21-srv.site url: http://etherium.org.payment.7t21-srv.site @@ -40108,14 +40120,14 @@ description: Trust trading scam site addresses: ETH: - - "0x2D8D2AC5f701363B17F07A46e15e2e97282F5b0a" - - "0x9FD4351644eA4C47B127EF3E237476570C01884E" + - "0x2D8D2AC5f701363B17F07A46e15e2e97282F5b0a" + - "0x9FD4351644eA4C47B127EF3E237476570C01884E" reporter: CryptoScamDB - name: top-deals.pro url: http://top-deals.pro category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1DNmKrDCrqvc4L4D9gtWM23QEUTRjKUH1M' + description: "Trust trading scam site. Bitcoin address: 1DNmKrDCrqvc4L4D9gtWM23QEUTRjKUH1M" reporter: CryptoScamDB - name: bittrexl.in.us.bix-l.com url: http://bittrexl.in.us.bix-l.com @@ -40136,13 +40148,13 @@ description: Trust trading scam site addresses: ETH: - - "0x37f6e167a71996cc94D76F34591d597A805270FE" + - "0x37f6e167a71996cc94D76F34591d597A805270FE" reporter: CryptoScamDB - name: bnbdecentralizedcompetition.info url: http://bnbdecentralizedcompetition.info category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 3FyxFjxq1RGg6JEKSoCsMoMruFaTc8QmVB' + description: "Trust trading scam site. Bitcoin address: 3FyxFjxq1RGg6JEKSoCsMoMruFaTc8QmVB" reporter: CryptoScamDB - name: bnbethereumairdroppevent.com url: http://bnbethereumairdroppevent.com @@ -40151,7 +40163,7 @@ description: Trust trading scam site addresses: ETH: - - "0x37f6e167a71996cc94D76F34591d597A805270FE" + - "0x37f6e167a71996cc94D76F34591d597A805270FE" reporter: CryptoScamDB - name: mniyehtcwalliot.com url: http://mniyehtcwalliot.com @@ -40166,7 +40178,7 @@ description: Trust trading scam site addresses: ETH: - - "0x37f6e167a71996cc94D76F34591d597A805270FE" + - "0x37f6e167a71996cc94D76F34591d597A805270FE" reporter: CryptoScamDB - name: mnyicthervvallet.com url: http://mnyicthervvallet.com @@ -40184,7 +40196,7 @@ url: http://bnbdecentralizedevent.info category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 3FyxFjxq1RGg6JEKSoCsMoMruFaTc8QmVB' + description: "Trust trading scam site. Bitcoin address: 3FyxFjxq1RGg6JEKSoCsMoMruFaTc8QmVB" reporter: CryptoScamDB - name: mnyicthervwvallct.com url: http://mnyicthervwvallct.com @@ -40196,7 +40208,7 @@ url: http://decentralizedspecialevent.info category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 3FyxFjxq1RGg6JEKSoCsMoMruFaTc8QmVB' + description: "Trust trading scam site. Bitcoin address: 3FyxFjxq1RGg6JEKSoCsMoMruFaTc8QmVB" reporter: CryptoScamDB - name: bortnarnce.com url: http://bortnarnce.com @@ -40208,16 +40220,16 @@ url: http://sgivex.blogspot.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Tron address: TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r' + description: "Trust trading scam site. Tron address: TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r" reporter: CryptoScamDB - name: airdrop-event.com url: http://airdrop-event.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 39PnC2ePuRPPuiqSxGHSiDqmhhWtTtjsFK' + description: "Trust trading scam site. Bitcoin address: 39PnC2ePuRPPuiqSxGHSiDqmhhWtTtjsFK" addresses: ETH: - - "0xcd39300c31776AB6303fC64B930c1109c008eA0A" + - "0xcd39300c31776AB6303fC64B930c1109c008eA0A" reporter: CryptoScamDB - name: myetherwallet-shl.space url: http://myetherwallet-shl.space @@ -40232,7 +40244,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5123BC9D86E99EA6b6C67c7Ba66507f5b4356D7C" + - "0x5123BC9D86E99EA6b6C67c7Ba66507f5b4356D7C" reporter: CryptoScamDB - name: fastcryptogift.com url: http://fastcryptogift.com @@ -40241,7 +40253,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5123BC9D86E99EA6b6C67c7Ba66507f5b4356D7C" + - "0x5123BC9D86E99EA6b6C67c7Ba66507f5b4356D7C" reporter: CryptoScamDB - name: account2fa-login.com url: http://account2fa-login.com @@ -40271,10 +40283,10 @@ url: http://g-ive.blogspot.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Tron address: TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r' + description: "Trust trading scam site. Tron address: TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r" addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: cryptopromo.justsharedthis.info url: http://cryptopromo.justsharedthis.info @@ -40284,13 +40296,13 @@ bitly.com/2IqAgZm+ addresses: ETH: - - "0x4F96E55f53927Dd720b2A88D910080bd97cCBe85" + - "0x4F96E55f53927Dd720b2A88D910080bd97cCBe85" reporter: CryptoScamDB - name: btcgive.kissr.com url: http://btcgive.kissr.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 19Q7FZ4FLNYP4rW1fewzR3v2fcBzRVHZ9f' + description: "Trust trading scam site. Bitcoin address: 19Q7FZ4FLNYP4rW1fewzR3v2fcBzRVHZ9f" reporter: CryptoScamDB - name: santechstroywalker.site url: http://santechstroywalker.site @@ -40302,11 +40314,11 @@ url: http://firecrypto.info category: Scamming subcategory: Exchange - description: 'Fake exchange asking for 0.01BTC deposit to verify. See full scam - at https://redd.it/9ks9ux. Bitcoin address: 1PTAaVk6onxkgU1ZXxMfcPG9txgQ6rYVef' + description: "Fake exchange asking for 0.01BTC deposit to verify. See full scam + at https://redd.it/9ks9ux. Bitcoin address: 1PTAaVk6onxkgU1ZXxMfcPG9txgQ6rYVef" addresses: ETH: - - "0x1E711A766cD4EC07C590EeF54A112190B4826b4e" + - "0x1E711A766cD4EC07C590EeF54A112190B4826b4e" reporter: CryptoScamDB - name: cew.safewallet.replayattack.us url: http://cew.safewallet.replayattack.us @@ -40321,7 +40333,7 @@ description: Trust trading scam site. Linking users to www.etherium.org.payment.7t23-srv.site/promo/10000-eth-giveaway/ addresses: ETH: - - "0x075DC757633700b257E090d62b62AAC5997a99D4" + - "0x075DC757633700b257E090d62b62AAC5997a99D4" reporter: CryptoScamDB - name: etherium.org.payment.7t23-srv.site url: http://etherium.org.payment.7t23-srv.site @@ -40330,7 +40342,7 @@ description: Trust trading scam site addresses: ETH: - - "0x075DC757633700b257E090d62b62AAC5997a99D4" + - "0x075DC757633700b257E090d62b62AAC5997a99D4" reporter: CryptoScamDB - name: electrumwallet.org url: http://electrumwallet.org @@ -40345,8 +40357,8 @@ description: Trust trading scam site addresses: ETH: - - "0xd9a1968Aec13220e91A31D602f2519262B38dD3A" - - "0x6a60dC30eF7e29abBD5a92b7697270DbD2115C18" + - "0xd9a1968Aec13220e91A31D602f2519262B38dD3A" + - "0x6a60dC30eF7e29abBD5a92b7697270DbD2115C18" reporter: CryptoScamDB - name: etherium.org.payment.7t24-srv.site url: http://etherium.org.payment.7t24-srv.site @@ -40355,7 +40367,7 @@ description: Trust trading scam site addresses: ETH: - - "0xff0e20E3A7575D823302bbB27E233c23f2c3070b" + - "0xff0e20E3A7575D823302bbB27E233c23f2c3070b" reporter: CryptoScamDB - name: medium.com.7t24-srv.site url: http://medium.com.7t24-srv.site @@ -40364,7 +40376,7 @@ description: Trust trading scam site. Linking users to etherium.org.payment.7t24-srv.site addresses: ETH: - - "0xff0e20E3A7575D823302bbB27E233c23f2c3070b" + - "0xff0e20E3A7575D823302bbB27E233c23f2c3070b" reporter: CryptoScamDB - name: airdrops.technology url: http://airdrops.technology @@ -40373,7 +40385,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB1843d1Eb962dA7760A80fC91B442491cf437492" + - "0xB1843d1Eb962dA7760A80fC91B442491cf437492" reporter: CryptoScamDB - name: myetherwallet-cpt.space url: http://myetherwallet-cpt.space @@ -40436,7 +40448,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5d0dD8e7585201aB1BC36fceC3922CC4fF6CeF64" + - "0x5d0dD8e7585201aB1BC36fceC3922CC4fF6CeF64" reporter: CryptoScamDB - name: elon-share.info url: http://elon-share.info @@ -40445,7 +40457,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0ad24A61A0371d1dFE47C3b74169aaA5807EFb31" + - "0x0ad24A61A0371d1dFE47C3b74169aaA5807EFb31" reporter: CryptoScamDB - name: ethereum-giveaway.ru url: http://ethereum-giveaway.ru @@ -40454,13 +40466,13 @@ description: Trust trading scam site addresses: ETH: - - "0x196333B00aBf440C044B7164868cd5a4682E0276" + - "0x196333B00aBf440C044B7164868cd5a4682E0276" reporter: CryptoScamDB - name: bcrypto.me url: http://bcrypto.me category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1FTTAPLngxjdc3Vt2woFAJhdkwiZM2Soog' + description: "Trust trading scam site. Bitcoin address: 1FTTAPLngxjdc3Vt2woFAJhdkwiZM2Soog" reporter: CryptoScamDB - name: binance.com6537261.ml url: http://binance.com6537261.ml @@ -40478,31 +40490,31 @@ url: http://vitalik-campaign.xyz category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1DzUBk8PDjQKdBgo5YG4qzk6icCH3GaPxJ' + description: "Trust trading scam site. Bitcoin address: 1DzUBk8PDjQKdBgo5YG4qzk6icCH3GaPxJ" addresses: ETH: - - "0xe45AA28d270A049B489CcbB156C2e2c3De0d571d" + - "0xe45AA28d270A049B489CcbB156C2e2c3De0d571d" reporter: CryptoScamDB - name: getgift.tech url: http://getgift.tech category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 13Lo1Pjh8DKpq9Fvf5aNb1hfnHVDxQBoqE - 19w6pZoUKTKzEtFZQJNnV6RjztPbFU8xSV' + description: "Trust trading scam site. Bitcoin address: 13Lo1Pjh8DKpq9Fvf5aNb1hfnHVDxQBoqE + 19w6pZoUKTKzEtFZQJNnV6RjztPbFU8xSV" addresses: ETH: - - "0xFFDE23396d57e10Abf58BD929BB1E856c7718218" - - "0x73328f4F21693C22ffB2009125F6E4906AF76aF8" + - "0xFFDE23396d57e10Abf58BD929BB1E856c7718218" + - "0x73328f4F21693C22ffB2009125F6E4906AF76aF8" reporter: CryptoScamDB - name: elongift.com url: http://elongift.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1wY8eEYhAfstzdBSfmhJEjcnyu6A9XHVh' + description: "Trust trading scam site. Bitcoin address: 1wY8eEYhAfstzdBSfmhJEjcnyu6A9XHVh" addresses: ETH: - - "0xcbA658ABF9C7b7fBc5F38Bd103d46B40eAE57e0e" - - "0xDADa0b3e40c3f2a2586658c2097C3bBCf8294b42" + - "0xcbA658ABF9C7b7fBc5F38Bd103d46B40eAE57e0e" + - "0xDADa0b3e40c3f2a2586658c2097C3bBCf8294b42" reporter: CryptoScamDB - name: muskmars.tech url: http://muskmars.tech @@ -40511,16 +40523,16 @@ description: Trust trading scam site. Linking users to getgift.tech addresses: ETH: - - "0x73328f4F21693C22ffB2009125F6E4906AF76aF8" + - "0x73328f4F21693C22ffB2009125F6E4906AF76aF8" reporter: CryptoScamDB - name: firstcrypt.info url: http://firstcrypt.info category: Scamming subcategory: Exchange - description: 'Fake exchange (clone of firecrypto.info). Bitcoin address: 1PTAaVk6onxkgU1ZXxMfcPG9txgQ6rYVef' + description: "Fake exchange (clone of firecrypto.info). Bitcoin address: 1PTAaVk6onxkgU1ZXxMfcPG9txgQ6rYVef" addresses: ETH: - - "0x1E711A766cD4EC07C590EeF54A112190B4826b4e" + - "0x1E711A766cD4EC07C590EeF54A112190B4826b4e" reporter: CryptoScamDB - name: paxful.com-bitcoin-wallet-trade-escrow.paxfulsecure.com url: http://paxful.com-bitcoin-wallet-trade-escrow.paxfulsecure.com @@ -40544,19 +40556,19 @@ url: http://binchaincampaign.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 36CfVjvns6ce1ijpdKB8YKeBVzVpxCfRrH' + description: "Trust trading scam site. Bitcoin address: 36CfVjvns6ce1ijpdKB8YKeBVzVpxCfRrH" reporter: CryptoScamDB - name: binachaincompetition.com url: http://binachaincompetition.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 36CfVjvns6ce1ijpdKB8YKeBVzVpxCfRrH' + description: "Trust trading scam site. Bitcoin address: 36CfVjvns6ce1ijpdKB8YKeBVzVpxCfRrH" reporter: CryptoScamDB - name: binacompetition.com url: http://binacompetition.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 36CfVjvns6ce1ijpdKB8YKeBVzVpxCfRrH' + description: "Trust trading scam site. Bitcoin address: 36CfVjvns6ce1ijpdKB8YKeBVzVpxCfRrH" reporter: CryptoScamDB - name: xn--biinanc-z8a.com url: http://xn--biinanc-z8a.com @@ -40590,22 +40602,22 @@ description: Trust trading scam site addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: gi-ve.blogspot.com url: http://gi-ve.blogspot.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Litecoin address: LaXXasBpGtqnzi7AMywnujYeD3BFD1NFv2' + description: "Trust trading scam site. Litecoin address: LaXXasBpGtqnzi7AMywnujYeD3BFD1NFv2" reporter: CryptoScamDB - name: elonmuskairdrop.tech url: http://elonmuskairdrop.tech category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1FSB86yY1D4m1bFwEoTm5bCSgTiFt4Macz' + description: "Trust trading scam site. Bitcoin address: 1FSB86yY1D4m1bFwEoTm5bCSgTiFt4Macz" addresses: ETH: - - "0x1ccF09f238A9485DE914022D47A99431B7aE9a2d" + - "0x1ccF09f238A9485DE914022D47A99431B7aE9a2d" reporter: CryptoScamDB - name: electrun.org url: http://electrun.org @@ -40617,7 +40629,7 @@ url: http://b-crypto.me category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 1AZXBeoGtCnK5jVHaDBoNphsND2dLWtRE2' + description: "Trust trading scam site. Bitcoin address: 1AZXBeoGtCnK5jVHaDBoNphsND2dLWtRE2" reporter: CryptoScamDB - name: apexone.online url: http://apexone.online @@ -40626,7 +40638,7 @@ description: Clone of apexone.io - phishing deposits addresses: ETH: - - "0x23f1909f7a65cba4d2a4a42ee1ba7d9772c3ba93" + - "0x23f1909f7a65cba4d2a4a42ee1ba7d9772c3ba93" reporter: CryptoScamDB - name: bittrex-ydd.com url: http://bittrex-ydd.com @@ -40677,7 +40689,7 @@ description: Trust trading scam site addresses: ETH: - - "0x08A14BD2E2993809583Fc20CE528f1C835Ea29e0" + - "0x08A14BD2E2993809583Fc20CE528f1C835Ea29e0" reporter: CryptoScamDB - name: etherium.org.payment.7t27-srv.site url: http://etherium.org.payment.7t27-srv.site @@ -40686,8 +40698,8 @@ description: Trust trading scam site addresses: ETH: - - "0xb4A50B673cbfad24c3bF3E3e4cA46BE6FE7A87ea" - - "0xd343317205A5111D6aFb8343C996f1B3a7678290" + - "0xb4A50B673cbfad24c3bF3E3e4cA46BE6FE7A87ea" + - "0xd343317205A5111D6aFb8343C996f1B3a7678290" reporter: CryptoScamDB - name: giveawey.tumblr.com url: http://giveawey.tumblr.com @@ -40696,7 +40708,7 @@ description: Trust trading scam site addresses: ETH: - - "0xeC4E9a06c4e024D03Dab3A27F66bCe03cC9bb33a" + - "0xeC4E9a06c4e024D03Dab3A27F66bCe03cC9bb33a" reporter: CryptoScamDB - name: medium.com.7t27-srv.site url: http://medium.com.7t27-srv.site @@ -40705,7 +40717,7 @@ description: Trust trading scam site. Linking users to etherium.org.payment.7t27-srv.site/promo/10000-eth-giveaway/ addresses: ETH: - - "0xb4A50B673cbfad24c3bF3E3e4cA46BE6FE7A87ea" + - "0xb4A50B673cbfad24c3bF3E3e4cA46BE6FE7A87ea" reporter: CryptoScamDB - name: winplatform.pro url: http://winplatform.pro @@ -40714,7 +40726,7 @@ description: Trust trading scam site addresses: ETH: - - "0x752eE8Ea6A120C61B71608C80AB154475C9df43b" + - "0x752eE8Ea6A120C61B71608C80AB154475C9df43b" reporter: CryptoScamDB - name: icon.cash url: http://icon.casho @@ -40732,10 +40744,10 @@ url: http://coinsender.tech category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 13v7acoch2p4otKN8cpvp3n2LHxbSB1XdE' + description: "Trust trading scam site. Bitcoin address: 13v7acoch2p4otKN8cpvp3n2LHxbSB1XdE" addresses: ETH: - - "0xC0EcBcd3a5977921FaFEcffdf96b4Bcae1573B99" + - "0xC0EcBcd3a5977921FaFEcffdf96b4Bcae1573B99" reporter: CryptoScamDB - name: myetherwallet.byethost11.com url: http://myetherwallet.byethost11.com @@ -40783,13 +40795,13 @@ url: http://dexchainevent.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 3FasziSrvWpZi8Wn8atj73Jtv4ZxqNNYb6' + description: "Trust trading scam site. Bitcoin address: 3FasziSrvWpZi8Wn8atj73Jtv4ZxqNNYb6" reporter: CryptoScamDB - name: bnbethairdropp.com url: http://bnbethairdropp.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 3Bx287cHkqzt1uGmw71v4GuEsqHvBpANgY' + description: "Trust trading scam site. Bitcoin address: 3Bx287cHkqzt1uGmw71v4GuEsqHvBpANgY" reporter: CryptoScamDB - name: mniyehtcwallict.com url: http://mniyehtcwallict.com @@ -40801,43 +40813,43 @@ url: http://okexcampaign.info category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 3Bx287cHkqzt1uGmw71v4GuEsqHvBpANgY' + description: "Trust trading scam site. Bitcoin address: 3Bx287cHkqzt1uGmw71v4GuEsqHvBpANgY" reporter: CryptoScamDB - name: okexspecialcampaign.info url: http://okexspecialcampaign.info category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 3Bx287cHkqzt1uGmw71v4GuEsqHvBpANgY' + description: "Trust trading scam site. Bitcoin address: 3Bx287cHkqzt1uGmw71v4GuEsqHvBpANgY" reporter: CryptoScamDB - name: bnbchaincompetition.info url: http://bnbchaincompetition.info category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 3FasziSrvWpZi8Wn8atj73Jtv4ZxqNNYb6' + description: "Trust trading scam site. Bitcoin address: 3FasziSrvWpZi8Wn8atj73Jtv4ZxqNNYb6" reporter: CryptoScamDB - name: bnbetherairdropp.com url: http://bnbetherairdropp.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 3Bx287cHkqzt1uGmw71v4GuEsqHvBpANgY' + description: "Trust trading scam site. Bitcoin address: 3Bx287cHkqzt1uGmw71v4GuEsqHvBpANgY" reporter: CryptoScamDB - name: dexchaincompetition.info url: http://dexchaincompetition.info category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 3FasziSrvWpZi8Wn8atj73Jtv4ZxqNNYb6' + description: "Trust trading scam site. Bitcoin address: 3FasziSrvWpZi8Wn8atj73Jtv4ZxqNNYb6" reporter: CryptoScamDB - name: okexspecialcampaign.com url: http://okexspecialcampaign.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 3Bx287cHkqzt1uGmw71v4GuEsqHvBpANgY' + description: "Trust trading scam site. Bitcoin address: 3Bx287cHkqzt1uGmw71v4GuEsqHvBpANgY" reporter: CryptoScamDB - name: okexcampaign.com url: http://okexcampaign.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Bitcoin address: 3Bx287cHkqzt1uGmw71v4GuEsqHvBpANgY' + description: "Trust trading scam site. Bitcoin address: 3Bx287cHkqzt1uGmw71v4GuEsqHvBpANgY" reporter: CryptoScamDB - name: ethereum-corporation.org url: http://ethereum-corporation.org @@ -40846,14 +40858,14 @@ description: Trust trading scam site addresses: ETH: - - "0x8b6E20440a46881713f8F9Da764B4094781E0f12" + - "0x8b6E20440a46881713f8F9Da764B4094781E0f12" reporter: CryptoScamDB - name: myvolt.site url: http://myvolt.site category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet phishing for keys with POST /login/email.php. Suspected - address: 0x7c030200a2e8abab418bc58b4f43c46ceb4d9202' + description: "Fake MyEtherWallet phishing for keys with POST /login/email.php. Suspected + address: 0x7c030200a2e8abab418bc58b4f43c46ceb4d9202" reporter: CryptoScamDB - name: line-crypto.com url: http://line-crypto.com @@ -40862,7 +40874,7 @@ description: Fake exchange (clone of firecrypto.info) addresses: ETH: - - "0x1E711A766cD4EC07C590EeF54A112190B4826b4e" + - "0x1E711A766cD4EC07C590EeF54A112190B4826b4e" reporter: CryptoScamDB - name: etherdelta.icu url: http://etherdelta.icu @@ -40874,7 +40886,7 @@ url: http://xtrony.blogspot.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. Tron address: address:TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r' + description: "Trust trading scam site. Tron address: address:TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r" reporter: CryptoScamDB - name: dexlauncch.com url: http://dexlauncch.com @@ -40883,7 +40895,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd22066c4e511698b626aea89cf70FbA5Fd3f37d4" + - "0xd22066c4e511698b626aea89cf70FbA5Fd3f37d4" reporter: CryptoScamDB - name: account-myetherwallet.info url: http://account-myetherwallet.info @@ -40895,12 +40907,12 @@ url: http://youtube.com/watch?v=MpV-xQ0fYAE category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam livestream - pretending to be Vitalik Buterin (Youtube - channel ID: UCq1DRmNWisHyfjFiB_5Hq-A)' + description: "Trust trading scam livestream - pretending to be Vitalik Buterin (Youtube + channel ID: UCq1DRmNWisHyfjFiB_5Hq-A)" addresses: ETH: - - "0x0D9DACEF694563EE0888e2751bf2349Ac1b6270e" - - "0xd8959bD6983757Fd0F883808f2a7EA1aD18b8D6A" + - "0x0D9DACEF694563EE0888e2751bf2349Ac1b6270e" + - "0xd8959bD6983757Fd0F883808f2a7EA1aD18b8D6A" reporter: CryptoScamDB - name: supportbinance.890m.com url: http://supportbinance.890m.com @@ -40909,7 +40921,7 @@ description: Trust trading scam site addresses: BTC: - - 15r1s7ggDSRKQJpCsyvPnSJzCsgcGgJcuy + - 15r1s7ggDSRKQJpCsyvPnSJzCsgcGgJcuy reporter: CryptoScamDB - name: kralken.co url: http://kralken.co @@ -40983,11 +40995,11 @@ description: Trust trading scam site addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" TRX: - - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r + - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r LTC: - - LaXXasBpGtqnzi7AMywnujYeD3BFD1NFv2 + - LaXXasBpGtqnzi7AMywnujYeD3BFD1NFv2 reporter: CryptoScamDB - name: populous.network url: http://populous.network @@ -41008,7 +41020,7 @@ description: Trust trading scam site addresses: TRX: - - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r + - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: teslacoin.space url: http://teslacoin.space @@ -41017,7 +41029,7 @@ description: Fake Tesla crowdsale site addresses: ETH: - - "0x0400f72bca103add12c6793d6194d041983e150a" + - "0x0400f72bca103add12c6793d6194d041983e150a" reporter: CryptoScamDB - name: officialairdrop.tech url: http://officialairdrop.tech @@ -41026,7 +41038,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9dBb4976fF2836a6561DA7e1E244Bc862D2A1977" + - "0x9dBb4976fF2836a6561DA7e1E244Bc862D2A1977" reporter: CryptoScamDB - name: krarcken.com url: http://krarcken.com @@ -41048,7 +41060,7 @@ description: Fake Etherscan addresses: ETH: - - "0xcBf99A459b71Aa633Ff40EB14dB95e0618c64b26" + - "0xcBf99A459b71Aa633Ff40EB14dB95e0618c64b26" reporter: CryptoScamDB - name: claim-ethers.com url: http://claim-ethers.com @@ -41057,8 +41069,8 @@ description: Trust trading scam site addresses: ETH: - - "0x7f83403Bad5DFd150c10722977274a4A2bF05870" - - "0x5a307bB9490bf4bB588A6BEa77e1ab622e02678D" + - "0x7f83403Bad5DFd150c10722977274a4A2bF05870" + - "0x5a307bB9490bf4bB588A6BEa77e1ab622e02678D" reporter: CryptoScamDB - name: givetrx.blogspot.com.au url: http://givetrx.blogspot.com.au @@ -41067,7 +41079,7 @@ description: Trust trading scam site addresses: TRX: - - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r + - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: ethergiffcrypto.webcindario.com url: http://ethergiffcrypto.webcindario.com @@ -41076,7 +41088,7 @@ description: Trust trading scam site addresses: ETH: - - "0x00650a784EE109797BA8C05F3496bDbF2b2B7a1C" + - "0x00650a784EE109797BA8C05F3496bDbF2b2B7a1C" reporter: CryptoScamDB - name: zen-smartgives.space url: http://zen-smartgives.space @@ -41085,7 +41097,7 @@ description: Trust trading scam site addresses: ETH: - - "0x46b5D58e8b42D247715368f4DCDbf62778d46244" + - "0x46b5D58e8b42D247715368f4DCDbf62778d46244" reporter: CryptoScamDB - name: win-give-away.club url: http://win-give-away.club @@ -41094,7 +41106,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0f11Fa4142A73e2a1583f0073aB942Ceb73456d8" + - "0x0f11Fa4142A73e2a1583f0073aB942Ceb73456d8" reporter: CryptoScamDB - name: coinbasepromo.webcindario.com url: http://coinbasepromo.webcindario.com @@ -41103,7 +41115,7 @@ description: Trust trading scam site addresses: ETH: - - "0x00650a784EE109797BA8C05F3496bDbF2b2B7a1C" + - "0x00650a784EE109797BA8C05F3496bDbF2b2B7a1C" reporter: CryptoScamDB - name: ethwalletbonus.com url: http://ethwalletbonus.com @@ -41112,7 +41124,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDf8ee0a230894e7e512DC3e1C9F5Df520Bd6B84e" + - "0xDf8ee0a230894e7e512DC3e1C9F5Df520Bd6B84e" reporter: CryptoScamDB - name: crypton-exchange.com url: http://crypton-exchange.com @@ -41121,7 +41133,7 @@ description: Fake exchange - same kit as firstcrypt.info addresses: ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: cryponium.info url: http://cryponium.info @@ -41130,15 +41142,15 @@ description: Fake exchange - same kit as firstcrypt.info addresses: ETH: - - "0x8802e91f3e66A3D81519144100760B222fBD3e05" + - "0x8802e91f3e66A3D81519144100760B222fBD3e05" reporter: CryptoScamDB - name: omisego-network.io url: http://omisego-network.io category: Phishing subcategory: OmiseGo - description: 'Fake OmiseGo site phishing for keys with POST /keystore.php POST /private.php + description: "Fake OmiseGo site phishing for keys with POST /keystore.php POST /private.php POST /mnemonic.php. Suspected addresses: 0x3c3284e18511e6fadb62be6e090991540dc8972e - 0x0c626D05Fb5805362F2fbd5F4291211B691f129b 0xB6eD7644C69416d67B522e20bC294A9a9B405B31' + 0x0c626D05Fb5805362F2fbd5F4291211B691f129b 0xB6eD7644C69416d67B522e20bC294A9a9B405B31" reporter: CryptoScamDB - name: dexxlaunch.com url: http://dexxlaunch.com @@ -41153,21 +41165,21 @@ description: Trust trading scam site. addresses: BTC: - - 39zg8emyzGmKYqsuv3suYCyqX2CAJDJqgw + - 39zg8emyzGmKYqsuv3suYCyqX2CAJDJqgw ETH: - - "0x584Dab561e3c4ba02C74fB76E7C48A0A3b7D8097" + - "0x584Dab561e3c4ba02C74fB76E7C48A0A3b7D8097" reporter: CryptoScamDB - name: simbatools.com url: http://simbatools.com category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam & fake Bitcoin doubler - https://app.any.run/tasks/561a0a43-a160-4e7a-920f-53eef602c8ab - - Bitcoin address: 1JxPXfxTb1uMD3Am6Joufug5bjfxojuYGq' + description: "Trust trading scam & fake Bitcoin doubler - https://app.any.run/tasks/561a0a43-a160-4e7a-920f-53eef602c8ab + - Bitcoin address: 1JxPXfxTb1uMD3Am6Joufug5bjfxojuYGq" addresses: BTC: - - 1JxPXfxTb1uMD3Am6Joufug5bjfxojuYGq + - 1JxPXfxTb1uMD3Am6Joufug5bjfxojuYGq ETH: - - "0x63517FE71fCb339767Aa6AbD14ca10341DcF267d" + - "0x63517FE71fCb339767Aa6AbD14ca10341DcF267d" reporter: CryptoScamDB - name: get-smartsend.website url: http://get-smartsend.website @@ -41176,7 +41188,7 @@ description: Trust trading scam site addresses: ETH: - - "0xD9C2d83e9Cee9Be03e2aE39EE7a1Cfae98c0E022" + - "0xD9C2d83e9Cee9Be03e2aE39EE7a1Cfae98c0E022" reporter: CryptoScamDB - name: bigcoingift.club url: http://bigcoingift.club @@ -41185,9 +41197,9 @@ description: Trust trading scam site addresses: ETH: - - "0x4D6102BcBe452015a7D656a97dE3F30f10054Ceb" - - "0x00650a784EE109797BA8C05F3496bDbF2b2B7a1C" - - "0x7513C584E280Fd9F5f3a38F83fbA342CE70fFD79" + - "0x4D6102BcBe452015a7D656a97dE3F30f10054Ceb" + - "0x00650a784EE109797BA8C05F3496bDbF2b2B7a1C" + - "0x7513C584E280Fd9F5f3a38F83fbA342CE70fFD79" reporter: CryptoScamDB - name: cryptogive.rf.gd url: http://cryptogive.rf.gd @@ -41196,9 +41208,9 @@ description: Trust trading scam site addresses: BTC: - - 39cJxzTFFkspde9Nxd3kK2HyiuxTtteQfk + - 39cJxzTFFkspde9Nxd3kK2HyiuxTtteQfk ETH: - - "0xD585209338FDc9eaA15EC3a2b7Ec589fC99b9c5D" + - "0xD585209338FDc9eaA15EC3a2b7Ec589fC99b9c5D" reporter: CryptoScamDB - name: verify.xn--myethrwllet-xt9e3k.com url: http://verify.xn--myethrwllet-xt9e3k.com @@ -41213,9 +41225,9 @@ description: Trust trading scam site addresses: BTC: - - 1HzaAJgzszt6eMTZwDuD8SAeUfbJzDHYui + - 1HzaAJgzszt6eMTZwDuD8SAeUfbJzDHYui ETH: - - "0x46e92f6DC9a3eF7329E506E3834d6B36160126Fc" + - "0x46e92f6DC9a3eF7329E506E3834d6B36160126Fc" reporter: CryptoScamDB - name: dexchainevent.info url: http://dexchainevent.info @@ -41224,7 +41236,7 @@ description: Trust trading scam site addresses: BTC: - - 3MiVdUaMJZBFZTbdBgtzBDHS5ezrJ8k7PT + - 3MiVdUaMJZBFZTbdBgtzBDHS5ezrJ8k7PT reporter: CryptoScamDB - name: karatgold.io.bonus.award.wallet-token-member.com url: http://karatgold.io.bonus.award.wallet-token-member.com @@ -41245,8 +41257,8 @@ description: Trust trading scam site addresses: ETH: - - "0xe1D3064CfA24235C042B5021516A252aFFeC6AaE" - - "0xAc73CE5F0756C908dAFfEA721B65D887C1814E21" + - "0xe1D3064CfA24235C042B5021516A252aFFeC6AaE" + - "0xAc73CE5F0756C908dAFfEA721B65D887C1814E21" reporter: CryptoScamDB - name: get-smartcontract.website url: http://get-smartcontract.website @@ -41255,7 +41267,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7Fe5f97Dd063f39386207bcc27b5581b3ef2E600" + - "0x7Fe5f97Dd063f39386207bcc27b5581b3ef2E600" reporter: CryptoScamDB - name: transfer.getmore.host url: http://transfer.getmore.host @@ -41264,7 +41276,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3FB8A191F523973b65C8AAf7910319292aeBC266" + - "0x3FB8A191F523973b65C8AAf7910319292aeBC266" reporter: CryptoScamDB - name: give-neo.blogspot.com url: http://give-neo.blogspot.comt @@ -41273,7 +41285,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: elongives.tech url: http://elongives.tech @@ -41282,7 +41294,7 @@ description: Trust trading scam site addresses: ETH: - - "0x435fe8272698cA7032c41CBe5d412e0369d159fF" + - "0x435fe8272698cA7032c41CBe5d412e0369d159fF" reporter: CryptoScamDB - name: iost-airdrop.com url: http://iost-airdrop.com @@ -41297,7 +41309,7 @@ description: Trust trading scam site addresses: ETH: - - "0xcC71ee0F039F07ADb1Cf2484F4663cb6bF9e2689" + - "0xcC71ee0F039F07ADb1Cf2484F4663cb6bF9e2689" reporter: CryptoScamDB - name: freecrypto-x.blogspot.com url: http://freecrypto-x.blogspot.com @@ -41306,7 +41318,7 @@ description: Trust trading scam site addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: rnyelherwallel.com url: http://rnyelherwallel.com @@ -41429,8 +41441,8 @@ description: Trust trading scam site addresses: ETH: - - "0x1865bf39ec9712f5f3d57cf423495c318939ab3e" - - "0xd79Ab5cd842c068E4F592c18EE3FaC4E806D4C31" + - "0x1865bf39ec9712f5f3d57cf423495c318939ab3e" + - "0xd79Ab5cd842c068E4F592c18EE3FaC4E806D4C31" reporter: CryptoScamDB - name: paxful.com.autaro.tk url: http://paxful.com.autaro.tk @@ -41445,7 +41457,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDfa8e0d144B1bD7B9f08Cd05A7726cC20121292f" + - "0xDfa8e0d144B1bD7B9f08Cd05A7726cC20121292f" reporter: CryptoScamDB - name: join-eth-promotion.ethereum-giveaway.net url: http://join-eth-promotion.ethereum-giveaway.net @@ -41454,7 +41466,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7E8bA7B52Ae83Be8885A613c2B249Db4A2D0D06C" + - "0x7E8bA7B52Ae83Be8885A613c2B249Db4A2D0D06C" reporter: CryptoScamDB - name: enter.ethereum-giveaway.net url: http://enter.ethereum-giveaway.net @@ -41463,7 +41475,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDfa8e0d144B1bD7B9f08Cd05A7726cC20121292f" + - "0xDfa8e0d144B1bD7B9f08Cd05A7726cC20121292f" reporter: CryptoScamDB - name: go.ethereum-giveaway.net url: http://go.ethereum-giveaway.net @@ -41472,7 +41484,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDfa8e0d144B1bD7B9f08Cd05A7726cC20121292f" + - "0xDfa8e0d144B1bD7B9f08Cd05A7726cC20121292f" reporter: CryptoScamDB - name: bonus.ethereum-giveaway.net url: http://bonus.ethereum-giveaway.net @@ -41481,7 +41493,7 @@ description: Trust trading scam site addresses: ETH: - - "0xDfa8e0d144B1bD7B9f08Cd05A7726cC20121292f" + - "0xDfa8e0d144B1bD7B9f08Cd05A7726cC20121292f" reporter: CryptoScamDB - name: xn--idx-tra.market url: http://xn--idx-tra.market @@ -41502,7 +41514,7 @@ description: Trust trading scam site addresses: BTC: - - 1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da + - 1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da reporter: CryptoScamDB - name: spacex.plus url: http://spacex.plus @@ -41511,7 +41523,7 @@ description: Trust trading scam site addresses: BTC: - - 1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da + - 1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da reporter: CryptoScamDB - name: elongift.space url: http://elongift.space @@ -41520,7 +41532,7 @@ description: Trust trading scam site addresses: ETH: - - "0x548F0678ff6B82c2C97913Ef3B0F2C515ef2594c" + - "0x548F0678ff6B82c2C97913Ef3B0F2C515ef2594c" reporter: CryptoScamDB - name: musk.fund url: http://musk.fund @@ -41529,7 +41541,7 @@ description: Trust trading scam site addresses: BTC: - - 1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da + - 1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da reporter: CryptoScamDB - name: xlm-wallet.com url: http://xlm-wallet.com @@ -41545,7 +41557,7 @@ description: Fake PetroCoin crowdsale site addresses: ETH: - - "0x02fd82cba3bae39484d5eb7f75b5f3d5f418c691" + - "0x02fd82cba3bae39484d5eb7f75b5f3d5f418c691" reporter: CryptoScamDB - name: paxosbounty.com url: http://paxosbounty.com @@ -41554,7 +41566,7 @@ description: Fake Paxos bounty program addresses: ETH: - - "0xF31b4F7550833a746f788b36f2b292E5fA49a248" + - "0xF31b4F7550833a746f788b36f2b292E5fA49a248" reporter: CryptoScamDB - name: spacex.to url: http://spacex.to @@ -41563,7 +41575,7 @@ description: Trust trading scam site addresses: BTC: - - 1K5P32Z8Md4rio8PPdw18Tp3Xx5WHmg2ES + - 1K5P32Z8Md4rio8PPdw18Tp3Xx5WHmg2ES reporter: CryptoScamDB - name: myetherwalletmsg.com url: http://myetherwalletmsg.com @@ -41590,7 +41602,7 @@ description: Trust trading scam site addresses: ETH: - - "0x015f17e2851eA392351b7f259e4CFd03dc443CeF" + - "0x015f17e2851eA392351b7f259e4CFd03dc443CeF" reporter: CryptoScamDB - name: binancedecentralized.icu url: http://binancedecentralized.icu @@ -41599,7 +41611,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9a88031270e35db9D3254Bf66B92f64969D90440" + - "0x9a88031270e35db9D3254Bf66B92f64969D90440" reporter: CryptoScamDB - name: xn--blocchn-4ya8tls.com url: http://xn--blocchn-4ya8tls.com @@ -41645,7 +41657,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8D630073940fDE8112C6a5295Ba3e490cA992ee8" + - "0x8D630073940fDE8112C6a5295Ba3e490cA992ee8" reporter: CryptoScamDB - name: btc-crypto.me url: http://btc-crypto.me @@ -41654,7 +41666,7 @@ description: Trust trading scam site addresses: BTC: - - 1GiJEkXQevPAoeuLALo2cVh2WPFxQfu21E + - 1GiJEkXQevPAoeuLALo2cVh2WPFxQfu21E reporter: CryptoScamDB - name: tesla-gift.com url: http://tesla-gift.com @@ -41663,7 +41675,7 @@ description: Trust trading scam site - linking to crypto-giveaway.net addresses: ETH: - - "0x579C0Fcc6D58731fD94de76A13390ABe330d9106" + - "0x579C0Fcc6D58731fD94de76A13390ABe330d9106" reporter: CryptoScamDB - name: dexbnb.net url: http://dexbnb.net @@ -41672,7 +41684,7 @@ description: Trust trading scam site addresses: ETH: - - "0x155ea3c47D523eA150B2fB33ECaedc4928E0F2DB" + - "0x155ea3c47D523eA150B2fB33ECaedc4928E0F2DB" reporter: CryptoScamDB - name: xn--bockchan-81a78e.com url: http://xn--bockchan-81a78e.com @@ -41684,14 +41696,14 @@ url: http://rnyethervwallet.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet. Reported address: 0xEDF6cA1C856A97C1f91355F863f7c04b61643756' + description: "Fake MyEtherWallet. Reported address: 0xEDF6cA1C856A97C1f91355F863f7c04b61643756" reporter: CryptoScamDB - name: ico.karatgold.io.bonus.wallet-crypto-member.com url: http://ico.karatgold.io.bonus.wallet-crypto-member.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet phishing for keys with POST /claim.php - Reported - address: 0x44Af22AB4B6Cf9Deb599566163aA4c1B4F4196a8' + description: "Fake MyEtherWallet phishing for keys with POST /claim.php - Reported + address: 0x44Af22AB4B6Cf9Deb599566163aA4c1B4F4196a8" reporter: CryptoScamDB - name: btc-gift.net url: http://btc-gift.net @@ -41700,18 +41712,18 @@ description: Trust trading scam site addresses: BTC: - - 1BCyeBSRemVWFPrd4SQFnDYFTuTdxmhd7W - - 1D9KrhmwLXfnfK4pUQ3fvyurEgTk53eXha - - 1DQme49mAdEz3XsE8fYhAYLQpT5SGpcLpJ + - 1BCyeBSRemVWFPrd4SQFnDYFTuTdxmhd7W + - 1D9KrhmwLXfnfK4pUQ3fvyurEgTk53eXha + - 1DQme49mAdEz3XsE8fYhAYLQpT5SGpcLpJ reporter: CryptoScamDB - name: xfreecrypto.blogspot.co.nz url: http://xfreecrypto.blogspot.co.nz category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. ADA address: Ae2tdPwUPEZGpHCMV2L7iMY4vUGX6Pzx5U2YgQD1wK7ZUzKVmgg5RRmp2dF' + description: "Trust trading scam site. ADA address: Ae2tdPwUPEZGpHCMV2L7iMY4vUGX6Pzx5U2YgQD1wK7ZUzKVmgg5RRmp2dF" addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: xfreeneo.blogspot.com url: http://xfreeneo.blogspot.com @@ -41720,7 +41732,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: e1contest.blogspot.com url: http://e1contest.blogspot.com @@ -41729,7 +41741,7 @@ description: Trust trading scam site addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: dexbinancebeta.org url: http://dexbinancebeta.org @@ -41738,7 +41750,7 @@ description: Trust trading scam site addresses: ETH: - - "0xb131605AD697274a35ea275cBffF9f095723A064" + - "0xb131605AD697274a35ea275cBffF9f095723A064" reporter: CryptoScamDB - name: dcontestd.blogspot.com url: http://dcontestd.blogspot.com @@ -41747,7 +41759,7 @@ description: Trust trading scam site addresses: TRX: - - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r + - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: fastcryptogiveaway.website url: http://fastcryptogiveaway.website @@ -41756,9 +41768,9 @@ description: Trust trading scam site addresses: BTC: - - 1CoJN2ZDKtm7ARdFyxKdokSzKp4UCgTzS7 + - 1CoJN2ZDKtm7ARdFyxKdokSzKp4UCgTzS7 ETH: - - "0x0642e5DB00442400868546D5f8E21581dFe4F072" + - "0x0642e5DB00442400868546D5f8E21581dFe4F072" reporter: CryptoScamDB - name: bcryptob.blogspot.com url: http://bcryptob.blogspot.com @@ -41767,7 +41779,7 @@ description: Trust trading scam site addresses: TRX: - - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r + - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: acontesta.blogspot.com url: http://acontesta.blogspot.com @@ -41776,7 +41788,7 @@ description: Trust trading scam site addresses: TRX: - - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r + - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: elon.gift url: http://elon.gift @@ -41785,9 +41797,9 @@ description: Trust trading scam site addresses: ETH: - - "0x1038945A8Acf315Ffc97D54d3b4B72f3ed2fE2Bb" + - "0x1038945A8Acf315Ffc97D54d3b4B72f3ed2fE2Bb" BTC: - - 1J9zUbQQxKSv3Lr2expFZD8bMZSC1VAihu + - 1J9zUbQQxKSv3Lr2expFZD8bMZSC1VAihu reporter: CryptoScamDB - name: xn--idx-kjz.market url: http://xn--idx-kjz.market @@ -41802,7 +41814,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: ethereum-generator.cf url: http://ethereum-generator.cf @@ -41812,7 +41824,7 @@ address you want addresses: ETH: - - "0x79b01b6F2F312c5391e1D9b8fE80f5A991361482" + - "0x79b01b6F2F312c5391e1D9b8fE80f5A991361482" reporter: CryptoScamDB - name: 0xproject.org url: http://0xproject.org @@ -41833,7 +41845,7 @@ description: Trust trading scam site addresses: BTC: - - 3HcX7kMQnn5QpaRvKyCgPSGa8MLfDYT2Sm + - 3HcX7kMQnn5QpaRvKyCgPSGa8MLfDYT2Sm reporter: CryptoScamDB - name: eth.tronnetwork.pw url: http://eth.tronnetwork.pw @@ -41842,7 +41854,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8B0e77fE177d555408339E26921bE7d76D398d8a" + - "0x8B0e77fE177d555408339E26921bE7d76D398d8a" reporter: CryptoScamDB - name: btc.tronnetwork.pw url: http://btc.tronnetwork.pw @@ -41851,7 +41863,7 @@ description: Trust trading scam site addresses: BTC: - - 1EBp8h9BGh4pJ4ZcE17Fo5pp7CRDd48y9u + - 1EBp8h9BGh4pJ4ZcE17Fo5pp7CRDd48y9u reporter: CryptoScamDB - name: pool-neo.blogspot.com url: http://pool-neo.blogspot.com @@ -41860,7 +41872,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: binance-giveaways.com url: http://binance-giveaways.com @@ -41869,9 +41881,9 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX + - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX ETH: - - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" + - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" reporter: CryptoScamDB - name: btc-verified.com url: http://btc-verified.com @@ -41880,10 +41892,10 @@ description: Trust trading scam site (found on open server) addresses: ETH: - - "0xdc48d0F659267418e05915cC0A299cdA3f30bDDB" - - "0xE4837A2ECE6832bABEDc2BE30Bb92DA6Fa42f484" + - "0xdc48d0F659267418e05915cC0A299cdA3f30bDDB" + - "0xE4837A2ECE6832bABEDc2BE30Bb92DA6Fa42f484" BTC: - - 1Gq42JugPnFzwxqTJMqTN1cmQT6wsLVCbq + - 1Gq42JugPnFzwxqTJMqTN1cmQT6wsLVCbq reporter: CryptoScamDB - name: crypto-giveaways.com url: http://crypto-giveaways.com @@ -41892,9 +41904,9 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX + - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX ETH: - - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" + - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" reporter: CryptoScamDB - name: elon-official-giveaway.com url: http://elon-official-giveaway.com @@ -41903,10 +41915,10 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW + - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ + - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" + - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" reporter: CryptoScamDB - name: elon-official-promo.com url: http://elon-official-promo.com @@ -41915,10 +41927,10 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW + - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ + - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" + - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" reporter: CryptoScamDB - name: elon-party.com url: http://elon-party.com @@ -41927,11 +41939,11 @@ description: Trust trading scam site (found on open server) addresses: ETH: - - "0xD6A779c7Fb040d7D82283efB6B64810189647405" - - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" + - "0xD6A779c7Fb040d7D82283efB6B64810189647405" + - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" BTC: - - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW + - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ + - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW reporter: CryptoScamDB - name: elon-presents.com url: http://elon-presents.com @@ -41940,10 +41952,10 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW + - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ + - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" + - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" reporter: CryptoScamDB - name: elon-promotion.com url: http://elon-promotion.com @@ -41952,10 +41964,10 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW + - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ + - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" + - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" reporter: CryptoScamDB - name: elon-surprise.com url: http://elon-surprise.com @@ -41964,10 +41976,10 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW + - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ + - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" + - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" reporter: CryptoScamDB - name: ethereums-giveaway.com url: http://ethereums-giveaway.com @@ -41976,9 +41988,9 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX + - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX ETH: - - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" + - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" reporter: CryptoScamDB - name: gainbtc.org url: http://gainbtc.org @@ -41987,9 +41999,9 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX + - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX ETH: - - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" + - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" reporter: CryptoScamDB - name: get-btcs-now.com url: http://get-btcs-now.com @@ -41998,9 +42010,9 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX + - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX ETH: - - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" + - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" reporter: CryptoScamDB - name: get-eths-now.com url: http://get-eths-now.com @@ -42009,10 +42021,10 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX + - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX ETH: - - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" - - "0x2779554418f66834a811f2BeABB0151474b9C67d" + - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" + - "0x2779554418f66834a811f2BeABB0151474b9C67d" reporter: CryptoScamDB - name: giftbtc.org url: http://giftbtc.org @@ -42021,10 +42033,10 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX - - 12uDk9BctF2ywXz4qpGxJSprXG3uUD6Mda + - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX + - 12uDk9BctF2ywXz4qpGxJSprXG3uUD6Mda ETH: - - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" + - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" reporter: CryptoScamDB - name: giveaway-official.org url: http://giveaway-official.org @@ -42033,10 +42045,10 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG - - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW + - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG + - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - - "0x11775A106157a283873A81E8Ec58394b8d568E06" + - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: grab-btc.com url: http://grab-btc.com @@ -42045,9 +42057,9 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX + - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX ETH: - - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" + - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" reporter: CryptoScamDB - name: limited-promo.org url: http://limited-promo.org @@ -42056,9 +42068,9 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG + - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG ETH: - - "0x11775A106157a283873A81E8Ec58394b8d568E06" + - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: limited-promotion.com url: http://limited-promotion.com @@ -42067,9 +42079,9 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG + - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG ETH: - - "0x11775A106157a283873A81E8Ec58394b8d568E06" + - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: limited-promotion.org url: http://limited-promotion.org @@ -42078,11 +42090,11 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG - - 1KW7qgwvXxDkhmV83AEunJVRnYRY9Rdctx + - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG + - 1KW7qgwvXxDkhmV83AEunJVRnYRY9Rdctx ETH: - - "0x11775A106157a283873A81E8Ec58394b8d568E06" - - "0xFc4BC1b71630E2ea621F89a346F61372d1dc8F8F" + - "0x11775A106157a283873A81E8Ec58394b8d568E06" + - "0xFc4BC1b71630E2ea621F89a346F61372d1dc8F8F" reporter: CryptoScamDB - name: musk-gives.com url: http://musk-gives.com @@ -42091,10 +42103,10 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1KZxzCqyAk72UdfBNKYptQQ1LySmd9KTrC - - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW + - 1KZxzCqyAk72UdfBNKYptQQ1LySmd9KTrC + - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - - "0x9c29046A4178d15aA7BE23e6b73Ef0f2E429A9a1" + - "0x9c29046A4178d15aA7BE23e6b73Ef0f2E429A9a1" reporter: CryptoScamDB - name: musk-presents.com url: http://musk-presents.com @@ -42103,10 +42115,10 @@ description: Trust trading scam site (found on open server) addresses: ETH: - - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" + - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" BTC: - - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW + - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ + - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW reporter: CryptoScamDB - name: musk-promotion.com url: http://musk-promotion.com @@ -42115,10 +42127,10 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW + - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ + - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" + - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" reporter: CryptoScamDB - name: musk-surprise.com url: http://musk-surprise.com @@ -42127,10 +42139,10 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW + - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ + - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" + - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" reporter: CryptoScamDB - name: official-giveaway.org url: http://official-giveaway.org @@ -42139,9 +42151,9 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG + - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG ETH: - - "0x11775A106157a283873A81E8Ec58394b8d568E06" + - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: promo-official.com url: http://promo-official.com @@ -42150,11 +42162,11 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG - - 16hvzsjhUCQEz3eMruWqdWWczXuhYCeC2m + - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG + - 16hvzsjhUCQEz3eMruWqdWWczXuhYCeC2m ETH: - - "0x11775A106157a283873A81E8Ec58394b8d568E06" - - "0xdc48d0F659267418e05915cC0A299cdA3f30bDDB" + - "0x11775A106157a283873A81E8Ec58394b8d568E06" + - "0xdc48d0F659267418e05915cC0A299cdA3f30bDDB" reporter: CryptoScamDB - name: promo-official.org url: http://promo-official.org @@ -42163,10 +42175,10 @@ description: Trust trading scam site (found on open server) addresses: ETH: - - "0xdc48d0F659267418e05915cC0A299cdA3f30bDDB" - - "0x11775A106157a283873A81E8Ec58394b8d568E06" + - "0xdc48d0F659267418e05915cC0A299cdA3f30bDDB" + - "0x11775A106157a283873A81E8Ec58394b8d568E06" BTC: - - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG + - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG reporter: CryptoScamDB - name: promotion-official.com url: http://promotion-official.com @@ -42175,11 +42187,11 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG - - 15eGWQ3Hxu8QERSsUs1bFsYq2HFpUFHKxS + - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG + - 15eGWQ3Hxu8QERSsUs1bFsYq2HFpUFHKxS ETH: - - "0x11775A106157a283873A81E8Ec58394b8d568E06" - - "0xdc48d0F659267418e05915cC0A299cdA3f30bDDB" + - "0x11775A106157a283873A81E8Ec58394b8d568E06" + - "0xdc48d0F659267418e05915cC0A299cdA3f30bDDB" reporter: CryptoScamDB - name: promotion-official.org url: http://promotion-official.org @@ -42188,9 +42200,9 @@ description: Trust trading scam site (found on open server) addresses: BTC: - - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG + - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG ETH: - - "0x11775A106157a283873A81E8Ec58394b8d568E06" + - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: tesla-crypto.info url: http://tesla-crypto.info @@ -42199,7 +42211,7 @@ description: Trust trading scam site linking users to elon-share.info addresses: ETH: - - "0x0ad24a61a0371d1dfe47c3b74169aaa5807efb31" + - "0x0ad24a61a0371d1dfe47c3b74169aaa5807efb31" reporter: CryptoScamDB - name: eth.binancegift.pro url: http://eth.binancegift.pro @@ -42208,7 +42220,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8F46233dAFd44b331753E53b8785b9D83fBba463" + - "0x8F46233dAFd44b331753E53b8785b9D83fBba463" reporter: CryptoScamDB - name: t-btc.net url: http://t-btc.net @@ -42217,7 +42229,7 @@ description: Trust trading scam site addresses: BTC: - - 13wbyCj6S9V8mPtKWs9ZAiGEEfTcdYx9v7 + - 13wbyCj6S9V8mPtKWs9ZAiGEEfTcdYx9v7 reporter: CryptoScamDB - name: idex.com.ru url: http://idex.com.ru @@ -42311,7 +42323,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe8166a324fCd1645d8ae06fBf98f945724676207" + - "0xe8166a324fCd1645d8ae06fBf98f945724676207" reporter: CryptoScamDB - name: dex-bnb.net url: http://dex-bnb.net @@ -42320,7 +42332,7 @@ description: Trust trading scam site addresses: ETH: - - "0x368B04c943161fEbD18AA596B657a8db22031957" + - "0x368B04c943161fEbD18AA596B657a8db22031957" reporter: CryptoScamDB - name: paxos-bounty.com url: http://paxos-bounty.com @@ -42329,7 +42341,7 @@ description: Fake Paxos bounty program addresses: ETH: - - "0xBc2F218dC8a094c850856cDa55D35Fe2097F21Ac" + - "0xBc2F218dC8a094c850856cDa55D35Fe2097F21Ac" reporter: CryptoScamDB - name: blackfridayneo.blogspot.com url: http://blackfridayneo.blogspot.com @@ -42338,7 +42350,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: blackfridayetc.blogspot.com url: http://blackfridayetc.blogspot.com @@ -42347,7 +42359,7 @@ description: Trust trading scam site addresses: ETH: - - "0x68dF455d595Ce83498242856bf7B04C50696B21A" + - "0x68dF455d595Ce83498242856bf7B04C50696B21A" reporter: CryptoScamDB - name: blackfridaycrypto.blogspot.com url: http://blackfridaycrypto.blogspot.com @@ -42356,7 +42368,7 @@ description: Trust trading scam site addresses: BCH: - - qrxz0w4mlc2dzaxqet0397uga46tj6gkuct9xnz2z5 + - qrxz0w4mlc2dzaxqet0397uga46tj6gkuct9xnz2z5 reporter: CryptoScamDB - name: btc-gift.live url: http://btc-gift.live @@ -42365,7 +42377,7 @@ description: Trust trading scam site addresses: BTC: - - 1Cr9Utnrhz3sQnK4kvVQtM7vyRwJeCXgY2 + - 1Cr9Utnrhz3sQnK4kvVQtM7vyRwJeCXgY2 reporter: CryptoScamDB - name: btc-gift.us url: http://btc-gift.us @@ -42374,7 +42386,7 @@ description: Trust trading scam site addresses: BTC: - - 1FQrPtxfsBsmNFzeAQyNfm63eUZi77B1BX + - 1FQrPtxfsBsmNFzeAQyNfm63eUZi77B1BX reporter: CryptoScamDB - name: cryptoblackfriday.blogspot.com url: http://cryptoblackfriday.blogspot.com @@ -42383,20 +42395,20 @@ description: Trust trading scam site addresses: TRX: - - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r + - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: freecryptogift.org url: http://freecryptogift.org category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site. XRP address: rCozquBhPba8D4hnCJh5DzJVZxZtNFGbV' + description: "Trust trading scam site. XRP address: rCozquBhPba8D4hnCJh5DzJVZxZtNFGbV" addresses: XRP: - - rCozquBhPba8D4hnCJh5DzJVZxZtNFGbV + - rCozquBhPba8D4hnCJh5DzJVZxZtNFGbV BTC: - - 189p87dMz7FeFdp98AGkmYo4ScMYgqUAkh + - 189p87dMz7FeFdp98AGkmYo4ScMYgqUAkh ETH: - - "0xC82e2dfC140FB5D94B612af056c45d08C6560c84" + - "0xC82e2dfC140FB5D94B612af056c45d08C6560c84" reporter: CryptoScamDB - name: tronblackfriday.blogspot.com url: http://tronblackfriday.blogspot.com @@ -42405,7 +42417,7 @@ description: Trust trading scam site addresses: TRX: - - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r + - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: btc-gift.tech url: http://btc-gift.tech @@ -42414,7 +42426,7 @@ description: Trust trading scam site addresses: BTC: - - 15qv6T1K2dH9fqok2nyBkogtMoEVv5vpW8 + - 15qv6T1K2dH9fqok2nyBkogtMoEVv5vpW8 reporter: CryptoScamDB - name: neoblackfriday.blogspot.com url: http://neoblackfriday.blogspot.com @@ -42423,7 +42435,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: binance-airdrops.com url: http://binance-airdrops.com @@ -42432,7 +42444,7 @@ description: Trust trading scam site addresses: BTC: - - 1JgwF8vNhLVegaEGAsyfUYi6cKkmDTacDG + - 1JgwF8vNhLVegaEGAsyfUYi6cKkmDTacDG reporter: CryptoScamDB - name: blog.0xproject.co url: http://blog.0xproject.co @@ -42465,9 +42477,9 @@ description: Trust trading scam site addresses: BTC: - - 15pkYouQ8mPLSXKH7iNiZ6XBxtDvjzdzG8 + - 15pkYouQ8mPLSXKH7iNiZ6XBxtDvjzdzG8 ETH: - - "0x579C0Fcc6D58731fD94de76A13390ABe330d9106" + - "0x579C0Fcc6D58731fD94de76A13390ABe330d9106" reporter: CryptoScamDB - name: myetherwallet.16mb.com url: http://myetherwallet.16mb.com @@ -42482,7 +42494,7 @@ description: Trust trading scam site addresses: TRX: - - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r + - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: medium-ether.com url: http://medium-ether.com @@ -42491,7 +42503,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9068327FF0f5E99aF7D1AEfC5310e4560C32b84B" + - "0x9068327FF0f5E99aF7D1AEfC5310e4560C32b84B" reporter: CryptoScamDB - name: gift-btc.net url: http://gift-btc.net @@ -42500,7 +42512,7 @@ description: Trust trading scam site addresses: BTC: - - 18oVCJ1h7MzpPk899FJiTWRb7Wm3FU8fjS + - 18oVCJ1h7MzpPk899FJiTWRb7Wm3FU8fjS reporter: CryptoScamDB - name: myetnerwallet.com.application-send.info url: http://myetnerwallet.com.application-send.info @@ -42521,9 +42533,9 @@ description: Trust trading scam site addresses: ETH: - - "0x4Ea9D0CF2F3Dac3c7405c523471b5458EA2A8321" + - "0x4Ea9D0CF2F3Dac3c7405c523471b5458EA2A8321" BTC: - - 19HuaNprtc8MpG6bmiPoZigjaEu9xccxps + - 19HuaNprtc8MpG6bmiPoZigjaEu9xccxps reporter: CryptoScamDB - name: giveawayether.net url: http://giveawayether.net @@ -42532,7 +42544,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7908e104AE43e5e6bAc2D3FdAAE3CCdF07eD8b8c" + - "0x7908e104AE43e5e6bAc2D3FdAAE3CCdF07eD8b8c" reporter: CryptoScamDB - name: getmusk.space url: http://getmusk.space @@ -42541,7 +42553,7 @@ description: Trust trading scam site addresses: ETH: - - "0xeA1552675B714476ddd159844e279CdF81E70d7a" + - "0xeA1552675B714476ddd159844e279CdF81E70d7a" reporter: CryptoScamDB - name: drgnairdrop.com url: http://drgnairdrop.com @@ -42556,7 +42568,7 @@ description: Trust trading scam site addresses: ETH: - - "0x523aB8a576f3ceB0982913e651cA56495D54Ee45" + - "0x523aB8a576f3ceB0982913e651cA56495D54Ee45" reporter: CryptoScamDB - name: erc-20.myetherwallet.bonus.tokens-mew.com url: http://erc-20.myetherwallet.bonus.tokens-mew.com @@ -42571,9 +42583,9 @@ description: Trust trading scam site addresses: BTC: - - 19wt8vVvEDLEgp766s7q67nwNG5WyYQNgo + - 19wt8vVvEDLEgp766s7q67nwNG5WyYQNgo ETH: - - "0x16881a3B5Bd0f6b2f8C547dcf9bD74442EAdDCf9" + - "0x16881a3B5Bd0f6b2f8C547dcf9bD74442EAdDCf9" reporter: CryptoScamDB - name: xn--metherwllt-f2d4888f9va.com url: http://xn--metherwllt-f2d4888f9va.com @@ -42588,8 +42600,8 @@ description: Trust trading scam site addresses: ETH: - - "0x3C98B49694c18ab0492A048eE213e2c3d3B3e0Ff" - - "0x1a8479634bA4f57533b48719f9d2b20c5fCDFa9D" + - "0x3C98B49694c18ab0492A048eE213e2c3d3B3e0Ff" + - "0x1a8479634bA4f57533b48719f9d2b20c5fCDFa9D" reporter: CryptoScamDB - name: international.bittrex.com8917321.ga url: http://international.bittrex.com8917321.ga @@ -42628,7 +42640,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: binance.eth-win.com url: http://binance.eth-win.com @@ -42637,8 +42649,8 @@ description: Trust trading scam site addresses: ETH: - - "0x886af3F44F4CbC38819aCe2C82442c1905c0D22c" - - "0xB4C4523E092f2340557D7298B1541D954b0a3902" + - "0x886af3F44F4CbC38819aCe2C82442c1905c0D22c" + - "0xB4C4523E092f2340557D7298B1541D954b0a3902" reporter: CryptoScamDB - name: huobiglob.live url: http://huobiglob.live @@ -42647,7 +42659,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5Aa31CecF59B98ed7DeED6a6Fc3e3771c1B11AaA" + - "0x5Aa31CecF59B98ed7DeED6a6Fc3e3771c1B11AaA" reporter: CryptoScamDB - name: mediumpost.top url: http://mediumpost.top @@ -42686,9 +42698,9 @@ description: Trust trading scam site (not up yet) addresses: ETH: - - "0x9969dE6D6CF15fF37Ad56116fCc89efc4a04EDfF" + - "0x9969dE6D6CF15fF37Ad56116fCc89efc4a04EDfF" BTC: - - 17jT3gCE7AksjNJh2VRoxZ57DcZ5KiQGQ6 + - 17jT3gCE7AksjNJh2VRoxZ57DcZ5KiQGQ6 reporter: CryptoScamDB - name: blockchain-update.bounceme.net url: http://blockchain-update.bounceme.net @@ -42709,7 +42721,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd6F1739aF2e63575F2df02af59F23F643EAe3403" + - "0xd6F1739aF2e63575F2df02af59F23F643EAe3403" reporter: CryptoScamDB - name: cryptokucoin.blogspot.com url: http://cryptokucoin.blogspot.com @@ -42718,7 +42730,7 @@ description: Trust trading scam site addresses: XRP: - - rGD1q9qfHd9gYbm9VUdcBXjumAaMZen8tr + - rGD1q9qfHd9gYbm9VUdcBXjumAaMZen8tr reporter: CryptoScamDB - name: neokucoin.blogspot.com url: http://neokucoin.blogspot.com @@ -42727,7 +42739,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: tronkucoin.blogspot.com url: http://tronkucoin.blogspot.com @@ -42736,7 +42748,7 @@ description: Trust trading scam site addresses: TRX: - - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r + - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: xn--bibo-eo5a.com url: http://xn--bibo-eo5a.com @@ -42794,7 +42806,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8BdA591ac93925f485cd420A47A48EBa87985ea0" + - "0x8BdA591ac93925f485cd420A47A48EBa87985ea0" reporter: CryptoScamDB - name: btc-gifts.net url: http://btc-gifts.net @@ -42803,9 +42815,9 @@ description: Trust trading scam site addresses: BTC: - - 13GJitKdQKcbaiJuNRmUf8F7roh9FfSFTG + - 13GJitKdQKcbaiJuNRmUf8F7roh9FfSFTG ETH: - - "0x9404C08c6ae0cd5F1FdbC558c7A61D3D7Bff07e6" + - "0x9404C08c6ae0cd5F1FdbC558c7A61D3D7Bff07e6" reporter: CryptoScamDB - name: coinbase.prows-ax.com url: http://coinbase.prows-ax.com @@ -42821,9 +42833,9 @@ address you want addresses: BTC: - - 1EmqvYW2AGVbmtsM1M7vTyB1V9E75xaa9Q + - 1EmqvYW2AGVbmtsM1M7vTyB1V9E75xaa9Q ETH: - - "0x18365A89E092CCC31d2A49ab5CB697564Ec81bCF" + - "0x18365A89E092CCC31d2A49ab5CB697564Ec81bCF" reporter: CryptoScamDB - name: idexethereum.online url: http://idexethereum.online @@ -42850,7 +42862,7 @@ description: Trust trading scam site addresses: TRX: - - TX9oqhThyQdGXrDMacRXAvsWPoxQspQLFw + - TX9oqhThyQdGXrDMacRXAvsWPoxQspQLFw reporter: CryptoScamDB - name: myetherwallet-be.space url: http://myetherwallet-be.space @@ -42865,11 +42877,11 @@ description: Trust trading scam site addresses: XRP: - - rK3thhBkPFfsnSZgNo3Ajuuw6NK3gGUNeN + - rK3thhBkPFfsnSZgNo3Ajuuw6NK3gGUNeN ETH: - - "0x39AF5503788A637984Ddf583A8e5128dce765172" + - "0x39AF5503788A637984Ddf583A8e5128dce765172" BTC: - - 1JQW3R96LiqpNJmf386toMu5aQNANxqt8r + - 1JQW3R96LiqpNJmf386toMu5aQNANxqt8r reporter: CryptoScamDB - name: xn--eoscorearbitratio-l6c.io url: http://xn--eoscorearbitratio-l6c.io @@ -42890,7 +42902,7 @@ description: Trust trading scam site addresses: TRX: - - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r + - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: trx-kucoin.blogspot.com url: http://trx-kucoin.blogspot.com @@ -42899,7 +42911,7 @@ description: Trust trading scam site addresses: TRX: - - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r + - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: neo-kucoin.blogspot.com url: http://neo-kucoin.blogspot.com @@ -42908,7 +42920,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: cryptobountymco.com url: http://cryptobountymco.com @@ -42917,7 +42929,7 @@ description: Fake MCO bounty program addresses: ETH: - - "0xEeAd01fC953Aea34212d56014aa61EaD16e76D4d" + - "0xEeAd01fC953Aea34212d56014aa61EaD16e76D4d" reporter: CryptoScamDB - name: tokensic.online url: http://tokensic.online @@ -42932,9 +42944,9 @@ description: Clone of Encrybit.io crowdsale site addresses: ETH: - - "0x0fA23b1B4DD646a3a55fb5E4C5EEaB24D42edAb0" + - "0x0fA23b1B4DD646a3a55fb5E4C5EEaB24D42edAb0" BTC: - - 131sc2mLEowK9T6qpwenxfTXLnD6qeMBMZ + - 131sc2mLEowK9T6qpwenxfTXLnD6qeMBMZ reporter: CryptoScamDB - name: freebitcobot.top url: http://freebitcobot.top @@ -42947,8 +42959,8 @@ url: http://myeltherwaliet.com category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet phishing for keys with GET /en/c.php?data=xxxx&m=1. - Reported address: 0x6Fce6D2cECA868AC809d1e8D52e9fC3b8690118f' + description: "Fake MyEtherWallet phishing for keys with GET /en/c.php?data=xxxx&m=1. + Reported address: 0x6Fce6D2cECA868AC809d1e8D52e9fC3b8690118f" reporter: CryptoScamDB - name: myetherwallet-tgt.space url: http://myetherwallet-tgt.space @@ -42963,7 +42975,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4eB1d2050017Cf862939340c017a31aa2d59d8d8" + - "0x4eB1d2050017Cf862939340c017a31aa2d59d8d8" - name: quarkairdrop.com url: http://quarkairdrop.com category: Phishing @@ -42989,7 +43001,7 @@ description: Fake BitcoinCashSV splitter and email harvesrer addresses: BCH: - - qp9rk7fg4avwlu6cf88qq3533g0qyvwh7y78vf4wrk + - qp9rk7fg4avwlu6cf88qq3533g0qyvwh7y78vf4wrk reporter: CryptoScamDB - name: ether-contest.com url: http://ether-contest.com @@ -42998,7 +43010,7 @@ description: Trust trading scam site addresses: ETH: - - "0x81E4B65b9330C5693d38430111D7Eb174615bDD6" + - "0x81E4B65b9330C5693d38430111D7Eb174615bDD6" reporter: CryptoScamDB - name: dex-huobiglo.info url: http://dex-huobiglo.info @@ -43007,9 +43019,9 @@ description: Trust trading scam site addresses: ETH: - - "0x57aa0ca8ddc99096d150f0dd1e1bd50616d809c8" + - "0x57aa0ca8ddc99096d150f0dd1e1bd50616d809c8" UNKNOWN: - - bc1qw9cz3095dxnt5hkfdyltueen9g7j5w5u6c0zq9 + - bc1qw9cz3095dxnt5hkfdyltueen9g7j5w5u6c0zq9 reporter: CryptoScamDB - name: telegra.ph/Crypto-Bible-team-are-giving-away-500-ETH-12-22-2 url: https://telegra.ph/Crypto-Bible-team-are-giving-away-500-ETH-12-22-2 @@ -43018,7 +43030,7 @@ description: Trust trading scam site addresses: ETH: - - "0x95115419b09e8cea70a9bdbca3fee8c5e118b228" + - "0x95115419b09e8cea70a9bdbca3fee8c5e118b228" reporter: CryptoScamDB - name: bittlrex.com url: http://bittlrex.com @@ -43033,16 +43045,16 @@ description: Trust trading scam site - linking users to www.binance.exchange2018.support/event addresses: BTC: - - 3HzQJ3CGQKkWuxGSiWW286PePSed7tgKWp + - 3HzQJ3CGQKkWuxGSiWW286PePSed7tgKWp reporter: CryptoScamDB - name: binance.exchange2018.support url: http://binance.exchange2018.support category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site ' + description: "Trust trading scam site " addresses: BTC: - - 3HzQJ3CGQKkWuxGSiWW286PePSed7tgKWp + - 3HzQJ3CGQKkWuxGSiWW286PePSed7tgKWp reporter: CryptoScamDB - name: binancehelpdesk.com url: http://binancehelpdesk.com @@ -43060,10 +43072,10 @@ url: http://crypto-positive.club category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam site ' + description: "Trust trading scam site " addresses: BTC: - - 1CKK4yMGjcbzEG8hWSdtNSQcoV8PDiGzDk + - 1CKK4yMGjcbzEG8hWSdtNSQcoV8PDiGzDk reporter: CryptoScamDB - name: trustwallet.com.erc-20-tokens-gift.com url: http://trustwallet.com.erc-20-tokens-gift.com @@ -43079,7 +43091,7 @@ description: Trust trading scam site addresses: BTC: - - 1MpLjpT44A5yyRbtGG61rtpgwxdJB3onsB + - 1MpLjpT44A5yyRbtGG61rtpgwxdJB3onsB reporter: CryptoScamDB - name: coinbase-btc.xyz url: http://coinbase-btc.xyz @@ -43088,7 +43100,7 @@ description: Trust trading scam site addresses: BTC: - - 1MpLjpT44A5yyRbtGG61rtpgwxdJB3onsB + - 1MpLjpT44A5yyRbtGG61rtpgwxdJB3onsB reporter: CryptoScamDB - name: kucoindectrx.blogspot.com url: http://kucoindectrx.blogspot.com @@ -43097,7 +43109,7 @@ description: Trust trading scam site addresses: TRX: - - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r + - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: jaxx.im url: http://jaxx.im @@ -43112,7 +43124,7 @@ description: Trust trading scam site addresses: ETH: - - "0xBb90125091Fd7c7953FB98b59f6ce75E2500e5DB" + - "0xBb90125091Fd7c7953FB98b59f6ce75E2500e5DB" reporter: CryptoScamDB - name: poetairdrop.com url: http://poetairdrop.com @@ -43133,7 +43145,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7b904DF207858b9A4fCD0d9538ef633beD316287" + - "0x7b904DF207858b9A4fCD0d9538ef633beD316287" reporter: CryptoScamDB - name: excdus.org url: http://excdus.org @@ -43148,7 +43160,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: cash-bitcoin.online url: http://cash-bitcoin.online @@ -43157,7 +43169,7 @@ description: Trust trading scam site addresses: BTC: - - 3CnqzLzkrHwCoi94y8Caq2Yw1pQQA94Wvk + - 3CnqzLzkrHwCoi94y8Caq2Yw1pQQA94Wvk reporter: CryptoScamDB - name: yobit--net.com url: http://yobit--net.com @@ -43184,9 +43196,9 @@ description: Trust trading scam site addresses: ETH: - - "0x8255F34903440ff046169b12ea848ce6f083A631" + - "0x8255F34903440ff046169b12ea848ce6f083A631" BTC: - - 13LbKNisvCje3vFSchUoRn9BxTLj6wFHqP + - 13LbKNisvCje3vFSchUoRn9BxTLj6wFHqP reporter: CryptoScamDB - name: biboxpr.icu url: http://biboxpr.icu @@ -43195,7 +43207,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3331f67F5b2544Fb0f2d7C90F7b8109d24bF6e7c" + - "0x3331f67F5b2544Fb0f2d7C90F7b8109d24bF6e7c" reporter: CryptoScamDB - name: cryptobridge.su url: http://cryptobridge.su @@ -43210,7 +43222,7 @@ description: Trust trading scam site addresses: XRP: - - raBesxXx7QQ1RdboXXZHhjaKSyW19JptMt + - raBesxXx7QQ1RdboXXZHhjaKSyW19JptMt reporter: CryptoScamDB - name: newyearcrypto.blogspot.com url: http://newyearcrypto.blogspot.com @@ -43219,13 +43231,13 @@ description: Trust trading scam site addresses: ADA: - - Ae2tdPwUPEZGpHCMV2L7iMY4vUGX6Pzx5U2YgQD1wK7ZUzKVmgg5RRmp2dF + - Ae2tdPwUPEZGpHCMV2L7iMY4vUGX6Pzx5U2YgQD1wK7ZUzKVmgg5RRmp2dF TRX: - - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r + - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" BTC: - - 1JSeDGPmq74JP2RQXqJFdHH3L2jcie3w4X + - 1JSeDGPmq74JP2RQXqJFdHH3L2jcie3w4X reporter: CryptoScamDB - name: newyearneo.blogspot.com url: http://newyearneo.blogspot.com @@ -43234,7 +43246,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: cryptocashback.org url: http://cryptocashback.org @@ -43244,15 +43256,15 @@ to target Binance users addresses: BTC: - - 16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S - - 1PCh7w6LdcEv1sWd5wtvkELHcWe5HumUi3 + - 16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S + - 1PCh7w6LdcEv1sWd5wtvkELHcWe5HumUi3 ETH: - - "0x03b70dc31abf9cf6c1cf80bfeeb322e8d3dbb4ca" - - "0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5" + - "0x03b70dc31abf9cf6c1cf80bfeeb322e8d3dbb4ca" + - "0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5" LTC: - - LRPChoyN8qLWENjo1dUjk2bESZjE7bQ6sP + - LRPChoyN8qLWENjo1dUjk2bESZjE7bQ6sP XRP: - - rGmdGrMjvxt6S3VjF4M78U2YMLPR6XLPSN + - rGmdGrMjvxt6S3VjF4M78U2YMLPR6XLPSN reporter: CryptoScamDB - name: cryptocashback.info url: http://cryptocashback.info @@ -43262,15 +43274,15 @@ to target Binance users addresses: BTC: - - 16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S - - 1PCh7w6LdcEv1sWd5wtvkELHcWe5HumUi3 + - 16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S + - 1PCh7w6LdcEv1sWd5wtvkELHcWe5HumUi3 ETH: - - "0x03b70dc31abf9cf6c1cf80bfeeb322e8d3dbb4ca" - - "0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5" + - "0x03b70dc31abf9cf6c1cf80bfeeb322e8d3dbb4ca" + - "0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5" LTC: - - LRPChoyN8qLWENjo1dUjk2bESZjE7bQ6sP + - LRPChoyN8qLWENjo1dUjk2bESZjE7bQ6sP XRP: - - rGmdGrMjvxt6S3VjF4M78U2YMLPR6XLPSN + - rGmdGrMjvxt6S3VjF4M78U2YMLPR6XLPSN reporter: CryptoScamDB - name: cryptoback.one url: http://cryptoback.one @@ -43280,15 +43292,15 @@ to target Binance users addresses: BTC: - - 16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S - - 1PCh7w6LdcEv1sWd5wtvkELHcWe5HumUi3 + - 16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S + - 1PCh7w6LdcEv1sWd5wtvkELHcWe5HumUi3 ETH: - - "0x03b70dc31abf9cf6c1cf80bfeeb322e8d3dbb4ca" - - "0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5" + - "0x03b70dc31abf9cf6c1cf80bfeeb322e8d3dbb4ca" + - "0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5" LTC: - - LRPChoyN8qLWENjo1dUjk2bESZjE7bQ6sP + - LRPChoyN8qLWENjo1dUjk2bESZjE7bQ6sP XRP: - - rGmdGrMjvxt6S3VjF4M78U2YMLPR6XLPSN + - rGmdGrMjvxt6S3VjF4M78U2YMLPR6XLPSN reporter: CryptoScamDB - name: gowincoin.com url: http://gowincoin.com @@ -43297,9 +43309,9 @@ description: Trust trading scam site addresses: BTC: - - 1ApXtisCrsykSmzCXsRFL6mhtKQUdN6eQB + - 1ApXtisCrsykSmzCXsRFL6mhtKQUdN6eQB ETH: - - "0x8583EE650C6566503d1d9DD3FaE76498e7E4CcAA" + - "0x8583EE650C6566503d1d9DD3FaE76498e7E4CcAA" reporter: CryptoScamDB - name: delta.money url: http://delta.money @@ -43314,8 +43326,8 @@ description: Trust trading scam site addresses: ETH: - - "0x9d79AeEce49694B01B2d2A44Ba2c240De48959C9" - - "0xecb8D2E87573d5a0aB2662591121B4de29294070" + - "0x9d79AeEce49694B01B2d2A44Ba2c240De48959C9" + - "0xecb8D2E87573d5a0aB2662591121B4de29294070" reporter: CryptoScamDB - name: ethers-claim.com url: http://ethers-claim.com @@ -43324,7 +43336,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA3eFA3aEB27711B51b8bd12D8BF0885D4949F065" + - "0xA3eFA3aEB27711B51b8bd12D8BF0885D4949F065" reporter: CryptoScamDB - name: idex.ru.com url: http://idex.ru.com @@ -43348,8 +43360,8 @@ url: http://etcvwallet.com category: Phishing subcategory: MyEtherWallet - description: 'Fake ETCV wallet phishing for keys with POST /api - reported address: - 0x144826ded37a161f4d0aa7e5884131750022703c' + description: "Fake ETCV wallet phishing for keys with POST /api - reported address: + 0x144826ded37a161f4d0aa7e5884131750022703c" reporter: CryptoScamDB - name: telegra.ph/Manual-unblocking-procedure-for-block-of-transaction-due-to-jam-on-mempool-01-09 url: http://telegra.ph/Manual-unblocking-procedure-for-block-of-transaction-due-to-jam-on-mempool-01-09 @@ -43358,7 +43370,7 @@ description: Fake announcement from dx.exchange to phish funds addresses: ETH: - - "0xd808259Ca07fdF4d8Fa825c4704f624352e2Dc14" + - "0xd808259Ca07fdF4d8Fa825c4704f624352e2Dc14" reporter: CryptoScamDB - name: 33333myetherwallet.site url: http://33333myetherwallet.site @@ -43410,7 +43422,7 @@ description: Scamming users for ETH - confusion of a fork addresses: ETH: - - "0x237abde05ac2f992a44436bfee8b3219a329c5a0" + - "0x237abde05ac2f992a44436bfee8b3219a329c5a0" reporter: CryptoScamDB - name: tesla-promo.tech url: http://tesla-promo.tech @@ -43419,9 +43431,9 @@ description: Trust trading scam site addresses: ETH: - - "0x751D37b94dca1Ba7A5F5b46e4FB33ECF27f3BdfC" + - "0x751D37b94dca1Ba7A5F5b46e4FB33ECF27f3BdfC" BTC: - - 1PcK6CrqferUDy1fGPkD8jMpMt4kDSvPDu + - 1PcK6CrqferUDy1fGPkD8jMpMt4kDSvPDu reporter: CryptoScamDB - name: binancejan.blogspot.com url: http://binancejan.blogspot.com @@ -43430,16 +43442,16 @@ description: Trust trading scam site addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" BTC: - - 1JSeDGPmq74JP2RQXqJFdHH3L2jcie3w4X + - 1JSeDGPmq74JP2RQXqJFdHH3L2jcie3w4X reporter: CryptoScamDB - name: etcv-wallet.com url: http://etcv-wallet.com category: Phishing subcategory: EthereumCV - description: 'Fake ETCV wallet phishing for keys with POST /api (base64 encoded) - - Suspected address: 0x8a16589539096694a829d68ef8db4a95b628deef' + description: "Fake ETCV wallet phishing for keys with POST /api (base64 encoded) + - Suspected address: 0x8a16589539096694a829d68ef8db4a95b628deef" reporter: CryptoScamDB - name: wallet.hydroproject.io url: http://wallet.hydroproject.io @@ -43472,9 +43484,9 @@ description: Trust trading scam site addresses: ETH: - - "0x795418a1c8b00c7bf70f32a5e67d2a54b60db860" + - "0x795418a1c8b00c7bf70f32a5e67d2a54b60db860" BTC: - - 18e5d9tSGLF4RD7546nsBG1p3aVhG6DdR2 + - 18e5d9tSGLF4RD7546nsBG1p3aVhG6DdR2 reporter: CryptoScamDB - name: doubleinvest.online url: http://doubleinvest.online @@ -43483,7 +43495,7 @@ description: Trust trading scam site - Fake Bitcoin doubler addresses: BTC: - - 1Ex3gc7WjFKEnhAUuhHGEZ55Y7jy8Rg88Q + - 1Ex3gc7WjFKEnhAUuhHGEZ55Y7jy8Rg88Q reporter: CryptoScamDB - name: ebitservices.com url: http://ebitservices.com @@ -43492,11 +43504,11 @@ description: Trust trading scam site addresses: ETH: - - "0xc55ca254045A09565A3eed7a0Cb32D38b7062E52" + - "0xc55ca254045A09565A3eed7a0Cb32D38b7062E52" BTC: - - 1PnbGDUKEWziJfvqxWoNAu5H4ZfizGVyws + - 1PnbGDUKEWziJfvqxWoNAu5H4ZfizGVyws LTC: - - LWJPHR28f7114JMJKVvoEugyPLicWpjJMx + - LWJPHR28f7114JMJKVvoEugyPLicWpjJMx reporter: CryptoScamDB - name: btcexcelinvest.com url: http://btcexcelinvest.com @@ -43505,7 +43517,7 @@ description: Trust trading scam site - Fake Bitcoin doubler addresses: BTC: - - 1LuzEzN1Kk8gSCQu4Zh7EC7LbFrLwbnpq + - 1LuzEzN1Kk8gSCQu4Zh7EC7LbFrLwbnpq reporter: CryptoScamDB - name: electrum.one url: http://electrum.one @@ -43521,7 +43533,7 @@ description: Trust trading scam site addresses: ETH: - - "0x8A6762E718beb7e6af9AB3868320c3C5137ADc6C" + - "0x8A6762E718beb7e6af9AB3868320c3C5137ADc6C" reporter: CryptoScamDB - name: xn--vww-krakn-2f7d.com url: http://xn--vww-krakn-2f7d.com @@ -43542,7 +43554,7 @@ description: Trust trading scam site addresses: BTC: - - 3Atw5T74MLwzYoMht8T4CK6yVibngwkRjk + - 3Atw5T74MLwzYoMht8T4CK6yVibngwkRjk reporter: CryptoScamDB - name: bitmrtpro.com url: http://bitmrtpro.com @@ -43551,7 +43563,7 @@ description: Trust trading scam site addresses: ETH: - - "0x870691B57198f065530e90F8e98c70D0BD545e3E" + - "0x870691B57198f065530e90F8e98c70D0BD545e3E" reporter: CryptoScamDB - name: x10eth.com url: http://x10eth.com @@ -43560,7 +43572,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1BACbC473428eDA051501a65751e185b329217EA" + - "0x1BACbC473428eDA051501a65751e185b329217EA" reporter: CryptoScamDB - name: janbinancexrp.blogspot.com url: http://janbinancexrp.blogspot.com @@ -43569,7 +43581,7 @@ description: Trust trading scam site addresses: XRP: - - rGD1q9qfHd9gYbm9VUdcBXjumAaMZen8tr + - rGD1q9qfHd9gYbm9VUdcBXjumAaMZen8tr reporter: CryptoScamDB - name: janbinance.blogspot.com url: http://janbinance.blogspot.com @@ -43578,9 +43590,9 @@ description: Trust trading scam site addresses: BTC: - - 1JSeDGPmq74JP2RQXqJFdHH3L2jcie3w4X + - 1JSeDGPmq74JP2RQXqJFdHH3L2jcie3w4X ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: coinbit24.site url: http://coinbit24.site @@ -43589,7 +43601,7 @@ description: Trust trading scam site - bitcoin doubler addresses: BTC: - - 1LeYK9J5aVEHdCNuwqBi2UQEFarmXewHvk + - 1LeYK9J5aVEHdCNuwqBi2UQEFarmXewHvk reporter: CryptoScamDB - name: idex-market.live url: http://idex-market.live @@ -43604,9 +43616,9 @@ description: Trust trading scam site addresses: BTC: - - 1AHkrJ55mxbUBEe1bn5MQNzH1sP8zSuKqS + - 1AHkrJ55mxbUBEe1bn5MQNzH1sP8zSuKqS ETH: - - "0x9145Cb518FD02877FE8efA077c3EAd95235fDA22" + - "0x9145Cb518FD02877FE8efA077c3EAd95235fDA22" reporter: CryptoScamDB - name: waves-x.com url: http://waves-x.com @@ -43628,9 +43640,9 @@ description: Trust trading scam site addresses: BTC: - - 3BgCXqtL8uh54XfB6TSbRkrA7dryBdSjA6 + - 3BgCXqtL8uh54XfB6TSbRkrA7dryBdSjA6 ETH: - - "0x8324676C7cd3a99391d1D69ce3d8A7c2b51c1f59" + - "0x8324676C7cd3a99391d1D69ce3d8A7c2b51c1f59" reporter: CryptoScamDB - name: dexchainlaunchpad.com url: http://dexchainlaunchpad.com @@ -43639,9 +43651,9 @@ description: Trust trading scam site addresses: ETH: - - "0x603aB01878daEa6fa97bC7a02A6A4E6D6f52205c" + - "0x603aB01878daEa6fa97bC7a02A6A4E6D6f52205c" BTC: - - 3Arwa1yebdbajQNyEMEE3Y4fCy4tGhGGZQ + - 3Arwa1yebdbajQNyEMEE3Y4fCy4tGhGGZQ reporter: CryptoScamDB - name: xpro.icu url: http://xpro.icu @@ -43650,7 +43662,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0DcfE28d5fF99290dad01b592BD46e1DE8c5bBf0" + - "0x0DcfE28d5fF99290dad01b592BD46e1DE8c5bBf0" reporter: CryptoScamDB - name: ltcpro.live url: http://ltcpro.live @@ -43659,7 +43671,7 @@ description: Trust trading scam site addresses: LTC: - - MMdDAFeUu7saKRZKzy6H855jp5sWvP7zUp + - MMdDAFeUu7saKRZKzy6H855jp5sWvP7zUp reporter: CryptoScamDB - name: ltcpro.xyz url: http://ltcpro.xyz @@ -43668,7 +43680,7 @@ description: Trust trading scam site addresses: LTC: - - MU1X2NuRCPC43h71KKLns3gve6Ust9Zghe + - MU1X2NuRCPC43h71KKLns3gve6Ust9Zghe reporter: CryptoScamDB - name: doublebitcoin.cc url: http://doublebitcoin.cc @@ -43677,7 +43689,7 @@ description: Trust trading scam site - bitcoin doubler addresses: BTC: - - 3FVJwsWDYntJ5ZMDeHoRCHjeiDDeuqsp5P + - 3FVJwsWDYntJ5ZMDeHoRCHjeiDDeuqsp5P reporter: CryptoScamDB - name: trondiscount.com url: http://trondiscount.com @@ -43686,21 +43698,21 @@ description: Fake trx/btc exchange & hosting private key phishing POST /vechain/mailer.php addresses: BTC: - - 1K7oEhhW8brUxMZrD4wYKcPLSnPYUgjs29 + - 1K7oEhhW8brUxMZrD4wYKcPLSnPYUgjs29 reporter: CryptoScamDB - name: hydrowallet.io url: http://hydrowallet.io category: Phishing subcategory: Hydrogen - description: 'Fake Wallet phishing for keys with POST /api/v1.php - reported address: - 0x54d2fb4f6EF43bc3B0Ec0EfE62400C2603ed136F' + description: "Fake Wallet phishing for keys with POST /api/v1.php - reported address: + 0x54d2fb4f6EF43bc3B0Ec0EfE62400C2603ed136F" reporter: CryptoScamDB - name: 54452313.ngrok.io url: http://54452313.ngrok.io category: Phishing subcategory: Exchange - description: 'Fake exchange phishing cryptopia vics - posting keys to POST /api/v1.php - - email: Cryptofundx@protonmail.com' + description: "Fake exchange phishing cryptopia vics - posting keys to POST /api/v1.php + - email: Cryptofundx@protonmail.com" reporter: CryptoScamDB - name: localethereum.com.support-ticket-report.com url: http://localethereum.com.support-ticket-report.com @@ -43716,7 +43728,7 @@ description: Fake ElonCity crowdsale site addresses: ETH: - - "0xA82E2B7EE7c92d6062db14de092A4838a816b1f0" + - "0xA82E2B7EE7c92d6062db14de092A4838a816b1f0" reporter: CryptoScamDB - name: mana-gift.com url: http://mana-gift.com @@ -43725,14 +43737,14 @@ description: Fake Decentraland giveaway (fake MANA contract) addresses: ETH: - - "0x65440e4CE8a9a596a20EC8f910DfC8b1a20c5f7a" + - "0x65440e4CE8a9a596a20EC8f910DfC8b1a20c5f7a" reporter: CryptoScamDB - name: digitexfutures.site url: http://digitexfutures.site category: Phishing subcategory: Digitex - description: 'Fake airdrop phishing for keys with POST /sign.php - reported address: - 0xda8f192b292516e912e2323081618e61c00aa604' + description: "Fake airdrop phishing for keys with POST /sign.php - reported address: + 0xda8f192b292516e912e2323081618e61c00aa604" reporter: CryptoScamDB - name: binancexrpjan.blogspot.com url: http://binancexrpjan.blogspot.com @@ -43741,7 +43753,7 @@ description: Trust trading scam site addresses: XRP: - - rGD1q9qfHd9gYbm9VUdcBXjumAaMZen8tr + - rGD1q9qfHd9gYbm9VUdcBXjumAaMZen8tr reporter: CryptoScamDB - name: ethercontest.com url: http://ethercontest.com @@ -43750,7 +43762,7 @@ description: Trust trading scam site addresses: ETH: - - "0x9687c850cfbd3E0D3b7DbF56ee91365700e18b91" + - "0x9687c850cfbd3E0D3b7DbF56ee91365700e18b91" reporter: CryptoScamDB - name: escobarsbr.com url: http://escobarsbr.com @@ -43777,7 +43789,7 @@ description: Fake Tron/Bittorrent promotion addresses: TRX: - - TXRMhqQjhG5tauwP2XPdspWdKsJm5qh81e + - TXRMhqQjhG5tauwP2XPdspWdKsJm5qh81e reporter: CryptoScamDB - name: bittorrentpromo.github.io url: http://bittorrentpromo.github.io @@ -43786,7 +43798,7 @@ description: Fake Tron/Bittorrent promotion addresses: TRX: - - TXRMhqQjhG5tauwP2XPdspWdKsJm5qh81e + - TXRMhqQjhG5tauwP2XPdspWdKsJm5qh81e reporter: CryptoScamDB - name: investmentdoubler.online url: http://investmentdoubler.online @@ -43795,7 +43807,7 @@ description: Trust trading scam site - bitcoin doubler addresses: BTC: - - 1Ly3S2qsQgzAKPqkL8CXhiM7gozhqmSh47 + - 1Ly3S2qsQgzAKPqkL8CXhiM7gozhqmSh47 reporter: CryptoScamDB - name: wallet.ethereum-advanced.com url: http://wallet.ethereum-advanced.com @@ -43810,7 +43822,7 @@ description: Fake Tron/Bittorrent promotion addresses: TRX: - - TXRMhqQjhG5tauwP2XPdspWdKsJm5qh81e + - TXRMhqQjhG5tauwP2XPdspWdKsJm5qh81e reporter: CryptoScamDB - name: telos-foundation.io url: http://telos-foundation.io @@ -43825,7 +43837,7 @@ description: Trust trading scam site addresses: ETH: - - "0x2f8debdCF62eB537871dAEDe11F790D84DDF35cf" + - "0x2f8debdCF62eB537871dAEDe11F790D84DDF35cf" reporter: CryptoScamDB - name: idexgroup.online url: http://idexgroup.online @@ -43848,7 +43860,7 @@ description: Trust trading scam site - btc doubler addresses: BTC: - - 1EM1GKe1NhkcAL5SLrSVS2SopXqzeDy4nz + - 1EM1GKe1NhkcAL5SLrSVS2SopXqzeDy4nz reporter: CryptoScamDB - name: doublecrypto.ml url: http://doublecrypto.ml @@ -43857,7 +43869,7 @@ description: Trust trading scam site - btc doubler addresses: BTC: - - 3Mm5maydqMipR9iVtc9vk6dGYzbV7rMkje + - 3Mm5maydqMipR9iVtc9vk6dGYzbV7rMkje reporter: CryptoScamDB - name: doubleinvestment.cf url: http://doubleinvestment.cf @@ -43866,7 +43878,7 @@ description: Trust trading scam site - btc doubler addresses: BTC: - - 3JNMfNGnjb5AaGgcpFb8PLsuSE3NpkH7hL + - 3JNMfNGnjb5AaGgcpFb8PLsuSE3NpkH7hL reporter: CryptoScamDB - name: doublebitco.in url: http://doublebitco.in @@ -43875,7 +43887,7 @@ description: Trust trading scam site - btc doubler addresses: BTC: - - 1HAdR2y2VVjk98nPEsWbuJQRfx2NsS2B5z + - 1HAdR2y2VVjk98nPEsWbuJQRfx2NsS2B5z reporter: CryptoScamDB - name: bitcoin-pro.club url: http://bitcoin-pro.club @@ -43884,7 +43896,7 @@ description: Trust trading scam site - btc doubler addresses: BTC: - - 3F5Nc9LyaYveQR3hfKBJHPvc89kVQ3CEKz + - 3F5Nc9LyaYveQR3hfKBJHPvc89kVQ3CEKz reporter: CryptoScamDB - name: airdropxrp.blogspot.com url: http://airdropxrp.blogspot.com @@ -43893,26 +43905,26 @@ description: Trust trading scam site addresses: XRP: - - rGD1q9qfHd9gYbm9VUdcBXjumAaMZen8tr + - rGD1q9qfHd9gYbm9VUdcBXjumAaMZen8tr reporter: CryptoScamDB - name: cryptoback.top url: http://cryptoback.top category: Phishing subcategory: Malware - description: 'Linking users to a malicious browser extension (id: gampoaejpomkjegbfogebhdkfhacelod)' + description: "Linking users to a malicious browser extension (id: gampoaejpomkjegbfogebhdkfhacelod)" reporter: CryptoScamDB - name: cryptogene.net url: http://cryptogene.net category: Scamming subcategory: Exchange - description: 'Linking users to cryptoback.top and land on malicious browser extension + description: "Linking users to cryptoback.top and land on malicious browser extension (id: gampoaejpomkjegbfogebhdkfhacelod) - linked addresses are deposit addresses - for the exchange' + for the exchange" addresses: BTC: - - 3Kdk3socys5sc9omQFewsB9jdsA3hnxXTi + - 3Kdk3socys5sc9omQFewsB9jdsA3hnxXTi ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: circlemix.io url: http://circlemix.io @@ -43921,7 +43933,7 @@ description: Trust trading scam site - btc doubler addresses: BTC: - - 33XkXTi4cPW8M3uoDYJDkPHXHZs6wVFJ6U + - 33XkXTi4cPW8M3uoDYJDkPHXHZs6wVFJ6U reporter: CryptoScamDB - name: jancrypto.blogspot.com url: http://jancrypto.blogspot.com @@ -43930,14 +43942,14 @@ description: Trust trading scam site addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: wallet-support.com url: http://wallet-support.com category: Scamming subcategory: General - description: 'Hosting fake support channels for exchanges (1-844-455-0666) Twitter - ID: 1077133359707500546' + description: "Hosting fake support channels for exchanges (1-844-455-0666) Twitter + ID: 1077133359707500546" reporter: CryptoScamDB - name: seth-transaction.info url: http://seth-transaction.info @@ -43952,9 +43964,9 @@ description: Fake team - see https://bitcointalk.org/index.php?topic=5099131.0 addresses: BTC: - - 12rPXruEsH3gFbAGcrHNQwabjrBmwMkDHe + - 12rPXruEsH3gFbAGcrHNQwabjrBmwMkDHe ETH: - - "0xa0157d54B87bAB72Ca5081794aa0B314639F46A9" + - "0xa0157d54B87bAB72Ca5081794aa0B314639F46A9" reporter: CryptoScamDB - name: btcaim.com url: http://btcaim.com @@ -43963,10 +43975,10 @@ description: Fake Bitcoin generator addresses: BTC: - - 3DrrDwv49rfJowvUsoYFKk5GDFQQwZQei8 - - 374YucVfN8tbsXG9SKXh2JzcEraJ21U7QA - - 3JdHFWi1sqypAPGowKnhvxnxogr5Faky8p - - 14jcbn3K3CjN8g7LVHbYXFvKuHxwi8Xn7L + - 3DrrDwv49rfJowvUsoYFKk5GDFQQwZQei8 + - 374YucVfN8tbsXG9SKXh2JzcEraJ21U7QA + - 3JdHFWi1sqypAPGowKnhvxnxogr5Faky8p + - 14jcbn3K3CjN8g7LVHbYXFvKuHxwi8Xn7L reporter: CryptoScamDB - name: bizzilion.com url: http://bizzilion.com @@ -43975,9 +43987,9 @@ description: Fake team - see https://bitcointalk.org/index.php?topic=5100342.0 addresses: BTC: - - 39U67RrCzsLEVtihGQceRFZAkPBGT8XYZK + - 39U67RrCzsLEVtihGQceRFZAkPBGT8XYZK ETH: - - "0x35a95d5f0c8f676bb7b2dab47d6368a4ad5cbf8a" + - "0x35a95d5f0c8f676bb7b2dab47d6368a4ad5cbf8a" reporter: CryptoScamDB - name: xn--medum-vsa.com url: http://xn--medum-vsa.com @@ -43986,7 +43998,7 @@ description: Trust trading scam site (also see https://bitly.com/2FPOULl+) addresses: ETH: - - "0x444f5672d88264c4a1289C2ABa1826F9b4f14D49" + - "0x444f5672d88264c4a1289C2ABa1826F9b4f14D49" reporter: CryptoScamDB - name: ethtokens.store url: http://ethtokens.store @@ -44001,7 +44013,7 @@ description: Fake Bitcoin generator addresses: BTC: - - 1GjvX7WnKTHTx1eWqjTz5b2af1huXmpyst + - 1GjvX7WnKTHTx1eWqjTz5b2af1huXmpyst reporter: CryptoScamDB - name: idexmarket.website url: http://idexmarket.website @@ -44041,7 +44053,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa1B04A60a35854d0749aE39B0346BCEb55247ecC" + - "0xa1B04A60a35854d0749aE39B0346BCEb55247ecC" reporter: CryptoScamDB - name: dexbetalaunch.com url: http://dexbetalaunch.com @@ -44050,9 +44062,9 @@ description: Trust trading scam site addresses: ETH: - - "0x5B2b8b9c674e67F718BB54Cc62C2a2E13308229c" + - "0x5B2b8b9c674e67F718BB54Cc62C2a2E13308229c" BTC: - - 1MpLjpT44A5yyRbtGG61rtpgwxdJB3onsB + - 1MpLjpT44A5yyRbtGG61rtpgwxdJB3onsB reporter: CryptoScamDB - name: airdropxneo.blogspot.com url: http://airdropxneo.blogspot.com @@ -44061,7 +44073,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: claim-xyotokens.com url: http://claim-xyotokens.com @@ -44082,7 +44094,7 @@ description: Trust trading scam site addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: etherchange.tech url: http://etherchange.tech @@ -44097,7 +44109,7 @@ description: Trust trading scam site addresses: ETH: - - "0x839BaaCA91Cbcf6c1632c55E1AE031C6B270df19" + - "0x839BaaCA91Cbcf6c1632c55E1AE031C6B270df19" reporter: CryptoScamDB - name: getfree-neo.blogspot.my url: http://getfree-neo.blogspot.my @@ -44106,7 +44118,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: getfree-neo.blogspot.com url: http://getfree-neo.blogspot.com @@ -44115,7 +44127,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: binjerseygbpeur.com url: http://binjerseygbpeur.com @@ -44124,9 +44136,9 @@ description: Trust trading scam site addresses: ETH: - - "0x32C648164D27A2fe26329bB0CFf5C379cd1178f9" + - "0x32C648164D27A2fe26329bB0CFf5C379cd1178f9" BTC: - - 3D2sKMHnC6P6XKmC5kohCGZ4FvWMUaZgow + - 3D2sKMHnC6P6XKmC5kohCGZ4FvWMUaZgow reporter: CryptoScamDB - name: get-freecrypto.blogspot.com url: http://get-freecrypto.blogspot.com @@ -44135,7 +44147,7 @@ description: Trust trading scam site addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: myetherwallet.com-7da3a890-214u-23c1-14a19-87536g0f4cd4.site url: http://myetherwallet.com-7da3a890-214u-23c1-14a19-87536g0f4cd4.site @@ -44156,7 +44168,7 @@ description: Trust trading scam site addresses: TRX: - - TDLcipJPJMT6iCFava8B9A1gGiKJvBRWzn + - TDLcipJPJMT6iCFava8B9A1gGiKJvBRWzn reporter: CryptoScamDB - name: bakktplatform.io url: http://bakktplatform.io @@ -44165,7 +44177,7 @@ description: Fake Bakkt website - see https://discourse.trustory.io/t/best-trustories-of-the-week-10/634/61 addresses: BTC: - - 18qBfymUEaqResPzwHGP3crvcrtDVXsWnG + - 18qBfymUEaqResPzwHGP3crvcrtDVXsWnG reporter: CryptoScamDB - name: btcdev.us url: http://btcdev.us @@ -44198,7 +44210,7 @@ description: Trust trading scam site addresses: TRX: - - TRyZs5aTpVrS6ZgWb1NxCnGjktxHYtrD1F + - TRyZs5aTpVrS6ZgWb1NxCnGjktxHYtrD1F reporter: CryptoScamDB - name: xrpxrp.blogspot.com url: http://xrpxrp.blogspot.com @@ -44207,7 +44219,7 @@ description: Trust trading scam site addresses: XRP: - - rne6bY8h8SFEdvSezLADvVDfTiAcVov6js + - rne6bY8h8SFEdvSezLADvVDfTiAcVov6js reporter: CryptoScamDB - name: bittorrent.pro url: http://bittorrent.pro @@ -44216,7 +44228,7 @@ description: Trust trading scam site addresses: TRX: - - TXFDqwsuUKmqD9nVg5RvVAJip4jjUcDW9c + - TXFDqwsuUKmqD9nVg5RvVAJip4jjUcDW9c reporter: CryptoScamDB - name: doublebitcoin.io url: http://doublebitcoin.io @@ -44225,9 +44237,9 @@ description: Trust trading scam site - BTC doubler addresses: BTC: - - 14UUCCwPd6b1UVC8SMCzxR4c2hZAoXHcNe + - 14UUCCwPd6b1UVC8SMCzxR4c2hZAoXHcNe ETH: - - "0x2bd267ad20e8c42c85f9c16fd4c6f24770dc492c" + - "0x2bd267ad20e8c42c85f9c16fd4c6f24770dc492c" reporter: CryptoScamDB - name: electrumofficial.com url: http://electrumofficial.com @@ -44248,8 +44260,8 @@ description: Trust trading scam site addresses: ETH: - - "0x7c8545ca937767362e5CC348616FfE9061Ebb78F" - - "0xf33142f5bb228516f93e4267fb5a7241dc241614" + - "0x7c8545ca937767362e5CC348616FfE9061Ebb78F" + - "0xf33142f5bb228516f93e4267fb5a7241dc241614" reporter: CryptoScamDB - name: electrumbase.com url: http://electrumbase.com @@ -44324,9 +44336,9 @@ description: Fake exchange - see cryptoxwallet.net & firecrypto.info addresses: ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" BTC: - - 3832HHXdLGBDeHWjE7VkFmWnjeJhAXAYQ2 + - 3832HHXdLGBDeHWjE7VkFmWnjeJhAXAYQ2 reporter: CryptoScamDB - name: bintrx.blogspot.com url: http://bintrx.blogspot.com @@ -44335,7 +44347,7 @@ description: Trust trading scam site addresses: TRX: - - TRyZs5aTpVrS6ZgWb1NxCnGjktxHYtrD1F + - TRyZs5aTpVrS6ZgWb1NxCnGjktxHYtrD1F reporter: CryptoScamDB - name: bin-ance.blogspot.com.tr url: http://bin-ance.blogspot.com.tr @@ -44344,7 +44356,7 @@ description: Trust trading scam site addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: binaxrp.blogspot.com url: http://binaxrp.blogspot.com @@ -44353,7 +44365,7 @@ description: Trust trading scam site addresses: XRP: - - rne6bY8h8SFEdvSezLADvVDfTiAcVov6js + - rne6bY8h8SFEdvSezLADvVDfTiAcVov6js reporter: CryptoScamDB - name: itubeonline.com url: http://itubeonline.com @@ -44380,7 +44392,7 @@ description: Trust trading scam site addresses: XRP: - - rne6bY8h8SFEdvSezLADvVDfTiAcVov6js + - rne6bY8h8SFEdvSezLADvVDfTiAcVov6js reporter: CryptoScamDB - name: binannn.blogspot.com url: http://binannn.blogspot.com @@ -44389,7 +44401,7 @@ description: Trust trading scam site addresses: ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: myetherwallet.com.access-wallet.info url: http://myetherwallet.com.access-wallet.info @@ -44426,14 +44438,14 @@ url: http://cryptonback.com category: Phishing subcategory: Malware - description: 'Promoting malware browser extension (redirect from cryptoxcash.com) - - chrome extension id: fciofepodfkkdkkpccopghbifdnknadl' + description: "Promoting malware browser extension (redirect from cryptoxcash.com) + - chrome extension id: fciofepodfkkdkkpccopghbifdnknadl" reporter: CryptoScamDB - name: electrumweb.net url: http://electrumweb.net category: Phishing subcategory: Electrum - description: 'Fake Electrum - malware clone of Electrum - reported address: bc1qhsrl6ywvwx44zycz2tylpexza4xvtqkv6d903q' + description: "Fake Electrum - malware clone of Electrum - reported address: bc1qhsrl6ywvwx44zycz2tylpexza4xvtqkv6d903q" reporter: CryptoScamDB - name: electrumupdate.com url: http://electrumupdate.com @@ -44532,7 +44544,7 @@ description: Trust trading scam site addresses: XRP: - - rnFBiAHT8yZ5PL6QbvzUr5dM7Kq6G9gPGo + - rnFBiAHT8yZ5PL6QbvzUr5dM7Kq6G9gPGo reporter: CryptoScamDB - name: paxful.log-iin.com url: http://paxful.log-iin.com @@ -44547,7 +44559,7 @@ description: Trust trading scam site addresses: XRP: - - rnFBiAHT8yZ5PL6QbvzUr5dM7Kq6G9gPGo + - rnFBiAHT8yZ5PL6QbvzUr5dM7Kq6G9gPGo reporter: CryptoScamDB - name: musk.credit url: http://musk.credit @@ -44556,9 +44568,9 @@ description: Trust trading scam site addresses: BTC: - - 13xDvi7vHkVJcC2MiJiVEpwNMEU3iJXc2V + - 13xDvi7vHkVJcC2MiJiVEpwNMEU3iJXc2V ETH: - - "0xA815748bC376d0014797031941fFaA5C61377735" + - "0xA815748bC376d0014797031941fFaA5C61377735" reporter: CryptoScamDB - name: musk.fyi url: http://musk.fyi @@ -44567,9 +44579,9 @@ description: Trust trading scam site - linking to musk.credit - redirected via https://bitly.com/2SgVlce+ addresses: BTC: - - 13xDvi7vHkVJcC2MiJiVEpwNMEU3iJXc2V + - 13xDvi7vHkVJcC2MiJiVEpwNMEU3iJXc2V ETH: - - "0xA815748bC376d0014797031941fFaA5C61377735" + - "0xA815748bC376d0014797031941fFaA5C61377735" reporter: CryptoScamDB - name: rntherwallet.xyz url: http://rntherwallet.xyz @@ -44585,7 +44597,7 @@ description: Fake Medium promoting TRX trust trading addresses: TRX: - - TVyFiVhjShJ2iwgyxiKF9A6AZXzBhErRRw + - TVyFiVhjShJ2iwgyxiKF9A6AZXzBhErRRw reporter: CryptoScamDB - name: rntherwallet.icu url: http://rntherwallet.icu @@ -44619,7 +44631,7 @@ description: Fake FetchAI crowdsale site addresses: ETH: - - "0xe84a5D3eeBBF460B005A9d4D58F1c3576C7036cE" + - "0xe84a5D3eeBBF460B005A9d4D58F1c3576C7036cE" reporter: CryptoScamDB - name: fetchai.co url: http://fetchai.co @@ -44628,9 +44640,9 @@ description: Fake FetchAI crowdsale site addresses: ETH: - - "0x9A27f038A711D84b4b5dA0d3B96827e11B1DE6Db" + - "0x9A27f038A711D84b4b5dA0d3B96827e11B1DE6Db" BTC: - - 16ao87m92kUmi2dr1rrmqeiJmmcKnY1h3J + - 16ao87m92kUmi2dr1rrmqeiJmmcKnY1h3J reporter: CryptoScamDB - name: telegram.systems url: http://telegram.systems @@ -44639,7 +44651,7 @@ description: Fake Telegram crowdsale site addresses: ETH: - - "0xa95171e49A7e187585C0d5CdE0c209b76a5fD220" + - "0xa95171e49A7e187585C0d5CdE0c209b76a5fD220" reporter: CryptoScamDB - name: electrum.org.uk url: http://electrum.org.uk @@ -44660,9 +44672,9 @@ description: Fake FetchAI crowdsale site addresses: BTC: - - 1BzSWghdNus1FMF55HSAMdo1u3s76Uc2aw + - 1BzSWghdNus1FMF55HSAMdo1u3s76Uc2aw ETH: - - "0x56d0644c14745db2d2cE0De5c5BEf914CedC1aEa" + - "0x56d0644c14745db2d2cE0De5c5BEf914CedC1aEa" reporter: CryptoScamDB - name: paxfull.ga url: http://paxfull.ga @@ -44677,9 +44689,9 @@ description: Trust trading scam site addresses: BTC: - - 15MVbkG7SRXa49wZ9r3eQGtKTyYwroMcqh + - 15MVbkG7SRXa49wZ9r3eQGtKTyYwroMcqh ETH: - - "0xF34bDF2c9057b186499A7BC8aFad1629c808e263" + - "0xF34bDF2c9057b186499A7BC8aFad1629c808e263" reporter: CryptoScamDB - name: bttairdrop.com url: http://bttairdrop.com @@ -44694,7 +44706,7 @@ description: Trust trading scam site addresses: BTC: - - 123p19mfiADep9BoFCkAgSaeTWsoxT2QaL + - 123p19mfiADep9BoFCkAgSaeTWsoxT2QaL reporter: CryptoScamDB - name: brad-promo.info url: http://brad-promo.info @@ -44703,9 +44715,9 @@ description: Trust trading scam site addresses: ETH: - - "0x7Aca311F96b05B944511cDE7891702784E2a50aE" + - "0x7Aca311F96b05B944511cDE7891702784E2a50aE" BTC: - - 1NKKhwzsHMnDN8tdooAtJAnHpGk2pyYQyT + - 1NKKhwzsHMnDN8tdooAtJAnHpGk2pyYQyT reporter: CryptoScamDB - name: rnyuthevvallet.com url: http://rnyuthevvallet.com @@ -44726,9 +44738,9 @@ description: Fake FetchAI crowdsale site addresses: ETH: - - "0x56d0644c14745db2d2cE0De5c5BEf914CedC1aEa" + - "0x56d0644c14745db2d2cE0De5c5BEf914CedC1aEa" BTC: - - 1BzSWghdNus1FMF55HSAMdo1u3s76Uc2aw + - 1BzSWghdNus1FMF55HSAMdo1u3s76Uc2aw reporter: CryptoScamDB - name: binance-support-number.com url: http://binance-support-number.com @@ -44761,7 +44773,7 @@ description: Fake FetchAI crowdsale site addresses: ETH: - - "0x07315F6Ddf3348C6D5F561Ca6cB7451f103075aa" + - "0x07315F6Ddf3348C6D5F561Ca6cB7451f103075aa" reporter: CryptoScamDB - name: binaripple.blogspot.com url: http://binaripple.blogspot.com @@ -44770,7 +44782,7 @@ description: Trust trading scam site addresses: XRP: - - rnFBiAHT8yZ5PL6QbvzUr5dM7Kq6G9gPGo + - rnFBiAHT8yZ5PL6QbvzUr5dM7Kq6G9gPGo reporter: CryptoScamDB - name: binafeb.blogspot.com url: http://binafeb.blogspot.com @@ -44779,9 +44791,9 @@ description: Trust trading scam site addresses: BTC: - - 1JSeDGPmq74JP2RQXqJFdHH3L2jcie3w4X + - 1JSeDGPmq74JP2RQXqJFdHH3L2jcie3w4X ETH: - - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" + - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: heuvellandcatering.com url: http://heuvellandcatering.com @@ -44815,9 +44827,9 @@ description: Trust trading scam site addresses: BTC: - - 15ve8wAoinFEaq9tUzgPCU79v5qb9JmgX4 + - 15ve8wAoinFEaq9tUzgPCU79v5qb9JmgX4 ETH: - - "0x5584d5ab83d9E338a89769C66df095212BC528E3" + - "0x5584d5ab83d9E338a89769C66df095212BC528E3" reporter: CryptoScamDB - name: electrex.info url: http://electrex.info @@ -44826,9 +44838,9 @@ description: Trust trading scam site addresses: BTC: - - 1Eu7B49ok5Vd8ka5GzkyM9E2GLqF5f4rnQ + - 1Eu7B49ok5Vd8ka5GzkyM9E2GLqF5f4rnQ ETH: - - "0x9a827b3aA6Dd9781e25DC7bb58DE67B2fa721D16" + - "0x9a827b3aA6Dd9781e25DC7bb58DE67B2fa721D16" reporter: CryptoScamDB - name: p-eos.one url: http://p-eos.one @@ -44893,9 +44905,9 @@ description: Fake exchange - same kit as crypton-exchange.com addresses: BTC: - - 3NGovcBojWQXjTc1m1YUji6NkuVwZi27i7 + - 3NGovcBojWQXjTc1m1YUji6NkuVwZi27i7 ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: celer.space url: http://celer.space @@ -44904,7 +44916,7 @@ description: Fake Celer Network crowdsale site addresses: ETH: - - "0x0669398307EfeFB60030ff328a0cB6A3A840182c" + - "0x0669398307EfeFB60030ff328a0cB6A3A840182c" reporter: CryptoScamDB - name: electrumcircle.com url: https://electrumcircle.com @@ -44943,9 +44955,9 @@ description: Fake exchange/swap service addresses: BTC: - - 1MZJpMbUJJrXKBfYXxc8aY3sCFwzkVo2Qh + - 1MZJpMbUJJrXKBfYXxc8aY3sCFwzkVo2Qh ETH: - - "0x117262Defa4ecE46a009E5E883D7C6f9D2D69b89" + - "0x117262Defa4ecE46a009E5E883D7C6f9D2D69b89" reporter: CryptoScamDB - name: get-10000-xlm.org url: https://get-10000-xlm.org @@ -44967,9 +44979,9 @@ description: Trust trading scam site addresses: BTC: - - 1NjKNU7FKiZ4VH8GJwHogxp81KVcw7a8Kn + - 1NjKNU7FKiZ4VH8GJwHogxp81KVcw7a8Kn ETH: - - "0x5584d5ab83d9E338a89769C66df095212BC528E3" + - "0x5584d5ab83d9E338a89769C66df095212BC528E3" reporter: CryptoScamDB - name: moyblogspor.blogspot.com url: http://moyblogspor.blogspot.com @@ -44984,9 +44996,9 @@ description: Trust trading scam site addresses: BTC: - - 1NjKNU7FKiZ4VH8GJwHogxp81KVcw7a8Kn + - 1NjKNU7FKiZ4VH8GJwHogxp81KVcw7a8Kn ETH: - - "0x5584d5ab83d9E338a89769C66df095212BC528E3" + - "0x5584d5ab83d9E338a89769C66df095212BC528E3" reporter: CryptoScamDB - name: huobi-airdrop.org url: https://huobi-airdrop.org @@ -45019,7 +45031,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd51B910A21F091995a2fDBc54f8ae2F981506B5f" + - "0xd51B910A21F091995a2fDBc54f8ae2F981506B5f" reporter: CryptoScamDB - name: kraken-login.ml url: http://kraken-login.ml @@ -45040,12 +45052,12 @@ description: Fake Telegram crowdsale site addresses: BTC: - - 12RbQmtZ1nmSndK4vxtnzmpNXjLpbjEHce - - 19WZkLuC6meqfHPEfbedpTAP1WXEHeyG61 + - 12RbQmtZ1nmSndK4vxtnzmpNXjLpbjEHce + - 19WZkLuC6meqfHPEfbedpTAP1WXEHeyG61 ETH: - - "0x2914c01D6589B3B52a065A9D9cDA539cA765A311" + - "0x2914c01D6589B3B52a065A9D9cDA539cA765A311" XRP: - - rMMRv9mFdyHa5eB8bNVs4RpTRGm6gtriX6 + - rMMRv9mFdyHa5eB8bNVs4RpTRGm6gtriX6 reporter: CryptoScamDB - name: ethersale.online url: http://ethersale.online @@ -45074,11 +45086,11 @@ description: Fake HMQ crowdsale site addresses: BTC: - - 1LvNgSpd58Dj8oujCJHr9PsVBFch71Y9Me + - 1LvNgSpd58Dj8oujCJHr9PsVBFch71Y9Me ETH: - - "0xc1b439273B8Ba8ab5489d5Ed945F559f90d92988" + - "0xc1b439273B8Ba8ab5489d5Ed945F559f90d92988" XMR: - - 47v1cXsUdPN6vLeCwzCFAbAw8VjNEoMXSfLMpGkg76z9jPVM1wxxpmmjUvGDxnZQak4TqDM15MPbcPnhMcFu8TXAB6wugV1 + - 47v1cXsUdPN6vLeCwzCFAbAw8VjNEoMXSfLMpGkg76z9jPVM1wxxpmmjUvGDxnZQak4TqDM15MPbcPnhMcFu8TXAB6wugV1 reporter: CryptoScamDB - name: onixcrypt.com url: http://onixcrypt.com @@ -45087,9 +45099,9 @@ description: Fake exchange. Same kit as firecrypto.info addresses: BTC: - - 3Hzp7NVMyBgkPeQHPUNYgBLbaRsuU2eYER + - 3Hzp7NVMyBgkPeQHPUNYgBLbaRsuU2eYER ETH: - - "0x8Db2eC6CBE35062A3F30DCBF7F281604820490EE" + - "0x8Db2eC6CBE35062A3F30DCBF7F281604820490EE" reporter: CryptoScamDB - name: ldexmarket.pro url: http://ldexmarket.pro @@ -45134,7 +45146,7 @@ description: Fake Celer crowdsale site addresses: ETH: - - "0x0669398307EfeFB60030ff328a0cB6A3A840182c" + - "0x0669398307EfeFB60030ff328a0cB6A3A840182c" reporter: CryptoScamDB - name: celer.site url: http://celer.site @@ -45143,7 +45155,7 @@ description: Fake Celer crowdsale site addresses: ETH: - - "0x8105ed8a3be363e32c91a0904cd59e0f843d7123" + - "0x8105ed8a3be363e32c91a0904cd59e0f843d7123" reporter: CryptoScamDB - name: coinbase-app.ga url: http://coinbase-app.ga @@ -45158,7 +45170,7 @@ description: Trust trading site addresses: XRP: - - rwjjriYwWsE3ntaMP2DasPh8LgJSZiAMig + - rwjjriYwWsE3ntaMP2DasPh8LgJSZiAMig reporter: CryptoScamDB - name: gram-network.org url: http://gram-network.org @@ -45167,12 +45179,12 @@ description: Fake Telegram crowdsale site addresses: BTC: - - 12RbQmtZ1nmSndK4vxtnzmpNXjLpbjEHce - - 19WZkLuC6meqfHPEfbedpTAP1WXEHeyG61 + - 12RbQmtZ1nmSndK4vxtnzmpNXjLpbjEHce + - 19WZkLuC6meqfHPEfbedpTAP1WXEHeyG61 ETH: - - "0x2914c01D6589B3B52a065A9D9cDA539cA765A311" + - "0x2914c01D6589B3B52a065A9D9cDA539cA765A311" XRP: - - rMMRv9mFdyHa5eB8bNVs4RpTRGm6gtriX6 + - rMMRv9mFdyHa5eB8bNVs4RpTRGm6gtriX6 reporter: CryptoScamDB - name: celerc.network url: http://celerc.network @@ -45181,9 +45193,9 @@ description: Fake Celer crowdsale site addresses: ETH: - - "0x70A1d170d055d0B5eddA1056747119550cfc40Cc" + - "0x70A1d170d055d0B5eddA1056747119550cfc40Cc" BTC: - - 1BzSWghdNus1FMF55HSAMdo1u3s76Uc2aw + - 1BzSWghdNus1FMF55HSAMdo1u3s76Uc2aw reporter: CryptoScamDB - name: electrumproject.org url: http://electrumproject.org @@ -45210,7 +45222,7 @@ description: Trust trading site addresses: ETH: - - "0x18341b373C795736C09BeF6beF09BcEcBA4d27fF" + - "0x18341b373C795736C09BeF6beF09BcEcBA4d27fF" reporter: CryptoScamDB - name: btc.elon-musk.space url: http://btc.elon-musk.space @@ -45219,7 +45231,7 @@ description: Trust trading site addresses: BTC: - - 1B6AHA8G56GaDnothSmUiesBcGW9jnYLN5 + - 1B6AHA8G56GaDnothSmUiesBcGW9jnYLN5 reporter: CryptoScamDB - name: rnuathervaltet.com url: http://rnuathervaltet.com @@ -45235,7 +45247,7 @@ description: Fake MyEtherWallet phishing for keys with GET /en/c.php?data=xxx addresses: ETH: - - "0x9826cac2a9fc7dd43c6d3713694b20b036895be6" + - "0x9826cac2a9fc7dd43c6d3713694b20b036895be6" reporter: CryptoScamDB - name: wbscoins.com url: http://wbscoins.com @@ -45268,7 +45280,7 @@ description: Token sale of stablecoin, now ghosting everyone addresses: ETH: - - "0xaEa3846E14beC1ba8F562844d39b1215A1D588C6" + - "0xaEa3846E14beC1ba8F562844d39b1215A1D588C6" reporter: CryptoScamDB - name: mithril.pro url: http://mithril.pro @@ -45283,7 +45295,7 @@ description: Trust trading site addresses: BTC: - - 1L5zxpkAuh5sVx8aoMvLFegf59jk2NSyty + - 1L5zxpkAuh5sVx8aoMvLFegf59jk2NSyty reporter: CryptoScamDB - name: ildexmarket.info url: http://ildexmarket.info @@ -45305,7 +45317,7 @@ description: Trust trading site addresses: BTC: - - 1DZjEc1xRnEszyXwBbH27NEajrgcqX8emr + - 1DZjEc1xRnEszyXwBbH27NEajrgcqX8emr reporter: CryptoScamDB - name: constantinopleplus.io url: http://constantinopleplus.io @@ -45314,7 +45326,7 @@ description: Scamming users - fake partners addresses: ETH: - - "0xc1E6e4D9Fc0B7e555bb8634BcACc9A1067bEC039" + - "0xc1E6e4D9Fc0B7e555bb8634BcACc9A1067bEC039" reporter: CryptoScamDB - name: btcldn.com url: http://btcldn.com @@ -45323,11 +45335,11 @@ description: Fake exchange addresses: BTC: - - 3FzwWhqW1MDNxS6AUwX6CPF5RPgodtkYqY + - 3FzwWhqW1MDNxS6AUwX6CPF5RPgodtkYqY ETH: - - "0x7c9001c50ea57c1b2ec1e3e63cf04c297534bfc1" + - "0x7c9001c50ea57c1b2ec1e3e63cf04c297534bfc1" LTC: - - LgcoHv7MkESD5EYe6qjJGtA2cse7LeAZnx + - LgcoHv7MkESD5EYe6qjJGtA2cse7LeAZnx reporter: CryptoScamDB - name: your-btc.co.uk url: http://your-btc.co.uk @@ -45336,11 +45348,11 @@ description: Fake exchange addresses: BTC: - - 1MX2sjhoKgBRNRuKj8nSqZUr5VLorULHF7 + - 1MX2sjhoKgBRNRuKj8nSqZUr5VLorULHF7 ETH: - - "0x8f0e5ef93838ffb9bc2c5afb34c32f55ea97a932" + - "0x8f0e5ef93838ffb9bc2c5afb34c32f55ea97a932" BCH: - - qzuqzn8y2726k2pwx3767zmja9m9wdh5wyukklr6kf + - qzuqzn8y2726k2pwx3767zmja9m9wdh5wyukklr6kf reporter: CryptoScamDB - name: cryptotis.com url: http://cryptotis.com @@ -45349,11 +45361,11 @@ description: Fake exchange addresses: BTC: - - 1Hnh8WkE3Hq6msYcCmBQYPZUthhm3PLxgu + - 1Hnh8WkE3Hq6msYcCmBQYPZUthhm3PLxgu ETH: - - "0x2d1f576724cf3495fc397490ea36cbe2f8bfa7bc" + - "0x2d1f576724cf3495fc397490ea36cbe2f8bfa7bc" BCH: - - qzkmwk9hfjra3gwecc8l5cp4xgteqe8x55zhjzw4fy + - qzkmwk9hfjra3gwecc8l5cp4xgteqe8x55zhjzw4fy reporter: CryptoScamDB - name: binancecz.blogspot.com url: http://binancecz.blogspot.com @@ -45362,7 +45374,7 @@ description: Trust trading site addresses: XRP: - - rnFBiAHT8yZ5PL6QbvzUr5dM7Kq6G9gPGo + - rnFBiAHT8yZ5PL6QbvzUr5dM7Kq6G9gPGo reporter: CryptoScamDB - name: bttorent.com url: http://bttorent.com @@ -45383,7 +45395,7 @@ description: Fake Bitcoin minter addresses: BTC: - - 1Q3EfbS5j9DBndLFqVGJPpd7qCmzXuRe8T + - 1Q3EfbS5j9DBndLFqVGJPpd7qCmzXuRe8T reporter: CryptoScamDB - name: myethyogawallclass.icu url: http://myethyogawallclass.icu @@ -45416,9 +45428,9 @@ description: Trust trading site addresses: BTC: - - 1Ma27SrQWDmwZbebAGJHHiSpr5TqbQJhng + - 1Ma27SrQWDmwZbebAGJHHiSpr5TqbQJhng ETH: - - "0xA87149fC85936E6807222fb211162D5bE440A930" + - "0xA87149fC85936E6807222fb211162D5bE440A930" reporter: CryptoScamDB - name: blogbibox.com url: http://blogbibox.com @@ -45427,7 +45439,7 @@ description: Trust trading site addresses: ETH: - - "0x53645080083e0037976455ef903BC88679D1029F" + - "0x53645080083e0037976455ef903BC88679D1029F" reporter: CryptoScamDB - name: exodus-support.com url: http://exodus-support.com @@ -45454,15 +45466,15 @@ description: Fake exchange phishing for funds and KYC documents addresses: BTC: - - 3DyRE6JHYjHZPkSZPEwAJY3h7RgLgSEpHq + - 3DyRE6JHYjHZPkSZPEwAJY3h7RgLgSEpHq ETH: - - "0xadb2f5aa3ee37bb3900db9919ab5cd8b148b5348" - - "0x0a5723d1bc889d8f755eb36fcd60483cc8bcf203" - - "0x9afa0a129d164323965f3f5bdf5f348897c0a205" + - "0xadb2f5aa3ee37bb3900db9919ab5cd8b148b5348" + - "0x0a5723d1bc889d8f755eb36fcd60483cc8bcf203" + - "0x9afa0a129d164323965f3f5bdf5f348897c0a205" BCH: - - qq6qzcaphg3ygysue8lawxan5khscskgwcc6fywx7a + - qq6qzcaphg3ygysue8lawxan5khscskgwcc6fywx7a ZEC: - - t1R2tWtBWr7Us5PSXoLJZgEPoxPbNL8uk5C + - t1R2tWtBWr7Us5PSXoLJZgEPoxPbNL8uk5C reporter: CryptoScamDB - name: matic.work url: http://matic.work @@ -45471,13 +45483,13 @@ description: Fake Matic crowdsale site addresses: ETH: - - "0xE3D474F3686a831BF380498D1dbd57FDf972CA30" + - "0xE3D474F3686a831BF380498D1dbd57FDf972CA30" reporter: CryptoScamDB - name: myethantiwallcafe.club url: http://myethantiwallcafe.club category: Phishing subcategory: MyEtherWallet - description: 'Fake MyEtherWallet phishing for keys. Suspected address: 0x18ffda6e10338378159411135f78bfa98f18298a' + description: "Fake MyEtherWallet phishing for keys. Suspected address: 0x18ffda6e10338378159411135f78bfa98f18298a" reporter: CryptoScamDB - name: ripplebonus.blogspot.com url: http://ripplebonus.blogspot.com @@ -45486,7 +45498,7 @@ description: Trust trading site addresses: XRP: - - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY + - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: idexx.site url: http://idexx.site @@ -45501,7 +45513,7 @@ description: Trust trading site addresses: ETH: - - "0x6f431A1B6c368cD3ABB7BAcDCf0625D6749F1980" + - "0x6f431A1B6c368cD3ABB7BAcDCf0625D6749F1980" reporter: CryptoScamDB - name: ethereum2.online url: http://ethereum2.online @@ -45546,7 +45558,7 @@ description: Trust trading site - Bitcoin Doubler addresses: BTC: - - 1BDyDCvFoyds89YUgtnbnz2kuUMpYALDa8 + - 1BDyDCvFoyds89YUgtnbnz2kuUMpYALDa8 reporter: CryptoScamDB - name: electrumsecuredownload.com url: http://electrumsecuredownload.com @@ -45576,8 +45588,8 @@ url: http://zollo.io category: Phishing subcategory: Zilliqa - description: 'Fake web wallet phishing for metamask secrets and keys with POST /log2.php - - suspected address: 0xB8f2B53063DED859a3fdb96d43dd3D37253F47Bf' + description: "Fake web wallet phishing for metamask secrets and keys with POST /log2.php + - suspected address: 0xB8f2B53063DED859a3fdb96d43dd3D37253F47Bf" reporter: CryptoScamDB - name: zilliqablog.com url: http://zilliqablog.com @@ -45616,12 +45628,12 @@ description: Fake Telegram crowdsale site addresses: BTC: - - 1GvEMyf8CidhNi3zZXb3VpP6mbxvdRSmq6 - - 19WZkLuC6meqfHPEfbedpTAP1WXEHeyG61 + - 1GvEMyf8CidhNi3zZXb3VpP6mbxvdRSmq6 + - 19WZkLuC6meqfHPEfbedpTAP1WXEHeyG61 ETH: - - "0x482729ad79e5da6c48c0e7a4b3e67ba13ceb7404" + - "0x482729ad79e5da6c48c0e7a4b3e67ba13ceb7404" XRP: - - raHtX9jJf2ytdLPFivn9pjuvHNsvB4hRYf + - raHtX9jJf2ytdLPFivn9pjuvHNsvB4hRYf reporter: CryptoScamDB - name: ethers.today url: http://ethers.today @@ -45630,9 +45642,9 @@ description: Trust trading site addresses: ETH: - - "0x9366876700Ca6DB41E244C6995770A518e043fa1" - - "0xe5688E09a756Ea28a87B9738D1f2C69C19754316" - - "0x86fE2696BFbFAc26e78AA9020C87f1414879eDDF" + - "0x9366876700Ca6DB41E244C6995770A518e043fa1" + - "0xe5688E09a756Ea28a87B9738D1f2C69C19754316" + - "0x86fE2696BFbFAc26e78AA9020C87f1414879eDDF" reporter: CryptoScamDB - name: coinbase.pro-xa.com url: http://coinbase.pro-xa.com @@ -45647,7 +45659,7 @@ description: Trust trading scam site (redirecting to bit.ly/2HEAOxb+) addresses: BTC: - - 1L5zxpkAuh5sVx8aoMvLFegf59jk2NSyty + - 1L5zxpkAuh5sVx8aoMvLFegf59jk2NSyty reporter: CryptoScamDB - name: cryptoxfan.website url: http://cryptoxfan.website @@ -45656,7 +45668,7 @@ description: Trust trading scam site (redirected from medium.wiki via bit.ly/2HEAOxb+) addresses: BTC: - - 1L5zxpkAuh5sVx8aoMvLFegf59jk2NSyty + - 1L5zxpkAuh5sVx8aoMvLFegf59jk2NSyty reporter: CryptoScamDB - name: drep-wallet.com url: http://drep-wallet.com @@ -45666,9 +45678,9 @@ (https://twitter.com/sniko_/status/1116123334830374918) addresses: BTC: - - 3GsPwGDCCrUhiPGCD4XNAqNJHjmvijsLUo + - 3GsPwGDCCrUhiPGCD4XNAqNJHjmvijsLUo ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: hittbtc.net url: http://hittbtc.net @@ -45684,18 +45696,18 @@ - see https://twitter.com/sniko_/status/1116123334830374918 addresses: BTC: - - 1ADezAfGgKnezVRsujq3yQAADHbvF6e8xc + - 1ADezAfGgKnezVRsujq3yQAADHbvF6e8xc ETH: - - "0x12A1CCF979D65333E8e27edE047B476736B584a6" - - "0xF38b7Dc84C383AbBd18F2fBF348e0D4Eba9dD61F" + - "0x12A1CCF979D65333E8e27edE047B476736B584a6" + - "0xF38b7Dc84C383AbBd18F2fBF348e0D4Eba9dD61F" BCH: - - qzax9ttd75ey5z93m7l6u3urwfuum5nxqufuhxfzcg + - qzax9ttd75ey5z93m7l6u3urwfuum5nxqufuhxfzcg LTC: - - LU4a7LeMmfDStUE8hCDfTRmyUzyruXPTmH + - LU4a7LeMmfDStUE8hCDfTRmyUzyruXPTmH UNKNOWN: - - rvVUo33K92NVdUVxhVVhBbo1rArwEDGTW + - rvVUo33K92NVdUVxhVVhBbo1rArwEDGTW TRX: - - TWbipjDZHF5Kpm1NB1scznk8uaEP8Qizxd + - TWbipjDZHF5Kpm1NB1scznk8uaEP8Qizxd reporter: CryptoScamDB - name: dextestnet.com url: http://dextestnet.com @@ -45704,9 +45716,9 @@ description: Trust trading scam site addresses: ETH: - - "0x988Caa328C1f5F802C936Dd1Ae9e3da24729B687" + - "0x988Caa328C1f5F802C936Dd1Ae9e3da24729B687" BTC: - - 1HS1GxzKLXbRFu8JhHoU9dpDSTzs3zPc4R + - 1HS1GxzKLXbRFu8JhHoU9dpDSTzs3zPc4R reporter: CryptoScamDB - name: dex.binance.org.nz url: http://dex.binance.org.nz @@ -45739,9 +45751,9 @@ description: Trust trading scam site - fake BNB giveaway addresses: BTC: - - 1MCfDnFEfWMfLCzfTNzH3Fxpuio6VBy2bh + - 1MCfDnFEfWMfLCzfTNzH3Fxpuio6VBy2bh ETH: - - "0x5917948DA83aa6922b55Dd689762bC22E555Baf2" + - "0x5917948DA83aa6922b55Dd689762bC22E555Baf2" reporter: CryptoScamDB - name: electrum.bz url: http://electrum.bz @@ -45756,9 +45768,9 @@ description: Trust trading scam site - fake BNB giveaway addresses: BTC: - - 1NrHXuUHh2PQSW7j6G2PEy9mJ3q6H16eZb + - 1NrHXuUHh2PQSW7j6G2PEy9mJ3q6H16eZb ETH: - - "0x86d5F3aa7bF4060a3F18832fC3FAA3569483Cc62" + - "0x86d5F3aa7bF4060a3F18832fC3FAA3569483Cc62" reporter: CryptoScamDB - name: matic-network.com url: http://matic-network.com @@ -45767,9 +45779,9 @@ description: Fake Matic crowdsale site addresses: ETH: - - "0x069757a3DFD227E39493890e83de11598bFC7f85" + - "0x069757a3DFD227E39493890e83de11598bFC7f85" BTC: - - 18ko4MKbJsmEPAwRXCVX2QWomYqXaf1DHT + - 18ko4MKbJsmEPAwRXCVX2QWomYqXaf1DHT reporter: CryptoScamDB - name: gruzovyespecavtovesy.online url: http://gruzovyespecavtovesy.online @@ -45784,11 +45796,11 @@ description: Fake exchange (same as your-btc.co.uk) addresses: BTC: - - 1Gj9TYmGjCFsNjPrkDcauGEMewiX2YSbDL + - 1Gj9TYmGjCFsNjPrkDcauGEMewiX2YSbDL ETH: - - "0x0bb4251b8c5e8acb27d6809d77a10aa1cacc5144" + - "0x0bb4251b8c5e8acb27d6809d77a10aa1cacc5144" BCH: - - qzh7l8neh3v868uzu74qpyat4gjz2rdv0yhjktqcp2 + - qzh7l8neh3v868uzu74qpyat4gjz2rdv0yhjktqcp2 reporter: CryptoScamDB - name: hillstrade.net url: http://hillstrade.net @@ -45797,11 +45809,11 @@ description: Fake exchange (same as your-btc.co.uk) addresses: BTC: - - 1LPTQoiGTDmbrLB76g5w7ceJa4wShPAG9Z + - 1LPTQoiGTDmbrLB76g5w7ceJa4wShPAG9Z ETH: - - "0x84a8e201cfce8a10b1e721e1940a78a3326b7c97" + - "0x84a8e201cfce8a10b1e721e1940a78a3326b7c97" BCH: - - qpdjfyy89utdz5ky34exk3s98c9h4ahtwyjgdr9dze + - qpdjfyy89utdz5ky34exk3s98c9h4ahtwyjgdr9dze reporter: CryptoScamDB - name: decentralized-launch.com url: http://decentralized-launch.com @@ -45810,9 +45822,9 @@ description: Trust trading scam site - fake BNB giveaway addresses: ETH: - - "0x0020731604C882cF7bF8C444BE97d17b19Ea4316" + - "0x0020731604C882cF7bF8C444BE97d17b19Ea4316" BTC: - - 16FXzp7wr9xvRyrNZGpddBaJExqZVJ2tDz + - 16FXzp7wr9xvRyrNZGpddBaJExqZVJ2tDz reporter: CryptoScamDB - name: dexbetalaunchcampaign.com url: http://dexbetalaunchcampaign.com @@ -45821,7 +45833,7 @@ description: Trust trading scam site addresses: ETH: - - "0xB74Cb9e1defDE24b499b3ca01300c6F7ba53edE7" + - "0xB74Cb9e1defDE24b499b3ca01300c6F7ba53edE7" reporter: CryptoScamDB - name: bitcoin-btc-adder.com url: http://bitcoin-btc-adder.com @@ -45836,14 +45848,14 @@ description: Trust trading scam site addresses: ETH: - - "0x80f43E67169c917c68391F823FcFf41b9B786D69" + - "0x80f43E67169c917c68391F823FcFf41b9B786D69" reporter: CryptoScamDB - name: tokensico.online url: http://tokensico.online category: Phishing subcategory: Wallet - description: 'Fake Ethereum wallet phishing for secrets with POST /send_private_key.php - - suspected address: 0x48a17df119f20d50b829f15e43e0e59a658c7476' + description: "Fake Ethereum wallet phishing for secrets with POST /send_private_key.php + - suspected address: 0x48a17df119f20d50b829f15e43e0e59a658c7476" reporter: CryptoScamDB - name: official-binance.space url: http://official-binance.space @@ -45852,9 +45864,9 @@ description: Trust trading scam site addresses: BTC: - - 13HHJA5DWjghMTSbEoHEQtf9vEU24nHVsR + - 13HHJA5DWjghMTSbEoHEQtf9vEU24nHVsR ETH: - - "0x60C9C2DE546BE5fA9F5f1A05D174376d9BB7AD48" + - "0x60C9C2DE546BE5fA9F5f1A05D174376d9BB7AD48" reporter: CryptoScamDB - name: dex-launch.com url: http://dex-launch.com @@ -45863,9 +45875,9 @@ description: Trust trading scam site addresses: BTC: - - 1PgkghXGCzPbaAzU4kfaRnmqrnsr3iZgWi + - 1PgkghXGCzPbaAzU4kfaRnmqrnsr3iZgWi ETH: - - "0x8bbA1a1c5e9F72C2CE97A240A7878Dd4AE803b61" + - "0x8bbA1a1c5e9F72C2CE97A240A7878Dd4AE803b61" reporter: CryptoScamDB - name: digitexfutures.com.claim-token-dgtx.com url: http://digitexfutures.com.claim-token-dgtx.com @@ -45881,9 +45893,9 @@ description: Trust trading scam site addresses: BTC: - - 1KMigycaAm4vAm94tjeaxzESRiLi9xL5Bx + - 1KMigycaAm4vAm94tjeaxzESRiLi9xL5Bx ETH: - - "0x29356F085ED17c96b7D1C8A20D1Ee79E616d75bc" + - "0x29356F085ED17c96b7D1C8A20D1Ee79E616d75bc" reporter: CryptoScamDB - name: hellogoldcontract.com url: http://hellogoldcontract.com @@ -45916,8 +45928,8 @@ description: Fake mixer addresses: BTC: - - 3G13u5TpSeg3oEgMbDZfw9d1eX5zt9VwVj - - 3KXmfB4skjcLEWdY26y6jC3f2511ykEZ5r + - 3G13u5TpSeg3oEgMbDZfw9d1eX5zt9VwVj + - 3KXmfB4skjcLEWdY26y6jC3f2511ykEZ5r reporter: CryptoScamDB - name: xrp-ripple.org url: http://xrp-ripple.org @@ -45926,7 +45938,7 @@ description: Trust trading scam - linking to a fake explorer - blthomp.com addresses: XRP: - - rajkbxHzwaA1g3q8CST9hiKUyc9GDLh74u + - rajkbxHzwaA1g3q8CST9hiKUyc9GDLh74u reporter: CryptoScamDB - name: idex.dev url: http://idex.dev @@ -45941,7 +45953,7 @@ description: Trust trading scam addresses: BTC: - - 3E8XidwZPe4BPym7CjqmNPvehetsRV326W + - 3E8XidwZPe4BPym7CjqmNPvehetsRV326W reporter: CryptoScamDB - name: ethgift.blogspot.com url: http://ethgift.blogspot.com @@ -45950,7 +45962,7 @@ description: Trust trading scam addresses: ETH: - - "0x80f43E67169c917c68391F823FcFf41b9B786D69" + - "0x80f43E67169c917c68391F823FcFf41b9B786D69" reporter: CryptoScamDB - name: binance.bilttly.com url: http://binance.bilttly.com @@ -45959,9 +45971,9 @@ description: Trust trading scam addresses: ETH: - - "0xB74Cb9e1defDE24b499b3ca01300c6F7ba53edE7" + - "0xB74Cb9e1defDE24b499b3ca01300c6F7ba53edE7" BTC: - - 39VZ9Ktio8q6GANhwhaMf7pcQ3AgZJoUGp + - 39VZ9Ktio8q6GANhwhaMf7pcQ3AgZJoUGp reporter: CryptoScamDB - name: bitlvy.com url: http://bitlvy.com @@ -45970,9 +45982,9 @@ description: Trust trading scam addresses: ETH: - - "0xB74Cb9e1defDE24b499b3ca01300c6F7ba53edE7" + - "0xB74Cb9e1defDE24b499b3ca01300c6F7ba53edE7" BTC: - - 39VZ9Ktio8q6GANhwhaMf7pcQ3AgZJoUGp + - 39VZ9Ktio8q6GANhwhaMf7pcQ3AgZJoUGp reporter: CryptoScamDB - name: binance.bitlvy.com url: http://binance.bitlvy.com @@ -45981,9 +45993,9 @@ description: Trust trading scam addresses: ETH: - - "0xB74Cb9e1defDE24b499b3ca01300c6F7ba53edE7" + - "0xB74Cb9e1defDE24b499b3ca01300c6F7ba53edE7" BTC: - - 39VZ9Ktio8q6GANhwhaMf7pcQ3AgZJoUGp + - 39VZ9Ktio8q6GANhwhaMf7pcQ3AgZJoUGp reporter: CryptoScamDB - name: buterin-promo.info url: http://buterin-promo.info @@ -45992,7 +46004,7 @@ description: Trust trading scam addresses: ETH: - - "0x7Aca311F96b05B944511cDE7891702784E2a50aE" + - "0x7Aca311F96b05B944511cDE7891702784E2a50aE" reporter: CryptoScamDB - name: matic.live url: http://matic.live @@ -46001,7 +46013,7 @@ description: Fake Matic crowdsale site addresses: ETH: - - "0x64B57f49A854533722435652054d0F924f7aCDe7" + - "0x64B57f49A854533722435652054d0F924f7aCDe7" reporter: CryptoScamDB - name: bountyxrp.blogspot.am url: http://bountyxrp.blogspot.am @@ -46010,7 +46022,7 @@ description: Trust trading scam addresses: XRP: - - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY + - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: bountyxrp.blogspot.com url: http://bountyxrp.blogspot.com @@ -46019,7 +46031,7 @@ description: Trust trading scam addresses: XRP: - - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY + - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: ico-matic.network url: http://ico-matic.network @@ -46028,7 +46040,7 @@ description: Fake Matic crowdsale site addresses: ETH: - - "0x4256117a02aC880335f8bFbEed63f92eC0001A5a" + - "0x4256117a02aC880335f8bFbEed63f92eC0001A5a" reporter: CryptoScamDB - name: wallet-trezor.io-backup-online.info url: http://wallet-trezor.io-backup-online.info @@ -46055,7 +46067,7 @@ description: Trust trading scam addresses: XRP: - - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY + - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: satoshilite.promo url: http://satoshilite.promo @@ -46064,7 +46076,7 @@ description: Trust trading scam addresses: BTC: - - 36LrLx1b7q6f2DhAhFxeBAvQxcDs5QY9oj + - 36LrLx1b7q6f2DhAhFxeBAvQxcDs5QY9oj reporter: CryptoScamDB - name: bitmex-airdrop.com url: http://bitmex-airdrop.com @@ -46073,9 +46085,9 @@ description: Trust trading scam addresses: BTC: - - 1Fc8hwQrja8WZpRkyCoPyH7BBLabYFbBdN + - 1Fc8hwQrja8WZpRkyCoPyH7BBLabYFbBdN ETH: - - "0xB9A129D98f67c90C5D788a7B5f6bA780760E17Cb" + - "0xB9A129D98f67c90C5D788a7B5f6bA780760E17Cb" reporter: CryptoScamDB - name: coindecker.com url: http://coindecker.com @@ -46108,9 +46120,9 @@ description: Fake Bitcoin generator (gets user to pay for "tx fees") addresses: ETH: - - "0xc774F87DAD5d1c333A7490E55d3a74D22E24e3ff" + - "0xc774F87DAD5d1c333A7490E55d3a74D22E24e3ff" BTC: - - 3NTDhT2ENeudk8TWpjF4zukFHSUtG5Z564 + - 3NTDhT2ENeudk8TWpjF4zukFHSUtG5Z564 reporter: CryptoScamDB - name: bitcoin-doubler.us url: http://bitcoin-doubler.us @@ -46119,7 +46131,7 @@ description: Trust trading scam - bitcoin doubler addresses: BTC: - - 1EQSYNsoES8RTZWup6gk7jDutWoPP2UY8p + - 1EQSYNsoES8RTZWup6gk7jDutWoPP2UY8p reporter: CryptoScamDB - name: dex-launch.net url: http://dex-launch.net @@ -46134,7 +46146,7 @@ description: Trust trading scam addresses: XRP: - - rBkdpkFcJDsBDoBkmBZXQbvVjaU2JCacXW + - rBkdpkFcJDsBDoBkmBZXQbvVjaU2JCacXW reporter: CryptoScamDB - name: 4-xrp.com url: http://4-xrp.com @@ -46143,7 +46155,7 @@ description: Trust trading scam addresses: XRP: - - rKH7QAV8125zBL4LpUSFQz5xEZRHJAaybq + - rKH7QAV8125zBL4LpUSFQz5xEZRHJAaybq reporter: CryptoScamDB - name: live-ethers.com url: http://live-ethers.com @@ -46152,7 +46164,7 @@ description: Trust trading scam addresses: ETH: - - "0x77AccE13A051CC95bb22b62d0848486ed783E557" + - "0x77AccE13A051CC95bb22b62d0848486ed783E557" reporter: CryptoScamDB - name: coinmining.website url: http://coinmining.website @@ -46167,11 +46179,11 @@ description: Trust trading scam addresses: BTC: - - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW + - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW ETH: - - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" + - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" XRP: - - rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 + - rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 reporter: CryptoScamDB - name: bithumb.cf url: http://bithumb.cf @@ -46180,7 +46192,7 @@ description: Trust trading scam addresses: ETH: - - "0xa07ddF9CE7Dc9C8492A9A307c1bF85caBEb6A8De" + - "0xa07ddF9CE7Dc9C8492A9A307c1bF85caBEb6A8De" reporter: CryptoScamDB - name: xrpbullish.blogspot.com url: http://xrpbullish.blogspot.com @@ -46189,7 +46201,7 @@ description: Trust trading scam addresses: XRP: - - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY + - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: ripple-infogiveaway.com url: http://ripple-infogiveaway.com @@ -46198,7 +46210,7 @@ description: Trust trading scam addresses: XRP: - - rw1vg7MxSefF2YErRMrDU9SMuqr3T5aaRf + - rw1vg7MxSefF2YErRMrDU9SMuqr3T5aaRf reporter: CryptoScamDB - name: bonusmonthly.blogspot.com url: http://bonusmonthly.blogspot.com @@ -46207,7 +46219,7 @@ description: Trust trading scam addresses: XRP: - - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY + - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: bitlhomp.com url: http://bitlhomp.com @@ -46216,15 +46228,15 @@ description: Fake Bithomp explorer reporter: CryptoScamDB - name: bin-testnet.com - url: 'http://bin-testnet.com ' + url: "http://bin-testnet.com " category: Scamming subcategory: Trust-Trading description: Trust trading scam - Binance DEX - https://twitter.com/sniko_/status/1123265195315552257 addresses: BTC: - - 14kFbdJkwKn8ANfouBxEzmTSqpwXGkskSk + - 14kFbdJkwKn8ANfouBxEzmTSqpwXGkskSk ETH: - - "0xE159a6d174eB2Cead94C4fb93725fBF68A87993D" + - "0xE159a6d174eB2Cead94C4fb93725fBF68A87993D" reporter: CryptoScamDB - name: btc-gift.com url: http://btc-gift.com @@ -46233,7 +46245,7 @@ description: Trust trading scam addresses: BTC: - - 121p6887pfo6Fx1axCapkuvdqHdWMcYKp1 + - 121p6887pfo6Fx1axCapkuvdqHdWMcYKp1 reporter: CryptoScamDB - name: idex.pw url: http://idex.pw @@ -46254,11 +46266,11 @@ description: Trust trading scam addresses: BTC: - - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW + - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW ETH: - - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" + - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" XRP: - - rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 + - rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 reporter: CryptoScamDB - name: bitcoin-btc-qr-code-generator.com url: http://bitcoin-btc-qr-code-generator.com @@ -46267,7 +46279,7 @@ description: Fake QR code generator - https://twitter.com/ercwl/status/1123737265560268806?s=21 addresses: BTC: - - 1HrNjjgtSzdbCEMKwzVQgLuKa3JjF8fSEQ + - 1HrNjjgtSzdbCEMKwzVQgLuKa3JjF8fSEQ reporter: CryptoScamDB - name: thundercore.space url: http://thundercore.space @@ -46276,7 +46288,7 @@ description: Fake Thunderscore crowdsale site addresses: ETH: - - "0xeb411d5df13ac7020992306e78955fb7cba5f260" + - "0xeb411d5df13ac7020992306e78955fb7cba5f260" reporter: CryptoScamDB - name: xn----itbjab7adkacocegb9etd2c.xn--p1ai url: http://xn----itbjab7adkacocegb9etd2c.xn--p1ai @@ -46285,7 +46297,7 @@ description: Trust trading scam - XRP giveaway addresses: XRP: - - rQfYU4EGDcYf1tiBzjNLdYreth8etEPyq3 + - rQfYU4EGDcYf1tiBzjNLdYreth8etEPyq3 reporter: CryptoScamDB - name: ripplegiveaway.net url: http://ripplegiveaway.net @@ -46294,7 +46306,7 @@ description: Trust trading scam - XRP giveaway addresses: XRP: - - rhAbEhfCKKD1ayFPRNWbeHg8o5Hqv3KLL4 + - rhAbEhfCKKD1ayFPRNWbeHg8o5Hqv3KLL4 reporter: CryptoScamDB - name: i-dex.pw url: http://i-dex.pw @@ -46315,10 +46327,10 @@ description: Fake Samsung crowdsale site addresses: ETH: - - "0x8759374e7cf14994Ef599E0E9252F57ebFe10A9C" + - "0x8759374e7cf14994Ef599E0E9252F57ebFe10A9C" BTC: - - 36YNdj5tCR1ghRXi8bsRCS8hR1ymN6LvC6 - - 3GqET9VQXve5WDAgTXnv4LerfJGtXYXY4S + - 36YNdj5tCR1ghRXi8bsRCS8hR1ymN6LvC6 + - 3GqET9VQXve5WDAgTXnv4LerfJGtXYXY4S reporter: CryptoScamDB - name: btcdaily.info url: http://btcdaily.info @@ -46327,7 +46339,7 @@ description: Trust trading scam addresses: BTC: - - 1J25YSaUJQT9AdEJ9rmSrKRZhCpc6Wkr7e + - 1J25YSaUJQT9AdEJ9rmSrKRZhCpc6Wkr7e reporter: CryptoScamDB - name: chance.services url: http://chance.services @@ -46336,7 +46348,7 @@ description: Trust trading scam - fake btc generator, gets you to pay "miner fees" addresses: BTC: - - 1JyRhM9ndcqacWkJRRnn2mbmQZ3XxcN7wy + - 1JyRhM9ndcqacWkJRRnn2mbmQZ3XxcN7wy reporter: CryptoScamDB - name: biockchainn.com url: http://biockchainn.com @@ -46351,7 +46363,7 @@ description: Fake bitcoin mining website addresses: BTC: - - 3Bdsi2N2WCCPtrGrprN4iz4weZL4zN7L8g + - 3Bdsi2N2WCCPtrGrprN4iz4weZL4zN7L8g reporter: CryptoScamDB - name: binance-dex.cf url: http://binance-dex.cf @@ -46360,7 +46372,7 @@ description: Trust trading scam addresses: ETH: - - "0xa4c14cc3b9b9d6ecbe11a9c8720326270656dbb7" + - "0xa4c14cc3b9b9d6ecbe11a9c8720326270656dbb7" reporter: CryptoScamDB - name: electrum.mx url: http://electrum.mx @@ -46387,7 +46399,7 @@ description: Fake QR code generator addresses: BTC: - - 17h3y4KNfh2U6vgddQTTFDz1paqfX54s5z + - 17h3y4KNfh2U6vgddQTTFDz1paqfX54s5z reporter: CryptoScamDB - name: official-elon.space url: http://official-elon.space @@ -46396,20 +46408,20 @@ description: Trust trading scam addresses: ETH: - - "0x40F726d6D1b858824061ad96E88101231216C7d0" + - "0x40F726d6D1b858824061ad96E88101231216C7d0" BTC: - - 1HdVcd5HPieFXFwz4ybhRuPzn3kMnmv3eZ + - 1HdVcd5HPieFXFwz4ybhRuPzn3kMnmv3eZ reporter: CryptoScamDB - name: airdrop-running.info url: http://airdrop-running.info category: Scamming subcategory: Trust-Trading - description: 'Trust trading scam - reported address: 0xa59381a01daeae334730ef3ee81bfa5099a95faa' + description: "Trust trading scam - reported address: 0xa59381a01daeae334730ef3ee81bfa5099a95faa" addresses: ETH: - - "0x494dbdA42906ab14DA5A591f5772eBA1F3aab478" + - "0x494dbdA42906ab14DA5A591f5772eBA1F3aab478" BTC: - - 14edSvcMxkPZNzhsBfv4V7PNL6dtdBH9xS + - 14edSvcMxkPZNzhsBfv4V7PNL6dtdBH9xS reporter: CryptoScamDB - name: idexx.pw url: http://idexx.pw @@ -46431,9 +46443,9 @@ description: Trust trading scam addresses: BTC: - - 1KBb3pFLyKMn44tx1FCPoB3R2awGjSvo4b + - 1KBb3pFLyKMn44tx1FCPoB3R2awGjSvo4b ETH: - - "0x40F726d6D1b858824061ad96E88101231216C7d0" + - "0x40F726d6D1b858824061ad96E88101231216C7d0" reporter: CryptoScamDB - name: dogeday.io url: http://dogeday.io @@ -46448,9 +46460,9 @@ description: Trust trading scam addresses: BTC: - - 1N2uxuMXP7RmZov8XuB13sUiKcSSAABmVf + - 1N2uxuMXP7RmZov8XuB13sUiKcSSAABmVf ETH: - - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" + - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" reporter: CryptoScamDB - name: ethnocrypt.com url: http://ethnocrypt.com @@ -46460,9 +46472,9 @@ (clone of firstcrypt.info) addresses: BTC: - - 3NGtf8AkXN9y8HDp9wks7wbm4by2qxzkmX + - 3NGtf8AkXN9y8HDp9wks7wbm4by2qxzkmX ETH: - - "0x4958f1dBcac084a1b92b65F972612cfDc82AeBa0" + - "0x4958f1dBcac084a1b92b65F972612cfDc82AeBa0" reporter: CryptoScamDB - name: elon-gifting.website url: http://elon-gifting.website @@ -46471,35 +46483,35 @@ description: Trust trading scam addresses: ETH: - - "0xDCE6eE48dC59DA247aD93430E18c87b653f4C3d6" + - "0xDCE6eE48dC59DA247aD93430E18c87b653f4C3d6" BTC: - - 1GpB2CUk8b4vn8PzksXTLbh9LJNacB1FkD + - 1GpB2CUk8b4vn8PzksXTLbh9LJNacB1FkD reporter: CryptoScamDB - name: cashadd.org url: http://cashadd.org category: Phishing subcategory: Malware - description: 'Directing users to a Malware chrome extension (ejhpejjgaimmflepbldndhadecmhfdec) + description: "Directing users to a Malware chrome extension (ejhpejjgaimmflepbldndhadecmhfdec) to steal secrets - see https://twitter.com/sniko_/status/1127703349749534720 - need to confirm these addresses: 1J3DY9A9pwhDigqMpgnr3o3Xe3rAKk8UKX (btc) 0x12A1CCF979D65333E8e27edE047B476736B584a6 (eth) 0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5 (eth) 1HzWtuoxruijfAPSuA3dByjUAuZiGH43TF - (bch)' + (bch)" addresses: BTC: - - 1D4cncb6G874758HfEN7MFTwP9uVPw5CVx + - 1D4cncb6G874758HfEN7MFTwP9uVPw5CVx ETH: - - "0xb1fae12D295246a73EA6e89699a6576AFE669D81" - - "0x281D05Cc399a66E05B836489A4cb9B0F2defD609" + - "0xb1fae12D295246a73EA6e89699a6576AFE669D81" + - "0x281D05Cc399a66E05B836489A4cb9B0F2defD609" BCH: - - qqxq4kkxzn0stkzxvc8zs7quur285amlgy6mhp4qvp + - qqxq4kkxzn0stkzxvc8zs7quur285amlgy6mhp4qvp LTC: - - LZF8mWMwJy3ijZSgi4AmTDBNkGKKxgPTqq + - LZF8mWMwJy3ijZSgi4AmTDBNkGKKxgPTqq XRP: - - rUHdPLLH3dKkHZN97HshDcZQbiP5xn4p6H + - rUHdPLLH3dKkHZN97HshDcZQbiP5xn4p6H BNB: - - bnb160943aa8wjfwzq52snqe3dpzq3mgcxlfjm2d7y + - bnb160943aa8wjfwzq52snqe3dpzq3mgcxlfjm2d7y TRX: - - TWsVTq76GEBw1dNHUqzJTrtuj8FxjL9CX6 + - TWsVTq76GEBw1dNHUqzJTrtuj8FxjL9CX6 reporter: CryptoScamDB - name: btc-pro.co url: http://btc-pro.co @@ -46514,9 +46526,9 @@ description: Trust trading scam addresses: BTC: - - 1MghhGjVABo5NrBjXMmyYsydsuvLVVRG35 + - 1MghhGjVABo5NrBjXMmyYsydsuvLVVRG35 ETH: - - "0x760774022517950FC1874B66Cc71a83752F2fa89" + - "0x760774022517950FC1874B66Cc71a83752F2fa89" reporter: CryptoScamDB - name: constantinoplehardfork.cf url: http://constantinoplehardfork.cf @@ -46525,7 +46537,7 @@ description: Trust trading scam addresses: ETH: - - "0x2Cbc78b7DB97576674cC4e442d3F4d792b43A3a9" + - "0x2Cbc78b7DB97576674cC4e442d3F4d792b43A3a9" reporter: CryptoScamDB - name: ethmarket.store url: http://ethmarket.store @@ -46552,9 +46564,9 @@ description: Fake exchange (clone of ethnocrypt.com) addresses: BTC: - - 39f8pCTy9KwSUqQUKMxNy683ERjxjfizzj + - 39f8pCTy9KwSUqQUKMxNy683ERjxjfizzj ETH: - - "0xe17B1DDAD01A87acFB71e000a68a24c828336da3" + - "0xe17B1DDAD01A87acFB71e000a68a24c828336da3" reporter: CryptoScamDB - name: buy7000btc.online url: http://buy7000btc.online @@ -46563,7 +46575,7 @@ description: Trust trading scam - linked from https://rentry.co/buy7000btc_online addresses: ETH: - - "0x46bA8394210EB32e50943bC963E300ED8B804d30" + - "0x46bA8394210EB32e50943bC963E300ED8B804d30" reporter: CryptoScamDB - name: binance-zendesk.net url: http://binance-zendesk.net @@ -46572,8 +46584,8 @@ description: Trust trading scam site addresses: ETH: - - "0xcDEa1b9b05E383F13028551E934eCc65208a65b7" - - "0x760774022517950FC1874B66Cc71a83752F2fa89" + - "0xcDEa1b9b05E383F13028551E934eCc65208a65b7" + - "0x760774022517950FC1874B66Cc71a83752F2fa89" reporter: CryptoScamDB - name: cashbit.world url: http://cashbit.world @@ -46582,9 +46594,9 @@ description: Fake exchange addresses: BTC: - - 39Gc5J4642rC4qRZnNrou9QU1pZQ7msckN + - 39Gc5J4642rC4qRZnNrou9QU1pZQ7msckN ETH: - - "0x5714b032c1f3BD2C31465173C2bF9951f6f673a6" + - "0x5714b032c1f3BD2C31465173C2bF9951f6f673a6" reporter: CryptoScamDB - name: miningbanking.com url: http://miningbanking.com @@ -46605,9 +46617,9 @@ description: Trust trading scam site addresses: ETH: - - "0x4046c3D647b6939A20D9D977097C361B71BA46B2" + - "0x4046c3D647b6939A20D9D977097C361B71BA46B2" BTC: - - 13tcnnUx6QGTkdMfMewNJbEqVCPGaQiyYC + - 13tcnnUx6QGTkdMfMewNJbEqVCPGaQiyYC reporter: CryptoScamDB - name: tesla-gift.club url: http://tesla-gift.club @@ -46616,7 +46628,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF36965e734ce6F1AbE3b66F0F819B3a8A9bd547C" + - "0xF36965e734ce6F1AbE3b66F0F819B3a8A9bd547C" reporter: CryptoScamDB - name: medium.return-btc.com url: http://medium.return-btc.com @@ -46625,7 +46637,7 @@ description: Trust trading scam site addresses: BTC: - - 18ydpKVaT2gzKRAMkHdPeZ3oLLpNb1jchD + - 18ydpKVaT2gzKRAMkHdPeZ3oLLpNb1jchD reporter: CryptoScamDB - name: return-btc.com url: http://return-btc.com @@ -46634,7 +46646,7 @@ description: Trust trading scam site addresses: BTC: - - 18ydpKVaT2gzKRAMkHdPeZ3oLLpNb1jchD + - 18ydpKVaT2gzKRAMkHdPeZ3oLLpNb1jchD reporter: CryptoScamDB - name: trezor-official.link url: http://trezor-official.link @@ -46649,7 +46661,7 @@ description: Trust trading scam site addresses: XRP: - - rEYFAsw9SrkgBTuos4jAtmBEZyWbZayUBd + - rEYFAsw9SrkgBTuos4jAtmBEZyWbZayUBd reporter: CryptoScamDB - name: idex-market.pw url: http://idex-market.pw @@ -46664,9 +46676,9 @@ description: Fake exchange addresses: BTC: - - 3NAwZwvVAPdoAuRiTwWWenrjYHSYKQAAEQ + - 3NAwZwvVAPdoAuRiTwWWenrjYHSYKQAAEQ ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: blockchainxyz.000webhostapp.com url: http://blockchainxyz.000webhostapp.com @@ -46687,9 +46699,9 @@ description: Fake exchange, fake team - https://twitter.com/AmberBaldet/status/1129382436851331072 addresses: BTC: - - 15ANzJKPgiiei7zBnfhBAEMLp6i6ZDaoxU + - 15ANzJKPgiiei7zBnfhBAEMLp6i6ZDaoxU ETH: - - "0x3fabb468a3caaf55b4c3bdd330fdf4be73fe7ef6" + - "0x3fabb468a3caaf55b4c3bdd330fdf4be73fe7ef6" reporter: CryptoScamDB - name: etbcwallet.com url: http://etbcwallet.com @@ -46710,9 +46722,9 @@ description: Trust trading scam site addresses: ETH: - - "0x0f746E54EE888E9953aDa918D4bA02AC696b1147" - - "0x86bEC5DAdCDa8F180391F29eF97C7C27a07013e1" - - "0xa81D9AB4dC3994f4e995297F56C19E6079ed20DF" + - "0x0f746E54EE888E9953aDa918D4bA02AC696b1147" + - "0x86bEC5DAdCDa8F180391F29eF97C7C27a07013e1" + - "0xa81D9AB4dC3994f4e995297F56C19E6079ed20DF" reporter: CryptoScamDB - name: dextestnet-binance.com url: http://dextestnet-binance.com @@ -46721,9 +46733,9 @@ description: Trust trading scam site addresses: BTC: - - 12MkxkxyCuzQcHc74NUw9rDjFoiPkFnHzz + - 12MkxkxyCuzQcHc74NUw9rDjFoiPkFnHzz ETH: - - "0x83e8846bb3e2D3167C65d5C41CF2a4cAb23E6197" + - "0x83e8846bb3e2D3167C65d5C41CF2a4cAb23E6197" reporter: CryptoScamDB - name: dexbinance.in url: http://dexbinance.in @@ -46732,9 +46744,9 @@ description: Trust trading scam site addresses: BTC: - - 14dr9YU8Ur3EeyhPhb5JH7euvz53VcvBoS + - 14dr9YU8Ur3EeyhPhb5JH7euvz53VcvBoS ETH: - - "0x83e8846bb3e2D3167C65d5C41CF2a4cAb23E6197" + - "0x83e8846bb3e2D3167C65d5C41CF2a4cAb23E6197" reporter: CryptoScamDB - name: crypto-mult.io url: http://crypto-mult.io @@ -46743,9 +46755,9 @@ description: Trust trading scam site - 100% return in 24 hours addresses: BTC: - - 36XhbL7818vCNMan98UG22MZAyKg43wUtd + - 36XhbL7818vCNMan98UG22MZAyKg43wUtd LTC: - - MMzfUWTtu4hg6JP6cjZ5tSykxWC7oKydK9 + - MMzfUWTtu4hg6JP6cjZ5tSykxWC7oKydK9 reporter: CryptoScamDB - name: xeppwallet.io url: http://xeppwallet.io @@ -46772,9 +46784,9 @@ description: Trust trading scam site addresses: BTC: - - 1PZS9LzUFcbCREZw3AzY4U8c9AwjcccMJo + - 1PZS9LzUFcbCREZw3AzY4U8c9AwjcccMJo ETH: - - "0xF36965e734ce6F1AbE3b66F0F819B3a8A9bd547C" + - "0xF36965e734ce6F1AbE3b66F0F819B3a8A9bd547C" reporter: CryptoScamDB - name: cointo.us url: http://cointo.us @@ -46783,8 +46795,8 @@ description: Trust trading scam site - fake btc generator addresses: BTC: - - "1JyRhM9ndcqacWkJRRnn2mbmQZ3XxcN7wy" - - "1LE3AgWv1UCPHZfmETzCAD51AWTCsWbA6Q" + - 1JyRhM9ndcqacWkJRRnn2mbmQZ3XxcN7wy + - 1LE3AgWv1UCPHZfmETzCAD51AWTCsWbA6Q reporter: CryptoScamDB - name: walletgenerator.org url: http://walletgenerator.org @@ -46805,7 +46817,7 @@ description: Trust trading scam site addresses: ETH: - - "0xdA59E1ef93244cB08B0700636E23d314da336107" + - "0xdA59E1ef93244cB08B0700636E23d314da336107" reporter: CryptoScamDB - name: teslastore-giveaway.online url: http://teslastore-giveaway.online @@ -46814,7 +46826,7 @@ description: Trust trading scam site addresses: ETH: - - "0x78eCe8d4628CC1072755185027aD854331Ac8771" + - "0x78eCe8d4628CC1072755185027aD854331Ac8771" reporter: CryptoScamDB - name: buy7btc.online url: http://buy7btc.online @@ -46823,7 +46835,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa863C0bCb9b3b5EA0b8b1d1f47B5533eB4235E11" + - "0xa863C0bCb9b3b5EA0b8b1d1f47B5533eB4235E11" reporter: CryptoScamDB - name: buy7btc.pro url: http://buy7btc.pro @@ -46832,7 +46844,7 @@ description: Trust trading scam site (directed from rentry.co/clickhere) addresses: ETH: - - "0xa863C0bCb9b3b5EA0b8b1d1f47B5533eB4235E11" + - "0xa863C0bCb9b3b5EA0b8b1d1f47B5533eB4235E11" reporter: CryptoScamDB - name: tenocrypt.com url: http://tenocrypt.com @@ -46841,9 +46853,9 @@ description: Fake exchange addresses: BTC: - - 33DcDaRY2cB69ELu46Y4C2Zg9JQjiv8y87 + - 33DcDaRY2cB69ELu46Y4C2Zg9JQjiv8y87 ETH: - - "0x4217C883EECD9581644c31794F695553ccC505e1" + - "0x4217C883EECD9581644c31794F695553ccC505e1" reporter: CryptoScamDB - name: elon-spacex.promo url: http://elon-spacex.promo @@ -46852,9 +46864,9 @@ description: Trust trading scam site addresses: ETH: - - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" + - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" BTC: - - 15PVWeFCArvAhVbQ6DoUvoFUJBhpgNTwsQ + - 15PVWeFCArvAhVbQ6DoUvoFUJBhpgNTwsQ reporter: CryptoScamDB - name: elon-spacex.com url: http://elon-spacex.com @@ -46863,9 +46875,9 @@ description: Trust trading scam site linking to elon-spacex.promo addresses: ETH: - - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" + - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" BTC: - - 15PVWeFCArvAhVbQ6DoUvoFUJBhpgNTwsQ + - 15PVWeFCArvAhVbQ6DoUvoFUJBhpgNTwsQ reporter: CryptoScamDB - name: elon-spacex.online url: http://elon-spacex.online @@ -46874,9 +46886,9 @@ description: Trust trading scam site addresses: ETH: - - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" + - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" BTC: - - 15PVWeFCArvAhVbQ6DoUvoFUJBhpgNTwsQ + - 15PVWeFCArvAhVbQ6DoUvoFUJBhpgNTwsQ reporter: CryptoScamDB - name: elon-spacex.store url: http://elon-spacex.store @@ -46885,9 +46897,9 @@ description: Trust trading scam site addresses: ETH: - - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" + - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" BTC: - - 15PVWeFCArvAhVbQ6DoUvoFUJBhpgNTwsQ + - 15PVWeFCArvAhVbQ6DoUvoFUJBhpgNTwsQ reporter: CryptoScamDB - name: giveawaytesla.me url: http://giveawaytesla.me @@ -46896,9 +46908,9 @@ description: Trust trading scam site addresses: ETH: - - "0xF36965e734ce6F1AbE3b66F0F819B3a8A9bd547C" + - "0xF36965e734ce6F1AbE3b66F0F819B3a8A9bd547C" BTC: - - 1PZS9LzUFcbCREZw3AzY4U8c9AwjcccMJo + - 1PZS9LzUFcbCREZw3AzY4U8c9AwjcccMJo reporter: CryptoScamDB - name: vwv-binance.com url: http://vwv-binance.com @@ -46913,10 +46925,10 @@ description: Trust trading scam site addresses: BTC: - - 1FEveooL7MAiiNGnLdzZYidW5BVxgHgEPx - - 1GkBb7hpNzXheeJDUdA2ZcxpwP5hGS7ayz + - 1FEveooL7MAiiNGnLdzZYidW5BVxgHgEPx + - 1GkBb7hpNzXheeJDUdA2ZcxpwP5hGS7ayz ETH: - - "0xDFC996c04f76E5983b811485d92f81d863c60e2a" + - "0xDFC996c04f76E5983b811485d92f81d863c60e2a" reporter: CryptoScamDB - name: telos-fundation.io url: http://telos-fundation.io @@ -46937,9 +46949,9 @@ description: Trust trading scam site addresses: BTC: - - 1KfEHjqt9v3hJD1Ru7rYnMg32z6C6Nh93H + - 1KfEHjqt9v3hJD1Ru7rYnMg32z6C6Nh93H ETH: - - "0xF36965e734ce6F1AbE3b66F0F819B3a8A9bd547C" + - "0xF36965e734ce6F1AbE3b66F0F819B3a8A9bd547C" reporter: CryptoScamDB - name: cryptogiveaways.top url: http://cryptogiveaways.top @@ -46948,9 +46960,9 @@ description: Trust trading scam site addresses: BTC: - - 1KrXKvZfDUvB9A39xBhJ2VZWf92HMFj8F + - 1KrXKvZfDUvB9A39xBhJ2VZWf92HMFj8F ETH: - - "0x7a023247e70ad842b0c1226e09185b461a1cd47d" + - "0x7a023247e70ad842b0c1226e09185b461a1cd47d" reporter: CryptoScamDB - name: lidex.pw url: http://lidex.pw @@ -46971,9 +46983,9 @@ description: Trust trading scam site addresses: BTC: - - 13YacKcXWpeFgEwY3M5EMnZVZn8A84mu5D + - 13YacKcXWpeFgEwY3M5EMnZVZn8A84mu5D ETH: - - "0x59CbD436237318F7Cb9C92ddB060b1a023598363" + - "0x59CbD436237318F7Cb9C92ddB060b1a023598363" reporter: CryptoScamDB - name: iidex.pw url: http://iidex.pw @@ -47000,11 +47012,11 @@ description: Trust trading scam site addresses: BTC: - - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW + - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW ETH: - - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" + - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" XRP: - - rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 + - rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 reporter: CryptoScamDB - name: reddit-securepage-hdsjhg3jh5gjasged32h4i23496jhgh677u.secglobal.icu url: http://reddit-securepage-hdsjhg3jh5gjasged32h4i23496jhgh677u.secglobal.icu @@ -47013,11 +47025,11 @@ description: Trust trading scam site addresses: BTC: - - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW + - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW ETH: - - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" + - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" XRP: - - rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 + - rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 reporter: CryptoScamDB - name: secglobal.icu url: http://secglobal.icu @@ -47026,11 +47038,11 @@ description: Trust trading scam site addresses: BTC: - - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW + - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW ETH: - - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" + - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" XRP: - - rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 + - rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 reporter: CryptoScamDB - name: lldex.pw url: http://lldex.pw @@ -47045,7 +47057,7 @@ description: Fake TOR ICO site - https://twitter.com/bcrypt/status/1134598286600368128 addresses: ETH: - - "0x388Cf3c02c034e7fe8ef164A2B414534fC212119" + - "0x388Cf3c02c034e7fe8ef164A2B414534fC212119" reporter: CryptoScamDB - name: secure.globalsec.icu url: http://secure.globalsec.icu @@ -47054,9 +47066,9 @@ description: Trust trading scam site addresses: BTC: - - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW + - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW ETH: - - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" + - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" reporter: CryptoScamDB - name: doublebitcoin.ga url: http://doublebitcoin.ga @@ -47065,7 +47077,7 @@ description: Trust trading scam site - bitcoin doubler addresses: BTC: - - 1J25YSaUJQT9AdEJ9rmSrKRZhCpc6Wkr7e + - 1J25YSaUJQT9AdEJ9rmSrKRZhCpc6Wkr7e reporter: CryptoScamDB - name: dexcompetition.site url: http://dexcompetition.site @@ -47074,31 +47086,31 @@ description: Trust trading scam site addresses: ETH: - - "0x356149C2EEb5aaa1030022D22134aBeD97bD496E" - - "0x283998063C86805DDae437ec15dbBDC54657012e" - - "0x283998063C86805DDae437ec15dbBDC54657012e" + - "0x356149C2EEb5aaa1030022D22134aBeD97bD496E" + - "0x283998063C86805DDae437ec15dbBDC54657012e" + - "0x283998063C86805DDae437ec15dbBDC54657012e" BTC: - - 1FLo9tVXB7N5KoeP5cNmTkJ93D2BduUpiX - - 12qNdLqiWcer5kWxXiMNvTstLB37WvLyyk + - 1FLo9tVXB7N5KoeP5cNmTkJ93D2BduUpiX + - 12qNdLqiWcer5kWxXiMNvTstLB37WvLyyk BCH: - - qr6dpf69djfghu9t6h0kzklzy2jkaqrn6q497z4yag + - qr6dpf69djfghu9t6h0kzklzy2jkaqrn6q497z4yag UNKNOWN: - - XrE5MMmXD1ShEKh9jBbhEiTGCLg2BLsd5r - - GBEI5U4S27SP6YMOTYPQBRCPLMVUNP64M5ELQQ5VB4S43FLWPULJTU2Y + - XrE5MMmXD1ShEKh9jBbhEiTGCLg2BLsd5r + - GBEI5U4S27SP6YMOTYPQBRCPLMVUNP64M5ELQQ5VB4S43FLWPULJTU2Y LTC: - - Ld5KMR5tw2RMgrE8zyupV9ntW7byvRLVEL + - Ld5KMR5tw2RMgrE8zyupV9ntW7byvRLVEL XMR: - - 48RrK4L4z8hYq8iQS9qvTc1bJN99aSamhTuMrN9nCFVWRcroKb3EAawV14KtHmeqeuW4j5JLxUQfz4bG2veSYph445nnf8s + - 48RrK4L4z8hYq8iQS9qvTc1bJN99aSamhTuMrN9nCFVWRcroKb3EAawV14KtHmeqeuW4j5JLxUQfz4bG2veSYph445nnf8s TRX: - - TDekdYi77iXeGm71ziBw65c2ZqiD6eZXVE + - TDekdYi77iXeGm71ziBw65c2ZqiD6eZXVE NEO: - - AdoCwN5zgm8rdPRcgqiiKqxRtCSi6L31Mk + - AdoCwN5zgm8rdPRcgqiiKqxRtCSi6L31Mk XRP: - - rLS5hCFdvd7GePm3TXiGjgtuyKJNw2UwHm + - rLS5hCFdvd7GePm3TXiGjgtuyKJNw2UwHm ZEC: - - t1KAedN3mupcum5ffF7DF5KNz27vRB9pYnr + - t1KAedN3mupcum5ffF7DF5KNz27vRB9pYnr BNB: - - bnb10whzywcrge79hmuyutg43rwhyfq0sp4cewnxh9 + - bnb10whzywcrge79hmuyutg43rwhyfq0sp4cewnxh9 reporter: CryptoScamDB - name: cryptoxglobal.com url: http://cryptoxglobal.com @@ -47108,16 +47120,16 @@ https://twitter.com/sniko_/status/1134928857369317377 addresses: BTC: - - 39L1wNL7pQ7Uk4aGPWu8bVLTp4CTdBCCuF + - 39L1wNL7pQ7Uk4aGPWu8bVLTp4CTdBCCuF ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: xcoinback.com url: http://xcoinback.com category: Malware subcategory: General - description: 'Getting users to download malware (chrome ex. id: peolldddfhhcflcjlaghcnemabfiomch) - - part of cryptoxglobal.com campaign' + description: "Getting users to download malware (chrome ex. id: peolldddfhhcflcjlaghcnemabfiomch) + - part of cryptoxglobal.com campaign" reporter: CryptoScamDB - name: buyeth70.jdevcloud.com url: http://buyeth70.jdevcloud.com @@ -47126,7 +47138,7 @@ description: Trust trading scam site addresses: ETH: - - "0x138152524e73B8aF07d089B7dEAe581c7152beB3" + - "0x138152524e73B8aF07d089B7dEAe581c7152beB3" reporter: CryptoScamDB - name: eth.elon-musk-tesla.space url: http://eth.elon-musk-tesla.space @@ -47135,7 +47147,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf8eD2a01846a04e98f6Ca7eC4ff15cbCb5406064" + - "0xf8eD2a01846a04e98f6Ca7eC4ff15cbCb5406064" reporter: CryptoScamDB - name: btc.elon-musk-tesla.space url: http://btc.elon-musk-tesla.space @@ -47144,7 +47156,7 @@ description: Trust trading scam site addresses: BTC: - - 1FWi9zG991UBbBF5GqnbSst4z6drwJUkbh + - 1FWi9zG991UBbBF5GqnbSst4z6drwJUkbh reporter: CryptoScamDB - name: mycrypto-wallet.info url: http://mycrypto-wallet.info @@ -47177,9 +47189,9 @@ description: Trust trading scam site addresses: ETH: - - "0x933227EE8b04c72DC864788Fb9Cf2E5352B5E147" + - "0x933227EE8b04c72DC864788Fb9Cf2E5352B5E147" BTC: - - 12ZqKGZJVaSN5XaRpyPbBneBkQEaEtG8vR + - 12ZqKGZJVaSN5XaRpyPbBneBkQEaEtG8vR reporter: CryptoScamDB - name: xn--coinbse-dwa.com url: http://xn--coinbse-dwa.com @@ -47200,7 +47212,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf1c058ae62f2d25efebdd809eedc609cbb9a5090" + - "0xf1c058ae62f2d25efebdd809eedc609cbb9a5090" reporter: CryptoScamDB - name: origin.foundation url: http://origin.foundation @@ -47215,7 +47227,7 @@ description: Fake CloudTokenWallet addresses: ETH: - - "0xD9D550823C20315D62C1ceE49b93825bA31cEE43" + - "0xD9D550823C20315D62C1ceE49b93825bA31cEE43" reporter: CryptoScamDB - name: blockchaincomexplorer.z13.web.core.windows.net url: http://blockchaincomexplorer.z13.web.core.windows.net @@ -47230,9 +47242,9 @@ description: Fake exchange - linking users to chrome extension peolldddfhhcflcjlaghcnemabfiomch addresses: ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" BTC: - - 1HfkQH6kCCQqrAXU1PtBakPN9Cc1HhgyeM + - 1HfkQH6kCCQqrAXU1PtBakPN9Cc1HhgyeM reporter: CryptoScamDB - name: ildexmarket.pw url: http://ildexmarket.pw @@ -47247,9 +47259,9 @@ description: Trust trading scam site addresses: BTC: - - 12zYdDfrSVCUYoJfQZBjQKr5vBoKbXCDB9 + - 12zYdDfrSVCUYoJfQZBjQKr5vBoKbXCDB9 ETH: - - "0x1a3f591Bd2A270DD5e8e77235f842a918BCEB4d2" + - "0x1a3f591Bd2A270DD5e8e77235f842a918BCEB4d2" reporter: CryptoScamDB - name: newetherewallets.com url: http://newetherewallets.com @@ -47264,7 +47276,7 @@ description: Trust trading scam site addresses: ETH: - - "0x7AEEb8d3Aba43B7c033acE5f5c477Fb63730629F" + - "0x7AEEb8d3Aba43B7c033acE5f5c477Fb63730629F" reporter: CryptoScamDB - name: elon-musk.getforge.io url: http://elon-musk.getforge.io @@ -47273,7 +47285,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1a3f591Bd2A270DD5e8e77235f842a918BCEB4d2" + - "0x1a3f591Bd2A270DD5e8e77235f842a918BCEB4d2" reporter: CryptoScamDB - name: coinexplorer.tech url: http://coinexplorer.tech @@ -47282,13 +47294,13 @@ description: Scamming investment platform addresses: BTC: - - 1E7to3GBYFEp2CPkmhUKfkT2JiBQX2Xaza + - 1E7to3GBYFEp2CPkmhUKfkT2JiBQX2Xaza ETH: - - "0x548821E41D89303810F3886f986B3e0c1f6F8858" + - "0x548821E41D89303810F3886f986B3e0c1f6F8858" LTC: - - MMg7ndwXG6XF9AnuLnYdMtp8WYHt1xEo6B + - MMg7ndwXG6XF9AnuLnYdMtp8WYHt1xEo6B BCH: - - qz837q4cnugsu8qas96q7ak8dfd7n72p6gywe898fh + - qz837q4cnugsu8qas96q7ak8dfd7n72p6gywe898fh reporter: CryptoScamDB - name: mythwalter.com url: http://mythwalter.com @@ -47309,7 +47321,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0EB3c94e03DbfC2b7CF50dcfA0173bc53e1d4185" + - "0x0EB3c94e03DbfC2b7CF50dcfA0173bc53e1d4185" reporter: CryptoScamDB - name: john.mcafee.getforge.io url: http://john.mcafee.getforge.io @@ -47318,9 +47330,9 @@ description: Trust trading scam site addresses: BTC: - - 16cBDFXSMMPbiJ3kW4DrW7tj1toPE1311t + - 16cBDFXSMMPbiJ3kW4DrW7tj1toPE1311t ETH: - - "0x0621871F8636ab81abD3bA6D06d807B330C35FF3" + - "0x0621871F8636ab81abD3bA6D06d807B330C35FF3" reporter: CryptoScamDB - name: news.binance-app.org url: http://news.binance-app.org @@ -47329,8 +47341,8 @@ description: Trust trading scam site addresses: ETH: - - "0xcDEa1b9b05E383F13028551E934eCc65208a65b7" - - "0x3cac4a9598ed31d5df964b2402131a7bd3605ae3" + - "0xcDEa1b9b05E383F13028551E934eCc65208a65b7" + - "0x3cac4a9598ed31d5df964b2402131a7bd3605ae3" reporter: CryptoScamDB - name: brave-browser.info url: http://brave-browser.info @@ -47345,9 +47357,9 @@ description: Trust trading scam site addresses: ETH: - - "0x3adF6502A6445fbF9d50d76562A7342e6D0C9A3F" + - "0x3adF6502A6445fbF9d50d76562A7342e6D0C9A3F" BTC: - - 1JZiBjuoQmzhqAQgXvqSN8gvsPZQ8CpUD8 + - 1JZiBjuoQmzhqAQgXvqSN8gvsPZQ8CpUD8 reporter: CryptoScamDB - name: binance-presents.fund url: http://binance-presents.fund @@ -47356,9 +47368,9 @@ description: Trust trading scam site addresses: BTC: - - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG + - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG ETH: - - "0x11775A106157a283873A81E8Ec58394b8d568E06" + - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: airdrop.center url: http://airdrop.center @@ -47367,8 +47379,8 @@ description: Trust trading scam site addresses: ETH: - - "0xABA55C0c84b9AF33b928D4726b54392ACcCC571C" - - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" + - "0xABA55C0c84b9AF33b928D4726b54392ACcCC571C" + - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" reporter: CryptoScamDB - name: get-eth-free.com url: http://get-eth-free.com @@ -47377,7 +47389,7 @@ description: Trust trading scam site addresses: ETH: - - "0xA7F21D9C638881ffBbAb011B29aAE0a5ec2C3739" + - "0xA7F21D9C638881ffBbAb011B29aAE0a5ec2C3739" reporter: CryptoScamDB - name: mcafee.crypto-airdrop.space url: http://mcafee.crypto-airdrop.space @@ -47386,7 +47398,7 @@ description: Trust trading scam site - directed via buff.ly/2IhEK68 addresses: ETH: - - "0x9a8A61cFb3a3C8dD730fd74CeA1BaC109bC6759F" + - "0x9a8A61cFb3a3C8dD730fd74CeA1BaC109bC6759F" reporter: CryptoScamDB - name: teslamusk.tech url: http://teslamusk.tech @@ -47395,9 +47407,9 @@ description: Trust trading scam site addresses: ETH: - - "0x5400cff7Aa5537881B305D838a951C3feC123B10" + - "0x5400cff7Aa5537881B305D838a951C3feC123B10" BTC: - - 15gvRgxdwMF5y3Kcc2X7WLpUMGW9wgyRB4 + - 15gvRgxdwMF5y3Kcc2X7WLpUMGW9wgyRB4 reporter: CryptoScamDB - name: 58b48d07-110c-487e-8a77-938cfaa8af18.htmlpasta.com url: http://58b48d07-110c-487e-8a77-938cfaa8af18.htmlpasta.com @@ -47406,7 +47418,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0699B6fEF115D0F684D9d96964876183F11b231A" + - "0x0699B6fEF115D0F684D9d96964876183F11b231A" reporter: CryptoScamDB - name: mcafee-promo.com url: http://mcafee-promo.com @@ -47415,7 +47427,7 @@ description: Trust trading scam site addresses: ETH: - - "0x92370e8B926F29038104a1FbaFA024389E753FbE" + - "0x92370e8B926F29038104a1FbaFA024389E753FbE" reporter: CryptoScamDB - name: mcafee-crypto.tech url: http://mcafee-crypto.tech @@ -47424,9 +47436,9 @@ description: Trust trading scam site addresses: BTC: - - 15gvRgxdwMF5y3Kcc2X7WLpUMGW9wgyRB4 + - 15gvRgxdwMF5y3Kcc2X7WLpUMGW9wgyRB4 ETH: - - "0x5400cff7Aa5537881B305D838a951C3feC123B10" + - "0x5400cff7Aa5537881B305D838a951C3feC123B10" reporter: CryptoScamDB - name: receive-ethereum.website url: http://receive-ethereum.website @@ -47435,7 +47447,7 @@ description: Trust trading scam site addresses: ETH: - - "0x5Ad418F865540f22bB2e0D2E227cf0e47a1642fb" + - "0x5Ad418F865540f22bB2e0D2E227cf0e47a1642fb" reporter: CryptoScamDB - name: coin2coin.co url: http://coin2coin.co @@ -47444,9 +47456,9 @@ description: Fake coin exchange addresses: BTC: - - 16Eyjt8V1bCk2xGqibbRP9HB9fvzjjXQrM + - 16Eyjt8V1bCk2xGqibbRP9HB9fvzjjXQrM ETH: - - "0x0ea9bc850f78aaeDE66D473F0A8717050db26AC8" + - "0x0ea9bc850f78aaeDE66D473F0A8717050db26AC8" reporter: CryptoScamDB - name: mediumcdn.today url: http://mediumcdn.today @@ -47455,7 +47467,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0CD4ea9B68CEd287Fc25923B071C0b1a0a14e9c6" + - "0x0CD4ea9B68CEd287Fc25923B071C0b1a0a14e9c6" reporter: CryptoScamDB - name: coinexminer.site url: http://coinexminer.site @@ -47464,7 +47476,7 @@ description: Scam investment platform addresses: BTC: - - 1DTjjxNfdgAT8cGuHpuCR4v4zwzxjwXN8Z + - 1DTjjxNfdgAT8cGuHpuCR4v4zwzxjwXN8Z reporter: CryptoScamDB - name: bit-donor.com url: http://bit-donor.com @@ -47473,7 +47485,7 @@ description: Scam investment platform addresses: BTC: - - 1Fr2VJ2pgMsAktcLonHUqBnZbu7H1zZLpH + - 1Fr2VJ2pgMsAktcLonHUqBnZbu7H1zZLpH reporter: CryptoScamDB - name: sf520pk.com url: http://sf520pk.com @@ -47488,7 +47500,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: medium.bitcoin-gain.org url: http://medium.bitcoin-gain.org @@ -47497,7 +47509,7 @@ description: Trust trading scam site addresses: BTC: - - 1Q7gS7fi7R26kYRBXEcNeK7f2foi3BfkkE + - 1Q7gS7fi7R26kYRBXEcNeK7f2foi3BfkkE reporter: CryptoScamDB - name: bitcoin-gain.org url: http://bitcoin-gain.org @@ -47506,7 +47518,7 @@ description: Trust trading scam site addresses: BTC: - - 1Q7gS7fi7R26kYRBXEcNeK7f2foi3BfkkE + - 1Q7gS7fi7R26kYRBXEcNeK7f2foi3BfkkE reporter: CryptoScamDB - name: electrumus.com url: http://electrumus.com @@ -47527,8 +47539,8 @@ description: Trust trading scam site addresses: ETH: - - "0x20E8c236AD726fd694Cb0FC38654B44DE9F156Dd" - - "0xE18a6f050Ee7457D84D604867BD6A71444DeeCdF" + - "0x20E8c236AD726fd694Cb0FC38654B44DE9F156Dd" + - "0xE18a6f050Ee7457D84D604867BD6A71444DeeCdF" reporter: CryptoScamDB - name: tesla-promo.epizy.com url: http://tesla-promo.epizy.com @@ -47537,7 +47549,7 @@ description: Trust trading scam site addresses: ETH: - - "0x0468D25B02AD1fd1790ae3554b967241bc970d85" + - "0x0468D25B02AD1fd1790ae3554b967241bc970d85" reporter: CryptoScamDB - name: airdrop-sale.online url: http://airdrop-sale.online @@ -47546,9 +47558,9 @@ description: Trust trading scam site addresses: ETH: - - "0xABA55C0c84b9AF33b928D4726b54392ACcCC571C" + - "0xABA55C0c84b9AF33b928D4726b54392ACcCC571C" BTC: - - 1N2uxuMXP7RmZov8XuB13sUiKcSSAABmVf + - 1N2uxuMXP7RmZov8XuB13sUiKcSSAABmVf reporter: CryptoScamDB - name: airdrop-main.info url: http://airdrop-main.info @@ -47557,9 +47569,9 @@ description: Trust trading scam site addresses: ETH: - - "0x92370e8B926F29038104a1FbaFA024389E753FbE" + - "0x92370e8B926F29038104a1FbaFA024389E753FbE" BTC: - - 1KHmDxF8bgRN7WngcDbTcVSgpD7PbSo8Sv + - 1KHmDxF8bgRN7WngcDbTcVSgpD7PbSo8Sv reporter: CryptoScamDB - name: bitfinex.click url: http://bitfinex.click @@ -47568,9 +47580,9 @@ description: Trust trading scam site addresses: BTC: - - 1PiEQRDCDWZqFCNMryMFvFJn1RyhboRCV + - 1PiEQRDCDWZqFCNMryMFvFJn1RyhboRCV ETH: - - "0xc213Bb75F99795FF6Cae16fF20A056aAD1C1408E" + - "0xc213Bb75F99795FF6Cae16fF20A056aAD1C1408E" reporter: CryptoScamDB - name: official-events.site url: http://official-events.site @@ -47579,9 +47591,9 @@ description: Trust trading scam site addresses: ETH: - - "0xd449E4587dc83aDFdc92751fc853A67D3CcA5583" + - "0xd449E4587dc83aDFdc92751fc853A67D3CcA5583" BTC: - - 1BxuUsSzj9t8bhKvwdPDJhsddtxBuWigQw + - 1BxuUsSzj9t8bhKvwdPDJhsddtxBuWigQw reporter: CryptoScamDB - name: starcoine.com url: http://starcoine.com @@ -47590,9 +47602,9 @@ description: Fake Exchange addresses: BTC: - - 32sPuzVsc1HmJMaXr47GkNSKoMDxh89J2f + - 32sPuzVsc1HmJMaXr47GkNSKoMDxh89J2f ETH: - - "0x55C556aE081b7c3dE12127d6Df9802698B301898" + - "0x55C556aE081b7c3dE12127d6Df9802698B301898" reporter: CryptoScamDB - name: cryptohype.world url: http://cryptohype.world @@ -47601,11 +47613,11 @@ description: Trust trading scam site addresses: BTC: - - 3AX8n9zGBeeDmQRXaxQZnNR67sNyEwcagh + - 3AX8n9zGBeeDmQRXaxQZnNR67sNyEwcagh ETH: - - "0xa9fa7065701181d2D62234BAdeA16a33052FEA22" + - "0xa9fa7065701181d2D62234BAdeA16a33052FEA22" XMR: - - 4AWa1ny75eoCcUVQWaWzL6Lp3WHZrFc3HVj9J8x1yautRYGkPLXUn72VP62HkF7oU4UqHd2nDLWhUWfx3F6cvekDRF5v5um + - 4AWa1ny75eoCcUVQWaWzL6Lp3WHZrFc3HVj9J8x1yautRYGkPLXUn72VP62HkF7oU4UqHd2nDLWhUWfx3F6cvekDRF5v5um reporter: CryptoScamDB - name: eths.gift url: http://eths.gift @@ -47614,7 +47626,7 @@ description: Trust trading scam site addresses: ETH: - - "0xE18a6f050Ee7457D84D604867BD6A71444DeeCdF" + - "0xE18a6f050Ee7457D84D604867BD6A71444DeeCdF" reporter: CryptoScamDB - name: mcafee.airdrop-promotion.host url: http://mcafee.airdrop-promotion.host @@ -47623,7 +47635,7 @@ description: Trust trading scam site addresses: ETH: - - "0x4b2aCbB4160DDF25FB45842BfECbAea9A1919103" + - "0x4b2aCbB4160DDF25FB45842BfECbAea9A1919103" reporter: CryptoScamDB - name: apompliano.netlify.com url: http://apompliano.netlify.com @@ -47632,7 +47644,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd88b17314696aFcbBa531F1BbadE53FcF5bC6018" + - "0xd88b17314696aFcbBa531F1BbadE53FcF5bC6018" reporter: CryptoScamDB - name: now-ethers.com url: http://now-ethers.com @@ -47641,7 +47653,7 @@ description: Trust trading scam site addresses: ETH: - - "0xa81D9AB4dC3994f4e995297F56C19E6079ed20DF" + - "0xa81D9AB4dC3994f4e995297F56C19E6079ed20DF" reporter: CryptoScamDB - name: official-promo.pw url: http://official-promo.pw @@ -47650,9 +47662,9 @@ description: Trust trading scam site addresses: ETH: - - "0xbf7c1FA00de07B3041B4a099c2C435A5a27f259f" + - "0xbf7c1FA00de07B3041B4a099c2C435A5a27f259f" BTC: - - 12XayTGLXMKTyhFYNftsATEHzWBM1zcj38 + - 12XayTGLXMKTyhFYNftsATEHzWBM1zcj38 reporter: CryptoScamDB - name: official-promo.pro url: http://official-promo.pro @@ -47661,9 +47673,9 @@ description: Trust trading scam site addresses: ETH: - - "0x76638dE7e1A2AE5128Ff808D17a0A636Ba16324a" + - "0x76638dE7e1A2AE5128Ff808D17a0A636Ba16324a" BTC: - - 1HXHkW7qj8zXkthXx1DtvfdJ7fX9pWLKwf + - 1HXHkW7qj8zXkthXx1DtvfdJ7fX9pWLKwf reporter: CryptoScamDB - name: idax-market.ru url: http://idax-market.ru @@ -47684,11 +47696,11 @@ description: Trust trading scam site addresses: BTC: - - 1KJYEvDADrvyT2TzZNCpBkF8m9fAbrVjhQ - - 1JFg9MfdXBTyNVZZCCB6HBmsSuTyEKN1rk + - 1KJYEvDADrvyT2TzZNCpBkF8m9fAbrVjhQ + - 1JFg9MfdXBTyNVZZCCB6HBmsSuTyEKN1rk ETH: - - "0x59c26dA37e1a97EEccc9Fe9Ae35E3FC2DF6Fb582" - - "0x06d782793e8B14c7b02baB9b139D8E296995F292" + - "0x59c26dA37e1a97EEccc9Fe9Ae35E3FC2DF6Fb582" + - "0x06d782793e8B14c7b02baB9b139D8E296995F292" reporter: CryptoScamDB - name: bnb-zendesk.com url: http://bnb-zendesk.com @@ -47697,9 +47709,9 @@ description: Trust trading scam site addresses: ETH: - - "0x17EB36408EdCCD62dF38938F9f85AC6A590b1f34" + - "0x17EB36408EdCCD62dF38938F9f85AC6A590b1f34" BTC: - - 19XHgzjX2d14hboJLpDHurVp9VpiKB7X9A + - 19XHgzjX2d14hboJLpDHurVp9VpiKB7X9A reporter: CryptoScamDB - name: neojunex2.blogspot.com url: http://neojunex2.blogspot.com @@ -47708,7 +47720,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: e3c01d47-32d5-417d-86a5-6484412fd477.htmlpasta.com url: http://e3c01d47-32d5-417d-86a5-6484412fd477.htmlpasta.com @@ -47717,7 +47729,7 @@ description: Trust trading scam site addresses: ETH: - - "0x07840BD8212039FE9d108dCa7e5aF53B5A8c10e2" + - "0x07840BD8212039FE9d108dCa7e5aF53B5A8c10e2" reporter: CryptoScamDB - name: xn--calbra-yva.com url: http://xn--calbra-yva.com @@ -47726,7 +47738,7 @@ description: Fake Calibra crowdsale site addresses: ETH: - - "0x92127085c609bde93CaB077e60f417D852222299" + - "0x92127085c609bde93CaB077e60f417D852222299" reporter: CryptoScamDB - name: zilliqa.tech url: http://zilliqa.tech @@ -47735,7 +47747,7 @@ description: Fake Zilliqa exchange addresses: BTC: - - 34Wfo9bQtWSFox89981sEEqPUCM6guBzVc + - 34Wfo9bQtWSFox89981sEEqPUCM6guBzVc reporter: CryptoScamDB - name: cryptosupport.live url: http://cryptosupport.live @@ -47744,11 +47756,11 @@ description: Trust trading scam site addresses: BTC: - - 3ARdn5pKaybo6DoEZ1iBxeEJK81ZmgYX4E + - 3ARdn5pKaybo6DoEZ1iBxeEJK81ZmgYX4E ETH: - - "0x30fe607e1B776Fca07a55b9b4a011aC248a51Ac5" + - "0x30fe607e1B776Fca07a55b9b4a011aC248a51Ac5" LTC: - - MM3MAuhBdPQhE6SWm2ZrfTYH7UUn739YwG + - MM3MAuhBdPQhE6SWm2ZrfTYH7UUn739YwG reporter: CryptoScamDB - name: ecptoken.com url: http://ecptoken.com @@ -47763,9 +47775,9 @@ description: Trust trading scam site addresses: BTC: - - 1CqDpW6FzdTZstondbgUZcjs3g9fTTdp9K + - 1CqDpW6FzdTZstondbgUZcjs3g9fTTdp9K ETH: - - "0x5982F7D33Aa9F9d0192509E58a59dd282c454A05" + - "0x5982F7D33Aa9F9d0192509E58a59dd282c454A05" reporter: CryptoScamDB - name: vitalik-gives.website url: http://vitalik-gives.website @@ -47774,24 +47786,24 @@ description: Trust trading scam site addresses: ETH: - - "0x2Ac03b4fc893EB3d29Bb886A16003798DD39A54d" + - "0x2Ac03b4fc893EB3d29Bb886A16003798DD39A54d" reporter: CryptoScamDB - name: junecoinsx2.blogspot.com - url: 'http://junecoinsx2.blogspot.com ' + url: "http://junecoinsx2.blogspot.com " category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - "0x80f43E67169c917c68391F823FcFf41b9B786D69" + - "0x80f43E67169c917c68391F823FcFf41b9B786D69" BNB: - - bnb12vfz64rxhtmjp85nwuq09fx6976g7smvzwdm9x + - bnb12vfz64rxhtmjp85nwuq09fx6976g7smvzwdm9x TRX: - - TRyZs5aTpVrS6ZgWb1NxCnGjktxHYtrD1F + - TRyZs5aTpVrS6ZgWb1NxCnGjktxHYtrD1F NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf XRP: - - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY + - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: cryptexplatform.com url: https://cryptexplatform.com @@ -47800,9 +47812,9 @@ description: Fake Exchange addresses: BTC: - - 3PWzgL8n9NoK4SxratetDABid2bFgE8ftW + - 3PWzgL8n9NoK4SxratetDABid2bFgE8ftW ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: coineplus.com url: https://coineplus.com @@ -47811,9 +47823,9 @@ description: Fake Exchange addresses: BTC: - - 31tdhvgYpkJoMpJs75pkzcp27GpATwYsHc + - 31tdhvgYpkJoMpJs75pkzcp27GpATwYsHc ETH: - - "0x4A7D4264291d6bEe4D4Ee3EB01006445e19EF366" + - "0x4A7D4264291d6bEe4D4Ee3EB01006445e19EF366" reporter: CryptoScamDB - name: bigdrop.pro url: http://bigdrop.pro @@ -47822,7 +47834,7 @@ description: Trust trading scam site addresses: ETH: - - "0xF738D0B7E34d7B5A63d8e0CcFa25a0d9d4271816" + - "0xF738D0B7E34d7B5A63d8e0CcFa25a0d9d4271816" reporter: CryptoScamDB - name: medium.exchange-promo.fun url: http://medium.exchange-promo.fun @@ -47831,9 +47843,9 @@ description: Trust trading scam site addresses: ETH: - - "0x964c31AF5B240faC67fe3C1105537D1647050a63" + - "0x964c31AF5B240faC67fe3C1105537D1647050a63" BTC: - - 1LLiTbEQE1jUayUKyeyokYCYBEi5rZ1Ghx + - 1LLiTbEQE1jUayUKyeyokYCYBEi5rZ1Ghx reporter: CryptoScamDB - name: pompliano-promo.netlify.com url: http://pompliano-promo.netlify.com @@ -47842,9 +47854,9 @@ description: Trust trading scam site addresses: ETH: - - "0x030a027cdd6994a712fbb1efd6d36369ec7cca89" + - "0x030a027cdd6994a712fbb1efd6d36369ec7cca89" BTC: - - 1EWdps7P7o2u616u9a36CK6Jjnbr1A2HUJ + - 1EWdps7P7o2u616u9a36CK6Jjnbr1A2HUJ reporter: CryptoScamDB - name: coinbase.getforge.io url: http://coinbase.getforge.io @@ -47853,9 +47865,9 @@ description: Trust trading scam site addresses: BTC: - - 1EWdps7P7o2u616u9a36CK6Jjnbr1A2HUJ + - 1EWdps7P7o2u616u9a36CK6Jjnbr1A2HUJ ETH: - - "0x030a027cdd6994a712fbb1efd6d36369ec7cca89" + - "0x030a027cdd6994a712fbb1efd6d36369ec7cca89" reporter: CryptoScamDB - name: more-getback.site url: http://more-getback.site @@ -47864,9 +47876,9 @@ description: Trust trading scam site addresses: ETH: - - "0xf880B70CE700297f70FFaD94eebcbC7ead6b1b48" + - "0xf880B70CE700297f70FFaD94eebcbC7ead6b1b48" BTC: - - 19rrCiyggKoGD1XEdrGn5t1XKBoS1kAgiS + - 19rrCiyggKoGD1XEdrGn5t1XKBoS1kAgiS reporter: CryptoScamDB - name: ripplecompetition.com url: http://ripplecompetition.com @@ -47875,7 +47887,7 @@ description: Trust trading scam site addresses: XRP: - - rJDo4mJtEd5gH2C1LFFiQUhDjxUkdXcLLQ + - rJDo4mJtEd5gH2C1LFFiQUhDjxUkdXcLLQ reporter: CryptoScamDB - name: zendesk-bnb.org url: http://zendesk-bnb.org @@ -47884,9 +47896,9 @@ description: Trust trading scam site addresses: ETH: - - "0x5982F7D33Aa9F9d0192509E58a59dd282c454A05" + - "0x5982F7D33Aa9F9d0192509E58a59dd282c454A05" BTC: - - 1CqDpW6FzdTZstondbgUZcjs3g9fTTdp9K + - 1CqDpW6FzdTZstondbgUZcjs3g9fTTdp9K reporter: CryptoScamDB - name: login.blocickchairn.com url: http://login.blocickchairn.com @@ -47931,7 +47943,7 @@ description: Trust trading scam site addresses: ETH: - - "0x00650a784EE109797BA8C05F3496bDbF2b2B7a1C" + - "0x00650a784EE109797BA8C05F3496bDbF2b2B7a1C" reporter: CryptoScamDB - name: neojulyx2.blogspot.com url: http://neojulyx2.blogspot.com @@ -47940,7 +47952,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: ethdrop.net url: http://ethdrop.net @@ -47949,7 +47961,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd8F203a2cFD7C647Cd5a6619E90003724895d570" + - "0xd8F203a2cFD7C647Cd5a6619E90003724895d570" reporter: CryptoScamDB - name: eth.gift url: http://eth.gift @@ -47958,7 +47970,7 @@ description: Trust trading scam site addresses: ETH: - - "0x6a3482D5e573B9a5C26ECac634CD77C83D30948C" + - "0x6a3482D5e573B9a5C26ECac634CD77C83D30948C" reporter: CryptoScamDB - name: chainlink.pro url: http://chainlink.pro @@ -47985,12 +47997,12 @@ description: Fake Telegram crowdsale site addresses: BTC: - - 1Fpgu7NjoBx73237q51w8N14DcACSBSxv8 - - 19WZkLuC6meqfHPEfbedpTAP1WXEHeyG61 + - 1Fpgu7NjoBx73237q51w8N14DcACSBSxv8 + - 19WZkLuC6meqfHPEfbedpTAP1WXEHeyG61 ETH: - - "0x53ffe7422c7c1769e5183377bbf2f6858b0d74de" + - "0x53ffe7422c7c1769e5183377bbf2f6858b0d74de" XRP: - - raHtX9jJf2ytdLPFivn9pjuvHNsvB4hRYf + - raHtX9jJf2ytdLPFivn9pjuvHNsvB4hRYf reporter: CryptoScamDB - name: ripplesupport.org url: http://ripplesupport.org @@ -47999,7 +48011,7 @@ description: Trust trading scam site addresses: XRP: - - rrSuJZZudhq4U9uS1uUQtxvJCHoa6ckaf + - rrSuJZZudhq4U9uS1uUQtxvJCHoa6ckaf reporter: CryptoScamDB - name: 6602c412-67f3-4725-92eb-5c2ebb2c6166.htmlpasta.com url: http://6602c412-67f3-4725-92eb-5c2ebb2c6166.htmlpasta.com @@ -48008,7 +48020,7 @@ description: Trust trading scam site addresses: BTC: - - 1EyVZruWsPedgyBBDPb5rFGdz6D4MvFAza + - 1EyVZruWsPedgyBBDPb5rFGdz6D4MvFAza reporter: CryptoScamDB - name: d6513d71-ee0e-41c3-8bda-83587ac4e863.htmlpasta.com url: http://d6513d71-ee0e-41c3-8bda-83587ac4e863.htmlpasta.com @@ -48017,7 +48029,7 @@ description: Trust trading scam site addresses: ETH: - - "0x1e06D06c84A2a0f26efd2d8B85783156aEfB3e0c" + - "0x1e06D06c84A2a0f26efd2d8B85783156aEfB3e0c" reporter: CryptoScamDB - name: hitbtc.co.ua url: http://hitbtc.co.ua @@ -48032,9 +48044,9 @@ description: Trust trading scam site addresses: ETH: - - "0x0eB1e76F51517c0c04a6994E41C10B3D81794D04" + - "0x0eB1e76F51517c0c04a6994E41C10B3D81794D04" BTC: - - 198hbS6FzPjKnTe7YoHLmyKRP2nvbNeqWA + - 198hbS6FzPjKnTe7YoHLmyKRP2nvbNeqWA reporter: CryptoScamDB - name: eth-btcpromotion.online url: http://eth-btcpromotion.online @@ -48043,9 +48055,9 @@ description: Trust trading scam site addresses: ETH: - - "0xe33086e461749C687c2DDC3ec4EB24EA591c0dc7" + - "0xe33086e461749C687c2DDC3ec4EB24EA591c0dc7" BTC: - - 1GoX4gtrUyPBSPGYKJPx6WXonPD2YTZnSe + - 1GoX4gtrUyPBSPGYKJPx6WXonPD2YTZnSe reporter: CryptoScamDB - name: ethcharity.net url: http://ethcharity.net @@ -48054,7 +48066,7 @@ description: Trust trading scam site addresses: ETH: - - "0x97d3BFeeD43db559bFF64f8192f2052C7267656a" + - "0x97d3BFeeD43db559bFF64f8192f2052C7267656a" reporter: CryptoScamDB - name: ethprize.net url: http://ethprize.net @@ -48063,8 +48075,8 @@ description: Trust trading scam site addresses: ETH: - - "0xd8F203a2cFD7C647Cd5a6619E90003724895d570" - - "0xf6d72609CE9457AED4f6099B4AeE25aD16BBEfa1" + - "0xd8F203a2cFD7C647Cd5a6619E90003724895d570" + - "0xf6d72609CE9457AED4f6099B4AeE25aD16BBEfa1" reporter: CryptoScamDB - name: mcafee.airdrop-event.fun url: http://mcafee.airdrop-event.fun @@ -48073,7 +48085,7 @@ description: Trust trading scam site addresses: ETH: - - "0x714b56C2454E2EF5E908daA7CCfcE1A73184F2B9" + - "0x714b56C2454E2EF5E908daA7CCfcE1A73184F2B9" reporter: CryptoScamDB - name: doubleethereum.cc url: http://doubleethereum.cc @@ -48082,7 +48094,7 @@ description: Trust trading scam site addresses: ETH: - - "0xe695c41faebe1a4753d5ede23db32541b137079b" + - "0xe695c41faebe1a4753d5ede23db32541b137079b" reporter: CryptoScamDB - name: bitcoindrop.net url: http://bitcoindrop.net @@ -48091,7 +48103,7 @@ description: Trust trading scam site addresses: BTC: - - 1LUUyyRDP6AjDUJ7D7iG2LA1jPGoTnKamy + - 1LUUyyRDP6AjDUJ7D7iG2LA1jPGoTnKamy reporter: CryptoScamDB - name: binancepromo-now.online url: http://binancepromo-now.online @@ -48100,9 +48112,9 @@ description: Trust trading scam site addresses: ETH: - - "0xe33086e461749C687c2DDC3ec4EB24EA591c0dc7" + - "0xe33086e461749C687c2DDC3ec4EB24EA591c0dc7" BTC: - - 1BiyLYjfDNQSP81uvr5gzNW77P2viGWi8m + - 1BiyLYjfDNQSP81uvr5gzNW77P2viGWi8m reporter: CryptoScamDB - name: giveaway-crypto.tech url: http://giveaway-crypto.tech @@ -48111,9 +48123,9 @@ description: Trust trading scam site addresses: ETH: - - "0x6DE7ee53947515Fa163BdcB7e63411449eCe2C82" + - "0x6DE7ee53947515Fa163BdcB7e63411449eCe2C82" BTC: - - 3QiMNzCcMgWEgEavZac9t7NqA4FjN5Do2v + - 3QiMNzCcMgWEgEavZac9t7NqA4FjN5Do2v reporter: CryptoScamDB - name: btcholiday.net url: http://btcholiday.net @@ -48128,7 +48140,7 @@ description: Trust trading scam site addresses: ETH: - - "0x738a8589924B5C924997DDFB23238064eD238920" + - "0x738a8589924B5C924997DDFB23238064eD238920" reporter: CryptoScamDB - name: ether-give.org url: http://ether-give.org @@ -48137,7 +48149,7 @@ description: Trust trading scam site addresses: ETH: - - "0xf9c87DCf56598cE676FDdA2FEbfDB3Eb45e5007E" + - "0xf9c87DCf56598cE676FDdA2FEbfDB3Eb45e5007E" reporter: CryptoScamDB - name: gemini-airdrop.netlify.com url: http://gemini-airdrop.netlify.com @@ -48146,7 +48158,7 @@ description: Trust trading scam site addresses: ETH: - - "0xd88b17314696aFcbBa531F1BbadE53FcF5bC6018" + - "0xd88b17314696aFcbBa531F1BbadE53FcF5bC6018" reporter: CryptoScamDB - name: idexx-market.pw url: http://idexx-market.pw @@ -48167,7 +48179,7 @@ description: Trust trading scam site addresses: ETH: - - "0x027A46b6cD1E80dF60F5Cf0f22c3f3Fb899B2EFD" + - "0x027A46b6cD1E80dF60F5Cf0f22c3f3Fb899B2EFD" reporter: CryptoScamDB - name: binance-bit.net url: http://binance-bit.net @@ -48176,9 +48188,9 @@ description: Trust trading scam site addresses: BTC: - - 1NM4VJ9deWtjLq8zPKVop5rwCHjLdynTnY + - 1NM4VJ9deWtjLq8zPKVop5rwCHjLdynTnY ETH: - - "0x76638dE7e1A2AE5128Ff808D17a0A636Ba16324a" + - "0x76638dE7e1A2AE5128Ff808D17a0A636Ba16324a" reporter: CryptoScamDB - name: extravaganza-event.website url: http://extravaganza-event.website @@ -48187,9 +48199,9 @@ description: Trust trading scam site addresses: ETH: - - "0x714b56C2454E2EF5E908daA7CCfcE1A73184F2B9" + - "0x714b56C2454E2EF5E908daA7CCfcE1A73184F2B9" BTC: - - 1M2vwn8f93hEJwM4Pd4Wak59HeHkRK842d + - 1M2vwn8f93hEJwM4Pd4Wak59HeHkRK842d reporter: CryptoScamDB - name: teslapromo.info url: http://teslapromo.info @@ -48198,9 +48210,9 @@ description: Trust trading scam site addresses: BTC: - - 1VzLd5oXbtSUR5cpvGewnpGyaDKan9kQZ + - 1VzLd5oXbtSUR5cpvGewnpGyaDKan9kQZ ETH: - - "0x07b1105157c99F4Ee9E6033abD7D9F8251873094" + - "0x07b1105157c99F4Ee9E6033abD7D9F8251873094" reporter: CryptoScamDB - name: xn--githu-k90b.com url: http://xn--githu-k90b.com @@ -48215,7 +48227,7 @@ description: Trust trading scam site addresses: ETH: - - "0xaE6Aab8c97F3C0650C5d441476207Cb64719b5eD" + - "0xaE6Aab8c97F3C0650C5d441476207Cb64719b5eD" reporter: CryptoScamDB - name: airdrop.best-event.site url: http://airdrop.best-event.site @@ -48224,9 +48236,9 @@ description: Trust trading scam site addresses: BTC: - - 1LLiTbEQE1jUayUKyeyokYCYBEi5rZ1Ghx + - 1LLiTbEQE1jUayUKyeyokYCYBEi5rZ1Ghx ETH: - - "0x964c31AF5B240faC67fe3C1105537D1647050a63" + - "0x964c31AF5B240faC67fe3C1105537D1647050a63" reporter: CryptoScamDB - name: xn--medum-1sa.com url: http://xn--medum-1sa.com @@ -48235,7 +48247,7 @@ description: Trust trading scam site addresses: LTC: - - LNpyxKQ1XRzWRE2NjZoiG3yZNtrAbctLjy + - LNpyxKQ1XRzWRE2NjZoiG3yZNtrAbctLjy reporter: CryptoScamDB - name: originprofocol.com url: http://originprofocol.com @@ -48250,9 +48262,9 @@ description: Trust trading scam site addresses: ETH: - - "0xD34A599544D28F4f1efc307dCAf81FF50E36B56b" + - "0xD34A599544D28F4f1efc307dCAf81FF50E36B56b" BTC: - - 18xKScaFM3hz5P1HdPH1Qy4Ekt8e7mUXgT + - 18xKScaFM3hz5P1HdPH1Qy4Ekt8e7mUXgT reporter: CryptoScamDB - name: mew.starkapp.net url: http://mew.starkapp.net @@ -48267,9 +48279,9 @@ description: Trust trading scam site addresses: ETH: - - "0xaaddf2d14ef347360f50c50f2337a1fb8a673eb1" + - "0xaaddf2d14ef347360f50c50f2337a1fb8a673eb1" BTC: - - 134BbK9A35erMCMvn8khA7JxkSoohwGTRq + - 134BbK9A35erMCMvn8khA7JxkSoohwGTRq reporter: CryptoScamDB - name: bllockchain.tk url: http://bllockchain.tk @@ -48287,8 +48299,8 @@ url: http://login.bilockcnain.com category: Phishing subcategory: Blockchain - description: 'Fake BlockchainInfo phishing for logins with POST /sess.php. Suspected - addresses: ETH: 0xE8f42CB54991a25EAe58d2602F21C8d5d5105a7D BTC: 1Hg5ahckVEJRLC3Y4hcMkPYTgw8V2cCRpd' + description: "Fake BlockchainInfo phishing for logins with POST /sess.php. Suspected + addresses: ETH: 0xE8f42CB54991a25EAe58d2602F21C8d5d5105a7D BTC: 1Hg5ahckVEJRLC3Y4hcMkPYTgw8V2cCRpd" reporter: CryptoScamDB - name: bitcoingift.net url: http://bitcoingift.net @@ -48297,7 +48309,7 @@ description: Trust trading scam site addresses: BTC: - - 1Mb3rqiT9cSFYMipdA6T4xWb4z2GAXXrJN + - 1Mb3rqiT9cSFYMipdA6T4xWb4z2GAXXrJN reporter: CryptoScamDB - name: x2neojuly.blogspot.com url: http://x2neojuly.blogspot.com @@ -48306,7 +48318,7 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: celebration-binance.netlify.com url: http://celebration-binance.netlify.com @@ -48315,9 +48327,9 @@ description: Trust trading scam site addresses: ETH: - - "0x3869Db12591382eD94Eefe6b55c4e82C6b8c1489" + - "0x3869Db12591382eD94Eefe6b55c4e82C6b8c1489" BTC: - - 1PfgLydXR2MAg21hNeUJL5LdxFmDeS26Lo + - 1PfgLydXR2MAg21hNeUJL5LdxFmDeS26Lo reporter: CryptoScamDB - name: binance-promo.netlify.com url: http://binance-promo.netlify.com @@ -48326,9 +48338,9 @@ description: Trust trading scam site addresses: ETH: - - "0xB93184F8cFd3012E77114c93BF6ef08e9D6779A3" + - "0xB93184F8cFd3012E77114c93BF6ef08e9D6779A3" BTC: - - 13kg4Ah7vhMXeaHhDhqRVkETnWscTTFMv2 + - 13kg4Ah7vhMXeaHhDhqRVkETnWscTTFMv2 reporter: CryptoScamDB - name: binance-gives.com url: http://binance-gives.com @@ -48337,7 +48349,7 @@ description: Trust trading scam site addresses: BTC: - - 3Jhqy7b9gYo3i1HLZT4HFMcCf74CFoE7UP + - 3Jhqy7b9gYo3i1HLZT4HFMcCf74CFoE7UP reporter: CryptoScamDB - name: binance2.vip url: http://binance2.vip @@ -48346,7 +48358,7 @@ description: Trust trading scam site addresses: BTC: - - 1A72oXVqv2t3mzir26tFNrtCXZ8MyvzaDa + - 1A72oXVqv2t3mzir26tFNrtCXZ8MyvzaDa reporter: CryptoScamDB - name: 5000drop.com url: http://5000drop.com @@ -48355,7 +48367,7 @@ description: Trust trading scam site addresses: BTC: - - 13mXSgBUrKKjuJZ9bcofCwf5abbPMzmox4 + - 13mXSgBUrKKjuJZ9bcofCwf5abbPMzmox4 reporter: CryptoScamDB - name: getpromo.me url: http://getpromo.me @@ -48364,7 +48376,7 @@ description: Trust trading scam site addresses: BTC: - - 1BVnXUv6HprtrjGnrceMr9y1wRhDuMSr2Z + - 1BVnXUv6HprtrjGnrceMr9y1wRhDuMSr2Z reporter: CryptoScamDB - name: siawallet.io url: http://siawallet.io @@ -48392,7 +48404,7 @@ description: Trust trading scam site addresses: ETH: - - "0x699AbF8D1053243411280400bFCDB3b408f61E67" + - "0x699AbF8D1053243411280400bFCDB3b408f61E67" reporter: CryptoScamDB - name: zeppelincoin.com url: http://zeppelincoin.com @@ -48407,7 +48419,7 @@ description: Trust trading scam site addresses: ETH: - - "0x3414801E9D6Bdf352d4d21a30cBB9a178d28381F" + - "0x3414801E9D6Bdf352d4d21a30cBB9a178d28381F" reporter: CryptoScamDB - name: binancegift.org url: http://binancegift.org @@ -48416,9 +48428,9 @@ description: Trust trading scam site addresses: ETH: - - "0xF4c996752C0346dA4D290553fD58b3fcB6774ed6" + - "0xF4c996752C0346dA4D290553fD58b3fcB6774ed6" BTC: - - 1CDH7oUUxMyo6T5QHovu82ygUEXpQ5rgWV + - 1CDH7oUUxMyo6T5QHovu82ygUEXpQ5rgWV reporter: CryptoScamDB - name: win-giveaway.com url: http://win-giveaway.com @@ -48427,9 +48439,9 @@ description: Trust trading scam site addresses: ETH: - - "0xBb8fbca74cF891B8B91D719D6C3f2fFC5345482F" + - "0xBb8fbca74cF891B8B91D719D6C3f2fFC5345482F" BTC: - - 1CHJmV6AJ8qZhMjB2K6kmGv9tSnfWyq37E + - 1CHJmV6AJ8qZhMjB2K6kmGv9tSnfWyq37E reporter: CryptoScamDB - name: crypto-extravaganza.tech url: http://crypto-extravaganza.tech @@ -48438,9 +48450,9 @@ description: Trust trading scam site addresses: ETH: - - "0x3414801E9D6Bdf352d4d21a30cBB9a178d28381F" + - "0x3414801E9D6Bdf352d4d21a30cBB9a178d28381F" BTC: - - 1Hj2r8SnVim48qG3E4QwZ6td8PMcUiXnGU + - 1Hj2r8SnVim48qG3E4QwZ6td8PMcUiXnGU reporter: CryptoScamDB - name: binance-team.com url: http://binance-team.com @@ -48449,9 +48461,9 @@ description: Trust trading scam site addresses: ETH: - - "0xF4c996752C0346dA4D290553fD58b3fcB6774ed6" + - "0xF4c996752C0346dA4D290553fD58b3fcB6774ed6" BTC: - - 1CDH7oUUxMyo6T5QHovu82ygUEXpQ5rgWV + - 1CDH7oUUxMyo6T5QHovu82ygUEXpQ5rgWV reporter: CryptoScamDB - name: binanceteams.net url: http://binanceteams.net @@ -48460,7 +48472,7 @@ description: Trust trading scam site addresses: BTC: - - 1Mn386ue8o3mW9866octLNP8HFqcYsphJCV + - 1Mn386ue8o3mW9866octLNP8HFqcYsphJCV reporter: CryptoScamDB - name: binance2.epizy.com url: http://binance2.epizy.com @@ -48469,7 +48481,7 @@ description: Trust trading scam site addresses: BTC: - - 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ + - 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ reporter: CryptoScamDB - name: xrpx2july.blogspot.com url: http://xrpx2july.blogspot.com @@ -48478,7 +48490,7 @@ description: Trust trading scam site addresses: XRP: - - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY + - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: binpromo.net url: http://binpromo.net @@ -48487,9 +48499,9 @@ description: Trust trading scam site addresses: ETH: - - "0x71D663DE2Df38D61A1871Bb8eF503d18D19964d6" + - "0x71D663DE2Df38D61A1871Bb8eF503d18D19964d6" BTC: - - 16NwAMjoYUxYzBTqWFFHApRUubJRFCAEwj + - 16NwAMjoYUxYzBTqWFFHApRUubJRFCAEwj reporter: CryptoScamDB - name: dropfestextravaganza.tech url: http://dropfestextravaganza.tech @@ -48498,9 +48510,9 @@ description: Trust trading scam site addresses: ETH: - - "0xe33086e461749C687c2DDC3ec4EB24EA591c0dc7" + - "0xe33086e461749C687c2DDC3ec4EB24EA591c0dc7" BTC: - - 1BiyLYjfDNQSP81uvr5gzNW77P2viGWi8m + - 1BiyLYjfDNQSP81uvr5gzNW77P2viGWi8m reporter: CryptoScamDB - name: fly-promo.online url: http://fly-promo.online @@ -48509,9 +48521,9 @@ description: Trust trading scam site addresses: ETH: - - "0x3414801E9D6Bdf352d4d21a30cBB9a178d28381F" + - "0x3414801E9D6Bdf352d4d21a30cBB9a178d28381F" BTC: - - 1Hj2r8SnVim48qG3E4QwZ6td8PMcUiXnGU + - 1Hj2r8SnVim48qG3E4QwZ6td8PMcUiXnGU reporter: CryptoScamDB - name: cbn-project.com url: http://cbn-project.com @@ -48526,9 +48538,9 @@ description: Trust trading scam site addresses: ETH: - - "0x1058afFcf5cd061abCAb30dD1bfeF82727F9e96F" + - "0x1058afFcf5cd061abCAb30dD1bfeF82727F9e96F" BTC: - - 1CdWQJMiQF1uYbwKc7fb5VBb9JBrhykcNf + - 1CdWQJMiQF1uYbwKc7fb5VBb9JBrhykcNf reporter: CryptoScamDB - name: xrpx2july.blogspot.co.ke url: http://xrpx2july.blogspot.co.ke @@ -48537,8 +48549,8 @@ description: Trust trading scam site addresses: XRP: - - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY - reporter: CryptoScamDB + - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY + reporter: CryptoScamDB - name: xrpx2july.blogspot.co.ke url: http://xrpx2july.blogspot.co.ke category: Scamming @@ -48546,8 +48558,8 @@ description: Trust trading scam site addresses: XRP: - - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY - reporter: CryptoScamDB + - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY + reporter: CryptoScamDB - name: giftbinance.com url: http://giftbinance.com category: Scamming @@ -48555,10 +48567,10 @@ description: Trust trading scam site addresses: ETH: - - "0x1058afFcf5cd061abCAb30dD1bfeF82727F9e96F" + - "0x1058afFcf5cd061abCAb30dD1bfeF82727F9e96F" BTC: - - 1CdWQJMiQF1uYbwKc7fb5VBb9JBrhykcNf - reporter: CryptoScamDB + - 1CdWQJMiQF1uYbwKc7fb5VBb9JBrhykcNf + reporter: CryptoScamDB - name: anniversary-eth.com url: http://anniversary-eth.com category: Scamming @@ -48566,10 +48578,10 @@ description: Trust trading scam site addresses: ETH: - - "0x71e10ec3021DC58fbfea484c6dA226E7B6f61507" + - "0x71e10ec3021DC58fbfea484c6dA226E7B6f61507" BTC: - - 14MPxfjhTaFF567XHZdkffMBAX72oxfWR7 - reporter: CryptoScamDB + - 14MPxfjhTaFF567XHZdkffMBAX72oxfWR7 + reporter: CryptoScamDB - name: binclic.com url: http://binclic.com category: Scamming @@ -48577,10 +48589,10 @@ description: Trust trading scam site addresses: ETH: - - "0xe33086e461749C687c2DDC3ec4EB24EA591c0dc7" + - "0xe33086e461749C687c2DDC3ec4EB24EA591c0dc7" BTC: - - 1BiyLYjfDNQSP81uvr5gzNW77P2viGWi8m - reporter: CryptoScamDB + - 1BiyLYjfDNQSP81uvr5gzNW77P2viGWi8m + reporter: CryptoScamDB - name: binancepro.epizy.com url: http://binancepro.epizy.com category: Scamming @@ -48588,10 +48600,10 @@ description: Trust trading scam site addresses: ETH: - - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" + - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" BTC: - - 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ - reporter: CryptoScamDB + - 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ + reporter: CryptoScamDB - name: mcafee-official-comeback.netlify.com url: http://mcafee-official-comeback.netlify.com category: Scamming @@ -48599,10 +48611,10 @@ description: Trust trading scam site addresses: ETH: - - "0xB5004Cc4Faf99270356740Dd6AB217Ea89ed515f" + - "0xB5004Cc4Faf99270356740Dd6AB217Ea89ed515f" BTC: - - 1HhSTg2k8X6fQZQx9MN144LoUgY9Wfjb8a - reporter: CryptoScamDB + - 1HhSTg2k8X6fQZQx9MN144LoUgY9Wfjb8a + reporter: CryptoScamDB - name: julyneo.blogspot.com url: http://julyneo.blogspot.com category: Scamming @@ -48610,8 +48622,8 @@ description: Trust trading scam site addresses: NEO: - - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf - reporter: CryptoScamDB + - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf + reporter: CryptoScamDB - name: 20btc.net url: http://20btc.net category: Scamming @@ -48619,8 +48631,8 @@ description: Trust trading scam site addresses: BTC: - - 1BCi89tDwsiocFz7Zyv6LUudJmruP2jdsL - reporter: CryptoScamDB + - 1BCi89tDwsiocFz7Zyv6LUudJmruP2jdsL + reporter: CryptoScamDB - name: binance-gift.pro url: http://binance-gift.pro category: Scamming @@ -48628,19 +48640,19 @@ description: Trust trading scam site addresses: BTC: - - 1KeZSSoFnJjivDzwDAjQ2VF51vPCsMGAko - reporter: CryptoScamDB -- name: binancewin.com + - 1KeZSSoFnJjivDzwDAjQ2VF51vPCsMGAko + reporter: CryptoScamDB +- name: binancewin.com url: http://binancewin.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - "0xF4c996752C0346dA4D290553fD58b3fcB6774ed6" + - "0xF4c996752C0346dA4D290553fD58b3fcB6774ed6" BTC: - - 1PPfhweDkV7q6S6p4kB4k3MJ1ooNaU16Zc - reporter: CryptoScamDB + - 1PPfhweDkV7q6S6p4kB4k3MJ1ooNaU16Zc + reporter: CryptoScamDB - name: 20eth.com url: http://20eth.com category: Scamming @@ -48648,8 +48660,8 @@ description: Trust trading scam site addresses: ETH: - - "0x1058afFcf5cd061abCAb30dD1bfeF82727F9e96F" - reporter: CryptoScamDB + - "0x1058afFcf5cd061abCAb30dD1bfeF82727F9e96F" + reporter: CryptoScamDB - name: innovamine.ltd url: http://innovamine.ltd category: Scamming @@ -48657,8 +48669,8 @@ description: Fake Innovamine site addresses: BTC: - - 15xtyNz3sxe65VTYpR2uyvYU6W4wUCB3S6 - reporter: CryptoScamDB + - 15xtyNz3sxe65VTYpR2uyvYU6W4wUCB3S6 + reporter: CryptoScamDB - name: cryptoplay.world url: http://cryptoplay.world category: Scamming @@ -48666,10 +48678,10 @@ description: Fake betting site addresses: ETH: - - "0x8084C9a98ebDd0314F77E738982859fE85380582" + - "0x8084C9a98ebDd0314F77E738982859fE85380582" BTC: - - 1Cra5UWznAbkTYFRrvwLarvmkyWiwRP64R - reporter: CryptoScamDB + - 1Cra5UWznAbkTYFRrvwLarvmkyWiwRP64R + reporter: CryptoScamDB - name: binance2yo.com url: http://binance2yo.com category: Scamming @@ -48677,8 +48689,8 @@ description: Trust trading scam site addresses: ETH: - - "0xF4c996752C0346dA4D290553fD58b3fcB6774ed6" - reporter: CryptoScamDB + - "0xF4c996752C0346dA4D290553fD58b3fcB6774ed6" + reporter: CryptoScamDB - name: mybinance.net url: http://mybinance.net category: Scamming @@ -48686,16 +48698,16 @@ description: Trust trading scam site addresses: ETH: - - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" + - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" BTC: - - "1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ" - reporter: CryptoScamDB + - 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ + reporter: CryptoScamDB - name: localbitcoins.com.digicerts.live url: http://localbitcoins.com.digicerts.live category: Scamming subcategory: LocalBitcoins description: Fake LocalBitcoins phishing for logins with POST /x.php - reporter: CryptoScamDB + reporter: CryptoScamDB - name: 20eth.org url: http://20eth.org category: Scamming @@ -48703,176 +48715,176 @@ description: Trust trading scam site addresses: ETH: - - "0x295F3272645CaD969f71E2A8515cb1f871198D32" - reporter: CryptoScamDB -- name: binance2019.com - url: http://binance2019.com + - "0x295F3272645CaD969f71E2A8515cb1f871198D32" + reporter: CryptoScamDB +- name: binance2019.com + url: http://binance2019.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" + - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" BTC: - - "1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ" - reporter: CryptoScamDB + - 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ + reporter: CryptoScamDB - name: binancefeast.net - url: http://binancefeast.net + url: http://binancefeast.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "13mL2oP6y32456qUwVUaMVmFe4nwBQRE2G" - reporter: CryptoScamDB -- name: 2binance.com - url: http://2binance.com + - 13mL2oP6y32456qUwVUaMVmFe4nwBQRE2G + reporter: CryptoScamDB +- name: 2binance.com + url: http://2binance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "1PUJDnBL3cu5rCLkCMygvNe5QwXWdpSND5" - reporter: CryptoScamDB + - 1PUJDnBL3cu5rCLkCMygvNe5QwXWdpSND5 + reporter: CryptoScamDB - name: btcpresent.net - url: http://btcpresent.net + url: http://btcpresent.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "13pisM9vRmrZCWs3EBSSDxOHdtPsmncpEx" - - "1AfCWw9cszJVtZ7JCXpJmB4cEZCNKr31UL" - reporter: CryptoScamDB + - 13pisM9vRmrZCWs3EBSSDxOHdtPsmncpEx + - 1AfCWw9cszJVtZ7JCXpJmB4cEZCNKr31UL + reporter: CryptoScamDB - name: binancevisit.net - url: http://binancevisit.net + url: http://binancevisit.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "1Mn386ue8o3mW9866octLNP8HFqcYsphJC" - reporter: CryptoScamDB + - 1Mn386ue8o3mW9866octLNP8HFqcYsphJC + reporter: CryptoScamDB - name: thecryptobonus.com - url: http://thecryptobonus.com + url: http://thecryptobonus.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - "0x06105bF02b36dd91bC12C9AC2f1c8858cf3acC26" - reporter: CryptoScamDB + - "0x06105bF02b36dd91bC12C9AC2f1c8858cf3acC26" + reporter: CryptoScamDB - name: mdl3.org - url: http://mdl3.org + url: http://mdl3.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - "0xDf283eF5c8BAAA03C70CE3E7A554ca06719B5F17" - - "0x54EF7CB98fE97ed02ECFEF1726B1a3EF9f6382e9" + - "0xDf283eF5c8BAAA03C70CE3E7A554ca06719B5F17" + - "0x54EF7CB98fE97ed02ECFEF1726B1a3EF9f6382e9" BTC: - - "1Fdvg6r5yqRn2PHbkdK8EAgiabz95FXctv" - - "1LxryPKta1XELN7RXeBLLpC38BL5xJDU2f" - reporter: CryptoScamDB -- name: easybinance.com - url: http://easybinance.com + - 1Fdvg6r5yqRn2PHbkdK8EAgiabz95FXctv + - 1LxryPKta1XELN7RXeBLLpC38BL5xJDU2f + reporter: CryptoScamDB +- name: easybinance.com + url: http://easybinance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "1Mn386ue8o3mW9866octLNP8HFqcYsphJC" - reporter: CryptoScamDB + - 1Mn386ue8o3mW9866octLNP8HFqcYsphJC + reporter: CryptoScamDB - name: crypto-promotion-get.online - url: http://crypto-promotion-get.online + url: http://crypto-promotion-get.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - "0x3414801E9D6Bdf352d4d21a30cBB9a178d28381F" + - "0x3414801E9D6Bdf352d4d21a30cBB9a178d28381F" BTC: - - "1Hj2r8SnVim48qG3E4QwZ6td8PMcUiXnGU" - reporter: CryptoScamDB + - 1Hj2r8SnVim48qG3E4QwZ6td8PMcUiXnGU + reporter: CryptoScamDB - name: tesla-promo.netlify.com - url: http://tesla-promo.netlify.com + url: http://tesla-promo.netlify.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - "0xcdA93EfBDE45fc661Fe07ec0E42885bd498D7AD7" + - "0xcdA93EfBDE45fc661Fe07ec0E42885bd498D7AD7" BTC: - - "1LV3ie84CfH3v9k9bnYknvo8n9g9ce8BsH" - reporter: CryptoScamDB + - 1LV3ie84CfH3v9k9bnYknvo8n9g9ce8BsH + reporter: CryptoScamDB - name: binancegiveaway.top - url: http://binancegiveaway.top + url: http://binancegiveaway.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "1KeZSSoFnJjivDzwDAjQ2VF51vPCsMGAko" - reporter: CryptoScamDB + - 1KeZSSoFnJjivDzwDAjQ2VF51vPCsMGAko + reporter: CryptoScamDB - name: drop5000.com - url: http://drop5000.com + url: http://drop5000.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "1DNZSZz1Hr1f7pNZun2jSTUr8p2SjCZf7M" - reporter: CryptoScamDB -- name: crypto-promotion-get.tech + - 1DNZSZz1Hr1f7pNZun2jSTUr8p2SjCZf7M + reporter: CryptoScamDB +- name: crypto-promotion-get.tech url: http://crypto-promotion-get.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - "0x2A1c52252043257EB84228a90457772D870c0994" - - "0xfeDC43d08F2df67bb9087b461DB0298Ba95D5d3b" + - "0x2A1c52252043257EB84228a90457772D870c0994" + - "0xfeDC43d08F2df67bb9087b461DB0298Ba95D5d3b" BTC: - - "16kfeWSRmwoUWLyBwSawQTpFiaeEGr552u" - - "17cEKLcX8pTUCuxtTZkc633bJepaA6WDLQ" - reporter: CryptoScamDB + - 16kfeWSRmwoUWLyBwSawQTpFiaeEGr552u + - 17cEKLcX8pTUCuxtTZkc633bJepaA6WDLQ + reporter: CryptoScamDB - name: 5000btc.net - url: http://5000btc.net + url: http://5000btc.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "14CcftBcHmQwPwhgd9e2dVdURqVtP2hQW3" - reporter: CryptoScamDB + - 14CcftBcHmQwPwhgd9e2dVdURqVtP2hQW3 + reporter: CryptoScamDB - name: binance-giveaway.top - url: http://binance-giveaway.top + url: http://binance-giveaway.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "1KeZSSoFnJjivDzwDAjQ2VF51vPCsMGAko" - reporter: CryptoScamDB + - 1KeZSSoFnJjivDzwDAjQ2VF51vPCsMGAko + reporter: CryptoScamDB - name: blockchain-exploit.site - url: http://blockchain-exploit.site + url: http://blockchain-exploit.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site - btc generator addresses: BTC: - - "1HqDooDzSqZJnTsxD9brZxpdr6ZWEKsecV" - reporter: CryptoScamDB -- name: 5000promo.net - url: http://5000promo.net + - 1HqDooDzSqZJnTsxD9brZxpdr6ZWEKsecV + reporter: CryptoScamDB +- name: 5000promo.net + url: http://5000promo.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "1HFAzdeYk6jNtvY1uuyCexz7UAJjehRUNx" - reporter: CryptoScamDB + - 1HFAzdeYk6jNtvY1uuyCexz7UAJjehRUNx + reporter: CryptoScamDB - name: get3tesla.org url: http://get3tesla.org category: Scamming @@ -48880,8 +48892,8 @@ description: Trust trading scam site addresses: ETH: - - "0x79949b5353006b12CC0d739190d492c577bEd080" - reporter: CryptoScamDB + - "0x79949b5353006b12CC0d739190d492c577bEd080" + reporter: CryptoScamDB - name: 5000get.com url: http://5000get.com category: Scamming @@ -48889,8 +48901,8 @@ description: Trust trading scam site addresses: BTC: - - "1PUJDnBL3cu5rCLkCMygvNe5QwXWdpSND5" - reporter: CryptoScamDB + - 1PUJDnBL3cu5rCLkCMygvNe5QwXWdpSND5 + reporter: CryptoScamDB - name: litenet.ltd url: http://litenet.ltd category: Scamming @@ -48898,8 +48910,8 @@ description: Scam investment site - ponzi scheme (company no.12055460) addresses: BTC: - - "3Qs6oJa5riYu8sKtikq2eNLiVX2h9YCNFM" - reporter: CryptoScamDB + - 3Qs6oJa5riYu8sKtikq2eNLiVX2h9YCNFM + reporter: CryptoScamDB - name: tron-official-btc-promo.netlify.com url: http://tron-official-btc-promo.netlify.com category: Scamming @@ -48907,8 +48919,8 @@ description: Trust trading scam site addresses: BTC: - - "12X9Q49dfza81tAXsXTSRb3zxmbQXMpKNy" - reporter: CryptoScamDB + - 12X9Q49dfza81tAXsXTSRb3zxmbQXMpKNy + reporter: CryptoScamDB - name: crypto-promo-get.tech url: http://crypto-promo-get.tech category: Scamming @@ -48916,10 +48928,10 @@ description: Trust trading scam site addresses: BTC: - - "18TCgcp5DrvdbpZefWnVSQtm4FXHjq2jsy" + - 18TCgcp5DrvdbpZefWnVSQtm4FXHjq2jsy ETH: - - "0x2E8243757a3E4c829fEe9EBb672Bdb5b0dE4085F" - reporter: CryptoScamDB + - "0x2E8243757a3E4c829fEe9EBb672Bdb5b0dE4085F" + reporter: CryptoScamDB - name: tron-foundation-redeem.netlify.com url: http://tron-foundation-redeem.netlify.com category: Scamming @@ -48927,12 +48939,12 @@ description: Trust trading scam site addresses: BTC: - - "1QCGKLAivaAWgJg1cBqZM6vV3iH2k7WUtd" + - 1QCGKLAivaAWgJg1cBqZM6vV3iH2k7WUtd ETH: - - "0x36b64Bb5b3850c1A412F422f36Ab30C11b6B94b3" + - "0x36b64Bb5b3850c1A412F422f36Ab30C11b6B94b3" TRX: - - "TEvcFV6mrRPLTWBCeCtEB4QKwjUPj4trWk" - reporter: CryptoScamDB + - TEvcFV6mrRPLTWBCeCtEB4QKwjUPj4trWk + reporter: CryptoScamDB - name: 5000giveaway.com url: http://5000giveaway.com category: Scamming @@ -48940,8 +48952,8 @@ description: Trust trading scam site addresses: BTC: - - "13APwXbfA4JSG1ewPSsURtshndfR7JfASq" - reporter: CryptoScamDB + - 13APwXbfA4JSG1ewPSsURtshndfR7JfASq + reporter: CryptoScamDB - name: coinbasegift.com url: http://coinbasegift.com category: Scamming @@ -48949,8 +48961,8 @@ description: Trust trading scam site addresses: BTC: - - "1FZWiRH5zSwsaFY5gUFXVGML6NHsADngRp" - reporter: CryptoScamDB + - 1FZWiRH5zSwsaFY5gUFXVGML6NHsADngRp + reporter: CryptoScamDB - name: binance-margin-new.com url: http://binance-margin-new.com category: Scamming @@ -48958,10 +48970,10 @@ description: Trust trading scam site addresses: BTC: - - "1GroEK1FM5yF76ebrvT7F3mJeFwzoYT5ht" + - 1GroEK1FM5yF76ebrvT7F3mJeFwzoYT5ht ETH: - - "0x2189B1EEA27F1D19Bc2c61D991068ec947d8Ec7b" - reporter: CryptoScamDB + - "0x2189B1EEA27F1D19Bc2c61D991068ec947d8Ec7b" + reporter: CryptoScamDB - name: bakkt-btc-event.netlify.com url: http://bakkt-btc-event.netlify.com category: Scamming @@ -48969,10 +48981,10 @@ description: Trust trading scam site addresses: BTC: - - "15KdnGGRXUWBkqfi36UPc1pnCcb5ZyosSs" + - 15KdnGGRXUWBkqfi36UPc1pnCcb5ZyosSs ETH: - - "0x71D663DE2Df38D61A1871Bb8eF503d18D19964d6" - reporter: CryptoScamDB + - "0x71D663DE2Df38D61A1871Bb8eF503d18D19964d6" + reporter: CryptoScamDB - name: mcafee-official.net url: http://mcafee-official.net category: Scamming @@ -48980,10 +48992,10 @@ description: Trust trading scam site addresses: BTC: - - "15N9barRVSvgjA3XYcP7nhUZ7zHUVN13GA" + - 15N9barRVSvgjA3XYcP7nhUZ7zHUVN13GA ETH: - - "0x6441363696BB5377477E96D3DF05604732E7eC35" - reporter: CryptoScamDB + - "0x6441363696BB5377477E96D3DF05604732E7eC35" + reporter: CryptoScamDB - name: mcafee-eth.netlify.com url: http://mcafee-eth.netlify.com category: Scamming @@ -48991,8 +49003,8 @@ description: Trust trading scam site addresses: ETH: - - "0x25381a98c848c445c21211b0e365175435c1ea8f" - reporter: CryptoScamDB + - "0x25381a98c848c445c21211b0e365175435c1ea8f" + reporter: CryptoScamDB - name: mcafee-btc.netlify.com url: http://mcafee-btc.netlify.com category: Scamming @@ -49000,8 +49012,8 @@ description: Trust trading scam site addresses: BTC: - - "1CjmkL2oAdFVSwjPJv6WAJydNytK3XCerp" - reporter: CryptoScamDB + - 1CjmkL2oAdFVSwjPJv6WAJydNytK3XCerp + reporter: CryptoScamDB - name: buylibracoins.com url: http://buylibracoins.com category: Phishing @@ -49009,25 +49021,25 @@ description: Fake Libra crowdsale site addresses: ETH: - - "0xc859d7753a0295d8b88be34014a4956e15a2b745" + - "0xc859d7753a0295d8b88be34014a4956e15a2b745" BTC: - - "3JENwnLp6QbVqiFdzXhkRa2zzPckbFzxj8" + - 3JENwnLp6QbVqiFdzXhkRa2zzPckbFzxj8 LTC: - - "MVK1QtUxYT2h6zQDFXgtTmmkFShbPX6hxV" + - MVK1QtUxYT2h6zQDFXgtTmmkFShbPX6hxV BCH: - - "qr80gxxwgmvw708ac72pn88f03wte4ypyq6kecf9e0" - reporter: CryptoScamDB -- name: calibra-ico.net - url: http://calibra-ico.net + - qr80gxxwgmvw708ac72pn88f03wte4ypyq6kecf9e0 + reporter: CryptoScamDB +- name: calibra-ico.net + url: http://calibra-ico.net category: Phishing subcategory: Libra description: Fake Libra crowdsale site addresses: ETH: - - "0xdd68910e9fc5b71d4f0f5eceb4ec57742bcc3cd5" + - "0xdd68910e9fc5b71d4f0f5eceb4ec57742bcc3cd5" BTC: - - "1PSHt9agWavn4mf44d8rH6HPfaVpkdV75A" - reporter: CryptoScamDB + - 1PSHt9agWavn4mf44d8rH6HPfaVpkdV75A + reporter: CryptoScamDB - name: calibra-token.com url: http://calibra-token.com category: Phishing @@ -49035,28 +49047,28 @@ description: Fake Libra crowdsale site addresses: ETH: - - "0xdd68910e9fc5b71d4f0f5eceb4ec57742bcc3cd5" + - "0xdd68910e9fc5b71d4f0f5eceb4ec57742bcc3cd5" BTC: - - "1PSHt9agWavn4mf44d8rH6HPfaVpkdV75A" - reporter: CryptoScamDB -- name: binance5000.info - url: http://binance5000.info + - 1PSHt9agWavn4mf44d8rH6HPfaVpkdV75A + reporter: CryptoScamDB +- name: binance5000.info + url: http://binance5000.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "19tBJTK4YowE87rxCLS626NdoR3B28mEKx" - reporter: CryptoScamDB -- name: bigpromo.net - url: http://bigpromo.net + - 19tBJTK4YowE87rxCLS626NdoR3B28mEKx + reporter: CryptoScamDB +- name: bigpromo.net + url: http://bigpromo.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "1ANV91xkSF1QGos5SGxuxxED6ZVx4L8bra" - reporter: CryptoScamDB + - 1ANV91xkSF1QGos5SGxuxxED6ZVx4L8bra + reporter: CryptoScamDB - name: 5000btc.org url: http://5000btc.org category: Scamming @@ -49064,8 +49076,8 @@ description: Trust trading scam site addresses: BTC: - - "14CcftBcHmQwPwhgd9e2dVdURqVtP2hQW3" - reporter: CryptoScamDB + - 14CcftBcHmQwPwhgd9e2dVdURqVtP2hQW3 + reporter: CryptoScamDB - name: btc-drop.net url: http://btc-drop.net category: Scamming @@ -49073,8 +49085,8 @@ description: Trust trading scam site addresses: BTC: - - "1ANV91xkSF1QGos5SGxuxxED6ZVx4L8bra" - reporter: CryptoScamDB + - 1ANV91xkSF1QGos5SGxuxxED6ZVx4L8bra + reporter: CryptoScamDB - name: coinbasepromo.net url: http://coinbasepromo.net category: Scamming @@ -49082,14 +49094,14 @@ description: Trust trading scam site addresses: BTC: - - "1FZWiRH5zSwsaFY5gUFXVGML6NHsADngRp" - reporter: CryptoScamDB -- name: mgctoken.biz - url: http://mgctoken.biz + - 1FZWiRH5zSwsaFY5gUFXVGML6NHsADngRp + reporter: CryptoScamDB +- name: mgctoken.biz + url: http://mgctoken.biz category: Phishing subcategory: Malware description: Promoting malware apk to steal secrets - https://twitter.com/sniko_/status/1140759034292838400 https://www.virustotal.com/gui/url/042a8ed70bb19c5e5b82aae9674abd73d5a549107745ea1dbd1481b48c3a4c50/detection - reporter: CryptoScamDB + reporter: CryptoScamDB - name: binance5000.epizy.com url: http://binance5000.epizy.com category: Scamming @@ -49097,150 +49109,150 @@ description: Trust trading scam site addresses: BTC: - - "1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ" + - 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ ETH: - - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" - reporter: CryptoScamDB -- name: btcfast.net - url: http://btcfast.net + - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" + reporter: CryptoScamDB +- name: btcfast.net + url: http://btcfast.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "16YvTd9otULCCArAQfPCURb58fSwVqzqnE" - reporter: CryptoScamDB + - 16YvTd9otULCCArAQfPCURb58fSwVqzqnE + reporter: CryptoScamDB - name: btc5000.epizy.com - url: http://btc5000.epizy.com + url: http://btc5000.epizy.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" + - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" BTC: - - "1E8J5U1vBSiTK8KsKbTHbouLqzqkgnnL3g" - reporter: CryptoScamDB + - 1E8J5U1vBSiTK8KsKbTHbouLqzqkgnnL3g + reporter: CryptoScamDB - name: transaction-sends.tech - url: http://transaction-sends.tech + url: http://transaction-sends.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - "0x7b8583C2d1A5B66eF6CD377B10130B20D09fc04b" - reporter: CryptoScamDB + - "0x7b8583C2d1A5B66eF6CD377B10130B20D09fc04b" + reporter: CryptoScamDB - name: btc5000.epizy.com - url: http://btc5000.epizy.com + url: http://btc5000.epizy.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" + - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" BTC: - - "1E8J5U1vBSiTK8KsKbTHbouLqzqkgnnL3g" - reporter: CryptoScamDB -- name: promobinance.net - url: http://promobinance.net + - 1E8J5U1vBSiTK8KsKbTHbouLqzqkgnnL3g + reporter: CryptoScamDB +- name: promobinance.net + url: http://promobinance.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "19tBJTK4YowE87rxCLS626NdoR3B28mEKx" - reporter: CryptoScamDB + - 19tBJTK4YowE87rxCLS626NdoR3B28mEKx + reporter: CryptoScamDB - name: 30f3000f-5f1f-4dee-af2d-0b7a6159f4c0.htmlpasta.com - url: http://30f3000f-5f1f-4dee-af2d-0b7a6159f4c0.htmlpasta.com + url: http://30f3000f-5f1f-4dee-af2d-0b7a6159f4c0.htmlpasta.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site - redirect via bit.ly/binancegive+ - reporter: CryptoScamDB + reporter: CryptoScamDB - name: 3365cad5-455b-4ed0-a944-2b9bd0191501.htmlpasta.com - url: http://3365cad5-455b-4ed0-a944-2b9bd0191501.htmlpasta.com + url: http://3365cad5-455b-4ed0-a944-2b9bd0191501.htmlpasta.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - "0xD83d2B3C816F3923867F4C4a5fdE46224E919236" - reporter: CryptoScamDB + - "0xD83d2B3C816F3923867F4C4a5fdE46224E919236" + reporter: CryptoScamDB - name: 0978f655-465b-4434-99fb-f8357c7bca4b.htmlpasta.com - url: http://0978f655-465b-4434-99fb-f8357c7bca4b.htmlpasta.com + url: http://0978f655-465b-4434-99fb-f8357c7bca4b.htmlpasta.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "12cXaMMhtWA2Y9kbEF7f9m2pBip72DbzPr" - reporter: CryptoScamDB + - 12cXaMMhtWA2Y9kbEF7f9m2pBip72DbzPr + reporter: CryptoScamDB - name: airdrop2.com - url: http://airdrop2.com + url: http://airdrop2.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "1F3jofkLZR8NLzdaN8Ycuf6qLLaz81LhUm" - reporter: CryptoScamDB + - 1F3jofkLZR8NLzdaN8Ycuf6qLLaz81LhUm + reporter: CryptoScamDB - name: binancebtc.epizy.com - url: http://binancebtc.epizy.com + url: http://binancebtc.epizy.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ" - reporter: CryptoScamDB + - 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ + reporter: CryptoScamDB - name: upbit.sale - url: http://upbit.sale + url: http://upbit.sale category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - "0x22ffb8cf9871cb143575effea5524a19d0bd72f6" - reporter: CryptoScamDB + - "0x22ffb8cf9871cb143575effea5524a19d0bd72f6" + reporter: CryptoScamDB - name: binance-updates.com - url: http://binance-updates.com + url: http://binance-updates.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - - "18ZLv7gCDmzXVgCfQhDoT3DfmuiT3vhVCx" + - 18ZLv7gCDmzXVgCfQhDoT3DfmuiT3vhVCx ETH: - - "0x2189B1EEA27F1D19Bc2c61D991068ec947d8Ec7b" - reporter: CryptoScamDB + - "0x2189B1EEA27F1D19Bc2c61D991068ec947d8Ec7b" + reporter: CryptoScamDB - name: huobiglobal.ltd - url: http://huobiglobal.ltd + url: http://huobiglobal.ltd category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - "0xe2e4B53A1324F5a7368724eA73e532c626517f19" - reporter: CryptoScamDB + - "0xe2e4B53A1324F5a7368724eA73e532c626517f19" + reporter: CryptoScamDB - name: gift-binance.com - url: http://gift-binance.com + url: http://gift-binance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - "0xF4c996752C0346dA4D290553fD58b3fcB6774ed6" + - "0xF4c996752C0346dA4D290553fD58b3fcB6774ed6" BTC: - - "16FVNrp2nfsRH9cWRidV6ZVZf4mDPBnJG9" - reporter: CryptoScamDB + - 16FVNrp2nfsRH9cWRidV6ZVZf4mDPBnJG9 + reporter: CryptoScamDB - name: huobipartners.com - url: http://huobipartners.com + url: http://huobipartners.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - "0xe2e4B53A1324F5a7368724eA73e532c626517f19" - reporter: CryptoScamDB + - "0xe2e4B53A1324F5a7368724eA73e532c626517f19" + reporter: CryptoScamDB - name: coinbasepromo.epizy.com url: http://coinbasepromo.epizy.com category: Scamming @@ -49248,8 +49260,8 @@ description: Trust trading scam site addresses: BTC: - - "1E8J5U1vBSiTK8KsKbTHbouLqzqkgnnL3g" - reporter: CryptoScamDB + - 1E8J5U1vBSiTK8KsKbTHbouLqzqkgnnL3g + reporter: CryptoScamDB - name: win-binance.com url: http://win-binance.com category: Scamming @@ -49257,8 +49269,8 @@ description: Trust trading scam site addresses: BTC: - - "16wd9B1LiXmTNf9hxQyb3Q9fbVHzP3NvSV" - reporter: CryptoScamDB + - 16wd9B1LiXmTNf9hxQyb3Q9fbVHzP3NvSV + reporter: CryptoScamDB - name: crypto-extravaganza.store url: http://crypto-extravaganza.store category: Scamming @@ -49266,10 +49278,10 @@ description: Trust trading scam site addresses: BTC: - - "12E6S5wUtzofn1mivoNYS3Wm5Z8Ld4FwK1" + - 12E6S5wUtzofn1mivoNYS3Wm5Z8Ld4FwK1 ETH: - - "0xd9356A97016Bfe90eD4B793289fEB812C58aC127" - reporter: CryptoScamDB + - "0xd9356A97016Bfe90eD4B793289fEB812C58aC127" + reporter: CryptoScamDB - name: drop-binance.com url: http://drop-binance.com category: Scamming @@ -49277,8 +49289,8 @@ description: Trust trading scam site addresses: BTC: - - "1NuZ4rxsQPU4izgtkScs793Uxx2c6ADRQo" - reporter: CryptoScamDB + - 1NuZ4rxsQPU4izgtkScs793Uxx2c6ADRQo + reporter: CryptoScamDB - name: biitmrt.com url: http://biitmrt.com category: Scamming @@ -49286,8 +49298,8 @@ description: Trust trading scam site addresses: ETH: - - "0xb25f138CE264d5FE52a64F97FCdc1804C98017dB" - reporter: CryptoScamDB + - "0xb25f138CE264d5FE52a64F97FCdc1804C98017dB" + reporter: CryptoScamDB - name: donalt.livetrades.vip url: http://donalt.livetrades.vip category: Scamming @@ -49295,8 +49307,8 @@ description: "Fake DonAlt paid investment group https://twitter.com/CryptoDonAII/status/1155849569902759943 twitter id: 701212188694986752" addresses: BTC: - - "3Lqi9MFvmBVRuc1yNsLdm2eB1t6XkgL96p" - reporter: CryptoScamDB + - 3Lqi9MFvmBVRuc1yNsLdm2eB1t6XkgL96p + reporter: CryptoScamDB - name: now5000.com url: http://now5000.com category: Scamming @@ -49304,8 +49316,8 @@ description: Trust trading scam site addresses: BTC: - - "1Q5XatyemWqDo7aytzExFho9YvayaNQhwp" - reporter: CryptoScamDB + - 1Q5XatyemWqDo7aytzExFho9YvayaNQhwp + reporter: CryptoScamDB - name: crypto-drop.org url: http://crypto-drop.org category: Scamming @@ -49313,8 +49325,8 @@ description: Trust trading scam site addresses: BTC: - - "1JRprezHFY97JEJo55t8wRnuNkAcVkB4uY" - reporter: CryptoScamDB + - 1JRprezHFY97JEJo55t8wRnuNkAcVkB4uY + reporter: CryptoScamDB - name: crypto-promo.net url: http://crypto-promo.net category: Scamming @@ -49322,8 +49334,8 @@ description: Trust trading scam site addresses: BTC: - - "1212Egq4bLw3FLQx5EWcu7fmJoJkvh3RrB" - reporter: CryptoScamDB + - 1212Egq4bLw3FLQx5EWcu7fmJoJkvh3RrB + reporter: CryptoScamDB - name: cryptoextravaganza.online url: http://cryptoextravaganza.online category: Scamming @@ -49331,22 +49343,22 @@ description: Trust trading scam site addresses: BTC: - - "12E6S5wUtzofn1mivoNYS3Wm5Z8Ld4FwK1" + - 12E6S5wUtzofn1mivoNYS3Wm5Z8Ld4FwK1 ETH: - - "0xd9356A97016Bfe90eD4B793289fEB812C58aC127" - reporter: CryptoScamDB + - "0xd9356A97016Bfe90eD4B793289fEB812C58aC127" + reporter: CryptoScamDB - name: xn--blockcain-lmb.com url: http://xn--blockcain-lmb.com category: Phishing subcategory: Blockchain description: "Fake blockchain phishing for logins - https://twitter.com/PhishingAi/status/1156192065518231552" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: hiverzone.com url: http://hiverzone.com category: Scamming subcategory: Investments description: "Scam investment (108% profit in 24hrs) using coinpayments merhcant 72ef49e64a72d984cb253bc7c297ccd7" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: elonmuskcrypto.webcindario.com url: http://elonmuskcrypto.webcindario.com category: Scamming @@ -49354,8 +49366,8 @@ description: Trust trading scam site addresses: ETH: - - "0x738a8589924B5C924997DDFB23238064eD238920" - reporter: CryptoScamDB + - "0x738a8589924B5C924997DDFB23238064eD238920" + reporter: CryptoScamDB - name: anycoins.club url: http://anycoins.club category: Scamming @@ -49363,8 +49375,8 @@ description: Trust trading scam site - fake bitcoin miner addresses: BTC: - - "36NMVtTqxvBq19fiowCcuJKtiR56hdAayy" - reporter: CryptoScamDB + - 36NMVtTqxvBq19fiowCcuJKtiR56hdAayy + reporter: CryptoScamDB - name: mcafees-redemption.netlify.com url: http://mcafees-redemption.netlify.com category: Scamming @@ -49372,8 +49384,8 @@ description: Trust trading scam site addresses: BTC: - - "1BpUU4YDuZGXQkrW3hawXhRGGPzs2Zxivb" - reporter: CryptoScamDB + - 1BpUU4YDuZGXQkrW3hawXhRGGPzs2Zxivb + reporter: CryptoScamDB - name: calibra-token.info url: http://calibra-token.info category: Phishing @@ -49381,10 +49393,10 @@ description: Fake Calibra crowdsale site addresses: ETH: - - "0xdd68910e9fc5b71d4f0f5eceb4ec57742bcc3cd5" + - "0xdd68910e9fc5b71d4f0f5eceb4ec57742bcc3cd5" BTC: - - "1PSHt9agWavn4mf44d8rH6HPfaVpkdV75A (btc)" - reporter: CryptoScamDB + - 1PSHt9agWavn4mf44d8rH6HPfaVpkdV75A (btc) + reporter: CryptoScamDB - name: eventbinance.com url: http://eventbinance.com category: Scamming @@ -49392,8 +49404,8 @@ description: Trust trading scam site addresses: ETH: - - "0x812EE157C915Dd8f2FDCAaee453C5B0Aee1F27Ac" - reporter: CryptoScamDB + - "0x812EE157C915Dd8f2FDCAaee453C5B0Aee1F27Ac" + reporter: CryptoScamDB - name: news-bnb.org url: http://news-bnb.org category: Scamming @@ -49401,10 +49413,10 @@ description: Trust trading scam site addresses: ETH: - - "0x97ef8A1EFCb356A76318bf0603890e18ae73d2DC" + - "0x97ef8A1EFCb356A76318bf0603890e18ae73d2DC" BTC: - - "17qWPbf7SY4AYzaRUAkCZTCQHAxbh52wu1" - reporter: CryptoScamDB + - 17qWPbf7SY4AYzaRUAkCZTCQHAxbh52wu1 + reporter: CryptoScamDB - name: neofoundation.blogspot.com url: http://neofoundation.blogspot.com category: Scamming @@ -49412,8 +49424,8 @@ description: Trust trading scam site addresses: NEO: - - "APrEuwGuqbZF57K8CMto1GEbbV1FgKHY6s" - reporter: CryptoScamDB + - APrEuwGuqbZF57K8CMto1GEbbV1FgKHY6s + reporter: CryptoScamDB - name: top-binance.com url: http://top-binance.com category: Scamming @@ -49421,14 +49433,14 @@ description: Trust trading scam site addresses: BTC: - - "16wd9B1LiXmTNf9hxQyb3Q9fbVHzP3NvSV" - reporter: CryptoScamDB + - 16wd9B1LiXmTNf9hxQyb3Q9fbVHzP3NvSV + reporter: CryptoScamDB - name: fastprofitableoptiontrade.com url: http://fastprofitableoptiontrade.com category: Scamming subcategory: Investments description: "Fake investment platform using coinpayments (merchant id: 8476b541a9d47e28ed1bfcbb0ad4b6a8)" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: ethereum4th.com url: http://ethereum4th.com category: Scamming @@ -49436,9 +49448,9 @@ description: Trust trading scam site addresses: ETH: - - "0xB3805B7A3098F9E8E4C0A4bFa212d2C8d7d072a6" - - "0x9c381E161fd6c53bC1eF83949731368501443A35" - reporter: CryptoScamDB + - "0xB3805B7A3098F9E8E4C0A4bFa212d2C8d7d072a6" + - "0x9c381E161fd6c53bC1eF83949731368501443A35" + reporter: CryptoScamDB - name: mcafeebtc.net url: http://mcafeebtc.net category: Scamming @@ -49446,8 +49458,8 @@ description: "Trust trading scam site - redirected via bit.ly/319CYuH+" addresses: BTC: - - "1MNuqDXUZYN6dqheCHWFxjQyGgRb7thavU" - reporter: CryptoScamDB + - 1MNuqDXUZYN6dqheCHWFxjQyGgRb7thavU + reporter: CryptoScamDB - name: buterineth.net url: http://buterineth.net category: Scamming @@ -49455,56 +49467,56 @@ description: "Trust trading scam site - redirected via bit.ly/2MsMl4f+" addresses: ETH: - - "0xf9e2f408676d1D7a08378ee879AfF6c0556086D3" - reporter: CryptoScamDB + - "0xf9e2f408676d1D7a08378ee879AfF6c0556086D3" + reporter: CryptoScamDB - name: promo-binance.netlify.com url: http://promo-binance.netlify.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3NGgWDD5xrr1Af2FnyCYHhzg5WQmVZEaqG" - reporter: CryptoScamDB + - 3NGgWDD5xrr1Af2FnyCYHhzg5WQmVZEaqG + reporter: CryptoScamDB - name: btc.wz.sk url: http://btc.wz.sk category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "16WJFGc5z5j3VYj2EpSExkxdcGrj28BNCh" - reporter: CryptoScamDB + - 16WJFGc5z5j3VYj2EpSExkxdcGrj28BNCh + reporter: CryptoScamDB - name: myellthevwaallet.com url: http://myellthevwaallet.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet stealing secrets with POST My/sending.php" - reporter: CryptoScamDB + description: Fake MyEtherWallet stealing secrets with POST My/sending.php + reporter: CryptoScamDB - name: coinbasetop.com url: http://coinbasetop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "16wd9B1LiXmTNf9hxQyb3Q9fbVHzP3NvSV" - reporter: CryptoScamDB + - 16wd9B1LiXmTNf9hxQyb3Q9fbVHzP3NvSV + reporter: CryptoScamDB - name: 100kbtc.com url: http://100kbtc.com category: Scamming subcategory: Investments - description: "Scam investment platform using coinpayments" + description: Scam investment platform using coinpayments addresses: - ETH: - - "0xa3431f8648fc1307ee7435e56cbb14d9c7a13724" + ETH: + - "0xa3431f8648fc1307ee7435e56cbb14d9c7a13724" LTC: - - "MGWDUg5HsHESfioTK9toC4jNW5dHqszTTH" + - MGWDUg5HsHESfioTK9toC4jNW5dHqszTTH BTC: - - "1JnLi6rhCqSzk2VCpZ5fZw8hMdzB88d28H" + - 1JnLi6rhCqSzk2VCpZ5fZw8hMdzB88d28H BCH: - - "qzaeulsm2h6rtazuejhnp98ct2dx47eh8c2zdxgfem" - reporter: CryptoScamDB + - qzaeulsm2h6rtazuejhnp98ct2dx47eh8c2zdxgfem + reporter: CryptoScamDB - name: binance10x.epizy.com url: http://binance10x.epizy.com category: Scamming @@ -49512,1707 +49524,1707 @@ description: "Trust trading scam site - redirect via bit.do/promo10x and bit.do/vitalik10x " addresses: ETH: - - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" + - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" BTC: - - "1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ" - reporter: CryptoScamDB + - 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ + reporter: CryptoScamDB - name: ethereumpromo.epizy.com url: http://ethereumpromo.epizy.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x808BE229F98FD0f22D90008Bff6bF77CCA15D229" - reporter: CryptoScamDB -- name: "167.71.210.238" + - "0x808BE229F98FD0f22D90008Bff6bF77CCA15D229" + reporter: CryptoScamDB +- name: 167.71.210.238 url: http://167.71.210.238 category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - redirect via cryp.li/mSty0q8" + description: Trust trading scam site - redirect via cryp.li/mSty0q8 addresses: ETH: - - "16FVNrp2nfsRH9cWRidV6ZVZf4mDPBnJG9" - reporter: CryptoScamDB + - 16FVNrp2nfsRH9cWRidV6ZVZf4mDPBnJG9 + reporter: CryptoScamDB - name: gram-net.org - url: http://gram-net.org + url: http://gram-net.org category: Phishing subcategory: Telegram - description: "Fake Telegram crowdsale site" + description: Fake Telegram crowdsale site addresses: BTC: - - "1JRnX3w2K43ezBx5p4uYgBBnA7VUNWVjwi" + - 1JRnX3w2K43ezBx5p4uYgBBnA7VUNWVjwi ETH: - - "0x06d0bab6af8fcb162f044a0fe5eb56dad29735d6" + - "0x06d0bab6af8fcb162f044a0fe5eb56dad29735d6" XRP: - - "raHtX9jJf2ytdLPFivn9pjuvHNsvB4hRYf" - reporter: CryptoScamDB + - raHtX9jJf2ytdLPFivn9pjuvHNsvB4hRYf + reporter: CryptoScamDB - name: drop-crypto.com url: http://drop-crypto.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1JRprezHFY97JEJo55t8wRnuNkAcVkB4uY" - reporter: CryptoScamDB + - 1JRprezHFY97JEJo55t8wRnuNkAcVkB4uY + reporter: CryptoScamDB - name: promotion-crypto.com url: http://promotion-crypto.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1LDhw8MefBidkbqPW9RsUePigt47deSrGH" - reporter: CryptoScamDB + - 1LDhw8MefBidkbqPW9RsUePigt47deSrGH + reporter: CryptoScamDB - name: coinbasegift.net url: http://coinbasegift.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1HMC6jvM7WSEAM5pQpWotYErJs5k2qAHxN" - reporter: CryptoScamDB -- name: ethereum4th.org - url: http://ethereum4th.org + - 1HMC6jvM7WSEAM5pQpWotYErJs5k2qAHxN + reporter: CryptoScamDB +- name: ethereum4th.org + url: http://ethereum4th.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xF3Df0Ed1B1E25fce934eC9216d9Fac59659d5678" - reporter: CryptoScamDB + - "0xF3Df0Ed1B1E25fce934eC9216d9Fac59659d5678" + reporter: CryptoScamDB - name: muskelon547776.webcindario.com url: http://muskelon547776.webcindario.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13gyBExvYbc4tEjqPHmAznXF5QDxFHgrZZ" - reporter: CryptoScamDB -- name: airdrop-crypto.com - url: http://airdrop-crypto.com + - 13gyBExvYbc4tEjqPHmAznXF5QDxFHgrZZ + reporter: CryptoScamDB +- name: airdrop-crypto.com + url: http://airdrop-crypto.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1LDhw8MefBidkbqPW9RsUePigt47deSrGH" - reporter: CryptoScamDB + - 1LDhw8MefBidkbqPW9RsUePigt47deSrGH + reporter: CryptoScamDB - name: coinbase-team.com url: http://coinbase-team.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1FGZE75bUCHkoEcaoQLRzBuPYB9NA8XRCQ" - reporter: CryptoScamDB -- name: btc-generator.club - url: http://btc-generator.club + - 1FGZE75bUCHkoEcaoQLRzBuPYB9NA8XRCQ + reporter: CryptoScamDB +- name: btc-generator.club + url: http://btc-generator.club category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake btc generator" + description: Trust trading scam site - fake btc generator addresses: BTC: - - "3AqmwvMXNfA7NhCLGup34JHKa7LWNhakqk" - reporter: CryptoScamDB + - 3AqmwvMXNfA7NhCLGup34JHKa7LWNhakqk + reporter: CryptoScamDB - name: binancefree2018.droppages.com url: http://binancefree2018.droppages.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" - reporter: CryptoScamDB + - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" + reporter: CryptoScamDB - name: binance.newrelease.site url: http://binance.newrelease.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3ENbaDnoy6GF25ttwwwncwvvuAX1ifsmCp" - reporter: CryptoScamDB + - 3ENbaDnoy6GF25ttwwwncwvvuAX1ifsmCp + reporter: CryptoScamDB - name: 5000coinbase.com url: http://5000coinbase.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "12u54UVjvwVmzxNBBjTHtC6dgsVeZdr6RR" - reporter: CryptoScamDB -- name: coinbasebtc.atspace.cc - url: http://coinbasebtc.atspace.cc + - 12u54UVjvwVmzxNBBjTHtC6dgsVeZdr6RR + reporter: CryptoScamDB +- name: coinbasebtc.atspace.cc + url: http://coinbasebtc.atspace.cc category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Adc3NV2kFGRAaC5QeXN9veYxpLB4ZQn8t" - reporter: CryptoScamDB -- name: coinbasebonus.net - url: http://coinbasebonus.net + - 1Adc3NV2kFGRAaC5QeXN9veYxpLB4ZQn8t + reporter: CryptoScamDB +- name: coinbasebonus.net + url: http://coinbasebonus.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15vTQrRKX4bVztcjg8i7xmPuS6pmj9DPFd" - reporter: CryptoScamDB + - 15vTQrRKX4bVztcjg8i7xmPuS6pmj9DPFd + reporter: CryptoScamDB - name: coinbasegift.epizy.com url: http://coinbasegift.epizy.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ" - reporter: CryptoScamDB + - 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ + reporter: CryptoScamDB - name: transaction-verification.tech url: http://transaction-verification.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xAD853d8a602C44E9b126fB6E0a4228Ea91C486F6" - - "0xBBC0825f36f3e3DEC3b6499F02f609BeA542e74f" - reporter: CryptoScamDB + - "0xAD853d8a602C44E9b126fB6E0a4228Ea91C486F6" + - "0xBBC0825f36f3e3DEC3b6499F02f609BeA542e74f" + reporter: CryptoScamDB - name: calibra-ico.info url: http://calibra-ico.info category: Phishing subcategory: Calibra - description: "Fake Calibra crowdsale site" + description: Fake Calibra crowdsale site addresses: ETH: - - "0x00067010f3Ae17aa53e2B4d5142DDA35380cf72D" + - "0x00067010f3Ae17aa53e2B4d5142DDA35380cf72D" BTC: - - "1D6MaXsxxT7DQYDrVv8VKyEZ2KL64jTP3Y" - reporter: CryptoScamDB + - 1D6MaXsxxT7DQYDrVv8VKyEZ2KL64jTP3Y + reporter: CryptoScamDB - name: neoaugust.blogspot.com url: http://neoaugust.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: NEO: - - "APrEuwGuqbZF57K8CMto1GEbbV1FgKHY6s" - reporter: CryptoScamDB + - APrEuwGuqbZF57K8CMto1GEbbV1FgKHY6s + reporter: CryptoScamDB - name: litecoinpromo.netlify.com url: http://litecoinpromo.netlify.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: LTC: - - "Lgv4JCcoaiNmSRkY2R9YRywephdcxMfoaJ" - reporter: CryptoScamDB + - Lgv4JCcoaiNmSRkY2R9YRywephdcxMfoaJ + reporter: CryptoScamDB - name: exchange.webdexlaunch.top url: http://exchange.webdexlaunch.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "39h6d1xLqYLCLypoRmsnxjkukNfcmoNP7z" - reporter: CryptoScamDB + - 39h6d1xLqYLCLypoRmsnxjkukNfcmoNP7z + reporter: CryptoScamDB - name: get3tesla.space url: http://get3tesla.space category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1FSbJofJABUpNajBBWuVmM5Zp4TimCYeC7" + - 1FSbJofJABUpNajBBWuVmM5Zp4TimCYeC7 ETH: - - "0x1D49428C8D20FD5F22ef44DE07D09612800B24aB" - reporter: CryptoScamDB + - "0x1D49428C8D20FD5F22ef44DE07D09612800B24aB" + reporter: CryptoScamDB - name: coinbase-promo.com url: http://coinbase-promo.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13tsX2zBiPz3P2nt5HgyFKxXTQFWRqXEuj" - reporter: CryptoScamDB + - 13tsX2zBiPz3P2nt5HgyFKxXTQFWRqXEuj + reporter: CryptoScamDB - name: coinbase.gift url: http://coinbase.gift category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1QAhk976LEnwMyMNbbqaWtkWmiEQDBFVDJ" - reporter: CryptoScamDB + - 1QAhk976LEnwMyMNbbqaWtkWmiEQDBFVDJ + reporter: CryptoScamDB - name: coinbase.promo url: http://coinbase.promo category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1NjQ2rSB21Kb3vyUf1A8yGxJV67jxzKNw1" - reporter: CryptoScamDB + - 1NjQ2rSB21Kb3vyUf1A8yGxJV67jxzKNw1 + reporter: CryptoScamDB - name: 5000bitcoin.net url: http://5000bitcoin.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14CcftBcHmQwPwhgd9e2dVdURqVtP2hQW3" - reporter: CryptoScamDB + - 14CcftBcHmQwPwhgd9e2dVdURqVtP2hQW3 + reporter: CryptoScamDB - name: 2019giveaway.com url: http://2019giveaway.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1F3jofkLZR8NLzdaN8Ycuf6qLLaz81LhUm" - - "1DNZSZz1Hr1f7pNZun2jSTUr8p2SjCZf7M" - reporter: CryptoScamDB + - 1F3jofkLZR8NLzdaN8Ycuf6qLLaz81LhUm + - 1DNZSZz1Hr1f7pNZun2jSTUr8p2SjCZf7M + reporter: CryptoScamDB - name: coinbase5000.com url: http://coinbase5000.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1FZWiRH5zSwsaFY5gUFXVGML6NHsADngRp" - - "15FFKTWv6gmT7Wkvsbw1oEUBAxpekcHCdb" - reporter: CryptoScamDB + - 1FZWiRH5zSwsaFY5gUFXVGML6NHsADngRp + - 15FFKTWv6gmT7Wkvsbw1oEUBAxpekcHCdb + reporter: CryptoScamDB - name: 2019airdrop.com url: http://2019airdrop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1F3jofkLZR8NLzdaN8Ycuf6qLLaz81LhUm" - reporter: CryptoScamDB + - 1F3jofkLZR8NLzdaN8Ycuf6qLLaz81LhUm + reporter: CryptoScamDB - name: promo5000.com url: http://promo5000.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1F3jofkLZR8NLzdaN8Ycuf6qLLaz81LhUm" - - "1DSiqjgxHPvFqCN5KiYqUsqZuC8qh1n1Bt" - reporter: CryptoScamDB + - 1F3jofkLZR8NLzdaN8Ycuf6qLLaz81LhUm + - 1DSiqjgxHPvFqCN5KiYqUsqZuC8qh1n1Bt + reporter: CryptoScamDB - name: muskelon.net url: http://muskelon.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1JMimK5EWomziHVVognk7kvk8EHZVsMf8Z" - reporter: CryptoScamDB + - 1JMimK5EWomziHVVognk7kvk8EHZVsMf8Z + reporter: CryptoScamDB - name: coinbase-drop.com url: http://coinbase-drop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93" - reporter: CryptoScamDB + - bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93 + reporter: CryptoScamDB - name: teamofbinance.com url: http://teamofbinance.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1M2KACJTaautJ6BM3a563LraYNmD6LjcdU" - reporter: CryptoScamDB + - 1M2KACJTaautJ6BM3a563LraYNmD6LjcdU + reporter: CryptoScamDB - name: 5000crypto.com url: http://5000crypto.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "bc1qerc6yxzre8xrcdfjx4zkgprafde30lr89vpd5s" - reporter: CryptoScamDB + - bc1qerc6yxzre8xrcdfjx4zkgprafde30lr89vpd5s + reporter: CryptoScamDB - name: coinbasegives.com url: http://coinbasegives.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93" - reporter: CryptoScamDB + - bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93 + reporter: CryptoScamDB - name: coinbasegold.com url: http://coinbasegold.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1NDewuhwPYoGiv8zyG2wCh5aQKeWfStVhK" - reporter: CryptoScamDB + - 1NDewuhwPYoGiv8zyG2wCh5aQKeWfStVhK + reporter: CryptoScamDB - name: coinbase-5000.com url: http://coinbase-5000.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "bc1qerc6yxzre8xrcdfjx4zkgprafde30lr89vpd5s" - reporter: CryptoScamDB + - bc1qerc6yxzre8xrcdfjx4zkgprafde30lr89vpd5s + reporter: CryptoScamDB - name: brave-bounty.com url: http://brave-bounty.com category: Malware subcategory: Brave - description: "Fake Brave website" - reporter: CryptoScamDB + description: Fake Brave website + reporter: CryptoScamDB - name: www-ldax.market url: http://www-ldax.market category: Phishing subcategory: Idex - description: "Fake Idex market phishing for secrets" - reporter: CryptoScamDB + description: Fake Idex market phishing for secrets + reporter: CryptoScamDB - name: mcafeedrop.com url: http://mcafeedrop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1NPUbSwZNsCRkgCth3QwQBTmD8qmacPgmt" - reporter: CryptoScamDB + - 1NPUbSwZNsCRkgCth3QwQBTmD8qmacPgmt + reporter: CryptoScamDB - name: airdrop-mcafee.online url: http://airdrop-mcafee.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19jkqrDiPhASs51X82ZxzWQ5RwnNgrbWVD" + - 19jkqrDiPhASs51X82ZxzWQ5RwnNgrbWVD ETH: - - "0x1b5eab73aEd3e7C9B889C0Fb55ECB44a0Dcb5a6E" - reporter: CryptoScamDB + - "0x1b5eab73aEd3e7C9B889C0Fb55ECB44a0Dcb5a6E" + reporter: CryptoScamDB - name: get-mcafee.space url: http://get-mcafee.space category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1EW3oMjCkNPXqEaHT974FJGPtJAmQ5g99C" + - 1EW3oMjCkNPXqEaHT974FJGPtJAmQ5g99C ETH: - - "0x5e29fe8997059E766819055a2c10D2EA305ba92A" - reporter: CryptoScamDB + - "0x5e29fe8997059E766819055a2c10D2EA305ba92A" + reporter: CryptoScamDB - name: mcafeegroup.org url: http://mcafeegroup.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1KuptffPt8bPwcwfP91ag5A9KzmMNyG6hF" - reporter: CryptoScamDB + - 1KuptffPt8bPwcwfP91ag5A9KzmMNyG6hF + reporter: CryptoScamDB - name: xn--localbtcoins-jfbb.net url: http://xn--localbtcoins-jfbb.net category: Phishing subcategory: LocalBitcoins - description: "Fake LocalBitcoins phishing for logins" - reporter: CryptoScamDB + description: Fake LocalBitcoins phishing for logins + reporter: CryptoScamDB - name: blonckhian.com url: http://blonckhian.com category: Phishing subcategory: Blockchain - description: "Fake BlockchainInfo phishing for secrets with POST /" - reporter: CryptoScamDB -- name: perlin.in - url: http://perlin.in + description: Fake BlockchainInfo phishing for secrets with POST / + reporter: CryptoScamDB +- name: perlin.in + url: http://perlin.in category: Phishing subcategory: Perlin - description: "Fake Perlin crowdsale site" + description: Fake Perlin crowdsale site addresses: ETH: - - "0xe0ff829cd4909e8e8680e9e0d9189b479c3bc5b8" - reporter: CryptoScamDB + - "0xe0ff829cd4909e8e8680e9e0d9189b479c3bc5b8" + reporter: CryptoScamDB - name: giveaway-transfer.com url: http://giveaway-transfer.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1J1ubTbSfExkCL2EmXPDV7pWDFXk8kJCtz" + - 1J1ubTbSfExkCL2EmXPDV7pWDFXk8kJCtz ETH: - - "0x3c7C92bBcD9dE6D93c04c2F3544C837dA567D805" - reporter: CryptoScamDB -- name: decentralized-exchange.info - url: http://decentralized-exchange.info + - "0x3c7C92bBcD9dE6D93c04c2F3544C837dA567D805" + reporter: CryptoScamDB +- name: decentralized-exchange.info + url: http://decentralized-exchange.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1CX3DJTKHx52L1AbV58oo98XZAKi7XF3Dg" + - 1CX3DJTKHx52L1AbV58oo98XZAKi7XF3Dg ETH: - - "0x20696795BF2e4de3145A795209232d817baA7a21" - reporter: CryptoScamDB + - "0x20696795BF2e4de3145A795209232d817baA7a21" + reporter: CryptoScamDB - name: mcafeenow.net url: http://mcafeenow.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1NjcfMQpGdZTT4RunourC3hc1mkHohcXri" + - 1NjcfMQpGdZTT4RunourC3hc1mkHohcXri ETH: - - "0x69C24164B73693656747759181FDBe24Ac9607C3" - reporter: CryptoScamDB + - "0x69C24164B73693656747759181FDBe24Ac9607C3" + reporter: CryptoScamDB - name: ethereum-mixer.org url: http://ethereum-mixer.org category: Scamming subcategory: Mixer - description: "Fake Mixer" + description: Fake Mixer addresses: ETH: - - "0xD49ff3BBB2b2B82538BAF25Fd5551186BC4994D2" - reporter: CryptoScamDB + - "0xD49ff3BBB2b2B82538BAF25Fd5551186BC4994D2" + reporter: CryptoScamDB - name: feathercoin.top url: http://feathercoin.top category: Scamming subcategory: Exchange - description: "Fake Exxchange" + description: Fake Exxchange addresses: BTC: - - "1M8pbSE9EToe6afQsPLZYuGxYuGTHwAwBh" - reporter: CryptoScamDB + - 1M8pbSE9EToe6afQsPLZYuGxYuGTHwAwBh + reporter: CryptoScamDB - name: myethdex.com url: http://myethdex.com category: Phishing subcategory: DEX - description: "Fake DEX phishing for secrets with POST /reward/private.php" - reporter: CryptoScamDB + description: Fake DEX phishing for secrets with POST /reward/private.php + reporter: CryptoScamDB - name: forkdelta.id url: http://forkdelta.id category: Phishing subcategory: ForkDelta - description: "Fake Forkdelta phishing for keys with POST /script.php" - reporter: CryptoScamDB + description: Fake Forkdelta phishing for keys with POST /script.php + reporter: CryptoScamDB - name: forkdelta.id url: http://forkdelta.co.uk category: Phishing subcategory: ForkDelta - description: "Fake Forkdelta phishing for keys with POST /script.php" - reporter: CryptoScamDB + description: Fake Forkdelta phishing for keys with POST /script.php + reporter: CryptoScamDB - name: myetherverify.com url: http://myetherverify.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for keys with POST /access-my-wallet/email.php" - reporter: CryptoScamDB + description: Fake MyEtherWallet phishing for keys with POST /access-my-wallet/email.php + reporter: CryptoScamDB - name: cryptofans2019.com url: http://cryptofans2019.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1NYiYR86bBbbGkMQiboxjhsCUy21FQ2MqX" + - 1NYiYR86bBbbGkMQiboxjhsCUy21FQ2MqX ETH: - - "0xBb8fbca74cF891B8B91D719D6C3f2fFC5345482F" + - "0xBb8fbca74cF891B8B91D719D6C3f2fFC5345482F" LTC: - - "LfuKcuVfdLn4bPHp2epe9QEA6XJ722L2cu" - reporter: CryptoScamDB + - LfuKcuVfdLn4bPHp2epe9QEA6XJ722L2cu + reporter: CryptoScamDB - name: coinbase-promotion.com url: http://coinbase-promotion.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "bc1qmjwhdlz2wvdfrpmrgeydkej5eyv9djjqvsp3lz" - reporter: CryptoScamDB + - bc1qmjwhdlz2wvdfrpmrgeydkej5eyv9djjqvsp3lz + reporter: CryptoScamDB - name: coinbase-news.com url: http://coinbase-news.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13meEx92158wdczweN8yxZ8jbYKCwr146D" - reporter: CryptoScamDB + - 13meEx92158wdczweN8yxZ8jbYKCwr146D + reporter: CryptoScamDB - name: btc-bonus.com url: http://btc-bonus.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93" - reporter: CryptoScamDB + - bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93 + reporter: CryptoScamDB - name: plus-ethers.com url: http://plus-ethers.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xE1bc77871849F3690cd9ba32fcc6aFb4aAcbE99B" - reporter: CryptoScamDB + - "0xE1bc77871849F3690cd9ba32fcc6aFb4aAcbE99B" + reporter: CryptoScamDB - name: kucoin.live url: http://kucoin.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xC1841FCa71E31578f28B7787c12e9f1ae18956c6" - reporter: CryptoScamDB + - "0xC1841FCa71E31578f28B7787c12e9f1ae18956c6" + reporter: CryptoScamDB - name: b-nance.com url: http://b-nance.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "12rnnsmLnNUXiQgoz2X9874P94WH6uQH4V" - reporter: CryptoScamDB + - 12rnnsmLnNUXiQgoz2X9874P94WH6uQH4V + reporter: CryptoScamDB - name: coinbase.gifts url: http://coinbase.gifts category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93" - reporter: CryptoScamDB + - bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93 + reporter: CryptoScamDB - name: btc-drop.com url: http://btc-drop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93" - reporter: CryptoScamDB -- name: promo-coinbase.com - url: http://promo-coinbase.com + - bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93 + reporter: CryptoScamDB +- name: promo-coinbase.com + url: http://promo-coinbase.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "16xwVY9mChAawi9TrpunpstPeyoGJ2k3kC" - reporter: CryptoScamDB -- name: get-mcafee.me + - 16xwVY9mChAawi9TrpunpstPeyoGJ2k3kC + reporter: CryptoScamDB +- name: get-mcafee.me url: http://get-mcafee.me category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xDEE993d994f06BC06144aEAC1E78BBAe3B06136A" + - "0xDEE993d994f06BC06144aEAC1E78BBAe3B06136A" BTC: - - "bc1qmn2mlj6ca2f4lk4q78a9zvd8ceqkf9p3dke0x9" - reporter: CryptoScamDB + - bc1qmn2mlj6ca2f4lk4q78a9zvd8ceqkf9p3dke0x9 + reporter: CryptoScamDB - name: mcafeegiveaway.net url: http://mcafeegiveaway.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "17sQ6GcXGsqzGfZ9Y5QsMaf1UUsNSL2VLF" - reporter: CryptoScamDB + - 17sQ6GcXGsqzGfZ9Y5QsMaf1UUsNSL2VLF + reporter: CryptoScamDB - name: mcafeetoday.com url: http://mcafeetoday.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1448UnuXjXwpD2eTUibVrx3CMMBQLQ7UMm" - reporter: CryptoScamDB + - 1448UnuXjXwpD2eTUibVrx3CMMBQLQ7UMm + reporter: CryptoScamDB - name: john-mcafee-events.com url: http://john-mcafee-events.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x4b826ba0795b76d5f3596abe28a77e6d3cbc3a15" + - "0x4b826ba0795b76d5f3596abe28a77e6d3cbc3a15" BTC: - - "1LFnaimaMB69hDPCuSavJwEkkMVE8NVCX2" - reporter: CryptoScamDB + - 1LFnaimaMB69hDPCuSavJwEkkMVE8NVCX2 + reporter: CryptoScamDB - name: get-mcafee.press url: http://get-mcafee.press category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xDEE993d994f06BC06144aEAC1E78BBAe3B06136A" + - "0xDEE993d994f06BC06144aEAC1E78BBAe3B06136A" BTC: - - "bc1qmn2mlj6ca2f4lk4q78a9zvd8ceqkf9p3dke0x9" - reporter: CryptoScamDB + - bc1qmn2mlj6ca2f4lk4q78a9zvd8ceqkf9p3dke0x9 + reporter: CryptoScamDB - name: airdrop-mcafee.tech url: http://airdrop-mcafee.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x8C3BD49eF2d468E80879eAa230538aeF08A44175" + - "0x8C3BD49eF2d468E80879eAa230538aeF08A44175" BTC: - - "1GY94WXLS4B5bsGvtarvFaL2gV8KzLaWtn" - reporter: CryptoScamDB + - 1GY94WXLS4B5bsGvtarvFaL2gV8KzLaWtn + reporter: CryptoScamDB - name: crypto-promo.store url: http://crypto-promo.store category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xD2418A41A708676C450117cA1592Ebf435F01ee7" + - "0xD2418A41A708676C450117cA1592Ebf435F01ee7" BTC: - - "19AZTLM5C9ptH82y42UNw7D4fHfPBHyWC3" - reporter: CryptoScamDB + - 19AZTLM5C9ptH82y42UNw7D4fHfPBHyWC3 + reporter: CryptoScamDB - name: ethereumprize.pro url: http://ethereumprize.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x1E6A9ba05C5b538fB200056Db77d70c63f3D0193" - reporter: CryptoScamDB + - "0x1E6A9ba05C5b538fB200056Db77d70c63f3D0193" + reporter: CryptoScamDB - name: dropcoinbase.com url: http://dropcoinbase.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Lkakee2QGSQ92uNBUCUD1LaL4RKQTobLG" - reporter: CryptoScamDB + - 1Lkakee2QGSQ92uNBUCUD1LaL4RKQTobLG + reporter: CryptoScamDB - name: augustcontest.blogspot.com url: http://augustcontest.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY" - reporter: CryptoScamDB + - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY + reporter: CryptoScamDB - name: xn--localbitcons-jfbf.net url: http://xn--localbitcons-jfbf.net category: Phishing subcategory: LocalBitcoins - description: "Fake LocalBitcoins phishing for logins with POST /accounts/login" - reporter: CryptoScamDB + description: Fake LocalBitcoins phishing for logins with POST /accounts/login + reporter: CryptoScamDB - name: binancekyc.com url: http://binancekyc.com category: Phishing subcategory: Malware - description: "Hosting malware (hash 8a482f2271a42c5f54c96e816a84340a6f2357a5b81f927d07d00788f5140a41)" - reporter: CryptoScamDB + description: Hosting malware (hash 8a482f2271a42c5f54c96e816a84340a6f2357a5b81f927d07d00788f5140a41) + reporter: CryptoScamDB - name: coinkanon.com url: http://coinkanon.com category: Scamming subcategory: Trust-Trading - description: "Hosting fake bitcoin generators - trust trading" + description: Hosting fake bitcoin generators - trust trading addresses: BTC: - - "13xxUqbjNwu6NUn5ZG6cK5WwwRaN6TuwYv" - reporter: CryptoScamDB -- name: bit7880.com - url: http://bit7880.com + - 13xxUqbjNwu6NUn5ZG6cK5WwwRaN6TuwYv + reporter: CryptoScamDB +- name: bit7880.com + url: http://bit7880.com category: Scamming subcategory: Trust-Trading - description: "Trust trading - fake bitcoin generator" + description: Trust trading - fake bitcoin generator addresses: BTC: - - "1KRLRwWXSHQxQshEbEpf25a1dewEjjJ4gw" - - "1HWWKBtJabPtxtGbqsF6sdXNmGjMsPx28A" - - "1DgcFMXii1DmvkL4qobBfffKqU7KC5WXYa" - - "1H8xH6sMBUNwWS8DVRxgnJZyAKLQkZjYqi" - reporter: CryptoScamDB + - 1KRLRwWXSHQxQshEbEpf25a1dewEjjJ4gw + - 1HWWKBtJabPtxtGbqsF6sdXNmGjMsPx28A + - 1DgcFMXii1DmvkL4qobBfffKqU7KC5WXYa + - 1H8xH6sMBUNwWS8DVRxgnJZyAKLQkZjYqi + reporter: CryptoScamDB - name: bitcoin-address-cracker.bit7880.com url: http://bitcoin-address-cracker.bit7880.com category: Scamming subcategory: Trust-Trading - description: "Trust trading - fake bitcoin generator" + description: Trust trading - fake bitcoin generator addresses: BTC: - - "1FqRo1CWGxD2Y5XViccvarM3sZwss7jEmR" - reporter: CryptoScamDB + - 1FqRo1CWGxD2Y5XViccvarM3sZwss7jEmR + reporter: CryptoScamDB - name: bitmex-blog.info url: http://bitmex-blog.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14YuYgfQoMLCKF5C5UJ9yNnyWsjdxLHHTn" + - 14YuYgfQoMLCKF5C5UJ9yNnyWsjdxLHHTn ETH: - - "0x4CbAe203EbDcB849Ad14278f318118ED44835Bd9" - reporter: CryptoScamDB + - "0x4CbAe203EbDcB849Ad14278f318118ED44835Bd9" + reporter: CryptoScamDB - name: eth-send.tech url: http://eth-send.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x2e8F621fa42331cdB8489b7048B5bF6a97284F85" - reporter: CryptoScamDB + - "0x2e8F621fa42331cdB8489b7048B5bF6a97284F85" + reporter: CryptoScamDB - name: binance.newproject.site url: http://binance.newproject.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3McSsVLb4Sc8mmw9PCT4wS22Jiuqqv2y1v" - reporter: CryptoScamDB + - 3McSsVLb4Sc8mmw9PCT4wS22Jiuqqv2y1v + reporter: CryptoScamDB - name: zendesk-binanc.com url: http://zendesk-binanc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14UdyAnQ7dnmYkdm2h9dENyLnKuLG4rhjy" + - 14UdyAnQ7dnmYkdm2h9dENyLnKuLG4rhjy ETH: - - "0x9514BB0Db553B15dF6d9E3C4c03620e4C5cb954a" - reporter: CryptoScamDB + - "0x9514BB0Db553B15dF6d9E3C4c03620e4C5cb954a" + reporter: CryptoScamDB - name: litecoin-giveaway.org url: http://litecoin-giveaway.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: LTC: - - "LiP7zzggZpbL3yUqJ5UmNYXcj7NyaP13b6" - reporter: CryptoScamDB + - LiP7zzggZpbL3yUqJ5UmNYXcj7NyaP13b6 + reporter: CryptoScamDB - name: satoshi-litecoin.netlify.com url: http://satoshi-litecoin.netlify.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: LTC: - - "MM4bVEjFvmzuypwJzji9h4yGHMBZpQATY7" - reporter: CryptoScamDB + - MM4bVEjFvmzuypwJzji9h4yGHMBZpQATY7 + reporter: CryptoScamDB - name: top-coinbase.com url: http://top-coinbase.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1EZyRriBqukH476hnuTYkpkyq4HXSeR3Kp" - reporter: CryptoScamDB -- name: pultegive.com - url: http://pultegive.com + - 1EZyRriBqukH476hnuTYkpkyq4HXSeR3Kp + reporter: CryptoScamDB +- name: pultegive.com + url: http://pultegive.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x4C6De024527Aa08f5f21848754Da4c88D090af14" - reporter: CryptoScamDB + - "0x4C6De024527Aa08f5f21848754Da4c88D090af14" + reporter: CryptoScamDB - name: ethereum-bounty.live url: http://ethereum-bounty.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x33d262cbb8d4bcc568f7809230ecf609dd31d379" - reporter: CryptoScamDB + - "0x33d262cbb8d4bcc568f7809230ecf609dd31d379" + reporter: CryptoScamDB - name: ripplebounty.live url: http://ripplebounty.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rNWcQuC3Xi1PCWoAmJBgEU9knHKmXoMimt" - reporter: CryptoScamDB + - rNWcQuC3Xi1PCWoAmJBgEU9knHKmXoMimt + reporter: CryptoScamDB - name: ripple-give.net url: http://ripple-give.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rHuQGDmYx4sRCLYhc1bb7m2wsYh9LHZ5Pw" - reporter: CryptoScamDB + - rHuQGDmYx4sRCLYhc1bb7m2wsYh9LHZ5Pw + reporter: CryptoScamDB - name: medium.xrpairdrop.website url: http://medium.xrpairdrop.website category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rfP9uxdeeYkUxUZL7gTFKFMj7rBXRCj95m" - reporter: CryptoScamDB + - rfP9uxdeeYkUxUZL7gTFKFMj7rBXRCj95m + reporter: CryptoScamDB - name: best-event.host url: http://best-event.host category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1233nPWyBpw2VRTKtyj5YsmThXxNnhuxck" + - 1233nPWyBpw2VRTKtyj5YsmThXxNnhuxck ETH: - - "0x9fE115c85DEe8B0A23EAF09aa0B004979494C1d8" - reporter: CryptoScamDB -- name: charlieleedrop.net - url: http://charlieleedrop.net + - "0x9fE115c85DEe8B0A23EAF09aa0B004979494C1d8" + reporter: CryptoScamDB +- name: charlieleedrop.net + url: http://charlieleedrop.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: LTC: - - "LN6RFwwfz85KH5nDAR7RetMA2eRjB7arY5" - reporter: CryptoScamDB -- name: ltc-give.org - url: http://ltc-give.org + - LN6RFwwfz85KH5nDAR7RetMA2eRjB7arY5 + reporter: CryptoScamDB +- name: ltc-give.org + url: http://ltc-give.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: LTC: - - "LULgar8WqtnXSN1RZHpR3oUjuVqKokLM5w" - reporter: CryptoScamDB + - LULgar8WqtnXSN1RZHpR3oUjuVqKokLM5w + reporter: CryptoScamDB - name: 2019giveaway.net url: http://2019giveaway.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BdencTWBaDrxpVBK7PPDtb9cot5Ns8D1T" + - 1BdencTWBaDrxpVBK7PPDtb9cot5Ns8D1T ETH: - - "0x295F3272645CaD969f71E2A8515cb1f871198D32" - reporter: CryptoScamDB + - "0x295F3272645CaD969f71E2A8515cb1f871198D32" + reporter: CryptoScamDB - name: ctoken.info url: http://ctoken.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xF58BfbC4955bD36B83a9FA9CBe353918Bd3a987D" - reporter: CryptoScamDB + - "0xF58BfbC4955bD36B83a9FA9CBe353918Bd3a987D" + reporter: CryptoScamDB - name: litecoinairdrop.club url: http://litecoinairdrop.club category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: LTC: - - "LdceZaep7nNadvnZgoGApiDVJNPAtvzxGb" - reporter: CryptoScamDB + - LdceZaep7nNadvnZgoGApiDVJNPAtvzxGb + reporter: CryptoScamDB - name: bllockchain.ga url: http://bllockchain.ga category: Phishing subcategory: Blockchain - description: "Fake Blockchain phishing for logins phishing for logins with POST /hitler" - reporter: CryptoScamDB + description: Fake Blockchain phishing for logins phishing for logins with POST /hitler + reporter: CryptoScamDB - name: binance-airdro.online url: http://binance-airdro.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19eZWBuzy1PDnjUh7BPd5ijpXTXnL2VEPC" - reporter: CryptoScamDB + - 19eZWBuzy1PDnjUh7BPd5ijpXTXnL2VEPC + reporter: CryptoScamDB - name: 5000-coinbase.com url: http://5000-coinbase.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BdencTWBaDrxpVBK7PPDtb9cot5Ns8D1T" - reporter: CryptoScamDB + - 1BdencTWBaDrxpVBK7PPDtb9cot5Ns8D1T + reporter: CryptoScamDB - name: ltccontest.com url: http://ltccontest.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: LTC: - - "LNQpjAA42MFWn4Cb8QfybKvG982mkcUMkr" - reporter: CryptoScamDB + - LNQpjAA42MFWn4Cb8QfybKvG982mkcUMkr + reporter: CryptoScamDB - name: ethberlin.org url: http://ethberlin.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x201D2A68bfB83D4DED413A29bB3B7c5002d32772" - reporter: CryptoScamDB + - "0x201D2A68bfB83D4DED413A29bB3B7c5002d32772" + reporter: CryptoScamDB - name: coinbasegive.com url: http://coinbasegive.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14LV7cwwuizL3xVm6CxBomFvCa55QKZ8WS" - reporter: CryptoScamDB + - 14LV7cwwuizL3xVm6CxBomFvCa55QKZ8WS + reporter: CryptoScamDB - name: muskelon.ga url: http://muskelon.ga category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13yyX9C3yaKTCdRp2rEsJNjk1AtVcYxrEd" - reporter: CryptoScamDB + - 13yyX9C3yaKTCdRp2rEsJNjk1AtVcYxrEd + reporter: CryptoScamDB - name: rippleairdrop.club url: http://rippleairdrop.club category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rHmwdL4URAxBpDovZRycoFZRKyZsMg6WP6" - reporter: CryptoScamDB + - rHmwdL4URAxBpDovZRycoFZRKyZsMg6WP6 + reporter: CryptoScamDB - name: btc-coinbase.com url: http://btc-coinbase.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1D8t6aVhADka9aDfDnxBwzCRCywMb3YBhz" - reporter: CryptoScamDB + - 1D8t6aVhADka9aDfDnxBwzCRCywMb3YBhz + reporter: CryptoScamDB - name: gwayaugust.blogspot.com url: http://gwayaugust.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY" - reporter: CryptoScamDB + - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY + reporter: CryptoScamDB - name: litecoingiveaway.info url: http://litecoingiveaway.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: LTC: - - "LiP7zzggZpbL3yUqJ5UmNYXcj7NyaP13b6" - reporter: CryptoScamDB + - LiP7zzggZpbL3yUqJ5UmNYXcj7NyaP13b6 + reporter: CryptoScamDB - name: ideex.pw url: http://ideex.pw category: Phishing subcategory: Idex - description: "Fake Idex phishing for secrets with POST /log.php" - reporter: CryptoScamDB + description: Fake Idex phishing for secrets with POST /log.php + reporter: CryptoScamDB - name: kutixtoken.com url: http://kutixtoken.com category: Phishing subcategory: Kutix description: "Phishing for keys by sending users to fake mew redirect via bit.ly/2Np4ctl+" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: myaetherwellat.com url: http://myaetherwellat.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets with POST /access-my-wallet/email.php" - reporter: CryptoScamDB + description: Fake MyEtherWallet phishing for secrets with POST /access-my-wallet/email.php + reporter: CryptoScamDB - name: mytethwellet.com url: http://mytethwellet.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets with POST /my/sending.php" - reporter: CryptoScamDB -- name: wwwelectrum.org + description: Fake MyEtherWallet phishing for secrets with POST /my/sending.php + reporter: CryptoScamDB +- name: wwwelectrum.org url: http://wwwelectrum.org category: Malware subcategory: Electrum - description: "Fake Electrum - malware - ce2651066549871e98518e9c149dc2d0cc7108bd6300b6d9005a88ac98f5e0f7" - reporter: CryptoScamDB + description: Fake Electrum - malware - ce2651066549871e98518e9c149dc2d0cc7108bd6300b6d9005a88ac98f5e0f7 + reporter: CryptoScamDB - name: idex.ru.net url: http://idex.ru.net category: Phishing subcategory: Idex - description: "Fake Idex phishing for secrets with POST /log.php" - reporter: CryptoScamDB + description: Fake Idex phishing for secrets with POST /log.php + reporter: CryptoScamDB - name: bitmartgive.com url: http://bitmartgive.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x77b3266cb477dAaa2EAAcb09d4FaAAD5C232c253" - reporter: CryptoScamDB + - "0x77b3266cb477dAaa2EAAcb09d4FaAAD5C232c253" + reporter: CryptoScamDB - name: freecryptoevent.com url: http://freecryptoevent.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rnK7KK8ab6iBsfFLxG94b8qNynwXrkCUS8" - reporter: CryptoScamDB + - rnK7KK8ab6iBsfFLxG94b8qNynwXrkCUS8 + reporter: CryptoScamDB - name: muskgive.com url: http://muskgive.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13yyX9C3yaKTCdRp2rEsJNjk1AtVcYxrEd" - reporter: CryptoScamDB + - 13yyX9C3yaKTCdRp2rEsJNjk1AtVcYxrEd + reporter: CryptoScamDB - name: xn--stllar-x4a.org url: http://xn--stllar-x4a.org category: Phishing subcategory: Stellar description: "Fake giveaway, phishing for secrets with POST /account-viewer/ajax.php" - reporter: CryptoScamDB -- name: tronetwork.live - url: http://tronetwork.live + reporter: CryptoScamDB +- name: tronetwork.live + url: http://tronetwork.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: TRX: - - "TVRbs84WWA33WaxdTcpvLmCYKTqc6zP5Sv" - reporter: CryptoScamDB + - TVRbs84WWA33WaxdTcpvLmCYKTqc6zP5Sv + reporter: CryptoScamDB - name: cryptobridges.com url: http://cryptobridges.com category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: LTC: - - "MSY7qWDonkpMsxBGBCQ3iYx8cifv58GV9m" + - MSY7qWDonkpMsxBGBCQ3iYx8cifv58GV9m ETH: - - "0x034963994AA22D86F7aCb42252b6de7488Adb0ea" + - "0x034963994AA22D86F7aCb42252b6de7488Adb0ea" BTC: - - "3FwfKbZBSRq7zUtZqxmsohK4vDqk8Lkv3e" - reporter: CryptoScamDB + - 3FwfKbZBSRq7zUtZqxmsohK4vDqk8Lkv3e + reporter: CryptoScamDB - name: eth-drop.org url: http://eth-drop.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x3Aa5C1090E29CeABB054764dAcaFdA2CAE605cd6" - reporter: CryptoScamDB -- name: get-back.site - url: http://get-back.site + - "0x3Aa5C1090E29CeABB054764dAcaFdA2CAE605cd6" + reporter: CryptoScamDB +- name: get-back.site + url: http://get-back.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xf880B70CE700297f70FFaD94eebcbC7ead6b1b48" - reporter: CryptoScamDB -- name: bcash-promo.org - url: http://bcash-promo.org + - "0xf880B70CE700297f70FFaD94eebcbC7ead6b1b48" + reporter: CryptoScamDB +- name: bcash-promo.org + url: http://bcash-promo.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BCH: - - "qql5utn0rh3jvzlglx4djslp06a9fvzf95ammfcc4t" - reporter: CryptoScamDB + - qql5utn0rh3jvzlglx4djslp06a9fvzf95ammfcc4t + reporter: CryptoScamDB - name: coinbasepromotion.com url: http://coinbasepromotion.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15vWkvkHdDCcRoPpu7x9m31qHPUxEqeCsN" - reporter: CryptoScamDB + - 15vWkvkHdDCcRoPpu7x9m31qHPUxEqeCsN + reporter: CryptoScamDB - name: bitshumb.com url: http://bitshumb.com category: Scamming subcategory: Exchange - description: "Fake exchange - min deposit from user to withdraw (you won 0.25btc)" + description: Fake exchange - min deposit from user to withdraw (you won 0.25btc) addresses: BTC: - - "1LRiHvoGDTbC747TgswG54HsTSyntDPwdv" + - 1LRiHvoGDTbC747TgswG54HsTSyntDPwdv ETH: - - "0x3f37442c8B76FD15E66BBE6865540A7D657712ba" + - "0x3f37442c8B76FD15E66BBE6865540A7D657712ba" BCH: - - "qqsuxeq7u2ltxd0gg398w6a76fe3esa5sq2pxdku08" - reporter: CryptoScamDB + - qqsuxeq7u2ltxd0gg398w6a76fe3esa5sq2pxdku08 + reporter: CryptoScamDB - name: exchange.bnbmarket.services url: http://exchange.bnbmarket.services category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3EMoCw3GLp7JNDJwYNvbhrP3DUdv5JrJHM" - reporter: CryptoScamDB + - 3EMoCw3GLp7JNDJwYNvbhrP3DUdv5JrJHM + reporter: CryptoScamDB - name: event.exchangejersey.top url: http://event.exchangejersey.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3NgqA6ozXpP9zJ6EGyRmbgQZTWVkXPwxCU" - reporter: CryptoScamDB + - 3NgqA6ozXpP9zJ6EGyRmbgQZTWVkXPwxCU + reporter: CryptoScamDB - name: exchange.webjersey.top url: http://exchange.webjersey.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "38v3GVTYbtHQMXpARnkTuNdjzrpT6Jjs9f" - reporter: CryptoScamDB + - 38v3GVTYbtHQMXpARnkTuNdjzrpT6Jjs9f + reporter: CryptoScamDB - name: binance.marketlaunch.site url: http://binance.marketlaunch.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - reported address 3KuttnZ2JWteD7up8UnwSb9vJNVWozfKEt (btc)" - reporter: CryptoScamDB + description: Trust trading scam site - reported address 3KuttnZ2JWteD7up8UnwSb9vJNVWozfKEt (btc) + reporter: CryptoScamDB - name: exchange.projectdex.top url: http://exchange.projectdex.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3BHk5Kj4wLLPxy2B85DNQeyQ9CcFXNK4DG" - reporter: CryptoScamDB + - 3BHk5Kj4wLLPxy2B85DNQeyQ9CcFXNK4DG + reporter: CryptoScamDB - name: musk.ml url: http://musk.ml category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13w23zFrq4ieQtL6tnPGWA5FgYY1sLocex" + - 13w23zFrq4ieQtL6tnPGWA5FgYY1sLocex ETH: - - "0xec4a36becffe26754a7158f2017285e8f2ba4543" - reporter: CryptoScamDB + - "0xec4a36becffe26754a7158f2017285e8f2ba4543" + reporter: CryptoScamDB - name: coinbasegiveaway.com url: http://coinbasegiveaway.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19R9MWW88rZwivGWvvz15Ey9G7mpgJYesB" - - "13tS6tuk58StdmpjiAB8cWc5P5Ubyk1JJg" - reporter: CryptoScamDB -- name: lucky-binance.com - url: http://lucky-binance.com + - 19R9MWW88rZwivGWvvz15Ey9G7mpgJYesB + - 13tS6tuk58StdmpjiAB8cWc5P5Ubyk1JJg + reporter: CryptoScamDB +- name: lucky-binance.com + url: http://lucky-binance.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1CHJmV6AJ8qZhMjB2K6kmGv9tSnfWyq37E" - reporter: CryptoScamDB + - 1CHJmV6AJ8qZhMjB2K6kmGv9tSnfWyq37E + reporter: CryptoScamDB - name: bin-us.com url: http://bin-us.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13df8kLmyjdxJTZRz8e3AkrP3cJsWHecxc" + - 13df8kLmyjdxJTZRz8e3AkrP3cJsWHecxc ETH: - - "0x7a78F4361648b7f8e27c9d8e724d7b72Aec636db" - reporter: CryptoScamDB + - "0x7a78F4361648b7f8e27c9d8e724d7b72Aec636db" + reporter: CryptoScamDB - name: win-coinbase.com url: http://win-coinbase.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1B8Ey4WNHgGNGJtmbGTUThykTQHQDvjTKk" - reporter: CryptoScamDB + - 1B8Ey4WNHgGNGJtmbGTUThykTQHQDvjTKk + reporter: CryptoScamDB - name: tokengiveaway.in url: http://tokengiveaway.in category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "17dbq21i6L2MMDB4zhS2QaAa4DVzwWdmNc" - - "1CpGNjoG15u2sKFznSkx91iVXWCrB7mws5" - - "1HRjt8fJ2kBjj3o2AFbjycYuweNwBQCwg2" + - 17dbq21i6L2MMDB4zhS2QaAa4DVzwWdmNc + - 1CpGNjoG15u2sKFznSkx91iVXWCrB7mws5 + - 1HRjt8fJ2kBjj3o2AFbjycYuweNwBQCwg2 ETH: - - "0xeFDd858ed5c9Df1b977784C3041140EEA533B48C" - reporter: CryptoScamDB + - "0xeFDd858ed5c9Df1b977784C3041140EEA533B48C" + reporter: CryptoScamDB - name: finalgiveaway.com url: http://finalgiveaway.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1PaBm7d1yHPfbT3BcUFf9H61s1BA2o9bT4" + - 1PaBm7d1yHPfbT3BcUFf9H61s1BA2o9bT4 ETH: - - "0x5afE494BBc31A7e9A898D5C1d412664BD5aDe0b0" - reporter: CryptoScamDB -- name: coinbasewin.com - url: http://coinbasewin.com + - "0x5afE494BBc31A7e9A898D5C1d412664BD5aDe0b0" + reporter: CryptoScamDB +- name: coinbasewin.com + url: http://coinbasewin.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MHQsN8wDaCxi1atoM1qQMg6SqS9aJGGmR" - reporter: CryptoScamDB + - 1MHQsN8wDaCxi1atoM1qQMg6SqS9aJGGmR + reporter: CryptoScamDB - name: coinbase-reward.com url: http://coinbase-reward.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19R9MWW88rZwivGWvvz15Ey9G7mpgJYesB" - reporter: CryptoScamDB + - 19R9MWW88rZwivGWvvz15Ey9G7mpgJYesB + reporter: CryptoScamDB - name: bttfinex.ru url: http://bttfinex.ru category: Phishing subcategory: Bitfinex - description: "Fake Bitfinex phishing for logins with POST /login.php" - reporter: CryptoScamDB -- name: bitdegree-claims.bonus-client.com - url: http://bitdegree-claims.bonus-client.com + description: Fake Bitfinex phishing for logins with POST /login.php + reporter: CryptoScamDB +- name: bitdegree-claims.bonus-client.com + url: http://bitdegree-claims.bonus-client.com category: Phishing subcategory: Bitdegree - description: "Fake bitdegree phishing for logins with POST /bitdegree.php" - reporter: CryptoScamDB + description: Fake bitdegree phishing for logins with POST /bitdegree.php + reporter: CryptoScamDB - name: cryptousd.host url: http://cryptousd.host category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: BTC: - - "14PLsYB65Y6SyNeRwoSxrT6qyTXaUKabjF" - reporter: CryptoScamDB + - 14PLsYB65Y6SyNeRwoSxrT6qyTXaUKabjF + reporter: CryptoScamDB - name: etherdelta.net.ru url: http://etherdelta.net.ru category: Phishing subcategory: EtherDelta - description: "Fake EtherDelta phishing for secrets with POST /api.php" - reporter: CryptoScamDB + description: Fake EtherDelta phishing for secrets with POST /api.php + reporter: CryptoScamDB - name: gram-chain.com url: http://gram-chain.com category: Phishing subcategory: Telegram - description: "Fake Telegram crowdsale site - usd payments though free-kassa.ru merchant id 158563" + description: Fake Telegram crowdsale site - usd payments though free-kassa.ru merchant id 158563 addresses: BTC: - - "38cSam9LTWzTRQ5YGBYkSYGJ1thaSc47aa" + - 38cSam9LTWzTRQ5YGBYkSYGJ1thaSc47aa XRP: - - "rsPWJUSb4mheJqPYjBcvB9A15NGnXSBeay" + - rsPWJUSb4mheJqPYjBcvB9A15NGnXSBeay ETH: - - "0x181b89F4002d2CDE8AfF8D98aE7805EaDf690EA4" - - "0x7aaF74Cdec6dA05f41451D6F2d1f17c1A84e5B14" + - "0x181b89F4002d2CDE8AfF8D98aE7805EaDf690EA4" + - "0x7aaF74Cdec6dA05f41451D6F2d1f17c1A84e5B14" LTC: - - "MEdS16jkeNpn1A1RSujUKL2HeDkTrL2riQ" - reporter: CryptoScamDB + - MEdS16jkeNpn1A1RSujUKL2HeDkTrL2riQ + reporter: CryptoScamDB - name: idex.net.ru url: http://idex.net.ru category: Phishing subcategory: Idex - description: "Fake Idex phishing for secrets with POST /log.php" - reporter: CryptoScamDB -- name: coinbase-prize.com - url: http://coinbase-prize.com + description: Fake Idex phishing for secrets with POST /log.php + reporter: CryptoScamDB +- name: coinbase-prize.com + url: http://coinbase-prize.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19R9MWW88rZwivGWvvz15Ey9G7mpgJYesB" - reporter: CryptoScamDB + - 19R9MWW88rZwivGWvvz15Ey9G7mpgJYesB + reporter: CryptoScamDB - name: btcandeth.com url: http://btcandeth.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Gmk4V6HA9tKWzVoBaHKyAxHqVv493EnRt" + - 1Gmk4V6HA9tKWzVoBaHKyAxHqVv493EnRt ETH: - - "0x0CE2EaF01543132b88e5e8156fCAd978994A9Cf6" - reporter: CryptoScamDB + - "0x0CE2EaF01543132b88e5e8156fCAd978994A9Cf6" + reporter: CryptoScamDB - name: dropkraken.com url: http://dropkraken.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MwYGftVPT5zKAg7mfXQmGFjMZHHxBqmYH" - reporter: CryptoScamDB + - 1MwYGftVPT5zKAg7mfXQmGFjMZHHxBqmYH + reporter: CryptoScamDB - name: binance-get.org url: http://binance-get.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" - reporter: CryptoScamDB -- name: bloclkchain.net - url: http://bloclkchain.net + description: Trust trading scam site + reporter: CryptoScamDB +- name: bloclkchain.net + url: http://bloclkchain.net category: Phishing subcategory: Blockchain - description: "Fake Blockchain phishing for logins with POST /blockchain/info/subd/wallet/sessions" - reporter: CryptoScamDB + description: Fake Blockchain phishing for logins with POST /blockchain/info/subd/wallet/sessions + reporter: CryptoScamDB - name: linkairdrop.com url: http://linkairdrop.com category: Phishing subcategory: Chainlink - description: "Fake airdrop phishing for secrets with POST /sign.php" - reporter: CryptoScamDB + description: Fake airdrop phishing for secrets with POST /sign.php + reporter: CryptoScamDB - name: vintage.myethewallet.online url: http://vintage.myethewallet.online category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for keys with GET ____key?key=xxx" - reporter: CryptoScamDB + description: Fake MyEtherWallet phishing for keys with GET ____key?key=xxx + reporter: CryptoScamDB - name: login.blackchair.info url: http://login.blackchair.info category: Phishing subcategory: Blockchain - description: "Fake Blockchain phishing for logins with POST /" - reporter: CryptoScamDB + description: Fake Blockchain phishing for logins with POST / + reporter: CryptoScamDB - name: bitcoingenerator.com.ru url: http://bitcoingenerator.com.ru category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Q3TsYqcANifCWajzrKYvta4hLj7tm2dWV" + - 1Q3TsYqcANifCWajzrKYvta4hLj7tm2dWV ETH: - - "0x051A4a9b07c393f735a84aA9b97b1eA65BbbEe18" - - "0xCDa94fEb23FbF1C4ca73b45de92E1a4CC2BD40aB" + - "0x051A4a9b07c393f735a84aA9b97b1eA65BbbEe18" + - "0xCDa94fEb23FbF1C4ca73b45de92E1a4CC2BD40aB" LTC: - - "LWoXEDHuE2xb3NEKes3bXHxrh6sRetYt6p" + - LWoXEDHuE2xb3NEKes3bXHxrh6sRetYt6p USDT: - - "19z2xhdqMAbi7cF3naNtHmPfidNTAwmY5o" + - 19z2xhdqMAbi7cF3naNtHmPfidNTAwmY5o XLM: - - "GBMQINMPPDXXL2RLYTTX5MO4SPJJBAYJTVNOD76XEWTF7QIQSBKXPVZ4" + - GBMQINMPPDXXL2RLYTTX5MO4SPJJBAYJTVNOD76XEWTF7QIQSBKXPVZ4 TRX: - - "TL3dg6jBox8kt2nVEs1A4wpNXFND3ZN4aN" - reporter: CryptoScamDB + - TL3dg6jBox8kt2nVEs1A4wpNXFND3ZN4aN + reporter: CryptoScamDB - name: b-lockchian.com url: http://b-lockchian.com category: Phishing subcategory: Blockchain - description: "Fake Blockchain phishing for logins with POST /" - reporter: CryptoScamDB + description: Fake Blockchain phishing for logins with POST / + reporter: CryptoScamDB - name: ehterdetla.com url: http://ehterdetla.com category: Phishing subcategory: EtherDelta - description: "Fake EtherDelta phishing for secrets with POST /api.php" - reporter: CryptoScamDB -- name: btc10.org - url: http://btc10.org + description: Fake EtherDelta phishing for secrets with POST /api.php + reporter: CryptoScamDB +- name: btc10.org + url: http://btc10.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "12rnnsmLnNUXiQgoz2X9874P94WH6uQH4V" - reporter: CryptoScamDB + - 12rnnsmLnNUXiQgoz2X9874P94WH6uQH4V + reporter: CryptoScamDB - name: tornado.best url: http://tornado.best category: Scamming subcategory: Tornado - description: "Fake TornadoCash mixer" + description: Fake TornadoCash mixer addresses: ETH: - - "0xd38f1a526A013D846B48beB642ceD2c49CC3d29f" - reporter: CryptoScamDB -- name: binance-test.org - url: http://binance-test.org + - "0xd38f1a526A013D846B48beB642ceD2c49CC3d29f" + reporter: CryptoScamDB +- name: binance-test.org + url: http://binance-test.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x20cbE0524157f564a5dCa1C18f376E72b4528e64" + - "0x20cbE0524157f564a5dCa1C18f376E72b4528e64" BTC: - - "15tRrNcqaeUJDTU4ZchrDEKzZquHqxdhx7" - reporter: CryptoScamDB -- name: blockchailn.biz - url: http://blockchailn.biz + - 15tRrNcqaeUJDTU4ZchrDEKzZquHqxdhx7 + reporter: CryptoScamDB +- name: blockchailn.biz + url: http://blockchailn.biz category: Phishing subcategory: Blockchain description: "Fake Blockchain phishing for logins with /blockchain/info/subd/wallet/sessions (possible api code: 1770d5d9-bcea-4d28-ad21-6cbd5be018a8)" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: libra-coin.cc url: http://libra-coin.cc category: Phishing subcategory: Calibra - description: "Fake Libra crowdsale site" + description: Fake Libra crowdsale site addresses: ETH: - - "0xB51F4BC6159F0a97BEF80EdF3402577fbc75d799" + - "0xB51F4BC6159F0a97BEF80EdF3402577fbc75d799" BTC: - - "1mpQxzjBPtPSA2QfezBCNmtPBNqyJBRAY" - reporter: CryptoScamDB -- name: thevidbit.com - url: http://thevidbit.com + - 1mpQxzjBPtPSA2QfezBCNmtPBNqyJBRAY + reporter: CryptoScamDB +- name: thevidbit.com + url: http://thevidbit.com category: Phishing subcategory: Malware description: "Hosting a miner trojan (winserv.exe 99fd9e75e6241eff30e01c5b59df9e901fb24d12bee89c069cc6158f78b3cc98) full report: https://any.run/report/cdd69b745c17e2a5b38e246f12d8af5727ae6f9f29cb05a13c476a547aa7b928/d354a0ec-6668-4d58-95e9-a53e3374a7ec" - reporter: CryptoScamDB -- name: binance.launch-usa.net + reporter: CryptoScamDB +- name: binance.launch-usa.net url: http://binance.launch-usa.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - suspected addresses: 1NFn3RLhVM8dTGxoMLCNhcruDwEMkTvGcX (btc) 0xfb064ac90e16cE61Fd644652Be5F1959Eb5748b3 (eth)" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: coinbase-bonus.net url: http://coinbase-bonus.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1DT83v9X1mwJNq55nPAX31VTnZ4ffmFAUo" - reporter: CryptoScamDB + - 1DT83v9X1mwJNq55nPAX31VTnZ4ffmFAUo + reporter: CryptoScamDB - name: coinbase-promo.net url: http://coinbase-promo.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1DT83v9X1mwJNq55nPAX31VTnZ4ffmFAUo" - reporter: CryptoScamDB + - 1DT83v9X1mwJNq55nPAX31VTnZ4ffmFAUo + reporter: CryptoScamDB - name: 5000-btc.com url: http://5000-btc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1LPo4GmbfCw8CJ3x5SLqm2yUpjz3b4JzvW" - reporter: CryptoScamDB + - 1LPo4GmbfCw8CJ3x5SLqm2yUpjz3b4JzvW + reporter: CryptoScamDB - name: ethereumboston.com url: http://ethereumboston.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xba367D6445c181e4033BB2B49181d5c45868d975" - reporter: CryptoScamDB -- name: medium-crypto.xyz - url: http://medium-crypto.xyz + - "0xba367D6445c181e4033BB2B49181d5c45868d975" + reporter: CryptoScamDB +- name: medium-crypto.xyz + url: http://medium-crypto.xyz category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1EZFPTfExR96daXncbi9BGRFC7KYaxJSdT" - reporter: CryptoScamDB + - 1EZFPTfExR96daXncbi9BGRFC7KYaxJSdT + reporter: CryptoScamDB - name: hitbtc.su url: http://hitbtc.su category: Phishing subcategory: HitBTC - description: "Fake HitBTC phishing for logins with POST /login.php" - reporter: CryptoScamDB + description: Fake HitBTC phishing for logins with POST /login.php + reporter: CryptoScamDB - name: doubleinv.com url: http://doubleinv.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x379e2308268554DC930c235Ca6b6258920898cCe" + - "0x379e2308268554DC930c235Ca6b6258920898cCe" BTC: - - "1MNQ4yRmGmUMpzyXk1MmSumCgaHRQAbxuY" + - 1MNQ4yRmGmUMpzyXk1MmSumCgaHRQAbxuY BCH: - - "qr0kaq02jz96t23kyz3h5dmxk9d53p8wg5jqcfgez7" + - qr0kaq02jz96t23kyz3h5dmxk9d53p8wg5jqcfgez7 XLM: - - "GBERM2TINERFTDQDVFSHZLGNWYT5KXTC32IUPGGLFANPDQLD2DOVT3A3" - reporter: CryptoScamDB + - GBERM2TINERFTDQDVFSHZLGNWYT5KXTC32IUPGGLFANPDQLD2DOVT3A3 + reporter: CryptoScamDB - name: trezor.blog url: http://trezor.blog category: Phishing subcategory: Trezor - description: "Fake Trezor website phishing for secrets with POST /ifu/upload.php" - reporter: CryptoScamDB + description: Fake Trezor website phishing for secrets with POST /ifu/upload.php + reporter: CryptoScamDB - name: toreovonline.uk url: http://toreovonline.uk category: Phishing subcategory: General description: "Phishing multiple webwallets (coinbase, localbitcoins, ...)" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: blockcchain.ru url: http://blockcchain.ru category: Phishing subcategory: Blockchain - description: "Fake blockchain phishing for logins with POST /sp/root/blockchain//wallet/sessions" - reporter: CryptoScamDB + description: Fake blockchain phishing for logins with POST /sp/root/blockchain//wallet/sessions + reporter: CryptoScamDB - name: ethereumclassic.bonus-programs.com url: http://ethereumclassic.bonus-programs.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets with POST /login.php?input-privatekey" - reporter: CryptoScamDB + description: Fake MyEtherWallet phishing for secrets with POST /login.php?input-privatekey + reporter: CryptoScamDB - name: myetherwallet.com-wallet-transactions.host url: http://myetherwallet.com-wallet-transactions.host category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets" - reporter: CryptoScamDB -- name: info-dex.com + description: Fake MyEtherWallet phishing for secrets + reporter: CryptoScamDB +- name: info-dex.com url: http://info-dex.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x6AeF32C32c765df5eaBF10C56959297e62EcD68e" + - "0x6AeF32C32c765df5eaBF10C56959297e62EcD68e" BTC: - - "15tRrNcqaeUJDTU4ZchrDEKzZquHqxdhx7" - reporter: CryptoScamDB + - 15tRrNcqaeUJDTU4ZchrDEKzZquHqxdhx7 + reporter: CryptoScamDB - name: biboxgive.com url: http://biboxgive.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x27C57C58559D6e3752375981c499C05279FB68D2" - reporter: CryptoScamDB + - "0x27C57C58559D6e3752375981c499C05279FB68D2" + reporter: CryptoScamDB - name: go-testnet.com url: http://go-testnet.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "16dy79qVp6vvAw9sxXHrdG7RcjBCsHxnqH" + - 16dy79qVp6vvAw9sxXHrdG7RcjBCsHxnqH ETH: - - "0x6AeF32C32c765df5eaBF10C56959297e62EcD68e" - reporter: CryptoScamDB + - "0x6AeF32C32c765df5eaBF10C56959297e62EcD68e" + reporter: CryptoScamDB - name: atlantis-wallet.com url: http://atlantis-wallet.com category: Phishing subcategory: Wallet - description: "Fake Ethereum wallet phishing for secrets with POST /atlantis_node.php" - reporter: CryptoScamDB + description: Fake Ethereum wallet phishing for secrets with POST /atlantis_node.php + reporter: CryptoScamDB - name: mcf2020.net url: http://mcf2020.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1233nPWyBpw2VRTKtyj5YsmThXxNnhuxck" - - "15nXgxcf8TpVD5FNm8hiJa962HHi7AjnSy" + - 1233nPWyBpw2VRTKtyj5YsmThXxNnhuxck + - 15nXgxcf8TpVD5FNm8hiJa962HHi7AjnSy ETH: - - "0x9fE115c85DEe8B0A23EAF09aa0B004979494C1d8" - reporter: CryptoScamDB + - "0x9fE115c85DEe8B0A23EAF09aa0B004979494C1d8" + reporter: CryptoScamDB - name: tmdl.info url: http://tmdl.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BQ8FqQuvuPwX7AGzSvsMxfiuMyWZHdCoQ" + - 1BQ8FqQuvuPwX7AGzSvsMxfiuMyWZHdCoQ ETH: - - "0x9DF28F9D9Fdf90495F51CEBB4E6eB00c480Cd57E" - reporter: CryptoScamDB + - "0x9DF28F9D9Fdf90495F51CEBB4E6eB00c480Cd57E" + reporter: CryptoScamDB - name: xn--stellr-tta.org url: http://xn--stellr-tta.org category: Phishing subcategory: Wallet - description: "Fake giveaway phishing for secrets" - reporter: CryptoScamDB + description: Fake giveaway phishing for secrets + reporter: CryptoScamDB - name: xrpgift.live url: http://xrpgift.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rU7wDwnMFJJJF2RQMK2BotWpWvWJ3dSEeB" - reporter: CryptoScamDB + - rU7wDwnMFJJJF2RQMK2BotWpWvWJ3dSEeB + reporter: CryptoScamDB - name: login.blogchain.icu url: http://login.blogchain.icu category: Phishing subcategory: Blockchain - description: "Fake blockchain phishing for logins with POST /" - reporter: CryptoScamDB + description: Fake blockchain phishing for logins with POST / + reporter: CryptoScamDB - name: yourlibra.net url: http://yourlibra.net category: Phishing subcategory: Calibra - description: "Fake Calibra crowdsale site" - reporter: CryptoScamDB + description: Fake Calibra crowdsale site + reporter: CryptoScamDB - name: btcethgift.com url: http://btcethgift.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xC8428F2f654BCa80aD74d009a48c5C56fc85ab9f" + - "0xC8428F2f654BCa80aD74d009a48c5C56fc85ab9f" BTC: - - "1CkiDfpP794LGjRjeNq5tArzddw42ucvZi" - reporter: CryptoScamDB + - 1CkiDfpP794LGjRjeNq5tArzddw42ucvZi + reporter: CryptoScamDB - name: blockkchain.ru url: http://blockkchain.ru category: Phishing subcategory: Blockchain - description: "Fake blockchain phishing for logins with POST /sp/root/blockchain//wallet/sessions (token 9383f19b-79a3-44ae-95a4-2b5269ab14a)" - reporter: CryptoScamDB + description: Fake blockchain phishing for logins with POST /sp/root/blockchain//wallet/sessions (token 9383f19b-79a3-44ae-95a4-2b5269ab14a) + reporter: CryptoScamDB - name: ddexbit.com url: http://ddexbit.com category: Phishing subcategory: DDEX - description: "Fake ddex phishing for deposits" + description: Fake ddex phishing for deposits addresses: BTC: - - "3AYGe1KZsEwmh8uMHGAsQEAHRmJxczPNMy" - reporter: CryptoScamDB + - 3AYGe1KZsEwmh8uMHGAsQEAHRmJxczPNMy + reporter: CryptoScamDB - name: secure-ledger.com url: http://secure-ledger.com category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for mnemonics with POST /wallet/save.php" - reporter: CryptoScamDB + description: Fake Ledger site phishing for mnemonics with POST /wallet/save.php + reporter: CryptoScamDB - name: ethereumatlantis.network url: http://ethereumatlantis.network category: Phishing subcategory: Wallet - description: "Fake ETC wallet phishing for secrets with POST /etherwallet/log.php" - reporter: CryptoScamDB + description: Fake ETC wallet phishing for secrets with POST /etherwallet/log.php + reporter: CryptoScamDB - name: tokenairdrops.net url: http://tokenairdrops.net category: Scamming @@ -51220,40 +51232,40 @@ description: "Trust trading scam site - redirect via bit.ly/2lUWADy+" addresses: XRP: - - "rP4bYxry6Eg9mfBmdsX7CcUMYnB3rnNdqt" + - rP4bYxry6Eg9mfBmdsX7CcUMYnB3rnNdqt BTC: - - "12aqkn88dsTBrMParX9k9J1ZSjWpurCXxo" - reporter: CryptoScamDB + - 12aqkn88dsTBrMParX9k9J1ZSjWpurCXxo + reporter: CryptoScamDB - name: idexmarket.info url: http://idexmarket.info category: Phishing subcategory: Idex - description: "Fake idex phishing for secrets with POST /log.php" - reporter: CryptoScamDB + description: Fake idex phishing for secrets with POST /log.php + reporter: CryptoScamDB - name: xn--localitcoins-bh4f.net url: http://xn--localitcoins-bh4f.net category: Phishing subcategory: LocalBitcoins - description: "Fake LocalBitcoins phishing for logins with POST /accounts/login/admm/rdy.php" - reporter: CryptoScamDB + description: Fake LocalBitcoins phishing for logins with POST /accounts/login/admm/rdy.php + reporter: CryptoScamDB - name: wallet.my-trezor.com url: http://wallet.my-trezor.com category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for secrets with POST /860CB68155563F4" - reporter: CryptoScamDB + description: Fake Trezor site phishing for secrets with POST /860CB68155563F4 + reporter: CryptoScamDB - name: ledger-live.co url: http://ledger-live.co category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets with POST /save.php" - reporter: CryptoScamDB + description: Fake Ledger site phishing for secrets with POST /save.php + reporter: CryptoScamDB - name: ledger-ad.com url: http://ledger-ad.com category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets with POST /save.php" - reporter: CryptoScamDB + description: Fake Ledger site phishing for secrets with POST /save.php + reporter: CryptoScamDB - name: highcoin.net url: http://highcoin.net category: Scamming @@ -51261,12 +51273,12 @@ description: "Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g" addresses: ETH: - - "0x1135a2f00edde3e66735ca31dcd4ca817348cb24" + - "0x1135a2f00edde3e66735ca31dcd4ca817348cb24" BTC: - - "15YgKNxXpjUMDQezHYEX1v3X1Mxhe2XBZc" + - 15YgKNxXpjUMDQezHYEX1v3X1Mxhe2XBZc BCH: - - "qqkwhkn47y6rzn6t53m3dxsra9zj8a4e4y2qj8lmq2" - reporter: CryptoScamDB + - qqkwhkn47y6rzn6t53m3dxsra9zj8a4e4y2qj8lmq2 + reporter: CryptoScamDB - name: coinbascet.com url: http://coinbascet.com category: Scamming @@ -51274,12 +51286,12 @@ description: "Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g" addresses: ETH: - - "0x1135a2f00edde3e66735ca31dcd4ca817348cb24" + - "0x1135a2f00edde3e66735ca31dcd4ca817348cb24" BTC: - - "15YgKNxXpjUMDQezHYEX1v3X1Mxhe2XBZc" + - 15YgKNxXpjUMDQezHYEX1v3X1Mxhe2XBZc BCH: - - "qqkwhkn47y6rzn6t53m3dxsra9zj8a4e4y2qj8lmq2" - reporter: CryptoScamDB + - qqkwhkn47y6rzn6t53m3dxsra9zj8a4e4y2qj8lmq2 + reporter: CryptoScamDB - name: chartrade.com url: http://chartrade.com category: Scamming @@ -51287,12 +51299,12 @@ description: "Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g" addresses: ETH: - - "0x32a4bbfa9f55cadeb0b8f33b2d9499c524987f40" + - "0x32a4bbfa9f55cadeb0b8f33b2d9499c524987f40" BTC: - - "1iegRUbqpT1qYLiJE2FHquNT4pouzuRbq" + - 1iegRUbqpT1qYLiJE2FHquNT4pouzuRbq BCH: - - "qzkerk46azyr7fcauf9k48pe8acg5ekpqqmcv5ngrr" - reporter: CryptoScamDB + - qzkerk46azyr7fcauf9k48pe8acg5ekpqqmcv5ngrr + reporter: CryptoScamDB - name: billaxy.com url: http://billaxy.com category: Scamming @@ -51300,181 +51312,181 @@ description: "Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g" addresses: ETH: - - "0x5fc2d416388fd1c07ae7e4a10b79a498eb4383c0" + - "0x5fc2d416388fd1c07ae7e4a10b79a498eb4383c0" BTC: - - "17GVN4B8c8BDLJ2e6qMQ9CDwWPGK5vQzi3" + - 17GVN4B8c8BDLJ2e6qMQ9CDwWPGK5vQzi3 BCH: - - "qzk0a6gkdgal4nv5t7vgg0ydnrfjwdxuucmlye0vus" - reporter: CryptoScamDB + - qzk0a6gkdgal4nv5t7vgg0ydnrfjwdxuucmlye0vus + reporter: CryptoScamDB - name: tradeberry.org url: http://tradeberry.org category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: cryptonex.uk url: http://cryptonex.uk category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: hyptrade.com url: http://hyptrade.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: wintraders.net url: http://wintraders.net category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: coinrexo.com url: http://coinrexo.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: exmofit.com url: http://exmofit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: xn--stllar-cva.org url: http://xn--stllar-cva.org category: Phishing subcategory: Stellar - description: "Fake Stellar giveaway phishing for secrets" - reporter: CryptoScamDB + description: Fake Stellar giveaway phishing for secrets + reporter: CryptoScamDB - name: xn--stllr-6wa7j.org url: http://xn--stllr-6wa7j.org category: Phishing subcategory: Stellar - description: "Fake Stellar giveaway phishing for secrets with POST /account-viewer/ajax.php" - reporter: CryptoScamDB + description: Fake Stellar giveaway phishing for secrets with POST /account-viewer/ajax.php + reporter: CryptoScamDB - name: claimlumens.org url: http://claimlumens.org category: Phishing subcategory: Stellar - description: "Fake Stellar giveaway directing users to xn--stllr-6wa7j.org" - reporter: CryptoScamDB + description: Fake Stellar giveaway directing users to xn--stllr-6wa7j.org + reporter: CryptoScamDB - name: netexcoins.com url: http://netexcoins.com category: Scamming subcategory: Exchange - description: "Fake exchange (similar to highcoin.net)" + description: Fake exchange (similar to highcoin.net) addresses: ETH: - - "0xE75CB1646422dD9dB0b47647ee5545f6be341Fb9" + - "0xE75CB1646422dD9dB0b47647ee5545f6be341Fb9" BTC: - - "353SVFnJhzL7F8ofFuDwq6hruoxVjbKW7M" + - 353SVFnJhzL7F8ofFuDwq6hruoxVjbKW7M LTC: - - "MDF12vRXhgQ32uAF4NCpBaTiHSQda1bn9w" - reporter: CryptoScamDB + - MDF12vRXhgQ32uAF4NCpBaTiHSQda1bn9w + reporter: CryptoScamDB - name: yobit.website url: http://yobit.website category: Scamming subcategory: Exchange - description: "Fake yobit site (similar to highcoin.net)" + description: Fake yobit site (similar to highcoin.net) addresses: ETH: - - "0x18f3c8cc8e628db33c56a22ddb092d1af9fc96b3" + - "0x18f3c8cc8e628db33c56a22ddb092d1af9fc96b3" BTC: - - "17HD8n2Pm1a17QKuJZxjeLDih51xYHHxqq" + - 17HD8n2Pm1a17QKuJZxjeLDih51xYHHxqq BCH: - - "qz576ee91a05b194fe37103d0a42899664267bd90c" - reporter: CryptoScamDB + - qz576ee91a05b194fe37103d0a42899664267bd90c + reporter: CryptoScamDB - name: delltrade.com url: http://delltrade.com category: Scamming subcategory: Exchange - description: "Fake exchange (similar to highcoin.net)" + description: Fake exchange (similar to highcoin.net) addresses: ETH: - - "0x150f70875C0229Daa9c46E461498F81aB9a76A81" + - "0x150f70875C0229Daa9c46E461498F81aB9a76A81" BTC: - - "193DV6FpP1X5w9KLJmLqUHfUqNZFrw9NTW" + - 193DV6FpP1X5w9KLJmLqUHfUqNZFrw9NTW BCH: - - "qpvzcsnn66mzlxn03e58tra7sfelcaj7lq770mt5yg" - reporter: CryptoScamDB + - qpvzcsnn66mzlxn03e58tra7sfelcaj7lq770mt5yg + reporter: CryptoScamDB - name: cryptogood.000webhostapp.com url: http://cryptogood.000webhostapp.com category: Scamming subcategory: Exchange - description: "Fake exchange" - reporter: CryptoScamDB + description: Fake exchange + reporter: CryptoScamDB - name: spacexfree.com url: http://spacexfree.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xb7D8c320CB7d1de6F7e62Cf65146Ead4Be48aAEB" + - "0xb7D8c320CB7d1de6F7e62Cf65146Ead4Be48aAEB" BTC: - - "1ESJK4wspFSyGPmH64ZdKBSxZAxUtX4pAr" - reporter: CryptoScamDB + - 1ESJK4wspFSyGPmH64ZdKBSxZAxUtX4pAr + reporter: CryptoScamDB - name: freebakkt.com url: http://freebakkt.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x925B2B9371fdf0E21597FAFC3D379Cf3d2160277" + - "0x925B2B9371fdf0E21597FAFC3D379Cf3d2160277" BTC: - - "19zrZUdAF3zR2cPZnwhH4MbvozfKSjDSRQ" - reporter: CryptoScamDB + - 19zrZUdAF3zR2cPZnwhH4MbvozfKSjDSRQ + reporter: CryptoScamDB - name: libratokensale.com url: http://libratokensale.com category: Phishing subcategory: Calibra description: "Fake Libra token sale https://archive.st/archive/2019/9/libratokensale.com/apjn/libratokensale.com/index.html" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: getbabb-claims.exclusive-extra-bonuses.com url: http://getbabb-claims.exclusive-extra-bonuses.com category: Scamming subcategory: Babb - description: "Fake Babb giveaway directing users to a fake MyEtherWallet (claims-token-erc20.exclusive-extra-bonuses.com)" - reporter: CryptoScamDB + description: Fake Babb giveaway directing users to a fake MyEtherWallet (claims-token-erc20.exclusive-extra-bonuses.com) + reporter: CryptoScamDB - name: claims-token-erc20.exclusive-extra-bonuses.com url: http://claims-token-erc20.exclusive-extra-bonuses.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for keys with POST /myetherwallet.php/" - reporter: CryptoScamDB + description: Fake MyEtherWallet phishing for keys with POST /myetherwallet.php/ + reporter: CryptoScamDB - name: xrpcompetition.live url: http://xrpcompetition.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rw9kHpRE52nza51KnG1ndDqw9Lo1mcQM6r" - reporter: CryptoScamDB + - rw9kHpRE52nza51KnG1ndDqw9Lo1mcQM6r + reporter: CryptoScamDB - name: bithumb.live url: http://bithumb.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xe2e4B53A1324F5a7368724eA73e532c626517f19" - reporter: CryptoScamDB + - "0xe2e4B53A1324F5a7368724eA73e532c626517f19" + reporter: CryptoScamDB - name: dogechain.org url: http://dogechain.org category: Phishing subcategory: Dogechain - description: "Fake Dogechain wallet (mirrored from dogechains.info/overview/) phishing for details with POST /index.php" - reporter: CryptoScamDB + description: Fake Dogechain wallet (mirrored from dogechains.info/overview/) phishing for details with POST /index.php + reporter: CryptoScamDB - name: exodus.icu url: http://exodus.icu category: Malware subcategory: MyCrypto description: "Fake MyCrypto download - https://app.any.run/tasks/6ddb8bf1-81f1-4cd4-9c86-ff26335d050f" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: ton-telegram.net url: http://ton-telegram.net category: Phishing @@ -51485,332 +51497,332 @@ url: http://muskbit.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - reported address 1AyQwZYKU36yiFPPoqnC1Cn4LLHQ1DbTDX" - reporter: CryptoScamDB + description: Trust trading scam site - reported address 1AyQwZYKU36yiFPPoqnC1Cn4LLHQ1DbTDX + reporter: CryptoScamDB - name: blockchain5th.com url: http://blockchain5th.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xB3805B7A3098F9E8E4C0A4bFa212d2C8d7d072a6" - - "0x201D2A68bfB83D4DED413A29bB3B7c5002d32772" - reporter: CryptoScamDB + - "0xB3805B7A3098F9E8E4C0A4bFa212d2C8d7d072a6" + - "0x201D2A68bfB83D4DED413A29bB3B7c5002d32772" + reporter: CryptoScamDB - name: bakktlaunch.com url: http://bakktlaunch.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x7A2BB19483e0df6fC7D5159e2F70480CfeF4C50A" + - "0x7A2BB19483e0df6fC7D5159e2F70480CfeF4C50A" BTC: - - "18hYaDXFpx7zfKb8mo62gyScmwZGEoBDnE" - reporter: CryptoScamDB + - 18hYaDXFpx7zfKb8mo62gyScmwZGEoBDnE + reporter: CryptoScamDB - name: newcryptogift.com url: http://newcryptogift.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x032Fb380D84917D408EA172383Cf214c28b4fE21" - - "0x1B3b93a9B0A43e33Da2726a3F41Caa71e0Ced5D3" + - "0x032Fb380D84917D408EA172383Cf214c28b4fE21" + - "0x1B3b93a9B0A43e33Da2726a3F41Caa71e0Ced5D3" BTC: - - "1PvTkqAPqscdZkt1sVLg2mvAhi6NqbJ53N" - - "13EftvnWnH5GqTUhR4NEBq4gKzWFbF8c2A" - reporter: CryptoScamDB + - 1PvTkqAPqscdZkt1sVLg2mvAhi6NqbJ53N + - 13EftvnWnH5GqTUhR4NEBq4gKzWFbF8c2A + reporter: CryptoScamDB - name: dex-get.net url: http://dex-get.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x574B7E93b755Fd36E6a62FfBC25bE94C65A929E8" + - "0x574B7E93b755Fd36E6a62FfBC25bE94C65A929E8" BTC: - - "16dy79qVp6vvAw9sxXHrdG7RcjBCsHxnqH" - reporter: CryptoScamDB + - 16dy79qVp6vvAw9sxXHrdG7RcjBCsHxnqH + reporter: CryptoScamDB - name: bololckhain.com url: http://bololckhain.com category: Phishing subcategory: Blockchain - description: "Fake Blockchain phishing for logins with POST /" - reporter: CryptoScamDB + description: Fake Blockchain phishing for logins with POST / + reporter: CryptoScamDB - name: medium-crypto.tech url: http://medium-crypto.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xD2418A41A708676C450117cA1592Ebf435F01ee7" + - "0xD2418A41A708676C450117cA1592Ebf435F01ee7" BTC: - - "1PvqVpheWSrkQJdjfdpNQP9K1jGWxT7tAE" - reporter: CryptoScamDB + - 1PvqVpheWSrkQJdjfdpNQP9K1jGWxT7tAE + reporter: CryptoScamDB - name: bakktgift.info url: http://bakktgift.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x126De4b8b4E10840e7931E5858425f35c99Bd323" + - "0x126De4b8b4E10840e7931E5858425f35c99Bd323" BTC: - - "1LfUDkZQF8bBX5LPBM69aCcRH1EX4q68y" - reporter: CryptoScamDB + - 1LfUDkZQF8bBX5LPBM69aCcRH1EX4q68y + reporter: CryptoScamDB - name: chainlink.webcindario.com url: http://chainlink.webcindario.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x5d156EF9b1f8bBc3Ce1EFf16A3834e8cb3543c41" + - "0x5d156EF9b1f8bBc3Ce1EFf16A3834e8cb3543c41" BTC: - - "14BaoVpAWgvBDxA9b52buEsFm5rmeku5XP" - reporter: CryptoScamDB + - 14BaoVpAWgvBDxA9b52buEsFm5rmeku5XP + reporter: CryptoScamDB - name: coinbasecrypto.tech url: http://coinbasecrypto.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x9Ac6ee80718C0E3f3eCe956cc52D02c6EC8A1DdE" + - "0x9Ac6ee80718C0E3f3eCe956cc52D02c6EC8A1DdE" BTC: - - "1PNnKZepQgZcWRiTxB4ux59aP8epCMX6TW" - reporter: CryptoScamDB + - 1PNnKZepQgZcWRiTxB4ux59aP8epCMX6TW + reporter: CryptoScamDB - name: xrp-promo.tech url: http://xrp-promo.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rn9BYSNzCSnBwSL2MeKaeWhyBwiY5FfiL9" - reporter: CryptoScamDB + - rn9BYSNzCSnBwSL2MeKaeWhyBwiY5FfiL9 + reporter: CryptoScamDB - name: bakkt-celebration.netlify.com url: http://bakkt-celebration.netlify.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x7A2BB19483e0df6fC7D5159e2F70480CfeF4C50A" + - "0x7A2BB19483e0df6fC7D5159e2F70480CfeF4C50A" BTC: - - "1CEoEaRzV5afA5MSgNjkyp7YkdKaAakAaV" - reporter: CryptoScamDB + - 1CEoEaRzV5afA5MSgNjkyp7YkdKaAakAaV + reporter: CryptoScamDB - name: bonuscoinbase.com url: http://bonuscoinbase.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15a8CJS6j9tR749SviyBFyd8xG8q24Hoxe" - reporter: CryptoScamDB + - 15a8CJS6j9tR749SviyBFyd8xG8q24Hoxe + reporter: CryptoScamDB - name: bakktget.com url: http://bakktget.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xAa1eA8F6CdEEb491d9CF9fcDfC8FEC6B4040D1c4" + - "0xAa1eA8F6CdEEb491d9CF9fcDfC8FEC6B4040D1c4" BTC: - - "1HCVNeWHsxsXvSQndDLVutRkSjyuSA8DVp" - reporter: CryptoScamDB + - 1HCVNeWHsxsXvSQndDLVutRkSjyuSA8DVp + reporter: CryptoScamDB - name: bakkt.wz.cz url: http://bakkt.wz.cz category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1EoJetE8rR5n3qY8HkCDnpffGLg3881jsH" - reporter: CryptoScamDB + - 1EoJetE8rR5n3qY8HkCDnpffGLg3881jsH + reporter: CryptoScamDB - name: btcdrops.net url: http://btcdrops.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xAa1eA8F6CdEEb491d9CF9fcDfC8FEC6B4040D1c4" + - "0xAa1eA8F6CdEEb491d9CF9fcDfC8FEC6B4040D1c4" BTC: - - "1HCVNeWHsxsXvSQndDLVutRkSjyuSA8DVp" - reporter: CryptoScamDB + - 1HCVNeWHsxsXvSQndDLVutRkSjyuSA8DVp + reporter: CryptoScamDB - name: promobakkt.com url: http://promobakkt.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xAa1eA8F6CdEEb491d9CF9fcDfC8FEC6B4040D1c4" + - "0xAa1eA8F6CdEEb491d9CF9fcDfC8FEC6B4040D1c4" BTC: - - "1HCVNeWHsxsXvSQndDLVutRkSjyuSA8DVp" - reporter: CryptoScamDB + - 1HCVNeWHsxsXvSQndDLVutRkSjyuSA8DVp + reporter: CryptoScamDB - name: earnbros.com url: http://earnbros.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x2E64d7d37133e505Ea50E813400Be7d105acf4ad" - reporter: CryptoScamDB + - "0x2E64d7d37133e505Ea50E813400Be7d105acf4ad" + reporter: CryptoScamDB - name: m2020.me url: http://m2020.me category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xe63E795F5eCBa36F57067Bd5579D0E15Be9E7E4C" + - "0xe63E795F5eCBa36F57067Bd5579D0E15Be9E7E4C" BTC: - - "1726ZXJuhgsJAgb3SJgEsJW7NnjjPzRbKF" - reporter: CryptoScamDB + - 1726ZXJuhgsJAgb3SJgEsJW7NnjjPzRbKF + reporter: CryptoScamDB - name: rippleinsights.pro url: http://rippleinsights.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg" - reporter: CryptoScamDB + - rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg + reporter: CryptoScamDB - name: ton-ico.com url: http://ton-ico.com category: Phishing subcategory: Telegram - description: "Fake Telegram crowdsale site" + description: Fake Telegram crowdsale site addresses: ETH: - - "0x8ccC7e6cfcd15778dfC94D800Ee88bb5C41c2baD" + - "0x8ccC7e6cfcd15778dfC94D800Ee88bb5C41c2baD" BTC: - - "15jzEr6xZTYJ1kro5C2nroe1QwSctsUfHc" - reporter: CryptoScamDB + - 15jzEr6xZTYJ1kro5C2nroe1QwSctsUfHc + reporter: CryptoScamDB - name: quickinv.com url: http://quickinv.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake bitcoin doubler" + description: Trust trading scam site - fake bitcoin doubler addresses: BTC: - - "1DJPYPaRcYe782eoPah4JpvY18pvTZQZZN" - reporter: CryptoScamDB + - 1DJPYPaRcYe782eoPah4JpvY18pvTZQZZN + reporter: CryptoScamDB - name: mcafee-prize.online url: http://mcafee-prize.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xD2418A41A708676C450117cA1592Ebf435F01ee7" + - "0xD2418A41A708676C450117cA1592Ebf435F01ee7" BTC: - - "18WR6TiLrT76qz546UVEEjhR8UoR2wSxzi" - reporter: CryptoScamDB + - 18WR6TiLrT76qz546UVEEjhR8UoR2wSxzi + reporter: CryptoScamDB - name: bakkt-event-start.netlify.com url: http://bakkt-event-start.netlify.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x71D663DE2Df38D61A1871Bb8eF503d18D19964d6" + - "0x71D663DE2Df38D61A1871Bb8eF503d18D19964d6" BTC: - - "1J1dss8NQVuezZ4GTUZNYMxueQhCN6XTGV" - reporter: CryptoScamDB + - 1J1dss8NQVuezZ4GTUZNYMxueQhCN6XTGV + reporter: CryptoScamDB - name: spacexbit.com url: http://spacexbit.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - linking users to unruffled-shockley-1db491.netlify.com" + description: Trust trading scam site - linking users to unruffled-shockley-1db491.netlify.com addresses: ETH: - - "0xeF79301402010f85b14ce5A931AB14e6DE60bCc0" + - "0xeF79301402010f85b14ce5A931AB14e6DE60bCc0" BTC: - - "18Q3MbqJyTJdxtjjACzkbP4qMDgRa4yYc8" - reporter: CryptoScamDB + - 18Q3MbqJyTJdxtjjACzkbP4qMDgRa4yYc8 + reporter: CryptoScamDB - name: unruffled-shockley-1db491.netlify.com url: http://unruffled-shockley-1db491.netlify.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xeF79301402010f85b14ce5A931AB14e6DE60bCc0" + - "0xeF79301402010f85b14ce5A931AB14e6DE60bCc0" BTC: - - "18Q3MbqJyTJdxtjjACzkbP4qMDgRa4yYc8" - reporter: CryptoScamDB + - 18Q3MbqJyTJdxtjjACzkbP4qMDgRa4yYc8 + reporter: CryptoScamDB - name: t3md.net url: http://t3md.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x6194338943d1fB18C4399f042FE9790e4b80fbAc" + - "0x6194338943d1fB18C4399f042FE9790e4b80fbAc" BTC: - - "1FQML5ZpPRJur5d4B7NdXBiCT6ktVCAodU" - reporter: CryptoScamDB + - 1FQML5ZpPRJur5d4B7NdXBiCT6ktVCAodU + reporter: CryptoScamDB - name: xrpdrop.fun url: http://xrpdrop.fun category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "r3Qqame8qwDGoejiMDEYHkmhkZCEwJqRjM" - reporter: CryptoScamDB + - r3Qqame8qwDGoejiMDEYHkmhkZCEwJqRjM + reporter: CryptoScamDB - name: rippleinsights.tech url: http://rippleinsights.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg" - reporter: CryptoScamDB + - rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg + reporter: CryptoScamDB - name: login.blolckchaln.com url: http://login.blolckchaln.com category: Phishing subcategory: Blockchain - description: "Fake Blockchain phishing for logins" - reporter: CryptoScamDB + description: Fake Blockchain phishing for logins + reporter: CryptoScamDB - name: login-blockchain.com.mx url: http://login-blockchain.com.mx category: Phishing subcategory: Blockchain - description: "Fake blockchain phishing for logins with POST /original/wallet/sessions (api code 1770d5d9-bcea-4d28-ad21-6cbd5be018a8)" - reporter: CryptoScamDB + description: Fake blockchain phishing for logins with POST /original/wallet/sessions (api code 1770d5d9-bcea-4d28-ad21-6cbd5be018a8) + reporter: CryptoScamDB - name: rippleinsights.live url: http://rippleinsights.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg" - reporter: CryptoScamDB + - rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg + reporter: CryptoScamDB - name: cryptogrowth.live url: http://cryptogrowth.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - Fake webminer/investment platform" + description: Trust trading scam site - Fake webminer/investment platform addresses: BTC: - - "1DTKauaQAeS24j3Qvw2JARQoMdhYLC761J" - reporter: CryptoScamDB + - 1DTKauaQAeS24j3Qvw2JARQoMdhYLC761J + reporter: CryptoScamDB - name: ehterdelta.host url: http://ehterdelta.host category: Phishing subcategory: EtherDelta - description: "Fake EtherDelta phishing for keys with POST /api.php" - reporter: CryptoScamDB + description: Fake EtherDelta phishing for keys with POST /api.php + reporter: CryptoScamDB - name: thelibrasale.com url: http://thelibrasale.com category: Phishing @@ -51818,95 +51830,95 @@ description: "Fake Libra crowdsale site (coinpayments.net key:f80aa4883892649f632a43fbe9b66c44)" addresses: BTC: - - "3DRmcfpFZACAxJbWufuv2QpJ1Udy7Yisec" + - 3DRmcfpFZACAxJbWufuv2QpJ1Udy7Yisec ETH: - - "0xbad41e5412ebaf22b8ec127521060fd9fa29bbdd" + - "0xbad41e5412ebaf22b8ec127521060fd9fa29bbdd" BCH: - - "qr887wu5fmxfzap06qkt06539mnrgqnn6vyz96zles" - reporter: CryptoScamDB + - qr887wu5fmxfzap06qkt06539mnrgqnn6vyz96zles + reporter: CryptoScamDB - name: btcgen.io url: http://btcgen.io category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1EBuCoY3gkSazv1AScvZQgUdL5k2ez2cEG" - reporter: CryptoScamDB + - 1EBuCoY3gkSazv1AScvZQgUdL5k2ez2cEG + reporter: CryptoScamDB - name: trx-ethgiveaway.com url: http://trx-ethgiveaway.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xB3805B7A3098F9E8E4C0A4bFa212d2C8d7d072a6" - reporter: CryptoScamDB + - "0xB3805B7A3098F9E8E4C0A4bFa212d2C8d7d072a6" + reporter: CryptoScamDB - name: upbitgift.com url: http://upbitgift.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xbE2706E85f72F16C7121a5c03D0C87184A97C808" - reporter: CryptoScamDB + - "0xbE2706E85f72F16C7121a5c03D0C87184A97C808" + reporter: CryptoScamDB - name: ildex.host url: http://ildex.host category: Phishing subcategory: Idex - description: "Fake Idex phishing for secrets with POST /log.php" - reporter: CryptoScamDB + description: Fake Idex phishing for secrets with POST /log.php + reporter: CryptoScamDB - name: ethereumfreemining.com url: http://ethereumfreemining.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake miner" + description: Trust trading scam site - fake miner addresses: ETH: - - "0xb3f63172A054cceF9809149b14bC125EF1e9f5BB" + - "0xb3f63172A054cceF9809149b14bC125EF1e9f5BB" BTC: - - "38xcBgiqVMcFCqnxFwrHJV7VoW4tDDfFAJ" - reporter: CryptoScamDB + - 38xcBgiqVMcFCqnxFwrHJV7VoW4tDDfFAJ + reporter: CryptoScamDB - name: chianlink.com url: http://chianlink.com category: Phishing subcategory: Chainlink - description: "Fake chainlink staking app phishing for secrets with POST wallet.chianlink.com/login.php?privateKey=xxx" - reporter: CryptoScamDB + description: Fake chainlink staking app phishing for secrets with POST wallet.chianlink.com/login.php?privateKey=xxx + reporter: CryptoScamDB - name: localbitcolns.net url: http://localbitcolns.net category: Phishing subcategory: LocalBitcoins - description: "Fake LocalBitcoins phishing for logins with POST /" - reporter: CryptoScamDB + description: Fake LocalBitcoins phishing for logins with POST / + reporter: CryptoScamDB - name: binance.jerseyproject.site url: http://binance.jerseyproject.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3NvgY7KqUbxAX1qjf2StYrUijLynbrBgBZ" - reporter: CryptoScamDB + - 3NvgY7KqUbxAX1qjf2StYrUijLynbrBgBZ + reporter: CryptoScamDB - name: eth-charity.tech url: http://beth-charity.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x69ff68516cB36384546786243E1F314D7b9C7E57" - reporter: CryptoScamDB + - "0x69ff68516cB36384546786243E1F314D7b9C7E57" + reporter: CryptoScamDB - name: ethget.org url: http://ethget.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xB3805B7A3098F9E8E4C0A4bFa212d2C8d7d072a6" - reporter: CryptoScamDB + - "0xB3805B7A3098F9E8E4C0A4bFa212d2C8d7d072a6" + reporter: CryptoScamDB - name: tonpresale.com url: http://tonpresale.com category: Phishing @@ -51914,94 +51926,94 @@ description: Fake Telegram crowdsale site addresses: BTC: - - "1KCoVnnNv6UaqFJ9PogYwhPA2Rn9hPy4R" + - 1KCoVnnNv6UaqFJ9PogYwhPA2Rn9hPy4R ETH: - - "0xC25Fed458cd7Ee6948729faD58bEbC640BdbCD18" - reporter: CryptoScamDB + - "0xC25Fed458cd7Ee6948729faD58bEbC640BdbCD18" + reporter: CryptoScamDB - name: investmentworld.site url: http://investmentworld.site category: Scamming subcategory: Ponzi - description: "Ponzi scheme - fake team. Redirect from bondinvest.site" + description: Ponzi scheme - fake team. Redirect from bondinvest.site addresses: BTC: - - "1NnCo286LQGQMAsqPzmWkrGzV5nNWusHGi" + - 1NnCo286LQGQMAsqPzmWkrGzV5nNWusHGi BCH: - - "qp40j4gcxsf40sutcgk2z0u57hgm6vycssy05th5q3" + - qp40j4gcxsf40sutcgk2z0u57hgm6vycssy05th5q3 ETH: - - "0xf34b357fE1538a67b88cD39b90C45AD36496Dc39" - reporter: CryptoScamDB + - "0xf34b357fE1538a67b88cD39b90C45AD36496Dc39" + reporter: CryptoScamDB - name: lidex.market url: http://lidex.market category: Phishing subcategory: Idex - description: "Fake Idex market phishing for secrets with POST /log.php" - reporter: CryptoScamDB + description: Fake Idex market phishing for secrets with POST /log.php + reporter: CryptoScamDB - name: binancebnbgive.com url: http://binancebnbgive.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BNB: - - "bnb18htn90crd0cjyzauagcx05grcg3wx70yphvqep" - reporter: CryptoScamDB + - bnb18htn90crd0cjyzauagcx05grcg3wx70yphvqep + reporter: CryptoScamDB - name: ethaget.com url: http://ethaget.com category: Phishing subcategory: Wallet - description: "Fake MyEtherWallet/Wallet phishing for secrets with POST /savekey.php" - reporter: CryptoScamDB + description: Fake MyEtherWallet/Wallet phishing for secrets with POST /savekey.php + reporter: CryptoScamDB - name: coinxkeep.com url: http://coinxkeep.com category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: BTC: - - "3KKEdyXwWL4XqXJ6ffQEBfTVWCs2cgwHMd" - - "1JZGCSb7iiGMfH2xYwKQqbA7dvomYwrGrq" + - 3KKEdyXwWL4XqXJ6ffQEBfTVWCs2cgwHMd + - 1JZGCSb7iiGMfH2xYwKQqbA7dvomYwrGrq ETH: - - "0x5FAe64a5306672c79E4654873960b20611eA548A" - - "0x2EA0D2F367eEEbd4cC9980ecDE8D228C726f5A2F" + - "0x5FAe64a5306672c79E4654873960b20611eA548A" + - "0x2EA0D2F367eEEbd4cC9980ecDE8D228C726f5A2F" BCH: - - "qrqfgg5c2zwyaleguh33gxrj2q0e266uzu2af4e62r" - reporter: CryptoScamDB + - qrqfgg5c2zwyaleguh33gxrj2q0e266uzu2af4e62r + reporter: CryptoScamDB - name: claim-btc.com url: http://claim-btc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1DUEPJfr8ayZnHo8i3MxXVfu51Grpk6NwY" - reporter: CryptoScamDB + - 1DUEPJfr8ayZnHo8i3MxXVfu51Grpk6NwY + reporter: CryptoScamDB - name: xrpinsights.live url: http://xrpinsights.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - redirect via bit.ly/2Bl8Zot+" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: claimbtc.org url: http://claimbtc.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1J8NeCnr2WpNsjSFCGWmkWaSMt7TgnvdZr" - reporter: CryptoScamDB + - 1J8NeCnr2WpNsjSFCGWmkWaSMt7TgnvdZr + reporter: CryptoScamDB - name: elonspace.online url: http://elonspace.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xB52F5eA6DD9FC119f8195858f785C00c3B5e17Ba" + - "0xB52F5eA6DD9FC119f8195858f785C00c3B5e17Ba" BTC: - - "1Hf37TQ8agT4y9g3d7fwjnv95hTp7wEYfW" - reporter: CryptoScamDB + - 1Hf37TQ8agT4y9g3d7fwjnv95hTp7wEYfW + reporter: CryptoScamDB - name: earnxrp.live url: http://earnxrp.live category: Scamming @@ -52009,360 +52021,360 @@ description: "Trust trading scam site (xrp tag: 1245733673)" addresses: XRP: - - "rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg" - reporter: CryptoScamDB + - rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg + reporter: CryptoScamDB - name: tron-network.live url: http://tron-network.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: TRX: - - "TGDeTUGJsEgrVD39NFadkaUCLP2qNz4ZT5" - reporter: CryptoScamDB + - TGDeTUGJsEgrVD39NFadkaUCLP2qNz4ZT5 + reporter: CryptoScamDB - name: btc-titan.com url: http://btc-titan.com category: Phishing subcategory: Malware description: "Fake miner - malware https://www.virustotal.com/gui/url/48c57bd3f3482bdc8b804dd9168c5aa977137a3371456dd90c291b9efbe30194/detection" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: uminer.net url: http://uminer.net category: Phishing subcategory: Malware description: "Fake miner - malware (darkcomet-rat) https://www.virustotal.com/gui/file/0679543ed4c57834bfbf9d60fbc8581f0aaa8435b71abb921fe6b3f856e58340/detection & https://app.any.run/tasks/4ceba803-bcc0-46a9-b455-d0e8ba3c667b" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: 2xcoin.live url: http://2xcoin.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xB914DC808D62Fc9638D5B04a58Bdc831064e7d7A" - reporter: CryptoScamDB + - "0xB914DC808D62Fc9638D5B04a58Bdc831064e7d7A" + reporter: CryptoScamDB - name: multicoinsminer.fund url: http://multicoinsminer.fund category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake miner" + description: Trust trading scam site - fake miner addresses: ETH: - - "0x9735bA8D7374649d188AFaDEa5019e12d2587E00" + - "0x9735bA8D7374649d188AFaDEa5019e12d2587E00" BTC: - - "14yCFuUR9diSjXpo3jNXYsPH868ZtzGxGA" + - 14yCFuUR9diSjXpo3jNXYsPH868ZtzGxGA BNB: - - "bnb1zufnlvnyaqxe2n7avk8we42rlvqejkn58a8n47" + - bnb1zufnlvnyaqxe2n7avk8we42rlvqejkn58a8n47 BCH: - - "17MQivMUG426fBX8CQ7d4Bg5yyJXCZ9vQF" + - 17MQivMUG426fBX8CQ7d4Bg5yyJXCZ9vQF LTC: - - "LiENPhDYHVPd6u1ci4BMVWFH5VLzpMPgmC" + - LiENPhDYHVPd6u1ci4BMVWFH5VLzpMPgmC XRP: - - "rMsiAxyaV76DxDFehXFCL677bjFVMXsfZy" - reporter: CryptoScamDB + - rMsiAxyaV76DxDFehXFCL677bjFVMXsfZy + reporter: CryptoScamDB - name: chianlink.io url: http://chianlink.io category: Phishing subcategory: Chainlink description: "Fake chainlink site, directing users to wallet.chianlink.io to phish secrets with post /login.php?privateKey=xxx" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: wallet.chianlink.org url: http://wallet.chianlink.org category: Phishing subcategory: WebWallet - description: "Fake wallet interface phishing for secrets with POST /login.php?privateKey=xxx" - reporter: CryptoScamDB + description: Fake wallet interface phishing for secrets with POST /login.php?privateKey=xxx + reporter: CryptoScamDB - name: wallet.xn--chainlik-o99c.com url: http://wallet.xn--chainlik-o99c.com category: Phishing subcategory: WebWallet - description: "Fake wallet interface phishing for secrets with POST /login.php?privateKey=xxx" - reporter: CryptoScamDB + description: Fake wallet interface phishing for secrets with POST /login.php?privateKey=xxx + reporter: CryptoScamDB - name: mc2020get.com url: http://mc2020get.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x5304756E1D2FAc3bB7087154591603ADc3904c69" + - "0x5304756E1D2FAc3bB7087154591603ADc3904c69" BTC: - - "1AJQWwKciLfrprCS1w4MHzcLdiRtf5iu6L" - reporter: CryptoScamDB + - 1AJQWwKciLfrprCS1w4MHzcLdiRtf5iu6L + reporter: CryptoScamDB - name: mcf-crypt.net url: http://mcf-crypt.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xEBafD35cB6e37C8B95A2AE12cAEAe32cd1eF66f7" + - "0xEBafD35cB6e37C8B95A2AE12cAEAe32cd1eF66f7" BTC: - - "1PJyYGbXdQkoFQEfjbTGGmtUNdHDaQve46" - reporter: CryptoScamDB + - 1PJyYGbXdQkoFQEfjbTGGmtUNdHDaQve46 + reporter: CryptoScamDB - name: 4tesla.biz url: http://4tesla.biz category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xAe49d83f54aba8c44CC5195EAD928B344CDca449" + - "0xAe49d83f54aba8c44CC5195EAD928B344CDca449" BTC: - - "196Jn1bkYZu99nwVA2TGEymaPcDPUxaXk4" - reporter: CryptoScamDB + - 196Jn1bkYZu99nwVA2TGEymaPcDPUxaXk4 + reporter: CryptoScamDB - name: elon-crypto.online url: http://elon-crypto.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x121Bb154e76e252A804BeA23f875F1c25bB0A7be" + - "0x121Bb154e76e252A804BeA23f875F1c25bB0A7be" BTC: - - "1ZUMLKLLAHkKmeGLRFigABo4JrQtLkdLz" - reporter: CryptoScamDB + - 1ZUMLKLLAHkKmeGLRFigABo4JrQtLkdLz + reporter: CryptoScamDB - name: tesla3-now.com url: http://tesla3-now.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x6124f244Fb0Dc21efAaD3ED8523d406a1D6E7597" + - "0x6124f244Fb0Dc21efAaD3ED8523d406a1D6E7597" BTC: - - "18okBUVTkzxJkHh2C9XPRPGtsXdaDLX9uM" - reporter: CryptoScamDB + - 18okBUVTkzxJkHh2C9XPRPGtsXdaDLX9uM + reporter: CryptoScamDB - name: mcafee-crypto.com url: http://mcafee-crypto.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCF554EaC4c260C456d548f00B8e72358174D2311" + - "0xCF554EaC4c260C456d548f00B8e72358174D2311" BTC: - - "1CjqzJ4ddoJe3ZcagdiZYjzwTL2x78FbBz" - reporter: CryptoScamDB + - 1CjqzJ4ddoJe3ZcagdiZYjzwTL2x78FbBz + reporter: CryptoScamDB - name: elon-crypto.net url: http://elon-crypto.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x121Bb154e76e252A804BeA23f875F1c25bB0A7be" + - "0x121Bb154e76e252A804BeA23f875F1c25bB0A7be" BTC: - - "1ZUMLKLLAHkKmeGLRFigABo4JrQtLkdLz" - reporter: CryptoScamDB + - 1ZUMLKLLAHkKmeGLRFigABo4JrQtLkdLz + reporter: CryptoScamDB - name: 4tesla.pro url: http://4tesla.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xAe49d83f54aba8c44CC5195EAD928B344CDca449" + - "0xAe49d83f54aba8c44CC5195EAD928B344CDca449" BTC: - - "196Jn1bkYZu99nwVA2TGEymaPcDPUxaXk4" - reporter: CryptoScamDB + - 196Jn1bkYZu99nwVA2TGEymaPcDPUxaXk4 + reporter: CryptoScamDB - name: elontesla.info url: http://elontesla.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x5304756E1D2FAc3bB7087154591603ADc3904c69" + - "0x5304756E1D2FAc3bB7087154591603ADc3904c69" BTC: - - "1AwUJqw8eN4RtRJF3XwDRvxvD8G39RLGEG" - reporter: CryptoScamDB + - 1AwUJqw8eN4RtRJF3XwDRvxvD8G39RLGEG + reporter: CryptoScamDB - name: tesla3.promo url: http://tesla3.promo category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x0B001279e3324F22C57C88fDbdEfE71Ba183FBb0" + - "0x0B001279e3324F22C57C88fDbdEfE71Ba183FBb0" BTC: - - "1BK3ijULwfNA3MsaNM4AWtnyEnFwKTauA6" - reporter: CryptoScamDB + - 1BK3ijULwfNA3MsaNM4AWtnyEnFwKTauA6 + reporter: CryptoScamDB - name: dex-start.net url: http://dex-start.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xcABB89CBCa9fCC8E0866c5dc3Ee9E4b368D0a4E3" + - "0xcABB89CBCa9fCC8E0866c5dc3Ee9E4b368D0a4E3" BTC: - - "13xWptg5ghiE1wQsaAZYz6LWy1cr9GfYrB" - reporter: CryptoScamDB + - 13xWptg5ghiE1wQsaAZYz6LWy1cr9GfYrB + reporter: CryptoScamDB - name: ethplode.live url: http://ethplode.live category: Phishing subcategory: Ethplode - description: "Fake airdrop phishing for private keys with POST /need1.php" - reporter: CryptoScamDB + description: Fake airdrop phishing for private keys with POST /need1.php + reporter: CryptoScamDB - name: teslamusk.info url: http://teslamusk.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x15edb10e1DEE6b48eFF22E7501bcb3f1ebba03A7" + - "0x15edb10e1DEE6b48eFF22E7501bcb3f1ebba03A7" BTC: - - "1JvZTygtdDvnxjBFctqy7wpXNxvXyNUGih" - reporter: CryptoScamDB + - 1JvZTygtdDvnxjBFctqy7wpXNxvXyNUGih + reporter: CryptoScamDB - name: 3tesla.club url: http://3tesla.club category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x121Bb154e76e252A804BeA23f875F1c25bB0A7be" + - "0x121Bb154e76e252A804BeA23f875F1c25bB0A7be" BTC: - - "1ZUMLKLLAHkKmeGLRFigABo4JrQtLkdLz" - reporter: CryptoScamDB + - 1ZUMLKLLAHkKmeGLRFigABo4JrQtLkdLz + reporter: CryptoScamDB - name: elonmusk.tk url: http://elonmusk.tk category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x3dffFDdFC0A10B27d5e697f5F0e319e18a9d6d4b" + - "0x3dffFDdFC0A10B27d5e697f5F0e319e18a9d6d4b" BTC: - - "1PZNYiifm5pHioKfoEu3grpZ7pCjrRFwoS" - reporter: CryptoScamDB + - 1PZNYiifm5pHioKfoEu3grpZ7pCjrRFwoS + reporter: CryptoScamDB - name: ethersaway.net url: http://ethersaway.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x59cEC441CD9f89648B180b93C3Dd8bAe599eee6b" - reporter: CryptoScamDB + - "0x59cEC441CD9f89648B180b93C3Dd8bAe599eee6b" + reporter: CryptoScamDB - name: try-ethers.com url: http://try-ethers.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x9EE17fb04ea22394Fa28292C04DADB46B8355f23" - reporter: CryptoScamDB + - "0x9EE17fb04ea22394Fa28292C04DADB46B8355f23" + reporter: CryptoScamDB - name: tesla3.link url: http://tesla3.link category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x385Afc7ED3782AAC1Ee10D19892Ea9D345BC0797" - reporter: CryptoScamDB + - "0x385Afc7ED3782AAC1Ee10D19892Ea9D345BC0797" + reporter: CryptoScamDB - name: elon-crypto.me url: http://elon-crypto.me category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x52119490822A148068547D3D6198702bc1423581" + - "0x52119490822A148068547D3D6198702bc1423581" BTC: - - "19UsfqRRHhWJKapCKzMZiQvvL1A3pUbsgy" - reporter: CryptoScamDB + - 19UsfqRRHhWJKapCKzMZiQvvL1A3pUbsgy + reporter: CryptoScamDB - name: eth-get.org url: http://eth-get.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xc1ebbca5e7048d0c694377fe821bec6d4eeabe23" - - "0x26f83beb9808a23A23DcA1a7Ed334578FC7337AA" + - "0xc1ebbca5e7048d0c694377fe821bec6d4eeabe23" + - "0x26f83beb9808a23A23DcA1a7Ed334578FC7337AA" BTC: - - "19xrkxrcFCRa8dQb5mNFrmuD9b6CmxnaBN" - reporter: CryptoScamDB + - 19xrkxrcFCRa8dQb5mNFrmuD9b6CmxnaBN + reporter: CryptoScamDB - name: myetherwallet-extra-bonuses.000webhostapp.com url: http://myetherwallet-extra-bonuses.000webhostapp.com category: Phishing subcategory: MyEtherWallet description: "Fake MyEtherWallet phishing for secrets with POST //next.extra-bonuses.gq/myether/claim.php (admin: pembrayadi@yandex.com)" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: 4ltc.su url: http://4ltc.su category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3FVpvKYn7Z2gXsLT7GeVrQSjWK8YqVijVq" - reporter: CryptoScamDB + - 3FVpvKYn7Z2gXsLT7GeVrQSjWK8YqVijVq + reporter: CryptoScamDB - name: get-xrp.online url: http://get-xrp.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rfBQRHYS5uNJWoyciUYfNpskgTKLas5NsX" - reporter: CryptoScamDB + - rfBQRHYS5uNJWoyciUYfNpskgTKLas5NsX + reporter: CryptoScamDB - name: freebtceth.com url: http://freebtceth.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1HHtewWyoAeYgZA4udVoWHkuR5qG43so6B" + - 1HHtewWyoAeYgZA4udVoWHkuR5qG43so6B ETH: - - "0x55c554986B60E9D78Ab6785E5829c75D252b1bbD" - reporter: CryptoScamDB + - "0x55c554986B60E9D78Ab6785E5829c75D252b1bbD" + reporter: CryptoScamDB - name: wp.locallbittcoins.net url: http://wp.locallbittcoins.net category: Phishing subcategory: LocalBitcoins - description: "Fake LocalBitcoins phishing for logins with POST /accounts/login" - reporter: CryptoScamDB + description: Fake LocalBitcoins phishing for logins with POST /accounts/login + reporter: CryptoScamDB - name: coinbaseoffer.com url: http://coinbaseoffer.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1NNF5BfvtZNAciB5J5f434oeN3pijqfwg9" - reporter: CryptoScamDB + - 1NNF5BfvtZNAciB5J5f434oeN3pijqfwg9 + reporter: CryptoScamDB - name: beentrade.org url: http://beentrade.org category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: BTC: - - "3QSj3rZngHJMCg7Non8iUGH3YCPdythkDN" + - 3QSj3rZngHJMCg7Non8iUGH3YCPdythkDN ETH: - - "0x5c4D6c7b7F7EfEbF6208e5677f652EefF9983B7F" + - "0x5c4D6c7b7F7EfEbF6208e5677f652EefF9983B7F" BCH: - - "qp2z0ammgxkyqfsgkpclzhg975dgstqnru93mnmqp2" - reporter: CryptoScamDB + - qp2z0ammgxkyqfsgkpclzhg975dgstqnru93mnmqp2 + reporter: CryptoScamDB - name: coinspin.net url: http://coinspin.net category: Scamming subcategory: Exchange - description: "Fake exchange" - reporter: CryptoScamDB + description: Fake exchange + reporter: CryptoScamDB - name: bitlare.com url: http://bitlare.com category: Scamming subcategory: Exchange - description: "Fake exchange" - reporter: CryptoScamDB + description: Fake exchange + reporter: CryptoScamDB - name: uni-pouch.com url: http://uni-pouch.com category: Scamming @@ -52370,1417 +52382,1417 @@ description: "Scam site to buy Makebit tokens - backend errors are verbose, plaintext passwords in emails" addresses: BTC: - - "1DvR5n2kkJZW8GBF8TS69NuxMLQhXrvBQZ" + - 1DvR5n2kkJZW8GBF8TS69NuxMLQhXrvBQZ ETH: - - "0x1a2893432d0615a0764a311b5d2a6062dc212c9d" + - "0x1a2893432d0615a0764a311b5d2a6062dc212c9d" LTC: - - "LZnNkaMDTWJPSAW85B1WMEuXoWp1xaPA5f" + - LZnNkaMDTWJPSAW85B1WMEuXoWp1xaPA5f USDT: - - "1AhAxx4Ma4dF2ic7HsGEvgykzvneNSx5Du" - reporter: CryptoScamDB + - 1AhAxx4Ma4dF2ic7HsGEvgykzvneNSx5Du + reporter: CryptoScamDB - name: elon-get.com url: http://elon-get.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xE1336320e4F593A79C80CBA5d9F18F0657aFF1c4" + - "0xE1336320e4F593A79C80CBA5d9F18F0657aFF1c4" BTC: - - "1HeAgFi38Qxd4qe9TG9GpTH7Wwtd3QyJGR" - reporter: CryptoScamDB + - 1HeAgFi38Qxd4qe9TG9GpTH7Wwtd3QyJGR + reporter: CryptoScamDB - name: lite.foundation url: http://lite.foundation category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: LTC: - - "LhiXV7htHSWUSay6gkqGY2rWieVJagnb9U" - reporter: CryptoScamDB + - LhiXV7htHSWUSay6gkqGY2rWieVJagnb9U + reporter: CryptoScamDB - name: ripple.expert url: http://ripple.expert category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rsbV2MDsCXP384ruS6fb6not3vPEXDXaQP" - reporter: CryptoScamDB + - rsbV2MDsCXP384ruS6fb6not3vPEXDXaQP + reporter: CryptoScamDB - name: 3tesla.info url: http://3tesla.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xA8bCC7B96703a8b1A319ad6C73360aBE41DC2B71" - - "0x121Bb154e76e252A804BeA23f875F1c25bB0A7be" + - "0xA8bCC7B96703a8b1A319ad6C73360aBE41DC2B71" + - "0x121Bb154e76e252A804BeA23f875F1c25bB0A7be" BTC: - - "1NK1tSkbhFXy5xCe3UC7ygwmgcpZDMxFcz" - - "1ELN8i1g5jwYTdJ8ocSg6CtLzjKfAHbWc" - reporter: CryptoScamDB + - 1NK1tSkbhFXy5xCe3UC7ygwmgcpZDMxFcz + - 1ELN8i1g5jwYTdJ8ocSg6CtLzjKfAHbWc + reporter: CryptoScamDB - name: coinsmax.live url: http://coinsmax.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x848b73f8cb6778203edbe4aa18f293b238fd3712" - reporter: CryptoScamDB + - "0x848b73f8cb6778203edbe4aa18f293b238fd3712" + reporter: CryptoScamDB - name: login.bllockhaiin.com url: http://login.bllockhaiin.com category: Phishing subcategory: Blockchain - description: "Fake blockchain phishing for logins" - reporter: CryptoScamDB + description: Fake blockchain phishing for logins + reporter: CryptoScamDB - name: idexmarket.art url: http://idexmarket.art category: Phishing subcategory: Idex - description: "Fake idexmarket" - reporter: CryptoScamDB + description: Fake idexmarket + reporter: CryptoScamDB - name: hellogold.in url: http://hellogold.in category: Phishing subcategory: HelloGold - description: "Fake HelloGold site" - reporter: CryptoScamDB + description: Fake HelloGold site + reporter: CryptoScamDB - name: steemeth.com url: http://steemeth.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xC85f7D1bb0f462D3AB2a2d83E4D5dd2C5ADfCe46" - reporter: CryptoScamDB + - "0xC85f7D1bb0f462D3AB2a2d83E4D5dd2C5ADfCe46" + reporter: CryptoScamDB - name: myetherwallet-giveaway.000webhostapp.com url: http://myetherwallet-giveaway.000webhostapp.com category: Phishing subcategory: MyEtherWallet description: "Fake MyEtherWallet phishing for secrets, posting to next.extra-bonuses.ga/myether/claim.php" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: official-ethers.com url: http://official-ethers.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x2f0509efAd8555012Ac770866FEce8d35E73A492" - - "0x45978Fb0Fe38db2E4E54e866F9000D5f8D3aB7e9" - reporter: CryptoScamDB + - "0x2f0509efAd8555012Ac770866FEce8d35E73A492" + - "0x45978Fb0Fe38db2E4E54e866F9000D5f8D3aB7e9" + reporter: CryptoScamDB - name: coinbaseteam.com url: http://coinbaseteam.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1JmRqtCoRkhep9K5ZspJRC9zKDmTn1mAoK" - reporter: CryptoScamDB + - 1JmRqtCoRkhep9K5ZspJRC9zKDmTn1mAoK + reporter: CryptoScamDB - name: idex-market.info url: http://idex-market.info category: Phishing subcategory: Idex - description: "Fake Idex market phishing for secrets with POST /log.php" - reporter: CryptoScamDB + description: Fake Idex market phishing for secrets with POST /log.php + reporter: CryptoScamDB - name: geteth.site url: http://geteth.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x0c5c5EB4C5601Ea92Bbc1cbb664C1e98f42D98e6" - reporter: CryptoScamDB + - "0x0c5c5EB4C5601Ea92Bbc1cbb664C1e98f42D98e6" + reporter: CryptoScamDB - name: crypto-generat.ml url: http://crypto-generat.ml category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake web miner" + description: Trust trading scam site - fake web miner addresses: ETH: - - "0xc9F4599726B1Dd12f4A72f8e3234fEa79d4D6Fd0" + - "0xc9F4599726B1Dd12f4A72f8e3234fEa79d4D6Fd0" BTC: - - "14tnnXwUrzorBo6GYveevskC6CpA9nrwep" + - 14tnnXwUrzorBo6GYveevskC6CpA9nrwep BNB: - - "bnb1z48pp6kvlcrqe8vcucqpggeh60ngxmzklkzfm0" + - bnb1z48pp6kvlcrqe8vcucqpggeh60ngxmzklkzfm0 BCH: - - "qr4msctdg3qudfkxu3g7sy2ek4r8u924yvpqltvp8q" + - qr4msctdg3qudfkxu3g7sy2ek4r8u924yvpqltvp8q LTC: - - "LKVhqeY5rVrp3pS6tPWcGqeemCCqmWRY96" + - LKVhqeY5rVrp3pS6tPWcGqeemCCqmWRY96 XMR: - - "8BxXPVPZt2BfELUJ5esxEZZb9XJmd7CjVigAvYdvAd9MB3gyQqAYmBA7u3LadVzuB93TFHB488uQGb5CCSSLEmBZ4DmnhMb" + - 8BxXPVPZt2BfELUJ5esxEZZb9XJmd7CjVigAvYdvAd9MB3gyQqAYmBA7u3LadVzuB93TFHB488uQGb5CCSSLEmBZ4DmnhMb XRP: - - "rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW" + - rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW DASH: - - "XmyWpifN4ALwmrDLWsXa6dYo9aGYApK6Gs" - reporter: CryptoScamDB + - XmyWpifN4ALwmrDLWsXa6dYo9aGYApK6Gs + reporter: CryptoScamDB - name: crypto-reward.com url: http://crypto-reward.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1EquZuJKARvHai9bvJbqN1ZburkAUiCdKw" - reporter: CryptoScamDB + - 1EquZuJKARvHai9bvJbqN1ZburkAUiCdKw + reporter: CryptoScamDB - name: 2xbonus.live url: http://2xbonus.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x1071C1e161A70Afe8f4D60635df7bDA3EDcc75Fc" - - "0xb3741871090D91A0087CFf96082a37433f84F873" - reporter: CryptoScamDB + - "0x1071C1e161A70Afe8f4D60635df7bDA3EDcc75Fc" + - "0xb3741871090D91A0087CFf96082a37433f84F873" + reporter: CryptoScamDB - name: claim-erc20-token-bonus.ga url: http://claim-erc20-token-bonus.ga category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets with POST claim-erc20-token-bonus.ga/myetherwallet.php/" - reporter: CryptoScamDB + description: Fake MyEtherWallet phishing for secrets with POST claim-erc20-token-bonus.ga/myetherwallet.php/ + reporter: CryptoScamDB - name: bancor-network.ga url: http://bancor-network.ga category: Phishing subcategory: MyEtherWallet - description: "Fake bancor site phishing for secrets with POST /bancor.php" - reporter: CryptoScamDB + description: Fake bancor site phishing for secrets with POST /bancor.php + reporter: CryptoScamDB - name: chainlinktoken.net url: http://chainlinktoken.net category: Phishing subcategory: Chainlink - description: "Fake chainlink airdrop phishing for secrets with POST /sign.php" - reporter: CryptoScamDB + description: Fake chainlink airdrop phishing for secrets with POST /sign.php + reporter: CryptoScamDB - name: neosmarteconomy.netlify.com url: http://neosmarteconomy.netlify.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: NEO: - - "AKPDmZA7BbDH2fXtfr8gtbpDiH9jPAUQj5" - reporter: CryptoScamDB + - AKPDmZA7BbDH2fXtfr8gtbpDiH9jPAUQj5 + reporter: CryptoScamDB - name: ovdan.com url: http://ovdan.com category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for mnemonics with POST /save.php" - reporter: CryptoScamDB + description: Fake Ledger site phishing for mnemonics with POST /save.php + reporter: CryptoScamDB - name: legder.co url: http://legder.co category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for mnemonics with POST /save.php" - reporter: CryptoScamDB + description: Fake Ledger site phishing for mnemonics with POST /save.php + reporter: CryptoScamDB - name: xn--trezr-gua.com url: http://xn--trezr-gua.com category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for secrets with POST /ifu/upload.php" - reporter: CryptoScamDB + description: Fake Trezor site phishing for secrets with POST /ifu/upload.php + reporter: CryptoScamDB - name: ehterdelta.ru.com url: http://ehterdelta.ru.com category: Phishing subcategory: EtherDelta - description: "Fake EtherDelta phishing for secrets with POST /api.php" - reporter: CryptoScamDB + description: Fake EtherDelta phishing for secrets with POST /api.php + reporter: CryptoScamDB - name: binance-cz-promo.netlify.com url: http://binance-cz-promo.netlify.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1JqjJEXprhE3fXiiTSbsTohydzHE4jBvca" - reporter: CryptoScamDB + - 1JqjJEXprhE3fXiiTSbsTohydzHE4jBvca + reporter: CryptoScamDB - name: ripple.ooo url: http://ripple.ooo category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rL16byqze2fqFy2QAWREK7SQ6tFFp8pMmx" - reporter: CryptoScamDB + - rL16byqze2fqFy2QAWREK7SQ6tFFp8pMmx + reporter: CryptoScamDB - name: sai2dai.com url: http://sai2dai.com category: Scamming subcategory: MakerDAO description: "Fake sai/dai mcd upgrade - https://twitter.com/Davidutro/status/1196470308393357318" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: official-mcafee.me url: http://official-mcafee.me category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1D6K4JzMtscFLFevtLeFsbsnoZDFMFHzCR" - - "1PRU7koiVABKZK9Q1G2FEphRf6XsTD2bTK" + - 1D6K4JzMtscFLFevtLeFsbsnoZDFMFHzCR + - 1PRU7koiVABKZK9Q1G2FEphRf6XsTD2bTK ETH: - - "0x1BA10320062103Ef36716bb888E739d41b17efF2" - reporter: CryptoScamDB + - "0x1BA10320062103Ef36716bb888E739d41b17efF2" + reporter: CryptoScamDB - name: elonbonus.com url: http://elonbonus.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1C44Fs8wNstrp9fLKKV89uSDoQWBbChfWL" + - 1C44Fs8wNstrp9fLKKV89uSDoQWBbChfWL ETH: - - "0xCF70C00655Ec4356005983420B7AdC866316713b" - reporter: CryptoScamDB + - "0xCF70C00655Ec4356005983420B7AdC866316713b" + reporter: CryptoScamDB - name: idex-market.space url: http://idex-market.space category: Phishing subcategory: Idex - description: "Fake Idex phishing for secrets with POST /log.php" - reporter: CryptoScamDB + description: Fake Idex phishing for secrets with POST /log.php + reporter: CryptoScamDB - name: elonmuskgift.com url: http://elonmuskgift.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "114gWjgGPseRnHBBVJa2X9AxpZEUkHuSuW" - - "1BYcitrsSh2dMRNzndNag8oo9JNqoLuujV" + - 114gWjgGPseRnHBBVJa2X9AxpZEUkHuSuW + - 1BYcitrsSh2dMRNzndNag8oo9JNqoLuujV ETH: - - "0xDB7FAf0F7B587235eFbE9b1142D43347B6C56c2B" + - "0xDB7FAf0F7B587235eFbE9b1142D43347B6C56c2B" BCH: - - "qq8965c02gw6whrft69vecrhn0ulvtanscqvnjwm2m" - reporter: CryptoScamDB + - qq8965c02gw6whrft69vecrhn0ulvtanscqvnjwm2m + reporter: CryptoScamDB - name: trezor-wallets.cc url: http://trezor-wallets.cc category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for secrets with POST /ssnd_3.php" - reporter: CryptoScamDB + description: Fake Trezor site phishing for secrets with POST /ssnd_3.php + reporter: CryptoScamDB - name: trezor.promo url: http://trezor.promo category: Phishing subcategory: Trezor description: "Fake Trezor site phishing for secrets (broken kit, redirecting to /null)" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: eilectum.org url: http://eilectum.org category: Malware subcategory: Electrum description: "Fake Electrum site https://app.any.run/tasks/4cfbf4ca-57be-47c5-be97-9bc39ed2ac14" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: localbitcoins.com.0fficial-localbitcoins.website url: http://localbitcoins.com.0fficial-localbitcoins.website category: Phishing subcategory: LocalBitcoins - description: "Fake Localbitcoins website phishing for logins with POST /login.php" - reporter: CryptoScamDB + description: Fake Localbitcoins website phishing for logins with POST /login.php + reporter: CryptoScamDB - name: mewmyetherwallets.com url: http://mewmyetherwallets.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets with POST /log.php?access-my-wallet" - reporter: CryptoScamDB + description: Fake MyEtherWallet phishing for secrets with POST /log.php?access-my-wallet + reporter: CryptoScamDB - name: spacexbit.info url: http://spacexbit.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Dce8kjMfFzFh48a9njNvqZiqGe7mR39ix" + - 1Dce8kjMfFzFh48a9njNvqZiqGe7mR39ix ETH: - - "0x52414069b0AF176210603ef8621d0B0D6b669e6A" - reporter: CryptoScamDB + - "0x52414069b0AF176210603ef8621d0B0D6b669e6A" + reporter: CryptoScamDB - name: terezor.io url: http://terezor.io category: Phishing subcategory: Trezor - description: "Fake Trezor site linking users to wallet.terezor.io" - reporter: CryptoScamDB + description: Fake Trezor site linking users to wallet.terezor.io + reporter: CryptoScamDB - name: wallet.terezor.io url: http://wallet.terezor.io category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for secrets with POST /getWords.php" - reporter: CryptoScamDB + description: Fake Trezor site phishing for secrets with POST /getWords.php + reporter: CryptoScamDB - name: reward-crypto.com url: http://reward-crypto.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15oDUWND6QkDPFQ5bpfMNcHC3ZU3oxmao7" - - "1L6jmSN8EnwpcvsW4Bhvjo47gpMnNf2XR8" - - "1LPtmuQtht7U1mrLJW5GtniAFnP2mvUo4c" - - "19q96TZPwt6nkmTeppQpirbPvuFVGmGPsy" - reporter: CryptoScamDB + - 15oDUWND6QkDPFQ5bpfMNcHC3ZU3oxmao7 + - 1L6jmSN8EnwpcvsW4Bhvjo47gpMnNf2XR8 + - 1LPtmuQtht7U1mrLJW5GtniAFnP2mvUo4c + - 19q96TZPwt6nkmTeppQpirbPvuFVGmGPsy + reporter: CryptoScamDB - name: spacexbit.net url: http://spacexbit.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Dce8kjMfFzFh48a9njNvqZiqGe7mR39ix" + - 1Dce8kjMfFzFh48a9njNvqZiqGe7mR39ix ETH: - - "0x52414069b0AF176210603ef8621d0B0D6b669e6A" - reporter: CryptoScamDB + - "0x52414069b0AF176210603ef8621d0B0D6b669e6A" + reporter: CryptoScamDB - name: 3mdl.pw url: http://3mdl.pw category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1P3zZsTR57YcAPNXdKReCRydb9xRTLU5uB" + - 1P3zZsTR57YcAPNXdKReCRydb9xRTLU5uB ETH: - - "0xAe49d83f54aba8c44CC5195EAD928B344CDca449" - reporter: CryptoScamDB + - "0xAe49d83f54aba8c44CC5195EAD928B344CDca449" + reporter: CryptoScamDB - name: muskbonus.info url: http://muskbonus.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1KJzrxg255sTiTYnJ7GypdgmL6i9zXRrdW" - - "1NmjktohZBBYf7yvBCQddg4bKXXSMumYdb" + - 1KJzrxg255sTiTYnJ7GypdgmL6i9zXRrdW + - 1NmjktohZBBYf7yvBCQddg4bKXXSMumYdb ETH: - - "0xa6D1fcAbA6a2cF4c38C6d9bd494D3C29da104158" - - "0x9736b5344E12BE486e344bFF3087922f90B18e3A" - reporter: CryptoScamDB + - "0xa6D1fcAbA6a2cF4c38C6d9bd494D3C29da104158" + - "0x9736b5344E12BE486e344bFF3087922f90B18e3A" + reporter: CryptoScamDB - name: cyber-tesla.com url: http://cyber-tesla.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14iHSNxFUsbrYyzVSAQS9HDChuNnxv7n93" + - 14iHSNxFUsbrYyzVSAQS9HDChuNnxv7n93 ETH: - - "0xd6657D73A8E994fF83bc2761802456c85f966Ee9" - reporter: CryptoScamDB + - "0xd6657D73A8E994fF83bc2761802456c85f966Ee9" + reporter: CryptoScamDB - name: 3mdl.pro url: http://3mdl.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1P3zZsTR57YcAPNXdKReCRydb9xRTLU5uB" + - 1P3zZsTR57YcAPNXdKReCRydb9xRTLU5uB ETH: - - "0xAe49d83f54aba8c44CC5195EAD928B344CDca449" - reporter: CryptoScamDB + - "0xAe49d83f54aba8c44CC5195EAD928B344CDca449" + reporter: CryptoScamDB - name: btc5k.com url: http://btc5k.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1989y5fSRBGeYuAY9E813cW1ynigKeDBX3" - reporter: CryptoScamDB + - 1989y5fSRBGeYuAY9E813cW1ynigKeDBX3 + reporter: CryptoScamDB - name: crypto-giveaway.com url: http://crypto-giveaway.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1CRYVjYtzyaEh7ib8ju6GKWiFib9qQezfL" - - "13zKAT6fNq2Gif1NkZ3DQ97SDSc6c5FT8e" - reporter: CryptoScamDB + - 1CRYVjYtzyaEh7ib8ju6GKWiFib9qQezfL + - 13zKAT6fNq2Gif1NkZ3DQ97SDSc6c5FT8e + reporter: CryptoScamDB - name: muskgives.info url: http://muskgives.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1LGBZzoHCsraW7sp93odnkvYQ57p5qS3v8" + - 1LGBZzoHCsraW7sp93odnkvYQ57p5qS3v8 ETH: - - "0x7bed530a0C85562ceFF547Df75CD4CF70a5a5EBA" - reporter: CryptoScamDB + - "0x7bed530a0C85562ceFF547Df75CD4CF70a5a5EBA" + reporter: CryptoScamDB - name: bitmusk.info url: http://bitmusk.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13EQBeevzxvEKrdYfjKKvkFURzsdQ9qja1" - - "1FAmidS9DH8tQimyMPFWN7ZsMYo5y5Siru" + - 13EQBeevzxvEKrdYfjKKvkFURzsdQ9qja1 + - 1FAmidS9DH8tQimyMPFWN7ZsMYo5y5Siru ETH: - - "0xa2818e01A3Aa1720eE87164Fb81de1509A286f4D" - - "0xA6142413486c95e68e4Da1c05Ed85791CC727BD0" - reporter: CryptoScamDB + - "0xa2818e01A3Aa1720eE87164Fb81de1509A286f4D" + - "0xA6142413486c95e68e4Da1c05Ed85791CC727BD0" + reporter: CryptoScamDB - name: 2020btc.site url: http://2020btc.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1DW1ttbyJVfeEwomrpgD341361Fs9A6kMB" + - 1DW1ttbyJVfeEwomrpgD341361Fs9A6kMB ETH: - - "0xf49787d8E47bf62d860EBcc84c57d456347Aaa4C" - reporter: CryptoScamDB + - "0xf49787d8E47bf62d860EBcc84c57d456347Aaa4C" + reporter: CryptoScamDB - name: ldexmarket.xyz url: http://ldexmarket.xyz category: Phishing subcategory: Idex - description: "Fake Idex market phishing for keys with POST /log.php" - reporter: CryptoScamDB + description: Fake Idex market phishing for keys with POST /log.php + reporter: CryptoScamDB - name: ldexmarket.info url: http://ldexmarket.info category: Phishing subcategory: Idex - description: "Fake Idex market phishing for keys with POST /log.php" - reporter: CryptoScamDB + description: Fake Idex market phishing for keys with POST /log.php + reporter: CryptoScamDB - name: cryptoback.org url: http://cryptoback.org category: Malware subcategory: Extension description: "Fake crypto cashback extension (malware) - see mega thread: https://twitter.com/sniko_/status/1116123334830374918 - Extension id: bhihlepfeofebhiafmidfeipambijdgl" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: bedstchange.pp.ru url: http://bedstchange.pp.ru category: Phishing subcategory: BestChange - description: "Fake BestChange site" - reporter: CryptoScamDB + description: Fake BestChange site + reporter: CryptoScamDB - name: saitodai.app url: http://saitodai.app category: Phishing subcategory: Sai2dai - description: "Fake Sai2dai app phishing for funds" + description: Fake Sai2dai app phishing for funds addresses: ETH: - - "0xdE0F9880faF963c57aAbCF92128eb1640dBaaE18" - reporter: CryptoScamDB + - "0xdE0F9880faF963c57aAbCF92128eb1640dBaaE18" + reporter: CryptoScamDB - name: cryptocloudx.com url: http://cryptocloudx.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits - also linking users to a cookiestealer browser extension id bhihlepfeofebhiafmidfeipambijdgl" + description: Fake exchange phishing for deposits - also linking users to a cookiestealer browser extension id bhihlepfeofebhiafmidfeipambijdgl addresses: BTC: - - "3Ng3yuS3uNtVyLt9YVLxpL5MCJisZNwoyH" + - 3Ng3yuS3uNtVyLt9YVLxpL5MCJisZNwoyH ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" - reporter: CryptoScamDB + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + reporter: CryptoScamDB - name: coinxback.com url: http://coinxback.com category: Malware subcategory: Extension description: "Pushing a malware browser extension to users to steal cookies (id: bhihlepfeofebhiafmidfeipambijdgl) - see mega thread: https://twitter.com/sniko_/status/1199366050783072257" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: myetherwallet-getfreetoken.000webhostapp.com url: http://myetherwallet-getfreetoken.000webhostapp.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets with POST //next.get-extra.ml/ether/claim.php" - reporter: CryptoScamDB + description: Fake MyEtherWallet phishing for secrets with POST //next.get-extra.ml/ether/claim.php + reporter: CryptoScamDB - name: vintage-myetherwallet.telegram-airdrop.com url: http://vintage-myetherwallet.telegram-airdrop.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet" - reporter: CryptoScamDB + description: Fake MyEtherWallet + reporter: CryptoScamDB - name: telegram-airdrop.com url: http://telegram-airdrop.com category: Phishing subcategory: Telegram - description: "Fake Telegram crowdsale site pushing malware downloads" - reporter: CryptoScamDB + description: Fake Telegram crowdsale site pushing malware downloads + reporter: CryptoScamDB - name: margineth.online url: http://margineth.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1M3RG8Vh2C6SC9XfwwyzTmi1hcL1JA9KM4" + - 1M3RG8Vh2C6SC9XfwwyzTmi1hcL1JA9KM4 ETH: - - "0x41dd52240cf1A3a250aC57b112cd61D90f185cF1" - reporter: CryptoScamDB + - "0x41dd52240cf1A3a250aC57b112cd61D90f185cF1" + reporter: CryptoScamDB - name: exchange.bnbdex.top url: http://exchange.bnbdex.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - reported address: 35BEWENmjyXPL1K1SEf2hDgNcHS4R8yUN7 (btc)" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: bloom.reward-programs.erc20-tokens.com url: http://bloom.reward-programs.erc20-tokens.com category: Phishing subcategory: MyEtherWallet - description: "Fake bloom airdrop phishing for secrets with POST /error.php" - reporter: CryptoScamDB + description: Fake bloom airdrop phishing for secrets with POST /error.php + reporter: CryptoScamDB - name: wallet-thetatoken-extrabonuses.000webhostapp.com url: http://wallet-thetatoken-extrabonuses.000webhostapp.com category: Phishing subcategory: WebWallet - description: "Fake web wallet phishing for secrets with POST //next.get-extra.tk/theta/app.php?cryptocurrency" - reporter: CryptoScamDB + description: Fake web wallet phishing for secrets with POST //next.get-extra.tk/theta/app.php?cryptocurrency + reporter: CryptoScamDB - name: wallet-thetatoken-claim-extra-bonuses.000webhostapp.com url: http://wallet-thetatoken-claim-extra-bonuses.000webhostapp.com category: Phishing subcategory: WebWallet - description: "Fake web wallet phishing for secrets with POST //next.get-extra.tk/theta/app.php?cryptocurrency" - reporter: CryptoScamDB + description: Fake web wallet phishing for secrets with POST //next.get-extra.tk/theta/app.php?cryptocurrency + reporter: CryptoScamDB - name: wallet-thetatoken-bonuses.000webhostapp.com url: http://wallet-thetatoken-bonuses.000webhostapp.com category: Phishing subcategory: WebWallet - description: "Fake web wallet phishing for secrets with POST //next.get-extra.tk/theta/app.php?cryptocurrency" - reporter: CryptoScamDB + description: Fake web wallet phishing for secrets with POST //next.get-extra.tk/theta/app.php?cryptocurrency + reporter: CryptoScamDB - name: wallet-thetatoken-extrabonuses-erc20.000webhostapp.com url: http://wallet-thetatoken-extrabonuses-erc20.000webhostapp.com category: Phishing subcategory: WebWallet - description: "Fake web wallet phishing for secrets with POST //next.get-extra.tk/theta/app.php?cryptocurrency" - reporter: CryptoScamDB + description: Fake web wallet phishing for secrets with POST //next.get-extra.tk/theta/app.php?cryptocurrency + reporter: CryptoScamDB - name: myetherwallet-getextratoken.000webhostapp.com url: http://myetherwallet-getextratoken.000webhostapp.com category: Phishing subcategory: MyEtherWallet description: "Fake MyEtherWallet phishing for secrets with POST //next.get-extra.ml/myether/claim.php - redirected via bitly.com/34EeImF+" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: ldexmarket.ru.com url: http://ldexmarket.ru.com category: Phishing subcategory: Idex - description: "Fake Idex market phishing for secrets with POST /log.php" - reporter: CryptoScamDB + description: Fake Idex market phishing for secrets with POST /log.php + reporter: CryptoScamDB - name: coinbase5k.com url: http://coinbase5k.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "123cdtnwwSeQNxMYUvg7RDR6RrJio5rkZK" - reporter: CryptoScamDB + - 123cdtnwwSeQNxMYUvg7RDR6RrJio5rkZK + reporter: CryptoScamDB - name: receipt.invoice.reward-ethereum.cf url: http://receipt.invoice.reward-ethereum.cf category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet" - reporter: CryptoScamDB + description: Fake MyEtherWallet + reporter: CryptoScamDB - name: receipt.invoice.eth-referral-airdrop.ml url: http://receipt.invoice.eth-referral-airdrop.ml category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet" - reporter: CryptoScamDB + description: Fake MyEtherWallet + reporter: CryptoScamDB - name: eleckctrum.org url: http://eleckctrum.org category: Malware subcategory: Electrum description: "Fake Electrum site hosting malware - https://twitter.com/malsploit/status/1200873871185981440" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: dai2sai.app url: http://dai2sai.app category: Phishing subcategory: Dai - description: "Fake Sai migration app phishing for funds" + description: Fake Sai migration app phishing for funds addresses: ETH: - - "0xd36B818cc8BE57Aa48AAF4491B3950A1B5Cc97ec" - reporter: CryptoScamDB + - "0xd36B818cc8BE57Aa48AAF4491B3950A1B5Cc97ec" + reporter: CryptoScamDB - name: sai-to-dai.com url: http://sai-to-dai.com category: Phishing subcategory: Dai - description: "Fake Sai migration app phishing for funds" + description: Fake Sai migration app phishing for funds addresses: ETH: - - "0x0971bE0B5Ac80Af27501CBe2936Db48e6c2C118e" - reporter: CryptoScamDB + - "0x0971bE0B5Ac80Af27501CBe2936Db48e6c2C118e" + reporter: CryptoScamDB - name: 3mdl.space url: http://3mdl.space category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1P3zZsTR57YcAPNXdKReCRydb9xRTLU5uB" + - 1P3zZsTR57YcAPNXdKReCRydb9xRTLU5uB ETH: - - "0xAe49d83f54aba8c44CC5195EAD928B344CDca449" - reporter: CryptoScamDB + - "0xAe49d83f54aba8c44CC5195EAD928B344CDca449" + reporter: CryptoScamDB - name: geminieth.live url: http://geminieth.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x5e0eC8A70419b1305f33A279eF056eF4f4986fF3" - reporter: CryptoScamDB + - "0x5e0eC8A70419b1305f33A279eF056eF4f4986fF3" + reporter: CryptoScamDB - name: freebtc-drop.live url: http://freebtc-drop.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "12bLTExDwiP6RVcPmeUKXHKuuu4bmuC8jr" - reporter: CryptoScamDB + - 12bLTExDwiP6RVcPmeUKXHKuuu4bmuC8jr + reporter: CryptoScamDB - name: ledgre.com url: http://ledgre.com category: Phishing subcategory: Ledger - description: "Fake Ledger live site phishing for secrets with POST /wallet/save.php" - reporter: CryptoScamDB + description: Fake Ledger live site phishing for secrets with POST /wallet/save.php + reporter: CryptoScamDB - name: xn--treor-wib.com url: http://xn--treor-wib.com category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for secrets with POST /ifu/upload.php" - reporter: CryptoScamDB + description: Fake Trezor site phishing for secrets with POST /ifu/upload.php + reporter: CryptoScamDB - name: btcgift.pro url: http://btcgift.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BWh5qJfCs7S69ZRXwgEEFRDL4sdeh4EP2" - reporter: CryptoScamDB + - 1BWh5qJfCs7S69ZRXwgEEFRDL4sdeh4EP2 + reporter: CryptoScamDB - name: claim-stellar.info url: http://claim-stellar.info category: Malware subcategory: Stellar description: "Fake giveaway hosting malware - https://www.virustotal.com/gui/url-analysis/u-7f441dff58d0a9d2a6a8a5d79ac80cff2fb8fd1016c8fe93402015cee4d9b05c-1575334482/detection & https://app.any.run/tasks/06d8e351-a0f9-48c6-a208-329c24ae1972" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: bittrexthankgiving.com url: http://bittrexthankgiving.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xb68ed1aBd5A55A0c3a2d7c377f9761f85e865a34" - reporter: CryptoScamDB + - "0xb68ed1aBd5A55A0c3a2d7c377f9761f85e865a34" + reporter: CryptoScamDB - name: mychainlink.org url: http://mychainlink.org category: Phishing subcategory: Chainlink - description: "Fake Chainlink airdrop site phishing for secrets with POST /sign.php" - reporter: CryptoScamDB + description: Fake Chainlink airdrop site phishing for secrets with POST /sign.php + reporter: CryptoScamDB - name: biggest-airdrop.top url: http://biggest-airdrop.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1PeYrv6TVfXAYgTpP95ANf5k1Cn31xtFuD" - reporter: CryptoScamDB + - 1PeYrv6TVfXAYgTpP95ANf5k1Cn31xtFuD + reporter: CryptoScamDB - name: dai2sai.exchange url: http://dai2sai.exchange category: Phishing subcategory: Dai - description: "Fake Dai2Sai platform phishing for funds" + description: Fake Dai2Sai platform phishing for funds addresses: ETH: - - "0x1d4DcE520b079A3E3d971eB0B93b1840BaF989aB" - reporter: CryptoScamDB + - "0x1d4DcE520b079A3E3d971eB0B93b1840BaF989aB" + reporter: CryptoScamDB - name: sai2dai.exchange url: http://sai2dai.exchange category: Phishing subcategory: Dai - description: "Fake Dai2Sai platform phishing for funds" + description: Fake Dai2Sai platform phishing for funds addresses: ETH: - - "0xFD20d39244A4ff63ceA5a6965634aFe7afEAf23f" - reporter: CryptoScamDB + - "0xFD20d39244A4ff63ceA5a6965634aFe7afEAf23f" + reporter: CryptoScamDB - name: airdropdex.site url: http://airdropdex.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x7fe5Aa3f065516A9EBB73832D4EB52AE91643f03" - reporter: CryptoScamDB + - "0x7fe5Aa3f065516A9EBB73832D4EB52AE91643f03" + reporter: CryptoScamDB - name: bonusbtc.net url: http://bonusbtc.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18ksq7K2aRqT7zKNYUvUxyDUoymnaQXpcT" - reporter: CryptoScamDB + - 18ksq7K2aRqT7zKNYUvUxyDUoymnaQXpcT + reporter: CryptoScamDB - name: hitbrc.ru url: http://hitbrc.ru category: Phishing subcategory: HitBTC - description: "Fake Hitbtc phishing for logins with POST /login.php" - reporter: CryptoScamDB + description: Fake Hitbtc phishing for logins with POST /login.php + reporter: CryptoScamDB - name: geminieth.com url: http://geminieth.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x7fA4CbcFed0362516AB52c16D4fDe35a72A5c829" - reporter: CryptoScamDB + - "0x7fA4CbcFed0362516AB52c16D4fDe35a72A5c829" + reporter: CryptoScamDB - name: e-deals.online url: http://e-deals.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xf94c71665124B46c2ecc6f364c6BC793C0EcF3bE" + - "0xf94c71665124B46c2ecc6f364c6BC793C0EcF3bE" BTC: - - "1HxA1aG6mjxPjbAuoEvUaKuRcsp7Wke5KL" - reporter: CryptoScamDB + - 1HxA1aG6mjxPjbAuoEvUaKuRcsp7Wke5KL + reporter: CryptoScamDB - name: btc50x.info url: http://btc50x.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x8e073326377b34d039f7b2cbb28cfccedd0b91f2" + - "0x8e073326377b34d039f7b2cbb28cfccedd0b91f2" BTC: - - "15TUbUic7E5BeKu9xSxTKwAUNCjyq7tCcw" - reporter: CryptoScamDB + - 15TUbUic7E5BeKu9xSxTKwAUNCjyq7tCcw + reporter: CryptoScamDB - name: tesla-3.online url: http://tesla-3.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x72736a91F746b8E0c446B32948BB7cd8C2F8c54A" + - "0x72736a91F746b8E0c446B32948BB7cd8C2F8c54A" BTC: - - "1LkfqvocHrTqRg6nWRmUy64jfA3ffcf668" - reporter: CryptoScamDB + - 1LkfqvocHrTqRg6nWRmUy64jfA3ffcf668 + reporter: CryptoScamDB - name: elonbiz.site url: http://elonbiz.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x74f772d9887A0ADbd87BA53E91e3ce821D0028eE" + - "0x74f772d9887A0ADbd87BA53E91e3ce821D0028eE" BTC: - - "14JjT6LDeCQViwdAsMZHB1r2Z8cz16voJu" - reporter: CryptoScamDB + - 14JjT6LDeCQViwdAsMZHB1r2Z8cz16voJu + reporter: CryptoScamDB - name: coinbaseup.com url: http://coinbaseup.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1NH98VS7XTSLGSjV18BtEyurL3fCqwmX3X" - reporter: CryptoScamDB + - 1NH98VS7XTSLGSjV18BtEyurL3fCqwmX3X + reporter: CryptoScamDB - name: login.bilockchoin.com url: http://login.bilockchoin.com category: Phishing subcategory: Blockchain - description: "Fake Blockchain phishing for secrets with POST /9da5fa030a7ce1da/wallet/sessions" - reporter: CryptoScamDB + description: Fake Blockchain phishing for secrets with POST /9da5fa030a7ce1da/wallet/sessions + reporter: CryptoScamDB - name: xmrqrcode.com url: http://xmrqrcode.com category: Scamming subcategory: XMR - description: "Fake XMR qr code generator" + description: Fake XMR qr code generator addresses: XMR: - - "46iiFMnjcfpPFa244UEntnT6yy9nVu3Sa2PMkND2VuirC3ba7QGWR4LWoSjWqM69PB2GPSgx2Ls1BVtbRzGbjXUkEeeSfKj" - reporter: CryptoScamDB + - 46iiFMnjcfpPFa244UEntnT6yy9nVu3Sa2PMkND2VuirC3ba7QGWR4LWoSjWqM69PB2GPSgx2Ls1BVtbRzGbjXUkEeeSfKj + reporter: CryptoScamDB - name: wallet.trezore.io url: http://wallet.trezore.io category: Phishing subcategory: Trezor - description: "Fake trezor site phishing for secrets" - reporter: CryptoScamDB + description: Fake trezor site phishing for secrets + reporter: CryptoScamDB - name: trerzor.io url: http://trerzor.io category: Phishing subcategory: Trezor - description: "Fake trezor site phishing for secrets" - reporter: CryptoScamDB + description: Fake trezor site phishing for secrets + reporter: CryptoScamDB - name: ledqer.net url: http://ledqer.net category: Phishing subcategory: Ledger - description: "Fake Ledger live phishing for secrets with POST /wallet/save.php" - reporter: CryptoScamDB + description: Fake Ledger live phishing for secrets with POST /wallet/save.php + reporter: CryptoScamDB - name: coinbasego.com url: http://coinbasego.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1F7PVncBpPQaYZ8QkGYU3MPNsf2axhbnXb" - - "15New1DgckgfqHnvgbspu1vgd11aPBryyc" - reporter: CryptoScamDB + - 1F7PVncBpPQaYZ8QkGYU3MPNsf2axhbnXb + - 15New1DgckgfqHnvgbspu1vgd11aPBryyc + reporter: CryptoScamDB - name: tronnet.network url: http://tronnet.network category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: TRX: - - "TEzsAXUA2fc8BxeZzcqKFUDgzQG4eP9q52" - reporter: CryptoScamDB + - TEzsAXUA2fc8BxeZzcqKFUDgzQG4eP9q52 + reporter: CryptoScamDB - name: xrplike.com url: http://xrplike.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "r4RmYHhzcDtWqKF6tvttrM5ecjtnGfUPYW" - reporter: CryptoScamDB + - r4RmYHhzcDtWqKF6tvttrM5ecjtnGfUPYW + reporter: CryptoScamDB - name: givexrp.net url: http://givexrp.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rETR253PJsZhN1FHicPH9gqnHT6mWpbWYV" - reporter: CryptoScamDB + - rETR253PJsZhN1FHicPH9gqnHT6mWpbWYV + reporter: CryptoScamDB - name: 2020mcafee.info url: http://2020mcafee.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13qtaZyWgJHPA1bfBFvcqzpSixmxHPMWN2" + - 13qtaZyWgJHPA1bfBFvcqzpSixmxHPMWN2 ETH: - - "0x52414069b0AF176210603ef8621d0B0D6b669e6A" - reporter: CryptoScamDB + - "0x52414069b0AF176210603ef8621d0B0D6b669e6A" + reporter: CryptoScamDB - name: sai2dai.link url: http://sai2dai.link category: Scamming subcategory: MakerDAO - description: "Fake Sai2Dai app phishing for funds (reported address 0x1efe4fcde2f86ffdda73dbe76ab5ce1ae8b940b7)" + description: Fake Sai2Dai app phishing for funds (reported address 0x1efe4fcde2f86ffdda73dbe76ab5ce1ae8b940b7) addresses: ETH: - - "0x903fe18b6023dB2c58623A39b064E7b3d3fd7740" - reporter: CryptoScamDB + - "0x903fe18b6023dB2c58623A39b064E7b3d3fd7740" + reporter: CryptoScamDB - name: btc-on.com url: http://btc-on.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14R7a6i686tpxEcXSzfG4H9M4xNZT1eVYo" - - "15GEGYQxPFf5sW4gTMiMuDNWJH5RwYmoQm" - - "1Ma3pMMnCMziSwtUYwPdRsZ1vHZnYg5CjK" - reporter: CryptoScamDB + - 14R7a6i686tpxEcXSzfG4H9M4xNZT1eVYo + - 15GEGYQxPFf5sW4gTMiMuDNWJH5RwYmoQm + - 1Ma3pMMnCMziSwtUYwPdRsZ1vHZnYg5CjK + reporter: CryptoScamDB - name: ripple-gifts.online url: http://ripple-gifts.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rsASjVCHaLRbpXbWxqzw4UtayZbe3xNoU2" - reporter: CryptoScamDB + - rsASjVCHaLRbpXbWxqzw4UtayZbe3xNoU2 + reporter: CryptoScamDB - name: coinbasegrant.com url: http://coinbasegrant.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1GufEmm2uWy34Uaou97QzfzHFkETKcqwGX" - - "15jtk3gNBpGLfrxUhDG8bKSN32eodkyQ4w" - reporter: CryptoScamDB + - 1GufEmm2uWy34Uaou97QzfzHFkETKcqwGX + - 15jtk3gNBpGLfrxUhDG8bKSN32eodkyQ4w + reporter: CryptoScamDB - name: btc-prize.com url: http://btc-prize.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13zKAT6fNq2Gif1NkZ3DQ97SDSc6c5FT8e" - reporter: CryptoScamDB + - 13zKAT6fNq2Gif1NkZ3DQ97SDSc6c5FT8e + reporter: CryptoScamDB - name: trezor-io.co url: http://trezor-io.co category: Phishing subcategory: Trezor - description: "Fake trezor site phishing for secrets" - reporter: CryptoScamDB + description: Fake trezor site phishing for secrets + reporter: CryptoScamDB - name: xrp2020.com url: http://xrp2020.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rPipBKG4fbz8DmHuLNZpi2s3dfFHqPsiC1" - reporter: CryptoScamDB + - rPipBKG4fbz8DmHuLNZpi2s3dfFHqPsiC1 + reporter: CryptoScamDB - name: mcafee2020.online url: http://mcafee2020.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1N6BXHnCSVGuvhJhsTH3miCahJc6XfGWqY" + - 1N6BXHnCSVGuvhJhsTH3miCahJc6XfGWqY ETH: - - "0x938fDAC116De11faf8e682E93Dec3c849895E380" - reporter: CryptoScamDB + - "0x938fDAC116De11faf8e682E93Dec3c849895E380" + reporter: CryptoScamDB - name: btc-coin.online url: http://btc-coin.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1LkfqvocHrTqRg6nWRmUy64jfA3ffcf668" - reporter: CryptoScamDB + - 1LkfqvocHrTqRg6nWRmUy64jfA3ffcf668 + reporter: CryptoScamDB - name: coinbasec.com url: http://coinbasec.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14BA84qW5jK5ET1SmvhtHhEnwcpexzZUvb" - reporter: CryptoScamDB + - 14BA84qW5jK5ET1SmvhtHhEnwcpexzZUvb + reporter: CryptoScamDB - name: coinbase50m.com url: http://coinbase50m.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Q1z9mQ4Ymtzv1gspcXbQtNS92kM1c5Y7H" - reporter: CryptoScamDB + - 1Q1z9mQ4Ymtzv1gspcXbQtNS92kM1c5Y7H + reporter: CryptoScamDB - name: ripple-airdrop.org url: http://ripple-airdrop.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rUWXkpF2m1Mh8tWpeynbGZaWkSqgNkA6qV" - reporter: CryptoScamDB + - rUWXkpF2m1Mh8tWpeynbGZaWkSqgNkA6qV + reporter: CryptoScamDB - name: btcmust.com url: http://btcmust.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "17HKtovq9v4frZj3iW9NgxDt43jaSd5jpW" - - "15knzFaj9jmyuGEmWCekTB7kMKNCLV6knq" - reporter: CryptoScamDB + - 17HKtovq9v4frZj3iW9NgxDt43jaSd5jpW + - 15knzFaj9jmyuGEmWCekTB7kMKNCLV6knq + reporter: CryptoScamDB - name: upbitcoin.info url: http://upbitcoin.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18ksq7K2aRqT7zKNYUvUxyDUoymnaQXpcT" - reporter: CryptoScamDB + - 18ksq7K2aRqT7zKNYUvUxyDUoymnaQXpcT + reporter: CryptoScamDB - name: elonmuskgo.com url: http://elonmuskgo.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1LkfqvocHrTqRg6nWRmUy64jfA3ffcf668" - - "1PRU7koiVABKZK9Q1G2FEphRf6XsTD2bTK" + - 1LkfqvocHrTqRg6nWRmUy64jfA3ffcf668 + - 1PRU7koiVABKZK9Q1G2FEphRf6XsTD2bTK ETH: - - "0x72736a91F746b8E0c446B32948BB7cd8C2F8c54A" - - "0x72736a91F746b8E0c446B32948BB7cd8C2F8c54A" - reporter: CryptoScamDB + - "0x72736a91F746b8E0c446B32948BB7cd8C2F8c54A" + - "0x72736a91F746b8E0c446B32948BB7cd8C2F8c54A" + reporter: CryptoScamDB - name: bnbgift.info url: http://bnbgift.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "17Q6TFyezpaYCh1m2ukDG3SzAHBLN3ujK3" + - 17Q6TFyezpaYCh1m2ukDG3SzAHBLN3ujK3 ETH: - - "0x48298529042c8C0F2B6c981A65B8400713E64f7b" - reporter: CryptoScamDB + - "0x48298529042c8C0F2B6c981A65B8400713E64f7b" + reporter: CryptoScamDB - name: erc-20-token.com url: http://erc-20-token.com category: Phishing subcategory: MyEtherWallet - description: "Fake MEW phishing for keys with POST /error.php" - reporter: CryptoScamDB + description: Fake MEW phishing for keys with POST /error.php + reporter: CryptoScamDB - name: sai2dai.pro url: http://sai2dai.pro category: Scamming subcategory: MakerDAO - description: "Fake Sai2Dai app phishing for funds" + description: Fake Sai2Dai app phishing for funds addresses: ETH: - - "0xB1575e4Fc74D08101B0875D303E5dae515D909C3" - reporter: CryptoScamDB + - "0xB1575e4Fc74D08101B0875D303E5dae515D909C3" + reporter: CryptoScamDB - name: musknews.info url: http://musknews.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1GFJz72s3wzHjzfknDiQJeTDcF8dBnw8Xq" + - 1GFJz72s3wzHjzfknDiQJeTDcF8dBnw8Xq ETH: - - "0x5106273E79396Be5384792de8F5aC4022923800c" - reporter: CryptoScamDB + - "0x5106273E79396Be5384792de8F5aC4022923800c" + reporter: CryptoScamDB - name: wallet.trrezor.com url: http://wallet.trrezor.com category: Phishing subcategory: Trezor - description: "Fake trezor site phishing for secrets" - reporter: CryptoScamDB + description: Fake trezor site phishing for secrets + reporter: CryptoScamDB - name: beldexcoins.com url: http://beldexcoins.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits (also pointing users to coinxback.com)" + description: Fake exchange phishing for deposits (also pointing users to coinxback.com) addresses: BTC: - - "3MiMhJh9XYyHL6L9MuWfeTw9ULZtSkQoy3" + - 3MiMhJh9XYyHL6L9MuWfeTw9ULZtSkQoy3 ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" - reporter: CryptoScamDB + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + reporter: CryptoScamDB - name: mcafeegiveaway.com url: http://mcafeegiveaway.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1FrpXF2JBavTqoMNk6K6TmK37H6s8chtJq" - reporter: CryptoScamDB + - 1FrpXF2JBavTqoMNk6K6TmK37H6s8chtJq + reporter: CryptoScamDB - name: stellar.us.com url: http://stellar.us.com category: Phishing subcategory: Stellar - description: "Fake stellar giveaway phishing for secrets with POST /account-viewer/sdk.php" - reporter: CryptoScamDB + description: Fake stellar giveaway phishing for secrets with POST /account-viewer/sdk.php + reporter: CryptoScamDB - name: coinbase12.info url: http://coinbase12.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15TUbUic7E5BeKu9xSxTKwAUNCjyq7tCcw" + - 15TUbUic7E5BeKu9xSxTKwAUNCjyq7tCcw ETH: - - "0x8e073326377b34d039f7b2cbb28cfccedd0b91f2" - reporter: CryptoScamDB + - "0x8e073326377b34d039f7b2cbb28cfccedd0b91f2" + reporter: CryptoScamDB - name: cash-coinbase.com url: http://cash-coinbase.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Cg373eLwRWZhUacgQ3K3J2VG266EBbJa9" - reporter: CryptoScamDB + - 1Cg373eLwRWZhUacgQ3K3J2VG266EBbJa9 + reporter: CryptoScamDB - name: coinbase-cash.com url: http://coinbase-cash.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Cg373eLwRWZhUacgQ3K3J2VG266EBbJa9" - reporter: CryptoScamDB + - 1Cg373eLwRWZhUacgQ3K3J2VG266EBbJa9 + reporter: CryptoScamDB - name: elonbiz.host url: http://elonbiz.host category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x74f772d9887A0ADbd87BA53E91e3ce821D0028eE" + - "0x74f772d9887A0ADbd87BA53E91e3ce821D0028eE" BTC: - - "14JjT6LDeCQViwdAsMZHB1r2Z8cz16voJu" - reporter: CryptoScamDB + - 14JjT6LDeCQViwdAsMZHB1r2Z8cz16voJu + reporter: CryptoScamDB - name: musk-btc.com url: http://musk-btc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14o6PAvCQDT4qSfqqF4hLWgr1nyc6ZCvun" - reporter: CryptoScamDB + - 14o6PAvCQDT4qSfqqF4hLWgr1nyc6ZCvun + reporter: CryptoScamDB - name: elonbonus.info url: http://elonbonus.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x5106273E79396Be5384792de8F5aC4022923800c" - - "0xE4360Ef40e6023b4AF5CBfB6D38757ed31866506" + - "0x5106273E79396Be5384792de8F5aC4022923800c" + - "0xE4360Ef40e6023b4AF5CBfB6D38757ed31866506" BTC: - - "1M2bEH2gGFYiC2MmdpmAthcRTYjaLiSGfM" - - "1HxNk4GbCE6wyFJ8L4wZKKr9Kij7aigohN" + - 1M2bEH2gGFYiC2MmdpmAthcRTYjaLiSGfM + - 1HxNk4GbCE6wyFJ8L4wZKKr9Kij7aigohN XRP: - - "rNut8aT771CnfrAipNxapnMHu5QpSGcb1v" - reporter: CryptoScamDB + - rNut8aT771CnfrAipNxapnMHu5QpSGcb1v + reporter: CryptoScamDB - name: btcfastmining.xyz url: http://btcfastmining.xyz category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake bitcoin generator" + description: Trust trading scam site - fake bitcoin generator addresses: BTC: - - "3FBcQs1gRLTD4Anz6b5rh4gyvMAeZjAcqe" - reporter: CryptoScamDB + - 3FBcQs1gRLTD4Anz6b5rh4gyvMAeZjAcqe + reporter: CryptoScamDB - name: stellardrop.com url: http://stellardrop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XLM: - - "GCVANRQKI3IURULGVE4HSVZNFTR3LQOE4QPQORLIOJUUUODPQKYYY3ZI" - reporter: CryptoScamDB + - GCVANRQKI3IURULGVE4HSVZNFTR3LQOE4QPQORLIOJUUUODPQKYYY3ZI + reporter: CryptoScamDB - name: mercatox2xbonus.com url: http://mercatox2xbonus.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x14C0Bc72b6023e3d8f8F2D37FAd785bcC32D543f" - reporter: CryptoScamDB + - "0x14C0Bc72b6023e3d8f8F2D37FAd785bcC32D543f" + reporter: CryptoScamDB - name: bitcoindoubler.tech url: http://bitcoindoubler.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3QdomtH1J671ty2LebzhivBwHP9PY9FciA" - reporter: CryptoScamDB + - 3QdomtH1J671ty2LebzhivBwHP9PY9FciA + reporter: CryptoScamDB - name: site-blockchain.jdevcloud.com url: http://site-blockchain.jdevcloud.com category: Phishing subcategory: Blockchain - description: "Fake BlockchainInfo site phishing for logins with /login/indexSend1.php" - reporter: CryptoScamDB + description: Fake BlockchainInfo site phishing for logins with /login/indexSend1.php + reporter: CryptoScamDB - name: lastchance.tech url: http://lastchance.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1AXsYR1shemJMTRb87dqvoSBftmyNu3xrN" - reporter: CryptoScamDB + - 1AXsYR1shemJMTRb87dqvoSBftmyNu3xrN + reporter: CryptoScamDB - name: etherflyer.com.claim-tokens-erc-20.com url: http://etherflyer.com.claim-tokens-erc-20.com category: Phishing subcategory: Wallet - description: "Phishing for mnemonics with POST /claim.php" - reporter: CryptoScamDB + description: Phishing for mnemonics with POST /claim.php + reporter: CryptoScamDB - name: trezors-wallets.com url: http://trezors-wallets.com category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for mnemonics with POST /ssnd_3.php" - reporter: CryptoScamDB + description: Fake Trezor site phishing for mnemonics with POST /ssnd_3.php + reporter: CryptoScamDB - name: instanbtc.site url: http://instanbtc.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake doubler/miner" + description: Trust trading scam site - fake doubler/miner addresses: BTC: - - "1FPfSaz9VgYwzTWVEXbHFjscV52iLZ9KU5" - reporter: CryptoScamDB + - 1FPfSaz9VgYwzTWVEXbHFjscV52iLZ9KU5 + reporter: CryptoScamDB - name: freebitcoinminer.org url: http://freebitcoinminer.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake doubler/miner" + description: Trust trading scam site - fake doubler/miner addresses: BTC: - - "1PA2pLmc9U9LEHRRdQyZzDH2BjsZ4ywZdW" - reporter: CryptoScamDB + - 1PA2pLmc9U9LEHRRdQyZzDH2BjsZ4ywZdW + reporter: CryptoScamDB - name: bitcoinminer-pool.com url: http://bitcoinminer-pool.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake doubler/miner" + description: Trust trading scam site - fake doubler/miner addresses: BTC: - - "3FBcQs1gRLTD4Anz6b5rh4gyvMAeZjAcqe" - reporter: CryptoScamDB + - 3FBcQs1gRLTD4Anz6b5rh4gyvMAeZjAcqe + reporter: CryptoScamDB - name: bitcoinfast.xyz url: http://bitcoinfast.xyz category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake doubler/miner" + description: Trust trading scam site - fake doubler/miner addresses: BTC: - - "343d6UkTiYFHvssLtLBeUXBGSVBVQUGLJb" - reporter: CryptoScamDB + - 343d6UkTiYFHvssLtLBeUXBGSVBVQUGLJb + reporter: CryptoScamDB - name: bitcoinpoolmining.xyz url: http://bitcoinpoolmining.xyz category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake doubler/miner" + description: Trust trading scam site - fake doubler/miner addresses: BTC: - - "1UkkkvPXVagN5U6UYvVmZknSCVPQQpZRY" - reporter: CryptoScamDB + - 1UkkkvPXVagN5U6UYvVmZknSCVPQQpZRY + reporter: CryptoScamDB - name: doublebtc3hours.com url: http://doublebtc3hours.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "16u5dnPpeQBXVWNsJBt4tTja7LSqd8Yx4U" - reporter: CryptoScamDB + - 16u5dnPpeQBXVWNsJBt4tTja7LSqd8Yx4U + reporter: CryptoScamDB - name: multibit.app url: http://multibit.app category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3NFtux45gLqo1EduxHUxRLZ9USBoLmiP5P" - reporter: CryptoScamDB + - 3NFtux45gLqo1EduxHUxRLZ9USBoLmiP5P + reporter: CryptoScamDB - name: freebtcminer.org url: http://freebtcminer.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake doubler/miner" + description: Trust trading scam site - fake doubler/miner addresses: BTC: - - "1H2g3ujmyGLS7aMKDkcL8W7FDcRHbeHJDK" - - "1PY1yWDqGN5KPhnTwSad3XbtDLXqjXN484" + - 1H2g3ujmyGLS7aMKDkcL8W7FDcRHbeHJDK + - 1PY1yWDqGN5KPhnTwSad3XbtDLXqjXN484 ETH: - - "0xDB9A0EF90fF67B9D0ae480565F7D576F0fd52431" - - "0x9735bA8D7374649d188AFaDEa5019e12d2587E00" - reporter: CryptoScamDB + - "0xDB9A0EF90fF67B9D0ae480565F7D576F0fd52431" + - "0x9735bA8D7374649d188AFaDEa5019e12d2587E00" + reporter: CryptoScamDB - name: btcgenerator.pro url: http://btcgenerator.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Nwgvnmz9pnBFvQkfAZg5HjEP57Rp8wAeG" - reporter: CryptoScamDB + - 1Nwgvnmz9pnBFvQkfAZg5HjEP57Rp8wAeG + reporter: CryptoScamDB - name: giveaway5000.com url: http://giveaway5000.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1HXR1GtdCEgC4Szufh6zS994kpriiFAcyi" - reporter: CryptoScamDB + - 1HXR1GtdCEgC4Szufh6zS994kpriiFAcyi + reporter: CryptoScamDB - name: block-chain-id.joomla.com url: http://block-chain-id.joomla.com category: Phishing subcategory: Blockchain - description: "Fake BlockchainInfo phishing for logins with POST /indexSend.php" - reporter: CryptoScamDB + description: Fake BlockchainInfo phishing for logins with POST /indexSend.php + reporter: CryptoScamDB - name: rnjelherwallet.com url: http://rnjelherwallet.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets" - reporter: CryptoScamDB + description: Fake MyEtherWallet phishing for secrets + reporter: CryptoScamDB - name: blockchainsevent.claim-free-btc.com url: http://blockchainsevent.claim-free-btc.com category: Phishing subcategory: Blockchain - description: "Fake BlockchainInfo phishing for mnemonics with POST /appblockchain.php" - reporter: CryptoScamDB + description: Fake BlockchainInfo phishing for mnemonics with POST /appblockchain.php + reporter: CryptoScamDB - name: airdrop-stx-blockchain.info url: http://airdrop-stx-blockchain.info category: Phishing subcategory: Blockchain - description: "Fake BlockchainInfo phishing for logins with POST /register" - reporter: CryptoScamDB + description: Fake BlockchainInfo phishing for logins with POST /register + reporter: CryptoScamDB - name: login-bllockchain.com url: http://login-bllockchain.com category: Phishing subcategory: Blockchain description: "Fake BlockchainInfo phishing for logins with POST //comroot.herokuapp.com/wallet/sessions (api key: 1770d5d9-bcea-4d28-ad21-6cbd5be018a8)" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: coinbasegive.net url: http://coinbasegive.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1FDGyP8K4kCEJBVuYEpVsgR1xohSVxDNoG" - - "1MCn83372bd4p6wDDZX2i6P532uA45qCLm" - - "139ZK1uHm8mT5N2PR3k9pF5oNix773kEzp" - - "1LcZDvjWwYaRJJEeBhcpu3KL1ZeCXQbpaG" - reporter: CryptoScamDB + - 1FDGyP8K4kCEJBVuYEpVsgR1xohSVxDNoG + - 1MCn83372bd4p6wDDZX2i6P532uA45qCLm + - 139ZK1uHm8mT5N2PR3k9pF5oNix773kEzp + - 1LcZDvjWwYaRJJEeBhcpu3KL1ZeCXQbpaG + reporter: CryptoScamDB - name: elonchristmas.com url: http://elonchristmas.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19LFhA1sNZveSNz9aUbFk8zLbMuZvzxVbm" + - 19LFhA1sNZveSNz9aUbFk8zLbMuZvzxVbm ETH: - - "0x7dc6037e4f84a44f67356eCA1825Fd5B97fAe74E" - reporter: CryptoScamDB + - "0x7dc6037e4f84a44f67356eCA1825Fd5B97fAe74E" + reporter: CryptoScamDB - name: coinbasexmas.com url: http://coinbasexmas.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13oDPj4qLkPMVHmuq2foJh7G1eQhzB52Hn" - reporter: CryptoScamDB + - 13oDPj4qLkPMVHmuq2foJh7G1eQhzB52Hn + reporter: CryptoScamDB - name: elonchristmas.net url: http://elonchristmas.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1LKCkr85RgKp99xKpES5QytA2bfDNKokgg" - - "1FCB7JukRktrRfy9UCpHsJ2yMi14YyCwQv" + - 1LKCkr85RgKp99xKpES5QytA2bfDNKokgg + - 1FCB7JukRktrRfy9UCpHsJ2yMi14YyCwQv ETH: - - "0x7dc6037e4f84a44f67356eCA1825Fd5B97fAe74E" - reporter: CryptoScamDB + - "0x7dc6037e4f84a44f67356eCA1825Fd5B97fAe74E" + reporter: CryptoScamDB - name: leedger.io url: http://leedger.io category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for mnemomics with POST /submit.php" - reporter: CryptoScamDB + description: Fake Ledger site phishing for mnemomics with POST /submit.php + reporter: CryptoScamDB - name: mcafeechristmas.net url: http://mcafeechristmas.net category: Scamming @@ -53788,181 +53800,181 @@ description: "Trust trading scam site (redirect via bit.ly/2tJMOYB+)" addresses: BTC: - - "15Q7uzfCLyaJTNTC1qUKUUQ3qZwKteGiVa" - reporter: CryptoScamDB + - 15Q7uzfCLyaJTNTC1qUKUUQ3qZwKteGiVa + reporter: CryptoScamDB - name: mcafee2020.xyz url: http://mcafee2020.xyz category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Mybb2tLcMKbGDS9bNxJ9r7DAU7QxfKrxt" - reporter: CryptoScamDB + - 1Mybb2tLcMKbGDS9bNxJ9r7DAU7QxfKrxt + reporter: CryptoScamDB - name: emusk.host url: http://emusk.host category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x74f772d9887A0ADbd87BA53E91e3ce821D0028eE" + - "0x74f772d9887A0ADbd87BA53E91e3ce821D0028eE" BTC: - - "14zBuHSQZCVM9ZraCt582e8MpmGx6fbtvN" - reporter: CryptoScamDB + - 14zBuHSQZCVM9ZraCt582e8MpmGx6fbtvN + reporter: CryptoScamDB - name: musk.one url: http://musk.one category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xf08Ad4086d2eF23dA65Cf1008Eea37D1c89014aB" + - "0xf08Ad4086d2eF23dA65Cf1008Eea37D1c89014aB" BTC: - - "1K4jTvc7DyPDfhoz53VEgKkLX4CoG4qQ87" - reporter: CryptoScamDB + - 1K4jTvc7DyPDfhoz53VEgKkLX4CoG4qQ87 + reporter: CryptoScamDB - name: airdropxrp.com url: http://airdropxrp.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "r3Pn8LfWyxDw23z3riTaNm7DZ7VLDVom34" - reporter: CryptoScamDB + - r3Pn8LfWyxDw23z3riTaNm7DZ7VLDVom34 + reporter: CryptoScamDB - name: bitcoinx10.cloudaccess.host url: http://bitcoinx10.cloudaccess.host category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1H2EYeNa454i5tKxcrSdem384k9Z1zCgYE" - reporter: CryptoScamDB + - 1H2EYeNa454i5tKxcrSdem384k9Z1zCgYE + reporter: CryptoScamDB - name: xrpdoubler.us url: http://xrpdoubler.us category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "r3Pn8LfWyxDw23z3riTaNm7DZ7VLDVom34" - reporter: CryptoScamDB + - r3Pn8LfWyxDw23z3riTaNm7DZ7VLDVom34 + reporter: CryptoScamDB - name: shopzoro.co.uk url: http://shopzoro.co.uk category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "r3Pn8LfWyxDw23z3riTaNm7DZ7VLDVom34" - reporter: CryptoScamDB + - r3Pn8LfWyxDw23z3riTaNm7DZ7VLDVom34 + reporter: CryptoScamDB - name: coinbase-xmas.com url: http://coinbase-xmas.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1N4J2oTxhsdtbwqC7Xu8Pmw92CNxoDyuiE" - reporter: CryptoScamDB + - 1N4J2oTxhsdtbwqC7Xu8Pmw92CNxoDyuiE + reporter: CryptoScamDB - name: ripplelabs.space url: http://ripplelabs.space category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rHfrzH5rZ2d16V7oKMbh15qY8aB48zF6eE" - reporter: CryptoScamDB + - rHfrzH5rZ2d16V7oKMbh15qY8aB48zF6eE + reporter: CryptoScamDB - name: xn--trzr-cpa7e.com url: http://xn--trzr-cpa7e.com category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for mnemonics with POST /ifu/upload.php (has a fingerprinting technique to show a different page if it detects a bot such as urlscan)" - reporter: CryptoScamDB + description: Fake Trezor site phishing for mnemonics with POST /ifu/upload.php (has a fingerprinting technique to show a different page if it detects a bot such as urlscan) + reporter: CryptoScamDB - name: capitalbitsinvestments.com url: http://capitalbitsinvestments.com category: Scamming subcategory: Investments - description: "Fake investment platform" + description: Fake investment platform addresses: BTC: - - "1De1rCYpQm7fKRiQTEMVJ2sQcVWFQYzWPh" - reporter: CryptoScamDB + - 1De1rCYpQm7fKRiQTEMVJ2sQcVWFQYzWPh + reporter: CryptoScamDB - name: elonchris.com url: http://elonchris.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xF01D89110275b8D93e27CbCc9aABCCe74126195b" - - "0xe078f809E7c766ACf8666Ab94189E3Fb86833458" + - "0xF01D89110275b8D93e27CbCc9aABCCe74126195b" + - "0xe078f809E7c766ACf8666Ab94189E3Fb86833458" BTC: - - "1AK4av1q6Yyfb7wVB8y9Ck1ws54PfXHZjZ" - - "1Dny2QsBg82ccoZ7rsPzkes9yDd2CRXFEp" - reporter: CryptoScamDB + - 1AK4av1q6Yyfb7wVB8y9Ck1ws54PfXHZjZ + - 1Dny2QsBg82ccoZ7rsPzkes9yDd2CRXFEp + reporter: CryptoScamDB - name: eth-giveout.com url: http://eth-giveout.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xB5c06ce49d0C63211E5d335Cf42ecdA5C3f30D8a" - reporter: CryptoScamDB + - "0xB5c06ce49d0C63211E5d335Cf42ecdA5C3f30D8a" + reporter: CryptoScamDB - name: i-obmen.xyz url: http://i-obmen.xyz category: Scamming subcategory: Exchange - description: "Fake crypto exchange/swap" + description: Fake crypto exchange/swap addresses: BTC: - - "1FqYgrmC7nMbMgFojRa1G1CTVAA5e4TjJQ" + - 1FqYgrmC7nMbMgFojRa1G1CTVAA5e4TjJQ ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" - reporter: CryptoScamDB + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + reporter: CryptoScamDB - name: i-change.co url: http://i-change.co category: Scamming subcategory: Exchange - description: "Fake crypto exchange/swap" + description: Fake crypto exchange/swap addresses: BTC: - - "1FqYgrmC7nMbMgFojRa1G1CTVAA5e4TjJQ" + - 1FqYgrmC7nMbMgFojRa1G1CTVAA5e4TjJQ ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" - reporter: CryptoScamDB + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + reporter: CryptoScamDB - name: i-cash.cc url: http://i-cash.cc category: Scamming subcategory: Exchange - description: "Fake crypto exchange/swap" + description: Fake crypto exchange/swap addresses: BTC: - - "1FqYgrmC7nMbMgFojRa1G1CTVAA5e4TjJQ" + - 1FqYgrmC7nMbMgFojRa1G1CTVAA5e4TjJQ ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" - reporter: CryptoScamDB + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + reporter: CryptoScamDB - name: blockchainscript.net url: http://blockchainscript.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - Fake blockchain mining/hack script" + description: Trust trading scam site - Fake blockchain mining/hack script addresses: BTC: - - "13aDHZoxweNLhMC2c8BwRATncDW4Bka43v" - reporter: CryptoScamDB + - 13aDHZoxweNLhMC2c8BwRATncDW4Bka43v + reporter: CryptoScamDB - name: cryptotabscript.com url: http://cryptotabscript.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - Fake blockchain mining/hack script" + description: Trust trading scam site - Fake blockchain mining/hack script addresses: BTC: - - "1LZea6vNjBcX9b5RRYyJitd37fpHmTUWkM" - reporter: CryptoScamDB + - 1LZea6vNjBcX9b5RRYyJitd37fpHmTUWkM + reporter: CryptoScamDB - name: multicoinminer.fund url: http://multicoinminer.fund category: Scamming @@ -53970,996 +53982,996 @@ description: "Trust trading scam site - fake miner, pay a fee to get free coins" addresses: BTC: - - "35UGEp1kgu63Me1khKoWWjA8aL19rdxXew" - - "35a3NWepC473dfHNR92SfSk6XrHAH6N15d" - - "3DoFKpKeongXx2iKzJ3xoPbp8bTTuH66eA" + - 35UGEp1kgu63Me1khKoWWjA8aL19rdxXew + - 35a3NWepC473dfHNR92SfSk6XrHAH6N15d + - 3DoFKpKeongXx2iKzJ3xoPbp8bTTuH66eA BCH: - - "3AmSqbUX9KXHq89XDRtzDTxZYNYVyDhMCn" - reporter: CryptoScamDB + - 3AmSqbUX9KXHq89XDRtzDTxZYNYVyDhMCn + reporter: CryptoScamDB - name: shitcoinwallet.co url: http://shitcoinwallet.co category: Malware subcategory: Extension description: "Fake wallet stealing secrets by injecting malicious JS - see https://twitter.com/sniko_/status/1211841389299982336" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: muskfun.info url: http://muskfun.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13kf97oftmeXFn4soBB1iYeSk1f6jt8c5a" + - 13kf97oftmeXFn4soBB1iYeSk1f6jt8c5a ETH: - - "0xe115Fe30fa7443CE9848bE579062343A02f6D646" + - "0xe115Fe30fa7443CE9848bE579062343A02f6D646" XRP: - - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" - reporter: CryptoScamDB + - rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj + reporter: CryptoScamDB - name: elonpresent.com url: http://elonpresent.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1FtbiDGGbJD2GdtYZC7sZCsQscVJTxPegh" + - 1FtbiDGGbJD2GdtYZC7sZCsQscVJTxPegh ETH: - - "0x419bb81F26A32F4f7FE08A72A700e446aed47CE6" - reporter: CryptoScamDB + - "0x419bb81F26A32F4f7FE08A72A700e446aed47CE6" + reporter: CryptoScamDB - name: makerdao.live url: http://makerdao.live category: Phishing subcategory: MakerDAO - description: "Fake Sai migration app phishing for funds" + description: Fake Sai migration app phishing for funds addresses: ETH: - - "0xB2EB50a68164315939181f308aE7949028cAC6D5" - reporter: CryptoScamDB + - "0xB2EB50a68164315939181f308aE7949028cAC6D5" + reporter: CryptoScamDB - name: beldexwallet.com url: http://beldexwallet.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" BTC: - - "3HbDx15SyGCrSF1YhxEr692Bky1mitJMMG" - reporter: CryptoScamDB + - 3HbDx15SyGCrSF1YhxEr692Bky1mitJMMG + reporter: CryptoScamDB - name: coin-best.me url: http://coin-best.me category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5" - reporter: CryptoScamDB + - 18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5 + reporter: CryptoScamDB - name: quick-change.co url: http://quick-change.co category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5" - reporter: CryptoScamDB + - 18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5 + reporter: CryptoScamDB - name: 365cash.mobi url: http://365cash.mobi category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5" - reporter: CryptoScamDB + - 18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5 + reporter: CryptoScamDB - name: i-cash.link url: http://i-cash.link category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5" - reporter: CryptoScamDB + - 18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5 + reporter: CryptoScamDB - name: xn--etex24-9eb.net url: http://xn--etex24-9eb.net category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5" - reporter: CryptoScamDB + - 18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5 + reporter: CryptoScamDB - name: bitcoinminer2x.com url: http://bitcoinminer2x.com category: Scamming subcategory: Trust-Trading - description: "Fake miner - phishing for mnemonics with POST /assets/php/signup.php" - reporter: CryptoScamDB + description: Fake miner - phishing for mnemonics with POST /assets/php/signup.php + reporter: CryptoScamDB - name: blockchain-script.net url: http://blockchain-script.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1CyZSv31wijdbnrDtJ2qm71xKSHSNjYhgM" - reporter: CryptoScamDB + - 1CyZSv31wijdbnrDtJ2qm71xKSHSNjYhgM + reporter: CryptoScamDB - name: btc-gen.com url: http://btc-gen.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake generator" + description: Trust trading scam site - fake generator addresses: BTC: - - "14uW2WaxgT6pYaCoPC1anR4GF9scU2bcVc" - reporter: CryptoScamDB + - 14uW2WaxgT6pYaCoPC1anR4GF9scU2bcVc + reporter: CryptoScamDB - name: bitcoinmining-pro.software url: http://bitcoinmining-pro.software category: Scamming subcategory: Mining - description: "Selling fake mining software" + description: Selling fake mining software addresses: BTC: - - "14uW2WaxgT6pYaCoPC1anR4GF9scU2bcVc" - reporter: CryptoScamDB + - 14uW2WaxgT6pYaCoPC1anR4GF9scU2bcVc + reporter: CryptoScamDB - name: lisane.gq url: http://lisane.gq category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - phishing for private keys" - reporter: CryptoScamDB + description: Trust trading scam site - phishing for private keys + reporter: CryptoScamDB - name: change-quick.vip url: http://change-quick.vip category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "17TDYoQ23vypwHHEyMRyvC93WXVuBTK76o" - reporter: CryptoScamDB + - 17TDYoQ23vypwHHEyMRyvC93WXVuBTK76o + reporter: CryptoScamDB - name: cash-i.xyz url: http://cash-i.xyz category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "17TDYoQ23vypwHHEyMRyvC93WXVuBTK76o" - reporter: CryptoScamDB + - 17TDYoQ23vypwHHEyMRyvC93WXVuBTK76o + reporter: CryptoScamDB - name: coinbest.us url: http://coinbest.us category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" - reporter: CryptoScamDB + - 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY + reporter: CryptoScamDB - name: xn--trezr-yua.com url: http://xn--trezr-yua.com category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for mnemonics with POST /ifu/upload.php (has a fingerprinting technique to show a different page if it detects a bot such as urlscan)" - reporter: CryptoScamDB + description: Fake Trezor site phishing for mnemonics with POST /ifu/upload.php (has a fingerprinting technique to show a different page if it detects a bot such as urlscan) + reporter: CryptoScamDB - name: coinbest.cc url: http://coinbest.cc category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" - reporter: CryptoScamDB + - 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY + reporter: CryptoScamDB - name: quickchange.vip url: http://quickchange.vip category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" - reporter: CryptoScamDB + - 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY + reporter: CryptoScamDB - name: 365cash.us url: http://365cash.us category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" - reporter: CryptoScamDB + - 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY + reporter: CryptoScamDB - name: xn--neex24-jmc.net url: http://xn--neex24-jmc.net category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" - reporter: CryptoScamDB + - 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY + reporter: CryptoScamDB - name: cash365.me url: http://cash365.me category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" - reporter: CryptoScamDB + - 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY + reporter: CryptoScamDB - name: xn--etex24-heb.net url: http://xn--etex24-heb.net category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" - reporter: CryptoScamDB + - 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY + reporter: CryptoScamDB - name: cash365.cc url: http://cash365.cc category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" - reporter: CryptoScamDB + - 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY + reporter: CryptoScamDB - name: xn--netx24-rva.net url: http://xn--netx24-rva.net category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" - reporter: CryptoScamDB + - 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY + reporter: CryptoScamDB - name: 365cash.cash url: http://365cash.cash category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" - reporter: CryptoScamDB + - 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY + reporter: CryptoScamDB - name: best-coin.vip url: http://best-coin.vip category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" - reporter: CryptoScamDB + - 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY + reporter: CryptoScamDB - name: change-quick.us url: http://change-quick.us category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" - reporter: CryptoScamDB + - 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY + reporter: CryptoScamDB - name: xn--ntex24-pva.net url: http://xn--ntex24-pva.net category: Scamming subcategory: Exchange - description: "Fake exchange" + description: Fake exchange addresses: ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" - reporter: CryptoScamDB + - 1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY + reporter: CryptoScamDB - name: ethdropcharity.tech url: http://ethdropcharity.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x1a8aee5d4a8ccea3fb1bf87f75d7b2c1c9bf1f53" - reporter: CryptoScamDB + - "0x1a8aee5d4a8ccea3fb1bf87f75d7b2c1c9bf1f53" + reporter: CryptoScamDB - name: tmdl3.company url: http://tmdl3.company category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x9DD2d51A38BF69f9F91499FC0AB019E7816dfBfC" + - "0x9DD2d51A38BF69f9F91499FC0AB019E7816dfBfC" BTC: - - "196MZuKkCDvGyTHebxno3PDu5zN9CWVSRy" - - "1MkYE6XKLUx3AP9PpUaxVBYJeHCTjvNScZ" - - "18LeAB5vVfHYUe2Zpy66EEMUGVaXLKmais" - reporter: CryptoScamDB + - 196MZuKkCDvGyTHebxno3PDu5zN9CWVSRy + - 1MkYE6XKLUx3AP9PpUaxVBYJeHCTjvNScZ + - 18LeAB5vVfHYUe2Zpy66EEMUGVaXLKmais + reporter: CryptoScamDB - name: btcgenplus.fr.fo url: http://btcgenplus.fr.fo category: Scamming subcategory: Trust-Trading - description: "Fake BTC generator phishing for secrets with POST /" - reporter: CryptoScamDB + description: Fake BTC generator phishing for secrets with POST / + reporter: CryptoScamDB - name: generatorapp.cf url: http://generatorapp.cf category: Scamming subcategory: Trust-Trading - description: "Fake BTC generator phishing for secrets with POST /" - reporter: CryptoScamDB + description: Fake BTC generator phishing for secrets with POST / + reporter: CryptoScamDB - name: musk.blog url: http://musk.blog category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x4AC1A7bCcA0A3276Fa0D03Dedb2dd4CC4BFE7fAA" + - "0x4AC1A7bCcA0A3276Fa0D03Dedb2dd4CC4BFE7fAA" BTC: - - "1NU6gz7a3XfW8DqUwuboyPZumPFb53MszF" - reporter: CryptoScamDB + - 1NU6gz7a3XfW8DqUwuboyPZumPFb53MszF + reporter: CryptoScamDB - name: elonxdrop.com url: http://elonxdrop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xB12983FDE7f7207B2F2CD7b6E415b11E82D13D9b" + - "0xB12983FDE7f7207B2F2CD7b6E415b11E82D13D9b" BTC: - - "18LHhjjBX5fw7FbY7tnhRz6yerNeMVME87" - reporter: CryptoScamDB + - 18LHhjjBX5fw7FbY7tnhRz6yerNeMVME87 + reporter: CryptoScamDB - name: tesla.gift url: http://tesla.gift category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x3ddbe3a3C7a320612688352effb5dDC0BbF7b5Ac" - - "0x770056DD0c34F3f33F5BB55F2Fb4F2199c41ED8a" + - "0x3ddbe3a3C7a320612688352effb5dDC0BbF7b5Ac" + - "0x770056DD0c34F3f33F5BB55F2Fb4F2199c41ED8a" BTC: - - "1oj9hh3t6Xgi2VYSZGrtmmxSjj4ZarfvY" - - "1BR6wxBdTEgGqY9EM9v2xWLeRxPSMaE774" - reporter: CryptoScamDB + - 1oj9hh3t6Xgi2VYSZGrtmmxSjj4ZarfvY + - 1BR6wxBdTEgGqY9EM9v2xWLeRxPSMaE774 + reporter: CryptoScamDB - name: makerdao.tools url: http://makerdao.tools category: Scamming subcategory: MakerDAO - description: "Fake SAI to DAI migration" + description: Fake SAI to DAI migration addresses: ETH: - - "0xB2EB50a68164315939181f308aE7949028cAC6D5" - reporter: CryptoScamDB + - "0xB2EB50a68164315939181f308aE7949028cAC6D5" + reporter: CryptoScamDB - name: vitaliketh.com url: http://vitaliketh.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x60e53507d989b49c8cf8c1403a874ebc20ef1fda" - reporter: CryptoScamDB + - "0x60e53507d989b49c8cf8c1403a874ebc20ef1fda" + reporter: CryptoScamDB - name: hoxbit.com url: http://hoxbit.com category: Scamming subcategory: Exchange - description: "Fake exchange - asking for kyc documents and deposits" + description: Fake exchange - asking for kyc documents and deposits addresses: BTC: - - "3EURvZ73Mdcc1qLRZ3BCXCL5gPn53eT78A" + - 3EURvZ73Mdcc1qLRZ3BCXCL5gPn53eT78A BCH: - - "qqagt82msm8wce5hz6cj2llcarvjss5mecxjealtp8" + - qqagt82msm8wce5hz6cj2llcarvjss5mecxjealtp8 ETH: - - "0x413b55dE043C6b0dd99Edd77D10d781Af8e8E0c2" - - "0x986867aefCC55F1bD95F3b4ded189eB96c36ad39" + - "0x413b55dE043C6b0dd99Edd77D10d781Af8e8E0c2" + - "0x986867aefCC55F1bD95F3b4ded189eB96c36ad39" LTC: - - "MBArQ7Xje4MPRYH24fJis7LGiboAxTRmae" - reporter: CryptoScamDB + - MBArQ7Xje4MPRYH24fJis7LGiboAxTRmae + reporter: CryptoScamDB - name: infinances.com url: http://infinances.com category: Scamming subcategory: Exchange - description: "Fake exchange - asking for kyc documents and deposits" - reporter: CryptoScamDB + description: Fake exchange - asking for kyc documents and deposits + reporter: CryptoScamDB - name: quakebit.com url: http://quakebit.com category: Scamming subcategory: Exchange - description: "Fake exchange - asking for kyc documents and deposits" - reporter: CryptoScamDB + description: Fake exchange - asking for kyc documents and deposits + reporter: CryptoScamDB - name: elon.market url: http://elon.market category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xd4B0EE0176c230693569dd759a8A3cC865079D1a" + - "0xd4B0EE0176c230693569dd759a8A3cC865079D1a" BTC: - - "1ES2eytkZVzpd5dC33djaJD1KEPdTp7kzD" - reporter: CryptoScamDB + - 1ES2eytkZVzpd5dC33djaJD1KEPdTp7kzD + reporter: CryptoScamDB - name: tmdl3.online url: http://tmdl3.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x9DD2d51A38BF69f9F91499FC0AB019E7816dfBfC" + - "0x9DD2d51A38BF69f9F91499FC0AB019E7816dfBfC" BTC: - - "1HAMMN92MMDsj548CuTC8V9azjrpzxsiLS" - reporter: CryptoScamDB + - 1HAMMN92MMDsj548CuTC8V9azjrpzxsiLS + reporter: CryptoScamDB - name: multisupport.live url: http://multisupport.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xb7686c343be859d7875f8d6bb7c228858e229b8d" - reporter: CryptoScamDB + - "0xb7686c343be859d7875f8d6bb7c228858e229b8d" + reporter: CryptoScamDB - name: huobiglobal.live url: http://huobiglobal.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x70d2aa8459fB92b862e7806eF474a9ECaAE6c176" - reporter: CryptoScamDB + - "0x70d2aa8459fB92b862e7806eF474a9ECaAE6c176" + reporter: CryptoScamDB - name: elonxcrypto.com url: http://elonxcrypto.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1FPPtjS2tYyyPyGxjBRwxzfPxwNuPkwqBA" - reporter: CryptoScamDB + - 1FPPtjS2tYyyPyGxjBRwxzfPxwNuPkwqBA + reporter: CryptoScamDB - name: etcagharta.org url: http://etcagharta.org category: Phishing subcategory: Wallet - description: "Fake ETC wallet phishing for passwords with GET //wallet.etcagharta.org/create.php?p=xxx" - reporter: CryptoScamDB + description: Fake ETC wallet phishing for passwords with GET //wallet.etcagharta.org/create.php?p=xxx + reporter: CryptoScamDB - name: makerdao.click url: http://makerdao.click category: Scamming subcategory: MakerDAO - description: "Fake SAI to DAI migration" + description: Fake SAI to DAI migration addresses: ETH: - - "0x7344150b2a7A8380725aAa52244dbf40602AE249" - reporter: CryptoScamDB + - "0x7344150b2a7A8380725aAa52244dbf40602AE249" + reporter: CryptoScamDB - name: instant2xreward.com url: http://instant2xreward.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xDEFC101BFAcc7907141056F5731b5dD1149A3706" - reporter: CryptoScamDB + - "0xDEFC101BFAcc7907141056F5731b5dD1149A3706" + reporter: CryptoScamDB - name: elonairdrop.com url: http://elonairdrop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x6741eA97daADff57309B7E158bc0e46219B60e84" + - "0x6741eA97daADff57309B7E158bc0e46219B60e84" BTC: - - "1FPPtjS2tYyyPyGxjBRwxzfPxwNuPkwqBA" - reporter: CryptoScamDB + - 1FPPtjS2tYyyPyGxjBRwxzfPxwNuPkwqBA + reporter: CryptoScamDB - name: vitaliketh.live url: http://vitaliketh.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x0ef3be76a9f61c8ca88766614bf36e30d3105be4" - reporter: CryptoScamDB + - "0x0ef3be76a9f61c8ca88766614bf36e30d3105be4" + reporter: CryptoScamDB - name: 4musk.host url: http://4musk.host category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x94ad5c97933753e649FeaB92B9a4AC660f2A5e05" + - "0x94ad5c97933753e649FeaB92B9a4AC660f2A5e05" BTC: - - "16SY7kgepTXL8TUVa9Wyod9HWTiGfmcBU" - reporter: CryptoScamDB + - 16SY7kgepTXL8TUVa9Wyod9HWTiGfmcBU + reporter: CryptoScamDB - name: elonxgive.com url: http://elonxgive.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xDcBb7fDB47112d85DE6ae2936d0542c9503Da58c" + - "0xDcBb7fDB47112d85DE6ae2936d0542c9503Da58c" BTC: - - "1Gbrk58rWuFh5VqyfcHza1eDW9Rhj88mbT" - reporter: CryptoScamDB + - 1Gbrk58rWuFh5VqyfcHza1eDW9Rhj88mbT + reporter: CryptoScamDB - name: elongive.live url: http://elongive.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xbd1c7f0bbaee63016fd2088d183eac63e23a3bb1" + - "0xbd1c7f0bbaee63016fd2088d183eac63e23a3bb1" BTC: - - "1GxoBxKsSDAKjJt61wMJChUZnCysyzQNAL" - - "1BFLpJ81CCC7tR799QLpvdv2Wey6P9JqMD" - reporter: CryptoScamDB + - 1GxoBxKsSDAKjJt61wMJChUZnCysyzQNAL + - 1BFLpJ81CCC7tR799QLpvdv2Wey6P9JqMD + reporter: CryptoScamDB - name: muskgiveaway.com url: http://muskgiveaway.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - phishing for secrets with POST /index.php" - reporter: CryptoScamDB + description: Trust trading scam site - phishing for secrets with POST /index.php + reporter: CryptoScamDB - name: metamask.eu url: http://metamask.eu category: Malware subcategory: MetaMask description: "Fake MetaMask site promoting a fake MetaMask extension (id: bjfhjibbopccbmioplmfnbhlhbchilll)" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: beldexchange.com url: http://beldexchange.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" - reporter: CryptoScamDB + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + reporter: CryptoScamDB - name: thetatoken.gq url: http://thetatoken.gq category: Phishing subcategory: Theta - description: "Fake wallet phishing for secrets with POST /upload.php" - reporter: CryptoScamDB + description: Fake wallet phishing for secrets with POST /upload.php + reporter: CryptoScamDB - name: lrezor.io url: http://lrezor.io category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for secrets" - reporter: CryptoScamDB + description: Fake Trezor site phishing for secrets + reporter: CryptoScamDB - name: makerdao.one url: http://makerdao.one category: Phishing subcategory: MakerDAO - description: "Fake Sai to Dai migration tool" + description: Fake Sai to Dai migration tool addresses: ETH: - - "0xD189e256Bcf1cA98804A13928Dd3DED37f8ca08d" - reporter: CryptoScamDB + - "0xD189e256Bcf1cA98804A13928Dd3DED37f8ca08d" + reporter: CryptoScamDB - name: makerdao.cash url: http://makerdao.cash category: Phishing subcategory: MakerDAO - description: "Fake Sai to Dai migration tool" + description: Fake Sai to Dai migration tool addresses: ETH: - - "0xD189e256Bcf1cA98804A13928Dd3DED37f8ca08d" - reporter: CryptoScamDB + - "0xD189e256Bcf1cA98804A13928Dd3DED37f8ca08d" + reporter: CryptoScamDB - name: maezawaotoshidama.info url: http://maezawaotoshidama.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x9b4a4704f8A8e26117f8fD2b0fB1a7479aEF95b1" + - "0x9b4a4704f8A8e26117f8fD2b0fB1a7479aEF95b1" BTC: - - "1K9gPzAe4NjMBpoy8QKoLXzuXSzb2djcvt" + - 1K9gPzAe4NjMBpoy8QKoLXzuXSzb2djcvt XRP: - - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" - reporter: CryptoScamDB + - rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj + reporter: CryptoScamDB - name: makerdao.llc url: http://makerdao.llc category: Scamming subcategory: MakerDAO - description: "Fake SAI to DAI migration" + description: Fake SAI to DAI migration addresses: ETH: - - "0xeB4b7c7D7B648C7b465274c7317Fb00CbE028618" - reporter: CryptoScamDB + - "0xeB4b7c7D7B648C7b465274c7317Fb00CbE028618" + reporter: CryptoScamDB - name: makerdao.ltd url: http://makerdao.ltd category: Scamming subcategory: MakerDAO - description: "Fake SAI to DAI migration" + description: Fake SAI to DAI migration addresses: ETH: - - "0x9Df618EA881B0Bca6B224f7cB86ECAff369CDEd7" - reporter: CryptoScamDB + - "0x9Df618EA881B0Bca6B224f7cB86ECAff369CDEd7" + reporter: CryptoScamDB - name: elonbtc.info url: http://elonbtc.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xDB30B0D44c68b6347E3A54a5DEfC2a82087d8b35" + - "0xDB30B0D44c68b6347E3A54a5DEfC2a82087d8b35" BTC: - - "1LddHP8ksXoPv7qH5upJLVEgGiybbgQdb2" - reporter: CryptoScamDB + - 1LddHP8ksXoPv7qH5upJLVEgGiybbgQdb2 + reporter: CryptoScamDB - name: seriosbit.com url: http://seriosbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: ETH: - - "0x2fb595ab15edcA3dCDB87319d5814F5875eC049C" + - "0x2fb595ab15edcA3dCDB87319d5814F5875eC049C" BTC: - - "3AXPnrdEoiZVr8RKrBiJaR7KNQvat7w8Cd" + - 3AXPnrdEoiZVr8RKrBiJaR7KNQvat7w8Cd BCH: - - "qrcfynfyw3kw70s3qnwsej27n8w8778t8ulp9z8xnx" + - qrcfynfyw3kw70s3qnwsej27n8w8778t8ulp9z8xnx LTC: - - "MWUfw18sQejrcKQXGxv2pJByBqHpJLTss5" - reporter: CryptoScamDB + - MWUfw18sQejrcKQXGxv2pJByBqHpJLTss5 + reporter: CryptoScamDB - name: musk2020.site url: http://musk2020.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x94ad5c97933753e649FeaB92B9a4AC660f2A5e05" + - "0x94ad5c97933753e649FeaB92B9a4AC660f2A5e05" BTC: - - "16SY7kgepTXL8TUVa9Wyod9HWTiGfmcBU" - reporter: CryptoScamDB + - 16SY7kgepTXL8TUVa9Wyod9HWTiGfmcBU + reporter: CryptoScamDB - name: btcethgiveaway.com url: http://btcethgiveaway.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x3A6e47FB0ce7108Be8F1915543F8435CE0eB2069" + - "0x3A6e47FB0ce7108Be8F1915543F8435CE0eB2069" BTC: - - "3F31V59MqJZnqMvhg2swqU1D6y6Qs5NJtc" - reporter: CryptoScamDB + - 3F31V59MqJZnqMvhg2swqU1D6y6Qs5NJtc + reporter: CryptoScamDB - name: muskpromo.com url: http://muskpromo.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x9f405a998DD00932DA103Ed53c07e4D21B4419B3" + - "0x9f405a998DD00932DA103Ed53c07e4D21B4419B3" BTC: - - "16YcvsgSY4ADTYXnXrMRFimoEfeVQtzQ9X" - reporter: CryptoScamDB + - 16YcvsgSY4ADTYXnXrMRFimoEfeVQtzQ9X + reporter: CryptoScamDB - name: elonxgive.online url: http://elonxgive.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xDcBb7fDB47112d85DE6ae2936d0542c9503Da58c" + - "0xDcBb7fDB47112d85DE6ae2936d0542c9503Da58c" BTC: - - "1CY3W8FmY3vEA4nrcFNxENHWT3BGvTnT9Q" - reporter: CryptoScamDB + - 1CY3W8FmY3vEA4nrcFNxENHWT3BGvTnT9Q + reporter: CryptoScamDB - name: teslacoins.club url: http://teslacoins.club category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x4AC1A7bCcA0A3276Fa0D03Dedb2dd4CC4BFE7fAA" + - "0x4AC1A7bCcA0A3276Fa0D03Dedb2dd4CC4BFE7fAA" BTC: - - "1K4iFX4BSNmadgaEp9F5XbY3NP1KtbvsDG" - reporter: CryptoScamDB + - 1K4iFX4BSNmadgaEp9F5XbY3NP1KtbvsDG + reporter: CryptoScamDB - name: muskgift.com url: http://muskgift.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x91E159D55e1a1f551306194bb0182AD5c2FF3389" + - "0x91E159D55e1a1f551306194bb0182AD5c2FF3389" BTC: - - "17Q64yFfGjDc6k4eD5tLE5aXZhn9CvWhhn" - reporter: CryptoScamDB + - 17Q64yFfGjDc6k4eD5tLE5aXZhn9CvWhhn + reporter: CryptoScamDB - name: btc-gen.site url: http://btc-gen.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake generator" + description: Trust trading scam site - fake generator addresses: BTC: - - "39wp3cEmxnEpC5k6kVF1UBEadAHjSVDYKM" - reporter: CryptoScamDB + - 39wp3cEmxnEpC5k6kVF1UBEadAHjSVDYKM + reporter: CryptoScamDB - name: wallet.blockcnain.biz url: http://wallet.blockcnain.biz category: Phishing subcategory: Blockchain - description: "Fake blockchain site phishing for logins" - reporter: CryptoScamDB + description: Fake blockchain site phishing for logins + reporter: CryptoScamDB - name: localbitcoins.name url: http://localbitcoins.name category: Phishing subcategory: LocalBitcoins - description: "Fake LocalBitcoins site phishing for logins" - reporter: CryptoScamDB + description: Fake LocalBitcoins site phishing for logins + reporter: CryptoScamDB - name: strainbit.com url: http://strainbit.com category: Phishing subcategory: Exchange - description: "Fake exchange phishing for deposits (addresses are proxies)" + description: Fake exchange phishing for deposits (addresses are proxies) addresses: BTC: - - "3CAyEkco2SWR5h5MXLY4TwbMgPQWipGezJ" + - 3CAyEkco2SWR5h5MXLY4TwbMgPQWipGezJ ETH: - - "0xA1401dcf74F3C15Df9ddC87AebcCCA8D9f446255" + - "0xA1401dcf74F3C15Df9ddC87AebcCCA8D9f446255" BCH: - - "qz3hx8d7rru69h3p8f3gn7h7ucnpq03y9uvrpgmwsr" + - qz3hx8d7rru69h3p8f3gn7h7ucnpq03y9uvrpgmwsr LTC: - - "M8cyURrnTqEApmsB1JBMLPkCnxxnzcYeDt" - reporter: CryptoScamDB + - M8cyURrnTqEApmsB1JBMLPkCnxxnzcYeDt + reporter: CryptoScamDB - name: benribit.com url: http://benribit.com category: Phishing subcategory: Exchange - description: "Fake exchange phishing for deposits (addresses are proxies)" + description: Fake exchange phishing for deposits (addresses are proxies) addresses: BTC: - - "34czhRx5Poch7ksvwuXpxyh2BzZAcMXizK" + - 34czhRx5Poch7ksvwuXpxyh2BzZAcMXizK ETH: - - "0xCCF711E5634d4fb86A8226FA5eB1093Fd82beDdA" + - "0xCCF711E5634d4fb86A8226FA5eB1093Fd82beDdA" BCH: - - "qr6uc6ym3sxqwvpzypkx24n40pgaeytu350ha4dt4c" + - qr6uc6ym3sxqwvpzypkx24n40pgaeytu350ha4dt4c LTC: - - "MDSnnvG6KZ2snnr1renbUGrbgBc7nD1YVj" - reporter: CryptoScamDB + - MDSnnvG6KZ2snnr1renbUGrbgBc7nD1YVj + reporter: CryptoScamDB - name: pleinbit.com url: http://pleinbit.com category: Phishing subcategory: Exchange - description: "Fake exchange phishing for deposits (addresses are proxies)" + description: Fake exchange phishing for deposits (addresses are proxies) addresses: BTC: - - "3NY7uGyPWRB4CnWJ3Npj6oGjMTHoC4uRj2" + - 3NY7uGyPWRB4CnWJ3Npj6oGjMTHoC4uRj2 ETH: - - "0x8C97DA5398784B38204dFa9ee4931A8AF7f83B0a" + - "0x8C97DA5398784B38204dFa9ee4931A8AF7f83B0a" BCH: - - "qrnmncm6ycag8s8pksptml6ppk65daet05ppgfsdqq" + - qrnmncm6ycag8s8pksptml6ppk65daet05ppgfsdqq LTC: - - "MEqwLRycZJScW88ZEQrgaLJthPR8Hj88Pk" - reporter: CryptoScamDB + - MEqwLRycZJScW88ZEQrgaLJthPR8Hj88Pk + reporter: CryptoScamDB - name: lazebit.com url: http://lazebit.com category: Phishing subcategory: Exchange - description: "Fake exchange phishing for deposits (addresses are proxies)" + description: Fake exchange phishing for deposits (addresses are proxies) addresses: BTC: - - "325uEuAQRXHquPx9zA6AV9K4RbFpXaTvmJ" + - 325uEuAQRXHquPx9zA6AV9K4RbFpXaTvmJ ETH: - - "0x231e4c0166E24EFDcb4c428D5feafF73Df7351a8" + - "0x231e4c0166E24EFDcb4c428D5feafF73Df7351a8" BCH: - - "qrnr5zzjz6mzre9xc7egpvsjay0udkg4a5f9xryh4y" + - qrnr5zzjz6mzre9xc7egpvsjay0udkg4a5f9xryh4y LTC: - - "MKV4qJcEFfNjJEjjhrHTf5zbSeSDdCDhei" - reporter: CryptoScamDB + - MKV4qJcEFfNjJEjjhrHTf5zbSeSDdCDhei + reporter: CryptoScamDB - name: beldextrade.com url: http://beldextrade.com category: Phishing subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: BTC: - - "36SQ1afdbavzEHbfG8XYhwrB9ghZfjPH43" + - 36SQ1afdbavzEHbfG8XYhwrB9ghZfjPH43 ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" - reporter: CryptoScamDB + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + reporter: CryptoScamDB - name: elon.vip url: http://elon.vip category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1LkGae23SURgzXiPPqoSAzEHS8TLctfzjN" + - 1LkGae23SURgzXiPPqoSAzEHS8TLctfzjN ETH: - - "0x91E159D55e1a1f551306194bb0182AD5c2FF3389" - reporter: CryptoScamDB + - "0x91E159D55e1a1f551306194bb0182AD5c2FF3389" + reporter: CryptoScamDB - name: elonpromogift.com url: http://elonpromogift.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BCH: - - "qzp6xrmhgz02nzqtfda2gheegfvkvvvg5gprrthtqy" + - qzp6xrmhgz02nzqtfda2gheegfvkvvvg5gprrthtqy BTC: - - "13S4tFUSDBnHerVTrUZJLTuzQ6o2AHwafN" + - 13S4tFUSDBnHerVTrUZJLTuzQ6o2AHwafN ETH: - - "0xDB7FAf0F7B587235eFbE9b1142D43347B6C56c2B" - reporter: CryptoScamDB + - "0xDB7FAf0F7B587235eFbE9b1142D43347B6C56c2B" + reporter: CryptoScamDB - name: elon.press url: http://elon.press category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1kcbfGbToz6GCd6qpifhMUqmTRb6umJL8" + - 1kcbfGbToz6GCd6qpifhMUqmTRb6umJL8 ETH: - - "0x91E159D55e1a1f551306194bb0182AD5c2FF3389" - reporter: CryptoScamDB + - "0x91E159D55e1a1f551306194bb0182AD5c2FF3389" + reporter: CryptoScamDB - name: teslapromo.net url: http://teslapromo.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13LP98C3QKthrCdz81qGWuCr9fpCvsdh5A" + - 13LP98C3QKthrCdz81qGWuCr9fpCvsdh5A ETH: - - "0xf949a3938401562eed7ca76a1c8dde61e34fd6e7" - reporter: CryptoScamDB + - "0xf949a3938401562eed7ca76a1c8dde61e34fd6e7" + reporter: CryptoScamDB - name: teslagive.net url: http://teslagive.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13LP98C3QKthrCdz81qGWuCr9fpCvsdh5A" + - 13LP98C3QKthrCdz81qGWuCr9fpCvsdh5A ETH: - - "0xf949a3938401562eed7ca76a1c8dde61e34fd6e7" - reporter: CryptoScamDB + - "0xf949a3938401562eed7ca76a1c8dde61e34fd6e7" + reporter: CryptoScamDB - name: teslagive.vip url: http://teslagive.vip category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13LP98C3QKthrCdz81qGWuCr9fpCvsdh5A" + - 13LP98C3QKthrCdz81qGWuCr9fpCvsdh5A ETH: - - "0xf949a3938401562eed7ca76a1c8dde61e34fd6e7" - reporter: CryptoScamDB + - "0xf949a3938401562eed7ca76a1c8dde61e34fd6e7" + reporter: CryptoScamDB - name: elon.live url: http://elon.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "126arRxtqUC75fRN3FqvR8gtpvRnccmK9L" + - 126arRxtqUC75fRN3FqvR8gtpvRnccmK9L ETH: - - "0x4AC1A7bCcA0A3276Fa0D03Dedb2dd4CC4BFE7fAA" - reporter: CryptoScamDB + - "0x4AC1A7bCcA0A3276Fa0D03Dedb2dd4CC4BFE7fAA" + reporter: CryptoScamDB - name: musk.bet url: http://musk.bet category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "145SGvm5PfVtyyvEnjVYxAekYAexk5FtnL" - - "1QBGkXc8eUrqqCPiNEbYbYMMv116hNxNje" + - 145SGvm5PfVtyyvEnjVYxAekYAexk5FtnL + - 1QBGkXc8eUrqqCPiNEbYbYMMv116hNxNje ETH: - - "0x9be62ED7428bdFb9aeCA9098176EC2A0F086079F" - - "0x00dbC5D9F5c3cfB4f9F889aD0BF20650A21C6C39" - reporter: CryptoScamDB + - "0x9be62ED7428bdFb9aeCA9098176EC2A0F086079F" + - "0x00dbC5D9F5c3cfB4f9F889aD0BF20650A21C6C39" + reporter: CryptoScamDB - name: infinivi.io url: http://infinivi.io category: Phishing subcategory: Exchange description: "Fake DEX phishing for secrets with POST //p4.bytetrade.io/bittrade/v1/me?channel=infinivi×tamp=1580244325033&cmd=getUserInviter&userid=my_mnemonic" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: bytetrade.com url: http://bytetrade.com category: Phishing subcategory: Exchange description: "Fake DEX phishing for secrets with POST //p4.bytetrade.com/bittrade/v1/me?cmd=getUserInviter&userid=my_mnemonic" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: bytetrade.io url: http://bytetrade.io category: Phishing subcategory: Exchange description: "Fake DEX phishing for secrets with POST //p4.bytetrade.com/bittrade/v1/me?cmd=getUserInviter&userid=my_private_key" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: cgen.fr.fo url: http://cgen.fr.fo category: Phishing subcategory: General - description: "Fake Bitcoin generator phishing for secrets with POST /" - reporter: CryptoScamDB + description: Fake Bitcoin generator phishing for secrets with POST / + reporter: CryptoScamDB - name: cryptotabscript.online url: http://cryptotabscript.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake bitcoin generator" + description: Trust trading scam site - fake bitcoin generator addresses: BTC: - - "1EotPSxLVNB6ES23zys24cZVQCjdMK4eAP" - reporter: CryptoScamDB + - 1EotPSxLVNB6ES23zys24cZVQCjdMK4eAP + reporter: CryptoScamDB - name: cryptotabscripts.com url: http://cryptotabscripts.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake bitcoin generator" + description: Trust trading scam site - fake bitcoin generator addresses: BTC: - - "1LZea6vNjBcX9b5RRYyJitd37fpHmTUWkM" - reporter: CryptoScamDB + - 1LZea6vNjBcX9b5RRYyJitd37fpHmTUWkM + reporter: CryptoScamDB - name: wallet.blockcnain.tech url: http://wallet.blockcnain.tech category: Phishing subcategory: Blockchain - description: "Fake blockchain site phishing for logins" - reporter: CryptoScamDB + description: Fake blockchain site phishing for logins + reporter: CryptoScamDB - name: exodusapp.life url: http://exodusapp.life category: Phishing subcategory: Exodus - description: "Fake Exodus site phishing for secrets with POST /" - reporter: CryptoScamDB + description: Fake Exodus site phishing for secrets with POST / + reporter: CryptoScamDB - name: ledgerweb.life url: http://ledgerweb.life category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets with POST /" - reporter: CryptoScamDB + description: Fake Ledger site phishing for secrets with POST / + reporter: CryptoScamDB - name: airdrop-ethereum.com url: http://airdrop-ethereum.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x7B4Be6665504b8e45326BA8c609Df3FBC799f0cB" - reporter: CryptoScamDB + - "0x7B4Be6665504b8e45326BA8c609Df3FBC799f0cB" + reporter: CryptoScamDB - name: razebit.com url: http://razebit.com category: Phishing @@ -54967,1195 +54979,1195 @@ description: "Fake exchange phishing for deposits - https://redd.it/evayv1" addresses: BTC: - - "35D11agVkS4C8rH57MaShdTSR8QDGoyZb4" + - 35D11agVkS4C8rH57MaShdTSR8QDGoyZb4 ETH: - - "0x8F4eD737DE54707C452B1A6E55Df3B72Fc41c9f9" + - "0x8F4eD737DE54707C452B1A6E55Df3B72Fc41c9f9" BCH: - - "qrzwlpgnj5c06l06znx8xqjffx096fh8pymr80pgvp" + - qrzwlpgnj5c06l06znx8xqjffx096fh8pymr80pgvp LTC: - - "MS88cntTyM3XTz7PdYEPp84ZbXf34eGq9B" - reporter: CryptoScamDB + - MS88cntTyM3XTz7PdYEPp84ZbXf34eGq9B + reporter: CryptoScamDB - name: maker.dao.migrate.ltd url: http://maker.dao.migrate.ltd category: Scamming subcategory: MakerDAO - description: "Fake MakerDAO Sai to Dai tool" + description: Fake MakerDAO Sai to Dai tool addresses: ETH: - - "0x0D5d6005fca3d29a3c494863fecC6B0359786E30" - reporter: CryptoScamDB + - "0x0D5d6005fca3d29a3c494863fecC6B0359786E30" + reporter: CryptoScamDB - name: maker.migrate.tools url: http://maker.migrate.tools category: Scamming subcategory: MakerDAO - description: "Fake MakerDAO sai to Dai tool (not fully setup yet)" - reporter: CryptoScamDB + description: Fake MakerDAO sai to Dai tool (not fully setup yet) + reporter: CryptoScamDB - name: migrate.makerdao.guide url: http://migrate.makerdao.guide category: Scamming subcategory: MakerDAO - description: "Fake MakerDAO Sai to Dai tool" + description: Fake MakerDAO Sai to Dai tool addresses: ETH: - - "0x8d6d3495294B6dd0Dc4Ff3BD93a5E1B1079c2c35" - reporter: CryptoScamDB + - "0x8d6d3495294B6dd0Dc4Ff3BD93a5E1B1079c2c35" + reporter: CryptoScamDB - name: ripple.gift url: http://ripple.gift category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - xrp tag 7777777" + description: Trust trading scam site - xrp tag 7777777 addresses: XRP: - - "rQB4odcCt4cguFhwbEKFgNitNLPmx1wNqg" - reporter: CryptoScamDB + - rQB4odcCt4cguFhwbEKFgNitNLPmx1wNqg + reporter: CryptoScamDB - name: login.blcolkchaln.com url: http://login.blcolkchaln.com category: Phishing subcategory: Blockchain - description: "Fake blockchain site phishing for logins with POST //blcckchlen.com/wallet/" - reporter: CryptoScamDB + description: Fake blockchain site phishing for logins with POST //blcckchlen.com/wallet/ + reporter: CryptoScamDB - name: trezor.io-wallet.com url: http://trezor.io-wallet.com category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for secrets with POST /ssnd_3.php" - reporter: CryptoScamDB + description: Fake Trezor site phishing for secrets with POST /ssnd_3.php + reporter: CryptoScamDB - name: teslanews.life url: http://teslanews.life category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x4AC1A7bCcA0A3276Fa0D03Dedb2dd4CC4BFE7fAA" + - "0x4AC1A7bCcA0A3276Fa0D03Dedb2dd4CC4BFE7fAA" BTC: - - "126arRxtqUC75fRN3FqvR8gtpvRnccmK9L" - reporter: CryptoScamDB + - 126arRxtqUC75fRN3FqvR8gtpvRnccmK9L + reporter: CryptoScamDB - name: elongiftpromo.com url: http://elongiftpromo.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xDB7FAf0F7B587235eFbE9b1142D43347B6C56c2B" + - "0xDB7FAf0F7B587235eFbE9b1142D43347B6C56c2B" BTC: - - "19mjacrAkSkvCgMRz6aT4u6KQAUQHzA9oE" + - 19mjacrAkSkvCgMRz6aT4u6KQAUQHzA9oE BCH: - - "qzp6xrmhgz02nzqtfda2gheegfvkvvvg5gprrthtqy" - reporter: CryptoScamDB + - qzp6xrmhgz02nzqtfda2gheegfvkvvvg5gprrthtqy + reporter: CryptoScamDB - name: elonpromo.net url: http://elonpromo.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x0fe39ddb5875D72F190BB24e2B1BDBa711De7Fc9" + - "0x0fe39ddb5875D72F190BB24e2B1BDBa711De7Fc9" BTC: - - "19rSFkDUs7ve54UBSVVLzFGQPwWFYXxfj1" - reporter: CryptoScamDB + - 19rSFkDUs7ve54UBSVVLzFGQPwWFYXxfj1 + reporter: CryptoScamDB - name: yusaku2020.org url: http://yusaku2020.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x0875C0774494a3Cd9a2510f19Fc5f2D5bc05B8a8" + - "0x0875C0774494a3Cd9a2510f19Fc5f2D5bc05B8a8" BTC: - - "18hDNCpNt6xeCzpyDHDKprYiGsWTe5aKpy" - reporter: CryptoScamDB + - 18hDNCpNt6xeCzpyDHDKprYiGsWTe5aKpy + reporter: CryptoScamDB - name: elonpromo.online url: http://elonpromo.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x0fe39ddb5875D72F190BB24e2B1BDBa711De7Fc9" + - "0x0fe39ddb5875D72F190BB24e2B1BDBa711De7Fc9" BTC: - - "19rSFkDUs7ve54UBSVVLzFGQPwWFYXxfj1" - reporter: CryptoScamDB + - 19rSFkDUs7ve54UBSVVLzFGQPwWFYXxfj1 + reporter: CryptoScamDB - name: elonpromo.tech url: http://elonpromo.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xf602B115F20835267d59200841E15aD3D3AA4061" + - "0xf602B115F20835267d59200841E15aD3D3AA4061" BTC: - - "1KxDURU2E8AXduHyXKWAgfSnRbNMJjQcG9" - reporter: CryptoScamDB + - 1KxDURU2E8AXduHyXKWAgfSnRbNMJjQcG9 + reporter: CryptoScamDB - name: tesladrop.info url: http://tesladrop.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x9736b5344E12BE486e344bFF3087922f90B18e3A" + - "0x9736b5344E12BE486e344bFF3087922f90B18e3A" BTC: - - "1NmjktohZBBYf7yvBCQddg4bKXXSMumYdb" - reporter: CryptoScamDB + - 1NmjktohZBBYf7yvBCQddg4bKXXSMumYdb + reporter: CryptoScamDB - name: secretmusk.com url: http://secretmusk.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" + - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" BTC: - - "1MNdsXFADE94R2MU6D1S5RKVeoZSwfVPg9" + - 1MNdsXFADE94R2MU6D1S5RKVeoZSwfVPg9 XRP: - - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" - reporter: CryptoScamDB + - rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj + reporter: CryptoScamDB - name: cybertruck.work url: http://cybertruck.work category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x2121670Ce3b1E5b90B423cC44fE34a4E1Fe0cf13" + - "0x2121670Ce3b1E5b90B423cC44fE34a4E1Fe0cf13" BTC: - - "1EoJetE8rR5n3qY8HkCDnpffGLg3881jsH" - reporter: CryptoScamDB + - 1EoJetE8rR5n3qY8HkCDnpffGLg3881jsH + reporter: CryptoScamDB - name: bonusmusk.com url: http://bonusmusk.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" + - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" BTC: - - "1MNdsXFADE94R2MU6D1S5RKVeoZSwfVPg9" + - 1MNdsXFADE94R2MU6D1S5RKVeoZSwfVPg9 XRP: - - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" - reporter: CryptoScamDB + - rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj + reporter: CryptoScamDB - name: webledger.pro url: http://webledger.pro category: Phishing subcategory: Ledger - description: "Fake Ledger live site phishing for secrets" - reporter: CryptoScamDB + description: Fake Ledger live site phishing for secrets + reporter: CryptoScamDB - name: vazebit.com url: http://vazebit.com category: Phishing subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: BTC: - - "32QXtm4cTY7gjKn1bYaBxhzanyNRsivzHJ" + - 32QXtm4cTY7gjKn1bYaBxhzanyNRsivzHJ ETH: - - "0xD68BA2BEEF81A89A20a4DE53878B93a4BEA657b8" + - "0xD68BA2BEEF81A89A20a4DE53878B93a4BEA657b8" BCH: - - "qpyrnpg75kvxxn49lgcdarl7yu0tlrsvnvj947luwx" + - qpyrnpg75kvxxn49lgcdarl7yu0tlrsvnvj947luwx LTC: - - "MPGD71X14AxmdbyMz3AZB9YPtxe4SA7Bjx" - reporter: CryptoScamDB + - MPGD71X14AxmdbyMz3AZB9YPtxe4SA7Bjx + reporter: CryptoScamDB - name: beldexcurrency.com url: http://beldexcurrency.com category: Phishing subcategory: Exchange - description: "Fake exchange phishing for deposits (also malware chrome extension via coinxback.com)" + description: Fake exchange phishing for deposits (also malware chrome extension via coinxback.com) addresses: BTC: - - "3D7cfqUAKpGUaRhxwUvgvot74uNraTbYe5" + - 3D7cfqUAKpGUaRhxwUvgvot74uNraTbYe5 ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" - reporter: CryptoScamDB + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + reporter: CryptoScamDB - name: xrp2020.net url: http://xrp2020.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rw65sa4wHeGVUxaEVWWc6CUKP92qP46vnr" - reporter: CryptoScamDB + - rw65sa4wHeGVUxaEVWWc6CUKP92qP46vnr + reporter: CryptoScamDB - name: craigsecret.com url: http://craigsecret.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "12PJfztAraWThT1eoWapiXZ273MXRatuCM" - reporter: CryptoScamDB + - 12PJfztAraWThT1eoWapiXZ273MXRatuCM + reporter: CryptoScamDB - name: ethereumpro.eu url: http://ethereumpro.eu category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x610eAcBC066F8Bb1F7853316e214B6bB328b4E8b" - reporter: CryptoScamDB + - "0x610eAcBC066F8Bb1F7853316e214B6bB328b4E8b" + reporter: CryptoScamDB - name: earn2xethnow.com url: http://earn2xethnow.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x70ED9fF5f8A02A9B271cE5af8ac62A1B85e51685" - reporter: CryptoScamDB + - "0x70ED9fF5f8A02A9B271cE5af8ac62A1B85e51685" + reporter: CryptoScamDB - name: grimebit.com url: http://grimebit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: BTC: - - "3GJwHyimGMnKjitTdULHmuTCNtS7fHMfgF" + - 3GJwHyimGMnKjitTdULHmuTCNtS7fHMfgF ETH: - - "0xD719B4f91E57D13f61F4B2FE0a10eC0dE64cE02C" + - "0xD719B4f91E57D13f61F4B2FE0a10eC0dE64cE02C" BCH: - - "qpdmavpxpz2pwd9cxma3669ndyyrpdqw8ucveudydh" + - qpdmavpxpz2pwd9cxma3669ndyyrpdqw8ucveudydh LTC: - - "MRydA7PNyGhvBinouorK5RvehjpwptAnse" - reporter: CryptoScamDB + - MRydA7PNyGhvBinouorK5RvehjpwptAnse + reporter: CryptoScamDB - name: mybsvwallet.org url: http://mybsvwallet.org category: Phishing subcategory: Wallet - description: "Fake wallet phishing for secrets with POST /wallet.b?final" - reporter: CryptoScamDB + description: Fake wallet phishing for secrets with POST /wallet.b?final + reporter: CryptoScamDB - name: getxrp.org url: http://getxrp.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rNXrmnSLXSKaMcBRXRpgdRLVe5JPx81my" - reporter: CryptoScamDB + - rNXrmnSLXSKaMcBRXRpgdRLVe5JPx81my + reporter: CryptoScamDB - name: xrp-airdrop.net url: http://xrp-airdrop.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - destination tag 7777777" + description: Trust trading scam site - destination tag 7777777 addresses: XRP: - - "rQB4odcCt4cguFhwbEKFgNitNLPmx1wNqg" - reporter: CryptoScamDB + - rQB4odcCt4cguFhwbEKFgNitNLPmx1wNqg + reporter: CryptoScamDB - name: jaxx.ws url: http://jaxx.ws category: Phishing subcategory: Jaxx - description: "Fake JAXX wallet" - reporter: CryptoScamDB + description: Fake JAXX wallet + reporter: CryptoScamDB - name: exodus-wallet.org url: http://exodus-wallet.org category: Phishing subcategory: Exodus - description: "Fake Exodus wallet" - reporter: CryptoScamDB + description: Fake Exodus wallet + reporter: CryptoScamDB - name: ledger.ink url: http://ledger.ink category: Phishing subcategory: Ledger - description: "Fake Ledger site" - reporter: CryptoScamDB + description: Fake Ledger site + reporter: CryptoScamDB - name: webledger.dev url: http://webledger.dev category: Phishing subcategory: Ledger - description: "Fake Ledger site" - reporter: CryptoScamDB + description: Fake Ledger site + reporter: CryptoScamDB - name: ledgerwallet.life url: http://ledgerwallet.life category: Phishing subcategory: Ledger - description: "Fake Ledger site" - reporter: CryptoScamDB + description: Fake Ledger site + reporter: CryptoScamDB - name: jaxx-wallet.com url: http://jaxx-wallet.com category: Phishing subcategory: Jaxx - description: "Fake Jaxx site" - reporter: CryptoScamDB + description: Fake Jaxx site + reporter: CryptoScamDB - name: bonuspacex.com url: http://bonuspacex.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MeMTTaoaDPvVMEJiK69t9N8yhXsMDgf1i" + - 1MeMTTaoaDPvVMEJiK69t9N8yhXsMDgf1i BCH: - - "qzn53c6sksnvduccdup8z4438kqw956n4vj9yxnc8t" + - qzn53c6sksnvduccdup8z4438kqw956n4vj9yxnc8t ETH: - - "0x2bCb5e087A59A8cf8d96969cCb8F85c4705F20C2" - reporter: CryptoScamDB + - "0x2bCb5e087A59A8cf8d96969cCb8F85c4705F20C2" + reporter: CryptoScamDB - name: musksecret.info url: http://musksecret.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Ce3JcutnvKx5GwyYCcTQJzCFZzDjtYJJE" + - 1Ce3JcutnvKx5GwyYCcTQJzCFZzDjtYJJE XRP: - - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" + - rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj ETH: - - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" - reporter: CryptoScamDB + - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" + reporter: CryptoScamDB - name: eloncrypto.io url: http://eloncrypto.io category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1NCbGCP586mJ6L51nJ11YWckSpygwdk2Jz" + - 1NCbGCP586mJ6L51nJ11YWckSpygwdk2Jz ETH: - - "0x7fF94EFa22868243Cb41c37e95c1d5B040B88a14" - reporter: CryptoScamDB + - "0x7fF94EFa22868243Cb41c37e95c1d5B040B88a14" + reporter: CryptoScamDB - name: ether-binance.online url: http://ether-binance.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xAB6e1246AB70c4854f964635969365AD241AbFfF" - reporter: CryptoScamDB + - "0xAB6e1246AB70c4854f964635969365AD241AbFfF" + reporter: CryptoScamDB - name: treroz.io url: http://treroz.io category: Phishing subcategory: Trezor - description: "Fake trezor site phishing for secrets with POST /fadmin/index.php?steps=step1" - reporter: CryptoScamDB + description: Fake trezor site phishing for secrets with POST /fadmin/index.php?steps=step1 + reporter: CryptoScamDB - name: donaldcrypto.com url: http://donaldcrypto.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1NCbGCP586mJ6L51nJ11YWckSpygwdk2Jz" + - 1NCbGCP586mJ6L51nJ11YWckSpygwdk2Jz ETH: - - "0x8f263aD0FfD2aEAaF33aEEB6e689f1D7E6bB4dcd" - reporter: CryptoScamDB + - "0x8f263aD0FfD2aEAaF33aEEB6e689f1D7E6bB4dcd" + reporter: CryptoScamDB - name: elonxpromo.com url: http://elonxpromo.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14xKzDp8uD897e1bHDfoMswYmG6D9FJvTR" + - 14xKzDp8uD897e1bHDfoMswYmG6D9FJvTR ETH: - - "0xc3c592eB862d94567c14360Edb2Ce78ed5769a00" - reporter: CryptoScamDB + - "0xc3c592eB862d94567c14360Edb2Ce78ed5769a00" + reporter: CryptoScamDB - name: spacebonus.info url: http://spacebonus.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Ce3JcutnvKx5GwyYCcTQJzCFZzDjtYJJE" + - 1Ce3JcutnvKx5GwyYCcTQJzCFZzDjtYJJE ETH: - - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" + - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" XRP: - - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" - reporter: CryptoScamDB + - rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj + reporter: CryptoScamDB - name: doubler.to url: http://doubler.to category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake doubler" + description: Trust trading scam site - fake doubler addresses: BTC: - - "345wdA7bDczX5egVzev8Ka5NDwADPThPrj" - reporter: CryptoScamDB + - 345wdA7bDczX5egVzev8Ka5NDwADPThPrj + reporter: CryptoScamDB - name: ledger.gmbh url: http://ledger.gmbh category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets with POST /spamlogsforl.php" - reporter: CryptoScamDB + description: Fake Ledger site phishing for secrets with POST /spamlogsforl.php + reporter: CryptoScamDB - name: coinbase-air-drop.com url: http://coinbase-air-drop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14ije7KRv7w2tCELSn1zaL2dLycTCSUtwa" - reporter: CryptoScamDB + - 14ije7KRv7w2tCELSn1zaL2dLycTCSUtwa + reporter: CryptoScamDB - name: btcwebminer.trade url: http://btcwebminer.trade category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14nnMaDGFFepGdcRUuDtmLbTxHyet3F5Sq" - reporter: CryptoScamDB + - 14nnMaDGFFepGdcRUuDtmLbTxHyet3F5Sq + reporter: CryptoScamDB - name: minebitcoin.online url: http://minebitcoin.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake miner" + description: Trust trading scam site - fake miner addresses: BTC: - - "1KajziHiNdVYY9bNmZ5NoR39rFoZ7TEnVm" + - 1KajziHiNdVYY9bNmZ5NoR39rFoZ7TEnVm ETH: - - "0xDB9A0EF90fF67B9D0ae480565F7D576F0fd52431" - reporter: CryptoScamDB + - "0xDB9A0EF90fF67B9D0ae480565F7D576F0fd52431" + reporter: CryptoScamDB - name: spaceprize.info url: http://spaceprize.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Ce3JcutnvKx5GwyYCcTQJzCFZzDjtYJJE" + - 1Ce3JcutnvKx5GwyYCcTQJzCFZzDjtYJJE ETH: - - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" - reporter: CryptoScamDB + - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" + reporter: CryptoScamDB - name: elonxspace.com url: http://elonxspace.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14aDScg4SeF4GDNLTpXezGPsfKkhoENweV" + - 14aDScg4SeF4GDNLTpXezGPsfKkhoENweV ETH: - - "0xbe4F201CA79AD8961a35D0B96BE2fF42445a7d8a" - reporter: CryptoScamDB + - "0xbe4F201CA79AD8961a35D0B96BE2fF42445a7d8a" + reporter: CryptoScamDB - name: metalfabpro.com url: http://metalfabpro.com category: Phishing subcategory: Blockchain description: "Fake Blockchain site phishing for logins with POST /update_recover_funds.php - https://twitter.com/malsploit/status/1227890667583688704" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: exodus.onl url: http://exodus.onl category: Phishing subcategory: Exodus - description: "Fake Exodus site phishing for secrets with POST /spamlogsforl.php" - reporter: CryptoScamDB + description: Fake Exodus site phishing for secrets with POST /spamlogsforl.php + reporter: CryptoScamDB - name: ledger.icu url: http://ledger.icu category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets with POST /spamlogsforl.php" - reporter: CryptoScamDB + description: Fake Ledger site phishing for secrets with POST /spamlogsforl.php + reporter: CryptoScamDB - name: aragongift.live url: http://aragongift.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xb2B5745a79c63bEe51cc01C035f87a2f0FAF69A3" - reporter: CryptoScamDB + - "0xb2B5745a79c63bEe51cc01C035f87a2f0FAF69A3" + reporter: CryptoScamDB - name: vertocoins.com url: http://vertocoins.com category: Phishing subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: BTC: - - "33hPKNAjwEV3CKtLxmzGQapUKu6ZR2UKLV" + - 33hPKNAjwEV3CKtLxmzGQapUKu6ZR2UKLV ETH: - - "0x03BEf4BfBb4951c7EA53B7124d8DbF6e33d29BDe" + - "0x03BEf4BfBb4951c7EA53B7124d8DbF6e33d29BDe" BCH: - - "qpscu99hlrnxyq7yttlel53w75q3udf8m59uwmkrzu" - reporter: CryptoScamDB + - qpscu99hlrnxyq7yttlel53w75q3udf8m59uwmkrzu + reporter: CryptoScamDB - name: air-drop-coinbase.com url: http://air-drop-coinbase.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1H8Ayqrnz1LYzNT4UvPsjugZdiY5udpqxx" - reporter: CryptoScamDB + - 1H8Ayqrnz1LYzNT4UvPsjugZdiY5udpqxx + reporter: CryptoScamDB - name: droptesla.com url: http://droptesla.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" - - "0x1f59bc7B5A771B46D40264FacBfF37350fb5de82" + - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" + - "0x1f59bc7B5A771B46D40264FacBfF37350fb5de82" BTC: - - "1Ce3JcutnvKx5GwyYCcTQJzCFZzDjtYJJE" - - "12batJfsBSHd2wKHit3M3kXKUVr5V8oo4r" - reporter: CryptoScamDB + - 1Ce3JcutnvKx5GwyYCcTQJzCFZzDjtYJJE + - 12batJfsBSHd2wKHit3M3kXKUVr5V8oo4r + reporter: CryptoScamDB - name: elonx-space.com url: http://elonx-space.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Et8yV4H9BHqVKgazdvRZZ9xLp6giwUa82" - reporter: CryptoScamDB + - 1Et8yV4H9BHqVKgazdvRZZ9xLp6giwUa82 + reporter: CryptoScamDB - name: changequick.network url: http://changequick.network category: Phishing subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: BTC: - - "18127eCMwMPAQisW8gNFB4qyCqkrrBPJpg" + - 18127eCMwMPAQisW8gNFB4qyCqkrrBPJpg ETH: - - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" - reporter: CryptoScamDB + - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" + reporter: CryptoScamDB - name: elon-give.online url: http://elon-give.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1QEjcve3NTUjesHNixF9zonWEa1Jw9ndaD" - reporter: CryptoScamDB + - 1QEjcve3NTUjesHNixF9zonWEa1Jw9ndaD + reporter: CryptoScamDB - name: spacexbonus.info url: http://spacexbonus.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18W11awT6UHMgnAMCqTtrcj2GYV662HY5V" + - 18W11awT6UHMgnAMCqTtrcj2GYV662HY5V ETH: - - "0x68575080A10c423406b29b44338d2BE54237eA15" - reporter: CryptoScamDB + - "0x68575080A10c423406b29b44338d2BE54237eA15" + reporter: CryptoScamDB - name: elonmusk.world url: http://elonmusk.world category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13rgAvWQa7uav43AYCePDCfAXADnQU97g9" + - 13rgAvWQa7uav43AYCePDCfAXADnQU97g9 ETH: - - "0x981300144346690938f89761Ae83f27aF4BBAcF5" - reporter: CryptoScamDB + - "0x981300144346690938f89761Ae83f27aF4BBAcF5" + reporter: CryptoScamDB - name: spacexdrop.info url: http://spacexdrop.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18W11awT6UHMgnAMCqTtrcj2GYV662HY5V" + - 18W11awT6UHMgnAMCqTtrcj2GYV662HY5V ETH: - - "0x68575080A10c423406b29b44338d2BE54237eA15" + - "0x68575080A10c423406b29b44338d2BE54237eA15" XRP: - - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" - reporter: CryptoScamDB + - rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj + reporter: CryptoScamDB - name: bonustesla.com url: http://bonustesla.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18W11awT6UHMgnAMCqTtrcj2GYV662HY5V" + - 18W11awT6UHMgnAMCqTtrcj2GYV662HY5V ETH: - - "0x1f59bc7B5A771B46D40264FacBfF37350fb5de82" - reporter: CryptoScamDB + - "0x1f59bc7B5A771B46D40264FacBfF37350fb5de82" + reporter: CryptoScamDB - name: muskdrop.com url: http://muskdrop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1PoTFB71FQJKnQ86LhShCJd163fDK7oHjP" + - 1PoTFB71FQJKnQ86LhShCJd163fDK7oHjP ETH: - - "0x4002eF45Ed6EB19966182bBc78ba7B83EFeAb1FF" - reporter: CryptoScamDB + - "0x4002eF45Ed6EB19966182bBc78ba7B83EFeAb1FF" + reporter: CryptoScamDB - name: teslapresent.com url: http://teslapresent.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1EwnWSjJWHcCbhLrsPEX7QCDeiaUervWA5" + - 1EwnWSjJWHcCbhLrsPEX7QCDeiaUervWA5 ETH: - - "0x35ac10FA8E4b2Af244118DcdEDD986fda2609970" - reporter: CryptoScamDB + - "0x35ac10FA8E4b2Af244118DcdEDD986fda2609970" + reporter: CryptoScamDB - name: musk-airdrop.online url: http://musk-airdrop.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site (posted on medium.com/@folly2010/breaking-news-74f3fa78ef40)" + description: Trust trading scam site (posted on medium.com/@folly2010/breaking-news-74f3fa78ef40) addresses: BTC: - - "12ty2ez9snjDzS3o28UyeWTeBuoGVXY4jd" + - 12ty2ez9snjDzS3o28UyeWTeBuoGVXY4jd ETH: - - "0x1AB45960fc7C38b5087d2B930A2321b01c2f3CEB" - reporter: CryptoScamDB + - "0x1AB45960fc7C38b5087d2B930A2321b01c2f3CEB" + reporter: CryptoScamDB - name: b-promo.online url: http://b-promo.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1C44Fs8wNstrp9fLKKV89uSDoQWBbChfWL" + - 1C44Fs8wNstrp9fLKKV89uSDoQWBbChfWL ETH: - - "0xCF70C00655Ec4356005983420B7AdC866316713b" - reporter: CryptoScamDB + - "0xCF70C00655Ec4356005983420B7AdC866316713b" + reporter: CryptoScamDB - name: elon2020.online url: http://elon2020.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1NkoL43EkSHqMHy4BK8ZR3RQSwzTyq8EHj" + - 1NkoL43EkSHqMHy4BK8ZR3RQSwzTyq8EHj ETH: - - "0x1AB45960fc7C38b5087d2B930A2321b01c2f3CEB" - reporter: CryptoScamDB + - "0x1AB45960fc7C38b5087d2B930A2321b01c2f3CEB" + reporter: CryptoScamDB - name: nexus-crypto.com url: http://nexus-crypto.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: BTC: - - "3AsD22P8H6MB7i9YTM4xKLA3m1bDaPfqpF" + - 3AsD22P8H6MB7i9YTM4xKLA3m1bDaPfqpF ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" - reporter: CryptoScamDB + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + reporter: CryptoScamDB - name: xn--bstchnge-4za91c.net url: http://xn--bstchnge-4za91c.net category: Phishing subcategory: BestChange - description: "Fake bestchange phishing for deposits" - reporter: CryptoScamDB + description: Fake bestchange phishing for deposits + reporter: CryptoScamDB - name: eventmusk.com url: http://eventmusk.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "16kM6uthkWK8bjySfDXgpF27MdTHHd4Mvq" + - 16kM6uthkWK8bjySfDXgpF27MdTHHd4Mvq ETH: - - "0x7B4952E2cc3BFcd67174e5543A4aF80475249fCD" - reporter: CryptoScamDB + - "0x7B4952E2cc3BFcd67174e5543A4aF80475249fCD" + reporter: CryptoScamDB - name: spacedrops.info url: http://spacedrops.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18W11awT6UHMgnAMCqTtrcj2GYV662HY5V" + - 18W11awT6UHMgnAMCqTtrcj2GYV662HY5V ETH: - - "0x68575080A10c423406b29b44338d2BE54237eA15" - reporter: CryptoScamDB + - "0x68575080A10c423406b29b44338d2BE54237eA15" + reporter: CryptoScamDB - name: moontrade.org url: http://moontrade.org category: Scamming subcategory: Exchange description: "Fake exchange - see https://redd.it/fa6c3j" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: btcvip.net url: http://btcvip.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1KWK5iLBBW98vwPGTDmq7dvo6tbaZhiayB" - - "1Q42ZXyVw96PSQypsawa7gMEdzs3wpy16g" - - "1L9Ybmr4cxwAe7MmHbfD7V72UxgvRziqWG" - reporter: CryptoScamDB + - 1KWK5iLBBW98vwPGTDmq7dvo6tbaZhiayB + - 1Q42ZXyVw96PSQypsawa7gMEdzs3wpy16g + - 1L9Ybmr4cxwAe7MmHbfD7V72UxgvRziqWG + reporter: CryptoScamDB - name: 4tesla.top url: http://4tesla.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15GZu1S2xSvtN2jLeSPfbLj2ARUekAEPEf" + - 15GZu1S2xSvtN2jLeSPfbLj2ARUekAEPEf ETH: - - "0x58520ba3D9F9ceFC67D43a35708D2bC307F52177" - reporter: CryptoScamDB + - "0x58520ba3D9F9ceFC67D43a35708D2bC307F52177" + reporter: CryptoScamDB - name: secure-stellar.org url: http://secure-stellar.org category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" - reporter: CryptoScamDB + description: Fake Stellar site phishing for secrets + reporter: CryptoScamDB - name: getlibra.cc url: http://getlibra.cc category: Phishing subcategory: Libra - description: "Fake Libra crowdsale site" + description: Fake Libra crowdsale site addresses: BTC: - - "3D4yUTn6gaPNBbmw7SxAWgAe84Bfb79hw2" + - 3D4yUTn6gaPNBbmw7SxAWgAe84Bfb79hw2 ETH: - - "0xB20CBb9b3272A98E2B3d3a734d87537346B21fa6" - reporter: CryptoScamDB + - "0xB20CBb9b3272A98E2B3d3a734d87537346B21fa6" + reporter: CryptoScamDB - name: muskevent.info url: http://muskevent.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "16kM6uthkWK8bjySfDXgpF27MdTHHd4Mvq" + - 16kM6uthkWK8bjySfDXgpF27MdTHHd4Mvq ETH: - - "0xdc45FDBa6db6bA5eBF7699DF07C118312Cea9422" - reporter: CryptoScamDB + - "0xdc45FDBa6db6bA5eBF7699DF07C118312Cea9422" + reporter: CryptoScamDB - name: muskpresent.com url: http://muskpresent.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1DVE8nSLfdLSWCKy7XXHLnB2u1jWVhRwWx" + - 1DVE8nSLfdLSWCKy7XXHLnB2u1jWVhRwWx ETH: - - "0x639495fd408d1202Ecad1bEEe9e6a1818db38fe5" - reporter: CryptoScamDB + - "0x639495fd408d1202Ecad1bEEe9e6a1818db38fe5" + reporter: CryptoScamDB - name: xn--chpmixer-31a.com url: http://xn--chpmixer-31a.com category: Scamming subcategory: Mixer - description: "Fake mixer - idn homograph attack domain" + description: Fake mixer - idn homograph attack domain addresses: BTC: - - "3FckTWHTdpBTAHp92iZ7FpLeVKzaBsQ1KY" - reporter: CryptoScamDB + - 3FckTWHTdpBTAHp92iZ7FpLeVKzaBsQ1KY + reporter: CryptoScamDB - name: teslateam.net url: http://teslateam.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP" + - 13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP ETH: - - "0x7132E511D992526fBBa1C8AA7560574e2Ab3d828" - reporter: CryptoScamDB + - "0x7132E511D992526fBBa1C8AA7560574e2Ab3d828" + reporter: CryptoScamDB - name: teslawallet.info url: http://teslawallet.info category: Phishing subcategory: Wallet - description: "Fake wallet phishing for secrets with POST /index.php" + description: Fake wallet phishing for secrets with POST /index.php addresses: BTC: - - "17ny5XR2JUFK5vbLGtDjBdctgC6vpg5yWx" - reporter: CryptoScamDB + - 17ny5XR2JUFK5vbLGtDjBdctgC6vpg5yWx + reporter: CryptoScamDB - name: model3.pw url: http://model3.pw category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP" + - 13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP ETH: - - "0x7aF1D63d4F97F82ef6C1957bc579e3bE67B25470" - reporter: CryptoScamDB + - "0x7aF1D63d4F97F82ef6C1957bc579e3bE67B25470" + reporter: CryptoScamDB - name: ethereum-gift.neocities.org url: http://ethereum-gift.neocities.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x45f376a47296D659F3deC8f435f35c825D47eA23" - reporter: CryptoScamDB + - "0x45f376a47296D659F3deC8f435f35c825D47eA23" + reporter: CryptoScamDB - name: fulcrum.claims url: http://fulcrum.claims category: Phishing subcategory: Fulcrum - description: "Fake Fulcrum site phishing for funds" + description: Fake Fulcrum site phishing for funds addresses: ETH: - - "0x91c5045DBeD2066c8e68Dd023329f6885a6540b0" - reporter: CryptoScamDB + - "0x91c5045DBeD2066c8e68Dd023329f6885a6540b0" + reporter: CryptoScamDB - name: elonmusk.bet url: http://elonmusk.bet category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W" + - 18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W ETH: - - "0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3" - reporter: CryptoScamDB + - "0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3" + reporter: CryptoScamDB - name: elonmusk.promo url: http://elonmusk.promo category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W" + - 18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W ETH: - - "0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3" - reporter: CryptoScamDB + - "0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3" + reporter: CryptoScamDB - name: teslagives.info url: http://teslagives.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "12wV4uEvFcVZgKbH34vQgfU6Gh2rt6XyRt" + - 12wV4uEvFcVZgKbH34vQgfU6Gh2rt6XyRt ETH: - - "0xaEbB072f0d6a85e2Ce7a56a9912cFeCC118d9917" + - "0xaEbB072f0d6a85e2Ce7a56a9912cFeCC118d9917" XRP: - - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" - reporter: CryptoScamDB + - rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj + reporter: CryptoScamDB - name: muskpromo.press url: http://muskpromo.press category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W" + - 18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W ETH: - - "0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3" - reporter: CryptoScamDB + - "0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3" + reporter: CryptoScamDB - name: spacetesla.info url: http://spacetesla.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1B2U5swpSH6hmboFWrbfwZK1c84horiJeT" + - 1B2U5swpSH6hmboFWrbfwZK1c84horiJeT ETH: - - "0xdc45FDBa6db6bA5eBF7699DF07C118312Cea9422" + - "0xdc45FDBa6db6bA5eBF7699DF07C118312Cea9422" XRP: - - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" - reporter: CryptoScamDB + - rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj + reporter: CryptoScamDB - name: grampublic.com url: http://grampublic.com category: Phishing subcategory: Telegram - description: "Fake Telegram crowdsale site" + description: Fake Telegram crowdsale site addresses: BTC: - - "3CCQCPtzwTi6SuwFXwRuw5pxDwnU3zoAmG" + - 3CCQCPtzwTi6SuwFXwRuw5pxDwnU3zoAmG ETH: - - "0x55e22446d5e72f76532d10aa887842387e03920c" - - "0x672215a018b8151C355591A4A15B8be240539bcc" + - "0x55e22446d5e72f76532d10aa887842387e03920c" + - "0x672215a018b8151C355591A4A15B8be240539bcc" XRP: - - "rpSnDcWDy4R47vJrih5MeNbGoJHTy2TYij" - reporter: CryptoScamDB + - rpSnDcWDy4R47vJrih5MeNbGoJHTy2TYij + reporter: CryptoScamDB - name: minebitcoin.club url: http://minebitcoin.club category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake generator" + description: Trust trading scam site - fake generator addresses: BTC: - - "17zghTt9iL3zvy5a2rEi84xqWk86g1WhUj" - reporter: CryptoScamDB + - 17zghTt9iL3zvy5a2rEi84xqWk86g1WhUj + reporter: CryptoScamDB - name: btcmusk.net url: http://btcmusk.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1EbijjL7sFfQVio8c4bWLUrti3Hxi9Nujc" - reporter: CryptoScamDB + - 1EbijjL7sFfQVio8c4bWLUrti3Hxi9Nujc + reporter: CryptoScamDB - name: teslaevent.online url: http://teslaevent.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1JtNyGo9BpsTpxFE3yZMn3cgHDkxYYVq7N" - reporter: CryptoScamDB + - 1JtNyGo9BpsTpxFE3yZMn3cgHDkxYYVq7N + reporter: CryptoScamDB - name: elonlive.com url: http://elonlive.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Ej5vM1epTuX58wVsTjVhcFUcC7riXKJoR" - reporter: CryptoScamDB + - 1Ej5vM1epTuX58wVsTjVhcFUcC7riXKJoR + reporter: CryptoScamDB - name: btcelon.com url: http://btcelon.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MKqKo9EBF9u7uWR7p1hzZzWY9wUKwkynU" - reporter: CryptoScamDB + - 1MKqKo9EBF9u7uWR7p1hzZzWY9wUKwkynU + reporter: CryptoScamDB - name: musk20.com url: http://musk20.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1P3v4WUzUqRPyDxJPQeiftcb8Tr29wL5yA" - reporter: CryptoScamDB + - 1P3v4WUzUqRPyDxJPQeiftcb8Tr29wL5yA + reporter: CryptoScamDB - name: teslagoods.info url: http://teslagoods.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "16mXEsimMrfhqitK1jZSwNeh4uLfYKv1uM" + - 16mXEsimMrfhqitK1jZSwNeh4uLfYKv1uM ETH: - - "0xaEbB072f0d6a85e2Ce7a56a9912cFeCC118d9917" + - "0xaEbB072f0d6a85e2Ce7a56a9912cFeCC118d9917" XRP: - - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" - reporter: CryptoScamDB + - rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj + reporter: CryptoScamDB - name: eloneth.org url: http://eloneth.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x8E8B88715C5Ec0B65321AeF47F30b84cAaD67Af2" - reporter: CryptoScamDB + - "0x8E8B88715C5Ec0B65321AeF47F30b84cAaD67Af2" + reporter: CryptoScamDB - name: btcwebminer.site url: http://btcwebminer.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake miner" + description: Trust trading scam site - fake miner addresses: BTC: - - "16wUYugqxU1rfv5ZinHcK6KhirLCit6WsD" - reporter: CryptoScamDB + - 16wUYugqxU1rfv5ZinHcK6KhirLCit6WsD + reporter: CryptoScamDB - name: 300dollarsdaily.com url: http://300dollarsdaily.com category: Malware subcategory: Mining description: "Hosting malware - fake bitcoin miner - https://app.any.run/tasks/1a375849-32da-4c1c-bc04-591f5eb71f54" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: ethereum-eth.info url: http://ethereum-eth.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x1cbf0FE18F936d6b6e721341C63a7Dec833c0dB4" - reporter: CryptoScamDB + - "0x1cbf0FE18F936d6b6e721341C63a7Dec833c0dB4" + reporter: CryptoScamDB - name: 4musk.top url: http://4musk.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15GZu1S2xSvtN2jLeSPfbLj2ARUekAEPEf" + - 15GZu1S2xSvtN2jLeSPfbLj2ARUekAEPEf ETH: - - "0x2627D332D0DEa9140B43CB5dC102eFfDF16ce9a6" + - "0x2627D332D0DEa9140B43CB5dC102eFfDF16ce9a6" XRP: - - "rNcYLJyWZ1UX8ZujqaDdcNKrjdBJoVGHAG" - reporter: CryptoScamDB + - rNcYLJyWZ1UX8ZujqaDdcNKrjdBJoVGHAG + reporter: CryptoScamDB - name: elonmuskgive.net url: http://elonmuskgive.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MpTHCCFdYgSbTu4qyV4Ss7oyTnmcmCwbA" + - 1MpTHCCFdYgSbTu4qyV4Ss7oyTnmcmCwbA ETH: - - "0x42def7491f2f80d478529eb0ae643e86b67f8f77" - reporter: CryptoScamDB + - "0x42def7491f2f80d478529eb0ae643e86b67f8f77" + reporter: CryptoScamDB - name: muskpromo.cloud url: http://muskpromo.cloud category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15YM8cx1aiFGuHfi4YYbiHqidswc6uM5TD" + - 15YM8cx1aiFGuHfi4YYbiHqidswc6uM5TD ETH: - - "0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3" - reporter: CryptoScamDB + - "0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3" + reporter: CryptoScamDB - name: gram-march.com url: http://gram-march.com category: Scamming subcategory: Telegram - description: "Fake Telegram crowdsale site" + description: Fake Telegram crowdsale site addresses: BTC: - - "3CCQCPtzwTi6SuwFXwRuw5pxDwnU3zoAmG" + - 3CCQCPtzwTi6SuwFXwRuw5pxDwnU3zoAmG ETH: - - "0x55e22446d5e72f76532d10aa887842387e03920c" - - "0x672215a018b8151C355591A4A15B8be240539bcc" + - "0x55e22446d5e72f76532d10aa887842387e03920c" + - "0x672215a018b8151C355591A4A15B8be240539bcc" XRP: - - "rpSnDcWDy4R47vJrih5MeNbGoJHTy2TYij" - reporter: CryptoScamDB + - rpSnDcWDy4R47vJrih5MeNbGoJHTy2TYij + reporter: CryptoScamDB - name: rivbit.com url: http://rivbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: BTC: - - "34FiQt8uSSGHzcAYJhzLvtnSTU28nQqKh5" + - 34FiQt8uSSGHzcAYJhzLvtnSTU28nQqKh5 ETH: - - "0xb2Fa335594d7a7e5CF9EcC5282B151171662C029" + - "0xb2Fa335594d7a7e5CF9EcC5282B151171662C029" BCH: - - "qplal2mlmxwntva42nwe5ma3978k6slc6ywuc0jml8" + - qplal2mlmxwntva42nwe5ma3978k6slc6ywuc0jml8 LTC: - - "MVEZJngboT1F3YPurXW6jUGSLzZtua2L6D" - reporter: CryptoScamDB + - MVEZJngboT1F3YPurXW6jUGSLzZtua2L6D + reporter: CryptoScamDB - name: btczeal.com url: http://btczeal.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: BTC: - - "3EcenUmCS7ZSTqn4B5f3sriiBuvHMEhx4E" + - 3EcenUmCS7ZSTqn4B5f3sriiBuvHMEhx4E ETH: - - "0x5AA66D34a811cb6421D84026705d5dE5b6519BB4" + - "0x5AA66D34a811cb6421D84026705d5dE5b6519BB4" BCH: - - "qr9reejzrte8syfyt5mezem9kxa9cl2qaq5w6fxcp8" + - qr9reejzrte8syfyt5mezem9kxa9cl2qaq5w6fxcp8 LTC: - - "MRNnMf4sv8GRDTgViWS7WjW6THWxyPYK1G" - reporter: CryptoScamDB + - MRNnMf4sv8GRDTgViWS7WjW6THWxyPYK1G + reporter: CryptoScamDB - name: rafbit.com url: http://rafbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: BTC: - - "3B7DqUp4GCkEqNNWg4xjPR7KspJ3LgLGMp" + - 3B7DqUp4GCkEqNNWg4xjPR7KspJ3LgLGMp ETH: - - "0xCFF2768AE34144cc2a0731707d349e55D39451e4" + - "0xCFF2768AE34144cc2a0731707d349e55D39451e4" BCH: - - "qqgvtq4lptfa7xhq5qdktg2qya6r843asvn9l5r7cc" + - qqgvtq4lptfa7xhq5qdktg2qya6r843asvn9l5r7cc LTC: - - "MFBwtFCX3WrAQb88ZwoBQDzoxcTL81EoVN" - reporter: CryptoScamDB + - MFBwtFCX3WrAQb88ZwoBQDzoxcTL81EoVN + reporter: CryptoScamDB - name: lorechange.com url: http://lorechange.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: BTC: - - "3QdaLa5rA8mv9TXBw3TA35K5Je6jz5cwSU" + - 3QdaLa5rA8mv9TXBw3TA35K5Je6jz5cwSU ETH: - - "0xd99Eb63c5379f099D1642B2bAc5A3E71721287c4" + - "0xd99Eb63c5379f099D1642B2bAc5A3E71721287c4" BCH: - - "qqmquaq708cygqxfmcjkep4yh2x2j7mtxyxp7ztf2e" + - qqmquaq708cygqxfmcjkep4yh2x2j7mtxyxp7ztf2e LTC: - - "MVgFYSME4iynLuoDyn4ZFq4RTvs5Qy3ak7" - reporter: CryptoScamDB + - MVgFYSME4iynLuoDyn4ZFq4RTvs5Qy3ak7 + reporter: CryptoScamDB - name: btcethpromo.info url: http://btcethpromo.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3D4aB1trG1LzRu9fteL2FrNrabBzbNDCUh" + - 3D4aB1trG1LzRu9fteL2FrNrabBzbNDCUh ETH: - - "0x8e80556F11B8b96e99371c8f8abdF85B50063356" - reporter: CryptoScamDB + - "0x8e80556F11B8b96e99371c8f8abdF85B50063356" + reporter: CryptoScamDB - name: muskfree.net url: http://muskfree.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BnYDL7hDQGm1ki9TjdFCbQg9V1CTVbLxw" - reporter: CryptoScamDB + - 1BnYDL7hDQGm1ki9TjdFCbQg9V1CTVbLxw + reporter: CryptoScamDB - name: tesladrop.space url: http://tesladrop.space category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "12YBo1asZ9evpwGLXQeLMxxmU2RgBL9vpq" + - 12YBo1asZ9evpwGLXQeLMxxmU2RgBL9vpq ETH: - - "0x6fAa99b46f56DDFc03d68463551d3C4FfF33e9a9" - reporter: CryptoScamDB + - "0x6fAa99b46f56DDFc03d68463551d3C4FfF33e9a9" + reporter: CryptoScamDB - name: btcfminer.online url: http://btcfminer.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake miner" + description: Trust trading scam site - fake miner addresses: BTC: - - "19j3CFxycDHTZkShZ37hToKyfmvvBSzPm6" - reporter: CryptoScamDB + - 19j3CFxycDHTZkShZ37hToKyfmvvBSzPm6 + reporter: CryptoScamDB - name: ledgerhalving.com url: http://ledgerhalving.com category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets with POST /action.php" - reporter: CryptoScamDB + description: Fake Ledger site phishing for secrets with POST /action.php + reporter: CryptoScamDB - name: btcethtesla.info url: http://btcethtesla.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3BaokMZbkyC2EtCAWQVA1KkZg8aQZvmFLo" + - 3BaokMZbkyC2EtCAWQVA1KkZg8aQZvmFLo ETH: - - "0xB8258BbBce4D987bf98c5dF92775ffC3Def94702" - reporter: CryptoScamDB + - "0xB8258BbBce4D987bf98c5dF92775ffC3Def94702" + reporter: CryptoScamDB - name: muskevent.pro url: http://muskevent.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15YM8cx1aiFGuHfi4YYbiHqidswc6uM5TD" - reporter: CryptoScamDB + - 15YM8cx1aiFGuHfi4YYbiHqidswc6uM5TD + reporter: CryptoScamDB - name: muskbtc.net url: http://muskbtc.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1EbijjL7sFfQVio8c4bWLUrti3Hxi9Nujc" - reporter: CryptoScamDB + - 1EbijjL7sFfQVio8c4bWLUrti3Hxi9Nujc + reporter: CryptoScamDB - name: spacegains.info url: http://spacegains.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "187eMU7f5fgk4iddaKQ6qDKa6oeoMTWU5i" + - 187eMU7f5fgk4iddaKQ6qDKa6oeoMTWU5i ETH: - - "0x64Bcd7c984c269Aa92F7357f7991c32Fc0F937D8" - reporter: CryptoScamDB + - "0x64Bcd7c984c269Aa92F7357f7991c32Fc0F937D8" + reporter: CryptoScamDB - name: librasecure.net url: http://librasecure.net category: Phishing @@ -56163,1884 +56175,1884 @@ description: "Fake Libra crowdsale site - https://twitter.com/sbetamc/status/1238288205067231232" addresses: BTC: - - "3Cs3NXvQvCWwF8RiGNLz6wRZWTZLoxM3NF" + - 3Cs3NXvQvCWwF8RiGNLz6wRZWTZLoxM3NF ETH: - - "0x646f6E00F62a0BfA8F3050eb7715a57C551c0C56" - reporter: CryptoScamDB + - "0x646f6E00F62a0BfA8F3050eb7715a57C551c0C56" + reporter: CryptoScamDB - name: teslabitcoin.info url: http://teslabitcoin.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "159Xix12ADdxdMm38hQZgbnwnwXJqpbezR" + - 159Xix12ADdxdMm38hQZgbnwnwXJqpbezR ETH: - - "0xA11bdE49514DA9215b0B26CE5f0E65C45c8632CB" + - "0xA11bdE49514DA9215b0B26CE5f0E65C45c8632CB" XRP: - - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" - reporter: CryptoScamDB + - rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj + reporter: CryptoScamDB - name: musk4.fun url: http://musk4.fun category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15GZu1S2xSvtN2jLeSPfbLj2ARUekAEPEf" - - "1LHhZGVPJiozBiZUMGJUFbeefqCbLfMAkP" + - 15GZu1S2xSvtN2jLeSPfbLj2ARUekAEPEf + - 1LHhZGVPJiozBiZUMGJUFbeefqCbLfMAkP ETH: - - "0xD1a64A4486DbEdC49B4c361e6AaB35a3C6d2A796" - - "0x9b5b46A975623382C9d58DB4a2515B117b05DE0e" + - "0xD1a64A4486DbEdC49B4c361e6AaB35a3C6d2A796" + - "0x9b5b46A975623382C9d58DB4a2515B117b05DE0e" XRP: - - "rNcYLJyWZ1UX8ZujqaDdcNKrjdBJoVGHAG" - reporter: CryptoScamDB + - rNcYLJyWZ1UX8ZujqaDdcNKrjdBJoVGHAG + reporter: CryptoScamDB - name: elonteam.space url: http://elonteam.space category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP" + - 13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP ETH: - - "0x7aF1D63d4F97F82ef6C1957bc579e3bE67B25470" - reporter: CryptoScamDB + - "0x7aF1D63d4F97F82ef6C1957bc579e3bE67B25470" + reporter: CryptoScamDB - name: muskgive.org url: http://muskgive.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1PvMmRS7JSUPHoeQg6Jf7mhzpsWezMSe1S" - reporter: CryptoScamDB + - 1PvMmRS7JSUPHoeQg6Jf7mhzpsWezMSe1S + reporter: CryptoScamDB - name: spacebitcoin.info url: http://spacebitcoin.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "187eMU7f5fgk4iddaKQ6qDKa6oeoMTWU5i" + - 187eMU7f5fgk4iddaKQ6qDKa6oeoMTWU5i ETH: - - "0x64Bcd7c984c269Aa92F7357f7991c32Fc0F937D8" + - "0x64Bcd7c984c269Aa92F7357f7991c32Fc0F937D8" XRP: - - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" - reporter: CryptoScamDB + - rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj + reporter: CryptoScamDB - name: muskbitcoin.info url: http://muskbitcoin.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18cJuVdrj5PCcQWu7vv8519cLrMfwYPqas" + - 18cJuVdrj5PCcQWu7vv8519cLrMfwYPqas ETH: - - "0x7f0dD36F14f21a10f560caa3d7567f483613BaaF" + - "0x7f0dD36F14f21a10f560caa3d7567f483613BaaF" XRP: - - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" - reporter: CryptoScamDB + - rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj + reporter: CryptoScamDB - name: bitcoinmusk.info url: http://bitcoinmusk.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18cJuVdrj5PCcQWu7vv8519cLrMfwYPqas" + - 18cJuVdrj5PCcQWu7vv8519cLrMfwYPqas ETH: - - "0x7f0dD36F14f21a10f560caa3d7567f483613BaaF" + - "0x7f0dD36F14f21a10f560caa3d7567f483613BaaF" XRP: - - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" - reporter: CryptoScamDB + - rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj + reporter: CryptoScamDB - name: musk-promo.pro url: http://musk-promo.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "17gR1MbKNzqApxmgGfk6EGRFvDtEUjGFiK" + - 17gR1MbKNzqApxmgGfk6EGRFvDtEUjGFiK ETH: - - "0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3" - reporter: CryptoScamDB + - "0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3" + reporter: CryptoScamDB - name: tmdl3.space url: http://tmdl3.space category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP" + - 13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP ETH: - - "0x7aF1D63d4F97F82ef6C1957bc579e3bE67B25470" - reporter: CryptoScamDB + - "0x7aF1D63d4F97F82ef6C1957bc579e3bE67B25470" + reporter: CryptoScamDB - name: spacex.press url: http://spacex.press category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1GRERpzr9whPHrDLxWN5SoU5uLBiic9D2P" - - "1MXhc5KTzrH56qmeyaATTiwh1pRim5K1pN" + - 1GRERpzr9whPHrDLxWN5SoU5uLBiic9D2P + - 1MXhc5KTzrH56qmeyaATTiwh1pRim5K1pN ETH: - - "0xc99196b2Dfe705fC7200F3a942803f8fB03898aB" - - "0x06E97505EedcCb0FFf9C032F1F4a5D3AD4fC8056" - reporter: CryptoScamDB + - "0xc99196b2Dfe705fC7200F3a942803f8fB03898aB" + - "0x06E97505EedcCb0FFf9C032F1F4a5D3AD4fC8056" + reporter: CryptoScamDB - name: maticbit.com url: http://maticbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: BTC: - - "34hchyfJzyKmwk9AqFrLVW5vQn4N7yWTSm" + - 34hchyfJzyKmwk9AqFrLVW5vQn4N7yWTSm ETH: - - "0xa1a76dAf52733bA9002d74f767196F1eb337D219" + - "0xa1a76dAf52733bA9002d74f767196F1eb337D219" BCH: - - "qqf0lp9tgputy8pyedwcka833r4j3dr2xv3967y3k0" + - qqf0lp9tgputy8pyedwcka833r4j3dr2xv3967y3k0 LTC: - - "MGLM9MMeTNCSXxCxH5VdDc7g16PusEbFh3" - reporter: CryptoScamDB + - MGLM9MMeTNCSXxCxH5VdDc7g16PusEbFh3 + reporter: CryptoScamDB - name: bitcoinminerpro.yj.fr url: http://bitcoinminerpro.yj.fr category: Scamming subcategory: WebMiner - description: "Fake bitcoin miner phishing for secrets with POST /start.php" - reporter: CryptoScamDB + description: Fake bitcoin miner phishing for secrets with POST /start.php + reporter: CryptoScamDB - name: elonnews.online url: http://elonnews.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Fv2mhwqNzHPM3fN29E64nY4Z29eQVcUF6" - reporter: CryptoScamDB + - 1Fv2mhwqNzHPM3fN29E64nY4Z29eQVcUF6 + reporter: CryptoScamDB - name: bitcoingives.info url: http://bitcoingives.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "16aZUGY4c4Nhdvx6vHNF7SajzAqYcXgxez" + - 16aZUGY4c4Nhdvx6vHNF7SajzAqYcXgxez ETH: - - "0x7f0dD36F14f21a10f560caa3d7567f483613BaaF" + - "0x7f0dD36F14f21a10f560caa3d7567f483613BaaF" XRP: - - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" - reporter: CryptoScamDB + - rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj + reporter: CryptoScamDB - name: 4xrp.org url: http://4xrp.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rHcaB9cE6D2oj1adme2YZw68URt7RunVdj" - reporter: CryptoScamDB + - rHcaB9cE6D2oj1adme2YZw68URt7RunVdj + reporter: CryptoScamDB - name: cnipmixer.com url: http://cnipmixer.com category: Phishing subcategory: Mixer - description: "Fake mixer phishing for deposits" + description: Fake mixer phishing for deposits addresses: BTC: - - "3PjkB6bJ3xHqWWKp8wH17VaB7sXzb4AdFE" - reporter: CryptoScamDB + - 3PjkB6bJ3xHqWWKp8wH17VaB7sXzb4AdFE + reporter: CryptoScamDB - name: eventcrypto.me url: http://eventcrypto.me category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "113MQAVS6Ya94o1g4YQoMkkwzuUchkPgfW" + - 113MQAVS6Ya94o1g4YQoMkkwzuUchkPgfW ETH: - - "0x93297B6c882a3bc1BfB1F6eE0e56295606e443ff" - reporter: CryptoScamDB + - "0x93297B6c882a3bc1BfB1F6eE0e56295606e443ff" + reporter: CryptoScamDB - name: eventcrypto.net url: http://eventcrypto.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "113MQAVS6Ya94o1g4YQoMkkwzuUchkPgfW" + - 113MQAVS6Ya94o1g4YQoMkkwzuUchkPgfW ETH: - - "0x93297B6c882a3bc1BfB1F6eE0e56295606e443ff" - reporter: CryptoScamDB + - "0x93297B6c882a3bc1BfB1F6eE0e56295606e443ff" + reporter: CryptoScamDB - name: muskgiving.info url: http://muskgiving.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "16RM2Jo1gktgppJ9mwZtZrjW36zsYFTVrY" + - 16RM2Jo1gktgppJ9mwZtZrjW36zsYFTVrY ETH: - - "0x75ef5d2f364a605aaf4358f0336532414b97b1b0" - reporter: CryptoScamDB + - "0x75ef5d2f364a605aaf4358f0336532414b97b1b0" + reporter: CryptoScamDB - name: spacex.expert url: http://spacex.expert category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1JyxP3SYmHFqywhNf2TLGN945cfmftUEFq" + - 1JyxP3SYmHFqywhNf2TLGN945cfmftUEFq ETH: - - "0x3F8f179E7cAe4534ec5374C007166F107F333a09" - reporter: CryptoScamDB + - "0x3F8f179E7cAe4534ec5374C007166F107F333a09" + reporter: CryptoScamDB - name: eventcrypto.org url: http://eventcrypto.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Lr5gEqLJ3XUhfTqEe8AXkzZyg21iMs9WV" + - 1Lr5gEqLJ3XUhfTqEe8AXkzZyg21iMs9WV ETH: - - "0x93297B6c882a3bc1BfB1F6eE0e56295606e443ff" - reporter: CryptoScamDB + - "0x93297B6c882a3bc1BfB1F6eE0e56295606e443ff" + reporter: CryptoScamDB - name: elonxcoin.info url: http://elonxcoin.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18VFBkWz785fmaLzee8upzAuHjVwE4Hceq" + - 18VFBkWz785fmaLzee8upzAuHjVwE4Hceq ETH: - - "0xF269ebEDcC1F430C4E487BD6218c33E86616F99c" - reporter: CryptoScamDB + - "0xF269ebEDcC1F430C4E487BD6218c33E86616F99c" + reporter: CryptoScamDB - name: binance1555556060.zendesk.com url: http://binance1555556060.zendesk.com category: Scamming subcategory: Binance - description: "Fake Binance helpdesk" - reporter: CryptoScamDB + description: Fake Binance helpdesk + reporter: CryptoScamDB - name: muskgiving.com url: http://muskgiving.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "16RM2Jo1gktgppJ9mwZtZrjW36zsYFTVrY" + - 16RM2Jo1gktgppJ9mwZtZrjW36zsYFTVrY ETH: - - "0x75ef5d2f364a605aaf4358f0336532414b97b1b0" - reporter: CryptoScamDB + - "0x75ef5d2f364a605aaf4358f0336532414b97b1b0" + reporter: CryptoScamDB - name: coinbase.com.nervo.co.za url: http://coinbase.com.nervo.co.za category: Phishing subcategory: Coinbase - description: "Fake Coinbase phishing for logins with POST /signin_step_two.php" - reporter: CryptoScamDB + description: Fake Coinbase phishing for logins with POST /signin_step_two.php + reporter: CryptoScamDB - name: bitcoinelon.com url: http://bitcoinelon.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "36NxXedkXecvw9VbyGTUd4Fm9tMgpVHv3u" - reporter: CryptoScamDB + - 36NxXedkXecvw9VbyGTUd4Fm9tMgpVHv3u + reporter: CryptoScamDB - name: elon-musk.online url: http://elon-musk.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BLHcwDTeS9TXnt3CfpvCWV4y5LhLEmcVE" + - 1BLHcwDTeS9TXnt3CfpvCWV4y5LhLEmcVE ETH: - - "0x57E47cEEb9b5bB9750eb54F7e0469F710a5FaFc8" - reporter: CryptoScamDB + - "0x57E47cEEb9b5bB9750eb54F7e0469F710a5FaFc8" + reporter: CryptoScamDB - name: bitcoinpayout.net url: http://bitcoinpayout.net category: Scamming subcategory: Investments - description: "Fake investment platform" - reporter: CryptoScamDB + description: Fake investment platform + reporter: CryptoScamDB - name: getnewbtc.com url: http://getnewbtc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18sUABi42A6jVVV14eNEXnkS7YLhnJoKRK" + - 18sUABi42A6jVVV14eNEXnkS7YLhnJoKRK ETH: - - "0xd1429f893AD958C1A452d9BB91648Ec1A82C56a9" - reporter: CryptoScamDB + - "0xd1429f893AD958C1A452d9BB91648Ec1A82C56a9" + reporter: CryptoScamDB - name: mdl3.top url: http://mdl3.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1DDcSuCGYeTD981eY5cBezsQSsctYYF44t" + - 1DDcSuCGYeTD981eY5cBezsQSsctYYF44t ETH: - - "0x47b24b63C9Cf3Fd57DC96aAB6b8b46E4C5B74008" + - "0x47b24b63C9Cf3Fd57DC96aAB6b8b46E4C5B74008" XRP: - - "rNcYLJyWZ1UX8ZujqaDdcNKrjdBJoVGHAG" - reporter: CryptoScamDB + - rNcYLJyWZ1UX8ZujqaDdcNKrjdBJoVGHAG + reporter: CryptoScamDB - name: bitcoingenerat.online url: http://bitcoingenerat.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake generator" + description: Trust trading scam site - fake generator addresses: BTC: - - "1MP23UvQAYjk2rzWewUG7Q9eUjs44sdQEM" - reporter: CryptoScamDB + - 1MP23UvQAYjk2rzWewUG7Q9eUjs44sdQEM + reporter: CryptoScamDB - name: free-bitcoin-qr-codes.com url: http://free-bitcoin-qr-codes.com category: Scamming subcategory: General - description: "Fake bitcoin QR code generator" + description: Fake bitcoin QR code generator addresses: BTC: - - "343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg" - reporter: CryptoScamDB + - 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg + reporter: CryptoScamDB - name: bitcoinaddresstoqrcode.com url: http://bitcoinaddresstoqrcode.com category: Scamming subcategory: General - description: "Fake bitcoin QR code generator" + description: Fake bitcoin QR code generator addresses: BTC: - - "343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg" - reporter: CryptoScamDB + - 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg + reporter: CryptoScamDB - name: qr-code-bitcoin.com url: http://qr-code-bitcoin.com category: Scamming subcategory: General - description: "Fake bitcoin QR code generator" + description: Fake bitcoin QR code generator addresses: BTC: - - "343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg" - reporter: CryptoScamDB + - 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg + reporter: CryptoScamDB - name: freebitcoinqrcodes.com url: http://freebitcoinqrcodes.com category: Scamming subcategory: General - description: "Fake bitcoin QR code generator" + description: Fake bitcoin QR code generator addresses: BTC: - - "343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg" - reporter: CryptoScamDB + - 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg + reporter: CryptoScamDB - name: btc-to-qr.com url: http://btc-to-qr.com category: Scamming subcategory: General - description: "Fake bitcoin QR code generator" + description: Fake bitcoin QR code generator addresses: BTC: - - "343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg" - reporter: CryptoScamDB + - 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg + reporter: CryptoScamDB - name: bitcoin-barcode-generator.com url: http://bitcoin-barcode-generator.com category: Scamming subcategory: General - description: "Fake bitcoin QR code generator" + description: Fake bitcoin QR code generator addresses: BTC: - - "343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg" - reporter: CryptoScamDB + - 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg + reporter: CryptoScamDB - name: bitcoin-transaction-accelerator.com url: http://bitcoin-transaction-accelerator.com category: Scamming subcategory: General - description: "Scam bitcoin tx accelerator tool" + description: Scam bitcoin tx accelerator tool addresses: BTC: - - "3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi" - reporter: CryptoScamDB + - 3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi + reporter: CryptoScamDB - name: transaction-accelerator.com url: http://transaction-accelerator.com category: Scamming subcategory: General - description: "Scam bitcoin tx accelerator tool" + description: Scam bitcoin tx accelerator tool addresses: BTC: - - "3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi" - reporter: CryptoScamDB + - 3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi + reporter: CryptoScamDB - name: bitcoin-tx-transaction-accelerator.com url: http://bitcoin-tx-transaction-accelerator.com category: Scamming subcategory: General - description: "Scam bitcoin tx accelerator tool" + description: Scam bitcoin tx accelerator tool addresses: BTC: - - "3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi" - reporter: CryptoScamDB + - 3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi + reporter: CryptoScamDB - name: x2bitcoin.info url: http://x2bitcoin.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14GJfLGm8cPFXj7ZXCNAZKE4C7jur1htyJ" - reporter: CryptoScamDB + - 14GJfLGm8cPFXj7ZXCNAZKE4C7jur1htyJ + reporter: CryptoScamDB - name: binanceprofit.com url: http://binanceprofit.com category: Scamming subcategory: Investments - description: "Scam investment platform - ponzi" - reporter: CryptoScamDB + description: Scam investment platform - ponzi + reporter: CryptoScamDB - name: maker.dao.migrate.fund url: http://maker.dao.migrate.fund category: Phishing subcategory: MakerDAO - description: "Fake Sai to Dai migration tool phishing for funds" + description: Fake Sai to Dai migration tool phishing for funds addresses: ETH: - - "0x327C697c7C736964Be8329fcB89de911989E4Cb0" - reporter: CryptoScamDB + - "0x327C697c7C736964Be8329fcB89de911989E4Cb0" + reporter: CryptoScamDB - name: qrcodebtc.com url: http://qrcodebtc.com category: Scamming subcategory: General - description: "Fake bitcoin QR code generator" + description: Fake bitcoin QR code generator addresses: BTC: - - "343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg" - reporter: CryptoScamDB + - 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg + reporter: CryptoScamDB - name: viabtc-transaction-accelerator.com url: http://viabtc-transaction-accelerator.com category: Scamming subcategory: General - description: "Fake bitcoin tx accelerator tool" + description: Fake bitcoin tx accelerator tool addresses: BTC: - - "3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi" - reporter: CryptoScamDB + - 3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi + reporter: CryptoScamDB - name: bitcoins-qr-code.com url: http://bitcoins-qr-code.com category: Scamming subcategory: General - description: "Fake bitcoin QR code generator" + description: Fake bitcoin QR code generator addresses: BTC: - - "16N7fKCZkqm1x18EMDJiEtC25oU5JgT9vv" - reporter: CryptoScamDB + - 16N7fKCZkqm1x18EMDJiEtC25oU5JgT9vv + reporter: CryptoScamDB - name: create-bitcoin-qr-code.com url: http://create-bitcoin-qr-code.com category: Scamming subcategory: General - description: "Fake bitcoin QR code generator" + description: Fake bitcoin QR code generator addresses: BTC: - - "343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg" - reporter: CryptoScamDB + - 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg + reporter: CryptoScamDB - name: bitcoingeneratorsonline.com url: http://bitcoingeneratorsonline.com category: Scamming subcategory: General - description: "Fake bitcoin generator" - reporter: CryptoScamDB + description: Fake bitcoin generator + reporter: CryptoScamDB - name: bitmusk.net url: http://bitmusk.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "17hm67UQKJckpYNruPrg1qsbefxsoGKsf6" - reporter: CryptoScamDB + - 17hm67UQKJckpYNruPrg1qsbefxsoGKsf6 + reporter: CryptoScamDB - name: bitcoindoubler2x.com url: http://bitcoindoubler2x.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - ponzi scheme" + description: Trust trading scam site - ponzi scheme addresses: BTC: - - "1AWFKdX6ey7SMaidec8EUrjDhmPGpmE1xP" - - "12wkCcU9Mt1ZcoHknLgAFJMDKw79uLg1fG" - - "1KE27tqcME4gUnbomLU6sunr77q97rjsJY" - reporter: CryptoScamDB + - 1AWFKdX6ey7SMaidec8EUrjDhmPGpmE1xP + - 12wkCcU9Mt1ZcoHknLgAFJMDKw79uLg1fG + - 1KE27tqcME4gUnbomLU6sunr77q97rjsJY + reporter: CryptoScamDB - name: bezosbit.com url: http://bezosbit.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1PVV4Qs4BRC7Ks9URUmcyiQ1qM1TXAkkTh" - - "197FzNM3ttPKxSQSYo4p8rwev3CuE4iDxq" - reporter: CryptoScamDB + - 1PVV4Qs4BRC7Ks9URUmcyiQ1qM1TXAkkTh + - 197FzNM3ttPKxSQSYo4p8rwev3CuE4iDxq + reporter: CryptoScamDB - name: teslabest.info url: http://teslabest.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1PVUoCMcBoW8eHrbVHpVnKFZwvowJKo7Yj" + - 1PVUoCMcBoW8eHrbVHpVnKFZwvowJKo7Yj ETH: - - "0xc6A9E5E218123275854f6B8fc3123C8C98d4482C" - reporter: CryptoScamDB + - "0xc6A9E5E218123275854f6B8fc3123C8C98d4482C" + reporter: CryptoScamDB - name: bmgfevent.com url: http://bmgfevent.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3K2VCicPqD4u3Jmheqg31MQp3u1y8CKYvf" - reporter: CryptoScamDB + - 3K2VCicPqD4u3Jmheqg31MQp3u1y8CKYvf + reporter: CryptoScamDB - name: trustwallet.biz url: http://trustwallet.biz category: Phishing subcategory: Trust - description: "Fake Trust wallet complaint form phishing for seeds" - reporter: CryptoScamDB + description: Fake Trust wallet complaint form phishing for seeds + reporter: CryptoScamDB - name: elonmusk.market url: http://elonmusk.market category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1JYiy1jZXuQ18DQfWbpkmaAkviBE8jQvxQ" + - 1JYiy1jZXuQ18DQfWbpkmaAkviBE8jQvxQ ETH: - - "0x8E6A74Fdf25fa674890a7CD96448491a5247F33F" - reporter: CryptoScamDB + - "0x8E6A74Fdf25fa674890a7CD96448491a5247F33F" + reporter: CryptoScamDB - name: teslaevent.pro url: http://teslaevent.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14Q34mDr4ixYgcd1wNhR9vdKrhuQN2oCWm" + - 14Q34mDr4ixYgcd1wNhR9vdKrhuQN2oCWm ETH: - - "0x8AC31FE1C6f5d1a65287379267b2d10e2d6bc52F" - reporter: CryptoScamDB + - "0x8AC31FE1C6f5d1a65287379267b2d10e2d6bc52F" + reporter: CryptoScamDB - name: gatesfree.com url: http://gatesfree.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1DXZBWSMSxdiWRTGtaG38eugyKb7ZUXt6g" - - "17hm67UQKJckpYNruPrg1qsbefxsoGKsf6" - - "12ipAsH1ko6W3LWpej8YMbGsq1ZRmPGUiB" - reporter: CryptoScamDB + - 1DXZBWSMSxdiWRTGtaG38eugyKb7ZUXt6g + - 17hm67UQKJckpYNruPrg1qsbefxsoGKsf6 + - 12ipAsH1ko6W3LWpej8YMbGsq1ZRmPGUiB + reporter: CryptoScamDB - name: muskgive.info url: http://muskgive.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14uvhgFCCCCnPDDj6g3CojPrfCy8JEmBsi" + - 14uvhgFCCCCnPDDj6g3CojPrfCy8JEmBsi ETH: - - "0x2df0dab68d148c53b9b1666f8dc044680860d2e7" - reporter: CryptoScamDB + - "0x2df0dab68d148c53b9b1666f8dc044680860d2e7" + reporter: CryptoScamDB - name: spacex.world url: http://spacex.world category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15jAvvgCUv58XU3sfRWVKeyGdfwARpw4kS" + - 15jAvvgCUv58XU3sfRWVKeyGdfwARpw4kS ETH: - - "0xa8c1EAFE28d48608161f545dc22a805fe772A056" - reporter: CryptoScamDB + - "0xa8c1EAFE28d48608161f545dc22a805fe772A056" + reporter: CryptoScamDB - name: bestcoins.info url: http://bestcoins.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18gqQohdFiA6LyaC1ZTEyLPp3RdTqvZMsT" + - 18gqQohdFiA6LyaC1ZTEyLPp3RdTqvZMsT ETH: - - "0xec1F9fC70092316Cf8CAaC76f97A7760E75f2899" - reporter: CryptoScamDB + - "0xec1F9fC70092316Cf8CAaC76f97A7760E75f2899" + reporter: CryptoScamDB - name: teslamusk.group url: http://teslamusk.group category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1JYiy1jZXuQ18DQfWbpkmaAkviBE8jQvxQ" + - 1JYiy1jZXuQ18DQfWbpkmaAkviBE8jQvxQ ETH: - - "0x8E6A74Fdf25fa674890a7CD96448491a5247F33F" - reporter: CryptoScamDB + - "0x8E6A74Fdf25fa674890a7CD96448491a5247F33F" + reporter: CryptoScamDB - name: gateslive.tech url: http://gateslive.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1JfBKMshkKKuEN7ss64xjwrcqsN6aATLeG" - reporter: CryptoScamDB + - 1JfBKMshkKKuEN7ss64xjwrcqsN6aATLeG + reporter: CryptoScamDB - name: billgates.capital url: http://billgates.capital category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Ej5vM1epTuX58wVsTjVhcFUcC7riXKJoR" - reporter: CryptoScamDB + - 1Ej5vM1epTuX58wVsTjVhcFUcC7riXKJoR + reporter: CryptoScamDB - name: trumpbtc.tech url: http://trumpbtc.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1uP8ZT4EpHrdZdCrWSfvb2nbeZg84J8Ns" - reporter: CryptoScamDB + - 1uP8ZT4EpHrdZdCrWSfvb2nbeZg84J8Ns + reporter: CryptoScamDB - name: bezosmoney.net url: http://bezosmoney.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1CuUs7W61Zqj6KDBeFJvXoD1YevD5vNeQR" - - "13PfgtnnY3Ur3dr8mV7mVg5vvCoh9t7WHv" - reporter: CryptoScamDB + - 1CuUs7W61Zqj6KDBeFJvXoD1YevD5vNeQR + - 13PfgtnnY3Ur3dr8mV7mVg5vvCoh9t7WHv + reporter: CryptoScamDB - name: jaxx.live url: http://jaxx.live category: Phishing subcategory: Jaxx - description: "Fake Jaxx complaint form phishing for secrets" - reporter: CryptoScamDB + description: Fake Jaxx complaint form phishing for secrets + reporter: CryptoScamDB - name: atomicwallet.ltd url: http://atomicwallet.ltd category: Phishing subcategory: AtomicWallet - description: "Fake AtomicWallet complaint form phishing for secrets" - reporter: CryptoScamDB + description: Fake AtomicWallet complaint form phishing for secrets + reporter: CryptoScamDB - name: wallet-coinomi-giveaway.000webhostapp.com url: http://wallet-coinomi-giveaway.000webhostapp.com category: Phishing subcategory: Coinomi - description: "Fake coinomi phishing for secrets with POST /mpc.php" - reporter: CryptoScamDB + description: Fake coinomi phishing for secrets with POST /mpc.php + reporter: CryptoScamDB - name: bit-coinvestor.com url: http://bit-coinvestor.com category: Scamming subcategory: Investments - description: "Fake investment platform" + description: Fake investment platform addresses: BTC: - - "1H9D6gQ5ZfGFFv97kFrdU7vWC77vWbfqwT" - reporter: CryptoScamDB + - 1H9D6gQ5ZfGFFv97kFrdU7vWC77vWbfqwT + reporter: CryptoScamDB - name: bitcoinsystem-app.com url: http://bitcoinsystem-app.com category: Scamming subcategory: Investments - description: "Fake investment platform" - reporter: CryptoScamDB + description: Fake investment platform + reporter: CryptoScamDB - name: teslamusk.pro url: http://teslamusk.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19VmWiUD2M44WuTw37euJC7akGmXm6erFh" + - 19VmWiUD2M44WuTw37euJC7akGmXm6erFh ETH: - - "0x7bd53c462aC3EcfCAb4fbFa20711784bB436C2cb" - reporter: CryptoScamDB + - "0x7bd53c462aC3EcfCAb4fbFa20711784bB436C2cb" + reporter: CryptoScamDB - name: muskget.info url: http://muskget.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "12NZe6QeFNauWGzDCwZ6CutDV76DLEaKge" + - 12NZe6QeFNauWGzDCwZ6CutDV76DLEaKge ETH: - - "0xc6A9E5E218123275854f6B8fc3123C8C98d4482C" - reporter: CryptoScamDB + - "0xc6A9E5E218123275854f6B8fc3123C8C98d4482C" + reporter: CryptoScamDB - name: myledgernano.com url: http://myledgernano.com category: Phishing subcategory: Ledger - description: "Fake Ledger webwallet phishing for secrets with POST /device/init/payload" - reporter: CryptoScamDB + description: Fake Ledger webwallet phishing for secrets with POST /device/init/payload + reporter: CryptoScamDB - name: rozbit.com url: http://rozbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: ETH: - - "0x9E4e6CfD41adDE2Ec74B6A45C7bdd547189850D0" + - "0x9E4e6CfD41adDE2Ec74B6A45C7bdd547189850D0" BTC: - - "3Jm4rKchVHpz6DYgzvFqpR1T48Ra7dAKNR" + - 3Jm4rKchVHpz6DYgzvFqpR1T48Ra7dAKNR BCH: - - "qznz5ms2stvwwcjay2vyftye56z5qqzl0v603srm2j" + - qznz5ms2stvwwcjay2vyftye56z5qqzl0v603srm2j LTC: - - "MFNYgSPBbjzkxPW99pcwn1WFFwpXfnZyYx" - reporter: CryptoScamDB + - MFNYgSPBbjzkxPW99pcwn1WFFwpXfnZyYx + reporter: CryptoScamDB - name: crypto-crown.ltd url: http://crypto-crown.ltd category: Scamming subcategory: Investments - description: "Fake investment platform" + description: Fake investment platform addresses: ETH: - - "0x022477f348a8b75b35fc8cf055d3b3d8a577f514" - reporter: CryptoScamDB + - "0x022477f348a8b75b35fc8cf055d3b3d8a577f514" + reporter: CryptoScamDB - name: feex.exchange url: http://feex.exchange category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: ETH: - - "0x7C7ff63f2513080EeB73d2eAF3cF6e8b62B13459" - reporter: CryptoScamDB + - "0x7C7ff63f2513080EeB73d2eAF3cF6e8b62B13459" + reporter: CryptoScamDB - name: musktesla.pro url: http://musktesla.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19VmWiUD2M44WuTw37euJC7akGmXm6erFh" + - 19VmWiUD2M44WuTw37euJC7akGmXm6erFh ETH: - - "0x7bd53c462aC3EcfCAb4fbFa20711784bB436C2cb" - reporter: CryptoScamDB + - "0x7bd53c462aC3EcfCAb4fbFa20711784bB436C2cb" + reporter: CryptoScamDB - name: spacexmusk.info url: http://spacexmusk.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "17SeatdTD3NWw97CGJ2p3tco6v21vW7eZ2" + - 17SeatdTD3NWw97CGJ2p3tco6v21vW7eZ2 ETH: - - "0x6617253BB43a0D112Ca065e5d2f86507D6d67eF5" - reporter: CryptoScamDB + - "0x6617253BB43a0D112Ca065e5d2f86507D6d67eF5" + reporter: CryptoScamDB - name: musknow.info url: http://musknow.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1DT3HGzDbkmPkmdMtH6iZEcLUZG4wor4UV" + - 1DT3HGzDbkmPkmdMtH6iZEcLUZG4wor4UV ETH: - - "0xE96dC06ACCE83e39710BFf94711c3F2B7E8A6718" - reporter: CryptoScamDB + - "0xE96dC06ACCE83e39710BFf94711c3F2B7E8A6718" + reporter: CryptoScamDB - name: doubleway.rf.gd url: http://doubleway.rf.gd category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "12EDsQnwb3BkaUuGxjNVovCBp2DVRdUpAt" - reporter: CryptoScamDB + - 12EDsQnwb3BkaUuGxjNVovCBp2DVRdUpAt + reporter: CryptoScamDB - name: xtibit.com url: http://xtibit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: ETH: - - "0xd93ed2F2acFD0E7D3dF633533dbC4652Db923d87" + - "0xd93ed2F2acFD0E7D3dF633533dbC4652Db923d87" BTC: - - "3KqpD7uwKCtCkU1iQiJjP3iCXM3mfoK5vH" + - 3KqpD7uwKCtCkU1iQiJjP3iCXM3mfoK5vH BCH: - - "qqgs0xq7nz6sf4042zehsycpd29fzm64ayfu225wu4" + - qqgs0xq7nz6sf4042zehsycpd29fzm64ayfu225wu4 LTC: - - "MCZ1VdWt9YWkLuvA3N4HWiQUR9M7FjM3cZ" - reporter: CryptoScamDB + - MCZ1VdWt9YWkLuvA3N4HWiQUR9M7FjM3cZ + reporter: CryptoScamDB - name: etherum.giveaway-coinbase.com url: http://etherum.giveaway-coinbase.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xdd9a314AcA28A44eC99dBB6962a47b33c6112406" - reporter: CryptoScamDB + - "0xdd9a314AcA28A44eC99dBB6962a47b33c6112406" + reporter: CryptoScamDB - name: bitcoin.giveaway-coinbase.com url: http://bitcoin.giveaway-coinbase.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19MWChcPLkh6kQhWbKxfU9AgJgbWmEEb7E" - reporter: CryptoScamDB + - 19MWChcPLkh6kQhWbKxfU9AgJgbWmEEb7E + reporter: CryptoScamDB - name: trustcoin.exchange url: http://trustcoin.exchange category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" - reporter: CryptoScamDB + description: Fake exchange phishing for deposits + reporter: CryptoScamDB - name: telegramcrypto.net url: http://telegramcrypto.net category: Scamming subcategory: Telegram - description: "Fake Telegram crowdsale site (promoted by twitter id 1227617073171517442/@sale_gram)" + description: Fake Telegram crowdsale site (promoted by twitter id 1227617073171517442/@sale_gram) addresses: BTC: - - "3BpkePo1ZTuFA8nzEDV6D6a9pkkc9mX8UY" + - 3BpkePo1ZTuFA8nzEDV6D6a9pkkc9mX8UY ETH: - - "0x6485e2e2a62b8b1c9c88476ec8bb2a03a2b70e3c" - - "0x672215a018b8151C355591A4A15B8be240539bcc" + - "0x6485e2e2a62b8b1c9c88476ec8bb2a03a2b70e3c" + - "0x672215a018b8151C355591A4A15B8be240539bcc" XRP: - - "rn33WP8CF27n2za3DCfesuAP6FHDkmwyBq" - reporter: CryptoScamDB + - rn33WP8CF27n2za3DCfesuAP6FHDkmwyBq + reporter: CryptoScamDB - name: wallet.trczor.com url: http://wallet.trczor.com category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for secrets with POST /submit.php" - reporter: CryptoScamDB + description: Fake Trezor site phishing for secrets with POST /submit.php + reporter: CryptoScamDB - name: lifbit.com url: http://lifbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: BCH: - - "qzap2zkpdcal97vghyc2awvxskc7u5qz3gs9nmndg0" - - "qpdrdjk7jrhx7tk6ktqvpa5zdvngmffvvcztwflehu" + - qzap2zkpdcal97vghyc2awvxskc7u5qz3gs9nmndg0 + - qpdrdjk7jrhx7tk6ktqvpa5zdvngmffvvcztwflehu LTC: - - "MNVjSJXrNLsarUFEr3pRRo8ZMP2mrmLUms" - - "MBn8cQkoWHxF9JebCUL2MpsMgmGEjQrsq2" + - MNVjSJXrNLsarUFEr3pRRo8ZMP2mrmLUms + - MBn8cQkoWHxF9JebCUL2MpsMgmGEjQrsq2 ETH: - - "0x980F5a6eB12B876BeaB1e9a5720D73a2416DC237" - - "0xBb8e57FFb8c9d6fe5707Ff708D4DC85E9D28D61B" + - "0x980F5a6eB12B876BeaB1e9a5720D73a2416DC237" + - "0xBb8e57FFb8c9d6fe5707Ff708D4DC85E9D28D61B" BTC: - - "3MtCrTpv63ZcaebXGqtJmFAkCgcSbf7Ctj" - - "37fuCm2cqVWaXbzvKpNmPiwVF7ysrzZSg4" - reporter: CryptoScamDB + - 3MtCrTpv63ZcaebXGqtJmFAkCgcSbf7Ctj + - 37fuCm2cqVWaXbzvKpNmPiwVF7ysrzZSg4 + reporter: CryptoScamDB - name: trading-binance.com url: http://trading-binance.com category: Scamming subcategory: Investments - description: "Scam investment platform" - reporter: CryptoScamDB + description: Scam investment platform + reporter: CryptoScamDB - name: bitcoincode.tech url: http://bitcoincode.tech category: Scamming subcategory: Investments - description: "Scam investment platform" - reporter: CryptoScamDB + description: Scam investment platform + reporter: CryptoScamDB - name: coinbase.deposit-allow.com url: http://coinbase.deposit-allow.com category: Phishing subcategory: Coinbase - description: "Fake Coinbase phishing for logins with POST /" - reporter: CryptoScamDB + description: Fake Coinbase phishing for logins with POST / + reporter: CryptoScamDB - name: coinbase-bitcoin.tech url: http://coinbase-bitcoin.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - telegra.ph/Coinbase-5000-Bitcoin-Giveaway-Airdrop-03-29-4" + description: Trust trading scam site - telegra.ph/Coinbase-5000-Bitcoin-Giveaway-Airdrop-03-29-4 addresses: BTC: - - "15JP4e3Kym7KfbzFPF9ew6a9kMyGx9A6N8" - reporter: CryptoScamDB + - 15JP4e3Kym7KfbzFPF9ew6a9kMyGx9A6N8 + reporter: CryptoScamDB - name: coinbasejoin.info url: http://coinbasejoin.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1McBiHvNPhuF8Vutg1Xw1hheTX7KF5YNL9" - reporter: CryptoScamDB + - 1McBiHvNPhuF8Vutg1Xw1hheTX7KF5YNL9 + reporter: CryptoScamDB - name: coinbase-assist.com url: http://coinbase-assist.com category: Phishing subcategory: Coinbase - description: "Fake Coinbase phishing for logins with POST /login/cert" - reporter: CryptoScamDB + description: Fake Coinbase phishing for logins with POST /login/cert + reporter: CryptoScamDB - name: login-trezor.io url: http://login-trezor.io category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for secrets with POST /ssnd_3.php" - reporter: CryptoScamDB + description: Fake Trezor site phishing for secrets with POST /ssnd_3.php + reporter: CryptoScamDB - name: ethairdrops.com url: http://ethairdrops.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xBfDF85206d9A634B71fedB8B77BC4D9dD9c4751B" - reporter: CryptoScamDB + - "0xBfDF85206d9A634B71fedB8B77BC4D9dD9c4751B" + reporter: CryptoScamDB - name: ethlive.org url: http://ethlive.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x6Ab217AF622F676a403dE3b7fbf75D5348aa480d" - reporter: CryptoScamDB + - "0x6Ab217AF622F676a403dE3b7fbf75D5348aa480d" + reporter: CryptoScamDB - name: teslamusk.online url: http://teslamusk.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x7bd53c462aC3EcfCAb4fbFa20711784bB436C2cb" + - "0x7bd53c462aC3EcfCAb4fbFa20711784bB436C2cb" BTC: - - "19VmWiUD2M44WuTw37euJC7akGmXm6erFh" - reporter: CryptoScamDB + - 19VmWiUD2M44WuTw37euJC7akGmXm6erFh + reporter: CryptoScamDB - name: teslax.tech url: http://teslax.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xa8c1EAFE28d48608161f545dc22a805fe772A056" + - "0xa8c1EAFE28d48608161f545dc22a805fe772A056" BTC: - - "15jAvvgCUv58XU3sfRWVKeyGdfwARpw4kS" - reporter: CryptoScamDB + - 15jAvvgCUv58XU3sfRWVKeyGdfwARpw4kS + reporter: CryptoScamDB - name: teslax.store url: http://teslax.store category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xa8c1EAFE28d48608161f545dc22a805fe772A056" + - "0xa8c1EAFE28d48608161f545dc22a805fe772A056" BTC: - - "15jAvvgCUv58XU3sfRWVKeyGdfwARpw4kS" - reporter: CryptoScamDB + - 15jAvvgCUv58XU3sfRWVKeyGdfwARpw4kS + reporter: CryptoScamDB - name: ethchain.gift url: http://ethchain.gift category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x3e4af2751b931d5e697ff274f18e823fed351b8e" - reporter: CryptoScamDB + - "0x3e4af2751b931d5e697ff274f18e823fed351b8e" + reporter: CryptoScamDB - name: coinbasetoday.info url: http://coinbasetoday.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1McBiHvNPhuF8Vutg1Xw1hheTX7KF5YNL9" - reporter: CryptoScamDB + - 1McBiHvNPhuF8Vutg1Xw1hheTX7KF5YNL9 + reporter: CryptoScamDB - name: ethereum-give.com url: http://ethereum-give.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1LddHP8ksXoPv7qH5upJLVEgGiybbgQdb2" + - 1LddHP8ksXoPv7qH5upJLVEgGiybbgQdb2 ETH: - - "0x73C5a642D0AC80D4033f6782d42bb377d4EeE2FC" - reporter: CryptoScamDB + - "0x73C5a642D0AC80D4033f6782d42bb377d4EeE2FC" + reporter: CryptoScamDB - name: ungleder.no url: http://ungleder.no category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x43cF98ba087636BB081A207cda5Ba3C04EBD6a22" - reporter: CryptoScamDB + - "0x43cF98ba087636BB081A207cda5Ba3C04EBD6a22" + reporter: CryptoScamDB - name: reether.store url: http://reether.store category: Phishing subcategory: Wallet - description: "Fake Ethereum wallet phishing for secrets with POST /send_private_key.php and POST /send_mnemonic.php" - reporter: CryptoScamDB + description: Fake Ethereum wallet phishing for secrets with POST /send_private_key.php and POST /send_mnemonic.php + reporter: CryptoScamDB - name: tifbit.com url: http://tifbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: ETH: - - "0x6Aab4345110aD9B151BF1aD604c723b29612ea7b" + - "0x6Aab4345110aD9B151BF1aD604c723b29612ea7b" BCH: - - "qqc44wx95qgtttu3leywkffucn3msvztrukh59fj3s" + - qqc44wx95qgtttu3leywkffucn3msvztrukh59fj3s LTC: - - "MBfs6Hmbm2DbHnSnCFbJhkiXeRos1N4uhX" + - MBfs6Hmbm2DbHnSnCFbJhkiXeRos1N4uhX BTC: - - "38rTymJX3wpN8MT3GASUQc4VknuB3wZisD" - reporter: CryptoScamDB + - 38rTymJX3wpN8MT3GASUQc4VknuB3wZisD + reporter: CryptoScamDB - name: trust-wallet.me url: http://trust-wallet.me category: Phishing subcategory: Trust - description: "Fake trust wallet phishing for secrets with POST /device/init/payload" - reporter: CryptoScamDB + description: Fake trust wallet phishing for secrets with POST /device/init/payload + reporter: CryptoScamDB - name: coinbase.fund url: http://coinbase.fund category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "37AcsKNzsBpHeWfjJ4E3vSePT1RrRcbFyW" - reporter: CryptoScamDB + - 37AcsKNzsBpHeWfjJ4E3vSePT1RrRcbFyW + reporter: CryptoScamDB - name: wallet.terzcr.com url: http://wallet.terzcr.com category: Phishing subcategory: Trezor - description: "Fake Trezor site directing users to wallet.trczor.com" - reporter: CryptoScamDB + description: Fake Trezor site directing users to wallet.trczor.com + reporter: CryptoScamDB - name: muskfund.info url: http://muskfund.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BFCnugX2E5M1ct3KYKeaNkNKGeXSNUQd2" + - 1BFCnugX2E5M1ct3KYKeaNkNKGeXSNUQd2 ETH: - - "0xBD04997b5745B19FBAA3044021cBb2FA336c2f61" - reporter: CryptoScamDB + - "0xBD04997b5745B19FBAA3044021cBb2FA336c2f61" + reporter: CryptoScamDB - name: ethdrop.me url: http://ethdrop.me category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x9205ddb511303ab460698085fdaac7a81cbd93d4" - reporter: CryptoScamDB + - "0x9205ddb511303ab460698085fdaac7a81cbd93d4" + reporter: CryptoScamDB - name: teslagiving.com url: http://teslagiving.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xa63463ea7c55d99bb8896852764fdd57c71061d8" + - "0xa63463ea7c55d99bb8896852764fdd57c71061d8" BTC: - - "1KmEXh3FR5GwXLVX954BKidmmj7pPNGPEj" - reporter: CryptoScamDB + - 1KmEXh3FR5GwXLVX954BKidmmj7pPNGPEj + reporter: CryptoScamDB - name: proeth-event-april.com url: http://proeth-event-april.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x2F285661386aD83F2dEB62850fB78BCcB4CE8a7A" - - "0x9d9e3b1F8762d383B907428FE2982FE62a7A8022" - reporter: CryptoScamDB + - "0x2F285661386aD83F2dEB62850fB78BCcB4CE8a7A" + - "0x9d9e3b1F8762d383B907428FE2982FE62a7A8022" + reporter: CryptoScamDB - name: ethventure.com url: http://ethventure.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xdBB7241C87BfA190B0201F552C5ee4d2019F3866" - reporter: CryptoScamDB + - "0xdBB7241C87BfA190B0201F552C5ee4d2019F3866" + reporter: CryptoScamDB - name: muskfunds.info url: http://muskfunds.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" - reporter: CryptoScamDB + description: Trust trading scam site + reporter: CryptoScamDB - name: ethnow.site url: http://ethnow.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x6Ab217AF622F676a403dE3b7fbf75D5348aa480d" - reporter: CryptoScamDB + - "0x6Ab217AF622F676a403dE3b7fbf75D5348aa480d" + reporter: CryptoScamDB - name: hofbit.com url: http://hofbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: ETH: - - "0x15f0f424E44FdAf352b1D15166020114381F2C8a" + - "0x15f0f424E44FdAf352b1D15166020114381F2C8a" BCH: - - "qpmah46nqqapxacz5c842kp6ghrywtgkhuxay3dqz0" + - qpmah46nqqapxacz5c842kp6ghrywtgkhuxay3dqz0 LTC: - - "MKPBHfpZs4SmHJikkBpZu6K4kQmAHbXvrt" + - MKPBHfpZs4SmHJikkBpZu6K4kQmAHbXvrt BTC: - - "3Et3JRicX6So3RrseDXpGgApH8xdWRXV8F" - reporter: CryptoScamDB + - 3Et3JRicX6So3RrseDXpGgApH8xdWRXV8F + reporter: CryptoScamDB - name: xrpclaim.net url: http://xrpclaim.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - phishing for secrets with POST //api.telegram.org/bot1127033295:AAHdluHxmk7PZkCgzeg8dRy4vs_3v9DZsuE/sendMessage" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: musktesla.press url: http://musktesla.press category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x2c25484678beFfa8CE2bec715f830dbcF40Cfb35" + - "0x2c25484678beFfa8CE2bec715f830dbcF40Cfb35" BTC: - - "1ExSxJfAYqdT6GrUd6TQsWTNpWg4myQrSD" - reporter: CryptoScamDB + - 1ExSxJfAYqdT6GrUd6TQsWTNpWg4myQrSD + reporter: CryptoScamDB - name: spacexgifts.info url: http://spacexgifts.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xA3f209350617A096D24D447B9DDe788d1437AE87" + - "0xA3f209350617A096D24D447B9DDe788d1437AE87" BTC: - - "1KVCuE5DFeWf3eRppzkUCDAWT7VCX1pYBF" - reporter: CryptoScamDB + - 1KVCuE5DFeWf3eRppzkUCDAWT7VCX1pYBF + reporter: CryptoScamDB - name: bitcoin.cryptogenerator.live url: http://bitcoin.cryptogenerator.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "343CitDfusT5HLiKxPJJWkUNV26F2bbyrY" - reporter: CryptoScamDB + - 343CitDfusT5HLiKxPJJWkUNV26F2bbyrY + reporter: CryptoScamDB - name: ethereum.cryptogenerator.live url: http://ethereum.cryptogenerator.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x7fa93Cd2c95a3F93C8A20D3f2d1825f9F14c81C2" - reporter: CryptoScamDB + - "0x7fa93Cd2c95a3F93C8A20D3f2d1825f9F14c81C2" + reporter: CryptoScamDB - name: leakedbitcoin.excelerate.co.nz url: http://leakedbitcoin.excelerate.co.nz category: Phishing subcategory: General - description: "Phishing for private keys with POST /check.php" - reporter: CryptoScamDB + description: Phishing for private keys with POST /check.php + reporter: CryptoScamDB - name: nixetrade.com url: http://nixetrade.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: ETH: - - "0x30Dd4b66f6023e5896C066F82dc7628740a5aEE3" - - "0x8111BaE586883Ff07fB7b2C0702c3E95bF03316C" - - "0xC4B3549C236Da61E6739f705775021a2FFeE857C" - - "0x56F905cE852AcbF644C79F732671f62c0fc2E519" - - "0x1F627EED155c3D55E32Ec15bFB82b2a5040ABc96" + - "0x30Dd4b66f6023e5896C066F82dc7628740a5aEE3" + - "0x8111BaE586883Ff07fB7b2C0702c3E95bF03316C" + - "0xC4B3549C236Da61E6739f705775021a2FFeE857C" + - "0x56F905cE852AcbF644C79F732671f62c0fc2E519" + - "0x1F627EED155c3D55E32Ec15bFB82b2a5040ABc96" BCH: - - "qz7k75tn4zpf0en84v9t7av392w5y3yruyz7prq2k7" + - qz7k75tn4zpf0en84v9t7av392w5y3yruyz7prq2k7 LTC: - - "MWayrCG85ESKMap4KrC189UMMtLrpAygbC" + - MWayrCG85ESKMap4KrC189UMMtLrpAygbC BTC: - - "3DfCchNUv3o1GzgEZf4PaHdi2L8FvAtxrp" - reporter: CryptoScamDB + - 3DfCchNUv3o1GzgEZf4PaHdi2L8FvAtxrp + reporter: CryptoScamDB - name: elonlive.org url: http://elonlive.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x8D8adA797b018d60FB2c92a238983FA6aCe56ECE" - - "0x7a27593BaCf900E67A5b315a907A8FA5396e5c91" - - "0xA3f209350617A096D24D447B9DDe788d1437AE87" - reporter: CryptoScamDB + - "0x8D8adA797b018d60FB2c92a238983FA6aCe56ECE" + - "0x7a27593BaCf900E67A5b315a907A8FA5396e5c91" + - "0xA3f209350617A096D24D447B9DDe788d1437AE87" + reporter: CryptoScamDB - name: promocoinbase.xyz url: http://promocoinbase.xyz category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15VTvGT7H8DMwTLdyFR5n6hgV6dE1dHB9i" - reporter: CryptoScamDB + - 15VTvGT7H8DMwTLdyFR5n6hgV6dE1dHB9i + reporter: CryptoScamDB - name: daostack.asset-erc-20-token.com url: http://daostack.asset-erc-20-token.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for keys with POST /error.php" - reporter: CryptoScamDB + description: Fake MyEtherWallet phishing for keys with POST /error.php + reporter: CryptoScamDB - name: xn--trstwallet-odb.com url: http://xn--trstwallet-odb.com category: Phishing subcategory: Trust - description: "Fake Trust wallet phishing for secrets with POST /device/init/payload" - reporter: CryptoScamDB + description: Fake Trust wallet phishing for secrets with POST /device/init/payload + reporter: CryptoScamDB - name: glybit.com url: http://glybit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: ETH: - - "0x0f85F56B4b89D66e18656337f0E7c98499348302" + - "0x0f85F56B4b89D66e18656337f0E7c98499348302" BCH: - - "qqmdmv4axg2cdx36kt5p28th865nwuuf0qtw3x0tfx" - - "qprse9a228d0rf6kj4x3ddvptefsnq6vzszl3efp7x" + - qqmdmv4axg2cdx36kt5p28th865nwuuf0qtw3x0tfx + - qprse9a228d0rf6kj4x3ddvptefsnq6vzszl3efp7x LTC: - - "MSdGBicFfHVV8mcBPK4GJaUime7D8pDgLi" - - "MFc6qc4Z9QQXEfkzW32YmSJX8dK87MWmLi" + - MSdGBicFfHVV8mcBPK4GJaUime7D8pDgLi + - MFc6qc4Z9QQXEfkzW32YmSJX8dK87MWmLi BTC: - - "3A5HgbSke8jciFfkNwsCpopMdpLjhFSPra" - - "3J3LoiVYipMNwS3SAe97xVBaQYGWPPcRTZ" - reporter: CryptoScamDB + - 3A5HgbSke8jciFfkNwsCpopMdpLjhFSPra + - 3J3LoiVYipMNwS3SAe97xVBaQYGWPPcRTZ + reporter: CryptoScamDB - name: aprilcontest.tumblr.com url: http://aprilcontest.tumblr.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rKpfL1GYXzJ6vCiPbyib1jrZRxgpYrXDHd" - reporter: CryptoScamDB + - rKpfL1GYXzJ6vCiPbyib1jrZRxgpYrXDHd + reporter: CryptoScamDB - name: bezos.xyz url: http://bezos.xyz category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x1Ad0d0c821453De875F026A5f438E30d4A3dAc3e" - reporter: CryptoScamDB + - "0x1Ad0d0c821453De875F026A5f438E30d4A3dAc3e" + reporter: CryptoScamDB - name: rewards-program-erc-20-token.com url: http://rewards-program-erc-20-token.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for keys with POST /error.php?access-my-wallet" - reporter: CryptoScamDB + description: Fake MyEtherWallet phishing for keys with POST /error.php?access-my-wallet + reporter: CryptoScamDB - name: ethpromo.news url: http://ethpromo.news category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x67965a9Af69DD4fa9d6a60ff55d5bAC6e453E0A8" - reporter: CryptoScamDB + - "0x67965a9Af69DD4fa9d6a60ff55d5bAC6e453E0A8" + reporter: CryptoScamDB - name: erc-20.online url: http://erc-20.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x444381cf371c588df43a8d2265c2a883bd6445ba" - reporter: CryptoScamDB + - "0x444381cf371c588df43a8d2265c2a883bd6445ba" + reporter: CryptoScamDB - name: ethevent.us url: http://ethevent.us category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x961834dfED8a283260A29315A460c86517ffAA8A" - reporter: CryptoScamDB + - "0x961834dfED8a283260A29315A460c86517ffAA8A" + reporter: CryptoScamDB - name: ethgift.com url: http://ethgift.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xc51d701B7E392d32a11f7b86b3fC144Fb12aBC55" - reporter: CryptoScamDB + - "0xc51d701B7E392d32a11f7b86b3fC144Fb12aBC55" + reporter: CryptoScamDB - name: spacexgiveaway.com url: http://spacexgiveaway.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1NKpKW6yA7VUjFEo1cRVeRUjQQHBJemx7L" - reporter: CryptoScamDB + - 1NKpKW6yA7VUjFEo1cRVeRUjQQHBJemx7L + reporter: CryptoScamDB - name: ethdrop.org url: http://ethdrop.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xd0c50c8d499967a15fcbbb23e0b9f58b8358f329" - reporter: CryptoScamDB + - "0xd0c50c8d499967a15fcbbb23e0b9f58b8358f329" + reporter: CryptoScamDB - name: spacex.bz url: http://spacex.bz category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "114ymJUsYogZuv4cbAQLFyRpd6uddEgvL" + - 114ymJUsYogZuv4cbAQLFyRpd6uddEgvL ETH: - - "0x00e8b95224298D3A9D14f4982b56f53275431f57" - reporter: CryptoScamDB + - "0x00e8b95224298D3A9D14f4982b56f53275431f57" + reporter: CryptoScamDB - name: yolbit.com url: http://yolbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" - reporter: CryptoScamDB + description: Fake exchange phishing for deposits + reporter: CryptoScamDB - name: taas.fund.rewards-holders-erc20-tokens.com url: http://taas.fund.rewards-holders-erc20-tokens.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for keys with POST /error.php?access-my-wallet" - reporter: CryptoScamDB + description: Fake MyEtherWallet phishing for keys with POST /error.php?access-my-wallet + reporter: CryptoScamDB - name: piutrade.com url: http://piutrade.com category: Scamming subcategory: Binance - description: "Fake Binance charity page" + description: Fake Binance charity page addresses: BTC: - - "1Nx9EDgy6f1eQ3Q54g5QfetXYvr4NceuJg" - reporter: CryptoScamDB + - 1Nx9EDgy6f1eQ3Q54g5QfetXYvr4NceuJg + reporter: CryptoScamDB - name: mytiethervveallet.com url: http://mytiethervveallet.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for keys with POST //gmsstatistics.com/sending.php?message=xxx" - reporter: CryptoScamDB + description: Fake MyEtherWallet phishing for keys with POST //gmsstatistics.com/sending.php?message=xxx + reporter: CryptoScamDB - name: paubit.com url: http://paubit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: ETH: - - "0x46DE1a9df7fB7C8bdD3a5EB84789C1770975Cc78" + - "0x46DE1a9df7fB7C8bdD3a5EB84789C1770975Cc78" BCH: - - "qpt64ukysj5gzuznqcj2dest3sfsmn0vycyn0myxze" + - qpt64ukysj5gzuznqcj2dest3sfsmn0vycyn0myxze LTC: - - "MF3kr4dCcFAs2HkfRoLbUfbdTSjBapkoUA" + - MF3kr4dCcFAs2HkfRoLbUfbdTSjBapkoUA BTC: - - "3AjCeagTUiE5XJsYsgjoMyczsecMQXqUoy" - reporter: CryptoScamDB + - 3AjCeagTUiE5XJsYsgjoMyczsecMQXqUoy + reporter: CryptoScamDB - name: spacexgives.com url: http://spacexgives.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1JcvfyRmDNX9T2WywC5sP3CNexzuvrrpiS" + - 1JcvfyRmDNX9T2WywC5sP3CNexzuvrrpiS ETH: - - "0xddebf00FbC27F7BAF0bef3fA3665473Eec46BC63" - reporter: CryptoScamDB + - "0xddebf00FbC27F7BAF0bef3fA3665473Eec46BC63" + reporter: CryptoScamDB - name: ethereumfond.com url: http://ethereumfond.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xAe65BF5BB67a7Ca149E92A642fC61a72448EC292" - reporter: CryptoScamDB + - "0xAe65BF5BB67a7Ca149E92A642fC61a72448EC292" + reporter: CryptoScamDB - name: app.fulcrum.link url: http://app.fulcrum.link category: Phishing subcategory: Fulcrum - description: "Fake Fulcrum site phishing for deposits" + description: Fake Fulcrum site phishing for deposits addresses: ETH: - - "0x62aDe167CA4632255498550ee748eA24013695B3" - reporter: CryptoScamDB + - "0x62aDe167CA4632255498550ee748eA24013695B3" + reporter: CryptoScamDB - name: ethdrop.news url: http://ethdrop.news category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" - reporter: CryptoScamDB + description: Trust trading scam site + reporter: CryptoScamDB - name: maker.dao.migrate.claims url: http://maker.dao.migrate.claims category: Phishing subcategory: MakerDAO - description: "Fake Sai to Dai migration tool" + description: Fake Sai to Dai migration tool addresses: ETH: - - "0xf76CB4b90Bf22608ed667F8B2333D7d87f12c8fb" - reporter: CryptoScamDB + - "0xf76CB4b90Bf22608ed667F8B2333D7d87f12c8fb" + reporter: CryptoScamDB - name: promomusk.me url: http://promomusk.me category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1DZrNJ3V38x2VSHVk3yPT5gnyQRVZTujcC" - reporter: CryptoScamDB + - 1DZrNJ3V38x2VSHVk3yPT5gnyQRVZTujcC + reporter: CryptoScamDB - name: spacex.sale url: http://spacex.sale category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1GqL7guv9amjrsv1fbrEEiav9pEBa3xiJz" + - 1GqL7guv9amjrsv1fbrEEiav9pEBa3xiJz ETH: - - "0x9B26F73A3A029Cd5f4dbea70d9Ef178323b7e060" - reporter: CryptoScamDB + - "0x9B26F73A3A029Cd5f4dbea70d9Ef178323b7e060" + reporter: CryptoScamDB - name: metmamask.com url: http://metmamask.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /save.php" + description: Fake MetaMask site phishing for secrets with POST /save.php reporter: CryptoScamDB - name: faobit.com url: http://faobit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: ETH: - - "0xd67e205A5b7A5d82B86afBC59f67f74a878D1E68" + - "0xd67e205A5b7A5d82B86afBC59f67f74a878D1E68" BCH: - - "qrwpnrpq7s670s3mlurs0z4szhqwd0nq2szp2mtnn6" + - qrwpnrpq7s670s3mlurs0z4szhqwd0nq2szp2mtnn6 LTC: - - "MGVm9Hc58piyRmhyFjCgaHMiazWAcM5swF" + - MGVm9Hc58piyRmhyFjCgaHMiazWAcM5swF BTC: - - "3ACfrcziWsekdTWv9ayAGLrMU2PdMsCJxo" - reporter: CryptoScamDB + - 3ACfrcziWsekdTWv9ayAGLrMU2PdMsCJxo + reporter: CryptoScamDB - name: meta-mask.io url: http://meta-mask.io category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /save.php" + description: Fake MetaMask site phishing for secrets with POST /save.php reporter: CryptoScamDB - name: spacexcash.com url: http://spacexcash.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rKsMLtCxoHsyFetGiZEd4HLpcKT8Fxdrng" + - rKsMLtCxoHsyFetGiZEd4HLpcKT8Fxdrng ETH: - - "0xa932adAC459C11Acd3410311AaB20F377a5f28e3" + - "0xa932adAC459C11Acd3410311AaB20F377a5f28e3" BTC: - - "12i7th1qkUL2y5TwSKcJHpo2mvKLnddiuh" - reporter: CryptoScamDB + - 12i7th1qkUL2y5TwSKcJHpo2mvKLnddiuh + reporter: CryptoScamDB - name: applegive.club url: http://applegive.club category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x7B74BafA83F5F251B41Ecd9B626Ae66AceE65cc2" - reporter: CryptoScamDB + - "0x7B74BafA83F5F251B41Ecd9B626Ae66AceE65cc2" + reporter: CryptoScamDB - name: recovermycoins.com url: http://recovermycoins.com category: Scamming subcategory: General - description: "Fake recovery service - fake team" + description: Fake recovery service - fake team reporter: CryptoScamDB - name: mycrypto.ga url: http://mycrypto.ga category: Phishing subcategory: WebWallet - description: "Fake bitcoin web wallet phishing for deposits" - addresses: - BTC: - - "3P4KnVBawJDFXMpxWcd163T8wQaaPhqnwc" - - "3PwhU6AhHKZxZp275HmFenNzfxwXUxi8yQ" - - "3MwJpoUCLttTrpaDBaWdn32EupeWqxTHWW" - - "3QnZKgbJaxoR3gEk6JrNhxSns24XP9NBdK" - - "31pkayxomDRSFRQ8Tuomvs6hm49szqkQ6s" - - "3F1DQ1BQzcKGRoWrXp2LeeLg89WCjVCRtR" - - "3NsPviHkzd9ua4jqQFrjDpon2SepxZGrbT" - - "36s7GkdXE3pFyV7X2YbngeT69zPrS7YEEK" - - "38esNJrYmBYFHpeHNrwqaEQYzgTaFzVQ8o" - - "3Gc8d4RsEVY3A6VkmmuPaPu3RebwoqQwWc" - - "3Lr7WYKHoNHCcUtbdSENu7wLop793JkQAa" - - "3MqCx9Ru7jcBHSaJMGQonLpAGEWgNBgw9x" - - "3DktPgUmiVUsSJGYy5D39kQ9j5ao8ZUdru" - - "33ZY2hC6sSPaH8dvAc6jKTRq1ehLxryduB" - - "3FbyohsRtqiww3qU9oec7ZQoJNqpn8JyEb" - - "35heUMRFTeYnBavMPs4KNwyrNbSt3EzcYt" - - "39U7NWUpBGp9KyFaSbjPFTZLXsQLLzA5tz" - - "36S9fjsHz5D1CeMNHU5uB8UZdk55RpTZB4" - - "3FJMHwXmmfBnzEaw4xy8hMx8W9pjti83iN" - - "3NJfJPgZ4UnTCknNvtBxLF7GLoGHTFoDQq" - reporter: CryptoScamDB + description: Fake bitcoin web wallet phishing for deposits + addresses: + BTC: + - 3P4KnVBawJDFXMpxWcd163T8wQaaPhqnwc + - 3PwhU6AhHKZxZp275HmFenNzfxwXUxi8yQ + - 3MwJpoUCLttTrpaDBaWdn32EupeWqxTHWW + - 3QnZKgbJaxoR3gEk6JrNhxSns24XP9NBdK + - 31pkayxomDRSFRQ8Tuomvs6hm49szqkQ6s + - 3F1DQ1BQzcKGRoWrXp2LeeLg89WCjVCRtR + - 3NsPviHkzd9ua4jqQFrjDpon2SepxZGrbT + - 36s7GkdXE3pFyV7X2YbngeT69zPrS7YEEK + - 38esNJrYmBYFHpeHNrwqaEQYzgTaFzVQ8o + - 3Gc8d4RsEVY3A6VkmmuPaPu3RebwoqQwWc + - 3Lr7WYKHoNHCcUtbdSENu7wLop793JkQAa + - 3MqCx9Ru7jcBHSaJMGQonLpAGEWgNBgw9x + - 3DktPgUmiVUsSJGYy5D39kQ9j5ao8ZUdru + - 33ZY2hC6sSPaH8dvAc6jKTRq1ehLxryduB + - 3FbyohsRtqiww3qU9oec7ZQoJNqpn8JyEb + - 35heUMRFTeYnBavMPs4KNwyrNbSt3EzcYt + - 39U7NWUpBGp9KyFaSbjPFTZLXsQLLzA5tz + - 36S9fjsHz5D1CeMNHU5uB8UZdk55RpTZB4 + - 3FJMHwXmmfBnzEaw4xy8hMx8W9pjti83iN + - 3NJfJPgZ4UnTCknNvtBxLF7GLoGHTFoDQq + reporter: CryptoScamDB - name: elonmusk.financial url: http://elonmusk.financial category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "17BxoQqsDngpzAPk1kNAWvrvK8NYRYNzNu" + - 17BxoQqsDngpzAPk1kNAWvrvK8NYRYNzNu ETH: - - "0x83eE561B2aBD000FF00d6ca22f38b29d4a760d4D" + - "0x83eE561B2aBD000FF00d6ca22f38b29d4a760d4D" reporter: CryptoScamDB - name: ethereum-promo.site url: http://ethereum-promo.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x389045fa0DE32B991FC6138ACc12D20f44B0020c" + - "0x389045fa0DE32B991FC6138ACc12D20f44B0020c" reporter: CryptoScamDB - name: giveaway.revproject.site url: http://giveaway.revproject.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x4deb56B40298EF0e02Ba19F0dFA8cC83873f5267" - reporter: CryptoScamDB + - "0x4deb56B40298EF0e02Ba19F0dFA8cC83873f5267" + reporter: CryptoScamDB - name: metarnask.io url: https://metarnask.io category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /save.php" + description: Fake MetaMask site phishing for secrets with POST /save.php reporter: CryptoScamDB - name: mycrypto.ml url: http://mycrypto.ml category: Phishing subcategory: WebWallet - description: "Fake bitcoin web wallet phishing for deposits" - addresses: - BTC: - - "3DB89jVzRajnja7v8Z1nvfRsLuzbdG5yDe" - - "3Lr7WYKHoNHCcUtbdSENu7wLop793JkQAa" - - "3DvYLYwThpCZiuyoX7zWbrb7GdhDpac3VF" - - "3KNQNx5W7QMw72ik5i8YkvuG25TrQVMvS2" - - "3DtjUEWhtXUxBkQYKN6FVHqPmmD3ThTqZv" - - "396emSDWvrFQjQoPtpn5zVx4499b4AqQBS" - - "3CaDhgjsPGX9tqao8zyMEHRfhUWKLFfZUR" - - "3P4KnVBawJDFXMpxWcd163T8wQaaPhqnwc" - - "38esNJrYmBYFHpeHNrwqaEQYzgTaFzVQ8o" - - "3Gc8d4RsEVY3A6VkmmuPaPu3RebwoqQwWc" - - "3P9v8ohf3AVbbZydgCTezF5kwKNNXPjaDn" - - "32fH4aS9BrtN6CNAxzWcXG5tMatRuPPsgk" - - "3Cf8dAGdEn8E8BkC7h3xZka9zFszWS7sMu" - - "3JbyDG4L8M7VuYaXuZLVKpTLGzFddkoXXQ" - - "3DtJRsbWQp29jFn3eGcAGSwruAn5dVywLP" - - "35heUMRFTeYnBavMPs4KNwyrNbSt3EzcYt" - - "39U7NWUpBGp9KyFaSbjPFTZLXsQLLzA5tz" - - "3AKs3GqLmHfXEyfVBuyuWTJWJGJvqa3ovY" - - "3FJMHwXmmfBnzEaw4xy8hMx8W9pjti83iN" - - "38aJgzj26YKsvbP85Bpw51LMVDoMH7SdzZ" - reporter: CryptoScamDB + description: Fake bitcoin web wallet phishing for deposits + addresses: + BTC: + - 3DB89jVzRajnja7v8Z1nvfRsLuzbdG5yDe + - 3Lr7WYKHoNHCcUtbdSENu7wLop793JkQAa + - 3DvYLYwThpCZiuyoX7zWbrb7GdhDpac3VF + - 3KNQNx5W7QMw72ik5i8YkvuG25TrQVMvS2 + - 3DtjUEWhtXUxBkQYKN6FVHqPmmD3ThTqZv + - 396emSDWvrFQjQoPtpn5zVx4499b4AqQBS + - 3CaDhgjsPGX9tqao8zyMEHRfhUWKLFfZUR + - 3P4KnVBawJDFXMpxWcd163T8wQaaPhqnwc + - 38esNJrYmBYFHpeHNrwqaEQYzgTaFzVQ8o + - 3Gc8d4RsEVY3A6VkmmuPaPu3RebwoqQwWc + - 3P9v8ohf3AVbbZydgCTezF5kwKNNXPjaDn + - 32fH4aS9BrtN6CNAxzWcXG5tMatRuPPsgk + - 3Cf8dAGdEn8E8BkC7h3xZka9zFszWS7sMu + - 3JbyDG4L8M7VuYaXuZLVKpTLGzFddkoXXQ + - 3DtJRsbWQp29jFn3eGcAGSwruAn5dVywLP + - 35heUMRFTeYnBavMPs4KNwyrNbSt3EzcYt + - 39U7NWUpBGp9KyFaSbjPFTZLXsQLLzA5tz + - 3AKs3GqLmHfXEyfVBuyuWTJWJGJvqa3ovY + - 3FJMHwXmmfBnzEaw4xy8hMx8W9pjti83iN + - 38aJgzj26YKsvbP85Bpw51LMVDoMH7SdzZ + reporter: CryptoScamDB - name: myetherwallet.keynasty.com url: https://myetherwallet.keynasty.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets with POST //wallets.company/mew/api.php?access-my-wallet" + description: Fake MyEtherWallet phishing for secrets with POST //wallets.company/mew/api.php?access-my-wallet reporter: CryptoScamDB - name: bitgen.pro url: http://bitgen.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam - fake bitcoin generator" + description: Trust trading scam - fake bitcoin generator addresses: BTC: - - "1nk5LgSBoApBdYcHrPHCG5rH9wushagcs" - reporter: CryptoScamDB + - 1nk5LgSBoApBdYcHrPHCG5rH9wushagcs + reporter: CryptoScamDB - name: tesla.bz url: http://tesla.bz category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: ETH: - - "0xA3b514D5050Bfda56ffe5828d6ee9D26C5161bcF" + - "0xA3b514D5050Bfda56ffe5828d6ee9D26C5161bcF" BTC: - - "194QnGCgxu2Tdh6RCdW3EWNSDsbnNFAp2a" - reporter: CryptoScamDB + - 194QnGCgxu2Tdh6RCdW3EWNSDsbnNFAp2a + reporter: CryptoScamDB - name: etcwallet.net url: https://etcwallet.net category: Phishing subcategory: Wallet - description: "Fake wallet phishing for secrets with POST /depository/codp.php" + description: Fake wallet phishing for secrets with POST /depository/codp.php reporter: CryptoScamDB - name: mastercoin.top url: http://mastercoin.top category: Scamming subcategory: Mining - description: "Fake webminer" + description: Fake webminer addresses: ETH: - - "0x0e34ddd9e27b21c1ed612cc365c42bcd6a7a33b0" + - "0x0e34ddd9e27b21c1ed612cc365c42bcd6a7a33b0" BTC: - - "32tGxVmYZTZdEqPHgNBiDqNFN51ijjv3VT" - reporter: CryptoScamDB + - 32tGxVmYZTZdEqPHgNBiDqNFN51ijjv3VT + reporter: CryptoScamDB - name: halfbit.cc url: http://halfbit.cc category: Scamming subcategory: Ponzi - description: "Ponzi scheme - scamming" - reporter: CryptoScamDB + description: Ponzi scheme - scamming + reporter: CryptoScamDB - name: bitcoinbonuswallet.com url: http://bitcoinbonuswallet.com category: Scamming subcategory: WebWallet - description: "Fake wallet phishing for deposits" + description: Fake wallet phishing for deposits addresses: BTC: - - "15KZuAqNbSpirHMe2RABy37gECxsiavzYE" - reporter: CryptoScamDB + - 15KZuAqNbSpirHMe2RABy37gECxsiavzYE + reporter: CryptoScamDB - name: royal-crypto.cc url: http://royal-crypto.cc category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: BTC: - - "1AxvT4BM8ZUDC13N8VaSY1mPXN3Ewt7vZm" + - 1AxvT4BM8ZUDC13N8VaSY1mPXN3Ewt7vZm ETH: - - "0x8328279BAA90deBe686b29a2948c7fa636cfCD2a" - reporter: CryptoScamDB + - "0x8328279BAA90deBe686b29a2948c7fa636cfCD2a" + reporter: CryptoScamDB - name: etherscanner.ml url: http://etherscanner.ml category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: ETH: - - "0xd852dd6AC9655fA4833d0eC09A6E3d4a44054870" - reporter: CryptoScamDB + - "0xd852dd6AC9655fA4833d0eC09A6E3d4a44054870" + reporter: CryptoScamDB - name: wozdrop.me url: http://wozdrop.me category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: BTC: - - "1WoznScUTGbqGTqqeLPBgAVPgipx64URX" - reporter: CryptoScamDB + - 1WoznScUTGbqGTqqeLPBgAVPgipx64URX + reporter: CryptoScamDB - name: yaubit.com url: http://yaubit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" - reporter: CryptoScamDB + description: Fake exchange phishing for deposits + reporter: CryptoScamDB - name: tony-btc.info url: http://tony-btc.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: BTC: - - "1Tony5wpzKJQr4yzsohQK9XtxwvBSQBeA" - reporter: CryptoScamDB + - 1Tony5wpzKJQr4yzsohQK9XtxwvBSQBeA + reporter: CryptoScamDB - name: dentacoins.com url: http://dentacoins.com category: Scamming subcategory: Exchange - description: "Fake exchange/casino phishing for deposits" + description: Fake exchange/casino phishing for deposits addresses: BTC: - - "3QJgNQsMLoXDU7cUWtHQrz4i9KQxLtUb6e" + - 3QJgNQsMLoXDU7cUWtHQrz4i9KQxLtUb6e ETH: - - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" - reporter: CryptoScamDB + - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" + reporter: CryptoScamDB - name: laubit.com url: http://laubit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" - reporter: CryptoScamDB + description: Fake exchange phishing for deposits + reporter: CryptoScamDB - name: profitmusk.com url: http://profitmusk.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: BTC: - - "1QGrCGJpghkgeWJ4LKmC2gYH4bFN7241B9" + - 1QGrCGJpghkgeWJ4LKmC2gYH4bFN7241B9 ETH: - - "0x5F08FFD6dD5388Ebc71043dd9CD3a61eCBccE2A6" - reporter: CryptoScamDB + - "0x5F08FFD6dD5388Ebc71043dd9CD3a61eCBccE2A6" + reporter: CryptoScamDB - name: elonsave.com url: http://elonsave.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: BTC: - - "1NSghJuU3aZdGNUCwjPf8B4sg8pUY2LRx" - reporter: CryptoScamDB + - 1NSghJuU3aZdGNUCwjPf8B4sg8pUY2LRx + reporter: CryptoScamDB - name: max-maicoin-claimbonusbtc.000webhostapp.com url: http://max-maicoin-claimbonusbtc.000webhostapp.com category: Phishing subcategory: MAX - description: "Fake MAX exchange phishing for logins with POST /app.php" - reporter: CryptoScamDB + description: Fake MAX exchange phishing for logins with POST /app.php + reporter: CryptoScamDB - name: vaubit.com url: http://vaubit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" - reporter: CryptoScamDB + description: Fake exchange phishing for deposits + reporter: CryptoScamDB - name: dave-btc.info url: http://dave-btc.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" - reporter: CryptoScamDB + description: Trust trading scam + reporter: CryptoScamDB - name: stevebtc.org url: http://stevebtc.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: BTC: - - "1AVsvFnmkRiFFfg3xTfnvcWSNoZHPcEd22" - reporter: CryptoScamDB + - 1AVsvFnmkRiFFfg3xTfnvcWSNoZHPcEd22 + reporter: CryptoScamDB - name: cham-btc.info url: http://cham-btc.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: BTC: - - "1Cham3QTQ2McKD24ozEHsAgbCinfAszzQc" - reporter: CryptoScamDB + - 1Cham3QTQ2McKD24ozEHsAgbCinfAszzQc + reporter: CryptoScamDB - name: pantera.ltd url: http://pantera.ltd category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: BTC: - - "3Fd1vmjBUDnxsFoNARjgP2SRkpMNg7Uar3" - reporter: CryptoScamDB + - 3Fd1vmjBUDnxsFoNARjgP2SRkpMNg7Uar3 + reporter: CryptoScamDB - name: xiaomibtc.com url: http://xiaomibtc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: BTC: - - "37KPhFEL1uZqoJBpYq22ZGahaBc23ActpF" - reporter: CryptoScamDB + - 37KPhFEL1uZqoJBpYq22ZGahaBc23ActpF + reporter: CryptoScamDB - name: found-bin.com url: http://found-bin.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: BTC: - - "12NP16tkcXw5881UD8H1D3qVq8kmHHXMeb" + - 12NP16tkcXw5881UD8H1D3qVq8kmHHXMeb ETH: - - "0x6456B53971924d797a1a05E36dAf0D3125f16A32" - reporter: CryptoScamDB + - "0x6456B53971924d797a1a05E36dAf0D3125f16A32" + reporter: CryptoScamDB - name: bitcoinmix.org url: http://bitcoinmix.org category: Scamming subcategory: Mixer - description: "Fake mixer phishing for deposits" + description: Fake mixer phishing for deposits addresses: BTC: - - "3E9iLbRtRKNk6gaDGrvEwiEXEnpZa9AjHx" + - 3E9iLbRtRKNk6gaDGrvEwiEXEnpZa9AjHx ETH: - - "0xa6f75494c0fcde3a6abbf4c313103bd5759d3e71" - reporter: CryptoScamDB + - "0xa6f75494c0fcde3a6abbf4c313103bd5759d3e71" + reporter: CryptoScamDB - name: tslamusk.me url: http://tslamusk.me category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: BTC: - - "1D2nynTB4hUKSBdG8EkdF6rVtwgp62M7eK" + - 1D2nynTB4hUKSBdG8EkdF6rVtwgp62M7eK ETH: - - "0xf07560e172912C8b52871b0579aea61481020204" - reporter: CryptoScamDB + - "0xf07560e172912C8b52871b0579aea61481020204" + reporter: CryptoScamDB - name: roberteth.com url: http://roberteth.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: ETH: - - "0xE55e8106d4be6887D98774b464E8bdFc38EC0f63" - reporter: CryptoScamDB + - "0xE55e8106d4be6887D98774b464E8bdFc38EC0f63" + reporter: CryptoScamDB - name: chambtc.org url: http://chambtc.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: BTC: - - "13tpTDnXLvuvPErpottL1vdUWVPEVnZKN2" - reporter: CryptoScamDB + - 13tpTDnXLvuvPErpottL1vdUWVPEVnZKN2 + reporter: CryptoScamDB - name: tslabtc.me url: http://tslabtc.me category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: BTC: - - "1KG8FynpTX6ZqVg5TeZRvK7vYhPxVqGHG5" + - 1KG8FynpTX6ZqVg5TeZRvK7vYhPxVqGHG5 ETH: - - "0x3d8BBB378e54686253AF6803EFe4cb0E8e301422" - reporter: CryptoScamDB + - "0x3d8BBB378e54686253AF6803EFe4cb0E8e301422" + reporter: CryptoScamDB - name: brinbtc.net url: http://brinbtc.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: BTC: - - "1AVsvFnmkRiFFfg3xTfnvcWSNoZHPcEd22" - reporter: CryptoScamDB + - 1AVsvFnmkRiFFfg3xTfnvcWSNoZHPcEd22 + reporter: CryptoScamDB - name: winkbtc.com url: http://winkbtc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: BTC: - - "1KrhhKAfffkJxAXtdmwkyLrbxTGsssxNki" - reporter: CryptoScamDB + - 1KrhhKAfffkJxAXtdmwkyLrbxTGsssxNki + reporter: CryptoScamDB - name: brinbtc.org url: http://brinbtc.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: BTC: - - "1KrhhKAfffkJxAXtdmwkyLrbxTGsssxNki" - reporter: CryptoScamDB + - 1KrhhKAfffkJxAXtdmwkyLrbxTGsssxNki + reporter: CryptoScamDB - name: xrp.claims url: http://xrp.claims category: Scamming subcategory: Trust-Trading - description: "Trust trading scam" + description: Trust trading scam addresses: XRP: - - "rDNWeRpP8gzNQwSB4vfJ6PtLSGpFR21n7G" - reporter: CryptoScamDB + - rDNWeRpP8gzNQwSB4vfJ6PtLSGpFR21n7G + reporter: CryptoScamDB - name: takexrp.live url: http://takexrp.live category: Scamming @@ -58048,8 +58060,8 @@ description: "Trust trading scam site (tag: 656404)" addresses: XRP: - - "rKPRXVR1u6A24gqU6ckH4nBuWnT6oaN1V" - reporter: CryptoScamDB + - rKPRXVR1u6A24gqU6ckH4nBuWnT6oaN1V + reporter: CryptoScamDB - name: xrpdrop.me url: http://xrpdrop.me category: Scamming @@ -58057,107 +58069,107 @@ description: "Trust trading scam site (tag: 912541)" addresses: XRP: - - "rP4FCFmTPtjZJof8f9BkZHkUFrSDPaH193" - reporter: CryptoScamDB + - rP4FCFmTPtjZJof8f9BkZHkUFrSDPaH193 + reporter: CryptoScamDB - name: xrp.work url: http://xrp.work category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rPvhzdhofdP5eYDEkKuNPZMD1EqB3v8qjh" - reporter: CryptoScamDB + - rPvhzdhofdP5eYDEkKuNPZMD1EqB3v8qjh + reporter: CryptoScamDB - name: xrp.bio url: http://xrp.bio category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rUWs43gGPrRx6sz7ruCSY1u2JyrTAwAd4e" - reporter: CryptoScamDB + - rUWs43gGPrRx6sz7ruCSY1u2JyrTAwAd4e + reporter: CryptoScamDB - name: xrp20.com url: http://xrp20.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rLGTR9cAnkYiyHG2VT8MjJGke4nT8TYYwh" - reporter: CryptoScamDB + - rLGTR9cAnkYiyHG2VT8MjJGke4nT8TYYwh + reporter: CryptoScamDB - name: jackmabtc.com url: http://jackmabtc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1566gVYsNUV8EMca9Q6NDhiBD33PpeC53h" - reporter: CryptoScamDB + - 1566gVYsNUV8EMca9Q6NDhiBD33PpeC53h + reporter: CryptoScamDB - name: robertki.org url: http://robertki.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1566gVYsNUV8EMca9Q6NDhiBD33PpeC53h" - reporter: CryptoScamDB + - 1566gVYsNUV8EMca9Q6NDhiBD33PpeC53h + reporter: CryptoScamDB - name: gates.promo url: http://gates.promo category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1566gVYsNUV8EMca9Q6NDhiBD33PpeC53h" - reporter: CryptoScamDB + - 1566gVYsNUV8EMca9Q6NDhiBD33PpeC53h + reporter: CryptoScamDB - name: topxrp.com url: http://topxrp.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rBnCCkgAU8uPsyHb9ef6FrKt6K4Na8VcDi" - reporter: CryptoScamDB + - rBnCCkgAU8uPsyHb9ef6FrKt6K4Na8VcDi + reporter: CryptoScamDB - name: xrpclaim.org url: http://xrpclaim.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rMvaExCRrPEBVVyZTpAatggvKdcHjVArkT" - reporter: CryptoScamDB + - rMvaExCRrPEBVVyZTpAatggvKdcHjVArkT + reporter: CryptoScamDB - name: xrptake.live url: http://xrptake.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "r9rpWoaTjZPy9QjVgYh6v8cFWiHJYsB5j9" - reporter: CryptoScamDB + - r9rpWoaTjZPy9QjVgYh6v8cFWiHJYsB5j9 + reporter: CryptoScamDB - name: 2020xrp.org url: http://2020xrp.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rauAZywhDEesajWU11ZLchbJthAojRLwNb" - reporter: CryptoScamDB + - rauAZywhDEesajWU11ZLchbJthAojRLwNb + reporter: CryptoScamDB - name: claimxrp.org url: http://claimxrp.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rBFo5PUypJm7w6ty8Hw8y1WGFUiLcC72Y3" - reporter: CryptoScamDB + - rBFo5PUypJm7w6ty8Hw8y1WGFUiLcC72Y3 + reporter: CryptoScamDB - name: 20xrp.tech url: http://20xrp.tech category: Scamming @@ -58165,8 +58177,8 @@ description: "Trust trading scam site (tag: 322144)" addresses: XRP: - - "rNUH1s8vnCZKkXC7ad2E9oegX94L4bDpKS" - reporter: CryptoScamDB + - rNUH1s8vnCZKkXC7ad2E9oegX94L4bDpKS + reporter: CryptoScamDB - name: giveawayseptember.com url: http://giveawayseptember.com category: Scamming @@ -58174,886 +58186,886 @@ description: "Trust trading scam site (tag: 971879)" addresses: XRP: - - "rNpEQ8fStbzZGAx3teiuJeeTjqMpwtJxXo" - reporter: CryptoScamDB + - rNpEQ8fStbzZGAx3teiuJeeTjqMpwtJxXo + reporter: CryptoScamDB - name: receivexrp.com url: http://receivexrp.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rE992oS8yratbgjcfPr4RVsJ3g32dr3VL8" - reporter: CryptoScamDB + - rE992oS8yratbgjcfPr4RVsJ3g32dr3VL8 + reporter: CryptoScamDB - name: xrpaway.org url: http://xrpaway.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rP9PjrNuuAxj5qQVsahtASgvzu3XYyFk8b" - reporter: CryptoScamDB + - rP9PjrNuuAxj5qQVsahtASgvzu3XYyFk8b + reporter: CryptoScamDB - name: geteth.live url: http://geteth.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xeff58C33EFdF42770942ee1c66648db97286C383" - reporter: CryptoScamDB + - "0xeff58C33EFdF42770942ee1c66648db97286C383" + reporter: CryptoScamDB - name: 2020xrp.net url: http://2020xrp.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rENd3XyjAxUzytqJxgD8yVUpF2YwxL4paj" - reporter: CryptoScamDB + - rENd3XyjAxUzytqJxgD8yVUpF2YwxL4paj + reporter: CryptoScamDB - name: claimxrp.net url: http://claimxrp.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rMvaExCRrPEBVVyZTpAatggvKdcHjVArkT" - reporter: CryptoScamDB + - rMvaExCRrPEBVVyZTpAatggvKdcHjVArkT + reporter: CryptoScamDB - name: myxrp.org url: http://myxrp.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rnSKTAiNTM45b4NP6hyojDt79raueRo9KP" - reporter: CryptoScamDB + - rnSKTAiNTM45b4NP6hyojDt79raueRo9KP + reporter: CryptoScamDB - name: ripple.re url: http://ripple.re category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "ravLZCsB4EzX6ngw2uWHbu6N1TyVKzvJsY" - reporter: CryptoScamDB + - ravLZCsB4EzX6ngw2uWHbu6N1TyVKzvJsY + reporter: CryptoScamDB - name: ledgerslive.web.app url: http://ledgerslive.web.app category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets with POST //ledgerlivewallet.000webhostapp.com" - reporter: CryptoScamDB + description: Fake Ledger site phishing for secrets with POST //ledgerlivewallet.000webhostapp.com + reporter: CryptoScamDB - name: ledgerlivewallet.000webhostapp.com url: http://ledgerlivewallet.000webhostapp.com category: Phishing subcategory: Ledger - description: "Fake Ledger site acting as a c2 for phished secrets from //ledgerlive.web.app" - reporter: CryptoScamDB + description: Fake Ledger site acting as a c2 for phished secrets from //ledgerlive.web.app + reporter: CryptoScamDB - name: accountviewer-stellar.com url: http://accountviewer-stellar.com category: Phishing subcategory: Stellar description: "Fake Stellar wallet phishing for secrets with POST / - https://twitter.com/sniko_/status/1262892389364109312" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: btcshower.com url: http://btcshower.com category: Scamming subcategory: Ponzi - description: "Ponzi scheme" + description: Ponzi scheme addresses: BTC: - - "37ztj4ornuJPv1aEkgpJWHy41T3GeuPia9" - reporter: CryptoScamDB + - 37ztj4ornuJPv1aEkgpJWHy41T3GeuPia9 + reporter: CryptoScamDB - name: lk.forsage.io.giveaway-token-member.com url: http://lk.forsage.io.giveaway-token-member.com category: Phishing subcategory: Giveaway - description: "Fake giveaway phishing for secrets with POST /claim.php" - reporter: CryptoScamDB + description: Fake giveaway phishing for secrets with POST /claim.php + reporter: CryptoScamDB - name: miningbase.cloud url: http://miningbase.cloud category: Scamming subcategory: Mining - description: "Fake webminer" + description: Fake webminer addresses: BTC: - - "379nngYLfxtDm2q5JfzwkneuU2o2hNr1VH" - reporter: CryptoScamDB + - 379nngYLfxtDm2q5JfzwkneuU2o2hNr1VH + reporter: CryptoScamDB - name: muetherwallet.co url: http://muetherwallet.co category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for keys with POST /sending.php" - reporter: CryptoScamDB + description: Fake MyEtherWallet phishing for keys with POST /sending.php + reporter: CryptoScamDB - name: omisego.info url: http://omisego.info category: Phishing subcategory: OmiseGo - description: "Fake airdrop site phishing for secrets with POST /sign.php" - reporter: CryptoScamDB + description: Fake airdrop site phishing for secrets with POST /sign.php + reporter: CryptoScamDB - name: folbit.com url: http://folbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: BTC: - - "38WiEvgjoMVe97opmww3EUJ48JKA7KvPka" + - 38WiEvgjoMVe97opmww3EUJ48JKA7KvPka ETH: - - "0x2B281DF19308645a24eFfE2f4873143600f02155" + - "0x2B281DF19308645a24eFfE2f4873143600f02155" LTC: - - "MJYKGpehftHKGBL1qg96LmGDVW6945MG7W" + - MJYKGpehftHKGBL1qg96LmGDVW6945MG7W BCH: - - "qrxaujaupn56r57c8340a3g5077z0krujuv0e0zc08" - reporter: CryptoScamDB + - qrxaujaupn56r57c8340a3g5077z0krujuv0e0zc08 + reporter: CryptoScamDB - name: teslaearn.com url: http://teslaearn.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1DKntfex2Eu3p3htfrjKLwGdhzaCmFjDQW" + - 1DKntfex2Eu3p3htfrjKLwGdhzaCmFjDQW ETH: - - "0x1e5c3A25a478CB23dE3843f518582956BA1d2aC8" + - "0x1e5c3A25a478CB23dE3843f518582956BA1d2aC8" XRP: - - "rPAfrtgXcsjkfHwDjM9ku8rcVaD7ADwnA6" - reporter: CryptoScamDB + - rPAfrtgXcsjkfHwDjM9ku8rcVaD7ADwnA6 + reporter: CryptoScamDB - name: zalbit.com url: http://zalbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" - reporter: CryptoScamDB + description: Fake exchange phishing for deposits + reporter: CryptoScamDB - name: librasale.io url: http://librasale.io category: Phishing subcategory: Libra - description: "Fake Libra crowdsale site" + description: Fake Libra crowdsale site addresses: BTC: - - "33QBP8CZVonXKhc6AK1KCWegzj4wEqzCZk" + - 33QBP8CZVonXKhc6AK1KCWegzj4wEqzCZk ETH: - - "0x1Da02aC05b1fD3E97593bA2aaE920D772727380B" - reporter: CryptoScamDB + - "0x1Da02aC05b1fD3E97593bA2aaE920D772727380B" + reporter: CryptoScamDB - name: musk-event.online url: http://musk-event.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" - reporter: CryptoScamDB + description: Trust trading scam site + reporter: CryptoScamDB - name: musk-event.tech url: http://musk-event.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1HuQzXdMYEEDNQGp6147zN3o47fKV2a4mu" + - 1HuQzXdMYEEDNQGp6147zN3o47fKV2a4mu ETH: - - "0x05e7E06774FFeAdE0e77A7a58E8a16738f30A2C3" - reporter: CryptoScamDB + - "0x05e7E06774FFeAdE0e77A7a58E8a16738f30A2C3" + reporter: CryptoScamDB - name: fulcrum.repair url: http://fulcrum.repair category: Phishing subcategory: Fulcrum - description: "Fake Fulcrum site phishing for funds" + description: Fake Fulcrum site phishing for funds addresses: ETH: - - "0xf499223672C6283759d7a4754891Ab67a7cE09f7" - - "0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41" - reporter: CryptoScamDB + - "0xf499223672C6283759d7a4754891Ab67a7cE09f7" + - "0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41" + reporter: CryptoScamDB - name: makerdao.redeem.fund url: http://makerdao.redeem.fund category: Phishing subcategory: MakerDAO - description: "Fake Sai to Dai bridge phihsing for funds" + description: Fake Sai to Dai bridge phihsing for funds addresses: ETH: - - "0xCC2754337CE2e9F5867e5078354D2B1e59A2b6Ba" - reporter: CryptoScamDB + - "0xCC2754337CE2e9F5867e5078354D2B1e59A2b6Ba" + reporter: CryptoScamDB - name: kucoin-info.live url: http://kucoin-info.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xFdc328F3f978F65BB9038ad2D6B8079Bf1Da66F9" - reporter: CryptoScamDB + - "0xFdc328F3f978F65BB9038ad2D6B8079Bf1Da66F9" + reporter: CryptoScamDB - name: elon.gifts url: http://elon.gifts category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x343a88Ad3eb8c900b0b3B6935129A8bB0011A5e9" + - "0x343a88Ad3eb8c900b0b3B6935129A8bB0011A5e9" BTC: - - "14Wjm617n3Jn9m7gTqV1cxJPniQ5vgx9XK" - reporter: CryptoScamDB + - 14Wjm617n3Jn9m7gTqV1cxJPniQ5vgx9XK + reporter: CryptoScamDB - name: getbtcx.com url: http://getbtcx.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x046c8b860E3F9b89245614DE803E89cA44Aa83" + - "0x046c8b860E3F9b89245614DE803E89cA44Aa83" BTC: - - "1BGtFV8xnRejWLvcfL5YPZJKTJmSuGiMM1" - reporter: CryptoScamDB + - 1BGtFV8xnRejWLvcfL5YPZJKTJmSuGiMM1 + reporter: CryptoScamDB - name: simpleswap.org url: http://simpleswap.org category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: ETH: - - "0x9E124AEa1f0911BcE46004C2F231B529c173477A" + - "0x9E124AEa1f0911BcE46004C2F231B529c173477A" BTC: - - "19nRK1JHLHJ8ukXCU3dgSkrmdbjenjHPB9" - reporter: CryptoScamDB + - 19nRK1JHLHJ8ukXCU3dgSkrmdbjenjHPB9 + reporter: CryptoScamDB - name: cryptoxluck.com url: http://cryptoxluck.com category: Scamming subcategory: Exchange - description: "Fake gambling site phishing for deposits - bad actor asks withdraw to 1DwcR2SJyb8Lqd5oXUeDxE34K8YQcZcMky" + description: Fake gambling site phishing for deposits - bad actor asks withdraw to 1DwcR2SJyb8Lqd5oXUeDxE34K8YQcZcMky addresses: ETH: - - "0xEE4A42bCB8EFb34E4b8F620Fe148E5f07aA4E401" + - "0xEE4A42bCB8EFb34E4b8F620Fe148E5f07aA4E401" BTC: - - "3C9bCoMdbshB22tAv7aVhc8bm9ZTM7QBVh" - - "3AD76aUsAgGYb69Kx5XLhkwrFjBPWJn9Ny" + - 3C9bCoMdbshB22tAv7aVhc8bm9ZTM7QBVh + - 3AD76aUsAgGYb69Kx5XLhkwrFjBPWJn9Ny LTC: - - "MAtmt8TZEya4r2a1pdXqC81n3BwNsXhSBt" + - MAtmt8TZEya4r2a1pdXqC81n3BwNsXhSBt BCH: - - "qr42kzy403xcvcqw34n03325ke3pfdscwsq072n79n" - reporter: CryptoScamDB + - qr42kzy403xcvcqw34n03325ke3pfdscwsq072n79n + reporter: CryptoScamDB - name: paxful-verifier.com url: http://paxful-verifier.com category: Phishing subcategory: Paxful - description: "Fake Paxful phishing for logins with POST /" - reporter: CryptoScamDB + description: Fake Paxful phishing for logins with POST / + reporter: CryptoScamDB - name: paxful-fra.com url: http://paxful-fra.com category: Phishing subcategory: Paxful - description: "Fake Paxful phishing for logins with POST /verify.php" - reporter: CryptoScamDB + description: Fake Paxful phishing for logins with POST /verify.php + reporter: CryptoScamDB - name: bitoprowallet.000webhostapp.com url: http://bitoprowallet.000webhostapp.com category: Phishing subcategory: Bitpro - description: "Fake Bitopro phishing for logins with POST /app.php" - reporter: CryptoScamDB + description: Fake Bitopro phishing for logins with POST /app.php + reporter: CryptoScamDB - name: ftx-com-exchange-cryptocurrency.000webhostapp.com url: http://ftx-com-exchange-cryptocurrency.000webhostapp.com category: Phishing subcategory: Ftx - description: "Fake FTX exchange phishing for logins with POST /app/claim.php" - reporter: CryptoScamDB + description: Fake FTX exchange phishing for logins with POST /app/claim.php + reporter: CryptoScamDB - name: pionex-com-exchange-giveaway.000webhostapp.com url: http://pionex-com-exchange-giveaway.000webhostapp.com category: Phishing subcategory: Exchange - description: "Fake Pionex exchange phishing for logins with POST /app/email.php" - reporter: CryptoScamDB + description: Fake Pionex exchange phishing for logins with POST /app/email.php + reporter: CryptoScamDB - name: paxfulsecured.com url: http://paxfulsecured.com category: Phishing subcategory: Paxful - description: "Fake Paxful phishing for logins with POST /" - reporter: CryptoScamDB + description: Fake Paxful phishing for logins with POST / + reporter: CryptoScamDB - name: paxful-ns.com url: http://paxful-ns.com category: Phishing subcategory: Paxful - description: "Fake Paxful phishing for logins with POST /verify.php" - reporter: CryptoScamDB + description: Fake Paxful phishing for logins with POST /verify.php + reporter: CryptoScamDB - name: paxful-sl.com url: http://paxful-sl.com category: Phishing subcategory: Paxful - description: "Fake Paxful phishing for logins with POST /verify.php" - reporter: CryptoScamDB + description: Fake Paxful phishing for logins with POST /verify.php + reporter: CryptoScamDB - name: my-paxful.com url: http://my-paxful.com category: Phishing subcategory: Paxful - description: "Fake Paxful phishing for logins with POST /verify.php" - reporter: CryptoScamDB + description: Fake Paxful phishing for logins with POST /verify.php + reporter: CryptoScamDB - name: xrpcontest.tumblr.com url: http://xrpcontest.tumblr.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rUqc6LaXoFf3Xmv8rcv3Q7e19daZgkyyVw" - reporter: CryptoScamDB + - rUqc6LaXoFf3Xmv8rcv3Q7e19daZgkyyVw + reporter: CryptoScamDB - name: fovbit.com url: http://fovbit.com category: Phishing subcategory: Exchange - description: "Fake exchange phishing for deposits" - reporter: CryptoScamDB + description: Fake exchange phishing for deposits + reporter: CryptoScamDB - name: atomic.im url: http://atomic.im category: Phishing subcategory: AtomicWallet description: "Fake Atomic wallet download - https://twitter.com/scott_lew_is/status/1269390111961219074" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: exodus.vc url: http://exodus.vc category: Phishing subcategory: Exodus description: "Fake Exodus wallet download - https://twitter.com/scott_lew_is/status/1269390111961219074" - reporter: CryptoScamDB + reporter: CryptoScamDB - name: spacexbtc.net url: http://spacexbtc.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1CajurdMjN4u8foQ6FH1cdWnBxyWnsJq2J" - reporter: CryptoScamDB + - 1CajurdMjN4u8foQ6FH1cdWnBxyWnsJq2J + reporter: CryptoScamDB - name: makerdao.redeem.bz url: http://makerdao.redeem.bz category: Phishing subcategory: MakerDAO - description: "Fake Sai to Dai bridge phihsing for funds" + description: Fake Sai to Dai bridge phihsing for funds addresses: ETH: - - "0xCC2754337CE2e9F5867e5078354D2B1e59A2b6Ba" - reporter: CryptoScamDB + - "0xCC2754337CE2e9F5867e5078354D2B1e59A2b6Ba" + reporter: CryptoScamDB - name: btconline.io url: http://btconline.io category: Scamming subcategory: WebMiner - description: "Fake online mining pool" + description: Fake online mining pool addresses: BTC: - - "3ExUMWZ7DkC9D4Ek4T8dvW7crQGZby4Gk5" - - "35vk7symEEh8LJNwkkp1URge7mzRyBpB2C" - - "3AfCQruxFZYYJd7Bha9eXMPhQzSiwZ2iBe" - - "3JYyXxpn1uQoTPWLVYPFGVWroTbcVmFoub" - - "3QSuL2bpcLVGWoLkbhhDLVTpsyR8yc1LQK" - reporter: CryptoScamDB + - 3ExUMWZ7DkC9D4Ek4T8dvW7crQGZby4Gk5 + - 35vk7symEEh8LJNwkkp1URge7mzRyBpB2C + - 3AfCQruxFZYYJd7Bha9eXMPhQzSiwZ2iBe + - 3JYyXxpn1uQoTPWLVYPFGVWroTbcVmFoub + - 3QSuL2bpcLVGWoLkbhhDLVTpsyR8yc1LQK + reporter: CryptoScamDB - name: ainbit.com url: http://ainbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" - reporter: CryptoScamDB + description: Fake exchange phishing for deposits + reporter: CryptoScamDB - name: givetesla.com url: http://givetesla.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xa78Ec860A66A3a676e767e3bFB3ffBeA3E7EFAE8" + - "0xa78Ec860A66A3a676e767e3bFB3ffBeA3E7EFAE8" BTC: - - "1JzVgiRTq1J3Jf5AFYQaFdkdkXD5pVBnYv" - reporter: CryptoScamDB + - 1JzVgiRTq1J3Jf5AFYQaFdkdkXD5pVBnYv + reporter: CryptoScamDB - name: teslax.live url: http://teslax.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xceB3f016e6b1cbb5b1ec599CdCE90BBBb8bC7664" + - "0xceB3f016e6b1cbb5b1ec599CdCE90BBBb8bC7664" BTC: - - "1G8dvVbXq3W7CVvu9BDQYLbDApEnp6pwGL" - reporter: CryptoScamDB + - 1G8dvVbXq3W7CVvu9BDQYLbDApEnp6pwGL + reporter: CryptoScamDB - name: teslapayout.com url: http://teslapayout.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x646CB4fAc8F9f5b86dEdA2757eaa6d6A4c82F793" + - "0x646CB4fAc8F9f5b86dEdA2757eaa6d6A4c82F793" BTC: - - "1Ljh3gHDmwMZe9UqMzA4QcLaj7ZAPESXzn" + - 1Ljh3gHDmwMZe9UqMzA4QcLaj7ZAPESXzn XRP: - - "rNrYrn1HoDDuEg2wg3CrXPYZ7deqaEX55L" - reporter: CryptoScamDB + - rNrYrn1HoDDuEg2wg3CrXPYZ7deqaEX55L + reporter: CryptoScamDB - name: profittesla.com url: http://profittesla.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xd3Cc87f9070e339c099f01Ce4c499BDe2CD90f3D" + - "0xd3Cc87f9070e339c099f01Ce4c499BDe2CD90f3D" BTC: - - "1B1p1qkv912ifcE9mRZ3jwrighVcM1GALr" - reporter: CryptoScamDB + - 1B1p1qkv912ifcE9mRZ3jwrighVcM1GALr + reporter: CryptoScamDB - name: zrxairdrop.com url: http://zrxairdrop.com category: Scamming subcategory: Zrx - description: "Fake airdrop phishing for private keys with POST /" - reporter: CryptoScamDB + description: Fake airdrop phishing for private keys with POST / + reporter: CryptoScamDB - name: quickbtcminer.com url: http://quickbtcminer.com category: Malware subcategory: Mining - description: "Malware miner" - reporter: CryptoScamDB + description: Malware miner + reporter: CryptoScamDB - name: teslax.in url: http://teslax.in category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" - reporter: CryptoScamDB + description: Trust trading scam site + reporter: CryptoScamDB - name: jaxxx.io url: http://jaxxx.io category: Phishing subcategory: Jaxx - description: "Fake Jaxx site phishing for secrets with POST /save.php" - reporter: CryptoScamDB + description: Fake Jaxx site phishing for secrets with POST /save.php + reporter: CryptoScamDB - name: zilllet.io url: http://zilllet.io category: Phishing subcategory: Zillet - description: "Fake Zillet site phishing for secrets with POST /process.php" - reporter: CryptoScamDB + description: Fake Zillet site phishing for secrets with POST /process.php + reporter: CryptoScamDB - name: moonllet.io url: http://moonllet.io category: Phishing subcategory: Moonlet - description: "Fake Moonlet site phishing for secrets with POST /recover.php" - reporter: CryptoScamDB + description: Fake Moonlet site phishing for secrets with POST /recover.php + reporter: CryptoScamDB - name: teslagain.com url: http://teslagain.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xd3Cc87f9070e339c099f01Ce4c499BDe2CD90f3D" - reporter: CryptoScamDB + - "0xd3Cc87f9070e339c099f01Ce4c499BDe2CD90f3D" + reporter: CryptoScamDB - name: uniswap.services url: http://uniswap.services category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /submit.php" - reporter: CryptoScamDB + description: Fake Uniswap phishing for secrets with POST /submit.php + reporter: CryptoScamDB - name: portal.node-binance.dev url: http://portal.node-binance.dev category: Phishing subcategory: Binance - description: "Fake Binance phishing for secrets with POST /submit.php" - reporter: CryptoScamDB + description: Fake Binance phishing for secrets with POST /submit.php + reporter: CryptoScamDB - name: portal.synthetix.dev url: http://portal.synthetix.dev category: Phishing subcategory: Synthetix - description: "Fake Synthetix phishing for secrets with POST /submit.php" - reporter: CryptoScamDB + description: Fake Synthetix phishing for secrets with POST /submit.php + reporter: CryptoScamDB - name: portal.hex-node.network url: http://portal.hex-node.network category: Phishing subcategory: Hex - description: "Fake Hex phishing for secrets with POST /submit.php" - reporter: CryptoScamDB + description: Fake Hex phishing for secrets with POST /submit.php + reporter: CryptoScamDB - name: portal.uniswap.dev url: http://portal.uniswap.dev category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /submit.php" - reporter: CryptoScamDB + description: Fake Uniswap phishing for secrets with POST /submit.php + reporter: CryptoScamDB - name: portal.curvefinance.network url: http://portal.curvefinance.network category: Phishing subcategory: Curve - description: "Fake Curve phishing for secrets with POST /submit.php" - reporter: CryptoScamDB + description: Fake Curve phishing for secrets with POST /submit.php + reporter: CryptoScamDB - name: portal.fulcrum.network url: http://portal.fulcrum.network category: Phishing subcategory: Fulcrum - description: "Fake Fulcrum phishing for secrets with POST /submit.php" - reporter: CryptoScamDB + description: Fake Fulcrum phishing for secrets with POST /submit.php + reporter: CryptoScamDB - name: myfusionwallet.net url: http://myfusionwallet.net category: Phishing subcategory: Fusion - description: "Fake Fusion Wallet phishing for secrets with POST /submit.php" - reporter: CryptoScamDB + description: Fake Fusion Wallet phishing for secrets with POST /submit.php + reporter: CryptoScamDB - name: ps-btc.info url: http://ps-btc.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1SonytTmv6A1SJUtYmG2Exx3Fya4Yjx97" - reporter: CryptoScamDB + - 1SonytTmv6A1SJUtYmG2Exx3Fya4Yjx97 + reporter: CryptoScamDB - name: coinanytime.com url: http://coinanytime.com category: Scamming subcategory: Exchange - description: "Fake exchange" - reporter: CryptoScamDB + description: Fake exchange + reporter: CryptoScamDB - name: ia801505.us.archive.org url: http://ia801505.us.archive.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x0111a93692b5CCFF5C4b006d88d82664f76DFd21" - reporter: CryptoScamDB + - "0x0111a93692b5CCFF5C4b006d88d82664f76DFd21" + reporter: CryptoScamDB - name: muskfreebtc.com url: http://muskfreebtc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1F4pCKtRSDF1S6Pb1t8xeJEGBcaCgv8kxF" + - 1F4pCKtRSDF1S6Pb1t8xeJEGBcaCgv8kxF ETH: - - "0x2a57f63b0B0FC2ca8846229e597c52FA2CD68432" - reporter: CryptoScamDB + - "0x2a57f63b0B0FC2ca8846229e597c52FA2CD68432" + reporter: CryptoScamDB - name: ethereum-tumbler.com url: http://ethereum-tumbler.com category: Scamming subcategory: Mixer - description: "Fake Ethereum mixer phishing for funds" + description: Fake Ethereum mixer phishing for funds addresses: ETH: - - "0x6d133d7541F3368c585Aca69d018126C7BbC4467" - reporter: CryptoScamDB + - "0x6d133d7541F3368c585Aca69d018126C7BbC4467" + reporter: CryptoScamDB - name: muskreward.com url: http://muskreward.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1QAvJxUQvrDJWELJpxYjMTLBkQ32wppVmV" - reporter: CryptoScamDB + - 1QAvJxUQvrDJWELJpxYjMTLBkQ32wppVmV + reporter: CryptoScamDB - name: elongives.fun url: http://elongives.fun category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x23F345e3FFD537eAaCF3Da0D59A511ee5F1c5717" + - "0x23F345e3FFD537eAaCF3Da0D59A511ee5F1c5717" BTC: - - "1TESLA9zSRvBPNPB5UoeCWEWKR32ut2y6" - reporter: CryptoScamDB + - 1TESLA9zSRvBPNPB5UoeCWEWKR32ut2y6 + reporter: CryptoScamDB - name: gaintesla.com url: http://gaintesla.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x45ae2Dc5af4337900b2dfCfAF480D8036AD5DF75" + - "0x45ae2Dc5af4337900b2dfCfAF480D8036AD5DF75" BTC: - - "1JELMDDXyP33KeVym2pFy2Ydx9fq95LZu1" - reporter: CryptoScamDB + - 1JELMDDXyP33KeVym2pFy2Ydx9fq95LZu1 + reporter: CryptoScamDB - name: trustwallet.claim-giveaway-airdrop.site url: http://trustwallet.claim-giveaway-airdrop.site category: Phishing subcategory: Trust - description: "Fake Trust wallet phishing for secrets with POST //airdrop-giveaway.xyz/tw/app.php?attempt=update_security_info_api_keyskip_api_login=1display=pagedirselect=webrootselecthome" - reporter: CryptoScamDB + description: Fake Trust wallet phishing for secrets with POST //airdrop-giveaway.xyz/tw/app.php?attempt=update_security_info_api_keyskip_api_login=1display=pagedirselect=webrootselecthome + reporter: CryptoScamDB - name: litecoin-tumbler.com url: http://litecoin-tumbler.com category: Scamming subcategory: Mixer - description: "Fake Litecoin mixer phishing for funds" + description: Fake Litecoin mixer phishing for funds addresses: LTC: - - "LQEzyfh7Fy3CnexFx6NJVBfEGyNvBm422w" - reporter: CryptoScamDB + - LQEzyfh7Fy3CnexFx6NJVBfEGyNvBm422w + reporter: CryptoScamDB - name: hubcoi.com url: http://hubcoi.com category: Scamming subcategory: Exchange - description: "Fake exchage" + description: Fake exchage addresses: BTC: - - "3HPSD3DLVYtBvq2P22mr8yV6zBu8s3Jg5E" + - 3HPSD3DLVYtBvq2P22mr8yV6zBu8s3Jg5E ETH: - - "0xc5399832f1ce5830c8acf5272e7bd89904c62230" + - "0xc5399832f1ce5830c8acf5272e7bd89904c62230" BCH: - - "qpdwksuvna86702wx3sv3j4wuyunjevcyqcgfpzn6f" - reporter: CryptoScamDB + - qpdwksuvna86702wx3sv3j4wuyunjevcyqcgfpzn6f + reporter: CryptoScamDB - name: hurtrade.com url: http://hurtrade.com category: Scamming subcategory: Exchange - description: "Fake exchage" + description: Fake exchage addresses: BTC: - - "3HPSD3DLVYtBvq2P22mr8yV6zBu8s3Jg5E" + - 3HPSD3DLVYtBvq2P22mr8yV6zBu8s3Jg5E ETH: - - "0xc5399832f1ce5830c8acf5272e7bd89904c62230" + - "0xc5399832f1ce5830c8acf5272e7bd89904c62230" BCH: - - "qpdwksuvna86702wx3sv3j4wuyunjevcyqcgfpzn6f" - reporter: CryptoScamDB + - qpdwksuvna86702wx3sv3j4wuyunjevcyqcgfpzn6f + reporter: CryptoScamDB - name: fixxcoin.com url: http://fixxcoin.com category: Scamming subcategory: Exchange - description: "Fake exchage" + description: Fake exchage addresses: BTC: - - "3HPSD3DLVYtBvq2P22mr8yV6zBu8s3Jg5E" + - 3HPSD3DLVYtBvq2P22mr8yV6zBu8s3Jg5E ETH: - - "0xc5399832f1ce5830c8acf5272e7bd89904c62230" + - "0xc5399832f1ce5830c8acf5272e7bd89904c62230" BCH: - - "qpdwksuvna86702wx3sv3j4wuyunjevcyqcgfpzn6f" - reporter: CryptoScamDB + - qpdwksuvna86702wx3sv3j4wuyunjevcyqcgfpzn6f + reporter: CryptoScamDB - name: muskevent.net url: http://muskevent.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" - reporter: CryptoScamDB + description: Trust trading scam site + reporter: CryptoScamDB - name: zilliqawallet.online url: http://zilliqawallet.online category: Phishing subcategory: Zilliqa - description: "Fake Zilliqa wallet phishing for secrets with POST /upload.php" - reporter: CryptoScamDB + description: Fake Zilliqa wallet phishing for secrets with POST /upload.php + reporter: CryptoScamDB - name: wallet.trxlive.network url: http://wallet.trxlive.network category: Phishing subcategory: Tron - description: "Fake Tron wallet phishing for secrets with POST /upload.php" - reporter: CryptoScamDB + description: Fake Tron wallet phishing for secrets with POST /upload.php + reporter: CryptoScamDB - name: exodusupdate.com url: http://exodusupdate.com category: Malware subcategory: Exodus - description: "Hosting malicious exodus files - sha256 861140669bc8760954c8c6bd9b99eda5b634eaa2367afc1818cda5e518d41d44" - reporter: CryptoScamDB + description: Hosting malicious exodus files - sha256 861140669bc8760954c8c6bd9b99eda5b634eaa2367afc1818cda5e518d41d44 + reporter: CryptoScamDB - name: alanbtc.com url: http://alanbtc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1ALAN13aqTVToNS7DKx89WMsYoqy5NbL3u" - reporter: CryptoScamDB + - 1ALAN13aqTVToNS7DKx89WMsYoqy5NbL3u + reporter: CryptoScamDB - name: josephbtc.com url: http://josephbtc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Joseph8VP6phaGChyvzqKfSTWBoAcTVjn" - reporter: CryptoScamDB + - 1Joseph8VP6phaGChyvzqKfSTWBoAcTVjn + reporter: CryptoScamDB - name: fordbtc.org url: http://fordbtc.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Ford1CbJV4Dv7AATVTdjHhbTU789BHZqW" - reporter: CryptoScamDB + - 1Ford1CbJV4Dv7AATVTdjHhbTU789BHZqW + reporter: CryptoScamDB - name: bransonbtc.com url: http://bransonbtc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BransoNfjeB9T2mHRt61BRBao7uAfAs1E" - reporter: CryptoScamDB + - 1BransoNfjeB9T2mHRt61BRBao7uAfAs1E + reporter: CryptoScamDB - name: bloombergbtc.net url: http://bloombergbtc.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BLoomQexChucXeq4zQPRB3ZyFB5mF6nuh" - reporter: CryptoScamDB + - 1BLoomQexChucXeq4zQPRB3ZyFB5mF6nuh + reporter: CryptoScamDB - name: elonmuskdrop.com url: http://elonmuskdrop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1SpaceMrzPknno6Bpf3NnvARiRnDrK7Ln" - reporter: CryptoScamDB + - 1SpaceMrzPknno6Bpf3NnvARiRnDrK7Ln + reporter: CryptoScamDB - name: muskbtc.us url: http://muskbtc.us category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1GxcnXdsgEJVnSzbmapuSQ38RB8b55XsVk" - reporter: CryptoScamDB + - 1GxcnXdsgEJVnSzbmapuSQ38RB8b55XsVk + reporter: CryptoScamDB - name: sonyxbtc.net url: http://sonyxbtc.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BHpMBXXq7QdovuLMZM2Ws7EVUJkNE5ojN" - reporter: CryptoScamDB + - 1BHpMBXXq7QdovuLMZM2Ws7EVUJkNE5ojN + reporter: CryptoScamDB - name: wozniakdrop.com url: http://wozniakdrop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1PGJy8tkqsfvMquuBfLhZdgwU6JEQsB4bB" - reporter: CryptoScamDB + - 1PGJy8tkqsfvMquuBfLhZdgwU6JEQsB4bB + reporter: CryptoScamDB - name: spacexbtcx.com url: http://spacexbtcx.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1ELonqCQL9pmjPJSTJrQUWEqS6pjvi96Ph" - reporter: CryptoScamDB + - 1ELonqCQL9pmjPJSTJrQUWEqS6pjvi96Ph + reporter: CryptoScamDB - name: durovairdrop.com url: http://durovairdrop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "173xPiEVLDGZC2wHsNhThTy2amPxoRjthk" - reporter: CryptoScamDB + - 173xPiEVLDGZC2wHsNhThTy2amPxoRjthk + reporter: CryptoScamDB - name: cookbtc.com url: http://cookbtc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1CookRLPeKvdDqrK2uyigYR923sBPozbMM" - reporter: CryptoScamDB + - 1CookRLPeKvdDqrK2uyigYR923sBPozbMM + reporter: CryptoScamDB - name: etherairdrop.com url: http://etherairdrop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "173xPiEVLDGZC2wHsNhThTy2amPxoRjthk" - reporter: CryptoScamDB + - 173xPiEVLDGZC2wHsNhThTy2amPxoRjthk + reporter: CryptoScamDB - name: panteradrop.com url: http://panteradrop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1KiyorVSpThwSsYfjosdqvyKcfs1dPF2MR" - reporter: CryptoScamDB + - 1KiyorVSpThwSsYfjosdqvyKcfs1dPF2MR + reporter: CryptoScamDB - name: spacexdropx.com url: http://spacexdropx.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1SpacekRoW3FEVei5je2pNN4ishY5ZEgo" - reporter: CryptoScamDB + - 1SpacekRoW3FEVei5je2pNN4ishY5ZEgo + reporter: CryptoScamDB - name: dropelon.co url: http://dropelon.co category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14rKdzbFzAzAhCWYpX3RGrt8HYr9NL5RqS" + - 14rKdzbFzAzAhCWYpX3RGrt8HYr9NL5RqS ETH: - - "0xE10c32eCac0bD4767e21bB05b16Ae7Ed1b7D457B" - reporter: CryptoScamDB + - "0xE10c32eCac0bD4767e21bB05b16Ae7Ed1b7D457B" + reporter: CryptoScamDB - name: fxoption27.com url: http://fxoption27.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: BTC: - - "1EmL3MnHPBdifATrBJ9UpNYbJUFpt9jsRP" - reporter: CryptoScamDB + - 1EmL3MnHPBdifATrBJ9UpNYbJUFpt9jsRP + reporter: CryptoScamDB - name: lcon.foundation url: http://lcon.foundation category: Scamming subcategory: Icon - description: "Fake Icon foundation site phishing for secrets with POST /privatekey.php" - reporter: CryptoScamDB + description: Fake Icon foundation site phishing for secrets with POST /privatekey.php + reporter: CryptoScamDB - name: wallet.fantom.link url: http://wallet.fantom.link category: Scamming subcategory: Fantom - description: "Fake Fantom wallet phishing for secrets with POST /privatekey.php" - reporter: CryptoScamDB + description: Fake Fantom wallet phishing for secrets with POST /privatekey.php + reporter: CryptoScamDB - name: coinphant.com url: http://coinphant.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits and KYC data" + description: Fake exchange phishing for deposits and KYC data addresses: ETH: - - "0x6683f908546E5c86AE8AF05735a8016C4526840c" - - "0xbe1395D3a6Ea56F245A46955D20ba2C3bFa538d4" + - "0x6683f908546E5c86AE8AF05735a8016C4526840c" + - "0xbe1395D3a6Ea56F245A46955D20ba2C3bFa538d4" LTC: - - "M8KoBZ4LoMwfsK7Y6yiy6pcHTZbQeva7dr" - reporter: CryptoScamDB + - M8KoBZ4LoMwfsK7Y6yiy6pcHTZbQeva7dr + reporter: CryptoScamDB - name: fulcrum.codes url: http://fulcrum.codes category: Phishing subcategory: Fulcrum - description: "Fake Fulcrum site phishing for funds" + description: Fake Fulcrum site phishing for funds addresses: ETH: - - "0x830B99a1DF212abE46C2634F4a0D26685b2B83cF" - - "0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41" - reporter: CryptoScamDB + - "0x830B99a1DF212abE46C2634F4a0D26685b2B83cF" + - "0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41" + reporter: CryptoScamDB - name: coinbiz.me url: http://coinbiz.me category: Scamming subcategory: Exchange - description: "Fake exchange phishing for funds" + description: Fake exchange phishing for funds reporter: CryptoScamDB - name: paxfulc.com url: http://paxfulc.com category: Phishing subcategory: Paxful - description: "Fake Paxful site phishing for logins with POST /" + description: Fake Paxful site phishing for logins with POST / reporter: CryptoScamDB - name: paxfuloffers.com url: http://paxfuloffers.com category: Phishing subcategory: Paxful - description: "Fake Paxful site phishing for logins with POST /register" + description: Fake Paxful site phishing for logins with POST /register reporter: CryptoScamDB - name: paxful-com-login.oauth-deriv-binary.website url: http://paxful-com-login.oauth-deriv-binary.website category: Phishing subcategory: Paxful - description: "Fake Paxful site phishing for logins with POST /login.php" + description: Fake Paxful site phishing for logins with POST /login.php reporter: CryptoScamDB - name: chainlinktoken.info url: http://chainlinktoken.info @@ -59065,36 +59077,36 @@ url: http://ripple.com.bz category: Phishing subcategory: Ripple - description: "Fake Ripple site phishing for secrets with POST /post.php" + description: Fake Ripple site phishing for secrets with POST /post.php reporter: CryptoScamDB - name: fulcrum.plus url: http://fulcrum.plus category: Phishing subcategory: Fulcrum - description: "Fake Fulcrum site phishing for funds" + description: Fake Fulcrum site phishing for funds addresses: ETH: - - "0x830B99a1DF212abE46C2634F4a0D26685b2B83cF" - - "0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41" - reporter: CryptoScamDB + - "0x830B99a1DF212abE46C2634F4a0D26685b2B83cF" + - "0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41" + reporter: CryptoScamDB - name: avubit.com url: http://avubit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: LTC: - - "MWhbe8B8YtU8J1MsFavtkGVYqAABTKMds4" + - MWhbe8B8YtU8J1MsFavtkGVYqAABTKMds4 ETH: - - "0x0C7bdabE793f84A8F8FCBa6A84EDdD7B250B6481" + - "0x0C7bdabE793f84A8F8FCBa6A84EDdD7B250B6481" BTC: - - "3CpCLbYjwXjYonyUXqdJ3pQHn5VyS6ysrn" - reporter: CryptoScamDB + - 3CpCLbYjwXjYonyUXqdJ3pQHn5VyS6ysrn + reporter: CryptoScamDB - name: linkcoinairdrop.com url: http://linkcoinairdrop.com category: Phishing subcategory: Chainlink - description: "Fake Chainlink airdrop phishing for secrets with POST /sign.php" + description: Fake Chainlink airdrop phishing for secrets with POST /sign.php reporter: CryptoScamDB - name: myrthesrvvelltni.com url: http://myrthesrvvelltni.com @@ -59106,107 +59118,107 @@ url: http://growbitcoin.co.uk category: Scamming subcategory: Ponzi - description: "Ponzi scheme" + description: Ponzi scheme addresses: BTC: - - "1Pcc7WJk5WkjzcuC2TvvSiS6EsQXeFF434" + - 1Pcc7WJk5WkjzcuC2TvvSiS6EsQXeFF434 reporter: CryptoScamDB - name: get2xcoin.com url: http://get2xcoin.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rUKuJNSCGAzoiwjzxY2hDJDWUcx5ciy5cV" + - rUKuJNSCGAzoiwjzxY2hDJDWUcx5ciy5cV ETH: - - "0xf76653cf541dec6d82e0f8e6404135b957aac095" + - "0xf76653cf541dec6d82e0f8e6404135b957aac095" BTC: - - "1BCXvmHsBXVepZzt4hca7U1S4ihLzwXAJy" - reporter: CryptoScamDB + - 1BCXvmHsBXVepZzt4hca7U1S4ihLzwXAJy + reporter: CryptoScamDB - name: oldetherwallet.com url: http://oldetherwallet.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets with POST /highslide/codp.php" + description: Fake MyEtherWallet phishing for secrets with POST /highslide/codp.php reporter: CryptoScamDB - name: mydashwallets.com url: http://mydashwallets.com category: Phishing subcategory: Wallet - description: "Fake Dash wallet phishing for secrets with POST /cache/codp.php" + description: Fake Dash wallet phishing for secrets with POST /cache/codp.php reporter: CryptoScamDB - name: myakawallet.com url: http://myakawallet.com category: Phishing subcategory: Wallet - description: "Fake Akroma wallet phishing for secrets with POST /files/codp.php" + description: Fake Akroma wallet phishing for secrets with POST /files/codp.php reporter: CryptoScamDB - name: musicoinwallet.com url: http://musicoinwallet.com category: Phishing subcategory: Wallet - description: "Fake Musicoin wallet phishing for secrets with POST /cache/codp.php" + description: Fake Musicoin wallet phishing for secrets with POST /cache/codp.php reporter: CryptoScamDB - name: expwallet.net url: http://expwallet.net category: Phishing subcategory: Wallet - description: "Fake Expanse wallet phishing for secrets with POST /cache/codp.php" + description: Fake Expanse wallet phishing for secrets with POST /cache/codp.php reporter: CryptoScamDB - name: dbix.link url: http://dbix.link category: Phishing subcategory: Wallet - description: "Fake Dbix wallet phishing for secrets with POST /highslide/codp.php" + description: Fake Dbix wallet phishing for secrets with POST /highslide/codp.php reporter: CryptoScamDB - name: myubiqwallet.com url: http://myubiqwallet.com category: Phishing subcategory: Wallet - description: "Fake Ubiq wallet phishing for secrets with POST /highslide/codp.php" + description: Fake Ubiq wallet phishing for secrets with POST /highslide/codp.php reporter: CryptoScamDB - name: clowallet.network url: http://clowallet.network category: Phishing subcategory: Wallet - description: "Fake Callisto wallet phishing for secrets with POST /cache/codp.php" + description: Fake Callisto wallet phishing for secrets with POST /cache/codp.php reporter: CryptoScamDB - name: xn--stelar-6db.org url: http://xn--stelar-6db.org category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets with POST /post.php" + description: Fake Stellar site phishing for secrets with POST /post.php reporter: CryptoScamDB - name: xn--stllar-cpc.com url: http://xn--stllar-cpc.com category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" + description: Fake Stellar site phishing for secrets reporter: CryptoScamDB - name: xn--stllar-q3a.com url: http://xn--stllar-q3a.com category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" + description: Fake Stellar site phishing for secrets reporter: CryptoScamDB - name: blogstellar.org url: http://blogstellar.org category: Phishing subcategory: Stellar - description: "Fake Stellar site linking users to accountviewer.xn--stelar-6db.org" + description: Fake Stellar site linking users to accountviewer.xn--stelar-6db.org reporter: CryptoScamDB - name: xn--accountvewer-stellar-pbd.com url: http://xn--accountvewer-stellar-pbd.com category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" + description: Fake Stellar site phishing for secrets reporter: CryptoScamDB - name: 0101.systems url: http://0101.systems category: Phishing subcategory: Electrum - description: "Fake Electrum wallet phishing for secrets with POST /api.php" + description: Fake Electrum wallet phishing for secrets with POST /api.php reporter: CryptoScamDB - name: myrthervvellanti.com url: http://myrthervvellanti.com @@ -59218,7 +59230,7 @@ url: http://guadra.com category: Phishing subcategory: Guarda - description: "Fake Guarda wallet phishing for secrets with POST /app/jameson.php" + description: Fake Guarda wallet phishing for secrets with POST /app/jameson.php reporter: CryptoScamDB - name: giveaway-bit.xyz url: http://giveaway-bit.xyz @@ -59230,51 +59242,51 @@ url: http://crypto-trust.co category: Scamming subcategory: Ponzi - description: "Ponzi scheme/fake trust phishing for deposits" + description: Ponzi scheme/fake trust phishing for deposits reporter: CryptoScamDB - name: wintesla.net url: http://wintesla.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xe00ae373f0d97f6e402644d45434255f946c421d" + - "0xe00ae373f0d97f6e402644d45434255f946c421d" BTC: - - "17N9217oTsR9JUFf4Li817Jn71afNs77zi" - reporter: CryptoScamDB + - 17N9217oTsR9JUFf4Li817Jn71afNs77zi + reporter: CryptoScamDB - name: trustapp.ltd url: http://trustapp.ltd category: Phishing subcategory: Trust - description: "Fake Trust site phishing for secrets with POST /login/process_login.php (backend of com.trust.manager.app)" + description: Fake Trust site phishing for secrets with POST /login/process_login.php (backend of com.trust.manager.app) reporter: CryptoScamDB - name: dexapis.xyz url: http://dexapis.xyz category: Phishing subcategory: Binance - description: "Fake Binance phishing for secrets with POST /api/validate/" + description: Fake Binance phishing for secrets with POST /api/validate/ reporter: CryptoScamDB - name: arbitragecrypto.org url: http://arbitragecrypto.org category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits addresses: BTC: - - "1GvguQFtP8qtjZYKhV7e5ynHfp4K9P2oaY" + - 1GvguQFtP8qtjZYKhV7e5ynHfp4K9P2oaY reporter: CryptoScamDB - name: elonevent.site url: http://elonevent.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xf6945f3297Aa17EC806Ed1323679a2457b5f003D" + - "0xf6945f3297Aa17EC806Ed1323679a2457b5f003D" BTC: - - "1TESLAm6THJvbj7UyQzVuGBhYKcZn5u3o" - reporter: CryptoScamDB + - 1TESLAm6THJvbj7UyQzVuGBhYKcZn5u3o + reporter: CryptoScamDB - name: mewapp.ltd url: http://mewapp.ltd category: Phishing @@ -59285,85 +59297,85 @@ url: http://lumiwalletapp.com category: Phishing subcategory: Lumi - description: "Fake Lumi wallet phishing for secrets with POST //vladlad.com/api/" + description: Fake Lumi wallet phishing for secrets with POST //vladlad.com/api/ reporter: CryptoScamDB - name: metamask.ltd url: http://metamask.ltd category: Phishing subcategory: MetaMask - description: "Fake MetaMask wallet phishing for secrets with POST //vladlad.com/api/" + description: Fake MetaMask wallet phishing for secrets with POST //vladlad.com/api/ reporter: CryptoScamDB - name: samoraiwalletapp.com url: http://samoraiwalletapp.com category: Phishing subcategory: Samorai - description: "Fake Samorai wallet phishing for secrets with POST //vladlad.com/api/" + description: Fake Samorai wallet phishing for secrets with POST //vladlad.com/api/ reporter: CryptoScamDB - name: bitpieapp.com url: http://bitpieapp.com category: Phishing subcategory: Bitpie - description: "Fake Bitpie wallet phishing for secrets with POST //vladlad.com/api/" + description: Fake Bitpie wallet phishing for secrets with POST //vladlad.com/api/ reporter: CryptoScamDB - name: paytomatwallet.com url: http://paytomatwallet.com category: Phishing subcategory: Paytomat - description: "Fake Paytomat wallet phishing for secrets with POST //vladlad.com/api/" + description: Fake Paytomat wallet phishing for secrets with POST //vladlad.com/api/ reporter: CryptoScamDB - name: pumapayapp.com url: http://pumapayapp.com category: Phishing subcategory: PumaPay - description: "Fake PumaPay wallet phishing for secrets with POST //vladlad.com/api/" + description: Fake PumaPay wallet phishing for secrets with POST //vladlad.com/api/ reporter: CryptoScamDB - name: blockchainapp.ltd url: http://blockchainapp.ltd category: Phishing subcategory: Blockchain - description: "Fake Blockchain wallet phishing for secrets with POST //vladlad.com/api/" + description: Fake Blockchain wallet phishing for secrets with POST //vladlad.com/api/ reporter: CryptoScamDB - name: jaxx.ltd url: http://jaxx.ltd category: Phishing subcategory: Jaxx - description: "Fake Jaxx wallet phishing for secrets with POST //vladlad.com/jaxx/api.php" + description: Fake Jaxx wallet phishing for secrets with POST //vladlad.com/jaxx/api.php reporter: CryptoScamDB - name: greenapp.ltd url: http://greenapp.ltd category: Phishing subcategory: GreenWallet - description: "Fake Blockstream green wallet phishing for secrets with POST //vladlad.com/api/" + description: Fake Blockstream green wallet phishing for secrets with POST //vladlad.com/api/ reporter: CryptoScamDB - name: exodusapp.ltd url: http://exodusapp.ltd category: Phishing subcategory: Exodus - description: "Fake Exodus wallet phishing for secrets with POST //vladlad.com/api/" + description: Fake Exodus wallet phishing for secrets with POST //vladlad.com/api/ reporter: CryptoScamDB - name: coboapp.ltd url: http://coboapp.ltd category: Phishing subcategory: Cobo - description: "Fake Cobo wallet phishing for secrets with POST //vladlad.com/api/" + description: Fake Cobo wallet phishing for secrets with POST //vladlad.com/api/ reporter: CryptoScamDB - name: atomicapp.ltd url: http://atomicapp.ltd category: Phishing subcategory: AtomicWallet - description: "Fake Atomic wallet phishing for secrets with POST //vladlad.com/api/" + description: Fake Atomic wallet phishing for secrets with POST //vladlad.com/api/ reporter: CryptoScamDB - name: ripplewalletapps.com url: http://ripplewalletapps.com category: Phishing subcategory: Ripple - description: "Fake Ripple wallet phishing for secrets with POST //vladlad.com/api/" + description: Fake Ripple wallet phishing for secrets with POST //vladlad.com/api/ reporter: CryptoScamDB - name: trezorapp.com url: http://trezorapp.com category: Phishing subcategory: Trezor - description: "Fake Trezor wallet phishing for secrets with POST //vladlad.com/api/" + description: Fake Trezor wallet phishing for secrets with POST //vladlad.com/api/ reporter: CryptoScamDB - name: compoundnode.dev url: http://compoundnode.dev @@ -59375,84 +59387,84 @@ url: http://bavbit.com category: Phishing subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: tesla-bonus.com url: http://tesla-bonus.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1DE7CnAHZL1DaYEv2T2m2S2myHJRKPDWpx" - reporter: CryptoScamDB + - 1DE7CnAHZL1DaYEv2T2m2S2myHJRKPDWpx + reporter: CryptoScamDB - name: trez0r.com url: http://trez0r.com category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for seeds with POST /ssnd_3.php" + description: Fake Trezor site phishing for seeds with POST /ssnd_3.php reporter: CryptoScamDB - name: activdarto.com url: http://activdarto.com category: Phishing subcategory: Trust - description: "Fake Trust wallet site phishing for seeds with POST /submit.php - used in webview for apk com.trustwallet.trustwallet" + description: Fake Trust wallet site phishing for seeds with POST /submit.php - used in webview for apk com.trustwallet.trustwallet reporter: CryptoScamDB - name: bit-airdrop.club url: http://bit-airdrop.club category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19nnafLmQTCt7zVn5j6qiukgVVdpXwwYpM" + - 19nnafLmQTCt7zVn5j6qiukgVVdpXwwYpM - name: notall.eshost.com.ar url: http://notall.eshost.com.ar category: Phishing subcategory: General - description: "Fake recovery tool phishing for secrets with GET /index2.php?wallet=" + description: Fake recovery tool phishing for secrets with GET /index2.php?wallet= reporter: CryptoScamDB - name: notallwallet.ml url: http://notallwallet.ml category: Phishing subcategory: General - description: "Fake recovery tool phishing for secrets with GET //notall.eshost.com.ar/index2.php?wallet=" + description: Fake recovery tool phishing for secrets with GET //notall.eshost.com.ar/index2.php?wallet= reporter: CryptoScamDB - name: avaxweb.typeform.com url: http://avaxweb.typeform.com category: Scamming subcategory: Ava - description: "Fake Ava crowdsale" + description: Fake Ava crowdsale addresses: BTC: - - "bc1qgxsey0klllnhue0cltqgdu0nprasu87uvgg7t3" + - bc1qgxsey0klllnhue0cltqgdu0nprasu87uvgg7t3 ETH: - - "0xc1bE0c106963dDc7F76655006ebc9F4B0855642D" - - "0xCdE7411dEAd6698E1effa8Ef64FB0063857E7e7f" + - "0xc1bE0c106963dDc7F76655006ebc9F4B0855642D" + - "0xCdE7411dEAd6698E1effa8Ef64FB0063857E7e7f" reporter: CryptoScamDB - name: elonx.co url: http://elonx.co category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1ELoNKrzDHQHrPozNT4QKsbBL1rsvdfm7" + - 1ELoNKrzDHQHrPozNT4QKsbBL1rsvdfm7 ETH: - - "0x1D153deE0A823e9238b4F2E83758E27Be3f1158e" + - "0x1D153deE0A823e9238b4F2E83758E27Be3f1158e" XRP: - - "rLp4FVEPo5evkpoGjJ4yxHUerRoWRc5rH4" + - rLp4FVEPo5evkpoGjJ4yxHUerRoWRc5rH4 reporter: CryptoScamDB - name: muskspacex.org url: http://muskspacex.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BcUR3gUdP8ofhqNaRtWFtChE4fifxK46C" + - 1BcUR3gUdP8ofhqNaRtWFtChE4fifxK46C ETH: - - "0xa71073cbc47c62257a0749503bdbd4d9b5595294" + - "0xa71073cbc47c62257a0749503bdbd4d9b5595294" reporter: CryptoScamDB - name: pool.balancer.dev url: http://pool.balancer.dev @@ -59464,169 +59476,169 @@ url: http://stock-index.space category: Scamming subcategory: Exchange - description: "Fake Exchange" + description: Fake Exchange reporter: CryptoScamDB - name: finmaxbo.com url: http://finmaxbo.com category: Scamming subcategory: Exchange - description: "Fake exchange (directed from stock-index.space)" + description: Fake exchange (directed from stock-index.space) reporter: CryptoScamDB - name: tesla-give.com url: http://tesla-give.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1EqnSvb7Rk7LzNMpw6JtQtQkuxK1MJAUoU" + - 1EqnSvb7Rk7LzNMpw6JtQtQkuxK1MJAUoU ETH: - - "0xb4ff44b3f2aD84C539Ea1c94D9bB808ee83326e9" + - "0xb4ff44b3f2aD84C539Ea1c94D9bB808ee83326e9" reporter: CryptoScamDB - name: tesla-cryptos.com url: http://tesla-cryptos.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MbgGKAdzsTKiNv3261AxVAJZwPKpBvToA" + - 1MbgGKAdzsTKiNv3261AxVAJZwPKpBvToA reporter: CryptoScamDB - name: crypto-event.com url: http://crypto-event.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1LXiQZsNnN8FmvdfXwXm5TcgNdKsdDnRQm" + - 1LXiQZsNnN8FmvdfXwXm5TcgNdKsdDnRQm reporter: CryptoScamDB - name: geminilive.org url: http://geminilive.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3DG9gH7T6C3mkdTZAGuwoeExULn4KEYR1F" + - 3DG9gH7T6C3mkdTZAGuwoeExULn4KEYR1F reporter: CryptoScamDB - name: proether-fundsrelease-participate.com url: http://proether-fundsrelease-participate.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x457442C6f38F23B4b02B28Ee13191483A244665C" + - "0x457442C6f38F23B4b02B28Ee13191483A244665C" reporter: CryptoScamDB - name: geminibtc.net url: http://geminibtc.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN" + - 1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN reporter: CryptoScamDB - name: gemini-btc.io url: http://gemini-btc.io category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "35VuqxVKMnKMtENCnqMDnstu3Sw1ezfLFy" + - 35VuqxVKMnKMtENCnqMDnstu3Sw1ezfLFy reporter: CryptoScamDB - name: eth-info.com url: http://eth-info.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xbFB2CE39259e0254C2D614fBEd77d6973d51478b" + - "0xbFB2CE39259e0254C2D614fBEd77d6973d51478b" reporter: CryptoScamDB - name: ethdropx.info url: http://ethdropx.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x540947739CDF166fB32cCfD8b51474FCe6997736" - - "0xd154C247bfc6fAad6494EE634Ae6a40DB60b3367" + - "0x540947739CDF166fB32cCfD8b51474FCe6997736" + - "0xd154C247bfc6fAad6494EE634Ae6a40DB60b3367" reporter: CryptoScamDB - name: bezos-amazon.top url: http://bezos-amazon.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB" + - 1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB reporter: CryptoScamDB - name: gemini-btc.org url: http://gemini-btc.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1GeminhEKURpSjiAUi7y1enm2KSETxC9Q7" + - 1GeminhEKURpSjiAUi7y1enm2KSETxC9Q7 reporter: CryptoScamDB - name: tesla-crypto.top url: http://tesla-crypto.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB" + - 1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB reporter: CryptoScamDB - name: mrbeastbtc.info url: http://mrbeastbtc.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18dQohsdfxVioTjaoxPPrQVreVmw3ULvrE" + - 18dQohsdfxVioTjaoxPPrQVreVmw3ULvrE reporter: CryptoScamDB - name: ethereumnews.pw url: http://ethereumnews.pw category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xE729e16C22128002DEbd500e98261265D4a8b7e0" + - "0xE729e16C22128002DEbd500e98261265D4a8b7e0" reporter: CryptoScamDB - name: jack-btc.net url: http://jack-btc.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1JackMa9SumkJEKDV8aMd8y1xrhEPyEgRt" + - 1JackMa9SumkJEKDV8aMd8y1xrhEPyEgRt reporter: CryptoScamDB - name: cryptotabhack.com url: http://cryptotabhack.com category: Scamming subcategory: Generator - description: "Fake crypto generator - asking for fee to get free bitcoin" + description: Fake crypto generator - asking for fee to get free bitcoin addresses: BTC: - - "17CZGv5MHrj6hK7qfPShcfYYXPQ2W1GCx2" + - 17CZGv5MHrj6hK7qfPShcfYYXPQ2W1GCx2 reporter: CryptoScamDB - name: freebitgenerator.com url: http://freebitgenerator.com category: Scamming subcategory: Generator - description: "Fake crypto generator - asking for fee to get free bitcoin" + description: Fake crypto generator - asking for fee to get free bitcoin addresses: BTC: - - "1Dec5eKfUGVuW6iFcCcGWsLFesjpzvTEyp" + - 1Dec5eKfUGVuW6iFcCcGWsLFesjpzvTEyp reporter: CryptoScamDB - name: tron-project.com url: http://tron-project.com @@ -59644,142 +59656,142 @@ url: http://wwwthetatoken.org category: Phishing subcategory: Theta - description: "Fake Theta wallet phishing for secrets with POST /?act=up" + description: Fake Theta wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: hetatoken.org url: http://hetatoken.org category: Phishing subcategory: Theta - description: "Fake Theta wallet phishing for secrets with POST /?act=up" + description: Fake Theta wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: thetatoken.cn url: http://thetatoken.cn category: Phishing subcategory: Theta - description: "Fake Theta wallet phishing for secrets with POST /?act=up" + description: Fake Theta wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: tetatoken.org url: http://tetatoken.org category: Phishing subcategory: Theta - description: "Fake Theta wallet phishing for secrets with POST /?act=up" + description: Fake Theta wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: lumiwalle.com url: http://lumiwalle.com category: Phishing subcategory: Lumi - description: "Fake Lumi wallet phishing for secrets with POST /?act=up" + description: Fake Lumi wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: luiwallet.com url: http://luiwallet.com category: Phishing subcategory: Lumi - description: "Fake Lumi wallet phishing for secrets with POST /?act=up" + description: Fake Lumi wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: lumiwalet.com url: http://lumiwalet.com category: Phishing subcategory: Lumi - description: "Fake Lumi wallet phishing for secrets with POST /?act=up" + description: Fake Lumi wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: umiwallet.com url: http://umiwallet.com category: Phishing subcategory: Lumi - description: "Fake Lumi wallet phishing for secrets with POST /?act=up" + description: Fake Lumi wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: lumiwallt.com url: http://lumiwallt.com category: Phishing subcategory: Lumi - description: "Fake Lumi wallet phishing for secrets with POST /?act=up" + description: Fake Lumi wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: lumiwallet.net url: http://lumiwallet.net category: Phishing subcategory: Lumi - description: "Fake Lumi wallet phishing for secrets with POST /?act=up" + description: Fake Lumi wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: lumwallet.com url: http://lumwallet.com category: Phishing subcategory: Lumi - description: "Fake Lumi wallet phishing for secrets with POST /?act=up" + description: Fake Lumi wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: wwwlumiwallet.com url: http://wwwlumiwallet.com category: Phishing subcategory: Lumi - description: "Fake Lumi wallet phishing for secrets with POST /?act=up" + description: Fake Lumi wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: lumiwllet.com url: http://lumiwllet.com category: Phishing subcategory: Lumi - description: "Fake Lumi wallet phishing for secrets with POST /?act=up" + description: Fake Lumi wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: thetaoken.org url: http://thetaoken.org category: Phishing subcategory: Theta - description: "Fake Theta wallet phishing for secrets with POST /?act=up" + description: Fake Theta wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: thetatken.org url: http://thetatken.org category: Phishing subcategory: Theta - description: "Fake Theta wallet phishing for secrets with POST /?act=up" + description: Fake Theta wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: thetatoen.org url: http://thetatoen.org category: Phishing subcategory: Theta - description: "Fake Theta wallet phishing for secrets with POST /?act=up" + description: Fake Theta wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: thetatokn.org url: http://thetatokn.org category: Phishing subcategory: Theta - description: "Fake Theta wallet phishing for secrets with POST /?act=up" + description: Fake Theta wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: wwwwhitecoin.info url: http://wwwwhitecoin.info category: Phishing subcategory: Whitecoin - description: "Fake Whitecoin wallet phishing for secrets with POST /?act=up" + description: Fake Whitecoin wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: lmiwallet.com url: http://lmiwallet.com category: Phishing subcategory: Lumi - description: "Fake Lumi wallet phishing for secrets with POST /?act=up" + description: Fake Lumi wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: theatoken.org url: http://theatoken.org category: Phishing subcategory: Theta - description: "Fake Theta wallet phishing for secrets with POST /?act=up" + description: Fake Theta wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: thetatoke.org url: http://thetatoke.org category: Phishing subcategory: Theta - description: "Fake Theta wallet phishing for secrets with POST /?act=up" + description: Fake Theta wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: thtatoken.org url: http://thtatoken.org category: Phishing subcategory: Theta - description: "Fake Theta wallet phishing for secrets with POST /?act=up" + description: Fake Theta wallet phishing for secrets with POST /?act=up reporter: CryptoScamDB - name: event-eth.info url: http://event-eth.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x015a8f02b4e55b3c93678e5b44f7205ff9e8ece2" + - "0x015a8f02b4e55b3c93678e5b44f7205ff9e8ece2" reporter: CryptoScamDB - name: bat-airdrop.com url: http://bat-airdrop.com @@ -59791,7 +59803,7 @@ url: http://fundsretrieve.com category: Scamming subcategory: Recovery - description: "Fake fund recovery service" + description: Fake fund recovery service reporter: CryptoScamDB - name: uniswop.exchange url: http://uniswop.exchange @@ -59803,7 +59815,7 @@ url: http://ethermoneymachine.com category: Scamming subcategory: Investment - description: "Fake investment platform" + description: Fake investment platform reporter: CryptoScamDB - name: uniswapv3.org url: http://uniswapv3.org @@ -59815,345 +59827,345 @@ url: http://trezor.li category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for secrets with POST /ssnd.php" + description: Fake Trezor site phishing for secrets with POST /ssnd.php reporter: CryptoScamDB - name: xn--rezor-6db.com url: http://xn--rezor-6db.com category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for secrets" + description: Fake Trezor site phishing for secrets reporter: CryptoScamDB - name: drop-eth.info url: http://drop-eth.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x429ce0f6927954fea3392eaa76dbffe2e3d428c2" - - "0xb366898b85ce3ee45d5909372fc67456f3f336aa" + - "0x429ce0f6927954fea3392eaa76dbffe2e3d428c2" + - "0xb366898b85ce3ee45d5909372fc67456f3f336aa" reporter: CryptoScamDB - name: coin-free-exchange.cf url: http://coin-free-exchange.cf category: Phishing subcategory: Wallet - description: "Fake Wallet site phishing for secrets with POST /log.php" + description: Fake Wallet site phishing for secrets with POST /log.php reporter: CryptoScamDB - name: ethfree.info url: http://ethfree.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xA5A0Db2Cc28D009b2bCcFc5bCBDe8A3AEdf80030" + - "0xA5A0Db2Cc28D009b2bCcFc5bCBDe8A3AEdf80030" reporter: CryptoScamDB - name: accountviewer.stellar.org.vc url: http://accountviewer.stellar.org.vc category: Phishing subcategory: Stellar - description: "Fake Steller wallet phishing for secrets" + description: Fake Steller wallet phishing for secrets reporter: CryptoScamDB - name: eth-info.org url: http://eth-info.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x60322FAfA022cAEBeeCd0E037Bd6b163daC3d485" + - "0x60322FAfA022cAEBeeCd0E037Bd6b163daC3d485" reporter: CryptoScamDB - name: ada-event.info url: http://ada-event.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ADA: - - "Ae2tdPwUPEZ6jn1jacyDMaAoA6c6nBtr2SSD4CbzJzxmpF7wyTnszHfbo14" + - Ae2tdPwUPEZ6jn1jacyDMaAoA6c6nBtr2SSD4CbzJzxmpF7wyTnszHfbo14 reporter: CryptoScamDB - name: cardanoevent.com url: http://cardanoevent.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ADA: - - "DdzFFzCqrhsfyCWHHEB2cxTcyfHPQ2hvLeWTyoQakgMnBp1PhQ1cxhRjbTre5kagogYnmikQgVgS37zvUKav7DFaRqMRL2brNShutUyA" + - DdzFFzCqrhsfyCWHHEB2cxTcyfHPQ2hvLeWTyoQakgMnBp1PhQ1cxhRjbTre5kagogYnmikQgVgS37zvUKav7DFaRqMRL2brNShutUyA reporter: CryptoScamDB - name: cardanofund.info url: http://cardanofund.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ADA: - - "Ae2tdPwUPEZLiZe6qkunFRRJyqopFAWcT788p3bDfy29j4hTHgMTYPBCfqr" + - Ae2tdPwUPEZLiZe6qkunFRRJyqopFAWcT788p3bDfy29j4hTHgMTYPBCfqr reporter: CryptoScamDB - name: adafund.net url: http://adafund.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ADA: - - "DdzFFzCqrhseytiRpDcypHQUhYyb6JAz7L1qEksuTtg66fMNd8o6zFKLcJVvox8Pvkn2kZVv6FnxuLc7RB2pRSwakBMLUrxpXpKJhF8J" + - DdzFFzCqrhseytiRpDcypHQUhYyb6JAz7L1qEksuTtg66fMNd8o6zFKLcJVvox8Pvkn2kZVv6FnxuLc7RB2pRSwakBMLUrxpXpKJhF8J reporter: CryptoScamDB - name: spacex-5000btc.com url: http://spacex-5000btc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1SpaceNwUFXnLGsjmXfu4H5acvzx6nS65" + - 1SpaceNwUFXnLGsjmXfu4H5acvzx6nS65 reporter: CryptoScamDB - name: fundgemini.com url: http://fundgemini.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Geminim9d6T5UDrwpnRZ14zuoat2ZDToY" + - 1Geminim9d6T5UDrwpnRZ14zuoat2ZDToY reporter: CryptoScamDB - name: ethfoundation.info url: http://ethfoundation.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x061bF8Eb985F02a5d267adDCa60e692533d7779C" + - "0x061bF8Eb985F02a5d267adDCa60e692533d7779C" reporter: CryptoScamDB - name: cardanoevent.org url: http://cardanoevent.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ADA: - - "DdzFFzCqrhsiHFrQ1qaoFu42fM2SAQNYmKEgtEkfUY16JwkNsWEoKL1hHS1nfmPGHpu3ZTSAhSmFz1RQtiNC7Db58mVg8AHhEx3Z2moT" + - DdzFFzCqrhsiHFrQ1qaoFu42fM2SAQNYmKEgtEkfUY16JwkNsWEoKL1hHS1nfmPGHpu3ZTSAhSmFz1RQtiNC7Db58mVg8AHhEx3Z2moT reporter: CryptoScamDB - name: event-eth.com url: http://event-eth.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xC4F9fe6F5410a4f4118C25E122F9f3979FfDf235" + - "0xC4F9fe6F5410a4f4118C25E122F9f3979FfDf235" reporter: CryptoScamDB - name: adafund.pro url: http://adafund.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ADA: - - "DdzFFzCqrhsyZBNKUwv3GijbztzW6diMSSbvHfGv2CXGaV5vnLy9WpFTQNaby7ZaUYtLK9j4dasEPvJvVUFNfPs9Sm4Zf8L1bznJagDg" + - DdzFFzCqrhsyZBNKUwv3GijbztzW6diMSSbvHfGv2CXGaV5vnLy9WpFTQNaby7ZaUYtLK9j4dasEPvJvVUFNfPs9Sm4Zf8L1bznJagDg reporter: CryptoScamDB - name: event-ada.info url: http://event-ada.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ADA: - - "DdzFFzCqrhsqinQYzSLDoLUMiRqxM23o4a6hFQ1xQPARKbkWd1a9bmVcbVDWQjbocMTVBC6TTedNg5Vk3E4S3HWXiWd5KboEhFEbsdoA" + - DdzFFzCqrhsqinQYzSLDoLUMiRqxM23o4a6hFQ1xQPARKbkWd1a9bmVcbVDWQjbocMTVBC6TTedNg5Vk3E4S3HWXiWd5KboEhFEbsdoA reporter: CryptoScamDB - name: cardano-info.us url: http://cardano-info.us category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ADA: - - "Ae2tdPwUPEZNC8fNPMB3TLxBgtaEPG7H89oD6ZFRxmYKazNd3ppKp4QHMG7" + - Ae2tdPwUPEZNC8fNPMB3TLxBgtaEPG7H89oD6ZFRxmYKazNd3ppKp4QHMG7 reporter: CryptoScamDB - name: ethfundx.info url: http://ethfundx.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xD033e9033c15Bf16c7bf02DB442ff492cabC8dfA" + - "0xD033e9033c15Bf16c7bf02DB442ff492cabC8dfA" reporter: CryptoScamDB - name: eth-free.com url: http://eth-free.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xDce3819395c1a72b30cAEe3dDB83138F7A93194a" + - "0xDce3819395c1a72b30cAEe3dDB83138F7A93194a" reporter: CryptoScamDB - name: brainpromo.info url: http://brainpromo.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Brain6mL3WAVe98gKTXXVDQZ528Q53uqj" + - 1Brain6mL3WAVe98gKTXXVDQZ528Q53uqj reporter: CryptoScamDB - name: joerogan.fund url: http://joerogan.fund category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1N6Lzm2FUfnsBsrGXkCAmc4v7xetbhMtTL" + - 1N6Lzm2FUfnsBsrGXkCAmc4v7xetbhMtTL reporter: CryptoScamDB - name: binancefund.org url: http://binancefund.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19tPkpYxtq9XpYT8n9u4SK7V3dcm9cKK3i" + - 19tPkpYxtq9XpYT8n9u4SK7V3dcm9cKK3i reporter: CryptoScamDB - name: brock-btc.com url: http://brock-btc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "358arZYMSNEaHSYDKhz9XCyixxU5BEGwWJ" + - 358arZYMSNEaHSYDKhz9XCyixxU5BEGwWJ reporter: CryptoScamDB - name: cardano-ada.info url: http://cardano-ada.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ADA: - - "DdzFFzCqrhsn4HdDiA6sXbSLQsyzn1kHeyBp45ybpoWfRzXMizj5n2qmiLvKbxLCMtLwoi6pdoDUsTmPpXncoR7GbHT6vQGPf8HsnMuk" + - DdzFFzCqrhsn4HdDiA6sXbSLQsyzn1kHeyBp45ybpoWfRzXMizj5n2qmiLvKbxLCMtLwoi6pdoDUsTmPpXncoR7GbHT6vQGPf8HsnMuk reporter: CryptoScamDB - name: ethuman.com url: http://ethuman.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x546D0FbE36B105D219EE326A0946d81b2FAeE028" + - "0x546D0FbE36B105D219EE326A0946d81b2FAeE028" reporter: CryptoScamDB - name: ethxevent-participate.com url: http://ethxevent-participate.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xa91875fB18Cadb4e728DAd7F7e11Ed28b6286Fbc" + - "0xa91875fB18Cadb4e728DAd7F7e11Ed28b6286Fbc" reporter: CryptoScamDB - name: kanyebtc.org url: http://kanyebtc.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1KanyevWspyHgwFxGm67ZDynoNHdWCrZwU" + - 1KanyevWspyHgwFxGm67ZDynoNHdWCrZwU reporter: CryptoScamDB - name: tesla3.gifts url: http://tesla3.gifts category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "17t1FmyjybsA9v5TDX1eiuXX7kYF31PT5a" + - 17t1FmyjybsA9v5TDX1eiuXX7kYF31PT5a ETH: - - "0x933B60E1fCF840F9cb86BBA98077b4e9ae0A91D6" + - "0x933B60E1fCF840F9cb86BBA98077b4e9ae0A91D6" reporter: CryptoScamDB - name: muskpromotion.com url: http://muskpromotion.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MuskJozYFQ56EVxHzg2rcZjPV91QNBH3H" + - 1MuskJozYFQ56EVxHzg2rcZjPV91QNBH3H ETH: - - "0x546D0FbE36B105D219EE326A0946d81b2FAeE028" + - "0x546D0FbE36B105D219EE326A0946d81b2FAeE028" reporter: CryptoScamDB - name: musk-coin.com url: http://musk-coin.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: musk-gifts.com url: http://musk-gifts.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: login.xn--blockchin-h2a.com url: http://login.xn--blockchin-h2a.com category: Phishing subcategory: Blockchain - description: "Fake Blockchain site phishing for logins" + description: Fake Blockchain site phishing for logins reporter: CryptoScamDB - name: login.xn--blockcha-91a41g.com url: http://login.xn--blockcha-91a41g.com category: Phishing subcategory: Blockchain - description: "Fake Blockchain site phishing for logins" + description: Fake Blockchain site phishing for logins reporter: CryptoScamDB -- name: login.xn--bockchain-0e5h.com - url: http://login.xn--bockchain-0e5h.com +- name: login.xn--bockchain-0e5h.com + url: http://login.xn--bockchain-0e5h.com category: Phishing subcategory: Blockchain - description: "Fake Blockchain site phishing for logins" + description: Fake Blockchain site phishing for logins reporter: CryptoScamDB - name: billgatesbtc.com url: http://billgatesbtc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Gatesdpu66R35jGVKktLYNWrEypmTmjpg" + - 1Gatesdpu66R35jGVKktLYNWrEypmTmjpg reporter: CryptoScamDB - name: smartcontractbiz.com url: http://smartcontractbiz.com category: Scamming subcategory: Ponzi - description: "Promoting a ponzi scheme - forsage" + description: Promoting a ponzi scheme - forsage reporter: CryptoScamDB - name: link-drop.net url: http://link-drop.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x2A1fb4a63257F0BcA0B48bf55EDa5AC746B8a75b" + - "0x2A1fb4a63257F0BcA0B48bf55EDa5AC746B8a75b" reporter: CryptoScamDB - name: im-creator.com url: http://im-creator.com category: Scamming subcategory: Investment - description: "Fake Article pointing users to fake investment platform - bitcoinmonth-top.info" + description: Fake Article pointing users to fake investment platform - bitcoinmonth-top.info reporter: CryptoScamDB - name: bitcoinmonth-top.info url: http://bitcoinmonth-top.info category: Scamming subcategory: Investment - description: "Fake investment platform" + description: Fake investment platform reporter: CryptoScamDB - name: verify.paxfulsupport.online url: http://verify.paxfulsupport.online category: Phishing subcategory: Paxful - description: "Fake Paxful phishing for details with POST //verify.paxfulsupport.online/kyc/verify-details/" + description: Fake Paxful phishing for details with POST //verify.paxfulsupport.online/kyc/verify-details/ reporter: CryptoScamDB - name: tronairdrop.com url: http://tronairdrop.com @@ -60165,43 +60177,43 @@ url: http://node.uniswapv1v2.app category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST //vooom-6652.restdb.io/rest/unis" - reporter: CryptoScamDB + description: Fake Uniswap phishing for secrets with POST //vooom-6652.restdb.io/rest/unis + reporter: CryptoScamDB - name: uniswapexchange.online url: http://uniswapexchange.online category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST //uniswop.shop/googleanalytics.php" - reporter: CryptoScamDB + description: Fake Uniswap phishing for secrets with POST //uniswop.shop/googleanalytics.php + reporter: CryptoScamDB - name: uniswop.shop url: http://uniswop.shop category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /googleanalytics.php" - reporter: CryptoScamDB + description: Fake Uniswap phishing for secrets with POST /googleanalytics.php + reporter: CryptoScamDB - name: xmr-wallet.com url: http://xmr-wallet.com category: Phishing subcategory: Monero - description: "Fake Monero wallet phishing for secrets with POST /send.php" - reporter: CryptoScamDB + description: Fake Monero wallet phishing for secrets with POST /send.php + reporter: CryptoScamDB - name: cryptoforhealth.com url: http://cryptoforhealth.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh" + - bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh reporter: CryptoScamDB - name: fundusdt.com url: http://fundusdt.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x521627A7b963700B0Bc6B03956e6FDaaA86f1C1e" + - "0x521627A7b963700B0Bc6B03956e6FDaaA86f1C1e" reporter: CryptoScamDB - name: v4-antpool.com url: http://v4-antpool.com @@ -60213,123 +60225,123 @@ url: http://wozbtcfunds-joinpromotion.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3DgNrMHMyoQHT3MD5sgsEWt6mjCEbCCDh5" + - 3DgNrMHMyoQHT3MD5sgsEWt6mjCEbCCDh5 reporter: CryptoScamDB - name: bafbit.com url: http://bafbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: frezor.us url: http://frezor.us category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for secrets with POST /ssnd_3.php" + description: Fake Trezor site phishing for secrets with POST /ssnd_3.php reporter: CryptoScamDB - name: gemini-btc.news url: http://gemini-btc.news category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Pm4QQcoXWpX8S4hyEai5obzJZMHH6Zw8m" + - 1Pm4QQcoXWpX8S4hyEai5obzJZMHH6Zw8m reporter: CryptoScamDB - name: cryptominer.tel url: http://cryptominer.tel category: Scamming subcategory: WebMiner - description: "Fake web miner scamming for deposits" + description: Fake web miner scamming for deposits addresses: ETH: - - "0xd5a9f47af9b7cd29697da45b295744171f5d78b2" + - "0xd5a9f47af9b7cd29697da45b295744171f5d78b2" LTC: - - "MP8aaUraktPi2LnWxwsKuhZkDaBTPZFJMf" + - MP8aaUraktPi2LnWxwsKuhZkDaBTPZFJMf reporter: CryptoScamDB - name: bitcryptomania.com url: http://bitcryptomania.com category: Scamming subcategory: Investment - description: "Fake investment platform scamming for deposits" + description: Fake investment platform scamming for deposits reporter: CryptoScamDB - name: fulcrum.click url: http://fulcrum.click category: Phishing subcategory: Fulcrum - description: "Fake Fulcrum UI phishing for deposits" + description: Fake Fulcrum UI phishing for deposits addresses: ETH: - - "0x3FC465d1AD56428Ea4d208bDBfDb5c06990Ee05C" - - "0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41" + - "0x3FC465d1AD56428Ea4d208bDBfDb5c06990Ee05C" + - "0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41" reporter: CryptoScamDB - name: batairdrop.net url: http://batairdrop.net category: Phishing subcategory: BAT - description: "Fake airdrop phishing for keys with POST /sign.php (promoted by twitter id 1227974606448885760)" + description: Fake airdrop phishing for keys with POST /sign.php (promoted by twitter id 1227974606448885760) reporter: CryptoScamDB - name: makerdaoweb.org url: http://makerdaoweb.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site (Fake MakerDao competition)" + description: Trust trading scam site (Fake MakerDao competition) addresses: ETH: - - "0x256D46b673825a5EeDfF1bf8E0a967a5f99Ea1cc" + - "0x256D46b673825a5EeDfF1bf8E0a967a5f99Ea1cc" reporter: CryptoScamDB - name: ether-promo-participate-now.com url: http://ether-promo-participate-now.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xc8562528E89f27062FB910C64aB6263C5e2AafbB" + - "0xc8562528E89f27062FB910C64aB6263C5e2AafbB" reporter: CryptoScamDB - name: vitalik.top url: http://vitalik.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE08FA33203CaA2E3a4E641B90E92F6F95234099" - - "0xCE0B1630A8784407F68184789b64A477d1345890" + - "0xCE08FA33203CaA2E3a4E641B90E92F6F95234099" + - "0xCE0B1630A8784407F68184789b64A477d1345890" reporter: CryptoScamDB - name: unionfinance.org url: http://unionfinance.org category: Phishing subcategory: Union - description: "Fake Union Finance site" + description: Fake Union Finance site addresses: ETH: - - "0x90f10470a7E90d9cB74Ceb57cC7AF22a8c4994FF" + - "0x90f10470a7E90d9cB74Ceb57cC7AF22a8c4994FF" reporter: CryptoScamDB - name: excodus.io url: http://excodus.io category: Phishing subcategory: Exodus - description: "Fake Exodus site phishing for secrets with POST /save.php" + description: Fake Exodus site phishing for secrets with POST /save.php reporter: CryptoScamDB - name: basbit.com url: http://basbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: digiminer.io url: http://digiminer.io category: Scamming subcategory: WebMiner - description: "Fake Webminer" + description: Fake Webminer addresses: BTC: - - "1HBnZtT3s89pPbR7uPTyVv4hfZwFH3iAmG" - - "17CZGv5MHrj6hK7qfPShcfYYXPQ2W1GCx2" + - 1HBnZtT3s89pPbR7uPTyVv4hfZwFH3iAmG + - 17CZGv5MHrj6hK7qfPShcfYYXPQ2W1GCx2 reporter: CryptoScamDB - name: airdropbat.com url: http://airdropbat.com @@ -60341,27 +60353,27 @@ url: http://muskx.co category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1C7Qszf2tEZyvhynpTnNpiqCBgDimMUaj3" + - 1C7Qszf2tEZyvhynpTnNpiqCBgDimMUaj3 ETH: - - "0x8A13Db143200a940ce2c01AcaC9a7b5B9F342278" + - "0x8A13Db143200a940ce2c01AcaC9a7b5B9F342278" reporter: CryptoScamDB - name: daxxcoins.com url: http://daxxcoins.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: eth-event.biz url: http://eth-event.biz category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x3fEEf6fAaf0a1778f183Ee88cE942edB54f8CCE5" + - "0x3fEEf6fAaf0a1778f183Ee88cE942edB54f8CCE5" reporter: CryptoScamDB - name: blockdrops.info url: http://blockdrops.info @@ -60373,658 +60385,658 @@ url: http://elon-blog.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xB84eb163a8e00D459098e821F3f7Acd29f208551" + - "0xB84eb163a8e00D459098e821F3f7Acd29f208551" BTC: - - "1CwtznAUXcUaMDRAi6VFzMeKevpppiUvGU" + - 1CwtznAUXcUaMDRAi6VFzMeKevpppiUvGU reporter: CryptoScamDB - name: bonus-tesla.com url: http://bonus-tesla.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xB3E979AfDB333BBbdb5e37363Ff8BAa07258Bf3D" + - "0xB3E979AfDB333BBbdb5e37363Ff8BAa07258Bf3D" BTC: - - "13JpzKXcJPKPzqvznQqWmMf6NYBXapcYC8" + - 13JpzKXcJPKPzqvznQqWmMf6NYBXapcYC8 reporter: CryptoScamDB - name: bitminers.store url: http://bitminers.store category: Scamming subcategory: Bitmain - description: "Fake Bitmain site" + description: Fake Bitmain site addresses: BTC: - - "17F7rv6B1nMyN6jezVnt4z984n15MeeMXN" + - 17F7rv6B1nMyN6jezVnt4z984n15MeeMXN reporter: CryptoScamDB - name: giveawayairdrop-eth.ga url: http://giveawayairdrop-eth.ga category: Phishing subcategory: Trust - description: "Fake Trust Wallet phishing for secrets with POST /truswallet.php" + description: Fake Trust Wallet phishing for secrets with POST /truswallet.php reporter: CryptoScamDB - name: secretmethodsnow.com url: http://secretmethodsnow.com category: Scamming subcategory: Investments - description: "Fake investment platform" + description: Fake investment platform reporter: CryptoScamDB - name: etherscan.io.rewards-user-info.com url: http://etherscan.io.rewards-user-info.com category: Phishing subcategory: Etherscan - description: "Fake etherscan phishing for logins with POST /login.php" + description: Fake etherscan phishing for logins with POST /login.php reporter: CryptoScamDB - name: zedxe.com.rewards-user-info.com url: http://zedxe.com.rewards-user-info.com category: Phishing subcategory: Zedxe - description: "Fake Zedxe phishing for logins with POST /login.php" + description: Fake Zedxe phishing for logins with POST /login.php reporter: CryptoScamDB - name: multiminer.website url: http://multiminer.website category: Scamming subcategory: WebMiner - description: "Fake webminer" + description: Fake webminer addresses: BTC: - - "3EpfzU9shVqNV8PvNyhCnQBWLSEzDC5FTm" + - 3EpfzU9shVqNV8PvNyhCnQBWLSEzDC5FTm reporter: CryptoScamDB - name: landcoinlnc.com url: http://landcoinlnc.com category: Scamming subcategory: ICO - description: "Fake team ico website" + description: Fake team ico website reporter: CryptoScamDB - name: appuniswop.com url: http://appuniswop.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /googleanalytics.php" + description: Fake Uniswap phishing for secrets with POST /googleanalytics.php reporter: CryptoScamDB - name: unisvvap.org url: http://unisvvap.org category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /googleanalytics.php" + description: Fake Uniswap phishing for secrets with POST /googleanalytics.php reporter: CryptoScamDB - name: giveaway-eth-trustwallets.000webhostapp.com url: http://giveaway-eth-trustwallets.000webhostapp.com category: Phishing subcategory: Trust - description: "Fake Trust wallet phishing for secrets" + description: Fake Trust wallet phishing for secrets reporter: CryptoScamDB - name: app-trustwallet.erc20-airdrop.icu url: http://app-trustwallet.erc20-airdrop.icu category: Phishing subcategory: Trust - description: "Fake Trust wallet phishing for secrets with POST //assets-index-files.xyz/snack-VNDC/app.php?attempt=update_security_info_api_keyskip_api_login=1display=pagedirselect=webrootselecthome - being linked from lk.million.money.erc20-airdrop.icu" + description: Fake Trust wallet phishing for secrets with POST //assets-index-files.xyz/snack-VNDC/app.php?attempt=update_security_info_api_keyskip_api_login=1display=pagedirselect=webrootselecthome - being linked from lk.million.money.erc20-airdrop.icu reporter: CryptoScamDB - name: app-trustwallet.rewards-erc20-airdrop.site url: http://app-trustwallet.rewards-erc20-airdrop.site category: Phishing subcategory: Trust - description: "Fake Trust wallet phishing for secrets" + description: Fake Trust wallet phishing for secrets reporter: CryptoScamDB - name: trustwallet.erc20-airdrop.icu url: http://trustwallet.erc20-airdrop.icu category: Phishing subcategory: Trust - description: "Fake Trust wallet phishing for secrets" + description: Fake Trust wallet phishing for secrets reporter: CryptoScamDB - name: maezawa-bonus.com url: http://maezawa-bonus.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BRupwMj47uSYB2T7g8mLsTZvEmpRFdY1W" + - 1BRupwMj47uSYB2T7g8mLsTZvEmpRFdY1W reporter: CryptoScamDB - name: gomusk.fun url: http://gomusk.fun category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19UdLwZKxboQCvB2AAddVF7hkXwwPRNfbP" + - 19UdLwZKxboQCvB2AAddVF7hkXwwPRNfbP ETH: - - "0x9F37c0F7F9d5E8aA3351aFb3D98D0Ae131FB3635" + - "0x9F37c0F7F9d5E8aA3351aFb3D98D0Ae131FB3635" reporter: CryptoScamDB - name: spacex.market url: http://spacex.market category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: elondrops.com url: http://elondrops.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1N9ifUP9unCBRu294xZbEnYL9DDyLePDa1" + - 1N9ifUP9unCBRu294xZbEnYL9DDyLePDa1 ETH: - - "0x02882F5bd64AF55c3737c480DFe79B0115522f46" + - "0x02882F5bd64AF55c3737c480DFe79B0115522f46" reporter: CryptoScamDB - name: elonpromo.org url: http://elonpromo.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MUSK19qdVMbLFEAMaeVjB6UpW73RGXSw1" + - 1MUSK19qdVMbLFEAMaeVjB6UpW73RGXSw1 ETH: - - "0x3ad072778446db654Dee3FF5f80ac1e5AC12dD56" + - "0x3ad072778446db654Dee3FF5f80ac1e5AC12dD56" reporter: CryptoScamDB - name: johnpromo.com url: http://johnpromo.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: tesla-bitcoin.info url: http://tesla-bitcoin.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: binance.rewards-programs.org url: http://binance.rewards-programs.org category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets with POST /error.php" + description: Fake MyEtherWallet phishing for secrets with POST /error.php reporter: CryptoScamDB - name: lcoinbase.com url: http://lcoinbase.com category: Phishing subcategory: Coinbase - description: "Fake Coinbase phishing for logins with POST /inloggen.php" + description: Fake Coinbase phishing for logins with POST /inloggen.php reporter: CryptoScamDB - name: accountviewer.stellar.org.so url: http://accountviewer.stellar.org.so category: Phishing subcategory: Stellar - description: "Fake Stellar account viewer phishing for logins with POST /post.php" + description: Fake Stellar account viewer phishing for logins with POST /post.php reporter: CryptoScamDB - name: ethereumupdate.info url: http://ethereumupdate.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xF558196b277729Dc10486cE0DfC7588466f5c1EC" + - "0xF558196b277729Dc10486cE0DfC7588466f5c1EC" reporter: CryptoScamDB - name: ethereumofficial.org url: http://ethereumofficial.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3AZUS4NGcz4Ca9PMog1xwAzPVqFZ7fedy2" + - 3AZUS4NGcz4Ca9PMog1xwAzPVqFZ7fedy2 reporter: CryptoScamDB - name: social-capital.us url: http://social-capital.us category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "38XyhvnhmaWCY5o1tUZ4fJXYG2bP2hreUd" - - "32VukRYZ2Ax1BM1a2rvkATPox7MbC2EokB" - - "3L5ovpafcxgP4zgnvUpCEXkHjnLZkknt9A" - - "3QwfGGnSX8Lo8RY544KQNSPMckKe25gb71" - - "3M3eoqVGeabEsH7KtDcnad6FAMx64hwWRL" + - 38XyhvnhmaWCY5o1tUZ4fJXYG2bP2hreUd + - 32VukRYZ2Ax1BM1a2rvkATPox7MbC2EokB + - 3L5ovpafcxgP4zgnvUpCEXkHjnLZkknt9A + - 3QwfGGnSX8Lo8RY544KQNSPMckKe25gb71 + - 3M3eoqVGeabEsH7KtDcnad6FAMx64hwWRL reporter: CryptoScamDB - name: ethereum.ltda url: http://ethereum.ltda category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1P9KiSMorbWdWgwDGoj2TaLAmsEid9KjWL" + - 1P9KiSMorbWdWgwDGoj2TaLAmsEid9KjWL ETH: - - "0xAD93FEf882517Ac61d266AD60665b50E6D331C83" + - "0xAD93FEf882517Ac61d266AD60665b50E6D331C83" reporter: CryptoScamDB - name: appuniswap.live url: http://appuniswap.live category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /googleanalytics.php (redirect from uniswapdex.org)" + description: Fake Uniswap phishing for secrets with POST /googleanalytics.php (redirect from uniswapdex.org) reporter: CryptoScamDB - name: chamathcapital.com url: http://chamathcapital.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3BWDXBQyMAbZKEc8JT5UGdP4Ebi29orqkQ" - - "3DcTzg5Gyaj7JSAQu7gkqsoMztzUfwgT4u" + - 3BWDXBQyMAbZKEc8JT5UGdP4Ebi29orqkQ + - 3DcTzg5Gyaj7JSAQu7gkqsoMztzUfwgT4u reporter: CryptoScamDB - name: cardano-page.org url: http://cardano-page.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ADA: - - "DdzFFzCqrhsxVRHtNc8vfrvQBfeRev9gNssNQFrGbKLqT5f5uAE6cJwuUCFx4i754aDZfMiM7CZAwGCLyHEmtPmuVvFxLqWcFrAhLGJV" + - DdzFFzCqrhsxVRHtNc8vfrvQBfeRev9gNssNQFrGbKLqT5f5uAE6cJwuUCFx4i754aDZfMiM7CZAwGCLyHEmtPmuVvFxLqWcFrAhLGJV reporter: CryptoScamDB - name: neo-live.org url: http://neo-live.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: NEO: - - "AJBM4nbzs8M79k5EioHZrj1QQ9kW2bE97W" + - AJBM4nbzs8M79k5EioHZrj1QQ9kW2bE97W reporter: CryptoScamDB - name: elonmusk.capital url: http://elonmusk.capital category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18CpTwUqLyUY3K9s6VCNDeQ3noLu3251Ji" + - 18CpTwUqLyUY3K9s6VCNDeQ3noLu3251Ji reporter: CryptoScamDB - name: chamath.fund url: http://chamath.fund category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15Lda7FW6ooCgtKJhMDbm9DCrFjN33Gafg" + - 15Lda7FW6ooCgtKJhMDbm9DCrFjN33Gafg reporter: CryptoScamDB - name: vet.capital url: http://vet.capital category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: VET: - - "0x91b99dab2aaa6c87606924e1112c952276cb1b58" + - "0x91b99dab2aaa6c87606924e1112c952276cb1b58" reporter: CryptoScamDB - name: elonmuskevent.com url: http://elonmuskevent.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Musk12cgb4MBVtzECDrhb9dYTYsb8gPCz" + - 1Musk12cgb4MBVtzECDrhb9dYTYsb8gPCz reporter: CryptoScamDB - name: xn--unswap-q9a.com url: http://xn--unswap-q9a.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /googleanalytics.php (redirect from uniswapdex.org)" + description: Fake Uniswap phishing for secrets with POST /googleanalytics.php (redirect from uniswapdex.org) reporter: CryptoScamDB - name: bitcoincomputos.com url: http://bitcoincomputos.com category: Scamming subcategory: Exchange - description: "Fake Bitcoin exchange" + description: Fake Bitcoin exchange addresses: BTC: - - "19SFqd4iCByXqSqDmEVApA25eGoYknwApT" - - "19zyeofprSQc7DMZ93AHS9ZJsEuxcKUXhr" + - 19SFqd4iCByXqSqDmEVApA25eGoYknwApT + - 19zyeofprSQc7DMZ93AHS9ZJsEuxcKUXhr reporter: CryptoScamDB - name: bitfurytrade.com url: http://bitfurytrade.com category: Scamming subcategory: Investments - description: "Fake Investment platform" + description: Fake Investment platform reporter: CryptoScamDB - name: bitfuryweb.com url: http://bitfuryweb.com category: Scamming subcategory: WebMiner - description: "Fake Webminer platform" + description: Fake Webminer platform reporter: CryptoScamDB - name: bitfuryinvest.co url: http://bitfuryinvest.co category: Scamming subcategory: Investments - description: "Fake Investment platform" + description: Fake Investment platform reporter: CryptoScamDB - name: appuniswap.live url: http://appuniswap.live category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /googleanalytics.php (redirect from uniswapdex.org)" + description: Fake Uniswap phishing for secrets with POST /googleanalytics.php (redirect from uniswapdex.org) reporter: CryptoScamDB - name: xn--unswap-xk8b.com url: http://xn--unswap-xk8b.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /googleanalytics.php (redirect from uniswapdex.org)" + description: Fake Uniswap phishing for secrets with POST /googleanalytics.php (redirect from uniswapdex.org) reporter: CryptoScamDB - name: xn--unswap-4va.com url: http://xn--unswap-4va.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /googleanalytics.php (redirect from uniswapdex.org)" + description: Fake Uniswap phishing for secrets with POST /googleanalytics.php (redirect from uniswapdex.org) reporter: CryptoScamDB - name: muskto.fun url: http://muskto.fun category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19UdLwZKxboQCvB2AAddVF7hkXwwPRNfbP" + - 19UdLwZKxboQCvB2AAddVF7hkXwwPRNfbP ETH: - - "0x9F37c0F7F9d5E8aA3351aFb3D98D0Ae131FB3635" + - "0x9F37c0F7F9d5E8aA3351aFb3D98D0Ae131FB3635" reporter: CryptoScamDB - name: musktop.pw url: http://musktop.pw category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: 2ethereum.org url: http://2ethereum.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x3ad072778446db654Dee3FF5f80ac1e5AC12dD56" + - "0x3ad072778446db654Dee3FF5f80ac1e5AC12dD56" reporter: CryptoScamDB - name: spacexethereum.net url: http://spacexethereum.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xD200C6403509589098745490A1fAFA024c987581" + - "0xD200C6403509589098745490A1fAFA024c987581" reporter: CryptoScamDB - name: spacex-eth.biz url: http://spacex-eth.biz category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xD5E310BD39cd20EC1db047eC1d28dddF9A520d51" + - "0xD5E310BD39cd20EC1db047eC1d28dddF9A520d51" reporter: CryptoScamDB - name: xn--niswap-oya.com url: http://xn--niswap-oya.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /googleanalytics.php" + description: Fake Uniswap phishing for secrets with POST /googleanalytics.php reporter: CryptoScamDB - name: wallet.metask.website url: http://wallet.metask.website category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /token.php" + description: Fake MetaMask site phishing for secrets with POST /token.php reporter: CryptoScamDB - name: tesla-musk.net url: http://tesla-musk.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1C79u5iXhxp2fxcAU5CzJF8duEJRridyXq" + - 1C79u5iXhxp2fxcAU5CzJF8duEJRridyXq ETH: - - "0xBeFE4154A616DAe79f90d496E104892b14292e17" + - "0xBeFE4154A616DAe79f90d496E104892b14292e17" reporter: CryptoScamDB - name: xn--pxfull-pta.com url: http://xn--pxfull-pta.com category: Phishing subcategory: Paxful - description: "Fake Paxul phishing for logins with POST /loading.php" + description: Fake Paxul phishing for logins with POST /loading.php reporter: CryptoScamDB - name: trustwalletapp-erc-20-tokens.000webhostapp.com url: http://trustwalletapp-erc-20-tokens.000webhostapp.com category: Phishing subcategory: Trust - description: "Fake TrustWallet giveaway phishing for secrets with POST /crypto-wallet.php (/storage/ssd3/236/14557236/public_html/crypto-wallet.php)" + description: Fake TrustWallet giveaway phishing for secrets with POST /crypto-wallet.php (/storage/ssd3/236/14557236/public_html/crypto-wallet.php) reporter: CryptoScamDB - name: starlinketh.com url: http://starlinketh.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xb2BFC5fE46C59451E7907bF6Bf54dC9fA47c5602" + - "0xb2BFC5fE46C59451E7907bF6Bf54dC9fA47c5602" reporter: CryptoScamDB - name: giveaway.is url: http://giveaway.is category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1D4ZoJ7MLhija5iaSjhnwiAdATNLdVfdVk" + - 1D4ZoJ7MLhija5iaSjhnwiAdATNLdVfdVk reporter: CryptoScamDB - name: btcsystem-web-app.com url: http://btcsystem-web-app.com category: Scamming subcategory: Investments - description: "Fake investment platform" + description: Fake investment platform reporter: CryptoScamDB - name: hederabit.com url: http://hederabit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: nivbit.com url: http://nivbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: kavbit.com url: http://kavbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: cutve.finance url: http://cutve.finance category: Phishing subcategory: Curve - description: "Fake Curve Finance phishing for secrets with POST /data/index.php" + description: Fake Curve Finance phishing for secrets with POST /data/index.php reporter: CryptoScamDB - name: appuniswop.org url: http://appuniswop.org category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /googleanalytics.php" + description: Fake Uniswap phishing for secrets with POST /googleanalytics.php reporter: CryptoScamDB - name: tradergrove.space url: http://tradergrove.space category: Scamming subcategory: Investments - description: "Fake Investment platform" + description: Fake Investment platform reporter: CryptoScamDB - name: house-article.space url: http://house-article.space category: Scamming subcategory: Investments - description: "Fake Investment platform" + description: Fake Investment platform reporter: CryptoScamDB - name: greece-platform.space url: http://greece-platform.space category: Scamming subcategory: Investments - description: "Fake Investment platform" + description: Fake Investment platform reporter: CryptoScamDB - name: musk-send.top url: http://musk-send.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1FBujpGzjBdR7vjrHFFTcMqzQFbubvPmGQ" + - 1FBujpGzjBdR7vjrHFFTcMqzQFbubvPmGQ reporter: CryptoScamDB - name: btctesla.org url: http://btctesla.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Muskb7s9djSunMWFr4XUdt4hqERzWSjfA" + - 1Muskb7s9djSunMWFr4XUdt4hqERzWSjfA reporter: CryptoScamDB - name: muskgive.top url: http://muskgive.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB" + - 1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB reporter: CryptoScamDB - name: cryptos-mask.com url: http://cryptos-mask.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MbgGKAdzsTKiNv3261AxVAJZwPKpBvToA" + - 1MbgGKAdzsTKiNv3261AxVAJZwPKpBvToA reporter: CryptoScamDB - name: bip39tools.com url: http://bip39tools.com category: Phishing subcategory: General - description: "Fake tool sending mnemonics to backend via POST /" + description: Fake tool sending mnemonics to backend via POST / reporter: CryptoScamDB - name: bizstar.icu url: http://bizstar.icu category: Scamming subcategory: Investments - description: "Fake investment platform" + description: Fake investment platform reporter: CryptoScamDB - name: cryptoiqoptions.com url: http://cryptoiqoptions.com category: Scamming subcategory: Investments - description: "Fake investment platform" + description: Fake investment platform reporter: CryptoScamDB - name: fxpectcrypt.com url: http://fxpectcrypt.com category: Scamming subcategory: Investments - description: "Fake investment platform" + description: Fake investment platform reporter: CryptoScamDB - name: atomicwallet.website url: http://atomicwallet.website category: Phishing subcategory: AtomicWallet - description: "Fake Atomic wallet phishing for secrets with POST /unlock/mnemonic.php (links users to howtotechnaija.com via QR code)" + description: Fake Atomic wallet phishing for secrets with POST /unlock/mnemonic.php (links users to howtotechnaija.com via QR code) reporter: CryptoScamDB - name: moonswap.exchange url: http://moonswap.exchange category: Phishing subcategory: Mooniswap - description: "Fake Mooniswap phishing for secrets with POST /googleanalytics.php" + description: Fake Mooniswap phishing for secrets with POST /googleanalytics.php reporter: CryptoScamDB - name: app.xn--uniswp-mta.com url: http://app.xn--uniswp-mta.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /googleanalytics.php" + description: Fake Uniswap phishing for secrets with POST /googleanalytics.php reporter: CryptoScamDB - name: org-connect-wallet.com url: http://org-connect-wallet.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /callback.php" + description: Fake Uniswap phishing for secrets with POST /callback.php reporter: CryptoScamDB - name: check-ledger.com url: http://check-ledger.com category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets with POST /" + description: Fake Ledger site phishing for secrets with POST / reporter: CryptoScamDB - name: buterin-gold.xyz url: http://buterin-gold.xyz category: Scamming subcategory: Trust-Trading - description: "Fake Airdrop linking users to etherh-vitalik.top" + description: Fake Airdrop linking users to etherh-vitalik.top reporter: CryptoScamDB - name: etherh-vitalik.top url: http://etherh-vitalik.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xC6a4f03F745f4203B2DB7C520b327a27bF070172" + - "0xC6a4f03F745f4203B2DB7C520b327a27bF070172" reporter: CryptoScamDB - name: app.unlswap.org url: http://app.unlswap.org category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /googleanalytics.php" + description: Fake Uniswap phishing for secrets with POST /googleanalytics.php reporter: CryptoScamDB - name: coinbitmex.com url: http://coinbitmex.com category: Scamming subcategory: Investments - description: "Fake investment platform" + description: Fake investment platform reporter: CryptoScamDB - name: crypto-safe.ltd url: http://crypto-safe.ltd category: Scamming subcategory: Investments - description: "Fake investment platform" + description: Fake investment platform reporter: CryptoScamDB - name: bovbit.com url: http://bovbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: zelbit.exchange url: http://zelbit.exchange category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: tevbit.com url: http://tevbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: tocbit.com url: http://tocbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: elonhelp.in url: http://elonhelp.in category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x4E825A51b6752D7410690a1Dd5d7D9c4037977E0" + - "0x4E825A51b6752D7410690a1Dd5d7D9c4037977E0" BTC: - - "12PQy78A2JpUNzr4LKFeHKyLsAo1EEbHU3" + - 12PQy78A2JpUNzr4LKFeHKyLsAo1EEbHU3 reporter: CryptoScamDB - name: xrp.ltda url: http://xrp.ltda @@ -61033,200 +61045,200 @@ description: "Trust trading scam site (tag: 101235931)" addresses: XRP: - - "rn1mvRe2JTnEXFu6e9w5UE4Sew2Udwm4dv" + - rn1mvRe2JTnEXFu6e9w5UE4Sew2Udwm4dv reporter: CryptoScamDB - name: ethevent.top url: http://ethevent.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE0aA8921eF80242F03aE1824E31ccF912bA1EB1" + - "0xCE0aA8921eF80242F03aE1824E31ccF912bA1EB1" reporter: CryptoScamDB - name: app.unjswap.org url: http://app.unjswap.org category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /googleanalytics.php" + description: Fake Uniswap phishing for secrets with POST /googleanalytics.php reporter: CryptoScamDB - name: app.uniswap-org.com url: http://app.uniswap-org.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets" + description: Fake Uniswap phishing for secrets reporter: CryptoScamDB - name: app.xn--niswap-hq8b.com url: http://app.xn--niswap-hq8b.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /googleanalytics.php" + description: Fake Uniswap phishing for secrets with POST /googleanalytics.php reporter: CryptoScamDB - name: excodus.cf url: http://excodus.cf category: Phishing subcategory: Exodus - description: "Fake Exodus site phishing for secrets with POST /save.php" + description: Fake Exodus site phishing for secrets with POST /save.php reporter: CryptoScamDB - name: stellar.org.sb url: http://stellar.org.sb category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for keys with POST /post.php" + description: Fake Stellar site phishing for keys with POST /post.php reporter: CryptoScamDB - name: stellar.org.im url: http://stellar.org.im category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for keys with POST /post.php" + description: Fake Stellar site phishing for keys with POST /post.php reporter: CryptoScamDB - name: omg-giveaway.blogspot.com url: http://omg-giveaway.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xabc8b4a3e287339974e51645c2c5d1cee0f25c83" + - "0xabc8b4a3e287339974e51645c2c5d1cee0f25c83" reporter: CryptoScamDB - name: uniswap-x.com url: http://uniswap-x.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap" + description: Fake Uniswap reporter: CryptoScamDB - name: omisego-giveaway.blogspot.com url: http://omisego-giveaway.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x2135883c8934a4588bAB6efAA785e1C1ae39baEc" + - "0x2135883c8934a4588bAB6efAA785e1C1ae39baEc" reporter: CryptoScamDB - name: cryptogifts.s3.us-east-2.amazonaws.com url: http://cryptogifts.s3.us-east-2.amazonaws.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x2135883c8934a4588bAB6efAA785e1C1ae39baEc" + - "0x2135883c8934a4588bAB6efAA785e1C1ae39baEc" reporter: CryptoScamDB - name: xrp-event.com url: http://xrp-event.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - tag 7777777" + description: Trust trading scam site - tag 7777777 addresses: XRP: - - "rH53Fwm247eu5LY4Fs5qZEhLqQDBhH7vK4" + - rH53Fwm247eu5LY4Fs5qZEhLqQDBhH7vK4 reporter: CryptoScamDB - name: ethoff.org url: http://ethoff.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xAff3c57469d4D7756CAed351Ee154734b7E733Bf" - - "0xB49B016F80303aF3EF407DD1eBf11257A80659D3" + - "0xAff3c57469d4D7756CAed351Ee154734b7E733Bf" + - "0xB49B016F80303aF3EF407DD1eBf11257A80659D3" reporter: CryptoScamDB - name: fulcrum.nu url: http://fulcrum.nu category: Phishing subcategory: Fulcrum - description: "Fake Fulcrum site phishing for funds" + description: Fake Fulcrum site phishing for funds addresses: ETH: - - "0x00701Ad62D277B0f075fEdBDD33019E0F42a5ED9" - - "0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41" - reporter: CryptoScamDB + - "0x00701Ad62D277B0f075fEdBDD33019E0F42a5ED9" + - "0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41" + reporter: CryptoScamDB - name: eth-giveaway.top url: http://eth-giveaway.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x8532D553Ac7eb83b0A75fa6De3e298106e8BfcB8" - - "0xBf087A4C45c3e939d4e530F9dbcda39feD07b51e" + - "0x8532D553Ac7eb83b0A75fa6De3e298106e8BfcB8" + - "0xBf087A4C45c3e939d4e530F9dbcda39feD07b51e" reporter: CryptoScamDB - name: vit-ethx.top url: http://vit-ethx.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x8532D553Ac7eb83b0A75fa6De3e298106e8BfcB8" + - "0x8532D553Ac7eb83b0A75fa6De3e298106e8BfcB8" reporter: CryptoScamDB - name: tesla3-bonus.com url: http://tesla3-bonus.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x48A1b80e1868901479F0eEBec7b66fF23D59e61a" - - "0xF4145988fDF8783fEc4aE21f251054846C787cF2" + - "0x48A1b80e1868901479F0eEBec7b66fF23D59e61a" + - "0xF4145988fDF8783fEc4aE21f251054846C787cF2" reporter: CryptoScamDB - name: coinaxel.com url: http://coinaxel.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for funds via Coinbase Commerce 807a5af7-0584-4e43-94f1-222e7cb1470f" + description: Fake exchange scamming for funds via Coinbase Commerce 807a5af7-0584-4e43-94f1-222e7cb1470f reporter: CryptoScamDB - name: uniswap-exchange.com url: http://uniswap-exchange.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap exchange phishing for secrets" + description: Fake Uniswap exchange phishing for secrets reporter: CryptoScamDB - name: app.uniswap-exchange.eu url: http://app.uniswap-exchange.eu category: Phishing subcategory: Uniswap - description: "Fake Uniswap exchange phishing for secrets" + description: Fake Uniswap exchange phishing for secrets reporter: CryptoScamDB - name: appunjswap.org url: http://appunjswap.org category: Phishing subcategory: Uniswap - description: "Fake Uniswap exchange phishing for secrets with POST /googleanalytics.php" + description: Fake Uniswap exchange phishing for secrets with POST /googleanalytics.php reporter: CryptoScamDB - name: appuniswop.link url: http://appuniswop.link category: Phishing subcategory: Uniswap - description: "Fake Uniswap exchange phishing for secrets with POST /googleanalytics.php" + description: Fake Uniswap exchange phishing for secrets with POST /googleanalytics.php reporter: CryptoScamDB - name: stellar.org.lv url: http://stellar.org.lv category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets with POST /post.php" + description: Fake Stellar site phishing for secrets with POST /post.php reporter: CryptoScamDB - name: fulcrum.run url: http://fulcrum.run category: Phishing subcategory: Fulcrum - description: "Fake Fulcrum tool phishing for funds" + description: Fake Fulcrum tool phishing for funds addresses: ETH: - - "0x87C6Da960D6f4118A7E9584921c7fe25A51aB160" - - "0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41" + - "0x87C6Da960D6f4118A7E9584921c7fe25A51aB160" + - "0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41" reporter: CryptoScamDB - name: elon2.top url: http://elon2.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x0e820c808e514Cc67C193c0828415C70A5f41073" + - "0x0e820c808e514Cc67C193c0828415C70A5f41073" BTC: - - "1Ppg8Hwhg1j6vtfh6Jc3gg4gHTw5JXvcfW" + - 1Ppg8Hwhg1j6vtfh6Jc3gg4gHTw5JXvcfW reporter: CryptoScamDB - name: litecoinminer.space url: http://litecoinminer.space @@ -61238,7 +61250,7 @@ url: http://dogecoinminer.space category: Scamming subcategory: WebMiner - description: "Fake Webminer scamming for deposits" + description: Fake Webminer scamming for deposits reporter: CryptoScamDB - name: ethereumminer.space url: http://ethereumminer.space @@ -61250,19 +61262,19 @@ url: http://bchminer.space category: Scamming subcategory: WebMiner - description: "Fake Webminer scamming for deposits" + description: Fake Webminer scamming for deposits reporter: CryptoScamDB - name: dashcoinminer.space url: http://dashcoinminer.space category: Scamming subcategory: WebMiner - description: "Fake Webminer scamming for deposits" + description: Fake Webminer scamming for deposits reporter: CryptoScamDB - name: btcminer.website url: http://btcminer.website category: Scamming subcategory: WebMiner - description: "Fake Webminer scamming for deposits" + description: Fake Webminer scamming for deposits reporter: CryptoScamDB - name: morphtoken.co url: http://morphtoken.co @@ -61271,149 +61283,149 @@ description: "Fake MorphToken website - see https://redd.it/igi3w4" addresses: BTC: - - "1FvDGQivz9SypQTUDL4JCtzhJz46d7SwJb" + - 1FvDGQivz9SypQTUDL4JCtzhJz46d7SwJb reporter: CryptoScamDB - name: libraglobalcoin.io url: http://libraglobalcoin.io category: Phishing subcategory: Libra - description: "Fake Libra crowdsale site" + description: Fake Libra crowdsale site addresses: BTC: - - "1KZDCamDi1zZJxrmYTecPpz6YCMGQSwTXQ" - - "182JkZCLYs5U2UzuAETc7v5PkidrGcBqPL" + - 1KZDCamDi1zZJxrmYTecPpz6YCMGQSwTXQ + - 182JkZCLYs5U2UzuAETc7v5PkidrGcBqPL ETH: - - "0x8D1f89E686290A5215579F385b032804A6307B48" - - "0x16557F52E7695452d5A41774F2fA4Bc3E14a899F" + - "0x8D1f89E686290A5215579F385b032804A6307B48" + - "0x16557F52E7695452d5A41774F2fA4Bc3E14a899F" reporter: CryptoScamDB - name: ethbv.com url: http://ethbv.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE04bB02c933bdAd15c2397b09AF2717CA5819c8" + - "0xCE04bB02c933bdAd15c2397b09AF2717CA5819c8" reporter: CryptoScamDB - name: officialvitalik.com url: http://officialvitalik.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE0E4be6A8D295bE2C6B65e6dED1484dD34CdB40" + - "0xCE0E4be6A8D295bE2C6B65e6dED1484dD34CdB40" reporter: CryptoScamDB - name: chainlink-giveaway.blogspot.com url: http://chainlink-giveaway.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x47545d1f047dEfa2E7d543E603D74ab8E26acc91" + - "0x47545d1f047dEfa2E7d543E603D74ab8E26acc91" reporter: CryptoScamDB - name: vitalikb.top url: http://vitalikb.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE03c11208ff0A11e092AbA4100Ce6293Fb401f2" + - "0xCE03c11208ff0A11e092AbA4100Ce6293Fb401f2" reporter: CryptoScamDB - name: vitalikbb.top url: http://vitalikbb.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE0B1630A8784407F68184789b64A477d1345890" + - "0xCE0B1630A8784407F68184789b64A477d1345890" reporter: CryptoScamDB - name: app.xn--unswp-6qa5f.com url: http://app.xn--unswp-6qa5f.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap exchange phishing for secrets with POST /googleanalytics.php" + description: Fake Uniswap exchange phishing for secrets with POST /googleanalytics.php reporter: CryptoScamDB - name: app.xn--uniswp-0ta.com url: http://app.xn--uniswp-0ta.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap exchange phishing for secrets with POST /googleanalytics.php" + description: Fake Uniswap exchange phishing for secrets with POST /googleanalytics.php reporter: CryptoScamDB - name: app.xn--nswap-0ua70b.com url: http://app.xn--nswap-0ua70b.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap exchange phishing for secrets with POST /googleanalytics.php" + description: Fake Uniswap exchange phishing for secrets with POST /googleanalytics.php reporter: CryptoScamDB - name: stellarpay.org url: http://stellarpay.org category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets with POST /wp-json/contact-form-7/v1/contact-forms/7/feedback" + description: Fake Stellar site phishing for secrets with POST /wp-json/contact-form-7/v1/contact-forms/7/feedback reporter: CryptoScamDB - name: omgnetwork.info url: http://omgnetwork.info category: Phishing subcategory: OmiseGo - description: "Fake OMG airdrop phishing for secrets with POST /sign.php" + description: Fake OMG airdrop phishing for secrets with POST /sign.php reporter: CryptoScamDB - name: wallet.atomicweb.network url: http://wallet.atomicweb.network category: Phishing subcategory: AtomicWallet - description: "Fake Atomic Wallet site phishing for secrets with POST /mnemonic.php" + description: Fake Atomic Wallet site phishing for secrets with POST /mnemonic.php reporter: CryptoScamDB - name: ethfo.com url: http://ethfo.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE01bb717Eb5CF550AC2c9941Dc2C8462eEF4355" + - "0xCE01bb717Eb5CF550AC2c9941Dc2C8462eEF4355" reporter: CryptoScamDB - name: tether-mixer.com url: http://tether-mixer.com category: Scamming subcategory: Mixer - description: "Fake Mixer phishing for funds" + description: Fake Mixer phishing for funds addresses: ETH: - - "0xe8EF8583e947C01f3c2b819a3c378B4AAEE97b42" + - "0xe8EF8583e947C01f3c2b819a3c378B4AAEE97b42" reporter: CryptoScamDB - name: chainlinksgiveaways.blogspot.com url: http://chainlinksgiveaways.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xB4BF5Dc6aD21b23d4e94c14ff5B3F60f1636DA7A" + - "0xB4BF5Dc6aD21b23d4e94c14ff5B3F60f1636DA7A" reporter: CryptoScamDB - name: binance.oktaplatform.com url: http://binance.oktaplatform.com category: Phishing subcategory: Binance - description: "Fake Binance site phishing for logins with POST /login/cert" + description: Fake Binance site phishing for logins with POST /login/cert reporter: CryptoScamDB - name: trustswap-rewards-programs-claims-tokens.com url: http://trustswap-rewards-programs-claims-tokens.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets with POST /myetherwallet.php/" + description: Fake MyEtherWallet phishing for secrets with POST /myetherwallet.php/ reporter: CryptoScamDB - name: freebitcoinmining.website url: http://freebitcoinmining.website category: Scamming subcategory: WebMiner - description: "Fake cloudminer" + description: Fake cloudminer addresses: BTC: - - "19aGJV9X9kETEWZ7kXqXBgm8BJ7xWot1yz" + - 19aGJV9X9kETEWZ7kXqXBgm8BJ7xWot1yz reporter: CryptoScamDB - name: trezor.com.se url: http://trezor.com.se @@ -61425,77 +61437,77 @@ url: http://wallet.restore-ledger.org category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets with POST /mnemonic.php" + description: Fake Ledger site phishing for secrets with POST /mnemonic.php reporter: CryptoScamDB - name: omisegoairdrop.info url: http://omisegoairdrop.info category: Phishing subcategory: OmiseGo - description: "Fake OmiseGo airdrop phishing for secrets with POST /sign.php (promoted by twitter id 1227974606448885760)" + description: Fake OmiseGo airdrop phishing for secrets with POST /sign.php (promoted by twitter id 1227974606448885760) reporter: CryptoScamDB - name: jdax.market url: http://jdax.market category: Phishing subcategory: Idex - description: "Fake Idex market phishing for secrets with POST /data/send_1.php" + description: Fake Idex market phishing for secrets with POST /data/send_1.php reporter: CryptoScamDB - name: supportbnb.com url: http://supportbnb.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: bin-crypto.com url: http://bin-crypto.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x04DFB08172A29D86dE9A5cC1182EDbeE5D8CDb84" + - "0x04DFB08172A29D86dE9A5cC1182EDbeE5D8CDb84" BTC: - - "19YhkpB4ZdZB4eBTqbWF7vjWvKccGWHAMW" + - 19YhkpB4ZdZB4eBTqbWF7vjWvKccGWHAMW reporter: CryptoScamDB - name: binancefound.com url: http://binancefound.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x8DBe0f0fa03435493B0D7e85bB68CD79A3B9da6e" + - "0x8DBe0f0fa03435493B0D7e85bB68CD79A3B9da6e" BTC: - - "1MiyRXMDHVquDyRUGvh4uSmVzdvdqgbTvr" + - 1MiyRXMDHVquDyRUGvh4uSmVzdvdqgbTvr reporter: CryptoScamDB - name: exoduz.io url: http://exoduz.io category: Phishing subcategory: Exodus - description: "Fake Exodus site phishing for secrets with POST /save.php" + description: Fake Exodus site phishing for secrets with POST /save.php reporter: CryptoScamDB - name: exodus.sg url: http://exodus.sg category: Phishing subcategory: Exodus - description: "Fake Exodus site phishing for secrets with POST /save.php" + description: Fake Exodus site phishing for secrets with POST /save.php reporter: CryptoScamDB - name: exodus.cm url: http://exodus.cm category: Phishing subcategory: Exodus - description: "Fake Exodus site phishing for secrets with POST /save.php" + description: Fake Exodus site phishing for secrets with POST /save.php reporter: CryptoScamDB - name: atomicwllet.io url: http://atomicwllet.io category: Phishing subcategory: AtomicWallet - description: "Fake Exodus site phishing for secrets with POST /save.php" + description: Fake Exodus site phishing for secrets with POST /save.php reporter: CryptoScamDB - name: renairdrop.com url: http://renairdrop.com category: Phishing subcategory: Ren - description: "Fake airdrop phishing for secrets with POST /sign.php" + description: Fake airdrop phishing for secrets with POST /sign.php reporter: CryptoScamDB - name: uniswapnode.com url: http://uniswapnode.com @@ -61507,19 +61519,19 @@ url: http://drop-eth.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x0297772598B604CcE74BAfEA2B863205541934Aa" + - "0x0297772598B604CcE74BAfEA2B863205541934Aa" reporter: CryptoScamDB - name: cryptonil.ltd url: http://cryptonil.ltd category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake doubler" + description: Trust trading scam site - fake doubler addresses: BTC: - - "39Nj3fhsQewWMgcNtQ6cuyuuw78bSPseTy" + - 39Nj3fhsQewWMgcNtQ6cuyuuw78bSPseTy reporter: CryptoScamDB - name: ledger.com.de url: http://ledger.com.de @@ -61531,18 +61543,18 @@ url: http://rewards-coin.000webhostapp.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets with POST /error.php?access-my-wallet" + description: Fake MyEtherWallet phishing for secrets with POST /error.php?access-my-wallet reporter: CryptoScamDB - name: binance-medium.com url: http://binance-medium.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BiNancet7XBKjVWiWRLwjCqW4S6quXJJU" + - 1BiNancet7XBKjVWiWRLwjCqW4S6quXJJU ETH: - - "0xe739555Ff1AF220B57d1fBCDf0c7646744e9588a" + - "0xe739555Ff1AF220B57d1fBCDf0c7646744e9588a" reporter: CryptoScamDB - name: ripplebonus.events url: http://ripplebonus.events @@ -61551,7 +61563,7 @@ description: "Trust trading scam site (xrp tag: 7777777)" addresses: XRP: - - "rJAaMnizp2C9Es6pvpXpentk7gtBim55Xh" + - rJAaMnizp2C9Es6pvpXpentk7gtBim55Xh reporter: CryptoScamDB - name: xrp.ceo url: http://xrp.ceo @@ -61560,7 +61572,7 @@ description: "Trust trading scam site (xrp tag: 7777777)" addresses: XRP: - - "rJFqs6KL3Bof5zDCbiDFd3dCuTRp2QaQab" + - rJFqs6KL3Bof5zDCbiDFd3dCuTRp2QaQab reporter: CryptoScamDB - name: garlinghouse.ceo url: http://garlinghouse.ceo @@ -61569,363 +61581,363 @@ description: "Trust trading scam site (xrp tag: 7777777)" addresses: XRP: - - "rJAaMnizp2C9Es6pvpXpentk7gtBim55Xh" + - rJAaMnizp2C9Es6pvpXpentk7gtBim55Xh reporter: CryptoScamDB - name: sushi-giveaway.blogspot.com url: http://sushi-giveaway.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xb5B964b89c2D4CA339EAB6a03C97eee9b6eACc7C" + - "0xb5B964b89c2D4CA339EAB6a03C97eee9b6eACc7C" reporter: CryptoScamDB - name: yfi-airdrops.blogspot.com url: http://yfi-airdrops.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x66135496A28c81E22FBe4B9398B25f5cf7022325" + - "0x66135496A28c81E22FBe4B9398B25f5cf7022325" reporter: CryptoScamDB - name: ethvv.com url: http://ethvv.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE0d99f1772f90a558368E566e81689c357E9047" + - "0xCE0d99f1772f90a558368E566e81689c357E9047" reporter: CryptoScamDB - name: ethef.com url: http://ethef.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" + - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" reporter: CryptoScamDB - name: ethez.com url: http://ethez.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" + - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" reporter: CryptoScamDB - name: ethtd.com url: http://ethtd.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" + - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" reporter: CryptoScamDB - name: ethdf.com url: http://ethdf.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE0c16218576E8c0D0b676723aD12f11534FcaE8" + - "0xCE0c16218576E8c0D0b676723aD12f11534FcaE8" reporter: CryptoScamDB - name: vitalik.io url: http://vitalik.io category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE0c16218576E8c0D0b676723aD12f11534FcaE8" + - "0xCE0c16218576E8c0D0b676723aD12f11534FcaE8" reporter: CryptoScamDB - name: ethkd.com url: http://ethkd.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" + - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" reporter: CryptoScamDB - name: ethoy.com url: http://ethoy.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" + - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" reporter: CryptoScamDB - name: ethiy.com url: http://ethiy.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" + - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" reporter: CryptoScamDB - name: ethfc.com url: http://ethfc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" + - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" reporter: CryptoScamDB - name: ethff.com url: http://ethff.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" + - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" reporter: CryptoScamDB - name: sushiswap.blogspot.com url: http://sushiswap.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xE79eB5CF318C6Dba47ecaF504e3a462820950c93" + - "0xE79eB5CF318C6Dba47ecaF504e3a462820950c93" reporter: CryptoScamDB - name: czbinance.co url: http://czbinance.co category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18nvvvfyrC93YhNiHnDwnEKruXwCx6ZQ6M" + - 18nvvvfyrC93YhNiHnDwnEKruXwCx6ZQ6M ETH: - - "0x137f07575E14fC0e2FE1a8004c19eD7Da8163E9B" + - "0x137f07575E14fC0e2FE1a8004c19eD7Da8163E9B" reporter: CryptoScamDB - name: crypto2xpool.com url: http://crypto2xpool.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3CWrSaR8VioxAXuQGPLA43jBb9tY48JumP" + - 3CWrSaR8VioxAXuQGPLA43jBb9tY48JumP ETH: - - "0x270d7f9A87859C999D7e229D8a9123fDA8dC6e77" + - "0x270d7f9A87859C999D7e229D8a9123fDA8dC6e77" XRP: - - "rNuQfd9CKtRoUbkoK6Nr498v62NZktnZw3" + - rNuQfd9CKtRoUbkoK6Nr498v62NZktnZw3 reporter: CryptoScamDB - name: swerve-finance.com url: http://swerve-finance.com category: Phishing subcategory: Swerve - description: "Fake Swerve finance app phishing for funds" + description: Fake Swerve finance app phishing for funds addresses: ETH: - - "0x13593fC117EA232073eCA3eCeC4451C7AF929B54" - - "0xb6Af4f38eEd48Fc7EAc5B2a765b0cAA1BE19Bb5E" - - "0x1431b5c053d5e639d9a302d48c18de5fc23a2e61" + - "0x13593fC117EA232073eCA3eCeC4451C7AF929B54" + - "0xb6Af4f38eEd48Fc7EAc5B2a765b0cAA1BE19Bb5E" + - "0x1431b5c053d5e639d9a302d48c18de5fc23a2e61" reporter: CryptoScamDB - name: diubit.com url: http://diubit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: riubit.com url: http://riubit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: teslamining.ltd url: http://teslamining.ltd category: Scamming subcategory: WebMiner - description: "Fake webminer" + description: Fake webminer reporter: CryptoScamDB - name: but-send.top url: http://but-send.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xC6a4f03F745f4203B2DB7C520b327a27bF070172" + - "0xC6a4f03F745f4203B2DB7C520b327a27bF070172" reporter: CryptoScamDB - name: eth-news.com url: http://eth-news.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x6Ae7b0F39EbaC0E0abBC0eD0d741939942a65701" + - "0x6Ae7b0F39EbaC0E0abBC0eD0d741939942a65701" reporter: CryptoScamDB - name: futures-binance.co url: http://futures-binance.co category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "16RfhfZ5uRk7PRVZ77cmw93FECb8Kij4Wa" + - 16RfhfZ5uRk7PRVZ77cmw93FECb8Kij4Wa ETH: - - "0x939D07ae752204f02dC0EA3f607EA50442eb522f" + - "0x939D07ae752204f02dC0EA3f607EA50442eb522f" reporter: CryptoScamDB - name: uni-giveaway.blogspot.com url: http://uni-giveaway.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCfB92A9D628fAF3Ea43ABA0eF087BfFEfc31c2Ed" + - "0xCfB92A9D628fAF3Ea43ABA0eF087BfFEfc31c2Ed" reporter: CryptoScamDB - name: genscripteth.go.yo.fr url: http://genscripteth.go.yo.fr category: Phishing subcategory: Generator - description: "Fake generator phishing for secrets with POST /action.php" + description: Fake generator phishing for secrets with POST /action.php reporter: CryptoScamDB - name: sushi-gifts.blogspot.com url: http://sushi-gifts.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x936013fc672f8dE42c4C02Af0c0EB18a23eBfeC0" + - "0x936013fc672f8dE42c4C02Af0c0EB18a23eBfeC0" reporter: CryptoScamDB - name: vbeth.com url: http://vbeth.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xCE005DA1073375BF4780aae45fAeD1aA7c94712c" + - "0xCE005DA1073375BF4780aae45fAeD1aA7c94712c" reporter: CryptoScamDB - name: uniairdrop.com url: http://uniairdrop.com category: Phishing subcategory: Uniswap - description: "Fake airdrop phishing for secrets with POST /sign.php" + description: Fake airdrop phishing for secrets with POST /sign.php reporter: CryptoScamDB - name: unidrop.org url: http://unidrop.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xB0091BE2ea814275a4590AFbdf7c609C8e27BFee" + - "0xB0091BE2ea814275a4590AFbdf7c609C8e27BFee" reporter: CryptoScamDB - name: polkawallets.site url: http://polkawallets.site category: Phishing subcategory: Polkadot - description: "Fake Polkawallet site phishing for secrets with POST /mnemonic.php" + description: Fake Polkawallet site phishing for secrets with POST /mnemonic.php reporter: CryptoScamDB - name: muskbtcx.top url: http://muskbtcx.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1FBujpGzjBdR7vjrHFFTcMqzQFbubvPmGQ" + - 1FBujpGzjBdR7vjrHFFTcMqzQFbubvPmGQ reporter: CryptoScamDB - name: binance-defi.net url: http://binance-defi.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1LWWjzf9bT7MxUuenmT4QCmakZUmKDjJ6P" + - 1LWWjzf9bT7MxUuenmT4QCmakZUmKDjJ6P ETH: - - "0xB4fa90E3fc495Ec7C57FC3aA580F07DadEf8e0B3" + - "0xB4fa90E3fc495Ec7C57FC3aA580F07DadEf8e0B3" reporter: CryptoScamDB - name: binance-smart.com url: http://binance-smart.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1M7TNrXpBsZJDHxCiDS2YZE5v88tBE9Zxx" + - 1M7TNrXpBsZJDHxCiDS2YZE5v88tBE9Zxx ETH: - - "0x3C83CeCe2025C51D964DDEe6c7ec9812Aef4F1AD" + - "0x3C83CeCe2025C51D964DDEe6c7ec9812Aef4F1AD" reporter: CryptoScamDB - name: sushigiveaway.com url: http://sushigiveaway.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x6350fb4a8bc3cda203cfe00f87ba0f7b3bf61600" + - "0x6350fb4a8bc3cda203cfe00f87ba0f7b3bf61600" reporter: CryptoScamDB - name: omg-airdrop.io url: http://omg-airdrop.io category: Phishing subcategory: OmiseGo - description: "Fake airdrop phishing for secrets with POST /sign.php" + description: Fake airdrop phishing for secrets with POST /sign.php reporter: CryptoScamDB - name: vifbit.com url: http://vifbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: zifbit.com url: http://zifbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: rifbit.com url: http://rifbit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: airdropsushi.com url: http://airdropsushi.com category: Phishing subcategory: Sushi - description: "Fake airdrop phishing for secrets with POST /sign.php" + description: Fake airdrop phishing for secrets with POST /sign.php reporter: CryptoScamDB - name: chico-eth.com url: http://chico-eth.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x42551F49c7e7bcC836722B072b52A666B9fFd76b" + - "0x42551F49c7e7bcC836722B072b52A666B9fFd76b" reporter: CryptoScamDB - name: cryptogenscript.com url: http://cryptogenscript.com category: Scamming subcategory: Generator - description: "Fake crypto generator phishing for secrets with POST /src/script/post.php" + description: Fake crypto generator phishing for secrets with POST /src/script/post.php reporter: CryptoScamDB - name: officialvbuterin.com url: http://officialvbuterin.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x4BE56320C06EF16C1a6A8c747CEc6698628B5196" + - "0x4BE56320C06EF16C1a6A8c747CEc6698628B5196" reporter: CryptoScamDB - name: spacexfoundation.com url: http://spacexfoundation.com @@ -61934,19 +61946,19 @@ description: "Trust trading scam site (xrp destination tag: 100992747)" addresses: ETH: - - "0x884c66809091BD332a71db8cbdD67cfC239128FE" - - "0x8C4cB3433993B4FAd3C78f692A7d417fAAab3eb9" + - "0x884c66809091BD332a71db8cbdD67cfC239128FE" + - "0x8C4cB3433993B4FAd3C78f692A7d417fAAab3eb9" BTC: - - "1CcyxiwdnA27BFadenRayENv6acMWZVm5x" - - "1FD4WGrzw3rt2k3Z6xbKLNLren6WAaGfCi" + - 1CcyxiwdnA27BFadenRayENv6acMWZVm5x + - 1FD4WGrzw3rt2k3Z6xbKLNLren6WAaGfCi XRP: - - "rFqfCQ6cyJAQem9henkQkAsjuXrL4JEuo" + - rFqfCQ6cyJAQem9henkQkAsjuXrL4JEuo reporter: CryptoScamDB - name: un2app.com url: http://un2app.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap app" + description: Fake Uniswap app reporter: CryptoScamDB - name: fund-vechain.com url: http://fund-vechain.com @@ -61955,28 +61967,28 @@ description: "Trust trading scam site (xrp destination tag: 100992747)" addresses: ETH: - - "0x84D785f443dF8F1f4e113fCa0b37b0fB59c8a0E0" - - "0xd4637c5588242836C28d4bC2Be560B07a49222C3" - - "0xb42880C7590320531D1492Ef0ed11Bf84fAB5B8C" + - "0x84D785f443dF8F1f4e113fCa0b37b0fB59c8a0E0" + - "0xd4637c5588242836C28d4bC2Be560B07a49222C3" + - "0xb42880C7590320531D1492Ef0ed11Bf84fAB5B8C" BTC: - - "1MqkvAoQ47NEFbtqfob5oVTwvwym5C7MhM" + - 1MqkvAoQ47NEFbtqfob5oVTwvwym5C7MhM XRP: - - "rFqfCQ6cyJAQem9henkQkAsjuXrL4JEuo" + - rFqfCQ6cyJAQem9henkQkAsjuXrL4JEuo reporter: CryptoScamDB - name: accountviewer.stellar.org.za url: http://accountviewer.stellar.org.za category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" + description: Fake Stellar site phishing for secrets reporter: CryptoScamDB - name: uni-drop.org url: http://uni-drop.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x18F39eAd861d9EDD999900a1Ea8f4193a481E78f" + - "0x18F39eAd861d9EDD999900a1Ea8f4193a481E78f" reporter: CryptoScamDB - name: unigiveaway.com url: http://unigiveaway.com @@ -61985,54 +61997,54 @@ description: "Trust trading scam site (promoted by twitter id: 1521656557)" addresses: ETH: - - "0x1a24d08e3e8682c2cd38159ec8006fa5b20c9f1e" + - "0x1a24d08e3e8682c2cd38159ec8006fa5b20c9f1e" reporter: CryptoScamDB - name: etherscan.member.event.monesrg.com url: http://etherscan.member.event.monesrg.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets with POST /claim.php" + description: Fake MyEtherWallet phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: air-drop.us url: http://air-drop.us category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x9e576C64e79bA7ea4D61642Ab37A3dDFCD52d0e7" + - "0x9e576C64e79bA7ea4D61642Ab37A3dDFCD52d0e7" reporter: CryptoScamDB - name: pyebit.com url: http://pyebit.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: eth-fond.info url: http://eth-fond.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xbB1E05701756064Fa32BfeCd35BD96751361CCb0" + - "0xbB1E05701756064Fa32BfeCd35BD96751361CCb0" BTC: - - "1LRHhnyHSN2cBS9zZSgT7UdvHJyHVEM8gt" + - 1LRHhnyHSN2cBS9zZSgT7UdvHJyHVEM8gt reporter: CryptoScamDB - name: ethget.us url: http://ethget.us category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x9e576C64e79bA7ea4D61642Ab37A3dDFCD52d0e7" + - "0x9e576C64e79bA7ea4D61642Ab37A3dDFCD52d0e7" reporter: CryptoScamDB - name: syebit.com url: http://syebit.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: unigiveaway.org url: http://unigiveaway.org @@ -62041,19 +62053,19 @@ description: "Trust trading scam site (promoted by twitter id: 3245494379)" addresses: ETH: - - "0xef67efc45ab3a26fcff76c7884603d212c39b75a" + - "0xef67efc45ab3a26fcff76c7884603d212c39b75a" reporter: CryptoScamDB - name: metamask.site url: http://metamask.site category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php" + description: Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php reporter: CryptoScamDB - name: trustwallet.in url: http://trustwallet.in category: Phishing subcategory: TrustWallet - description: "Fake TrustWallet site phishing for secrets with POST /ajax/apps/formSubmitAjax.php" + description: Fake TrustWallet site phishing for secrets with POST /ajax/apps/formSubmitAjax.php reporter: CryptoScamDB - name: unigiveaway.net url: http://unigiveaway.net @@ -62062,27 +62074,27 @@ description: "Trust trading scam site (promoted by twitter id: 2508885097)" addresses: ETH: - - "0x5bb6aa761ee435480859124b3db6ecb03550f075" - - "0x9961fd00110a4a968ee9f1daeb8f4a87b61f29ce" + - "0x5bb6aa761ee435480859124b3db6ecb03550f075" + - "0x9961fd00110a4a968ee9f1daeb8f4a87b61f29ce" reporter: CryptoScamDB - name: info-binance.us url: http://info-binance.us category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "bc1qey66vhcf7httma2vwyvhheu0fj9r8v07qru077" + - bc1qey66vhcf7httma2vwyvhheu0fj9r8v07qru077 ETH: - - "0x9b1B9d5AD5c3555120861b959D5139d9545AF7c6" + - "0x9b1B9d5AD5c3555120861b959D5139d9545AF7c6" XRP: - - "r3hqnYyrsYWMFCWrfyL2RgboDL24BukLit" + - r3hqnYyrsYWMFCWrfyL2RgboDL24BukLit reporter: CryptoScamDB - name: accountviewer.stellar.org.in url: http://accountviewer.stellar.org.in category: Phishing subcategory: Stellar - description: "Fake Stellar wallet phishing for secrets with POST /post.php" + description: Fake Stellar wallet phishing for secrets with POST /post.php reporter: CryptoScamDB - name: myus-app.com url: http://myus-app.com @@ -62106,16 +62118,16 @@ url: http://zilliqa-live.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ZIL: - - "zil1d3adrcgd4yt9u52c0mzdm9w8eeqnmt08gkyh88" + - zil1d3adrcgd4yt9u52c0mzdm9w8eeqnmt08gkyh88 reporter: CryptoScamDB - name: ryebit.com url: http://ryebit.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: freeuniswap.com url: http://freeuniswap.com @@ -62124,16 +62136,16 @@ description: "Trust trading scam site (promoted by twitter id: 2508885097)" addresses: ETH: - - "0x1f5b1aee0775fb44a3c2b8185d91afb8f0f613ad" + - "0x1f5b1aee0775fb44a3c2b8185d91afb8f0f613ad" reporter: CryptoScamDB - name: 10000ethgiveaway.com url: http://10000ethgiveaway.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xf3db39d01d7017e3aacb66e9adb2432bdf329cbf" + - "0xf3db39d01d7017e3aacb66e9adb2432bdf329cbf" reporter: CryptoScamDB - name: bipcalculator.io url: http://bipcalculator.io @@ -62145,10 +62157,10 @@ url: http://eventuniswap.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x300e5cc5847DB2Ca0190465089b8E568CAa76Fb9" + - "0x300e5cc5847DB2Ca0190465089b8E568CAa76Fb9" reporter: CryptoScamDB - name: xrpceo.com url: http://xrpceo.com @@ -62157,16 +62169,16 @@ description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - - "rNRe2tt3VwJf6LghGb85pQ3ZMEaeTDuDg3" + - rNRe2tt3VwJf6LghGb85pQ3ZMEaeTDuDg3 reporter: CryptoScamDB - name: vechainevent.com url: http://vechainevent.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: VET: - - "0x2c436ae6d16a46184e142320623cf4a41e5841dc" + - "0x2c436ae6d16a46184e142320623cf4a41e5841dc" reporter: CryptoScamDB - name: sushiback.com url: http://sushiback.com @@ -62175,13 +62187,13 @@ description: "Trust trading scam site (promoted by twitter id: 963007081)" addresses: ETH: - - "0x7337c3e5d030f14bad8b9bf405394bb7bf75f14a" + - "0x7337c3e5d030f14bad8b9bf405394bb7bf75f14a" reporter: CryptoScamDB - name: login-metamask.com url: http://login-metamask.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php" + description: Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php reporter: CryptoScamDB - name: ripple.supply url: http://ripple.supply @@ -62190,71 +62202,71 @@ description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - - "r4BdWELq8VYg8esrbWEBXtiL3KodWSG9oD" + - r4BdWELq8VYg8esrbWEBXtiL3KodWSG9oD reporter: CryptoScamDB - name: chico-ethers.com url: http://chico-ethers.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xAA8f023923e2b2056296d176D78936B4F530F9ED" + - "0xAA8f023923e2b2056296d176D78936B4F530F9ED" reporter: CryptoScamDB - name: zillet.org url: http://zillet.org category: Phishing subcategory: Zilliqa - description: "Fake Zilliqa wallet phishing for secrets with POST /privateKey.php" + description: Fake Zilliqa wallet phishing for secrets with POST /privateKey.php reporter: CryptoScamDB - name: stellar.org.ng url: http://stellar.org.ng category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for keys with POST /post.php (and linking users to accountviewer.stellar.org.bi)" + description: Fake Stellar site phishing for keys with POST /post.php (and linking users to accountviewer.stellar.org.bi) reporter: CryptoScamDB - name: yearm.finance url: http://yearm.finance category: Phishing subcategory: Yearn - description: "Fake Yearn finance app phishing for keys with POST /send_phrase_metaMask.php" + description: Fake Yearn finance app phishing for keys with POST /send_phrase_metaMask.php reporter: CryptoScamDB - name: dexairdrop-binance.com url: http://dexairdrop-binance.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: btccham.info url: http://btccham.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Cham1hgP6wD4SqyzP1cYhPYLDQoAvMY2W" + - 1Cham1hgP6wD4SqyzP1cYhPYLDQoAvMY2W reporter: CryptoScamDB - name: geminixfund.info url: http://geminixfund.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x3274d4D6B15EE6C953777BD967A368072D276E41" + - "0x3274d4D6B15EE6C953777BD967A368072D276E41" BTC: - - "1EeZV9PhumJ5c7wGGCrE4T7KzW1jhyyFzZ" + - 1EeZV9PhumJ5c7wGGCrE4T7KzW1jhyyFzZ reporter: CryptoScamDB - name: geminidrop.fund url: http://geminidrop.fund category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xdaf0204d6A701Bce78De63D4FDc9F76695A01b1E" + - "0xdaf0204d6A701Bce78De63D4FDc9F76695A01b1E" BTC: - - "34MP7oV2kPgbf2MTrJQfR6HyniqRteF4Kp" + - 34MP7oV2kPgbf2MTrJQfR6HyniqRteF4Kp reporter: CryptoScamDB - name: ripplegift.ceo url: http://ripplegift.ceo @@ -62263,34 +62275,34 @@ description: "Trust trading scam site (xrp tag: 7777777)" addresses: XRP: - - "rsJZK4463qyxkvPKEcu92zbWdYacPJ7fSk" + - rsJZK4463qyxkvPKEcu92zbWdYacPJ7fSk reporter: CryptoScamDB - name: ada-give.info url: http://ada-give.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ADA: - - "DdzFFzCqrhtD26CcpSKybxSLz2LHjmD1BaEuPgEmPfNeT3X6DwbzXvEG8yjJcMeau5Xb8Z3T67FcNe2A5XrGPBrn8Vjrp5pR89Gnq7tD" + - DdzFFzCqrhtD26CcpSKybxSLz2LHjmD1BaEuPgEmPfNeT3X6DwbzXvEG8yjJcMeau5Xb8Z3T67FcNe2A5XrGPBrn8Vjrp5pR89Gnq7tD reporter: CryptoScamDB - name: winnerscrypto.live url: http://winnerscrypto.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x886C18194BC6BC30086cB29D41082AA7574048dB" + - "0x886C18194BC6BC30086cB29D41082AA7574048dB" reporter: CryptoScamDB - name: uni-fund.info url: http://uni-fund.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x2d675e9Df1B5F36FDc5480718161cc1f041140Cd" + - "0x2d675e9Df1B5F36FDc5480718161cc1f041140Cd" reporter: CryptoScamDB - name: get-geth.com url: http://get-geth.com @@ -62308,142 +62320,142 @@ url: http://xrp-giveaway.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rLzfYc9TACqPApggW2avMYdAg4LqVwN38j" + - rLzfYc9TACqPApggW2avMYdAg4LqVwN38j reporter: CryptoScamDB - name: uniswap.ug url: http://uniswap.ug category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xE99aB3035Cffc3810c9A9b96B8f2fA2f9c140403" + - "0xE99aB3035Cffc3810c9A9b96B8f2fA2f9c140403" reporter: CryptoScamDB - name: accountviewer.stellar.org.bi url: http://accountviewer.stellar.org.bi category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" + description: Fake Stellar site phishing for secrets reporter: CryptoScamDB - name: dexuniswap.org url: http://dexuniswap.org category: Phishing subcategory: Uniswap - description: "Fake uniswap phishing for secrets with POST /send_phrase_metaMask.php" + description: Fake uniswap phishing for secrets with POST /send_phrase_metaMask.php reporter: CryptoScamDB - name: ethereum.ug url: http://ethereum.ug category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x3731eE38b675d83b61cFf716d4530cDD11F02812" - - "0x0000000086c5d614bec59dfd2c9b88f7cb57f23c" + - "0x3731eE38b675d83b61cFf716d4530cDD11F02812" + - "0x0000000086c5d614bec59dfd2c9b88f7cb57f23c" reporter: CryptoScamDB - name: uniswap-paper.s3.eu-west-3.amazonaws.com url: http://uniswap-paper.s3.eu-west-3.amazonaws.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xED1eAB18667aD15c161A227C462f5196bF071580" + - "0xED1eAB18667aD15c161A227C462f5196bF071580" reporter: CryptoScamDB - name: elongift.s3.eu-west-2.amazonaws.com url: http://elongift.s3.eu-west-2.amazonaws.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xEE62e9461e001843a1Aa21D7c4C3C64d17E10514" + - "0xEE62e9461e001843a1Aa21D7c4C3C64d17E10514" BTC: - - "1DDxChE7xJbEzUw5x3z6N8U2tag84cL99L" + - 1DDxChE7xJbEzUw5x3z6N8U2tag84cL99L reporter: CryptoScamDB - name: bitnau.com url: http://bitnau.com category: Scamming subcategory: Exchange - description: "Fake exchange phishing for deposits" + description: Fake exchange phishing for deposits reporter: CryptoScamDB - name: unigiv.com url: http://unigiv.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - promoted by twitter id 3021372786" + description: Trust trading scam site - promoted by twitter id 3021372786 addresses: ETH: - - "0x3017cd896750c05018d7948c7c3b0070b30269a4" + - "0x3017cd896750c05018d7948c7c3b0070b30269a4" reporter: CryptoScamDB - name: trustwallettoken.io url: http://trustwallettoken.io category: Phishing subcategory: Trust - description: "Fake Trust wallet site phishing for secrets with POST /ajax/apps/formSubmitAjax.php" + description: Fake Trust wallet site phishing for secrets with POST /ajax/apps/formSubmitAjax.php reporter: CryptoScamDB - name: metamaskwallet.io url: http://metamaskwallet.io category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php" + description: Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php reporter: CryptoScamDB - name: pdfescape.su url: http://pdfescape.su category: Phishing subcategory: Trust - description: "Fake Trust wallet site phishing for secrets with POST /claimx.php (redirected from get30bnb.live)" + description: Fake Trust wallet site phishing for secrets with POST /claimx.php (redirected from get30bnb.live) reporter: CryptoScamDB - name: uniswap.org.claim-tokens-airdrop.info url: http://uniswap.org.claim-tokens-airdrop.info category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets with POST /error.php?access-my-wallet" + description: Fake MyEtherWallet phishing for secrets with POST /error.php?access-my-wallet reporter: CryptoScamDB - name: aavelend.com url: http://aavelend.com category: Phishing subcategory: Aave - description: "Fake Aave site" + description: Fake Aave site reporter: CryptoScamDB - name: aave-defi.com url: http://aave-defi.com category: Phishing subcategory: Aave - description: "Fake Aave site directing users to app.trieaharderewa.com" + description: Fake Aave site directing users to app.trieaharderewa.com reporter: CryptoScamDB - name: bitcoinnow.bid url: http://bitcoinnow.bid category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake btc generator" + description: Trust trading scam site - fake btc generator addresses: BTC: - - "1M5kNCeceBN2mUtSX7PDZ7tWE46M3ySwvA" + - 1M5kNCeceBN2mUtSX7PDZ7tWE46M3ySwvA reporter: CryptoScamDB - name: sushiswapclasslc.org url: http://sushiswapclasslc.org category: Phishing subcategory: Sushi - description: "Fake Sushiswap site phishing for secrets with POST /send_phrase_metaMask.php" + description: Fake Sushiswap site phishing for secrets with POST /send_phrase_metaMask.php reporter: CryptoScamDB - name: bithau.com url: http://bithau.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: giveawaysushi.com url: http://giveawaysushi.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - promoted by twitter id 1900436629" + description: Trust trading scam site - promoted by twitter id 1900436629 addresses: ETH: - - "0x0b79daa40ec15bad56961689e9f3346f49d20602" + - "0x0b79daa40ec15bad56961689e9f3346f49d20602" reporter: CryptoScamDB - name: login.blockhaln.com url: http://login.blockhaln.com @@ -62455,90 +62467,90 @@ url: http://buterin.s3.eu-west-2.amazonaws.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xdb72d3cbe827afa4b223cd928e4f9bed7418444e" + - "0xdb72d3cbe827afa4b223cd928e4f9bed7418444e" reporter: CryptoScamDB - name: cryptovitalik.s3-us-west-1.amazonaws.com url: http://cryptovitalik.s3-us-west-1.amazonaws.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x6984331F60B7F3225C106bb58Ea1B31093722ae3" + - "0x6984331F60B7F3225C106bb58Ea1B31093722ae3" reporter: CryptoScamDB - name: eth.ug url: http://eth.ug category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1EThEReUmrzv5G8ywv13cSeQUqLW2NWbKN" + - 1EThEReUmrzv5G8ywv13cSeQUqLW2NWbKN ETH: - - "0x0000000012ba45c32e4380a42ee524fe30502943" - - "0x00000000445b63fff54af1ea544ff62ae96e0b15" + - "0x0000000012ba45c32e4380a42ee524fe30502943" + - "0x00000000445b63fff54af1ea544ff62ae96e0b15" reporter: CryptoScamDB - name: oldmyetherwallet.com url: http://oldmyetherwallet.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet" + description: Fake MyEtherWallet reporter: CryptoScamDB - name: gift-eth.info url: http://gift-eth.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xC3C364E29B9c37102dD5aEeE28e9283d4Da42c4c" + - "0xC3C364E29B9c37102dD5aEeE28e9283d4Da42c4c" reporter: CryptoScamDB - name: ripple.ug url: http://ripple.ug category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1L5qAQiFeDu7BpL1Y7WULfDaghzbP2rbgn" + - 1L5qAQiFeDu7BpL1Y7WULfDaghzbP2rbgn XRP: - - "rJBzQ9o5LQkA1J8YQsuKjLae6JYPGQ7YMo" + - rJBzQ9o5LQkA1J8YQsuKjLae6JYPGQ7YMo reporter: CryptoScamDB - name: eth2020.top url: http://eth2020.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x92fbf673935c28296e33170C1F70A33d95cDA6DC" + - "0x92fbf673935c28296e33170C1F70A33d95cDA6DC" reporter: CryptoScamDB - name: xripplex.tumblr.com url: http://xripplex.tumblr.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rPYFin9J1WeqEzU7DAg1z33FZp6rbYTin4" + - rPYFin9J1WeqEzU7DAg1z33FZp6rbYTin4 reporter: CryptoScamDB - name: btc-gift.blogspot.com url: http://btc-gift.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MkLLYs8KsJDC3AnYo21chVKMiCy64hHVu" + - 1MkLLYs8KsJDC3AnYo21chVKMiCy64hHVu reporter: CryptoScamDB - name: curve.fyi url: http://curve.fyi category: Phishing subcategory: Curve - description: "Fake Curve finance phishing for funds" + description: Fake Curve finance phishing for funds reporter: CryptoScamDB - name: xn--ldger-n51b.com url: http://xn--ldger-n51b.com @@ -62556,7 +62568,7 @@ url: http://uniairdrop.org category: Phishing subcategory: Uniswap - description: "Fake airdrop phishing for secrets with POST /sign.php - promoted by twitter id 1679558912" + description: Fake airdrop phishing for secrets with POST /sign.php - promoted by twitter id 1679558912 reporter: CryptoScamDB - name: xn--ledgr-q51b.com url: http://xn--ledgr-q51b.com @@ -62568,244 +62580,244 @@ url: http://keepkey.app category: Phishing subcategory: Keepkey - description: "Fake KeepKey website phishing for secrets with POST / - promoted by chrome extension edhjpclmgebeknpblibimffefcallglh" + description: Fake KeepKey website phishing for secrets with POST / - promoted by chrome extension edhjpclmgebeknpblibimffefcallglh reporter: CryptoScamDB - name: ethgiveaways.me url: http://ethgiveaways.me category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x0f3257e9513f4812bf015efc5022f16bfef0cfa8" + - "0x0f3257e9513f4812bf015efc5022f16bfef0cfa8" reporter: CryptoScamDB - name: ethx2.io url: http://ethx2.io category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x906047a5b110144e12ad2aad35762a51f421492e" + - "0x906047a5b110144e12ad2aad35762a51f421492e" reporter: CryptoScamDB - name: ledgerorigin.com url: http://ledgerorigin.com category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets with POST / - promoted by chrome extension mdddpanepdpjmhgadcmbcbdcbjcdejnd" + description: Fake Ledger site phishing for secrets with POST / - promoted by chrome extension mdddpanepdpjmhgadcmbcbdcbjcdejnd reporter: CryptoScamDB - name: yrean.finance url: http://yrean.finance category: Phishing subcategory: Yearn - description: "Fake Yearn website phishing for secrets with POST /send_phrase_metaMask.php" + description: Fake Yearn website phishing for secrets with POST /send_phrase_metaMask.php reporter: CryptoScamDB - name: curve.si url: http://curve.si category: Phishing subcategory: Curve - description: "Fake Curve website phishing for funds" + description: Fake Curve website phishing for funds addresses: ETH: - - "0x254CcDE325aAEed21ae5f98B5C301FDfe42ADB9a" + - "0x254CcDE325aAEed21ae5f98B5C301FDfe42ADB9a" reporter: CryptoScamDB - name: metamask.bonus-erc20-token.info url: http://metamask.bonus-erc20-token.info category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /error.php?access-my-wallet" + description: Fake MetaMask site phishing for secrets with POST /error.php?access-my-wallet reporter: CryptoScamDB - name: dice2win.co url: http://dice2win.co category: Phishing subcategory: Dice2win - description: "Fake Dice2Win site" + description: Fake Dice2Win site addresses: ETH: - - "0x13235fC8fdb64e9dF8CD940020127582b8A24187" + - "0x13235fC8fdb64e9dF8CD940020127582b8A24187" reporter: CryptoScamDB - name: ledgir.xyz url: http://ledgir.xyz category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets with POST /save_data.php" + description: Fake Ledger site phishing for secrets with POST /save_data.php reporter: CryptoScamDB - name: xn--ldgr-vvac.com url: http://xn--ldgr-vvac.com category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets with POST /update/upload.php" + description: Fake Ledger site phishing for secrets with POST /update/upload.php reporter: CryptoScamDB - name: lebqer.xyz url: http://lebqer.xyz category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets" + description: Fake Ledger site phishing for secrets reporter: CryptoScamDB - name: uniswapofficial.com url: http://uniswapofficial.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap airdrop phishing for secrets with POST /sign.php" + description: Fake Uniswap airdrop phishing for secrets with POST /sign.php reporter: CryptoScamDB - name: bitcoins-gift.blogspot.com url: http://bitcoins-gift.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Pt1AJSrVba6NuprSkKWcUMzs1MfgfsPJP" + - 1Pt1AJSrVba6NuprSkKWcUMzs1MfgfsPJP reporter: CryptoScamDB - name: eth-gift.blogspot.com url: http://eth-gift.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x3c39c2FD79B55827793B0Fa3023980297F796d80" + - "0x3c39c2FD79B55827793B0Fa3023980297F796d80" reporter: CryptoScamDB - name: uniswapairdrop.info url: http://uniswapairdrop.info category: Phishing subcategory: Uniswap - description: "Fake Uniswap airdrop phishing for secrets with POST /sign.php - promoted by twitter id 1679558912" + description: Fake Uniswap airdrop phishing for secrets with POST /sign.php - promoted by twitter id 1679558912 reporter: CryptoScamDB - name: ocean-airdrop.com url: http://ocean-airdrop.com category: Phishing subcategory: Ocean - description: "Fake Ocean airdrop phishing for secrets with POST /sign.php" + description: Fake Ocean airdrop phishing for secrets with POST /sign.php reporter: CryptoScamDB - name: bestcheinge.com url: http://bestcheinge.com category: Phishing subcategory: BestChange - description: "Fake Bestchange website" + description: Fake Bestchange website reporter: CryptoScamDB - name: lbestchenge.com url: http://lbestchenge.com category: Phishing subcategory: BestChange - description: "Fake Bestchange website" + description: Fake Bestchange website reporter: CryptoScamDB - name: ledger.cam url: http://ledger.cam category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets" + description: Fake Ledger site phishing for secrets reporter: CryptoScamDB - name: connectledger.live url: http://connectledger.live category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets with POST /tel.php" + description: Fake Ledger site phishing for secrets with POST /tel.php reporter: CryptoScamDB - name: uni-airdrop.info url: http://uni-airdrop.info category: Phishing subcategory: Uniswap - description: "Fake Uniswap airdrop phishing for secrets with POST /sign.php - promoted by twitter id 1679558912" + description: Fake Uniswap airdrop phishing for secrets with POST /sign.php - promoted by twitter id 1679558912 reporter: CryptoScamDB - name: zillet.info url: http://zillet.info category: Phishing subcategory: Zillet - description: "Fake Zillet wallet phishing for secrets with POST /static/class/privatekeyform.php" + description: Fake Zillet wallet phishing for secrets with POST /static/class/privatekeyform.php reporter: CryptoScamDB - name: airdropocean.com url: http://airdropocean.com category: Phishing subcategory: Ocean - description: "Fake ocean airdrop phishing for secrets with POST /sign.php - promoted by twitter id 2296354727" + description: Fake ocean airdrop phishing for secrets with POST /sign.php - promoted by twitter id 2296354727 reporter: CryptoScamDB - name: xn--rpple-n4a.net url: http://xn--rpple-n4a.net category: Phishing subcategory: Ripple - description: "Fake Ripple/XRP staking platform phishing for secrets (email from noreply@avana.asia)" + description: Fake Ripple/XRP staking platform phishing for secrets (email from noreply@avana.asia) reporter: CryptoScamDB - name: metamask.org-swap.app url: http://metamask.org-swap.app category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /RM2.php" + description: Fake MetaMask site phishing for secrets with POST /RM2.php reporter: CryptoScamDB - name: musk-coins.com url: http://musk-coins.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "17QHRv8nwvHFRLxMmrHN4bkku1x9iFveq7" + - 17QHRv8nwvHFRLxMmrHN4bkku1x9iFveq7 ETH: - - "0x99F3D11527C4ca9Dd4E7E2320Ccec21c08abAec5" + - "0x99F3D11527C4ca9Dd4E7E2320Ccec21c08abAec5" reporter: CryptoScamDB - name: muskprize.fun url: http://muskprize.fun category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1FEvSo3JrsRZ4fLyftNrmdgZ9EiKcahMWJ" + - 1FEvSo3JrsRZ4fLyftNrmdgZ9EiKcahMWJ ETH: - - "0xde9A8E63E74a13C4b19ab736d9296fB1C14919a2" + - "0xde9A8E63E74a13C4b19ab736d9296fB1C14919a2" reporter: CryptoScamDB - name: getmusk.fun url: http://getmusk.fun category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1FEvSo3JrsRZ4fLyftNrmdgZ9EiKcahMWJ" + - 1FEvSo3JrsRZ4fLyftNrmdgZ9EiKcahMWJ ETH: - - "0xde9A8E63E74a13C4b19ab736d9296fB1C14919a2" + - "0xde9A8E63E74a13C4b19ab736d9296fB1C14919a2" reporter: CryptoScamDB - name: spacexlive.top url: http://spacexlive.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19TRvAmAnJgvAAPTJCwX1we9WborRobzfG" + - 19TRvAmAnJgvAAPTJCwX1we9WborRobzfG reporter: CryptoScamDB - name: elonbtcx.com url: http://elonbtcx.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1LECt1tmoZeKVN1KuERjoT6o5hgck8M2J1" + - 1LECt1tmoZeKVN1KuERjoT6o5hgck8M2J1 reporter: CryptoScamDB - name: eth67.blogspot.com url: http://eth67.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xBc8E9A20DAa70D2FFC43a0133A49B0F736CA505c" + - "0xBc8E9A20DAa70D2FFC43a0133A49B0F736CA505c" reporter: CryptoScamDB - name: airdrop-ocean.com url: http://airdrop-ocean.com category: Phishing subcategory: Ocean - description: "Fake ocean airdrop phishing for secrets with POST /sign.php - promoted by twitter id 2296354727" + description: Fake ocean airdrop phishing for secrets with POST /sign.php - promoted by twitter id 2296354727 reporter: CryptoScamDB - name: stellar-info.org url: http://stellar-info.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XLM: - - "GD6SGGRNKOPICVXA5LJCOLPQ37VD7LC66Y3MKBM62KPCBUELX2ZLH7LB" + - GD6SGGRNKOPICVXA5LJCOLPQ37VD7LC66Y3MKBM62KPCBUELX2ZLH7LB reporter: CryptoScamDB - name: stake-ethereum.org url: http://stake-ethereum.org @@ -62817,450 +62829,450 @@ url: http://oceanairdrop.info category: Phishing subcategory: Ocean - description: "Fake ocean airdrop phishing for secrets with POST /sign.php - promoted by twitter id 2296354727" + description: Fake ocean airdrop phishing for secrets with POST /sign.php - promoted by twitter id 2296354727 reporter: CryptoScamDB - name: eth-generator.com url: http://eth-generator.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x3cd6ef508c1c448e293075f1de2ae96a49e18895" + - "0x3cd6ef508c1c448e293075f1de2ae96a49e18895" reporter: CryptoScamDB - name: tether-tumbler.com url: http://tether-tumbler.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xDA314D80D6440254bAfdf555d917193f769D46BD" + - "0xDA314D80D6440254bAfdf555d917193f769D46BD" reporter: CryptoScamDB - name: uni-promo.net url: http://uni-promo.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x953a16aA90ff214a8572447293E6a06A057211AB" + - "0x953a16aA90ff214a8572447293E6a06A057211AB" reporter: CryptoScamDB - name: airdrop-uniswap.com url: http://airdrop-uniswap.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap airdrop phishing for secrets with POST /sign.php - promoted by twitter id 1679558912" + description: Fake Uniswap airdrop phishing for secrets with POST /sign.php - promoted by twitter id 1679558912 reporter: CryptoScamDB - name: money-tesla.com url: http://money-tesla.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "17LbSvu9KGDXeVP1qJT6MyWpbPrTKpBzyc" - - "14vRwgbwmj7PR565nNGvWt14vfiCm5NSnP" + - 17LbSvu9KGDXeVP1qJT6MyWpbPrTKpBzyc + - 14vRwgbwmj7PR565nNGvWt14vfiCm5NSnP ETH: - - "0x9854311E8AD9b6D1f563e96110CAF404e4E446D7" - - "0xaF2120d2E63fAF0dCD2987Ac3ACCc93BE6d853b8" + - "0x9854311E8AD9b6D1f563e96110CAF404e4E446D7" + - "0xaF2120d2E63fAF0dCD2987Ac3ACCc93BE6d853b8" reporter: CryptoScamDB - name: restore-ledgerwallet.org url: http://restore-ledgerwallet.org category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets with POST /mnemonic.php" + description: Fake Ledger site phishing for secrets with POST /mnemonic.php reporter: CryptoScamDB - name: dropmusk.in url: http://dropmusk.in category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14wgjXQxXu34pycusw155yAqTxaSGs6i91" + - 14wgjXQxXu34pycusw155yAqTxaSGs6i91 ETH: - - "0x2B227C59510bAffc02A844d0f95baA33B9C640fc" + - "0x2B227C59510bAffc02A844d0f95baA33B9C640fc" reporter: CryptoScamDB - name: chrome-extension.link url: http://chrome-extension.link category: Phishing subcategory: MetaMask - description: "Fake MetaMask extension product page phishing for secrets with POST /nkbihfbeogaeaoehlefnkodbefgpgknn/349a0d6b-9b45-4b67-9f88-b5a9eb787710/download/success.php" + description: Fake MetaMask extension product page phishing for secrets with POST /nkbihfbeogaeaoehlefnkodbefgpgknn/349a0d6b-9b45-4b67-9f88-b5a9eb787710/download/success.php reporter: CryptoScamDB - name: uniswap.bid url: http://uniswap.bid category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /processing.php" + description: Fake Uniswap site phishing for secrets with POST /processing.php reporter: CryptoScamDB - name: curve.run url: http://curve.run category: Phishing subcategory: Curve - description: "Fake Curve site directing users to chrome-extension.link (metamask secret phish)" + description: Fake Curve site directing users to chrome-extension.link (metamask secret phish) reporter: CryptoScamDB - name: moz-extension.link url: http://moz-extension.link category: Phishing subcategory: MetaMask - description: "Fake MetaMask extension product page phishing for secrets with POST /daeac674-c4be-4320-8598-0cd7072e3fdb/349a0d6b-9b45-4b67-9f88-b5a9eb787710/download/success.php" + description: Fake MetaMask extension product page phishing for secrets with POST /daeac674-c4be-4320-8598-0cd7072e3fdb/349a0d6b-9b45-4b67-9f88-b5a9eb787710/download/success.php reporter: CryptoScamDB - name: claimuni.com url: http://claimuni.com category: Phishing subcategory: Uniswap - description: "Fake uniswap airdrop phishing for secrets with POST /sign.php - promoted by twitter id 1679558912" + description: Fake uniswap airdrop phishing for secrets with POST /sign.php - promoted by twitter id 1679558912 reporter: CryptoScamDB - name: ltcminer.com url: http://ltcminer.com category: Scamming subcategory: WebMiner - description: "Fake LTC webminer scamming for deposits" + description: Fake LTC webminer scamming for deposits addresses: LTC: - - "LUzdQH7weQZiS5xzRnvLYKy8ysmdBWXGxg" - - "Ldw8wLYmPa4F93S8qmzpUrz23tqCsdwULJ" + - LUzdQH7weQZiS5xzRnvLYKy8ysmdBWXGxg + - Ldw8wLYmPa4F93S8qmzpUrz23tqCsdwULJ reporter: CryptoScamDB - name: metaswap.dev url: http://metaswap.dev category: Phishing subcategory: MetaMask - description: "Fake MetaMask page phishing for secrets with POST /ajax/apps/formSubmitAjax.php" + description: Fake MetaMask page phishing for secrets with POST /ajax/apps/formSubmitAjax.php reporter: CryptoScamDB - name: eth-found.live url: http://eth-found.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18BwwfaCmsZr1DwPdBRryLaKTGFHyKmF9t" + - 18BwwfaCmsZr1DwPdBRryLaKTGFHyKmF9t ETH: - - "0xB6e1AA84145c259C6DDAd5447f6B436f80C025c8" + - "0xB6e1AA84145c259C6DDAd5447f6B436f80C025c8" reporter: CryptoScamDB - name: polkadot-airdrop.info url: http://polkadot-airdrop.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: DOT: - - "13DUJB2UFQYJNG8eAgvbPUDZowTnb45cq7EM7WvtkNksPMZW" + - 13DUJB2UFQYJNG8eAgvbPUDZowTnb45cq7EM7WvtkNksPMZW BTC: - - "3HAd74JCRofZfd5fBu7V48qCv7yTYeBHnK" + - 3HAd74JCRofZfd5fBu7V48qCv7yTYeBHnK reporter: CryptoScamDB - name: elonmuskxpro.com url: http://elonmuskxpro.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x75B393208842A6CE0794A18F79D0E7c8805a3bBb" + - "0x75B393208842A6CE0794A18F79D0E7c8805a3bBb" BTC: - - "129dwqW6hn34d6iPpeSkz7bfZm1pcMj4dD" + - 129dwqW6hn34d6iPpeSkz7bfZm1pcMj4dD XRP: - - "r93urjWPyDbaMU8sv3dx33UrNh2RJKJfsu" + - r93urjWPyDbaMU8sv3dx33UrNh2RJKJfsu reporter: CryptoScamDB - name: yearnyfi.blogspot.com url: http://yearnyfi.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - directed from yearn-finance-gift.medium.com/yearn-finance-announces-1000-yfi-gift-bfac6331b107" + description: Trust trading scam site - directed from yearn-finance-gift.medium.com/yearn-finance-announces-1000-yfi-gift-bfac6331b107 addresses: ETH: - - "0x3da35833d1968b12b17488277CE85A0eA1518813" + - "0x3da35833d1968b12b17488277CE85A0eA1518813" reporter: CryptoScamDB - name: claimocean.com url: http://claimocean.com category: Phishing subcategory: Ocean - description: "Fake Ocean airdrop phishing for secrets with POST /sign.php - promoted by twitter id 2296354727" + description: Fake Ocean airdrop phishing for secrets with POST /sign.php - promoted by twitter id 2296354727 reporter: CryptoScamDB - name: maticwallet.network url: http://maticwallet.network category: Phishing subcategory: MetaMask - description: "Fake Metamask wallet phishing for secrets with POST /phpconnect.php" + description: Fake Metamask wallet phishing for secrets with POST /phpconnect.php reporter: CryptoScamDB - name: 2eth.site url: http://2eth.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MpBhH3BkSNFr88A9PNihabxWG6YpHJwHa" + - 1MpBhH3BkSNFr88A9PNihabxWG6YpHJwHa ETH: - - "0x26196A80a8A37bdD4ec2E246EB600aA2B7f8289E" + - "0x26196A80a8A37bdD4ec2E246EB600aA2B7f8289E" reporter: CryptoScamDB - name: yflinkreward.com url: http://yflinkreward.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xda9C6C6BA4973D99071cEF9D1CE1006cB3545846" + - "0xda9C6C6BA4973D99071cEF9D1CE1006cB3545846" reporter: CryptoScamDB - name: plckle.finance url: http://plckle.finance category: Phishing subcategory: Pickle - description: "Fake Pickle finance dapp phishing for secrets with POST /submit.php" + description: Fake Pickle finance dapp phishing for secrets with POST /submit.php reporter: CryptoScamDB - name: picklee.finance url: http://picklee.finance category: Phishing subcategory: Pickle - description: "Fake Pickle finance dapp phishing for secrets with POST /submit.php" + description: Fake Pickle finance dapp phishing for secrets with POST /submit.php reporter: CryptoScamDB - name: tokenpocket-pro.web.app url: http://tokenpocket-pro.web.app category: Phishing subcategory: TokenPocket - description: "Fake TokenPocket phishing for secrets with POST /connect.php" + description: Fake TokenPocket phishing for secrets with POST /connect.php reporter: CryptoScamDB - name: metabrowser.org url: http://metabrowser.org category: Phishing subcategory: MetaMask - description: "Fake Metamask phishing for secrets with POST /check.php" + description: Fake Metamask phishing for secrets with POST /check.php reporter: CryptoScamDB - name: coinzor.com url: http://coinzor.com category: Scamming subcategory: Exchange - description: "Scam exchange phishing for deposits" + description: Scam exchange phishing for deposits reporter: CryptoScamDB - name: coinvoz.com url: http://coinvoz.com category: Scamming subcategory: Exchange - description: "Scam exchange phishing for deposits" + description: Scam exchange phishing for deposits reporter: CryptoScamDB - name: coinroz.com url: http://coinroz.com category: Scamming subcategory: Exchange - description: "Scam exchange phishing for deposits" + description: Scam exchange phishing for deposits reporter: CryptoScamDB - name: wozbit.com url: http://wozbit.com category: Scamming subcategory: Exchange - description: "Scam exchange phishing for deposits" + description: Scam exchange phishing for deposits reporter: CryptoScamDB - name: crypto-gives.s3.us-east-2.amazonaws.com url: http://crypto-gives.s3.us-east-2.amazonaws.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18YCvzAakqKXWed2fEaHgsi5sSjBqJpca4" + - 18YCvzAakqKXWed2fEaHgsi5sSjBqJpca4 ETH: - - "0x3c39c2FD79B55827793B0Fa3023980297F796d80" - - "0x969244F550a683e6E3425C7CB87aA6aFe5FDA253" + - "0x3c39c2FD79B55827793B0Fa3023980297F796d80" + - "0x969244F550a683e6E3425C7CB87aA6aFe5FDA253" reporter: CryptoScamDB - name: onkbit.com url: http://onkbit.com category: Scamming subcategory: Exchange - description: "Scam exchange phishing for deposits" + description: Scam exchange phishing for deposits reporter: CryptoScamDB - name: coinbase-payments.blogspot.com url: http://coinbase-payments.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "178B5aQcLnVmer3Hq52HzE1eGPU35QK4jr" + - 178B5aQcLnVmer3Hq52HzE1eGPU35QK4jr reporter: CryptoScamDB - name: stellar.org.ma url: http://stellar.org.ma category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" + description: Fake Stellar site phishing for secrets reporter: CryptoScamDB - name: accountviewer.stellar.org.ma url: http://accountviewer.stellar.org.ma category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" + description: Fake Stellar site phishing for secrets reporter: CryptoScamDB - name: specialgift122.blogspot.com url: http://specialgift122.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x92fbf673935c28296e33170C1F70A33d95cDA6DC" + - "0x92fbf673935c28296e33170C1F70A33d95cDA6DC" reporter: CryptoScamDB - name: browsermask.org url: http://browsermask.org category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /check.php" + description: Fake MetaMask site phishing for secrets with POST /check.php reporter: CryptoScamDB - name: profit-booster.xyz url: http://profit-booster.xyz category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3MiQqtPxN1S58FbPMFoJW5zGbAcGS1oBt6" + - 3MiQqtPxN1S58FbPMFoJW5zGbAcGS1oBt6 reporter: CryptoScamDB - name: xeth2.github.io url: http://xeth2.github.io category: Scamming subcategory: Staking - description: "Fake Eth2 staking app" + description: Fake Eth2 staking app addresses: ETH: - - "0xAe26f602Cd02cFA83f46f8eA90d6dCcCE5e208BA" + - "0xAe26f602Cd02cFA83f46f8eA90d6dCcCE5e208BA" reporter: CryptoScamDB - name: tesla-btc.info url: http://tesla-btc.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1NuueFvePGrWQv3tWqNNPUwDwB319SScTw" + - 1NuueFvePGrWQv3tWqNNPUwDwB319SScTw ETH: - - "0xF243E2FAbb67CBa2b5DbDF35B2CA02c508748955" + - "0xF243E2FAbb67CBa2b5DbDF35B2CA02c508748955" reporter: CryptoScamDB - name: musk-giving.com url: http://musk-giving.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BtgMgeKCRup34YaqFmprX98US1Byy3inS" + - 1BtgMgeKCRup34YaqFmprX98US1Byy3inS ETH: - - "0x7654A81AC0a85Dd669c718c2EA32400236cb7E46" + - "0x7654A81AC0a85Dd669c718c2EA32400236cb7E46" reporter: CryptoScamDB - name: coinbase2x.online url: http://coinbase2x.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "bc1qyannuefvq604fqqqxdn2km4tvytf2up67evw9f" + - bc1qyannuefvq604fqqqxdn2km4tvytf2up67evw9f ETH: - - "0xfeaa2288d98FB4886A45bb153fcC05bc7a2De8DA" + - "0xfeaa2288d98FB4886A45bb153fcC05bc7a2De8DA" XRP: - - "rhYEFiSRARVRA7Bkt3eG1XSBe2v5bTXwgT" + - rhYEFiSRARVRA7Bkt3eG1XSBe2v5bTXwgT reporter: CryptoScamDB - name: uni-token.com url: http://uni-token.com category: Phishing subcategory: Uniswap - description: "Fake uniswap airdrop phishing for secrets with POST /sign.php" + description: Fake uniswap airdrop phishing for secrets with POST /sign.php reporter: CryptoScamDB - name: geminigift.org url: http://geminigift.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3PBtQyabrhmnfbZ1ynNQBty153wMFJW9dM" + - 3PBtQyabrhmnfbZ1ynNQBty153wMFJW9dM ETH: - - "0x91E92019251Fb184030Caa874B45926C39dd900c" + - "0x91E92019251Fb184030Caa874B45926C39dd900c" reporter: CryptoScamDB - name: bitcoin-revolution.2020-order.monster url: http://bitcoin-revolution.2020-order.monster category: Scamming subcategory: Investments - description: "Fake investment platform" + description: Fake investment platform reporter: CryptoScamDB - name: bitcoin-revolution.inestovo2020.xyz url: http://bitcoin-revolution.inestovo2020.xyz category: Scamming subcategory: Investments - description: "Fake investment platform" + description: Fake investment platform reporter: CryptoScamDB - name: bitcoin-revolution.onyxtrade.monster url: http://bitcoin-revolution.onyxtrade.monster category: Scamming subcategory: Investments - description: "Fake investment platform" + description: Fake investment platform reporter: CryptoScamDB - name: exodus.casa url: http://exodus.casa category: Phishing subcategory: Exodus - description: "Fake exodus phishing for secrets with POST /claim.php" + description: Fake exodus phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: yfiairdrop.com url: http://yfiairdrop.com category: Phishing subcategory: Yfi - description: "Fake YFI airdrop phishing for secrets with POST /sign.php - promoted by twitter id 1900436629" + description: Fake YFI airdrop phishing for secrets with POST /sign.php - promoted by twitter id 1900436629 reporter: CryptoScamDB - name: eth66.blogspot.com url: http://eth66.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x49202aa9D52c0f4352d31d731eB50822f9D8525b" + - "0x49202aa9D52c0f4352d31d731eB50822f9D8525b" reporter: CryptoScamDB - name: ethpos.org url: http://ethpos.org category: Scamming subcategory: Staking - description: "Malicious Ethereum 2 PoS staking platform" + description: Malicious Ethereum 2 PoS staking platform addresses: ETH: - - "0x36d52e59a2f498db8f45838fe468c0424bc3c3d0" + - "0x36d52e59a2f498db8f45838fe468c0424bc3c3d0" reporter: CryptoScamDB - name: makerdao-info.com url: http://makerdao-info.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x50Ebc5BC66D59585E3b1295cc08BB5610d3A7682" + - "0x50Ebc5BC66D59585E3b1295cc08BB5610d3A7682" reporter: CryptoScamDB - name: yfiget.org url: http://yfiget.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x46A9cED2e87b3a78FEf88237A1A4ceAa22307968" + - "0x46A9cED2e87b3a78FEf88237A1A4ceAa22307968" reporter: CryptoScamDB - name: paypalbtc.org url: http://paypalbtc.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1PAYPRAKcnQyqnLMA7WyLTyzWakXVidx6W" + - 1PAYPRAKcnQyqnLMA7WyLTyzWakXVidx6W reporter: CryptoScamDB - name: udrop.finance url: http://udrop.finance category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x613a204424c8ceb65F2147CA05CA4e8A898b998d" + - "0x613a204424c8ceb65F2147CA05CA4e8A898b998d" BTC: - - "3HANYFxVja3NPp99qBUCp3NM18KZYQHQ46" + - 3HANYFxVja3NPp99qBUCp3NM18KZYQHQ46 reporter: CryptoScamDB - name: xrp-reward.org url: http://xrp-reward.org @@ -63269,174 +63281,174 @@ description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - - "rwvtuT3tuhg17iCWYNTZr4vBLbihDoYvFB" + - rwvtuT3tuhg17iCWYNTZr4vBLbihDoYvFB reporter: CryptoScamDB - name: litecoingiveaway-live.com url: http://litecoingiveaway-live.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: LTC: - - "ltc1qek0d8mvrej647gaskun3tl3jsdyhkg55232ykq" + - ltc1qek0d8mvrej647gaskun3tl3jsdyhkg55232ykq reporter: CryptoScamDB - name: gemini.social url: http://gemini.social category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xB22402C458ddD1676BC69Cc16142385d6Dbc38C1" + - "0xB22402C458ddD1676BC69Cc16142385d6Dbc38C1" BTC: - - "17VtppiNq33jyhejB6YWARTk2EQsZxyGqH" + - 17VtppiNq33jyhejB6YWARTk2EQsZxyGqH reporter: CryptoScamDB - name: unigive.net url: http://unigive.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xC60F19452C7E656bB0b85D52E4fb01cDe4D3E8c8" + - "0xC60F19452C7E656bB0b85D52E4fb01cDe4D3E8c8" reporter: CryptoScamDB - name: ether-give.ceo url: http://ether-give.ceo category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1EDPf5KsWitkwGC4qYhDVmUVVhSYHMSTHe" + - 1EDPf5KsWitkwGC4qYhDVmUVVhSYHMSTHe ETH: - - "0xC4645AD7C005B29d501d2D8366048541e1B40012" + - "0xC4645AD7C005B29d501d2D8366048541e1B40012" reporter: CryptoScamDB - name: unipromotion.net url: http://unipromotion.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x87d7DA420Bda88693D945475A75F2D4A849f8d93" + - "0x87d7DA420Bda88693D945475A75F2D4A849f8d93" reporter: CryptoScamDB - name: woodfund.info url: http://woodfund.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xd8268dde6d829859b89FB24b43E3610Ccf165619" + - "0xd8268dde6d829859b89FB24b43E3610Ccf165619" BTC: - - "1N7JQTerZSpKS6MTQpGKbTpVg2nsdcnrey" + - 1N7JQTerZSpKS6MTQpGKbTpVg2nsdcnrey reporter: CryptoScamDB - name: celiswap.com url: http://celiswap.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x1D6cd1fBC644AD737DB641f0dc91D2634Dc8440e" + - "0x1D6cd1fBC644AD737DB641f0dc91D2634Dc8440e" reporter: CryptoScamDB - name: ufibit.com url: http://ufibit.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: curves.fi url: http://curves.fi category: Phishing subcategory: Curve - description: "Fake CurveFinance phishing for funds" + description: Fake CurveFinance phishing for funds addresses: ETH: - - "0x254CcDE325aAEed21ae5f98B5C301FDfe42ADB9a" - reporter: CryptoScamDB + - "0x254CcDE325aAEed21ae5f98B5C301FDfe42ADB9a" + reporter: CryptoScamDB - name: curves.exchange url: http://curves.exchange category: Phishing subcategory: Curve - description: "Fake CurveFinance phishing for funds" + description: Fake CurveFinance phishing for funds addresses: ETH: - - "0x254CcDE325aAEed21ae5f98B5C301FDfe42ADB9a" - reporter: CryptoScamDB + - "0x254CcDE325aAEed21ae5f98B5C301FDfe42ADB9a" + reporter: CryptoScamDB - name: takebtc.net url: http://takebtc.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x09552613455a76d5818ba0f2a7eb6b40cec067fe" + - "0x09552613455a76d5818ba0f2a7eb6b40cec067fe" BTC: - - "3EqxxxS6vPjFavutvSu18duPUWecW5N1Yz" + - 3EqxxxS6vPjFavutvSu18duPUWecW5N1Yz reporter: CryptoScamDB - name: btc-gemini.live url: http://btc-gemini.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1PTdn1dQVgg6pve4pBQzWqe8zn7HqWKtrK" + - 1PTdn1dQVgg6pve4pBQzWqe8zn7HqWKtrK reporter: CryptoScamDB - name: paypal-btc.com url: http://paypal-btc.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1PayPaL86RnzarEsWAZqENKVi1g8bBmNig" + - 1PayPaL86RnzarEsWAZqENKVi1g8bBmNig reporter: CryptoScamDB - name: bitcoin-revolution2.cashvolume.monster url: http://bitcoin-revolution2.cashvolume.monster category: Scamming subcategory: Investments - description: "Fake investment platform" + description: Fake investment platform reporter: CryptoScamDB - name: uniswaps.app url: http://uniswaps.app category: Malware subcategory: Uniswap - description: "Fake uniswap hosting malware (sha256sum 387647957efaa16119bafd0976ec8d58f99c3e680507a124223fda8943e44ea3)" + description: Fake uniswap hosting malware (sha256sum 387647957efaa16119bafd0976ec8d58f99c3e680507a124223fda8943e44ea3) reporter: CryptoScamDB - name: app.uniswap.claim-airdrop-uniswap-v2.info url: http://app.uniswap.claim-airdrop-uniswap-v2.info category: Phishing subcategory: Uniswap - description: "Fake uniswap phishing for secrets with POST /claim.php" + description: Fake uniswap phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: chainlink.click url: http://chainlink.click category: Phishing subcategory: Chainlink - description: "Fake chainlink airdrop phishing for secrets with POST /sign.php" + description: Fake chainlink airdrop phishing for secrets with POST /sign.php reporter: CryptoScamDB - name: chrome-extension.info url: http://chrome-extension.info category: Phishing subcategory: MetaMask - description: "Fake MetaMask website phishing for secrets with POST /nkbihfbeogaeaoehlefnkodbefgpgknn/349a0d6b-9b45-4b67-9f88-b5a9eb787710/download/success.php" + description: Fake MetaMask website phishing for secrets with POST /nkbihfbeogaeaoehlefnkodbefgpgknn/349a0d6b-9b45-4b67-9f88-b5a9eb787710/download/success.php reporter: CryptoScamDB - name: coinarbitrade.com url: http://coinarbitrade.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits addresses: BTC: - - "15xMmuzquoQ3oSU64BM33iBKK2qLWnXoDY" + - 15xMmuzquoQ3oSU64BM33iBKK2qLWnXoDY reporter: CryptoScamDB - name: bitcointrader.trckoffers.xyz url: http://bitcointrader.trckoffers.xyz category: Scamming subcategory: Investments - description: "Fake investment platform" + description: Fake investment platform reporter: CryptoScamDB - name: ripple-xrp.me url: http://ripple-xrp.me @@ -63445,32 +63457,32 @@ description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - - "rJnScWydYsnL1PJWc79wGGTfKPrJkXnJEV" + - rJnScWydYsnL1PJWc79wGGTfKPrJkXnJEV reporter: CryptoScamDB - name: accountts-binance.com url: http://accountts-binance.com category: Phishing subcategory: Binance - description: "Fake Binance phishing for logins with POST /_ini.php" + description: Fake Binance phishing for logins with POST /_ini.php reporter: CryptoScamDB - name: xn--lgder-6za.com url: http://xn--lgder-6za.com category: Malware subcategory: Ledger - description: "Fake Ledger site hosting malware (sha256sum 307d9f5e4b85d1209753a90220cb3cf6e590288af57d81fb6a282c5d1a6d68df)" + description: Fake Ledger site hosting malware (sha256sum 307d9f5e4b85d1209753a90220cb3cf6e590288af57d81fb6a282c5d1a6d68df) reporter: CryptoScamDB - name: coinbaseairdrop.com url: http://coinbaseairdrop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BWUEnnRjUWVd5gn11uMeAz9QZWGGM3RaR" + - 1BWUEnnRjUWVd5gn11uMeAz9QZWGGM3RaR ETH: - - "0x6CA461Ea72c474f13bf93e7188d5B8128c86a855" + - "0x6CA461Ea72c474f13bf93e7188d5B8128c86a855" XRP: - - "rEwhRh72riz6nn47caLvnkb1LdqbQj6Xtg" + - rEwhRh72riz6nn47caLvnkb1LdqbQj6Xtg reporter: CryptoScamDB - name: ripplebonus.us url: http://ripplebonus.us @@ -63479,22 +63491,22 @@ description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - - "rs7w4eg5Vcr433ktgEUnomMfxMjhBoZWcF" + - rs7w4eg5Vcr433ktgEUnomMfxMjhBoZWcF reporter: CryptoScamDB - name: litecoin-event.net url: http://litecoin-event.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: LTC: - - "LMXfStKhazNaJBgAuF7QjtuiohAoHPiAUL" + - LMXfStKhazNaJBgAuF7QjtuiohAoHPiAUL reporter: CryptoScamDB - name: thebigdeal.clickfunnels.com url: http://thebigdeal.clickfunnels.com category: Scamming subcategory: Investments - description: "Fake investment platform" + description: Fake investment platform reporter: CryptoScamDB - name: easyripple.claims url: http://easyripple.claims @@ -63503,7 +63515,7 @@ description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - - "rhjYRPqPQQHuzFGYbnt3cKCgSqHx1VD7MT" + - rhjYRPqPQQHuzFGYbnt3cKCgSqHx1VD7MT reporter: CryptoScamDB - name: xrp-fund.live url: http://xrp-fund.live @@ -63512,22 +63524,22 @@ description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - - "rnVUVM5JmtbV8F1gxwTPyJTbSm3ytKmT9q" + - rnVUVM5JmtbV8F1gxwTPyJTbSm3ytKmT9q reporter: CryptoScamDB - name: coinbaseeth.org url: http://coinbaseeth.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: geminisspaymentsd.blogspot.com url: http://geminisspaymentsd.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Dix2bjnGEEay8JsbuyssWYCKdJ2FtuSKJ" + - 1Dix2bjnGEEay8JsbuyssWYCKdJ2FtuSKJ reporter: CryptoScamDB - name: ripple-spark.info url: http://ripple-spark.info @@ -63536,114 +63548,114 @@ description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - - "rahQuyvi4ZFohPqTUnoxxvDdimTYvKrLa8" + - rahQuyvi4ZFohPqTUnoxxvDdimTYvKrLa8 reporter: CryptoScamDB - name: eosauthority.link url: http://eosauthority.link category: Phishing subcategory: EOS - description: "Fake EOS site phishing for secrets with POST /processpk.php" + description: Fake EOS site phishing for secrets with POST /processpk.php reporter: CryptoScamDB - name: zillet.net url: http://zillet.net category: Phishing subcategory: Zillet - description: "Fake Zilliqa wallet phishing for secrets with POST /phrase.php" + description: Fake Zilliqa wallet phishing for secrets with POST /phrase.php reporter: CryptoScamDB - name: wallet.cosmostation.network url: http://wallet.cosmostation.network category: Phishing subcategory: Cosmo - description: "Fake Cosmo wallet phishing for secrets with POST /phrase.php" + description: Fake Cosmo wallet phishing for secrets with POST /phrase.php reporter: CryptoScamDB - name: installmeta.com url: http://installmeta.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /check.php" + description: Fake MetaMask site phishing for secrets with POST /check.php reporter: CryptoScamDB - name: ripple-xrp.live url: http://ripple-xrp.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "r4uknNUEi5WSPGtgzGbLJY1tDmWbMsb9DE" + - r4uknNUEi5WSPGtgzGbLJY1tDmWbMsb9DE reporter: CryptoScamDB - name: dropbinance.exchange url: http://dropbinance.exchange category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "bc1qxegrjz4hq38acqrqt4f02staecdx8gpdan7da2" + - bc1qxegrjz4hq38acqrqt4f02staecdx8gpdan7da2 ETH: - - "0x6710d545500350470244a7C7A722491Cc6540C81" + - "0x6710d545500350470244a7C7A722491Cc6540C81" reporter: CryptoScamDB - name: bithomp.work url: http://bithomp.work category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rE4QWibTgheDaKZurfGi3ybsfXk4ohFByS" + - rE4QWibTgheDaKZurfGi3ybsfXk4ohFByS reporter: CryptoScamDB - name: aaveapp.com url: http://aaveapp.com category: Malware subcategory: Aave - description: "Fake Aave website hosting malware - sha256sum 28aad89b06771774903176a98b02b2b6260a6ce04be3ffacb4d764d624be0355" + description: Fake Aave website hosting malware - sha256sum 28aad89b06771774903176a98b02b2b6260a6ce04be3ffacb4d764d624be0355 reporter: CryptoScamDB - name: marketplace.axieinfinity.com.inventoryclaim.defi-universe.vip url: http://marketplace.axieinfinity.com.inventoryclaim.defi-universe.vip category: Phishing subcategory: AxieInfinity - description: "Fake axieinfinity site phishing for secrets with POST /claim.php" + description: Fake axieinfinity site phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: axieinfinity.com.aave.defi-universe.vip url: http://axieinfinity.com.aave.defi-universe.vip category: Phishing subcategory: AxieInfinity - description: "Fake axieinfinity site phishing for secrets with POST /claim.php" + description: Fake axieinfinity site phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: 88mph.app.defi-universe.vip url: http://88mph.app.defi-universe.vip category: Phishing subcategory: 88mph - description: "Fake 88mph site phishing for secrets with POST /claim.php" + description: Fake 88mph site phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: charles-hoskinson.live url: http://charles-hoskinson.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ADA: - - "addr1qxmzd3np2kpyg6nxrjeeht4w6638xkg3azkas0xnurxzrtthn8xfcjphkne7ytdg2elppeawx8jcx2jcjj7n5xdnq7kszv8ud0" + - addr1qxmzd3np2kpyg6nxrjeeht4w6638xkg3azkas0xnurxzrtthn8xfcjphkne7ytdg2elppeawx8jcx2jcjj7n5xdnq7kszv8ud0 reporter: CryptoScamDB - name: uniswapdrop.finance url: http://uniswapdrop.finance category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x80e8374A89c514340a7886dEFabFc338dff34d86" + - "0x80e8374A89c514340a7886dEFabFc338dff34d86" reporter: CryptoScamDB - name: uniswap-airdrop.io url: http://uniswap-airdrop.io category: Phishing subcategory: Uniswap - description: "Fake uniswap airdrop phishing for secrets with POST /claim.php" + description: Fake uniswap airdrop phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: xn--stellr-7za.org url: http://xn--stellr-7za.org category: Phishing subcategory: Stellar - description: "Fake stellar site phishing for secrets with POST /sdk.php" + description: Fake stellar site phishing for secrets with POST /sdk.php reporter: CryptoScamDB - name: stellarclaim.org url: http://stellarclaim.org @@ -63655,32 +63667,32 @@ url: http://unidrop.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: fund-gemini.net url: http://fund-gemini.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Gemini8n769FPqciBWEuvqpA2ea3SB3oF" + - 1Gemini8n769FPqciBWEuvqpA2ea3SB3oF reporter: CryptoScamDB - name: xn--rpple-cta.com url: http://xn--rpple-cta.com category: Phishing subcategory: Ripple - description: "Fake XRP site phishing for secrets" + description: Fake XRP site phishing for secrets reporter: CryptoScamDB - name: unipromo.app url: http://unipromo.app category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xa83060a89300c76b26Aa1af767b8AF23fAeF4C29" - - "0x27eA854AdDE0006C3194E32747A332aEf7783aCD" + - "0xa83060a89300c76b26Aa1af767b8AF23fAeF4C29" + - "0x27eA854AdDE0006C3194E32747A332aEf7783aCD" reporter: CryptoScamDB - name: ripple2021.com url: http://ripple2021.com @@ -63689,25 +63701,25 @@ description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - - "rUeTkeLr8Qc1frMjzo3PgXwdJ6mC3ox8Qk" + - rUeTkeLr8Qc1frMjzo3PgXwdJ6mC3ox8Qk reporter: CryptoScamDB - name: xn--stelar-ycb.org url: http://xn--stelar-ycb.org category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets with POST /account-viewer/sdk.php" + description: Fake Stellar site phishing for secrets with POST /account-viewer/sdk.php reporter: CryptoScamDB - name: btcprominer.life url: http://btcprominer.life category: Scamming subcategory: Mining - description: "Fake web miner" + description: Fake web miner reporter: CryptoScamDB - name: marketplace-axieinfinity.com url: http://marketplace-axieinfinity.com category: Phishing subcategory: AxieInfinity - description: "Fake AxieInfinity site phishing for secrets with POST //marketplace.axieinfinity.com.inventoryclaim.defi-universe.vip/core/unit-class.php?c=" + description: Fake AxieInfinity site phishing for secrets with POST //marketplace.axieinfinity.com.inventoryclaim.defi-universe.vip/core/unit-class.php?c= reporter: CryptoScamDB - name: ripple-labs.dev url: http://ripple-labs.dev @@ -63716,7 +63728,7 @@ description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - - "r9DSbW8NXn1cYCXEQEpeDCxNos1Wr3fbUT" + - r9DSbW8NXn1cYCXEQEpeDCxNos1Wr3fbUT reporter: CryptoScamDB - name: xrp2021.net url: http://xrp2021.net @@ -63725,7 +63737,7 @@ description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - - "rfu822JSH4zVRJJmGeUZQbMZcJeTTDXNK4" + - rfu822JSH4zVRJJmGeUZQbMZcJeTTDXNK4 reporter: CryptoScamDB - name: ethuniswap.com url: http://ethuniswap.com @@ -63743,25 +63755,25 @@ url: http://ledgerlive.io category: Malware subcategory: Ledger - description: "Fake Ledger live applications (sha256sum 75aeace5a0602c78047f26884f71209beb4336fc3a2cb18f8d140afd605e43bb)" + description: Fake Ledger live applications (sha256sum 75aeace5a0602c78047f26884f71209beb4336fc3a2cb18f8d140afd605e43bb) reporter: CryptoScamDB - name: installmetamask.com url: http://installmetamask.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets" + description: Fake MetaMask site phishing for secrets reporter: CryptoScamDB - name: install-metamask-io.com url: http://install-metamask-io.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask phishing for secrets with POST /sent.php" + description: Fake MetaMask phishing for secrets with POST /sent.php reporter: CryptoScamDB - name: give-crypto.s3-us-west-2.amazonaws.com url: http://give-crypto.s3-us-west-2.amazonaws.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: etheruniswap.com url: http://etheruniswap.com @@ -63779,119 +63791,119 @@ url: http://metamaskapp.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php" + description: Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php reporter: CryptoScamDB - name: maskmeta.xyz url: http://maskmeta.xyz category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /success.php" + description: Fake MetaMask site phishing for secrets with POST /success.php reporter: CryptoScamDB - name: walletconnect.info url: http://walletconnect.info category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect phishing for secrets with POST /home.php" + description: Fake WalletConnect phishing for secrets with POST /home.php reporter: CryptoScamDB - name: 247cryptotrade.online url: http://247cryptotrade.online category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits addresses: XRP: - - "36PnmArrW8fX1FhHmPwKZUsQWtH7U9MyAt" + - 36PnmArrW8fX1FhHmPwKZUsQWtH7U9MyAt reporter: CryptoScamDB - name: muskx.online url: http://muskx.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3NeKHDYzTPWrys2aHrxqZGFP1ZLmj33k2N" + - 3NeKHDYzTPWrys2aHrxqZGFP1ZLmj33k2N ETH: - - "0x4E0DD44228E5dE35dc1dA92ea4B5d4AbE08f4246" + - "0x4E0DD44228E5dE35dc1dA92ea4B5d4AbE08f4246" reporter: CryptoScamDB - name: xn--ledr-dxa0756b.com url: http://xn--ledr-dxa0756b.com category: Phishing subcategory: Ledger - description: "Fake Ledger site hosting malware (sha256sum 1aa12431a521fc556f03b9e1c6a092cbe39f95c9c873a803751357150a41c4d6)" + description: Fake Ledger site hosting malware (sha256sum 1aa12431a521fc556f03b9e1c6a092cbe39f95c9c873a803751357150a41c4d6) reporter: CryptoScamDB - name: mark-direct.com url: http://mark-direct.com category: Phishing subcategory: Trust - description: "Fake TrustWallet phishing for secrets with POST /submit.php" + description: Fake TrustWallet phishing for secrets with POST /submit.php reporter: CryptoScamDB - name: trust-myfood.com url: http://trust-myfood.com category: Phishing subcategory: Trust - description: "Fake TrustWallet phishing for secrets with POST /submit.php" + description: Fake TrustWallet phishing for secrets with POST /submit.php reporter: CryptoScamDB - name: enjin-books.com url: http://enjin-books.com category: Phishing subcategory: Trust - description: "Fake TrustWallet phishing for secrets with POST /submit.php" + description: Fake TrustWallet phishing for secrets with POST /submit.php reporter: CryptoScamDB - name: brigadtechnic.com url: http://brigadtechnic.com category: Phishing subcategory: Trust - description: "Fake TrustWallet phishing for secrets with POST /submit.php" + description: Fake TrustWallet phishing for secrets with POST /submit.php reporter: CryptoScamDB - name: secure-beta.com url: http://secure-beta.com category: Phishing subcategory: Trust - description: "Fake TrustWallet phishing for secrets with POST /submit.php" + description: Fake TrustWallet phishing for secrets with POST /submit.php reporter: CryptoScamDB - name: binance2021.com url: http://binance2021.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18v6DhnLZQ132Z1fEVW4TyNhtkmieM2qsq" + - 18v6DhnLZQ132Z1fEVW4TyNhtkmieM2qsq ETH: - - "0xb16742b92f8236a4b92d31b39ea041d9f4336d5f" + - "0xb16742b92f8236a4b92d31b39ea041d9f4336d5f" reporter: CryptoScamDB - name: ripple.com.so url: http://ripple.com.so category: Phishing subcategory: Ripple - description: "Fake Ripple site phishing for secrets" + description: Fake Ripple site phishing for secrets reporter: CryptoScamDB - name: letmecrypto.com url: http://letmecrypto.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: bittque.com url: http://bittque.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: coingecko.pro url: http://coingecko.pro category: Scamming subcategory: Coingecko - description: "Fake Coingecko swap service" + description: Fake Coingecko swap service addresses: BTC: - - "37N2icAKAoukW9uHgvfYWgzaXp2JTJDZJF" + - 37N2icAKAoukW9uHgvfYWgzaXp2JTJDZJF reporter: CryptoScamDB - name: slolzfr.com url: http://slolzfr.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /uniswap/submit.php (apk namespace com.labose.trabolle)" + description: Fake Uniswap phishing for secrets with POST /uniswap/submit.php (apk namespace com.labose.trabolle) reporter: CryptoScamDB - name: xrp.limited url: http://xrp.limited @@ -63900,22 +63912,22 @@ description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - - "rMGaqB9cz6E9ZcaWptx25kVX4niFUtFGn2" + - rMGaqB9cz6E9ZcaWptx25kVX4niFUtFGn2 reporter: CryptoScamDB - name: ripple.promo url: http://ripple.promo category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rKjov4pGUFz3Ez7f8yUckhQWiUKfpmN2tZ" + - rKjov4pGUFz3Ez7f8yUckhQWiUKfpmN2tZ reporter: CryptoScamDB - name: metamaskwallet.net url: http://metamaskwallet.net category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php" + description: Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php reporter: CryptoScamDB - name: fundmusk.com url: http://fundmusk.com @@ -63924,107 +63936,107 @@ description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - - "rUQrQNPjvN9DPDjwtRaBLFTKNxqNR2gHxJ" + - rUQrQNPjvN9DPDjwtRaBLFTKNxqNR2gHxJ ETH: - - "0xc9210947C6e63826EeC92f396Ab4FFA32C5e32BF" + - "0xc9210947C6e63826EeC92f396Ab4FFA32C5e32BF" BTC: - - "1AmsPFUVkpt1i3pAcAGLJjba2soKs9yMZh" + - 1AmsPFUVkpt1i3pAcAGLJjba2soKs9yMZh reporter: CryptoScamDB - name: binan.in url: http://binan.in category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1ERNNsmERCjB29NwWrqt27tVJwSEXxCrKm" + - 1ERNNsmERCjB29NwWrqt27tVJwSEXxCrKm ETH: - - "0x80B29b841E203c638b8F46F7a0763fC80856767A" + - "0x80B29b841E203c638b8F46F7a0763fC80856767A" reporter: CryptoScamDB - name: binancetwitter.com url: http://binancetwitter.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site linking users to binan.in" + description: Trust trading scam site linking users to binan.in addresses: BTC: - - "1ERNNsmERCjB29NwWrqt27tVJwSEXxCrKm" + - 1ERNNsmERCjB29NwWrqt27tVJwSEXxCrKm ETH: - - "0x80B29b841E203c638b8F46F7a0763fC80856767A" + - "0x80B29b841E203c638b8F46F7a0763fC80856767A" reporter: CryptoScamDB - name: live-spacex.com url: http://live-spacex.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18pmjeGWCvqUZytNd3aixonzEySNrovFzU" + - 18pmjeGWCvqUZytNd3aixonzEySNrovFzU ETH: - - "0xaeff507bc059a52cc19163d1769d828cf685f3b8" + - "0xaeff507bc059a52cc19163d1769d828cf685f3b8" reporter: CryptoScamDB - name: metamaskweb.com url: http://metamaskweb.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /logs/seedphrase.php" + description: Fake MetaMask site phishing for secrets with POST /logs/seedphrase.php reporter: CryptoScamDB - name: 1inch.app url: http://1inch.app category: Phishing subcategory: 1inch - description: "Fake 1inch app" + description: Fake 1inch app reporter: CryptoScamDB - name: 1inch-exchange.com url: http://1inch-exchange.com category: Phishing subcategory: 1inch - description: "Fake 1inch app" + description: Fake 1inch app reporter: CryptoScamDB - name: uniswapsite.com url: http://uniswapsite.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /sign.php - promoted by twitter id 1900436629" + description: Fake Uniswap site phishing for secrets with POST /sign.php - promoted by twitter id 1900436629 reporter: CryptoScamDB - name: uniswapupdate.com url: http://uniswapupdate.com category: Phishing subcategory: Uniswap - description: "Fake uniswap site phishing for secrets with POST /sign.php" + description: Fake uniswap site phishing for secrets with POST /sign.php reporter: CryptoScamDB - name: live-tesla.com url: http://live-tesla.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "188GXACkWA9MEiXA1df4rHynn992iV93TE" + - 188GXACkWA9MEiXA1df4rHynn992iV93TE ETH: - - "0x31efcbf8ae69dcbe6770b1ce7f0c61c216aa2236" + - "0x31efcbf8ae69dcbe6770b1ce7f0c61c216aa2236" reporter: CryptoScamDB - name: elon.fund url: http://elon.fund category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MusKazBTGrxfAXKSeVM9kBKmFdBPUkQ5V" + - 1MusKazBTGrxfAXKSeVM9kBKmFdBPUkQ5V ETH: - - "0xE30a737e9a711D24bDEb0afF7e1f87A1c0E53636" + - "0xE30a737e9a711D24bDEb0afF7e1f87A1c0E53636" reporter: CryptoScamDB - name: ethgive.org url: http://ethgive.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18i35LKaxwr5br5MtocbiTVYcd6rusUHiv" + - 18i35LKaxwr5br5MtocbiTVYcd6rusUHiv ETH: - - "0x7C0f8FfdCe15f94e3bC7F3fA4c22a5d0Ee08ae2B" + - "0x7C0f8FfdCe15f94e3bC7F3fA4c22a5d0Ee08ae2B" reporter: CryptoScamDB - name: elongive.us url: http://elongive.us @@ -64033,47 +64045,47 @@ description: "Trust trading scam site (Xrp tag: 7777777)" addresses: BTC: - - "1g2cRrGqCX1LCEmtqsQy3YhkSTfTwkmD9" + - 1g2cRrGqCX1LCEmtqsQy3YhkSTfTwkmD9 ETH: - - "0xBD2d1cc9627f1d791B184600CA950328644C8eb2" + - "0xBD2d1cc9627f1d791B184600CA950328644C8eb2" XRP: - - "rE7Gc1GqVG6oLbWkA7vYyySJTxS5gzRxJC" + - rE7Gc1GqVG6oLbWkA7vYyySJTxS5gzRxJC reporter: CryptoScamDB - name: uniiswaap.org url: http://uniiswaap.org category: Phishing subcategory: Uniswap - description: "Fake uniswap site phishing with POST //formspree.io/f/mbjpzwll" + description: Fake uniswap site phishing with POST //formspree.io/f/mbjpzwll reporter: CryptoScamDB - name: cardano2021.us url: http://cardano2021.us category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ADA: - - "addr1qyzm8sdsu2u7kj4fnf0egu0ysp4qjr8p27503zy6pggc8m66tfuxswf8qun4d6d8gzlgsll22fe5gs2swxuhfunq9xyscqggxr" + - addr1qyzm8sdsu2u7kj4fnf0egu0ysp4qjr8p27503zy6pggc8m66tfuxswf8qun4d6d8gzlgsll22fe5gs2swxuhfunq9xyscqggxr reporter: CryptoScamDB - name: newledgerweb.com url: http://newledgerweb.com category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for keys with POST /telegramform/php/send-message.php" + description: Fake Ledger site phishing for keys with POST /telegramform/php/send-message.php reporter: CryptoScamDB - name: elonreward.info url: http://elonreward.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MuskHeGo7M2nTAz16PxSGzP5w1qDsNKb3" + - 1MuskHeGo7M2nTAz16PxSGzP5w1qDsNKb3 reporter: CryptoScamDB - name: verifyaccounts.io url: http://verifyaccounts.io category: Phishing subcategory: Wallet - description: "Fake wallet site phishing for secrets with POST /" + description: Fake wallet site phishing for secrets with POST / reporter: CryptoScamDB - name: yearnapp.finance url: http://yearnapp.finance @@ -64085,12 +64097,12 @@ url: http://ethgives.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Hgz3yX1VRkFmMX5ztpDWFKWMYyMfvdsU6" + - 1Hgz3yX1VRkFmMX5ztpDWFKWMYyMfvdsU6 ETH: - - "0x620378b3Be2f7BD6D159ba5e7bD7155099EE4829" + - "0x620378b3Be2f7BD6D159ba5e7bD7155099EE4829" reporter: CryptoScamDB - name: sushiswapclassic.app url: http://sushiswapclassic.app @@ -64102,41 +64114,41 @@ url: http://muskdrop.life category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "17asUxdYXzEBfucSfM69nDeSAm5bif3ffx" + - 17asUxdYXzEBfucSfM69nDeSAm5bif3ffx ETH: - - "0xeAFdd7D181ff72F4B66132A9ffE35D3F077790D2" + - "0xeAFdd7D181ff72F4B66132A9ffE35D3F077790D2" reporter: CryptoScamDB - name: epaymentbtc.tumblr.com url: http://epaymentbtc.tumblr.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "368Qqzc77bi2J4ddPqKkJVTk1Ps9ZT6HBh" + - 368Qqzc77bi2J4ddPqKkJVTk1Ps9ZT6HBh reporter: CryptoScamDB - name: epaymenteth.tumblr.com url: http://epaymenteth.tumblr.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x49b766acf65e62519c14b89a168d161313fd5f15" + - "0x49b766acf65e62519c14b89a168d161313fd5f15" reporter: CryptoScamDB - name: christmasbit.tumblr.com url: http://christmasbit.tumblr.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "368Qqzc77bi2J4ddPqKkJVTk1Ps9ZT6HBh" + - 368Qqzc77bi2J4ddPqKkJVTk1Ps9ZT6HBh ETH: - - "0x49b766acf65e62519c14b89a168d161313fd5f15" + - "0x49b766acf65e62519c14b89a168d161313fd5f15" reporter: CryptoScamDB - name: uniswap-crypto.com url: http://uniswap-crypto.com @@ -64160,58 +64172,58 @@ url: http://elon-found.tumblr.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "39Gof9kcr51Hw44MTu65KERjYhYp199ji9" + - 39Gof9kcr51Hw44MTu65KERjYhYp199ji9 ETH: - - "0x18531881be3dbda5894077ab0cf6db4d039970b0" + - "0x18531881be3dbda5894077ab0cf6db4d039970b0" reporter: CryptoScamDB - name: paytopayethx.tumblr.com url: http://paytopayethx.tumblr.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x18531881be3dbda5894077ab0cf6db4d039970b0" + - "0x18531881be3dbda5894077ab0cf6db4d039970b0" reporter: CryptoScamDB - name: paytopaybtcx.tumblr.com url: http://paytopaybtcx.tumblr.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "39Gof9kcr51Hw44MTu65KERjYhYp199ji9" + - 39Gof9kcr51Hw44MTu65KERjYhYp199ji9 reporter: CryptoScamDB - name: bancora.network url: http://bancora.network category: Phishing subcategory: Bancor - description: "Fake Bancor site phishing for keys with POST /googleanalytics.php" + description: Fake Bancor site phishing for keys with POST /googleanalytics.php reporter: CryptoScamDB - name: mybc-funds.tumblr.com url: http://mybc-funds.tumblr.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x4314Acf1cbbd1081cE588D933a17995fce349C0B" + - "0x4314Acf1cbbd1081cE588D933a17995fce349C0B" BTC: - - "bc1qj7ppae27tcju2qy88c3xmaa8jlc5vrkn470ems" + - bc1qj7ppae27tcju2qy88c3xmaa8jlc5vrkn470ems reporter: CryptoScamDB - name: mybi.ga url: http://mybi.ga category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x4314Acf1cbbd1081cE588D933a17995fce349C0B" + - "0x4314Acf1cbbd1081cE588D933a17995fce349C0B" BTC: - - "bc1qj7ppae27tcju2qy88c3xmaa8jlc5vrkn470ems" + - bc1qj7ppae27tcju2qy88c3xmaa8jlc5vrkn470ems reporter: CryptoScamDB - name: uniswaphold.com url: http://uniswaphold.com @@ -64223,422 +64235,422 @@ url: http://elon-crypto.fund category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xC0193a9D5817090A684e6e19ccF9A9f333F13BA6" + - "0xC0193a9D5817090A684e6e19ccF9A9f333F13BA6" BTC: - - "1MUSK1w47VAuqZfzK84maeaMhoZvYBqLyC" + - 1MUSK1w47VAuqZfzK84maeaMhoZvYBqLyC reporter: CryptoScamDB - name: bitcupcoins.com url: http://bitcupcoins.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: xn--stllar-4ua.com url: http://xn--stllar-4ua.com category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" + description: Fake Stellar site phishing for secrets reporter: CryptoScamDB - name: mailsrv-stellar.com url: http://mailsrv-stellar.com category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" + description: Fake Stellar site phishing for secrets reporter: CryptoScamDB - name: xn--stllar-cva.com url: http://xn--stllar-cva.com category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" + description: Fake Stellar site phishing for secrets reporter: CryptoScamDB - name: ripple.com.lv url: http://ripple.com.lv category: Phishing subcategory: Ripple - description: "Fake Ripple site phishing for secrets" + description: Fake Ripple site phishing for secrets reporter: CryptoScamDB - name: myetherwallet.comim.org url: http://myetherwallet.comim.org category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets with POST /Record.php" + description: Fake MyEtherWallet phishing for secrets with POST /Record.php reporter: CryptoScamDB - name: musk-event.org url: http://musk-event.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x33431508fF6df7e16D7dDe03f76b037a164Ecf97" + - "0x33431508fF6df7e16D7dDe03f76b037a164Ecf97" BTC: - - "1MusK15oUKXF3x6B3g1p4FDJc3zPuLQ9PM" + - 1MusK15oUKXF3x6B3g1p4FDJc3zPuLQ9PM reporter: CryptoScamDB - name: polkadot-airdrop.live url: http://polkadot-airdrop.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: DOT: - - "15x6f6M42ccmTq3emCtyCZUKCbYLH3msCPmHGnEgwUxZRAu4" + - 15x6f6M42ccmTq3emCtyCZUKCbYLH3msCPmHGnEgwUxZRAu4 reporter: CryptoScamDB - name: wallet-connect.net url: http://wallet-connect.net category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /static/class/1phrase.php" + description: Fake WalletConnect site phishing for secrets with POST /static/class/1phrase.php reporter: CryptoScamDB - name: wallet-connect.org url: http://wallet-connect.org category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /static/class/1phrase.php" + description: Fake WalletConnect site phishing for secrets with POST /static/class/1phrase.php reporter: CryptoScamDB - name: xn--stellr-mta.com url: http://xn--stellr-mta.com category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" + description: Fake Stellar site phishing for secrets reporter: CryptoScamDB - name: app.uniswap.tokens-airdrop-holders.com url: http://app.uniswap.tokens-airdrop-holders.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /claim.php" + description: Fake Uniswap site phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: cryptfundz.com url: http://cryptfundz.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1GAMt1Ga4AkMFst9tsKj6UD6EGarH5QzDW" + - 1GAMt1Ga4AkMFst9tsKj6UD6EGarH5QzDW XRP: - - "rsMx78Bjsv4Vqrwxr6cs6sNtMn8eFngHUc" + - rsMx78Bjsv4Vqrwxr6cs6sNtMn8eFngHUc ETH: - - "0xE2A81B9bc68230FE5a50dec5d480D1C18152c493" + - "0xE2A81B9bc68230FE5a50dec5d480D1C18152c493" reporter: CryptoScamDB - name: tether-usdt-mixer.com url: http://tether-usdt-mixer.com category: Scamming subcategory: Mixer - description: "Fake mixer scamming deposits" + description: Fake mixer scamming deposits addresses: ETH: - - "0xe6658E21A598a58ccd829f4863a252006E86Ff9D" + - "0xe6658E21A598a58ccd829f4863a252006E86Ff9D" reporter: CryptoScamDB - name: anonymous-tether-mixer.com url: http://anonymous-tether-mixer.com category: Scamming subcategory: Mixer - description: "Fake mixer scamming deposits" + description: Fake mixer scamming deposits addresses: ETH: - - "0x059483A622B625546DC8D2de7Bac0e9e4FBAb27A" + - "0x059483A622B625546DC8D2de7Bac0e9e4FBAb27A" reporter: CryptoScamDB - name: ethereums-mixer.com url: http://ethereums-mixer.com category: Scamming subcategory: Mixer - description: "Fake mixer scamming deposits" + description: Fake mixer scamming deposits addresses: ETH: - - "0xAE17b84D587BFcF70c94F2dBcD4644E9F3D24f80" + - "0xAE17b84D587BFcF70c94F2dBcD4644E9F3D24f80" reporter: CryptoScamDB - name: ethereum-mixer.com url: http://ethereum-mixer.com category: Scamming subcategory: Mixer - description: "Fake mixer scamming deposits" + description: Fake mixer scamming deposits addresses: ETH: - - "0xBB64C7e2032df5949d9f30080093f05E8C90dc74" + - "0xBB64C7e2032df5949d9f30080093f05E8C90dc74" reporter: CryptoScamDB - name: thetamaintoken.online url: http://thetamaintoken.online category: Phishing subcategory: Theta - description: "Fake ThetaWallet phishing for secrets with POST /unlock/privatekey.php" + description: Fake ThetaWallet phishing for secrets with POST /unlock/privatekey.php reporter: CryptoScamDB - name: metamask.iologin.org url: http://metamask.iologin.org category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets" + description: Fake MetaMask site phishing for secrets reporter: CryptoScamDB - name: gemini-giveaways.blogspot.com url: http://gemini-giveaways.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: geminipaymewnt.blogspot.com url: http://geminipaymewnt.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1E22wfpRtQFtWzf8Xksa8T9VsbByVFph8s" + - 1E22wfpRtQFtWzf8Xksa8T9VsbByVFph8s reporter: CryptoScamDB - name: ledger-updates.com url: http://ledger-updates.com category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets with POST /update.php?userId=" + description: Fake Ledger site phishing for secrets with POST /update.php?userId= reporter: CryptoScamDB - name: wave-airdrop.live url: http://wave-airdrop.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: WAVES: - - "3P3RchRFHbmeyb4nuBWKnAHGNoAcjSQt3rZ" + - 3P3RchRFHbmeyb4nuBWKnAHGNoAcjSQt3rZ reporter: CryptoScamDB - name: connectionlivewallet.io url: http://connectionlivewallet.io category: Phishing subcategory: Wallet - description: "Fake Wallet site phishing for secrets" + description: Fake Wallet site phishing for secrets reporter: CryptoScamDB - name: dai-stablecoin.com url: http://dai-stablecoin.com category: Phishing subcategory: MakerDAO - description: "Fake MakerDao wallet phishing for secrets with POST /submit.php" + description: Fake MakerDao wallet phishing for secrets with POST /submit.php reporter: CryptoScamDB - name: jxxll.fun url: http://jxxll.fun category: Phishing subcategory: Jaxx - description: "Fake Jaxx site phishing for secrets with POST /api.php" + description: Fake Jaxx site phishing for secrets with POST /api.php reporter: CryptoScamDB - name: libertyjaxx.live url: http://libertyjaxx.live category: Phishing subcategory: Jaxx - description: "Fake Jaxx site phishing for secrets with POST /api.php" + description: Fake Jaxx site phishing for secrets with POST /api.php reporter: CryptoScamDB - name: branch-trust-wallet.000webhostapp.com url: http://branch-trust-wallet.000webhostapp.com category: Phishing subcategory: TrustWallet - description: "Fake TrustWallet site phishing for secrets with POST /login.php" + description: Fake TrustWallet site phishing for secrets with POST /login.php reporter: CryptoScamDB - name: org-appconnect.com url: http://org-appconnect.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /callback.php" + description: Fake Uniswap phishing for secrets with POST /callback.php reporter: CryptoScamDB - name: io-update.com url: http://io-update.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /callback.php" + description: Fake Uniswap phishing for secrets with POST /callback.php reporter: CryptoScamDB - name: app.liquidity-pool-uniswap.org url: http://app.liquidity-pool-uniswap.org category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /claim.php" + description: Fake Uniswap phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: btcfaze.com url: http://btcfaze.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: gemini-giveaways2.blogspot.com url: http://gemini-giveaways2.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1CZA6v4XzPQmC599WmSvbvsu2r8UEUUbHi" + - 1CZA6v4XzPQmC599WmSvbvsu2r8UEUUbHi reporter: CryptoScamDB - name: geminipayments.blogspot.com url: http://geminipayments.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1cD2EEwxjVYqwP83Pah21PLnqD3PMJc6i" - - "15UAeCqhcj1mx5KerF7Y5HkD1LbxFNq4Qu" + - 1cD2EEwxjVYqwP83Pah21PLnqD3PMJc6i + - 15UAeCqhcj1mx5KerF7Y5HkD1LbxFNq4Qu reporter: CryptoScamDB - name: musk-free.com url: http://musk-free.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x12b1036Ed346381fcCcacAB8b02491Ff37f87D82" + - "0x12b1036Ed346381fcCcacAB8b02491Ff37f87D82" BTC: - - "16ShxhEXxzFyyEFeRkNbJDEHb3zuvTdSuH" + - 16ShxhEXxzFyyEFeRkNbJDEHb3zuvTdSuH reporter: CryptoScamDB - name: tesla-promo.org url: http://tesla-promo.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xB5E8780f0f2328288FCa05bb5D77065FEC2eBcA2" + - "0xB5E8780f0f2328288FCa05bb5D77065FEC2eBcA2" BTC: - - "1MusK1HoQi7ULXJdodirUsHiZfyN7z5puP" + - 1MusK1HoQi7ULXJdodirUsHiZfyN7z5puP reporter: CryptoScamDB - name: musk-crypto.fund url: http://musk-crypto.fund category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x38a19CA0b320012b1AC6227e391C11C34A12131b" + - "0x38a19CA0b320012b1AC6227e391C11C34A12131b" BTC: - - "1MUSK1Je69ucdgjgMrwHb7DR9YxgzEvSKQ" + - 1MUSK1Je69ucdgjgMrwHb7DR9YxgzEvSKQ reporter: CryptoScamDB - name: bolancer.exchange url: http://bolancer.exchange category: Phishing subcategory: Balancer - description: "Fake Balance site phishing for secrets with POST /submit.php" + description: Fake Balance site phishing for secrets with POST /submit.php reporter: CryptoScamDB - name: bolancer.info url: http://bolancer.info category: Phishing subcategory: Balancer - description: "Fake Balance site phishing for secrets with POST /submit.php" + description: Fake Balance site phishing for secrets with POST /submit.php reporter: CryptoScamDB - name: app.v2-uniswap.org url: http://app.v2-uniswap.org category: Phishing subcategory: Uniswap - description: "Fake Balance site phishing for secrets with POST /claim.php" + description: Fake Balance site phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: info-uniswap.org url: http://info-uniswap.org category: Phishing subcategory: Uniswap - description: "Fake Balance site phishing for secrets with POST /claim.php" + description: Fake Balance site phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: balancerc.exchange url: http://balancerc.exchange category: Phishing subcategory: Balancer - description: "Fake Balancer site phishing for secrets with POST /check.php" + description: Fake Balancer site phishing for secrets with POST /check.php reporter: CryptoScamDB - name: compound.fyi url: http://compound.fyi category: Phishing subcategory: Compound - description: "Fake Compound site phishing for secrets" + description: Fake Compound site phishing for secrets reporter: CryptoScamDB - name: curve.onl url: http://curve.onl category: Phishing subcategory: Curve - description: "Fake Curve site" + description: Fake Curve site reporter: CryptoScamDB - name: app-aave.org url: http://app-aave.org category: Phishing subcategory: Aave - description: "Fake Aave app phishing for secrets with POST /" + description: Fake Aave app phishing for secrets with POST / reporter: CryptoScamDB - name: bitcoinonlinepool.com url: http://bitcoinonlinepool.com category: Scamming subcategory: WebMiner - description: "Fake webminer" + description: Fake webminer reporter: CryptoScamDB - name: etherairdrop.io url: http://etherairdrop.io category: Phishing subcategory: Ethereum - description: "Fake Ethereum2.0 airdrop site phishing for secrets with POST /success.php" + description: Fake Ethereum2.0 airdrop site phishing for secrets with POST /success.php reporter: CryptoScamDB - name: integrationwallet.com url: http://integrationwallet.com category: Phishing subcategory: WebWallet - description: "Fake Wallet phishing for secrets with POST //cryptoo-api.herokuapp.com/api/v1/validate" + description: Fake Wallet phishing for secrets with POST //cryptoo-api.herokuapp.com/api/v1/validate reporter: CryptoScamDB - name: xrphere.com url: http://xrphere.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rB4N75r3QAQ2npBhjS6b9a411PCHUfm8we" + - rB4N75r3QAQ2npBhjS6b9a411PCHUfm8we reporter: CryptoScamDB - name: zilliqa.cf url: http://zilliqa.cf category: Phishing subcategory: Zilliqa - description: "Fake Zilliqa wallet phishing for secrets with POST //platform2021.000webhostapp.com/zil.php?connect-wallet" + description: Fake Zilliqa wallet phishing for secrets with POST //platform2021.000webhostapp.com/zil.php?connect-wallet reporter: CryptoScamDB - name: gemini-gifts-2021.blogspot.com url: http://gemini-gifts-2021.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "184zt1KTS6DRCsVLcLxtnHfKXamXVFFQ8R" - - "1H4Qj4gFNdTJU65NirwUJ2M41LMyqi61BE" + - 184zt1KTS6DRCsVLcLxtnHfKXamXVFFQ8R + - 1H4Qj4gFNdTJU65NirwUJ2M41LMyqi61BE reporter: CryptoScamDB - name: geminipayments2.blogspot.com url: http://geminipayments2.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1H4Qj4gFNdTJU65NirwUJ2M41LMyqi61BE" - - "184zt1KTS6DRCsVLcLxtnHfKXamXVFFQ8R" + - 1H4Qj4gFNdTJU65NirwUJ2M41LMyqi61BE + - 184zt1KTS6DRCsVLcLxtnHfKXamXVFFQ8R reporter: CryptoScamDB - name: elon-free.fund url: http://elon-free.fund category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MUSK1Je69ucdgjgMrwHb7DR9YxgzEvSKQ" + - 1MUSK1Je69ucdgjgMrwHb7DR9YxgzEvSKQ ETH: - - "0x38a19CA0b320012b1AC6227e391C11C34A12131b" + - "0x38a19CA0b320012b1AC6227e391C11C34A12131b" reporter: CryptoScamDB - name: stellar.org.mu url: http://stellar.org.mu category: Phishing subcategory: Stellar - description: "Fake Stellar site linking users to accountviewer.stellar.org.mu" + description: Fake Stellar site linking users to accountviewer.stellar.org.mu reporter: CryptoScamDB - name: accountviewer.stellar.org.mu url: http://accountviewer.stellar.org.mu category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" + description: Fake Stellar site phishing for secrets reporter: CryptoScamDB - name: crryptod3423.blogspot.com url: http://crryptod3423.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "184zt1KTS6DRCsVLcLxtnHfKXamXVFFQ8R" + - 184zt1KTS6DRCsVLcLxtnHfKXamXVFFQ8R reporter: CryptoScamDB - name: tornadocash.org url: http://tornadocash.org @@ -64656,24 +64668,24 @@ url: http://ethereumgift.us category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xd5381A253E0f14CA010839dd71502E0b35Aed990" + - "0xd5381A253E0f14CA010839dd71502E0b35Aed990" BTC: - - "1ACeuPXe2LZndccmryL41JnMAhEX2xh4Ts" + - 1ACeuPXe2LZndccmryL41JnMAhEX2xh4Ts reporter: CryptoScamDB - name: walletconnects.org url: http://walletconnects.org category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /data/index.php" + description: Fake WalletConnect site phishing for secrets with POST /data/index.php reporter: CryptoScamDB - name: login-metamask.io url: http://login-metamask.io category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php" + description: Fake MetaMask site phishing for secrets with POST /ajax/apps/formSubmitAjax.php reporter: CryptoScamDB - name: yeanr.finance url: http://yeanr.finance @@ -64685,43 +64697,43 @@ url: http://eth-airdrop.io category: Phishing subcategory: Ethereum - description: "Fake Ethereum2.0 airdrop phishing for secrets with POST /success.php" + description: Fake Ethereum2.0 airdrop phishing for secrets with POST /success.php reporter: CryptoScamDB - name: trezor-io.com url: http://trezor-io.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /submit.php (redir from exshengee.com)" + description: Fake Uniswap site phishing for secrets with POST /submit.php (redir from exshengee.com) reporter: CryptoScamDB - name: airdrop-uniswap.info url: http://airdrop-uniswap.info category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets" + description: Fake Uniswap site phishing for secrets reporter: CryptoScamDB - name: uniswapuser.com url: http://uniswapuser.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets" + description: Fake Uniswap site phishing for secrets reporter: CryptoScamDB - name: gemini-airdrop.blogspot.com url: http://gemini-airdrop.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1G9EYQuGSMfwRKjzCiSQ5UkWCK37UY7MfK" + - 1G9EYQuGSMfwRKjzCiSQ5UkWCK37UY7MfK reporter: CryptoScamDB - name: gemini-pay.blogspot.com url: http://gemini-pay.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1G9EYQuGSMfwRKjzCiSQ5UkWCK37UY7MfK" + - 1G9EYQuGSMfwRKjzCiSQ5UkWCK37UY7MfK reporter: CryptoScamDB - name: uniswap-ico.com url: http://uniswap-ico.com @@ -64733,318 +64745,318 @@ url: http://airdrop-loopring.io category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x9E469c7Ec3F6cB140D5B40EEE0529F91643147d2" + - "0x9E469c7Ec3F6cB140D5B40EEE0529F91643147d2" reporter: CryptoScamDB - name: xn--treor-7hb.io url: http://xn--treor-7hb.io category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for secrets with POST //wallet.xn--treor-7hb.io" + description: Fake Trezor site phishing for secrets with POST //wallet.xn--treor-7hb.io reporter: CryptoScamDB - name: stellar.org.ro url: http://stellar.org.ro category: Phishing subcategory: Stellar - description: "Fake Stellar site" + description: Fake Stellar site reporter: CryptoScamDB - name: curvefi.io url: http://curvefi.io category: Phishing subcategory: Curve - description: "Fake Curve site" + description: Fake Curve site reporter: CryptoScamDB - name: curve.so url: http://curve.so category: Phishing subcategory: Curve - description: "Fake Curve site" + description: Fake Curve site reporter: CryptoScamDB - name: curwe.fi url: http://curwe.fi category: Phishing subcategory: Curve - description: "Fake Curve site" + description: Fake Curve site reporter: CryptoScamDB - name: winklevoss-events.blogspot.com url: http://winklevoss-events.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1EQmXiEMgx5Dia1G8UfLRCqgiz3w6yVtbT" + - 1EQmXiEMgx5Dia1G8UfLRCqgiz3w6yVtbT reporter: CryptoScamDB - name: justinsun.ceo url: http://justinsun.ceo category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: TRX: - - "T9zs7iRBoPzUFEjiDVwyghsoEnnzqbtrq2" + - T9zs7iRBoPzUFEjiDVwyghsoEnnzqbtrq2 reporter: CryptoScamDB - name: lblhblockchain.com url: http://lblhblockchain.com category: Phishing subcategory: Blockchain - description: "Fake Blockchain site phishing for logins" + description: Fake Blockchain site phishing for logins reporter: CryptoScamDB - name: walletconnecl.org url: http://walletconnecl.org category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /wallets" + description: Fake WalletConnect site phishing for secrets with POST /wallets reporter: CryptoScamDB - name: dropelon.io url: http://dropelon.io category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xd6a9C0C8f87af05a946F5e24A586522Fc61A1311" + - "0xd6a9C0C8f87af05a946F5e24A586522Fc61A1311" BTC: - - "1HAu2hahZkaAhPwHaKYPz3G3MhXxYagiM" + - 1HAu2hahZkaAhPwHaKYPz3G3MhXxYagiM reporter: CryptoScamDB - name: givemusk.space url: http://givemusk.space category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x0e6c69bdda36f039d63f328a2e86816daaf98abc" + - "0x0e6c69bdda36f039d63f328a2e86816daaf98abc" BTC: - - "1617EYc574akuPwHfnjHGtoMkHEFEXKeey" + - 1617EYc574akuPwHfnjHGtoMkHEFEXKeey reporter: CryptoScamDB - name: muskx.digital url: http://muskx.digital category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "rfYVqFL3bs7B7hhP3KR9b8KW628PqVnUmP" + - rfYVqFL3bs7B7hhP3KR9b8KW628PqVnUmP ETH: - - "0xbE0d3c5F2FcDd55623a85E52eBf7d8dA6b9Edbb9" + - "0xbE0d3c5F2FcDd55623a85E52eBf7d8dA6b9Edbb9" BTC: - - "1QDmTuqHAcW9yLXnx2pc7JCRPwSGHc2C9U" + - 1QDmTuqHAcW9yLXnx2pc7JCRPwSGHc2C9U reporter: CryptoScamDB - name: uni2021.com url: http://uni2021.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x5CBE85B821B14DF08Fba73b1c37e69ed621f9b52" + - "0x5CBE85B821B14DF08Fba73b1c37e69ed621f9b52" reporter: CryptoScamDB - name: muskfree.com url: http://muskfree.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14ejTnP3byt4s8khoEngqgKTFAPMsnWgiQ" + - 14ejTnP3byt4s8khoEngqgKTFAPMsnWgiQ ETH: - - "0xa1938d79310eAEc02638a5F64517EC329a4DB5A8" + - "0xa1938d79310eAEc02638a5F64517EC329a4DB5A8" reporter: CryptoScamDB - name: muskx.io url: http://muskx.io category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x98E3b489CF416861F6F47A32cBFAdF4B414613Ec" + - "0x98E3b489CF416861F6F47A32cBFAdF4B414613Ec" reporter: CryptoScamDB - name: uniaward.net url: http://uniaward.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xC0857A36Bdf02f027d573E19f4F1719F32610ad7" + - "0xC0857A36Bdf02f027d573E19f4F1719F32610ad7" reporter: CryptoScamDB - name: unipromo.org url: http://unipromo.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x911Ffa9Ec83BD443ba040f3C5e576D7601c1A433" + - "0x911Ffa9Ec83BD443ba040f3C5e576D7601c1A433" reporter: CryptoScamDB - name: unireward.org url: http://unireward.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x6f38419a097299a5ea8596314bedaa0aa8f8d8c6" + - "0x6f38419a097299a5ea8596314bedaa0aa8f8d8c6" reporter: CryptoScamDB - name: uniswap.supply url: http://uniswap.supply category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x9A55038024DB5d3A87052Ee6D7cF38DF65485A23" + - "0x9A55038024DB5d3A87052Ee6D7cF38DF65485A23" reporter: CryptoScamDB - name: winklevoss-airdrop.blogspot.com url: http://winklevoss-airdrop.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "37J7m1YnjUFYdxM2rZhWY9Q6TsUX2SgnaZ" + - 37J7m1YnjUFYdxM2rZhWY9Q6TsUX2SgnaZ reporter: CryptoScamDB - name: gemini-giveaway-btc.blogspot.com url: http://gemini-giveaway-btc.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3C1TaQGXGq3cHUgV5JbcgA4mkB5Ttx3ARw" - - "37J7m1YnjUFYdxM2rZhWY9Q6TsUX2SgnaZ" + - 3C1TaQGXGq3cHUgV5JbcgA4mkB5Ttx3ARw + - 37J7m1YnjUFYdxM2rZhWY9Q6TsUX2SgnaZ reporter: CryptoScamDB - name: gemimixx.com url: http://gemimixx.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "17ex2DgGpPB7mVgAkztaBoX6CWQHsqWZNJ" + - 17ex2DgGpPB7mVgAkztaBoX6CWQHsqWZNJ reporter: CryptoScamDB - name: airdrops-uniswap.org url: http://airdrops-uniswap.org category: Phishing subcategory: Uniswap - description: "Fake Uniswap app phishing for secrets with POST /?claim" + description: Fake Uniswap app phishing for secrets with POST /?claim reporter: CryptoScamDB - name: ethbtcrelease.com url: http://ethbtcrelease.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19TbHYD9HDs6BbEnB9R2J17LK5t38BLHPz" + - 19TbHYD9HDs6BbEnB9R2J17LK5t38BLHPz ETH: - - "0x14b8af53B5E1d3A67ab9B5Ef46A90773546259d4" + - "0x14b8af53B5E1d3A67ab9B5Ef46A90773546259d4" reporter: CryptoScamDB - name: online.metamaslk.com url: http://online.metamaslk.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /token.php" + description: Fake MetaMask site phishing for secrets with POST /token.php reporter: CryptoScamDB - name: airdrop-gemini.blogspot.com url: http://airdrop-gemini.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site linking users to paygemini.blogspot.com" + description: Trust trading scam site linking users to paygemini.blogspot.com addresses: BTC: - - "1BoQkb3tNnY2siW9STgqmvNH1TxSBUmiWq" + - 1BoQkb3tNnY2siW9STgqmvNH1TxSBUmiWq reporter: CryptoScamDB - name: paygemini.blogspot.com url: http://paygemini.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BoQkb3tNnY2siW9STgqmvNH1TxSBUmiWq" + - 1BoQkb3tNnY2siW9STgqmvNH1TxSBUmiWq reporter: CryptoScamDB - name: lorebtc.com url: http://lorebtc.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: musk-promo.net url: http://musk-promo.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x72ECf7298752544E4Add202652d542CABAc52cc0" + - "0x72ECf7298752544E4Add202652d542CABAc52cc0" BTC: - - "1MusK1mZuSGJVcu3sETfaw611YSrQizF7V" + - 1MusK1mZuSGJVcu3sETfaw611YSrQizF7V reporter: CryptoScamDB - name: elon-landing-prize.blogspot.com url: http://elon-landing-prize.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xd2227F40458B8F1Bc2F2b07142541cDb792D3E12" + - "0xd2227F40458B8F1Bc2F2b07142541cDb792D3E12" BTC: - - "1HvMYYtEpqXDUBf41NBKoJj6h4GxAEYkbh" + - 1HvMYYtEpqXDUBf41NBKoJj6h4GxAEYkbh reporter: CryptoScamDB - name: elon-btc-prize.blogspot.com url: http://elon-btc-prize.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1HvMYYtEpqXDUBf41NBKoJj6h4GxAEYkbh" + - 1HvMYYtEpqXDUBf41NBKoJj6h4GxAEYkbh reporter: CryptoScamDB - name: elon-prize-eth.blogspot.com url: http://elon-prize-eth.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xd2227F40458B8F1Bc2F2b07142541cDb792D3E12" + - "0xd2227F40458B8F1Bc2F2b07142541cDb792D3E12" reporter: CryptoScamDB - name: gemini-give.com url: http://gemini-give.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Kaq7PHwkECqCTH3X3jHLrv9TSQVuzPCSB" + - 1Kaq7PHwkECqCTH3X3jHLrv9TSQVuzPCSB reporter: CryptoScamDB - name: 2fa-verify.com url: http://2fa-verify.com category: Phishing subcategory: Coinbase - description: "Fake Coinbase site phishing for logins with POST /process.php" + description: Fake Coinbase site phishing for logins with POST /process.php reporter: CryptoScamDB - name: tron-gassi.com url: http://tron-gassi.com category: Phishing subcategory: 1inch - description: "Fake 1inch site phishing for secrets with POST /exchange/start.php?action=login" + description: Fake 1inch site phishing for secrets with POST /exchange/start.php?action=login reporter: CryptoScamDB - name: trust-ebook.com url: http://trust-ebook.com category: Phishing subcategory: Yearn - description: "Fake Yearn site phishing for secrets with POST /submit.php" + description: Fake Yearn site phishing for secrets with POST /submit.php reporter: CryptoScamDB - name: pros-coinomi.com url: http://pros-coinomi.com category: Phishing subcategory: Yearn - description: "Fake Yearn site phishing for secrets with POST /submit.php" + description: Fake Yearn site phishing for secrets with POST /submit.php reporter: CryptoScamDB - name: eth-airdrop-uniswap.org url: http://eth-airdrop-uniswap.org @@ -65056,67 +65068,67 @@ url: http://btchaze.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: gemini-lander2.blogspot.com url: http://gemini-lander2.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site directing users to gemin-payments.blogspot.com" + description: Trust trading scam site directing users to gemin-payments.blogspot.com addresses: BTC: - - "15Fkb8u9oZRzc47c8hvrgMoak1PggtYTvr" + - 15Fkb8u9oZRzc47c8hvrgMoak1PggtYTvr reporter: CryptoScamDB - name: gemin-payments.blogspot.com url: http://gemin-payments.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15Fkb8u9oZRzc47c8hvrgMoak1PggtYTvr" + - 15Fkb8u9oZRzc47c8hvrgMoak1PggtYTvr reporter: CryptoScamDB - name: xmr-qr-code-generator.com url: http://xmr-qr-code-generator.com category: Scamming subcategory: General - description: "Fake XMR QR code generator" + description: Fake XMR QR code generator addresses: XMR: - - "49sZDrVkFEaUr9HQr6gWsKQCFnnfD8YMYUnqKbnuYsWeiUjYZsqPovwC3WkA23kKiAi9HQeWeJvo93gbdkWKjQJKRY5Jx6h" + - 49sZDrVkFEaUr9HQr6gWsKQCFnnfD8YMYUnqKbnuYsWeiUjYZsqPovwC3WkA23kKiAi9HQeWeJvo93gbdkWKjQJKRY5Jx6h reporter: CryptoScamDB - name: shadebit.com url: http://shadebit.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: app.uniswap.info-holders-airdrop.com url: http://app.uniswap.info-holders-airdrop.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site" + description: Fake Uniswap site reporter: CryptoScamDB - name: xn--mxer-qpa.money url: http://xn--mxer-qpa.money category: Scamming subcategory: Mixer - description: "Fake mixer scamming for deposits" + description: Fake mixer scamming for deposits reporter: CryptoScamDB - name: harvestfinance.app url: http://harvestfinance.app category: Phishing subcategory: HarvestFinance - description: "Fake HarvestFinance app phishing for secrets with POST /submit.php" + description: Fake HarvestFinance app phishing for secrets with POST /submit.php reporter: CryptoScamDB - name: eventvb.com url: http://eventvb.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xebe7EBCD023E4Fa074cf1D570144C23cEFE2D1f1" + - "0xebe7EBCD023E4Fa074cf1D570144C23cEFE2D1f1" reporter: CryptoScamDB - name: myentnherballet.com url: http://myentnherballet.com @@ -65128,178 +65140,178 @@ url: http://geminibonus.us category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xf5b89Dc553D2e074A0e3C9D5e7E315f76D99A5cB" + - "0xf5b89Dc553D2e074A0e3C9D5e7E315f76D99A5cB" BTC: - - "13ox5QZvYGxVQt1zCkL6D1cMied4fndqKh" + - 13ox5QZvYGxVQt1zCkL6D1cMied4fndqKh reporter: CryptoScamDB - name: musk2021.us url: http://musk2021.us category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MusK1yWr8QrmbmHeRvNQfyYazLiBC187G" + - 1MusK1yWr8QrmbmHeRvNQfyYazLiBC187G reporter: CryptoScamDB - name: ethgift.us url: http://ethgift.us category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xc418e516aF3E9b3DBb9679b3C14311d883Df30ef" + - "0xc418e516aF3E9b3DBb9679b3C14311d883Df30ef" reporter: CryptoScamDB - name: cardanogift.us url: http://cardanogift.us category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ADA: - - "addr1qy56ljp2az9ejvcs392pem2xmrxrcd4keqnk3q6uxntpzp6jty6nsnw50selsw3ntd38pz02g73j3h8hwyncl7erhqssg4genl" + - addr1qy56ljp2az9ejvcs392pem2xmrxrcd4keqnk3q6uxntpzp6jty6nsnw50selsw3ntd38pz02g73j3h8hwyncl7erhqssg4genl reporter: CryptoScamDB - name: metamaskconnect.net url: http://metamaskconnect.net category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /wp-admin/admin-ajax.php" + description: Fake MetaMask site phishing for secrets with POST /wp-admin/admin-ajax.php reporter: CryptoScamDB - name: vitalikbuterin.io url: http://vitalikbuterin.io category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xE6cfA166542Ac4088E10c215bf9692b4e1309Ca7" + - "0xE6cfA166542Ac4088E10c215bf9692b4e1309Ca7" reporter: CryptoScamDB - name: uniswap-coin.com url: http://uniswap-coin.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /sign.php" + description: Fake Uniswap site phishing for secrets with POST /sign.php reporter: CryptoScamDB - name: gemini-event.blogspot.com url: http://gemini-event.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site pointing users to gemini-receive.blogspot.com" + description: Trust trading scam site pointing users to gemini-receive.blogspot.com reporter: CryptoScamDB - name: gemini-receive.blogspot.com url: http://gemini-receive.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BDHXEpnq4qGKJraoPwD6Hs8FRbf2tHkmj" + - 1BDHXEpnq4qGKJraoPwD6Hs8FRbf2tHkmj reporter: CryptoScamDB - name: undwaple.com url: http://undwaple.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /index.php" + description: Fake Uniswap site phishing for secrets with POST /index.php reporter: CryptoScamDB - name: safety-paxful.com url: http://safety-paxful.com category: Phishing subcategory: Paxful - description: "Fake Paxful site phishing for logins" + description: Fake Paxful site phishing for logins reporter: CryptoScamDB - name: plegal-paxful.com url: http://plegal-paxful.com category: Phishing subcategory: Paxful - description: "Fake Paxful site phishing for logins" + description: Fake Paxful site phishing for logins reporter: CryptoScamDB - name: gemini-bonus.blogspot.com url: http://gemini-bonus.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site pointing users to gemini-receive.blogspot.com" + description: Trust trading scam site pointing users to gemini-receive.blogspot.com addresses: BTC: - - "1BDHXEpnq4qGKJraoPwD6Hs8FRbf2tHkmj" + - 1BDHXEpnq4qGKJraoPwD6Hs8FRbf2tHkmj reporter: CryptoScamDB - name: winklevoss-brothers-bonus.blogspot.com url: http://winklevoss-brothers-bonus.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site pointing users to winklevoss-brothers-bit.blogspot.com" + description: Trust trading scam site pointing users to winklevoss-brothers-bit.blogspot.com reporter: CryptoScamDB - name: winklevoss-brothers-bit.blogspot.com url: http://winklevoss-brothers-bit.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: crypto-elon.net url: http://crypto-elon.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3476Y4oqQgoA52tkhrBweDcBcBhnxofqkV" + - 3476Y4oqQgoA52tkhrBweDcBcBhnxofqkV ETH: - - "0x4e98d778f28a33ee5cae9c979408648ce6b5af70" + - "0x4e98d778f28a33ee5cae9c979408648ce6b5af70" reporter: CryptoScamDB - name: metamask.io-install.com url: http://metamask.io-install.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /callback.php" + description: Fake MetaMask site phishing for secrets with POST /callback.php reporter: CryptoScamDB - name: socialcapital.page url: http://socialcapital.page category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3CpmJ5jUxhppvpbvEZuKFhF5kqqtRKP73D" + - 3CpmJ5jUxhppvpbvEZuKFhF5kqqtRKP73D ETH: - - "0x87426980cCc4Df4C53ADd757F7dA112AA1F3a2DE" + - "0x87426980cCc4Df4C53ADd757F7dA112AA1F3a2DE" reporter: CryptoScamDB - name: bitmycap.com url: http://bitmycap.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits - discord giveaway scam" + description: Fake exchange scamming for deposits - discord giveaway scam reporter: CryptoScamDB - name: binexor.com url: http://binexor.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits - discord giveaway scam" + description: Fake exchange scamming for deposits - discord giveaway scam reporter: CryptoScamDB - name: musk-prize.com url: http://musk-prize.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MusK1yPYnBtLS2Roq5SiYfEfqNy7AMGcX" + - 1MusK1yPYnBtLS2Roq5SiYfEfqNy7AMGcX ETH: - - "0x2043cc4f3C2154f7449d8C67f2D84FaEB570F950" + - "0x2043cc4f3C2154f7449d8C67f2D84FaEB570F950" reporter: CryptoScamDB - name: elon-bonus.org url: http://elon-bonus.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MusK1yPYnBtLS2Roq5SiYfEfqNy7AMGcX" - - "1MusKZyWTzV59tMP7snHRqFnuNJ68GwQLw" + - 1MusK1yPYnBtLS2Roq5SiYfEfqNy7AMGcX + - 1MusKZyWTzV59tMP7snHRqFnuNJ68GwQLw ETH: - - "0x2043cc4f3C2154f7449d8C67f2D84FaEB570F950" - - "0x1A158d1d9501E3aEDc14A6A8F78fA4520b94714c" + - "0x2043cc4f3C2154f7449d8C67f2D84FaEB570F950" + - "0x1A158d1d9501E3aEDc14A6A8F78fA4520b94714c" reporter: CryptoScamDB - name: receiveuniswap.com url: http://receiveuniswap.com @@ -65311,73 +65323,73 @@ url: http://claim-crypto.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1HaBWr9HFGaagU6v1B9KzXT9UfAg76scLA" + - 1HaBWr9HFGaagU6v1B9KzXT9UfAg76scLA ETH: - - "0x2A48544b3b91FC52423067545fC4b86930e7F32b" + - "0x2A48544b3b91FC52423067545fC4b86930e7F32b" reporter: CryptoScamDB - name: xn--accounts-bnance-epb.com url: http://xn--accounts-bnance-epb.com category: Phishing subcategory: Binance - description: "Fake Binance site phishing for logins with POST /_ini.php" + description: Fake Binance site phishing for logins with POST /_ini.php reporter: CryptoScamDB - name: musk2.top url: http://musk2.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1FzWsY4yhF9VQJjxVXTTgPetnoizVESHpQ" + - 1FzWsY4yhF9VQJjxVXTTgPetnoizVESHpQ ETH: - - "0xa7ec44b9a0b7d45b3fb6eadd10bb7c29d076739c" + - "0xa7ec44b9a0b7d45b3fb6eadd10bb7c29d076739c" reporter: CryptoScamDB - name: univwaps.com url: http://univwaps.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /LmVMosniVAoUQYeEAPJRaaHonHWolgkjmxaVbnrkVjSakglVGlwoFfhOEveBjZuUbQgUTzxrxkcweCZHnXYlBVnqFRxIOW" + description: Fake Uniswap site phishing for secrets with POST /LmVMosniVAoUQYeEAPJRaaHonHWolgkjmxaVbnrkVjSakglVGlwoFfhOEveBjZuUbQgUTzxrxkcweCZHnXYlBVnqFRxIOW reporter: CryptoScamDB - name: gemini-gives.com url: http://gemini-gives.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xf62960f4b886fF538ECcd07ad2d3Bfa69dF956Bc" + - "0xf62960f4b886fF538ECcd07ad2d3Bfa69dF956Bc" reporter: CryptoScamDB - name: chamath-social.com url: http://chamath-social.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xb2961F4e089C4a935899B05e4ad0cC6082319917" + - "0xb2961F4e089C4a935899B05e4ad0cC6082319917" BTC: - - "3HaCC1F9jbL7BFfZwVGC1yBqwjHNvYVEV9" + - 3HaCC1F9jbL7BFfZwVGC1yBqwjHNvYVEV9 reporter: CryptoScamDB - name: coinrayz.com url: http://coinrayz.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: xn--ave-sgz.com url: http://xn--ave-sgz.com category: Phishing subcategory: Aave - description: "Fake Aave app phishing for secrets with POST /call-form.php" + description: Fake Aave app phishing for secrets with POST /call-form.php reporter: CryptoScamDB - name: walletsconnect.online url: http://walletsconnect.online category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /phpmail/metamask/mnemonic.php" + description: Fake WalletConnect site phishing for secrets with POST /phpmail/metamask/mnemonic.php reporter: CryptoScamDB - name: walletsconnect.top url: http://walletsconnect.top @@ -65389,13 +65401,13 @@ url: http://walletsconnect.org category: Phishing subcategory: WalletConnect - description: "Fake Walletconnect site phishing for secrets with POST /wallets/actions.php" + description: Fake Walletconnect site phishing for secrets with POST /wallets/actions.php reporter: CryptoScamDB - name: zapperi.fi url: http://zapperi.fi category: Phishing subcategory: Zapper - description: "Fake Zapper site" + description: Fake Zapper site reporter: CryptoScamDB - name: synthetix.us url: http://synthetix.us @@ -65407,19 +65419,19 @@ url: http://coinbase.com.auth-value-token-9929929.ru category: Phishing subcategory: Coinbase - description: "Fake Coinbase site" + description: Fake Coinbase site reporter: CryptoScamDB - name: coinbase.com.secure-account188.ru url: http://coinbase.com.secure-account188.ru category: Phishing subcategory: Coinbase - description: "Fake Coinbase site directing users to //coinbase.com.auth-token-authentication-value-4782365234.ru/base.php?token=checkauth1010101010" + description: Fake Coinbase site directing users to //coinbase.com.auth-token-authentication-value-4782365234.ru/base.php?token=checkauth1010101010 reporter: CryptoScamDB - name: integratewallet.live url: http://integratewallet.live category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST //cryptooo-api.herokuapp.com/api/v1/validateOptions" + description: Fake WalletConnect site phishing for secrets with POST //cryptooo-api.herokuapp.com/api/v1/validateOptions reporter: CryptoScamDB - name: uniswapgiveaway.com url: http://uniswapgiveaway.com @@ -65428,7 +65440,7 @@ description: "Trust trading scam site (promoted by twitter id: 1012427454)" addresses: ETH: - - "0xB69149F8b9322EC0cf8020DF22C237640c6791F1" + - "0xB69149F8b9322EC0cf8020DF22C237640c6791F1" reporter: CryptoScamDB - name: sushiairdrop.net url: http://sushiairdrop.net @@ -65437,7 +65449,7 @@ description: "Trust trading scam site (promoted by twitter id: 454174458)" addresses: ETH: - - "0xBd0A11654D863D95bF5F4396F6D6A1f5fB1698ca" + - "0xBd0A11654D863D95bF5F4396F6D6A1f5fB1698ca" reporter: CryptoScamDB - name: giveawayuniswap.com url: http://giveawayuniswap.com @@ -65449,13 +65461,13 @@ url: http://exodus-update.com category: Phishing subcategory: Exodus - description: "Fake Exodus site phishing for secrets with POST /update?userID=" + description: Fake Exodus site phishing for secrets with POST /update?userID= reporter: CryptoScamDB - name: connectionlivewallet.org url: http://connectionlivewallet.org category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST //82746f7aa0a569538ee924c29c3fa16c.m.pipedream.net" + description: Fake WalletConnect site phishing for secrets with POST //82746f7aa0a569538ee924c29c3fa16c.m.pipedream.net reporter: CryptoScamDB - name: uniswapback.com url: http://uniswapback.com @@ -65467,468 +65479,468 @@ url: http://app.uniswap.org.adhef.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /metaconnect/check.php" + description: Fake Uniswap site phishing for secrets with POST /metaconnect/check.php reporter: CryptoScamDB - name: uni2021.org url: http://uni2021.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xd90268a971d739D25E2D3DD06404a38b17e06694" + - "0xd90268a971d739D25E2D3DD06404a38b17e06694" reporter: CryptoScamDB - name: 2021uni.org url: http://2021uni.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x2Ce845Ba873d4CAACc787f3e978fFA671052c83B" + - "0x2Ce845Ba873d4CAACc787f3e978fFA671052c83B" reporter: CryptoScamDB - name: 1icnch.exchange url: http://1icnch.exchange category: Phishing subcategory: 1inch - description: "Fake 1inch site" + description: Fake 1inch site reporter: CryptoScamDB - name: coinwoz.com url: http://coinwoz.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: myetherwallet.comat.cc url: http://myetherwallet.comat.cc category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet site phishing for secrets with POST /Record.php" + description: Fake MyEtherWallet site phishing for secrets with POST /Record.php reporter: CryptoScamDB - name: stellar.org.ag url: http://stellar.org.ag category: Phishing subcategory: Stellar - description: "Fake Stellar site linking users to //accountviewer.stellar.org.ag" + description: Fake Stellar site linking users to //accountviewer.stellar.org.ag reporter: CryptoScamDB - name: accountviewer.stellar.org.ag url: http://accountviewer.stellar.org.ag category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" + description: Fake Stellar site phishing for secrets reporter: CryptoScamDB - name: myetpwallet.000webhostapp.com url: http://myetpwallet.000webhostapp.com category: Phishing subcategory: Metaverse - description: "Fake MetaVerse wallet phishing for secrets with POST /validate.php" + description: Fake MetaVerse wallet phishing for secrets with POST /validate.php reporter: CryptoScamDB - name: opexchange24.com url: http://opexchange24.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: cryptogiftsgive.neocities.org url: http://cryptogiftsgive.neocities.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xc6A098044200726e7f0edB9927B2531757ADB59f" + - "0xc6A098044200726e7f0edB9927B2531757ADB59f" reporter: CryptoScamDB - name: adalife.io url: http://adalife.io category: Phishing subcategory: Cardano - description: "Fake Cardano web wallet" + description: Fake Cardano web wallet reporter: CryptoScamDB - name: adallte.io url: http://adallte.io category: Phishing subcategory: Cardano - description: "Fake Cardano web wallet" + description: Fake Cardano web wallet reporter: CryptoScamDB - name: adailte.io url: http://adailte.io category: Phishing subcategory: Cardano - description: "Fake Cardano web wallet" + description: Fake Cardano web wallet reporter: CryptoScamDB - name: adalite.pro url: http://adalite.pro category: Phishing subcategory: Cardano - description: "Fake Cardano web wallet" + description: Fake Cardano web wallet reporter: CryptoScamDB - name: adalife.so url: http://adalife.so category: Phishing subcategory: Cardano - description: "Fake Cardano web wallet" + description: Fake Cardano web wallet reporter: CryptoScamDB - name: adaiite.io url: http://adaiite.io category: Phishing subcategory: Cardano - description: "Fake Cardano web wallet" + description: Fake Cardano web wallet reporter: CryptoScamDB - name: accounts-binance-log-in.com url: http://accounts-binance-log-in.com category: Phishing subcategory: Binance - description: "Fake Binance site phishing for logins with POST /_ini.php" + description: Fake Binance site phishing for logins with POST /_ini.php reporter: CryptoScamDB - name: wsbcap.com url: http://wsbcap.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: uniswapnodev2.com url: http://uniswapnodev2.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /submit.php" + description: Fake Uniswap phishing for secrets with POST /submit.php reporter: CryptoScamDB - name: aave.pw url: http://aave.pw category: Phishing subcategory: Aave - description: "Fake Aave site phishing for secrets with GET /submit.php?seed=" + description: Fake Aave site phishing for secrets with GET /submit.php?seed= reporter: CryptoScamDB - name: dpitokendrops.com url: http://dpitokendrops.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x5821cFB6D4E8a8B04dBFD6410e9D37955aFEa3CD" + - "0x5821cFB6D4E8a8B04dBFD6410e9D37955aFEa3CD" reporter: CryptoScamDB - name: uniswap-free.com url: http://uniswap-free.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets" + description: Fake Uniswap site phishing for secrets reporter: CryptoScamDB - name: 1inchx.exchange url: http://1inchx.exchange category: Phishing subcategory: 1inch - description: "Fake 1inch site" + description: Fake 1inch site reporter: CryptoScamDB - name: harvestfinance.co url: http://harvestfinance.co category: Phishing subcategory: HarvestFinance - description: "Fake HarvestFinance site phishing for secrets with GET /submit.php?seed=" + description: Fake HarvestFinance site phishing for secrets with GET /submit.php?seed= reporter: CryptoScamDB - name: wallet-validation.online url: http://wallet-validation.online category: Phishing subcategory: WebWallet - description: "Fake WebWallet phishing for secrets with POST /indexform.php" + description: Fake WebWallet phishing for secrets with POST /indexform.php reporter: CryptoScamDB - name: cryptorevoltpro.com url: http://cryptorevoltpro.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: next.btc-trade-app.club url: http://next.btc-trade-app.club category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: the-bitcoin-benefit-pro.com url: http://the-bitcoin-benefit-pro.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: btcfuture.bitcoinbuyers.online url: http://btcfuture.bitcoinbuyers.online category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: thebitqtapp.com url: http://thebitqtapp.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: the-cryptocode-pro.com url: http://the-cryptocode-pro.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: the-dubailifestyle-pro.com url: http://the-dubailifestyle-pro.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: the-bitcoin-rejoin-pro.com url: http://the-bitcoin-rejoin-pro.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: bitcoin-revivalpro.com url: http://bitcoin-revivalpro.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: bitcoincircuitnow.com url: http://bitcoincircuitnow.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: crypto-genisus.com url: http://crypto-genisus.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: bitcoincash-grab.com url: http://bitcoincash-grab.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: the-bitcoin-millionaire.com url: http://the-bitcoin-millionaire.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: the-cryptosoft-pro.com url: http://the-cryptosoft-pro.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: the-ai-stock-profit-pro.com url: http://the-ai-stock-profit-pro.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: bitcoin-billionaire-pro.com url: http://bitcoin-billionaire-pro.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: the-bitcoin-optimizer-pro.com url: http://the-bitcoin-optimizer-pro.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: the-crypto-nationapp.com url: http://the-crypto-nationapp.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: the-crypt-ex-pro.com url: http://the-crypt-ex-pro.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: the-bitcoin-futureapp.com url: http://the-bitcoin-futureapp.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: the-bitcoin-supreme.com url: http://the-bitcoin-supreme.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: bitcointrader.ai url: http://bitcointrader.ai category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: the-cryptogenius-pro.com url: http://the-cryptogenius-pro.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: fxstocktradesoption.com url: http://fxstocktradesoption.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: fxtradingassets.com url: http://fxtradingassets.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: cryptotradeassets.com url: http://cryptotradeassets.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: fxtradeassets.com url: http://fxtradeassets.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: crypstrade.co url: http://crypstrade.co category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: fnxcrypto.com url: http://fnxcrypto.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: indexcryptofx.com url: http://indexcryptofx.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: bluewavefxc.online url: http://bluewavefxc.online category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: bitcoin-evolution.co url: http://bitcoin-evolution.co category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: bitcoin-rush.co url: http://bitcoin-rush.co category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: optimumtraders.live url: http://optimumtraders.live category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: thebitcoineraapp.com url: http://thebitcoineraapp.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: btcoin-bank.com url: http://btcoin-bank.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: btcoinfuture.com url: http://btcoinfuture.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: firstfxoption.com url: http://firstfxoption.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: btcoinrevolution.com url: http://btcoinrevolution.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: btcoinera.com url: http://btcoinera.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: greattouchtrade.com url: http://greattouchtrade.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: cryptolivetrading.ltd url: http://cryptolivetrading.ltd category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: btcoinevolution.com url: http://btcoinevolution.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: bitprofx.com url: http://bitprofx.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: bitrevolution.info url: http://bitrevolution.info category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: bitcoin-evolutionpro.com url: http://bitcoin-evolutionpro.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: bitcoinscodepro.com url: http://bitcoinscodepro.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: bitcoineranew.com url: http://bitcoineranew.com category: Scamming subcategory: Exchange - description: "Fake crypto trading portal phishing for personal infomation" + description: Fake crypto trading portal phishing for personal infomation reporter: CryptoScamDB - name: btcgen.cc url: http://btcgen.cc category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake web miner" + description: Trust trading scam site - fake web miner addresses: ETH: - - "0xf49b52FD890849860eC361b7395D2d230d81780b" + - "0xf49b52FD890849860eC361b7395D2d230d81780b" BTC: - - "1ADpVLAGsXS2qbRN7a4TRAnsyXfMxco7Gs" + - 1ADpVLAGsXS2qbRN7a4TRAnsyXfMxco7Gs reporter: CryptoScamDB - name: stellar-platform.com url: http://stellar-platform.com @@ -65946,248 +65958,248 @@ url: http://metamask.in.net category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /action.php" + description: Fake MetaMask site phishing for secrets with POST /action.php reporter: CryptoScamDB - name: ada-lite.org url: http://ada-lite.org category: Phishing subcategory: Cardano - description: "Fake Cardano wallet" + description: Fake Cardano wallet reporter: CryptoScamDB - name: dropmuskx.ir url: http://dropmuskx.ir category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xcbC11f29ac9ED81Ca55EA304148ADA772e4aBc92" + - "0xcbC11f29ac9ED81Ca55EA304148ADA772e4aBc92" BTC: - - "186HtLLtekyFxCzfhwEwfELxrkmgQXGuhb" + - 186HtLLtekyFxCzfhwEwfELxrkmgQXGuhb reporter: CryptoScamDB - name: oneish.xyz url: http://oneish.xyz category: Phishing subcategory: 1inch - description: "Fake 1inch site phishing for secrets with GET /t.php?phrase=" + description: Fake 1inch site phishing for secrets with GET /t.php?phrase= reporter: CryptoScamDB - name: elon-start.com url: http://elon-start.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x4B0B81dd030fb75E970389F41d8f7E3be23A642D" + - "0x4B0B81dd030fb75E970389F41d8f7E3be23A642D" BTC: - - "17pgHrZgisc7Uzrh7vonCeenLCvSuRCxwR" + - 17pgHrZgisc7Uzrh7vonCeenLCvSuRCxwR DOGE: - - "DU2NRRjeHTxedmcMVzEq2cRL9EmU2r1mWn" + - DU2NRRjeHTxedmcMVzEq2cRL9EmU2r1mWn reporter: CryptoScamDB - name: musk-airdrop.net url: http://musk-airdrop.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x7BDa71552aAb1D17770e3769D3beabfF31b80aC3" + - "0x7BDa71552aAb1D17770e3769D3beabfF31b80aC3" BTC: - - "1MusK1N3hoxZuGjgLwCVGKpn36d1da59ht" + - 1MusK1N3hoxZuGjgLwCVGKpn36d1da59ht reporter: CryptoScamDB - name: musk-club.com url: http://musk-club.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xe35814738ED9e9c85D12901cAC5AEebe2F0897D0" + - "0xe35814738ED9e9c85D12901cAC5AEebe2F0897D0" BTC: - - "1BdAqLhjjdwAz3mA11ix7ejLpoE5fxZGcX" + - 1BdAqLhjjdwAz3mA11ix7ejLpoE5fxZGcX DOGE: - - "DEfc35egio6jTuVUyKCHVoRyWDwRQUZEy3" + - DEfc35egio6jTuVUyKCHVoRyWDwRQUZEy3 reporter: CryptoScamDB - name: elonmuskgiveaway.org url: http://elonmuskgiveaway.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BVt2h5P5TEPX8Ai9mdifpgN1efrWfhzcS" + - 1BVt2h5P5TEPX8Ai9mdifpgN1efrWfhzcS reporter: CryptoScamDB - name: musk.help url: http://musk.help category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x4825f7e0a104d76d33917Fa4332dC4b4a5028d1a" + - "0x4825f7e0a104d76d33917Fa4332dC4b4a5028d1a" BTC: - - "1HPxqvFEnr78VZMTYfVNvrvXxYXMNMfFjL" + - 1HPxqvFEnr78VZMTYfVNvrvXxYXMNMfFjL DOGE: - - "D7BvTygvvZJfbn5kXL3xJJSEDZtzPA8nXq" + - D7BvTygvvZJfbn5kXL3xJJSEDZtzPA8nXq reporter: CryptoScamDB - name: elmusk.org url: http://elmusk.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1AvyuhLh3ZDxDdhSSemoUpxFfJ1jAPD3p4" + - 1AvyuhLh3ZDxDdhSSemoUpxFfJ1jAPD3p4 reporter: CryptoScamDB - name: elonx.club url: http://elonx.club category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "bc1qe66a9rp8jalw4trd03ax4f266rnt42lfxwz4hc" + - bc1qe66a9rp8jalw4trd03ax4f266rnt42lfxwz4hc reporter: CryptoScamDB - name: elon-musk.life url: http://elon-musk.life category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1HoCaMJXUUedRKzgQYi8fxUSgWnXRmiBNj" + - 1HoCaMJXUUedRKzgQYi8fxUSgWnXRmiBNj reporter: CryptoScamDB - name: elon-lander4.blogspot.com url: http://elon-lander4.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Gc74msYFsJsYdEa2fuqZkQ8PaXWAjLU49" + - 1Gc74msYFsJsYdEa2fuqZkQ8PaXWAjLU49 reporter: CryptoScamDB - name: elonbtcpayment9.blogspot.com url: http://elonbtcpayment9.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Gc74msYFsJsYdEa2fuqZkQ8PaXWAjLU49" + - 1Gc74msYFsJsYdEa2fuqZkQ8PaXWAjLU49 reporter: CryptoScamDB - name: elontrust.com url: http://elontrust.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BVt2h5P5TEPX8Ai9mdifpgN1efrWfhzcS" + - 1BVt2h5P5TEPX8Ai9mdifpgN1efrWfhzcS reporter: CryptoScamDB - name: getbitcap.com url: http://getbitcap.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: eth20staking.org url: http://eth20staking.org category: Phishing subcategory: Ethereum - description: "Fake Eth2 staking platform" + description: Fake Eth2 staking platform addresses: ETH: - - "0xb0366bbe8cf7ed6f332ae366419515d4a5bdf8a0" + - "0xb0366bbe8cf7ed6f332ae366419515d4a5bdf8a0" reporter: CryptoScamDB - name: zapperi.finance url: http://zapperi.finance category: Phishing subcategory: Zapper - description: "Fake Zapper website" + description: Fake Zapper website reporter: CryptoScamDB - name: takeyourcrypto.info url: http://takeyourcrypto.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x8F25C45dca7F85d93A55aBAc5aAac3B3e2eaC44c" + - "0x8F25C45dca7F85d93A55aBAc5aAac3B3e2eaC44c" BTC: - - "148dBS3x1kioYZvsxbJe57KP1UVbTXZ4fF" + - 148dBS3x1kioYZvsxbJe57KP1UVbTXZ4fF reporter: CryptoScamDB - name: tesla-musk.com url: http://tesla-musk.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1McS2SsFkJAqxYdrwQsoG9fQee9w25P4Fv" + - 1McS2SsFkJAqxYdrwQsoG9fQee9w25P4Fv reporter: CryptoScamDB - name: promo-musk.net url: http://promo-musk.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "38sC4xPbBXTk8dpFQSpCnXveVdNGsZs1A9" + - 38sC4xPbBXTk8dpFQSpCnXveVdNGsZs1A9 ETH: - - "0xeE679089BEECD05d40558F2D705A19d41F380E04" + - "0xeE679089BEECD05d40558F2D705A19d41F380E04" reporter: CryptoScamDB - name: elonhelp.me url: http://elonhelp.me category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15wrDhPRXqj5QbH6zaPuDQbXxih6EG5Fhj" + - 15wrDhPRXqj5QbH6zaPuDQbXxih6EG5Fhj reporter: CryptoScamDB - name: elonfundation.com url: http://elonfundation.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1D88Vnt91rCTqvqMU15jsCYiL3T4ymh4HR" + - 1D88Vnt91rCTqvqMU15jsCYiL3T4ymh4HR reporter: CryptoScamDB - name: chamath-gives.site url: http://chamath-gives.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1PFjPpBurRiz4BZY1RSQU8nv6zK5UJ7xBo" + - 1PFjPpBurRiz4BZY1RSQU8nv6zK5UJ7xBo ETH: - - "0xAEB4eD64Df69678f291E5f7C834F5bffEd122E26" + - "0xAEB4eD64Df69678f291E5f7C834F5bffEd122E26" reporter: CryptoScamDB - name: musk-on.com url: http://musk-on.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1JN7jbbJaSFLEzWzZku84DMhTt9mzWvdY2" + - 1JN7jbbJaSFLEzWzZku84DMhTt9mzWvdY2 ETH: - - "0x540F8052Ed4B8f3cc73ffC4421885F9c604856ea" + - "0x540F8052Ed4B8f3cc73ffC4421885F9c604856ea" DOGE: - - "DDB7aKR2fjvV4Q5W6qc1hYjjDfh7vqHfQB" + - DDB7aKR2fjvV4Q5W6qc1hYjjDfh7vqHfQB reporter: CryptoScamDB - name: chamathsocial.com url: http://chamathsocial.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1ChamathjZAYU66Ex4TgkKYbiESCCBeYTu" + - 1ChamathjZAYU66Ex4TgkKYbiESCCBeYTu ETH: - - "0x00000000D029A3Ed50d891B9afd74B034179082e" + - "0x00000000D029A3Ed50d891B9afd74B034179082e" reporter: CryptoScamDB - name: ferrum.award-programs.com url: http://ferrum.award-programs.com @@ -66199,10 +66211,10 @@ url: http://elonmusk.help category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1CkVEYSZKKtKtT6W4JBguTjHnjcW8n9xML" + - 1CkVEYSZKKtKtT6W4JBguTjHnjcW8n9xML reporter: CryptoScamDB - name: uniswapv2.online url: http://uniswapv2.online @@ -66214,57 +66226,57 @@ url: http://bitfinexgiveaway.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1P1c5hU2XEwJuinNGWsWnmqSuvoryr8N79" + - 1P1c5hU2XEwJuinNGWsWnmqSuvoryr8N79 ETH: - - "0x9fAfDd6748BA31C41a23C8303Be53320Ed41901C" + - "0x9fAfDd6748BA31C41a23C8303Be53320Ed41901C" reporter: CryptoScamDB - name: binexor.com url: http://ubinexor.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: 1inch-airdrop.live url: http://1inch-airdrop.live category: Phishing subcategory: 1inch - description: "Fake 1inch site phishing for secrets" + description: Fake 1inch site phishing for secrets reporter: CryptoScamDB - name: stellar.org.pl url: http://stellar.org.pl category: Phishing subcategory: Stellar - description: "Fake Stellar site directing users to accountviewer.stellar.org.pl" + description: Fake Stellar site directing users to accountviewer.stellar.org.pl reporter: CryptoScamDB - name: accountviewer.stellar.org.pl url: http://accountviewer.stellar.org.pl category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" + description: Fake Stellar site phishing for secrets reporter: CryptoScamDB - name: cardano-foundation.us url: http://cardano-foundation.us category: Phishing subcategory: Cardano - description: "Fake Cardano web wallet phishing for secrets" + description: Fake Cardano web wallet phishing for secrets reporter: CryptoScamDB - name: zilmerits.com url: http://zilmerits.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ZIL: - - "zil1rydg8hhpxalc75um8nqyfp74ryc5s4ezu7sype" + - zil1rydg8hhpxalc75um8nqyfp74ryc5s4ezu7sype reporter: CryptoScamDB - name: uniwsap.com url: http://uniwsap.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /LmVMosniVAoUQYeEAPJRaaHonHWolgkjmxaVbnrkVjSakglVGlwoFfhOEveBjZuUbQgUTzxrxkcweCZHnXYlBVnqFRxIOWAMDPVc.php" + description: Fake Uniswap site phishing for secrets with POST /LmVMosniVAoUQYeEAPJRaaHonHWolgkjmxaVbnrkVjSakglVGlwoFfhOEveBjZuUbQgUTzxrxkcweCZHnXYlBVnqFRxIOWAMDPVc.php reporter: CryptoScamDB - name: lotto.fashion url: http://lotto.fashion @@ -66273,58 +66285,58 @@ description: "Fake lotto.finance site phishing to get approval() abuse signed transactions to steal erc20's" addresses: ETH: - - "0xece5b20ec4fbcf57be400630bcb821bcf1cbe3c6" + - "0xece5b20ec4fbcf57be400630bcb821bcf1cbe3c6" reporter: CryptoScamDB - name: bnbget.org url: http://bnbget.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BNB: - - "bnb10r3tcrp7mqpgv3ah7usmk2r9fjqtewpshjzv6g" + - bnb10r3tcrp7mqpgv3ah7usmk2r9fjqtewpshjzv6g reporter: CryptoScamDB - name: eventbinance.org url: http://eventbinance.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BNB: - - "bnb17k674uww5wsujlmqz8lpaq65cjfc2j8m6lxk43" + - bnb17k674uww5wsujlmqz8lpaq65cjfc2j8m6lxk43 reporter: CryptoScamDB - name: app-uniswap.exchange url: http://app-uniswap.exchange category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /googleanalytics.php" + description: Fake Uniswap site phishing for secrets with POST /googleanalytics.php reporter: CryptoScamDB - name: elontesla.me url: http://elontesla.me category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1NCpwyxiycSJgnGy5czr3eSoxHaqNBb3nV" + - 1NCpwyxiycSJgnGy5czr3eSoxHaqNBb3nV reporter: CryptoScamDB - name: accountviewer.stellar.org.ht url: http://accountviewer.stellar.org.ht category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" + description: Fake Stellar site phishing for secrets reporter: CryptoScamDB - name: stellar.org.ht url: http://stellar.org.ht category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets directing users to accountviewer.stellar.org.ht" + description: Fake Stellar site phishing for secrets directing users to accountviewer.stellar.org.ht reporter: CryptoScamDB - name: poloniex-ligin-us.com url: http://poloniex-ligin-us.com category: Phishing subcategory: Poloniex - description: "Fake Poloniex site phishing for logins with POST /ativacao.php" + description: Fake Poloniex site phishing for logins with POST /ativacao.php reporter: CryptoScamDB - name: btc-drop.xyz url: http://btc-drop.xyz @@ -66342,298 +66354,298 @@ url: http://elon.so category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MUSkay6X6yDwkB5E4BwcGRHtFytFsUq61" + - 1MUSkay6X6yDwkB5E4BwcGRHtFytFsUq61 ETH: - - "0x419912d0694cA1dECA51fE852A387C47c967D48d" + - "0x419912d0694cA1dECA51fE852A387C47c967D48d" DOGE: - - "D7mKX7TPddPWjq3sv6cXkX7Um5PEQtRS8h" + - D7mKX7TPddPWjq3sv6cXkX7Um5PEQtRS8h reporter: CryptoScamDB - name: app.beta-v2-uniswap.org url: http://app.beta-v2-uniswap.org category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets" + description: Fake Uniswap site phishing for secrets reporter: CryptoScamDB - name: elondonate.com url: http://elondonate.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: muskdrop.cc url: http://muskdrop.cc category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1KdsgfWKt76Kxk23B1pCeWDKpmgXuph2B2" + - 1KdsgfWKt76Kxk23B1pCeWDKpmgXuph2B2 ETH: - - "0x5AfB4eB7961eA06C0783B09c509725f561475B88" + - "0x5AfB4eB7961eA06C0783B09c509725f561475B88" reporter: CryptoScamDB - name: restorewalletsio.link url: http://restorewalletsio.link category: Phishing subcategory: WebWallet - description: "Fake WebWallet phishing for secrets with POST /mailer/trustwallet.php" + description: Fake WebWallet phishing for secrets with POST /mailer/trustwallet.php reporter: CryptoScamDB - name: trust-wallets.info url: http://trust-wallets.info category: Phishing subcategory: TrustWallet - description: "Fake TrustWallet site phishing for secrets with POST /action/privatekey" + description: Fake TrustWallet site phishing for secrets with POST /action/privatekey reporter: CryptoScamDB - name: elon-musk-medium.com url: http://elon-musk-medium.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "16JByFeR2SfCeTsxHoJrA3d8U1yFoPxZYc" + - 16JByFeR2SfCeTsxHoJrA3d8U1yFoPxZYc ETH: - - "0xeEBb6ba9D8388256A7787592143f47C40a1BEc59" + - "0xeEBb6ba9D8388256A7787592143f47C40a1BEc59" reporter: CryptoScamDB - name: solanabit.com url: http://solanabit.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: btcsam.com url: http://btcsam.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: btclam.com url: http://btclam.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: walletsconnets.com url: http://walletsconnets.com category: Phishing subcategory: WebWallet - description: "Fake WebWallet phishing for secrets with POST /address.php" + description: Fake WebWallet phishing for secrets with POST /address.php reporter: CryptoScamDB - name: coin-event.com url: http://coin-event.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "D9FJGn7mLu54D4S6BuBye6rBYe42TFDqNf" + - D9FJGn7mLu54D4S6BuBye6rBYe42TFDqNf ETH: - - "0xDDe55203D297E1BE8aB127b7e78990Ca15C4B050" + - "0xDDe55203D297E1BE8aB127b7e78990Ca15C4B050" reporter: CryptoScamDB - name: elon-portal.com url: http://elon-portal.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MuSkfqWHQgsjmFJGCgfuNJe91yMoYiwnX" + - 1MuSkfqWHQgsjmFJGCgfuNJe91yMoYiwnX ETH: - - "0xCAd6741EC9d9BCbd077ba740cADC347094539798" + - "0xCAd6741EC9d9BCbd077ba740cADC347094539798" DOGE: - - "D7mKX7TPddPWjq3sv6cXkX7Um5PEQtRS8h" + - D7mKX7TPddPWjq3sv6cXkX7Um5PEQtRS8h reporter: CryptoScamDB - name: ewalletconnect.link url: http://ewalletconnect.link category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /en/import/1.php" + description: Fake WalletConnect site phishing for secrets with POST /en/import/1.php reporter: CryptoScamDB - name: eloninvesting.com url: http://eloninvesting.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1368WRJcEfohtNqt57up7pyAJYTvrjUowW" + - 1368WRJcEfohtNqt57up7pyAJYTvrjUowW reporter: CryptoScamDB - name: dropxtesla.com url: http://dropxtesla.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1D5onh8HPB9XxiDmPYr4TeVboLiqckrzZL" + - 1D5onh8HPB9XxiDmPYr4TeVboLiqckrzZL ETH: - - "0xE23a07e1a06e071b14c49906B3256AF84D6adFB4" + - "0xE23a07e1a06e071b14c49906B3256AF84D6adFB4" DOGE: - - "DD3B1pYJWJXj75Dm19u1BZs7dU1Q8AiZFr" + - DD3B1pYJWJXj75Dm19u1BZs7dU1Q8AiZFr reporter: CryptoScamDB - name: elonfundx.com url: http://elonfundx.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "17GhevPZFxeSmi7QozH9fe1kNiVVJrK1Uy" + - 17GhevPZFxeSmi7QozH9fe1kNiVVJrK1Uy ETH: - - "0xE8A880e8ABaD66F5cd814C2365Dc682A6B46e20A" + - "0xE8A880e8ABaD66F5cd814C2365Dc682A6B46e20A" DOGE: - - "DCUdtTMFugSvwrRfQuBTTfPf7is7WhYmH7" + - DCUdtTMFugSvwrRfQuBTTfPf7is7WhYmH7 reporter: CryptoScamDB - name: claimbitcoin.pro url: http://claimbitcoin.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BteMuGfZZ7nWFwRrTJrr6hwtvhtb6nopD" + - 1BteMuGfZZ7nWFwRrTJrr6hwtvhtb6nopD reporter: CryptoScamDB - name: musk-givebtc.s3.eu-west-3.amazonaws.com url: http://musk-givebtc.s3.eu-west-3.amazonaws.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BteMuGfZZ7nWFwRrTJrr6hwtvhtb6nopD" + - 1BteMuGfZZ7nWFwRrTJrr6hwtvhtb6nopD reporter: CryptoScamDB - name: coindrop.vip url: http://coindrop.vip category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15T24duLFp8j45JdKkFNB8GoZs8mBmo2RJ" + - 15T24duLFp8j45JdKkFNB8GoZs8mBmo2RJ reporter: CryptoScamDB - name: bluproducts.com url: http://bluproducts.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "bc1q6nuhe3fwhcdqk05f2fz8ccgfw7gtk8sd7e7gwj" + - bc1q6nuhe3fwhcdqk05f2fz8ccgfw7gtk8sd7e7gwj reporter: CryptoScamDB - name: musk-ch.com url: http://musk-ch.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "bc1qh66h4zd4t3kvgl7dsjh8faye6lemwsfmfryymt" + - bc1qh66h4zd4t3kvgl7dsjh8faye6lemwsfmfryymt ETH: - - "0xcf1e9dc94fae45b5d4c02144513c2b83bcf3d62e" + - "0xcf1e9dc94fae45b5d4c02144513c2b83bcf3d62e" DOGE: - - "DKDm8JgTqEAW9UthGxmzf5duFgjG1eRK4D" + - DKDm8JgTqEAW9UthGxmzf5duFgjG1eRK4D reporter: CryptoScamDB - name: coinevent.net url: http://coinevent.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1PciLFDyywRBe3SCLRYaLDs6QHvU8zAcpf" + - 1PciLFDyywRBe3SCLRYaLDs6QHvU8zAcpf ETH: - - "0x561C14Dad7666b88253B2aCF24630Dcd4E66DB9C" + - "0x561C14Dad7666b88253B2aCF24630Dcd4E66DB9C" reporter: CryptoScamDB - name: coinevents2021info.depenax769.repl.co url: http://coinevents2021info.depenax769.repl.co category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1PciLFDyywRBe3SCLRYaLDs6QHvU8zAcpf" + - 1PciLFDyywRBe3SCLRYaLDs6QHvU8zAcpf ETH: - - "0x561C14Dad7666b88253B2aCF24630Dcd4E66DB9C" + - "0x561C14Dad7666b88253B2aCF24630Dcd4E66DB9C" reporter: CryptoScamDB - name: muskbit.club url: http://muskbit.club category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15T24duLFp8j45JdKkFNB8GoZs8mBmo2RJ" + - 15T24duLFp8j45JdKkFNB8GoZs8mBmo2RJ reporter: CryptoScamDB - name: muskgiveaway2021.blogspot.com url: http://muskgiveaway2021.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3Pp4jL7XyjU3RvUvfcGLJ5XS49Tp8CAmp6" + - 3Pp4jL7XyjU3RvUvfcGLJ5XS49Tp8CAmp6 reporter: CryptoScamDB - name: ilogivemus-2021.info url: http://ilogivemus-2021.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "12Ss9yu4pvQWjQgNwzXpbt1LwsnWD9kXHf" + - 12Ss9yu4pvQWjQgNwzXpbt1LwsnWD9kXHf ETH: - - "0xeD80d06d49EFcB4FAc90546De2b8d71Bb2f724C0" + - "0xeD80d06d49EFcB4FAc90546De2b8d71Bb2f724C0" reporter: CryptoScamDB - name: connectionlivewallets.org url: http://connectionlivewallets.org category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /forms/contact.php" + description: Fake WalletConnect site phishing for secrets with POST /forms/contact.php reporter: CryptoScamDB - name: claim-btc.net url: http://claim-btc.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: DOGE: - - "D9FJGn7mLu54D4S6BuBye6rBYe42TFDqNf" + - D9FJGn7mLu54D4S6BuBye6rBYe42TFDqNf ETH: - - "0xDDe55203D297E1BE8aB127b7e78990Ca15C4B050" + - "0xDDe55203D297E1BE8aB127b7e78990Ca15C4B050" BTC: - - "181QLx1cvW6JAxG1GUJBB7U5epEqkB2sxK" + - 181QLx1cvW6JAxG1GUJBB7U5epEqkB2sxK reporter: CryptoScamDB - name: start-gemini.blogspot.com url: http://start-gemini.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1GemKNoZH9wsh1oTPRFzTp5iZTjNBE5Q2r" + - 1GemKNoZH9wsh1oTPRFzTp5iZTjNBE5Q2r reporter: CryptoScamDB - name: bitzchanger.com url: http://bitzchanger.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: dot4.top url: http://dot4.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: DOT: - - "1Z5ohZkHN4TjWeKpcA3tqpd4uNSA3r9fzsEG9aviDUWAeo2" + - 1Z5ohZkHN4TjWeKpcA3tqpd4uNSA3r9fzsEG9aviDUWAeo2 reporter: CryptoScamDB - name: xn--metamsk-en4c.com url: http://xn--metamsk-en4c.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /import.php" + description: Fake MetaMask site phishing for secrets with POST /import.php reporter: CryptoScamDB - name: uniswapaddress.com url: http://uniswapaddress.com @@ -66642,13 +66654,13 @@ description: "Trust trading scam site (promoted by twitter id: 2984108125)" addresses: ETH: - - "0x90Debc62a8c541c1b3bB5e5D18dbD01661125Ee6" + - "0x90Debc62a8c541c1b3bB5e5D18dbD01661125Ee6" reporter: CryptoScamDB - name: stellar-airdrop.com url: http://stellar-airdrop.com category: Malware subcategory: Stellar - description: "Fake Stellar site hosting malware" + description: Fake Stellar site hosting malware reporter: CryptoScamDB - name: uni-project.org url: http://uni-project.org @@ -66663,13 +66675,13 @@ description: "Trust trading scam site (promoted by twitter id: 2984108125)" addresses: ETH: - - "0x6d7e7BA61dE1d09940A60a2F4f154E9927Ad4562" + - "0x6d7e7BA61dE1d09940A60a2F4f154E9927Ad4562" reporter: CryptoScamDB - name: letbybit.com url: http://letbybit.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: uniswapgiveaway.info url: http://uniswapgiveaway.info @@ -66684,88 +66696,88 @@ description: "Trust trading scam site (promoted by twitter id: 2984108125)" addresses: ETH: - - "0x6bBfC1e0127Fe52b391efEF48a5509bB0A8ea25F" + - "0x6bBfC1e0127Fe52b391efEF48a5509bB0A8ea25F" reporter: CryptoScamDB - name: 4link.one url: http://4link.one category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xfB611E1d66b6477cCfA8aF9980F9d1203F892604" + - "0xfB611E1d66b6477cCfA8aF9980F9d1203F892604" reporter: CryptoScamDB - name: ethlegit.com url: http://ethlegit.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: fxopel.com url: http://fxopel.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: doge21.net url: http://doge21.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: DOGE: - - "AAMDvf9zWoUf4zbXiEeM5ziJTmWU77nQxy" + - AAMDvf9zWoUf4zbXiEeM5ziJTmWU77nQxy reporter: CryptoScamDB - name: krakenreward.com url: http://krakenreward.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: fbc-limited.com url: http://fbc-limited.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: musk-in.com url: http://musk-in.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: DOT: - - "12rpYzbZHLmM83UcAuudQWr4cdb6xVCCe2brMQeno5isbSwK" + - 12rpYzbZHLmM83UcAuudQWr4cdb6xVCCe2brMQeno5isbSwK reporter: CryptoScamDB - name: dsdtokendrops.com url: http://dsdtokendrops.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x7b47631b7b4073526fFEa5fF0dBCCBc9f1f8b628" + - "0x7b47631b7b4073526fFEa5fF0dBCCBc9f1f8b628" reporter: CryptoScamDB - name: growmybit.com url: http://growmybit.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: thesmartintegration.com url: http://thesmartintegration.com category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect phishing for secrets with POST //cryptooo-api.herokuapp.com/api/v1/validateOptions" + description: Fake WalletConnect phishing for secrets with POST //cryptooo-api.herokuapp.com/api/v1/validateOptions reporter: CryptoScamDB - name: stbzmerits.com url: http://stbzmerits.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x137B9d36Cc9725A36c13aA2E25779df1278DE7cf" + - "0x137B9d36Cc9725A36c13aA2E25779df1278DE7cf" reporter: CryptoScamDB - name: curvefi.us url: http://curvefi.us @@ -66777,13 +66789,13 @@ url: http://airdrop-holders-uniswap.org category: Phishing subcategory: Uniswap - description: "Fake Uniswap site" + description: Fake Uniswap site reporter: CryptoScamDB - name: appmantradao.com url: http://appmantradao.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets" + description: Fake MetaMask site phishing for secrets reporter: CryptoScamDB - name: alphafinance.biz url: http://alphafinance.biz @@ -66795,250 +66807,250 @@ url: http://bixcap.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: apyswap.co url: http://apyswap.co category: Scamming subcategory: Crowdsale - description: "Fake APY crowdsale site" + description: Fake APY crowdsale site addresses: ETH: - - "0xFAC712ac804355fe14a7E460fC3c704fdDe69CDD" + - "0xFAC712ac804355fe14a7E460fC3c704fdDe69CDD" reporter: CryptoScamDB - name: zilliqa.pro url: http://zilliqa.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ZIL: - - "zil1hjp44n8w24ghgep7x6284890t5e6f5jp88xw02" + - zil1hjp44n8w24ghgep7x6284890t5e6f5jp88xw02 reporter: CryptoScamDB - name: coinbasedonate.net url: http://coinbasedonate.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xbb03cEDD7C269741D9E8aCFfA78B5B25937E7AE6" + - "0xbb03cEDD7C269741D9E8aCFfA78B5B25937E7AE6" BTC: - - "15hQGdA3UmGGJAdD2C91LmmmvTfX1tEUb1" + - 15hQGdA3UmGGJAdD2C91LmmmvTfX1tEUb1 reporter: CryptoScamDB - name: musk-airdrop.org url: http://musk-airdrop.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x88888f6e4a031442831d91ae66c9ccec78e81c28" + - "0x88888f6e4a031442831d91ae66c9ccec78e81c28" BTC: - - "1MUSK1vgFaGTB67VzQhBdbTxvhbqAX85VT" + - 1MUSK1vgFaGTB67VzQhBdbTxvhbqAX85VT DOGE: - - "DSzNqxndTWs5fH9MWR1EL5JzpS7WNVp1ei" + - DSzNqxndTWs5fH9MWR1EL5JzpS7WNVp1ei reporter: CryptoScamDB - name: tesla3.space url: http://tesla3.space category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xE1a6d4699Bd6520ADdEcD46b52dd2eFC833142ED" + - "0xE1a6d4699Bd6520ADdEcD46b52dd2eFC833142ED" BTC: - - "1MUSK2xaUCQmdEM8DrUJQ9RSgTdLqnKium" + - 1MUSK2xaUCQmdEM8DrUJQ9RSgTdLqnKium DOGE: - - "DExhX34uEFF6FPJg1VaYNJiniaiD6CpV9T" + - DExhX34uEFF6FPJg1VaYNJiniaiD6CpV9T reporter: CryptoScamDB - name: tesla3.team url: http://tesla3.team category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xE1a6d4699Bd6520ADdEcD46b52dd2eFC833142ED" + - "0xE1a6d4699Bd6520ADdEcD46b52dd2eFC833142ED" BTC: - - "1MUSK2xaUCQmdEM8DrUJQ9RSgTdLqnKium" + - 1MUSK2xaUCQmdEM8DrUJQ9RSgTdLqnKium DOGE: - - "DExhX34uEFF6FPJg1VaYNJiniaiD6CpV9T" + - DExhX34uEFF6FPJg1VaYNJiniaiD6CpV9T reporter: CryptoScamDB - name: gemini-transaction.fun url: http://gemini-transaction.fun category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3Ep6C8puZcsaB7UsnMvR9eJvqRNxYgvwaM" + - 3Ep6C8puZcsaB7UsnMvR9eJvqRNxYgvwaM reporter: CryptoScamDB - name: elon-clubhouse.live url: http://elon-clubhouse.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1NCpwyxiycSJgnGy5czr3eSoxHaqNBb3nV" + - 1NCpwyxiycSJgnGy5czr3eSoxHaqNBb3nV reporter: CryptoScamDB - name: elon-airdrop.org url: http://elon-airdrop.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MUSK11gjHHb9Bbukycf9L3F2QjYHqBvVK" + - 1MUSK11gjHHb9Bbukycf9L3F2QjYHqBvVK ETH: - - "0x555554bb705e749de5827ed6d00ab8f68f51bd7f" + - "0x555554bb705e749de5827ed6d00ab8f68f51bd7f" DOGE: - - "DN7XED9URM45qotBL7jubkLkirQk87Fs9e" + - DN7XED9URM45qotBL7jubkLkirQk87Fs9e reporter: CryptoScamDB - name: giveaway-elon-m.tech url: http://giveaway-elon-m.tech category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19HD2ZEQ1Bqr9DhPK2RN8p2X2U6E67SQzz" + - 19HD2ZEQ1Bqr9DhPK2RN8p2X2U6E67SQzz ETH: - - "0xa113Bd571c5Ad90124888D2e3A479a3fFdFbeC90" + - "0xa113Bd571c5Ad90124888D2e3A479a3fFdFbeC90" DOGE: - - "DRM8wqfz2htcBJ2wxE2ivyRTeUMr6jJcG1" + - DRM8wqfz2htcBJ2wxE2ivyRTeUMr6jJcG1 reporter: CryptoScamDB - name: elon-cryptodrop.online url: http://elon-cryptodrop.online category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19HD2ZEQ1Bqr9DhPK2RN8p2X2U6E67SQzz" + - 19HD2ZEQ1Bqr9DhPK2RN8p2X2U6E67SQzz ETH: - - "0xa113Bd571c5Ad90124888D2e3A479a3fFdFbeC90" + - "0xa113Bd571c5Ad90124888D2e3A479a3fFdFbeC90" DOGE: - - "DRM8wqfz2htcBJ2wxE2ivyRTeUMr6jJcG1" + - DRM8wqfz2htcBJ2wxE2ivyRTeUMr6jJcG1 reporter: CryptoScamDB - name: elon2x.com url: http://elon2x.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1EMusk9XxYrrpgYEmGpybAgzoqrdPgYvx4" + - 1EMusk9XxYrrpgYEmGpybAgzoqrdPgYvx4 reporter: CryptoScamDB - name: xlmswap.com url: http://xlmswap.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: musk-up.com url: http://musk-up.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "197Uq75LArvJLNdrBRG7RcXwrXrDaAWbuf" + - 197Uq75LArvJLNdrBRG7RcXwrXrDaAWbuf ETH: - - "0x274eCdBD1c439B7D12780E500F49A109850E414C" + - "0x274eCdBD1c439B7D12780E500F49A109850E414C" DOGE: - - "DTeHsXycskSJsNVogjxa88QfYw7M7WgFvK" + - DTeHsXycskSJsNVogjxa88QfYw7M7WgFvK reporter: CryptoScamDB - name: stellar.org.il url: http://stellar.org.il category: Phishing subcategory: Stellar - description: "Fake Stellar site phishing for secrets" + description: Fake Stellar site phishing for secrets reporter: CryptoScamDB - name: bitstampreward.com url: http://bitstampreward.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14gRfDcVNgsGUGUFYaXuUmkWCwxmpjsMe1" + - 14gRfDcVNgsGUGUFYaXuUmkWCwxmpjsMe1 reporter: CryptoScamDB - name: elons.surge.sh url: http://elons.surge.sh category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: elonpayment16.blogspot.com url: http://elonpayment16.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Fqig5PqXqiQu4cbpZ6BEAgAgBw9Uuyoaa" + - 1Fqig5PqXqiQu4cbpZ6BEAgAgBw9Uuyoaa reporter: CryptoScamDB - name: elonlande-r18.blogspot.com url: http://elonlande-r18.blogspot.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Fqig5PqXqiQu4cbpZ6BEAgAgBw9Uuyoaa" + - 1Fqig5PqXqiQu4cbpZ6BEAgAgBw9Uuyoaa reporter: CryptoScamDB - name: bchnwallet.org url: http://bchnwallet.org category: Phishing subcategory: WebWallet - description: "Fake BitcoinCash web wallet" + description: Fake BitcoinCash web wallet reporter: CryptoScamDB - name: emusk24.top url: http://emusk24.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Pw9cuq7AkEyFTEn6zvWGNo94e9wyuEaAQ" + - 1Pw9cuq7AkEyFTEn6zvWGNo94e9wyuEaAQ ETH: - - "0x5AfB4eB7961eA06C0783B09c509725f561475B88" + - "0x5AfB4eB7961eA06C0783B09c509725f561475B88" reporter: CryptoScamDB - name: bndrop.org url: http://bndrop.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18zpr7jGFCHeH3ynyR5ALyMcuzLf6id2qh" + - 18zpr7jGFCHeH3ynyR5ALyMcuzLf6id2qh ETH: - - "0x8DA5194A90Dd00c20b37634832a44cb4Ad5E28EC" + - "0x8DA5194A90Dd00c20b37634832a44cb4Ad5E28EC" reporter: CryptoScamDB - name: scapital.biz url: http://scapital.biz category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3DFx1dgV1ZVANUuiCt1RyS9sSCTX2AqAnP" + - 3DFx1dgV1ZVANUuiCt1RyS9sSCTX2AqAnP ETH: - - "0x97b65fd1d762F809747432C09760985566edFF12" + - "0x97b65fd1d762F809747432C09760985566edFF12" reporter: CryptoScamDB - name: walletsconnect­.net url: http://walletsconnect­.net category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /actions.php" + description: Fake WalletConnect site phishing for secrets with POST /actions.php reporter: CryptoScamDB - name: uniswaep.com url: http://uniswaep.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /token1.php" + description: Fake Uniswap phishing for secrets with POST /token1.php reporter: CryptoScamDB - name: uniswapnodev1­.com url: http://uniswapnodev1­.com @@ -67050,64 +67062,64 @@ url: http://btcfast.vip category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1PBRDzhbFT7L6FJyfTVfkbLRiRAj3mJRcs" + - 1PBRDzhbFT7L6FJyfTVfkbLRiRAj3mJRcs reporter: CryptoScamDB - name: getbtc.top url: http://getbtc.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1P4AvntwmwV3DmJreemkZSB14J3hxRALSA" + - 1P4AvntwmwV3DmJreemkZSB14J3hxRALSA reporter: CryptoScamDB - name: elonmusk-giveaway.s3.amazonaws.com url: http://elonmusk-giveaway.s3.amazonaws.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1P4AvntwmwV3DmJreemkZSB14J3hxRALSA" + - 1P4AvntwmwV3DmJreemkZSB14J3hxRALSA reporter: CryptoScamDB - name: getbtc.one url: http://getbtc.one category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1PBRDzhbFT7L6FJyfTVfkbLRiRAj3mJRcs" + - 1PBRDzhbFT7L6FJyfTVfkbLRiRAj3mJRcs reporter: CryptoScamDB - name: konomi.io url: http://konomi.io category: Scamming subcategory: Konomi - description: "Fake crowdsale site" + description: Fake crowdsale site addresses: ETH: - - "0xB87A5F660fda9C3f7A3B8E854DD6d8CB677e7a87" + - "0xB87A5F660fda9C3f7A3B8E854DD6d8CB677e7a87" reporter: CryptoScamDB - name: app.uniswap.holders-airdrop.com url: http://app.uniswap.holders-airdrop.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /claim.php" + description: Fake Uniswap site phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: wasabbi.eu url: http://wasabbi.eu category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /data/index.php" + description: Fake Uniswap site phishing for secrets with POST /data/index.php reporter: CryptoScamDB - name: panswapcake.com url: http://panswapcake.com category: Phishing subcategory: PancakeSwap - description: "Fake Pancake Swap site phishing for secrets with POST /zuksess.php" + description: Fake Pancake Swap site phishing for secrets with POST /zuksess.php reporter: CryptoScamDB - name: sushifinance.us url: http://sushifinance.us @@ -67119,7 +67131,7 @@ url: http://xn--unswaep-sfb.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap phishing for secrets with POST /token.php" + description: Fake Uniswap phishing for secrets with POST /token.php reporter: CryptoScamDB - name: xrp21.net url: http://xrp21.net @@ -67136,29 +67148,29 @@ url: http://ada-cardano.us category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ADA: - - "addr1qy0hf7rkkgpu94raw07lulkpvs70gcq0m86yrcfty65ruvh7ktwhp7rsmrf30w678mknrc767aj7fratdsfjk0yz8myqz3u7zd" + - addr1qy0hf7rkkgpu94raw07lulkpvs70gcq0m86yrcfty65ruvh7ktwhp7rsmrf30w678mknrc767aj7fratdsfjk0yz8myqz3u7zd reporter: CryptoScamDB - name: musk.info url: http://musk.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "197Uq75LArvJLNdrBRG7RcXwrXrDaAWbuf" + - 197Uq75LArvJLNdrBRG7RcXwrXrDaAWbuf ETH: - - "0x274eCdBD1c439B7D12780E500F49A109850E414C" + - "0x274eCdBD1c439B7D12780E500F49A109850E414C" DOGE: - - "DTeHsXycskSJsNVogjxa88QfYw7M7WgFvK" + - DTeHsXycskSJsNVogjxa88QfYw7M7WgFvK reporter: CryptoScamDB - name: smartintegration.live url: http://smartintegration.live category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect phishing for secrets with POST //cryptooo-api.herokuapp.com/api/v1/validateOptions" + description: Fake WalletConnect phishing for secrets with POST //cryptooo-api.herokuapp.com/api/v1/validateOptions reporter: CryptoScamDB - name: oferonrain.web.app url: http://oferonrain.web.app @@ -67179,51 +67191,51 @@ description: "Trust trading scam site (promoted by twitter id: 1363121774527930380)" addresses: ETH: - - "0x748f71497843cde8DF4dB3b46176699F2B0d2d52" + - "0x748f71497843cde8DF4dB3b46176699F2B0d2d52" reporter: CryptoScamDB - name: teslacrypto.top url: http://teslacrypto.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x4Ee43484796AEBEe01eE8e39d3A4CCcbbbac136b" + - "0x4Ee43484796AEBEe01eE8e39d3A4CCcbbbac136b" BTC: - - "3MPEnnuzA9avCR7VqzdJ1cotjhEwhKup8J" + - 3MPEnnuzA9avCR7VqzdJ1cotjhEwhKup8J reporter: CryptoScamDB - name: pancakesswap.com url: http://pancakesswap.com category: Malware subcategory: PancakeSwap - description: "Fake Pancake swap site hosting malware" + description: Fake Pancake swap site hosting malware reporter: CryptoScamDB - name: daedaluswallet.net url: http://daedaluswallet.net category: Malware subcategory: Daedalus - description: "Fake Daedalus site hosting malware" + description: Fake Daedalus site hosting malware reporter: CryptoScamDB - name: wall.prohoster.biz url: http://wall.prohoster.biz category: Phishing subcategory: TrustWallet - description: "Fake TrustWallet phishing for secrets with POST /claim.php" + description: Fake TrustWallet phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: elonmusk-gives.s3.amazonaws.com url: http://elonmusk-gives.s3.amazonaws.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1NxPjKQrrhRuALSKy1XJa34im1C3cFzCeR" + - 1NxPjKQrrhRuALSKy1XJa34im1C3cFzCeR reporter: CryptoScamDB - name: wallet-syn.com url: http://wallet-syn.com category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect phishing for secrets with POST /import/post.php" + description: Fake WalletConnect phishing for secrets with POST /import/post.php reporter: CryptoScamDB - name: fantom-foundation.us url: http://fantom-foundation.us @@ -67241,159 +67253,159 @@ url: http://geckcoin.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: cryptorozi.com url: http://cryptorozi.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: buncebit.com url: http://buncebit.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: cryptopye.com url: http://cryptopye.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: elonevent.org url: http://elonevent.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1FqBz1V6t5kuUebnmLv8fe9N8KS28y8VtW" + - 1FqBz1V6t5kuUebnmLv8fe9N8KS28y8VtW ETH: - - "0x62a0E8c5C55224B79aD93447d12b7Fa2d257BC26" + - "0x62a0E8c5C55224B79aD93447d12b7Fa2d257BC26" reporter: CryptoScamDB - name: 1ncih.exchange url: http://1ncih.exchange category: Phishing subcategory: 1inch - description: "Fake 1inch site - stealing funds via erc20 approve()" + description: Fake 1inch site - stealing funds via erc20 approve() addresses: ETH: - - "0x95a4ee08cd409ca66395fd10ad19cef80258345d" + - "0x95a4ee08cd409ca66395fd10ad19cef80258345d" reporter: CryptoScamDB - name: uniswapnewgiveaway.com url: http://uniswapnewgiveaway.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x79B92cF9E611AAF768881a8762E5F777544F5Ff3" + - "0x79B92cF9E611AAF768881a8762E5F777544F5Ff3" reporter: CryptoScamDB - name: adagift.me url: http://adagift.me category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ADA: - - "addr1qxncndxuxfstw8ydudrq2qzqa23kd5lgqnnhyzt2yqv2sg67f5xc7nkn6rqnapvy0h8e4kv4tgyexaywsjrhvg6pwy8qzew89d" + - addr1qxncndxuxfstw8ydudrq2qzqa23kd5lgqnnhyzt2yqv2sg67f5xc7nkn6rqnapvy0h8e4kv4tgyexaywsjrhvg6pwy8qzew89d reporter: CryptoScamDB - name: uniswapv2node.online url: http://uniswapv2node.online category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets" + description: Fake Uniswap site phishing for secrets reporter: CryptoScamDB - name: xn--uiswap-ieb.com url: http://xn--uiswap-ieb.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site" + description: Fake Uniswap site reporter: CryptoScamDB - name: wallet-syncing.com url: http://wallet-syncing.com category: Phishing subcategory: WebWallet - description: "Fake WebWallet phishing for secrets with POST /access.php" + description: Fake WebWallet phishing for secrets with POST /access.php reporter: CryptoScamDB - name: airdropstart.com url: http://airdropstart.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1FNH9rKFTQWoYii8sM7V99RcZFt2k1oEjc" + - 1FNH9rKFTQWoYii8sM7V99RcZFt2k1oEjc ETH: - - "0x95DFF76dAA8637F1d0B5f50027e4818617706d94" + - "0x95DFF76dAA8637F1d0B5f50027e4818617706d94" reporter: CryptoScamDB - name: yeamusk.org url: http://yeamusk.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15bcZ1BHZpc1wahyd8MVeyMJfF6cx57C5j" + - 15bcZ1BHZpc1wahyd8MVeyMJfF6cx57C5j ETH: - - "0x90BDa34FB66c7eAD43CF8955ecdD8676102095eA" + - "0x90BDa34FB66c7eAD43CF8955ecdD8676102095eA" reporter: CryptoScamDB - name: bosonprotocol.me url: http://bosonprotocol.me category: Scamming subcategory: Boson - description: "Fake Boson crowdsale site" + description: Fake Boson crowdsale site addresses: ETH: - - "0xD8E2e5EEbAd1BEf6d7fFd6CdA3914144C60532F4" + - "0xD8E2e5EEbAd1BEf6d7fFd6CdA3914144C60532F4" reporter: CryptoScamDB - name: cryptoebit.com url: http://cryptoebit.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: myethehwallet.com url: http://myethehwallet.com category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet phishing for secrets" + description: Fake MyEtherWallet phishing for secrets reporter: CryptoScamDB - name: waletconnect.com url: http://waletconnect.com category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST //walletconnectus.herokuapp.com/submit" + description: Fake WalletConnect site phishing for secrets with POST //walletconnectus.herokuapp.com/submit reporter: CryptoScamDB - name: elonspecseagreensolaris.focajo6365.repl.co url: http://elonspecseagreensolaris.focajo6365.repl.co category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "13kD9ftYwLRs6x3KazxVGZuEtjzPChWq9D" + - 13kD9ftYwLRs6x3KazxVGZuEtjzPChWq9D ETH: - - "0x5CBc3624CB57836c9D0058B5473E3723d3a12caF" + - "0x5CBc3624CB57836c9D0058B5473E3723d3a12caF" reporter: CryptoScamDB - name: walletvalidation.co url: http://walletvalidation.co category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /mailer.php" + description: Fake WalletConnect site phishing for secrets with POST /mailer.php reporter: CryptoScamDB - name: walletsconnection.com url: http://walletsconnection.com category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /response.php" + description: Fake WalletConnect site phishing for secrets with POST /response.php reporter: CryptoScamDB - name: livewalletlinker.org url: http://livewalletlinker.org category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST //api.livewalletlinker.org/link-wallet" + description: Fake WalletConnect site phishing for secrets with POST //api.livewalletlinker.org/link-wallet reporter: CryptoScamDB - name: connectionlivewallet.net url: http://connectionlivewallet.net @@ -67405,398 +67417,398 @@ url: http://walletvalidation.online category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /sent.php" + description: Fake WalletConnect site phishing for secrets with POST /sent.php reporter: CryptoScamDB - name: casper.limited url: http://casper.limited category: Scamming subcategory: Casper - description: "Fake Casper crowdsale site" + description: Fake Casper crowdsale site addresses: ETH: - - "0x74b48d0Adc717183176f39399F046a4cFCC3cC8F" + - "0x74b48d0Adc717183176f39399F046a4cFCC3cC8F" reporter: CryptoScamDB - name: crypto-gift.deals url: http://crypto-gift.deals category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3DH1YnUpx8g5X3CbTEe2Gk1UHBfUa5ox8n" + - 3DH1YnUpx8g5X3CbTEe2Gk1UHBfUa5ox8n ETH: - - "0x502Be2E8dB0Be7407BAB167970704a5c24D30aB3" + - "0x502Be2E8dB0Be7407BAB167970704a5c24D30aB3" DOGE: - - "DDNufEoEGFSLuA4EsrSRTNj9PggWEE21yZ" + - DDNufEoEGFSLuA4EsrSRTNj9PggWEE21yZ reporter: CryptoScamDB - name: btcpromo.net url: http://btcpromo.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19ochW8SBCzR9kHg45J54oMLbp8MdLem3n" + - 19ochW8SBCzR9kHg45J54oMLbp8MdLem3n reporter: CryptoScamDB - name: musk-help.com url: http://musk-help.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3Hk7Lw6gHU6kiiYLb2ZWMM5FJ9MbMJbi2q" + - 3Hk7Lw6gHU6kiiYLb2ZWMM5FJ9MbMJbi2q ETH: - - "0xC9CE9222dAA8A61D3d1A308D01c6FC08a281460a" + - "0xC9CE9222dAA8A61D3d1A308D01c6FC08a281460a" DOGE: - - "DUKH8oNSzootszHgXdeoAozR3kEi4VWLi4" + - DUKH8oNSzootszHgXdeoAozR3kEi4VWLi4 reporter: CryptoScamDB - name: streamearnings.online url: http://streamearnings.online category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: bitswapex.com url: http://bitswapex.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: lemmeoptions.com url: http://lemmeoptions.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: 2021stellar.org url: http://2021stellar.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XLM: - - "GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A" + - GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A reporter: CryptoScamDB - name: maxxiscoin.net url: http://maxxiscoin.net category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: pennytoken.online url: http://pennytoken.online category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: corexbit.com url: http://corexbit.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: banesconsults.com url: http://banesconsults.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: bitcoinaste.com url: http://bitcoinaste.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: betcryptoplay.com url: http://betcryptoplay.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: wavebtc.com url: http://wavebtc.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: pencakeswap.finance url: http://pencakeswap.finance category: Phishing subcategory: PancakeSwap - description: "Fake PancakeSwap site phishing for secrets with POST /googleanalytics.php" + description: Fake PancakeSwap site phishing for secrets with POST /googleanalytics.php reporter: CryptoScamDB - name: bitmarketcoins.com url: http://bitmarketcoins.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: tricoinx.com url: http://tricoinx.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: liquidity-morpheus.network url: http://liquidity-morpheus.network category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x96138A27E84Bcb0f166A384aa42A6D1d0fafcC2c" + - "0x96138A27E84Bcb0f166A384aa42A6D1d0fafcC2c" reporter: CryptoScamDB - name: geocrypto.net url: http://geocrypto.net category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: bittyex.com url: http://bittyex.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: validatemetamaskwallet.io url: http://validatemetamaskwallet.io category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /insert_phrase.php" + description: Fake MetaMask site phishing for secrets with POST /insert_phrase.php reporter: CryptoScamDB - name: royalcrypto247.com url: http://royalcrypto247.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: defibitex.com url: http://defibitex.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: bitexcore.com url: http://bitexcore.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: buxcoins.com url: http://buxcoins.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: bitxary.com url: http://bitxary.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: bitsraise.com url: http://bitsraise.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: monobtc.com url: http://monobtc.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: coinsray.com url: http://coinsray.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: bitschanger.com url: http://bitschanger.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: myelonx.org url: http://myelonx.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "14fhbJaxfmNfNyFrN2z4QMccbHgxX7Aqnb" + - 14fhbJaxfmNfNyFrN2z4QMccbHgxX7Aqnb ETH: - - "0x22E49d0Cb3241B8439e8b0f698aEBBd3e6b2Dc3B" + - "0x22E49d0Cb3241B8439e8b0f698aEBBd3e6b2Dc3B" reporter: CryptoScamDB - name: walletconnects.co url: http://walletconnects.co category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /privatekey.php" + description: Fake WalletConnect site phishing for secrets with POST /privatekey.php reporter: CryptoScamDB - name: cryptodep.com url: http://cryptodep.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: bittrillex.com url: http://bittrillex.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: reobit.com url: http://reobit.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: weetbit.com url: http://weetbit.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: crypexchanger.com url: http://crypexchanger.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: defitradecoin.com url: http://defitradecoin.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: walletliveconnection.com url: http://walletliveconnection.com category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST //formspree.io/f/mgepbgjo" + description: Fake WalletConnect site phishing for secrets with POST //formspree.io/f/mgepbgjo reporter: CryptoScamDB - name: zilliqa-web.site url: http://zilliqa-web.site category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ZIL: - - "zil1hjp44n8w24ghgep7x6284890t5e6f5jp88xw02" + - zil1hjp44n8w24ghgep7x6284890t5e6f5jp88xw02 reporter: CryptoScamDB - name: btcethdoge.cash url: http://btcethdoge.cash category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "12mj3gjqg2QdXCoLHA4zzxCo4i3VEYGTmp" + - 12mj3gjqg2QdXCoLHA4zzxCo4i3VEYGTmp ETH: - - "0x15bC68E479ddB8F09A4661E81168aF72357fc868" + - "0x15bC68E479ddB8F09A4661E81168aF72357fc868" DOGE: - - "DDsdyBdKvHeAj1ELDcb3oCd2Go25WSuEML" + - DDsdyBdKvHeAj1ELDcb3oCd2Go25WSuEML reporter: CryptoScamDB - name: promo-btc.us url: http://promo-btc.us category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "12A5wxUQPTGyrQYHeBxRZ34VD1ckyDZCpL" + - 12A5wxUQPTGyrQYHeBxRZ34VD1ckyDZCpL ETH: - - "0x04dc08fd2eE1831CCdE581CA3B467c2A8c1fD745" + - "0x04dc08fd2eE1831CCdE581CA3B467c2A8c1fD745" DOGE: - - "DN2fwWCB5RLSzQtXoD3ki3d4iRXZpZarwf" + - DN2fwWCB5RLSzQtXoD3ki3d4iRXZpZarwf reporter: CryptoScamDB - name: uniswup.com url: http://uniswup.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /LmVMosniVAoUQYeEAPJRaaHonHWolgkjmxaVbnrkVjSakglVGlwoFfhOEveBjZuUbQgUTzxrxkcweCZHnXYlBVnqFRxIOWAMDPVc.php" + description: Fake Uniswap site phishing for secrets with POST /LmVMosniVAoUQYeEAPJRaaHonHWolgkjmxaVbnrkVjSakglVGlwoFfhOEveBjZuUbQgUTzxrxkcweCZHnXYlBVnqFRxIOWAMDPVc.php reporter: CryptoScamDB - name: exchange-sushi.net-liquidity-rewards.site url: http://exchange-sushi.net-liquidity-rewards.site category: Phishing subcategory: Sushi - description: "Fake Sushi site phishing for secrets with POST /v2/metamask" + description: Fake Sushi site phishing for secrets with POST /v2/metamask reporter: CryptoScamDB - name: airdropstart.net url: http://airdropstart.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1HLhzZoMKFY9ph921DRKv694kWJJ7zrrS9" + - 1HLhzZoMKFY9ph921DRKv694kWJJ7zrrS9 reporter: CryptoScamDB - name: walletconnectsupport.live url: http://walletconnectsupport.live category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /connect/import.php" + description: Fake WalletConnect site phishing for secrets with POST /connect/import.php reporter: CryptoScamDB - name: walletconnectrestore.link url: http://walletconnectrestore.link category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /connect/import.php" + description: Fake WalletConnect site phishing for secrets with POST /connect/import.php reporter: CryptoScamDB - name: app.uniswap.token-airdrop.com url: http://app.uniswap.token-airdrop.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /claim.php" + description: Fake Uniswap site phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: polkadot-airdrop.org url: http://polkadot-airdrop.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: DOT: - - "12We44NDCNUWa9tnfgxmSc38vDXFXcnLDkGdL2Xy45mnhZ52" + - 12We44NDCNUWa9tnfgxmSc38vDXFXcnLDkGdL2Xy45mnhZ52 reporter: CryptoScamDB - name: connectionwallet-link.live url: http://connectionwallet-link.live category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets" + description: Fake WalletConnect site phishing for secrets reporter: CryptoScamDB - name: walletsync.site url: http://walletsync.site category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /import/actions.php" + description: Fake WalletConnect site phishing for secrets with POST /import/actions.php reporter: CryptoScamDB - name: webwalletsconnect.site url: http://webwalletsconnect.site category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /import/mnemonic.php" + description: Fake WalletConnect site phishing for secrets with POST /import/mnemonic.php reporter: CryptoScamDB - name: uniswap-eth-drop.org url: http://uniswap-eth-drop.org category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /metamask.php?claim" + description: Fake Uniswap site phishing for secrets with POST /metamask.php?claim reporter: CryptoScamDB - name: coin-give.com url: http://coin-give.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1E9VmVF8c9hrC7BjTRVMWgA2p1LFZbK5pR" + - 1E9VmVF8c9hrC7BjTRVMWgA2p1LFZbK5pR ETH: - - "0xDA208b041b641a1a80c6DDD974F0f70b62c1a0cc" + - "0xDA208b041b641a1a80c6DDD974F0f70b62c1a0cc" DOGE: - - "DBjTDtA55ZQ18LbCNWcQNipQcn4ZDZzrK1" + - DBjTDtA55ZQ18LbCNWcQNipQcn4ZDZzrK1 reporter: CryptoScamDB - name: sushiswaps.org url: http://sushiswaps.org @@ -67808,29 +67820,29 @@ url: http://casper-tokensale.com category: Scamming subcategory: Casper - description: "Fake Casper crowdsale site" + description: Fake Casper crowdsale site addresses: ETH: - - "0x0cEC142D56c27b7973fd067EA906eeAA511DBb25" - - "0xbAFa4087B5dbb5cB9B40180BB7dd6a053e29e137" + - "0x0cEC142D56c27b7973fd067EA906eeAA511DBb25" + - "0xbAFa4087B5dbb5cB9B40180BB7dd6a053e29e137" reporter: CryptoScamDB - name: wallet.exodus.com.b37dx.sehzadelerdagitim.com url: http://wallet.exodus.com.b37dx.sehzadelerdagitim.com category: Phishing subcategory: Exodus - description: "Fake Exodus wallet phishing for secrets with POST /Terms.php" + description: Fake Exodus wallet phishing for secrets with POST /Terms.php reporter: CryptoScamDB - name: pancakswap.com url: http://pancakswap.com category: Phishing subcategory: PancakeSwap - description: "Fake PancakeSwap site phishing for secrets with POST /success.php" + description: Fake PancakeSwap site phishing for secrets with POST /success.php reporter: CryptoScamDB - name: metamaskwallet.org url: http://metamaskwallet.org category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /success.php" + description: Fake MetaMask site phishing for secrets with POST /success.php reporter: CryptoScamDB - name: metamaskrestores.link url: http://metamaskrestores.link @@ -67842,146 +67854,146 @@ url: http://walletconnectionlive.live category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site" + description: Fake WalletConnect site reporter: CryptoScamDB - name: walletconnectlive.vip url: http://walletconnectlive.vip category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site" + description: Fake WalletConnect site reporter: CryptoScamDB - name: tesladrop21.com url: http://tesladrop21.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: walletsconnect.host url: http://walletsconnect.host category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /actions.php" + description: Fake WalletConnect site phishing for secrets with POST /actions.php reporter: CryptoScamDB - name: walletsconnectapp.com url: http://walletsconnectapp.com category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /actions.php" + description: Fake WalletConnect site phishing for secrets with POST /actions.php reporter: CryptoScamDB - name: pancake.walletsconnections.com url: http://pancake.walletsconnections.com category: Phishing subcategory: PancakeSwap - description: "Fake Pancakeswap site" + description: Fake Pancakeswap site reporter: CryptoScamDB - name: walletsconnections.com url: http://walletsconnections.com category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /actions.php" + description: Fake WalletConnect site phishing for secrets with POST /actions.php reporter: CryptoScamDB - name: walletsconnect.dev url: http://walletsconnect.dev category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /actions.php" + description: Fake WalletConnect site phishing for secrets with POST /actions.php reporter: CryptoScamDB - name: metamaskwallets.link url: http://metamaskwallets.link category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /mnemonic.php" + description: Fake MetaMask site phishing for secrets with POST /mnemonic.php reporter: CryptoScamDB - name: trustswap-airdrop.com url: http://trustswap-airdrop.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xBe5b36AfF444Ba3E098ed201D39B855C12432192" + - "0xBe5b36AfF444Ba3E098ed201D39B855C12432192" reporter: CryptoScamDB - name: smartwalletrestore.com url: http://smartwalletrestore.com category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /inc/privatekey.php" + description: Fake WalletConnect site phishing for secrets with POST /inc/privatekey.php reporter: CryptoScamDB - name: polkastarter.ws url: http://polkastarter.ws category: Scamming subcategory: Polkastarter - description: "Fake Polkastarter crowdsale site" + description: Fake Polkastarter crowdsale site addresses: ETH: - - "0xEcB8bD33470867a81955cFC0FD69E5b2613a8eAB" + - "0xEcB8bD33470867a81955cFC0FD69E5b2613a8eAB" reporter: CryptoScamDB - name: polkamon.co url: http://polkamon.co category: Scamming subcategory: Pmon - description: "Fake Pmon crowdsale site" + description: Fake Pmon crowdsale site addresses: ETH: - - "0x6B39f494fb6c9b1193f9E0fBd2Ed3d9D2Be2b18f" + - "0x6B39f494fb6c9b1193f9E0fBd2Ed3d9D2Be2b18f" reporter: CryptoScamDB - name: metamaskwalletrestore.com url: http://metamaskwalletrestore.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /restore/inc/include.php" + description: Fake MetaMask site phishing for secrets with POST /restore/inc/include.php reporter: CryptoScamDB - name: pancakeswap.finance.airdrop-info-protocol.com url: http://pancakeswap.finance.airdrop-info-protocol.com category: Phishing subcategory: PancakeSwap - description: "Fake Pancakeswap site" + description: Fake Pancakeswap site reporter: CryptoScamDB - name: opencea.io url: http://opencea.io category: Phishing subcategory: Opensea - description: "Fake OpenSea site" + description: Fake OpenSea site reporter: CryptoScamDB - name: walletconnectliv.org url: http://walletconnectliv.org category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /wp-admin/admin-ajax.php" + description: Fake WalletConnect site phishing for secrets with POST /wp-admin/admin-ajax.php reporter: CryptoScamDB - name: teslatw.org url: http://teslatw.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "16PTdcui5Gy1QYqBK2hvdJmMJHe2DbTqD" + - 16PTdcui5Gy1QYqBK2hvdJmMJHe2DbTqD ETH: - - "0x90BDa34FB66c7eAD43CF8955ecdD8676102095eA" + - "0x90BDa34FB66c7eAD43CF8955ecdD8676102095eA" reporter: CryptoScamDB - name: binoroix.com url: http://binoroix.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: april.trade url: http://april.trade category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MuskFNrzeNPUko87QLAL1AFZDbPmQHxwY" + - 1MuskFNrzeNPUko87QLAL1AFZDbPmQHxwY ETH: - - "0xB80D1e6E3c807D10E44B24329EdA26CE02AeC129" + - "0xB80D1e6E3c807D10E44B24329EdA26CE02AeC129" reporter: CryptoScamDB - name: walletbloksconnect.live url: http://walletbloksconnect.live category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /integratedwalletsubmit.php" + description: Fake WalletConnect site phishing for secrets with POST /integratedwalletsubmit.php reporter: CryptoScamDB - name: walletconnectbot.com url: http://walletconnectbot.com @@ -67993,92 +68005,92 @@ url: http://trezar.io category: Phishing subcategory: Trezor - description: "Fake Trezor site phishing for secrets with POST /send_details.php" + description: Fake Trezor site phishing for secrets with POST /send_details.php reporter: CryptoScamDB - name: musk2x-event.live url: http://musk2x-event.live category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1BeChmhZbW5cYrQvWx62LzLFhXjakRpYrK" + - 1BeChmhZbW5cYrQvWx62LzLFhXjakRpYrK ETH: - - "0xCfa357dbFb0157b538cB05961B46C558e389CBAf" + - "0xCfa357dbFb0157b538cB05961B46C558e389CBAf" DOGE: - - "DAJgNas6QkfE2AG2fZRN5YVeJKY2me1eTP" + - DAJgNas6QkfE2AG2fZRN5YVeJKY2me1eTP reporter: CryptoScamDB - name: pancakeswap-restore.finance url: http://pancakeswap-restore.finance category: Phishing subcategory: PancakeSwap - description: "Fake Pancakeswap site phishing for secrets with POST /action/phrase" + description: Fake Pancakeswap site phishing for secrets with POST /action/phrase reporter: CryptoScamDB - name: metamaskswalletsio.com url: http://metamaskswalletsio.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /restore/restore.php" + description: Fake MetaMask site phishing for secrets with POST /restore/restore.php reporter: CryptoScamDB - name: metamaskwallets.link url: http://metamaskwallets.link category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /unlock/mnemonic.php" + description: Fake MetaMask site phishing for secrets with POST /unlock/mnemonic.php reporter: CryptoScamDB - name: polkadotlive.network url: http://polkadotlive.network category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: DOT: - - "1kkuZEr93AtZL9mDyo2ZBXLm7cjCpABiitieYVhKLFniP2m" + - 1kkuZEr93AtZL9mDyo2ZBXLm7cjCpABiitieYVhKLFniP2m reporter: CryptoScamDB - name: metamaskconnect.online url: http://metamaskconnect.online category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /mnemonic.php" + description: Fake MetaMask site phishing for secrets with POST /mnemonic.php reporter: CryptoScamDB - name: claimpolkadot.network url: http://claimpolkadot.network category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: DOT: - - "15LmfYr1UwK9ghjn5cNYoBmApaiWGFNnhBdm6nQF87vY2AcV" + - 15LmfYr1UwK9ghjn5cNYoBmApaiWGFNnhBdm6nQF87vY2AcV reporter: CryptoScamDB - name: uniswep-app.com url: http://uniswep-app.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap app phishing for secrets with POST /token.php" + description: Fake Uniswap app phishing for secrets with POST /token.php reporter: CryptoScamDB - name: walletwebconnect.online url: http://walletwebconnect.online category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets" + description: Fake WalletConnect site phishing for secrets reporter: CryptoScamDB - name: myetherswallet.online url: http://myetherswallet.online category: Phishing subcategory: MyEtherWallet - description: "Fake MyEtherWallet site phishing for secrets with POST /unlock/mnemonic.php" + description: Fake MyEtherWallet site phishing for secrets with POST /unlock/mnemonic.php reporter: CryptoScamDB - name: bitfug.com url: http://bitfug.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: wallectconnection.info url: http://wallectconnection.info category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /action/phrase" + description: Fake WalletConnect site phishing for secrets with POST /action/phrase reporter: CryptoScamDB - name: restore-ledgerlivewallet.org url: http://restore-ledgerlivewallet.org @@ -68090,249 +68102,249 @@ url: http://elonmusk6.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "15e7Z6bECrLWs8Na6AMhGHs5ccMoaLuKVg" + - 15e7Z6bECrLWs8Na6AMhGHs5ccMoaLuKVg ETH: - - "0x3f6aFcf3cac5f7E74825CBFcA7De1076bC7E2d1A" + - "0x3f6aFcf3cac5f7E74825CBFcA7De1076bC7E2d1A" reporter: CryptoScamDB - name: walletsrestore.io url: http://walletsrestore.io category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /action/phrase" + description: Fake WalletConnect site phishing for secrets with POST /action/phrase reporter: CryptoScamDB - name: verifywallets.io url: http://verifywallets.io category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /verify.php?cmd=login_submit" + description: Fake WalletConnect site phishing for secrets with POST /verify.php?cmd=login_submit reporter: CryptoScamDB - name: uniswap-event.net url: http://uniswap-event.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x922f419C0F282E2379005a2be675239323B52808" + - "0x922f419C0F282E2379005a2be675239323B52808" reporter: CryptoScamDB - name: musk-x.net url: http://musk-x.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3Hk7Lw6gHU6kiiYLb2ZWMM5FJ9MbMJbi2q" + - 3Hk7Lw6gHU6kiiYLb2ZWMM5FJ9MbMJbi2q ETH: - - "0xC9CE9222dAA8A61D3d1A308D01c6FC08a281460a" + - "0xC9CE9222dAA8A61D3d1A308D01c6FC08a281460a" DOGE: - - "DUKH8oNSzootszHgXdeoAozR3kEi4VWLi4" + - DUKH8oNSzootszHgXdeoAozR3kEi4VWLi4 reporter: CryptoScamDB - name: metamaskwallets.live url: http://metamaskwallets.live category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /mnemonic.php" + description: Fake MetaMask site phishing for secrets with POST /mnemonic.php reporter: CryptoScamDB - name: www-kraken-logins-tr.com url: http://www-kraken-logins-tr.com category: Phishing subcategory: Kraken - description: "Fake Kraken site phishing for logins with POST /indexSend.php" + description: Fake Kraken site phishing for logins with POST /indexSend.php reporter: CryptoScamDB - name: ethernity.me url: http://ethernity.me category: Scamming subcategory: Ethernity - description: "Fake Ethernity crowdsale site" + description: Fake Ethernity crowdsale site addresses: ETH: - - "0xD8E2e5EEbAd1BEf6d7fFd6CdA3914144C60532F4" + - "0xD8E2e5EEbAd1BEf6d7fFd6CdA3914144C60532F4" reporter: CryptoScamDB - name: cryptoroz.com url: http://cryptoroz.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: polkastater.link url: http://polkastater.link category: Phishing subcategory: Polkastarter - description: "Fake Polkastar website phishing for secrets with POST /wp-json/metform/v1/entries/insert/18" + description: Fake Polkastar website phishing for secrets with POST /wp-json/metform/v1/entries/insert/18 reporter: CryptoScamDB - name: thesmartwalletrestore.live url: http://thesmartwalletrestore.live category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /action/phrase" + description: Fake WalletConnect site phishing for secrets with POST /action/phrase reporter: CryptoScamDB - name: corebux.com url: http://corebux.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site - fake web miner" + description: Trust trading scam site - fake web miner addresses: ETH: - - "0x922f419C0F282E2379005a2be675239323B52808" + - "0x922f419C0F282E2379005a2be675239323B52808" reporter: CryptoScamDB - name: btcgives.org url: http://btcgives.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1McDeartB7LHX1XpExhbunXwpmoKZzVL9G" + - 1McDeartB7LHX1XpExhbunXwpmoKZzVL9G ETH: - - "0xF0228393141c74C118c8d414eAC5eeDf3c2110F1" + - "0xF0228393141c74C118c8d414eAC5eeDf3c2110F1" DOGE: - - "DCoWGSXF6wcTAsJUD6bxAixxhi6zvEpPgD" + - DCoWGSXF6wcTAsJUD6bxAixxhi6zvEpPgD reporter: CryptoScamDB - name: btcgeneration.vip url: http://btcgeneration.vip category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Psmmf82sQhQdDjLGR9m5Ksh9VyNCLotKk" + - 1Psmmf82sQhQdDjLGR9m5Ksh9VyNCLotKk ETH: - - "0x3547eb2901e8D8fB3E7d512f3d485323f794DfA2" + - "0x3547eb2901e8D8fB3E7d512f3d485323f794DfA2" DOGE: - - "DHLCBsf6nPqRVTpMnGDgjsEuoqTiL5KU7i" + - DHLCBsf6nPqRVTpMnGDgjsEuoqTiL5KU7i reporter: CryptoScamDB - name: nextgeneration.blog url: http://nextgeneration.blog category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Psmmf82sQhQdDjLGR9m5Ksh9VyNCLotKk" + - 1Psmmf82sQhQdDjLGR9m5Ksh9VyNCLotKk ETH: - - "0x3547eb2901e8D8fB3E7d512f3d485323f794DfA2" + - "0x3547eb2901e8D8fB3E7d512f3d485323f794DfA2" DOGE: - - "DHLCBsf6nPqRVTpMnGDgjsEuoqTiL5KU7i" + - DHLCBsf6nPqRVTpMnGDgjsEuoqTiL5KU7i reporter: CryptoScamDB - name: zilletinfo.com url: http://zilletinfo.com category: Phishing subcategory: Zilliqa - description: "Fake Zilliqa web wallet phishing for secrets with POST /privatekeyform.php" + description: Fake Zilliqa web wallet phishing for secrets with POST /privatekeyform.php reporter: CryptoScamDB - name: bitboxapp.xyz url: http://bitboxapp.xyz category: Phishing subcategory: Bitbox - description: "Fake Bitbox site phishing for secrets with POST /wp-admin/admin-ajax.php" + description: Fake Bitbox site phishing for secrets with POST /wp-admin/admin-ajax.php reporter: CryptoScamDB - name: ethereumgift.me url: http://ethereumgift.me category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x345774f20716f672bde3da60ba6d872a320db6c7" + - "0x345774f20716f672bde3da60ba6d872a320db6c7" reporter: CryptoScamDB - name: www-etherscan.com url: http://www-etherscan.com category: Scamming subcategory: Etherscan - description: "Fake Etherscan site" + description: Fake Etherscan site reporter: CryptoScamDB - name: zilliqamerits.com url: http://zilliqamerits.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ZIL: - - "zil1u2sty6yxq6adnaqwr2krsde02ta5y2h3r4jq0n" + - zil1u2sty6yxq6adnaqwr2krsde02ta5y2h3r4jq0n reporter: CryptoScamDB - name: teslagate.top url: http://teslagate.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1HNDeuTCJ8kc9L4wmVoZCyhQkfxwnpwiMy" + - 1HNDeuTCJ8kc9L4wmVoZCyhQkfxwnpwiMy reporter: CryptoScamDB - name: airdrophost.net url: http://airdrophost.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1MJUQW74k7wxbktuanoLqUmuX3B8boEY7" + - 1MJUQW74k7wxbktuanoLqUmuX3B8boEY7 ETH: - - "0xDba8f7ba4be466e03BC7d7c6E86F95b36da1b642" + - "0xDba8f7ba4be466e03BC7d7c6E86F95b36da1b642" reporter: CryptoScamDB - name: embitcoins.org url: http://embitcoins.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1nFzj9BvzBe6JpvejpfjUQJ2MQ232NNxK" + - 1nFzj9BvzBe6JpvejpfjUQJ2MQ232NNxK ETH: - - "0xF0228393141c74C118c8d414eAC5eeDf3c2110F1" + - "0xF0228393141c74C118c8d414eAC5eeDf3c2110F1" DOGE: - - "DRuGdfAcGso7adhmGXqvku5Gw63fL2kn7a" + - DRuGdfAcGso7adhmGXqvku5Gw63fL2kn7a reporter: CryptoScamDB - name: elonairdrop.top url: http://elonairdrop.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "3Eaiq1yZ6XxEkXfhvwWckfegaTpnBFVP8r" + - 3Eaiq1yZ6XxEkXfhvwWckfegaTpnBFVP8r reporter: CryptoScamDB - name: gemini21.org url: http://gemini21.org category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1A5bacid96sK7PciNakgusfzKr7Rwrwbsd" + - 1A5bacid96sK7PciNakgusfzKr7Rwrwbsd reporter: CryptoScamDB - name: rpldrop.net url: http://rpldrop.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: XRP: - - "r9f6ZpjEp8PxkddDxvDgiomGVezqJwWjkU" + - r9f6ZpjEp8PxkddDxvDgiomGVezqJwWjkU reporter: CryptoScamDB - name: 4gemini.com url: http://4gemini.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1A5bacid96sK7PciNakgusfzKr7Rwrwbsd" + - 1A5bacid96sK7PciNakgusfzKr7Rwrwbsd reporter: CryptoScamDB - name: spacexgive.net url: http://spacexgive.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "19AZGzNC1MqSvzL3Zi8TQds8r2BJGUZnMX" + - 19AZGzNC1MqSvzL3Zi8TQds8r2BJGUZnMX ETH: - - "0x57FF65d71ea1C53D763dc991bb3250263D1BBa6F" + - "0x57FF65d71ea1C53D763dc991bb3250263D1BBa6F" reporter: CryptoScamDB - name: unitokengive.com url: http://unitokengive.com @@ -68341,194 +68353,194 @@ description: "Trust trading scam site (promoted by twitter id: 3054125718)" addresses: ETH: - - "0x88983632e6e8b4232a08EF53db218510124c2048" + - "0x88983632e6e8b4232a08EF53db218510124c2048" reporter: CryptoScamDB - name: synthetixcoin.com url: http://synthetixcoin.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: app.uniswap.liquidity-holder.com url: http://app.uniswap.liquidity-holder.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /claim.php" + description: Fake Uniswap site phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: app.uniswap.holder-liquidity.com url: http://app.uniswap.holder-liquidity.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /claim.php" + description: Fake Uniswap site phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: app.uniswap.info-liquidity.com url: http://app.uniswap.info-liquidity.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /claim.php" + description: Fake Uniswap site phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: app.uniswap.org-info-liquidity.com url: http://app.uniswap.org-info-liquidity.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /claim.php" + description: Fake Uniswap site phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: instadapp.net url: http://instadapp.net category: Phishing subcategory: Instadapp - description: "Fake Instadapp site phishing for secrets with POST /check.php" + description: Fake Instadapp site phishing for secrets with POST /check.php reporter: CryptoScamDB - name: unifreebonus.com url: http://unifreebonus.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x94a0f0cf2b8f2E99Ba98Da529e1d352607BA68E1" + - "0x94a0f0cf2b8f2E99Ba98Da529e1d352607BA68E1" reporter: CryptoScamDB - name: app.uniswap.org.solidity-web3.com url: http://app.uniswap.org.solidity-web3.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets" + description: Fake Uniswap site phishing for secrets reporter: CryptoScamDB - name: uniswap-ethernode.org url: http://uniswap-ethernode.org category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for secrets with POST /?claim" + description: Fake Uniswap site phishing for secrets with POST /?claim reporter: CryptoScamDB - name: polkadot-gift.info url: http://polkadot-gift.info category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: DOT: - - "15qfYtQaRHHqxxAhRX5qKh6HXeWaSaF7rLfzjLtgW27USYH1" + - 15qfYtQaRHHqxxAhRX5qKh6HXeWaSaF7rLfzjLtgW27USYH1 reporter: CryptoScamDB - name: www-kraken-logins-te.com url: http://www-kraken-logins-te.com category: Phishing subcategory: Kraken - description: "Fake Kraken site phishing for logins with POST /indexSend.php" + description: Fake Kraken site phishing for logins with POST /indexSend.php reporter: CryptoScamDB - name: www-kraken-logins-pe.com url: http://www-kraken-logins-pe.com category: Phishing subcategory: Kraken - description: "Fake Kraken site phishing for logins with POST /indexSend.php" + description: Fake Kraken site phishing for logins with POST /indexSend.php reporter: CryptoScamDB - name: walletconnectsupports.net url: http://walletconnectsupports.net category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets" + description: Fake WalletConnect site phishing for secrets reporter: CryptoScamDB - name: glavebtc.com url: http://glavebtc.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: elonmusk.app url: http://elonmusk.app category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1DzwwKTd3F3TNqFSuzN7m366uDopFUghbb" + - 1DzwwKTd3F3TNqFSuzN7m366uDopFUghbb reporter: CryptoScamDB - name: smartwalletrestore.io url: http://smartwalletrestore.io category: Phishing subcategory: WebWallet - description: "Fake WebWallet phishing for secrets with POST /action/phrase" + description: Fake WebWallet phishing for secrets with POST /action/phrase reporter: CryptoScamDB - name: dodoexe.com url: http://dodoexe.com category: Phishing subcategory: Dodo - description: "Fake Dodo site phishing for secrets with POST /check.php" + description: Fake Dodo site phishing for secrets with POST /check.php reporter: CryptoScamDB - name: polkadotswallet.website url: http://polkadotswallet.website category: Phishing subcategory: Polkadot - description: "Fake Polkadot WebWallet phishing for secrets with POST /mnemonic.php" + description: Fake Polkadot WebWallet phishing for secrets with POST /mnemonic.php reporter: CryptoScamDB - name: betradebit.com url: http://betradebit.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: coinrau.com url: http://coinrau.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: walletconnectdapp.link url: http://walletconnectdapp.link category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets" + description: Fake WalletConnect site phishing for secrets reporter: CryptoScamDB - name: paidnetwork.live url: http://paidnetwork.live category: Phishing subcategory: PaidNetwork - description: "Fake PaidNetwork site phishing for secrets with POST /mailer/metamaskwallet.php" + description: Fake PaidNetwork site phishing for secrets with POST /mailer/metamaskwallet.php reporter: CryptoScamDB - name: foundatlon.app url: http://foundatlon.app category: Phishing subcategory: Foundation - description: "Fake Foundationapp site phishing for secrets with POST /check.php" + description: Fake Foundationapp site phishing for secrets with POST /check.php reporter: CryptoScamDB - name: trustwalletrestore.org url: http://trustwalletrestore.org category: Phishing subcategory: TrustWallet - description: "Fake TrustWallet site phishing for secrets" + description: Fake TrustWallet site phishing for secrets reporter: CryptoScamDB - name: musk-founder.com url: http://musk-founder.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "169GN79kFk68mk3DZ9ffWkbspv7QAihA9N" + - 169GN79kFk68mk3DZ9ffWkbspv7QAihA9N ETH: - - "0x104A71FaDe2AA952cC0884386843bE80Eb89b709" + - "0x104A71FaDe2AA952cC0884386843bE80Eb89b709" DOGE: - - "DBGsgB942EN37R9XZaSrgfm7Cp5vxb627b" + - DBGsgB942EN37R9XZaSrgfm7Cp5vxb627b reporter: CryptoScamDB - name: terolbit.com url: http://terolbit.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: fixedwallet.org url: http://fixedwallet.org category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect phishing for secrets with POST /forms/contact.php" + description: Fake WalletConnect phishing for secrets with POST /forms/contact.php reporter: CryptoScamDB - name: polkadot-airdropcampaign.network url: http://polkadot-airdropcampaign.network category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: DOT: - - "128yJEQjj3chFwgvWwp47tDPP1GewnJLz46et8dvRpq63JPX" + - 128yJEQjj3chFwgvWwp47tDPP1GewnJLz46et8dvRpq63JPX reporter: CryptoScamDB - name: zapper.ws url: http://zapper.ws @@ -68540,143 +68552,143 @@ url: http://ledgerlive.com.de category: Phishing subcategory: Ledger - description: "Fake Ledger site phishing for secrets with GET /send?seed=" + description: Fake Ledger site phishing for secrets with GET /send?seed= reporter: CryptoScamDB - name: bitgoodey.com url: http://bitgoodey.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: elondrop.pro url: http://elondrop.pro category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: pancakeswap-airdropcampaign.finance url: http://pancakeswap-airdropcampaign.finance category: Phishing subcategory: PancakeSwap - description: "Fake PancakeSwap site phishing for secrets" + description: Fake PancakeSwap site phishing for secrets reporter: CryptoScamDB - name: pancakeswapconnect.com url: http://pancakeswapconnect.com category: Phishing subcategory: PancakeSwap - description: "Fake PancakeSwap site phishing for secrets with POST //api.activatewallet.live/pancake" + description: Fake PancakeSwap site phishing for secrets with POST //api.activatewallet.live/pancake reporter: CryptoScamDB - name: pancakeswapwalletsvalidation.finance url: http://pancakeswapwalletsvalidation.finance category: Phishing subcategory: PancakeSwap - description: "Fake PancakseSwap phishing for secrets with POST /email.php" + description: Fake PancakseSwap phishing for secrets with POST /email.php reporter: CryptoScamDB - name: walletsconnection.app url: http://walletsconnection.app category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /response.php" + description: Fake WalletConnect site phishing for secrets with POST /response.php reporter: CryptoScamDB - name: walletsconnectsupports.io url: http://walletsconnectsupports.io category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets" + description: Fake WalletConnect site phishing for secrets reporter: CryptoScamDB - name: www-logins-kraken-lo.com url: http://www-logins-kraken-lo.com category: Phishing subcategory: Kraken - description: "Fake Kraken site phishing for logins with POST /indexSend.php" + description: Fake Kraken site phishing for logins with POST /indexSend.php reporter: CryptoScamDB - name: www-logins-kraken-ma.com url: http://www-logins-kraken-ma.com category: Phishing subcategory: Kraken - description: "Fake Kraken site phishing for logins with POST /indexSend.php" + description: Fake Kraken site phishing for logins with POST /indexSend.php reporter: CryptoScamDB - name: www-logins-kraken-ru.com url: http://www-logins-kraken-ru.com category: Phishing subcategory: Kraken - description: "Fake Kraken site phishing for logins with POST /indexSend.php" + description: Fake Kraken site phishing for logins with POST /indexSend.php reporter: CryptoScamDB - name: www-logins-kraken-su.com url: http://www-logins-kraken-su.com category: Phishing subcategory: Kraken - description: "Fake Kraken site phishing for logins with POST /indexSend.php" + description: Fake Kraken site phishing for logins with POST /indexSend.php reporter: CryptoScamDB - name: 1inch.new url: http://1inch.new category: Phishing subcategory: 1inch - description: "Fake 1inch site" + description: Fake 1inch site reporter: CryptoScamDB - name: inchswap.com url: http://inchswap.com category: Phishing subcategory: 1inch - description: "Fake 1inch site" + description: Fake 1inch site reporter: CryptoScamDB - name: pancakebonus.com url: http://pancakebonus.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xb18BEde2d20aF54B2535d63b63EeE93293465bD3" + - "0xb18BEde2d20aF54B2535d63b63EeE93293465bD3" reporter: CryptoScamDB - name: nexus-swap.com url: http://nexus-swap.com category: Phishing subcategory: Nexus - description: "Fake Nexus site directing users to tronlink-wallet.com to steal secrets" + description: Fake Nexus site directing users to tronlink-wallet.com to steal secrets reporter: CryptoScamDB - name: tronlink-wallet.com url: http://tronlink-wallet.com category: Phishing subcategory: WebWallet - description: "Fake WebWallet phishing for secrets" + description: Fake WebWallet phishing for secrets reporter: CryptoScamDB - name: ripple.gr.com url: http://ripple.gr.com category: Phishing subcategory: Ripple - description: "Fake Ripple site phishing for secrets" + description: Fake Ripple site phishing for secrets reporter: CryptoScamDB - name: axieninfinity.com url: http://axieninfinity.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site" + description: Fake Uniswap site reporter: CryptoScamDB - name: free.marketplace.axieninfinity.com url: http://free.marketplace.axieninfinity.com category: Phishing subcategory: AxieInfinity - description: "Fake AxieInfinity site" + description: Fake AxieInfinity site reporter: CryptoScamDB - name: thortrading.com url: http://thortrading.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: snlmusk.com url: http://snlmusk.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "18PGZEDKrVQCSWCFbu3kY9y6vxQe1965Pb" + - 18PGZEDKrVQCSWCFbu3kY9y6vxQe1965Pb ETH: - - "0xB35871708771080feaD87E5b0F93293B1eea5E55" + - "0xB35871708771080feaD87E5b0F93293B1eea5E55" DOGE: - - "D6A9twP63p2QwZy2FbVw3K9moXRZvZ7U9i" + - D6A9twP63p2QwZy2FbVw3K9moXRZvZ7U9i reporter: CryptoScamDB - name: uniholders.com url: http://uniholders.com @@ -68685,106 +68697,106 @@ description: "Trust trading scam site (promoted by twitter id: 446364639)" addresses: ETH: - - "0x3483Fe6152626b4d3A1D2D3217BA8d1BEC6efcB2" + - "0x3483Fe6152626b4d3A1D2D3217BA8d1BEC6efcB2" reporter: CryptoScamDB - name: nslgives.com url: http://nslgives.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1H2U97kRxzYLH68Zqh6FZQu8uEw7YuVP84" + - 1H2U97kRxzYLH68Zqh6FZQu8uEw7YuVP84 ETH: - - "0x5A821b1FEB3627Ac20de5F91D9e2774D628BBB99" + - "0x5A821b1FEB3627Ac20de5F91D9e2774D628BBB99" DOGE: - - "DHBy3vbUcoEG9tos72szta7E8Y8vBkfXkd" + - DHBy3vbUcoEG9tos72szta7E8Y8vBkfXkd reporter: CryptoScamDB - name: snlday.top url: http://snlday.top category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1Musk6BzxELMyLJAJPx2nUXTLfHkGqi5Cz" + - 1Musk6BzxELMyLJAJPx2nUXTLfHkGqi5Cz ETH: - - "0x7C81dDf645c9a09400b0abb52BA0D222c9d03516" - - "0x712bBE2847239513eCbf0cC65C8e6Bf2f7403319" + - "0x7C81dDf645c9a09400b0abb52BA0D222c9d03516" + - "0x712bBE2847239513eCbf0cC65C8e6Bf2f7403319" DOGE: - - "DQRcNG6CWoMLa5BBrzSRcfdTZvDd2kZLP3" + - DQRcNG6CWoMLa5BBrzSRcfdTZvDd2kZLP3 reporter: CryptoScamDB - name: polkastarter.click url: http://polkastarter.click category: Scamming subcategory: Polkastarter - description: "Fake Polkastarter website" + description: Fake Polkastarter website reporter: CryptoScamDB - name: trustwallets.me url: http://trustwallets.me category: Phishing subcategory: TrustWallet - description: "Fake TrustWallet site phishing for secrets with POST /1/index.php" + description: Fake TrustWallet site phishing for secrets with POST /1/index.php reporter: CryptoScamDB - name: freematic.gifts url: http://freematic.gifts category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xB661a8C0872FAc5a4ea5714c1E034E5Fd6e40ca4" + - "0xB661a8C0872FAc5a4ea5714c1E034E5Fd6e40ca4" reporter: CryptoScamDB - name: metatoken.site url: http://metatoken.site category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets" + description: Fake MetaMask site phishing for secrets reporter: CryptoScamDB - name: multiconcept.net url: http://multiconcept.net category: Phishing subcategory: Multiconcept - description: "Fake Multiconcept phishing for secrets with POST /wallet/connect" + description: Fake Multiconcept phishing for secrets with POST /wallet/connect reporter: CryptoScamDB - name: multiapp-connect.org url: http://multiapp-connect.org category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect phishing for secrets with POST /action/mnemonic.php" + description: Fake WalletConnect phishing for secrets with POST /action/mnemonic.php reporter: CryptoScamDB - name: walletvalidation.info url: http://walletvalidation.info category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect phishing for secrets with POST /import/import.php" + description: Fake WalletConnect phishing for secrets with POST /import/import.php reporter: CryptoScamDB - name: contactmetamask.com url: http://contactmetamask.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask support site" + description: Fake MetaMask support site reporter: CryptoScamDB - name: poncakeswap.center url: http://poncakeswap.center category: Phishing subcategory: PancakeSwap - description: "Fake Pancakeswap site phishing for secrets with POST //api.unizzer.com/api/microservices/send-email" + description: Fake Pancakeswap site phishing for secrets with POST //api.unizzer.com/api/microservices/send-email reporter: CryptoScamDB - name: pancakeswap.betav2.com url: http://pancakeswap.betav2.com category: Phishing subcategory: PancakeSwap - description: "Fake Pancakeswap site phishing for secrets with POST //api.unizzer.com/api/microservices/send-email" + description: Fake Pancakeswap site phishing for secrets with POST //api.unizzer.com/api/microservices/send-email reporter: CryptoScamDB - name: stable7.net url: http://stable7.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: BTC: - - "1GwTmWdXe2pZtU1673rqogWBP4orhNDahd" + - 1GwTmWdXe2pZtU1673rqogWBP4orhNDahd reporter: CryptoScamDB - name: xn--brav-yva.com url: http://xn--brav-yva.com @@ -68796,91 +68808,91 @@ url: http://app.sushicom.site category: Phishing subcategory: Sushi - description: "Fake Sushiswap site phishing for secrets with POST /v2/form-write.php" + description: Fake Sushiswap site phishing for secrets with POST /v2/form-write.php reporter: CryptoScamDB - name: sushi-swap.net url: http://sushi-swap.net category: Malware subcategory: Sushi - description: "Fake Sushiswap site hosting malware (sha256sum 3cf56a5ef3afb3091c824dd517c2526c352bc46ee5bc7384d385b3523a30693a)" + description: Fake Sushiswap site hosting malware (sha256sum 3cf56a5ef3afb3091c824dd517c2526c352bc46ee5bc7384d385b3523a30693a) reporter: CryptoScamDB - name: vesperbit.com url: http://vesperbit.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: easywebwallet.com url: http://easywebwallet.com category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets" + description: Fake WalletConnect site phishing for secrets reporter: CryptoScamDB - name: bitlams.com url: http://bitlams.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: cryptowot.com url: http://cryptowot.com category: Scamming subcategory: Exchange - description: "Fake exchange scamming for deposits" + description: Fake exchange scamming for deposits reporter: CryptoScamDB - name: trust-compliance.com url: http://trust-compliance.com category: Phishing subcategory: TrustWallet - description: "Fake TrustWallet site phishing for secrets with POST /" + description: Fake TrustWallet site phishing for secrets with POST / reporter: CryptoScamDB - name: wallethomeconnect.live url: http://wallethomeconnect.live category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /wp-admin/admin-ajax.php?action=brizy_submit_form" + description: Fake WalletConnect site phishing for secrets with POST /wp-admin/admin-ajax.php?action=brizy_submit_form reporter: CryptoScamDB - name: matic.plus url: http://matic.plus category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x9E1A913117947d081DE28F5a7f5e514159e9FdCC" + - "0x9E1A913117947d081DE28F5a7f5e514159e9FdCC" reporter: CryptoScamDB - name: badgerdao.io url: http://badgerdao.io category: Phishing subcategory: BadgerDAO - description: "Fake BadgerDAO site phishing for secrets" + description: Fake BadgerDAO site phishing for secrets reporter: CryptoScamDB - name: badgerdao.app url: http://badgerdao.app category: Phishing subcategory: BadgerDAO - description: "Fake BadgerDAO site phishing for secrets" + description: Fake BadgerDAO site phishing for secrets reporter: CryptoScamDB - name: pancaketrade.info url: http://pancaketrade.info category: Phishing subcategory: PancakeSwap - description: "Fake PancakeSwap site" + description: Fake PancakeSwap site reporter: CryptoScamDB - name: gnosis-airdrop.live url: http://gnosis-airdrop.live category: Scamming subcategory: Trust-Trading - description: "Fake Gnosis airdrop - bsc contract 0x02C38C6d644cE14f6D15438ec4F8F01D5b5cfE82" + description: Fake Gnosis airdrop - bsc contract 0x02C38C6d644cE14f6D15438ec4F8F01D5b5cfE82 addresses: BSC: - - "0x02C38C6d644cE14f6D15438ec4F8F01D5b5cfE82" + - "0x02C38C6d644cE14f6D15438ec4F8F01D5b5cfE82" reporter: CryptoScamDB - name: metasmasks.io url: http://metasmasks.io category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /php/setLog.php" + description: Fake MetaMask site phishing for secrets with POST /php/setLog.php reporter: CryptoScamDB - name: akswap.org url: http://akswap.org @@ -68889,7 +68901,7 @@ description: "Malicious site phishing for secrets - https://twitter.com/mdudas/status/1437027902156070917" addresses: ETH: - - "0x82dfdb2ec1aa6003ed4acba663403d7c2127ff67" + - "0x82dfdb2ec1aa6003ed4acba663403d7c2127ff67" reporter: CryptoScamDB - name: ff9.info url: http://ff9.info @@ -68898,22 +68910,22 @@ description: "Malicious site scamming users from an airdrop - https://twitter.com/sniko_/status/1438643879851528199" addresses: ETH: - - "0x34278f6f40079eae344cbac61a764bcf85afc949" + - "0x34278f6f40079eae344cbac61a764bcf85afc949" reporter: CryptoScamDB - name: zepe.vip url: http://zepe.vip category: Phishing subcategory: Airdrop - description: "Malicious site scamming users from an airdrop" + description: Malicious site scamming users from an airdrop reporter: CryptoScamDB - name: abchange.org url: http://abchange.org category: Phishing subcategory: Airdrop - description: "Malicious site scamming users from an airdrop" + description: Malicious site scamming users from an airdrop addresses: ETH: - - "0x2ceee24f8d03fc25648c68c8e6569aa0512f6ac3" + - "0x2ceee24f8d03fc25648c68c8e6569aa0512f6ac3" reporter: CryptoScamDB - name: sushi-v3.com url: http://sushi-v3.com @@ -68931,316 +68943,316 @@ url: http://cpensell.co category: Phishing subcategory: Opensea - description: "Fake Opensea site phishing for secrets with POST /verify-step-two.php" + description: Fake Opensea site phishing for secrets with POST /verify-step-two.php reporter: CryptoScamDB - name: rswap.link url: http://rswap.link category: Phishing subcategory: Airdrop - description: "Malicious site scamming users from an airdrop" + description: Malicious site scamming users from an airdrop reporter: CryptoScamDB - name: openisea.com url: http://openisea.com category: Phishing subcategory: Opensea - description: "Fake Opensea site phishing for secrets with POST /success.php" + description: Fake Opensea site phishing for secrets with POST /success.php reporter: CryptoScamDB - name: mediun.co url: http://mediun.co category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0xC93382aD724A1856269b98563E7801fbDfaF7397" + - "0xC93382aD724A1856269b98563E7801fbDfaF7397" reporter: CryptoScamDB - name: boredapeyachtclub.app url: http://boredapeyachtclub.app category: Phishing subcategory: BoredApeYachtClub - description: "Fake BAYC site phishing for secrets" + description: Fake BAYC site phishing for secrets reporter: CryptoScamDB - name: trustwallut.com url: http://trustwallut.com category: Phishing subcategory: TrustWallet - description: "Fake TrustWallet site" + description: Fake TrustWallet site reporter: CryptoScamDB - name: akswapweb.com url: http://akswapweb.com category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - addresses: + addresses: ETH: - - "0x9cbb3edecdf8649f653ffe492d65bd777f4bc4f01" - - "0x82dfdb2ec1aa6003ed4acba663403d7c2127ff671" - - "0x9135ad77776671e6d3c2e7df1d1c675d10d9b89e1" - - "0x43661f4b1c67dd6c1e48c6faf2887b22aee3ddf51" + - "0x9cbb3edecdf8649f653ffe492d65bd777f4bc4f01" + - "0x82dfdb2ec1aa6003ed4acba663403d7c2127ff671" + - "0x9135ad77776671e6d3c2e7df1d1c675d10d9b89e1" + - "0x43661f4b1c67dd6c1e48c6faf2887b22aee3ddf51" - name: wxfi.org url: http://wxfi.org category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - addresses: + addresses: ETH: - - "0xd667a84005975eef906e980f200541974a8c97661" - - "0xd8ab7a6cef7501bc76cd57c294f41ee804f80f8b1" - - "0x9cbb3edecdf8649f653ffe492d65bd777f4bc4f01" + - "0xd667a84005975eef906e980f200541974a8c97661" + - "0xd8ab7a6cef7501bc76cd57c294f41ee804f80f8b1" + - "0x9cbb3edecdf8649f653ffe492d65bd777f4bc4f01" - name: wxfi.io url: http://wxfi.io category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - name: dydex.org url: http://dydex.org category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - addresses: + addresses: ETH: - - "0xffa55849a7309c7f4fb4de88d804fd546a66c2711" - - "0x9cbb3edecdf8649f653ffe492d65bd777f4bc4f01" + - "0xffa55849a7309c7f4fb4de88d804fd546a66c2711" + - "0x9cbb3edecdf8649f653ffe492d65bd777f4bc4f01" - name: dxdex.org url: http://dxdex.org category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - name: dxdex.co url: http://dxdex.co category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - addresses: + addresses: ETH: - - "0xe987e2f1cdd80aeea92a9c2b067b592fb698c4a71" + - "0xe987e2f1cdd80aeea92a9c2b067b592fb698c4a71" - name: deapy.net url: http://deapy.net category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - addresses: + addresses: ETH: - - "0x9cbb3edecdf8649f653ffe492d65bd777f4bc4f01" - - "0x01454cdc3fab2a026cc7d1cb2aea9b909d5ba0ee1" + - "0x9cbb3edecdf8649f653ffe492d65bd777f4bc4f01" + - "0x01454cdc3fab2a026cc7d1cb2aea9b909d5ba0ee1" - name: linkmp.org url: http://linkmp.org category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - name: zepeweb.com url: http://zepeweb.com category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - name: eslab.link url: http://eslab.link category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - addresses: + addresses: ETH: - - "0x9cbb3edecdf8649f653ffe492d65bd777f4bc4f01" + - "0x9cbb3edecdf8649f653ffe492d65bd777f4bc4f01" - name: zepeapp.com url: http://zepeapp.com category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - addresses: + addresses: ETH: - - "0xfdfc5636e1381efbc73a45bc4b0b10a7720b367e1" + - "0xfdfc5636e1381efbc73a45bc4b0b10a7720b367e1" - name: airstack.info url: http://airstack.info category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - name: dydex.io url: http://dydex.io category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - addresses: + addresses: ETH: - - "0xffa55849a7309c7f4fb4de88d804fd546a66c2711" - - "0x6bdfe564378613cc59212ef9cd3ab1b0eeec7fdf1" + - "0xffa55849a7309c7f4fb4de88d804fd546a66c2711" + - "0x6bdfe564378613cc59212ef9cd3ab1b0eeec7fdf1" - name: sfar.io url: http://sfar.io category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - name: supdao.com url: http://supdao.com category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - addresses: + addresses: ETH: - - "0xf12ce5503e4bedb7178951321925e4306c4c3b121" + - "0xf12ce5503e4bedb7178951321925e4306c4c3b121" - name: rswap.net url: http://rswap.net category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - addresses: + addresses: ETH: - - "0x26004d228fc8a32c5bd1a106108c8647a455b04a1" - - "0xf5b83dcebf96da221ad717aaf13fc25dc96de2be1" + - "0x26004d228fc8a32c5bd1a106108c8647a455b04a1" + - "0xf5b83dcebf96da221ad717aaf13fc25dc96de2be1" - name: polybest.io url: http://polybest.io category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - name: thevera.io url: http://thevera.io category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - name: theever.io url: http://theever.io category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - name: airstack.net url: http://airstack.net category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - name: bestair.io url: http://bestair.io category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - name: ff9.io url: http://ff9.io category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - name: ff9.site url: http://ff9.site category: Phishing subcategory: Airdrop - description: "Fake Airdrop site that steals all the tokens in your wallet" + description: Fake Airdrop site that steals all the tokens in your wallet reporter: Coinbase - addresses: + addresses: ETH: - - "0x34278f6f40079eae344cbac61a764bcf85afc9491" - - "0x9cbb3edecdf8649f653ffe492d65bd777f4bc4f01" + - "0x34278f6f40079eae344cbac61a764bcf85afc9491" + - "0x9cbb3edecdf8649f653ffe492d65bd777f4bc4f01" - name: optimusm.io url: http://optimusm.io category: Phishing subcategory: Optimism - description: "Fake Optimism site phishing for secrets with POST /data/index.php" + description: Fake Optimism site phishing for secrets with POST /data/index.php reporter: CryptoScamDB - name: ethereum-announce.net url: http://ethereum-announce.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x41A23374CD3460461CF4F628cB20Cde4b2fec934" + - "0x41A23374CD3460461CF4F628cB20Cde4b2fec934" reporter: CryptoScamDB - name: univswap.org url: http://univswap.org category: Phishing subcategory: Uniswap - description: "Fake uniswap site phishing for funds" + description: Fake uniswap site phishing for funds addresses: ETH: - - "0x9c166c4dfC6fc1a9322cd6cD1dfDA004E9E695cD" + - "0x9c166c4dfC6fc1a9322cd6cD1dfDA004E9E695cD" reporter: CryptoScamDB - name: saylor-vision.com url: http://saylor-vision.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x3c757aa881ccF3253E6714092d8955A8AFF24e89" + - "0x3c757aa881ccF3253E6714092d8955A8AFF24e89" BTC: - - "1SAyLor9zrKBYsh1Tdi3X1HVmwxrQC7R8" + - 1SAyLor9zrKBYsh1Tdi3X1HVmwxrQC7R8 reporter: CryptoScamDB - name: sudoswap.app url: http://sudoswap.app category: Phishing subcategory: Sudoswap - description: "Fake Sudoswap phishing for funds" + description: Fake Sudoswap phishing for funds addresses: ETH: - - "0xbad759de28618ee641a8c098ee4e79f1a229f7d8" + - "0xbad759de28618ee641a8c098ee4e79f1a229f7d8" reporter: CryptoScamDB - name: beefyb.finance url: http://beefyb.finance category: Phishing subcategory: Beefy - description: "Fake site phishing for secrets with POST /connectt/metamask/googleanalytics.php" + description: Fake site phishing for secrets with POST /connectt/metamask/googleanalytics.php reporter: CryptoScamDB - name: anyswap.io url: http://anyswap.io category: Phishing subcategory: Anyswap - description: "Fake anyswap site" + description: Fake anyswap site reporter: CryptoScamDB - name: dxdex.co url: http://dxdex.co category: Phishing subcategory: Airdrop - description: "Fake airdrop site phishing for funds" + description: Fake airdrop site phishing for funds addresses: ETH: - - "0xbe8f667e2578d2d3125801696c4dd19f2635c327" + - "0xbe8f667e2578d2d3125801696c4dd19f2635c327" reporter: CryptoScamDB - name: sync-connwallet.co url: http://sync-connwallet.co category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /form.php" + description: Fake WalletConnect site phishing for secrets with POST /form.php reporter: CryptoScamDB - name: beefyp.finance url: http://beefyp.finance category: Phishing subcategory: Beefy - description: "Fake site phishing for secrets with POST /connectt/metamask/googleanalytics.php" + description: Fake site phishing for secrets with POST /connectt/metamask/googleanalytics.php reporter: CryptoScamDB - name: beefyd.finance url: http://beefyd.finance category: Phishing subcategory: Beefy - description: "Fake site phishing for secrets with POST /connectt/metamask/googleanalytics.php" + description: Fake site phishing for secrets with POST /connectt/metamask/googleanalytics.php reporter: CryptoScamDB - name: pancakeswap-dapps.com url: http://pancakeswap-dapps.com category: Phishing subcategory: PancakeSwap - description: "Fake Pancake swap site phishing for secrets with POST /Connect/tel.php" + description: Fake Pancake swap site phishing for secrets with POST /Connect/tel.php reporter: CryptoScamDB - name: collab.land.io-invest.org url: http://collab.land.io-invest.org category: Phishing subcategory: Collabland - description: "Fake Collab land site phishing for secrets with POST /verify-step-two.php" + description: Fake Collab land site phishing for secrets with POST /verify-step-two.php reporter: CryptoScamDB - name: key7.org url: http://key7.org @@ -69249,8 +69261,8 @@ description: "Malicious token airdrop linking to site phishing for funds - https://twitter.com/sniko_/status/1454217307568451593" addresses: ETH: - - "0x995Aa6897e5139f17ca556Cd4465716fdF8D2e4B" - - "0x59448ed44a0f106d972775067ac61d950d3b4223" + - "0x995Aa6897e5139f17ca556Cd4465716fdF8D2e4B" + - "0x59448ed44a0f106d972775067ac61d950d3b4223" reporter: CryptoScamDB - name: key7.net url: http://key7.net @@ -69259,355 +69271,355 @@ description: "Malicious token airdrop linking to site phishing for funds - https://twitter.com/sniko_/status/1454217307568451593" addresses: ETH: - - "0x995Aa6897e5139f17ca556Cd4465716fdF8D2e4B" - - "0x59448ed44a0f106d972775067ac61d950d3b4223" + - "0x995Aa6897e5139f17ca556Cd4465716fdF8D2e4B" + - "0x59448ed44a0f106d972775067ac61d950d3b4223" reporter: CryptoScamDB - name: meta.eip-1559.site url: http://meta.eip-1559.site category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST //formspree.io/f/mrgrlnyv" + description: Fake MetaMask site phishing for secrets with POST //formspree.io/f/mrgrlnyv reporter: CryptoScamDB - name: divineanarchy.ink url: http://divineanarchy.ink category: Scamming subcategory: Nft - description: "Fake NFT minting site phishing for funds" + description: Fake NFT minting site phishing for funds addresses: ETH: - - "0xadf3D14a6C099D8d413ED504974d28589756D9A0" + - "0xadf3D14a6C099D8d413ED504974d28589756D9A0" reporter: CryptoScamDB - name: wallstreetbulls.to url: http://wallstreetbulls.to category: Scamming subcategory: Nft - description: "Fake NFT minting site phishing for funds" + description: Fake NFT minting site phishing for funds addresses: ETH: - - "0x14a3cA23787DC89cD508827fd766d8293CcFB91B" + - "0x14a3cA23787DC89cD508827fd766d8293CcFB91B" reporter: CryptoScamDB - name: dappsbrowser.online url: http://dappsbrowser.online category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing phishing for secrets with POST /unlock/connect/mail.php" + description: Fake WalletConnect site phishing phishing for secrets with POST /unlock/connect/mail.php reporter: CryptoScamDB - name: live-drop.net url: http://live-drop.net category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site reporter: CryptoScamDB - name: swap7.io url: http://swap7.io category: Phishing subcategory: Airdrop - description: "Malicious airdrop site phishing for funds" + description: Malicious airdrop site phishing for funds addresses: ETH: - - "0x02DadC91DACa7c058004d4882D2D7825705e5d56" + - "0x02DadC91DACa7c058004d4882D2D7825705e5d56" reporter: CryptoScamDB - name: blockchain-nodes.net url: http://blockchain-nodes.net category: Phishing subcategory: WalletConnect - description: "Fake wallet site phishing for secrets" + description: Fake wallet site phishing for secrets reporter: CryptoScamDB - name: ensdomains.app url: http://ensdomains.app category: Phishing subcategory: ENS - description: "Fake Ens airdrop claim page phishing for secrets with POST /metamask/action_page.php" + description: Fake Ens airdrop claim page phishing for secrets with POST /metamask/action_page.php reporter: CryptoScamDB - name: appwalletsync.net url: http://appwalletsync.net category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets" + description: Fake WalletConnect site phishing for secrets reporter: CryptoScamDB - name: trust-helpwallet.live url: http://trust-helpwallet.live category: Phishing subcategory: TrustWallet - description: "Fake TrustWallet site phishing for secrets" + description: Fake TrustWallet site phishing for secrets reporter: CryptoScamDB - name: collaboratiion.com url: http://collaboratiion.com category: Phishing subcategory: CollabLand - description: "Fake CollabLand site phishing for secrets with POST //discord.com/api/webhooks/908779288877219960/6S9vM09bvX6YNSqMgbqEtEluYlWSc8zUHae-XHJsM8XC6D4Ut_NwH9fDlodWpruLS0c-" + description: Fake CollabLand site phishing for secrets with POST //discord.com/api/webhooks/908779288877219960/6S9vM09bvX6YNSqMgbqEtEluYlWSc8zUHae-XHJsM8XC6D4Ut_NwH9fDlodWpruLS0c- reporter: CryptoScamDB - name: flowdao.pro url: http://flowdao.pro category: Phishing subcategory: Airdrop - description: "Fake airdrop site phishing for funds (polygon network)" + description: Fake airdrop site phishing for funds (polygon network) addresses: ETH: - - "0xa85f8a198d59f0fda82333be9aeeb50f24dd59ff" + - "0xa85f8a198d59f0fda82333be9aeeb50f24dd59ff" reporter: CryptoScamDB - name: roll.collab.vote url: http://roll.collab.vote category: Phishing subcategory: CollabLand - description: "Fake CollabLand site phishing for secrets with POST /check.php" + description: Fake CollabLand site phishing for secrets with POST /check.php reporter: CryptoScamDB - name: collaboratiion.net url: http://collaboratiion.net category: Phishing subcategory: CollabLand - description: "Fake CollabLand site phishing for secrets with POST //discord.com/api/webhooks/909183871759827014/ZN52iigEOxyHldn26ugG0WCpVKmcEfkN5WeMSUCcYKfraUYMqQ9xvSiKBGQQlsP5eS6W" + description: Fake CollabLand site phishing for secrets with POST //discord.com/api/webhooks/909183871759827014/ZN52iigEOxyHldn26ugG0WCpVKmcEfkN5WeMSUCcYKfraUYMqQ9xvSiKBGQQlsP5eS6W reporter: CryptoScamDB - name: validate-collab.land url: http://validate-collab.land category: Phishing subcategory: CollabLand - description: "Fake CollabLand site phishing for secrets with POST /verify/verify-step-two.php" + description: Fake CollabLand site phishing for secrets with POST /verify/verify-step-two.php reporter: CryptoScamDB - name: uniswop-uni.com url: http://uniswop-uni.com category: Phishing subcategory: Uniswap - description: "Fake Uniswap site phishing for funds" + description: Fake Uniswap site phishing for funds addresses: ETH: - - "0x0a4d484dC1bbFBD6E7E395bd48750979d465Ce77" + - "0x0a4d484dC1bbFBD6E7E395bd48750979d465Ce77" reporter: CryptoScamDB - name: dappsauthsmartconnect.com url: http://dappsauthsmartconnect.com category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /wp-admin/admin-ajax.php" + description: Fake WalletConnect site phishing for secrets with POST /wp-admin/admin-ajax.php reporter: CryptoScamDB - name: wallettconnect.co url: http://wallettconnect.co category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /api.php" + description: Fake WalletConnect site phishing for secrets with POST /api.php reporter: CryptoScamDB - name: amazon.tokenpre.sale url: http://amazon.tokenpre.sale category: Scamming subcategory: Amazon - description: "Fake Amazon tokensale" + description: Fake Amazon tokensale reporter: CryptoScamDB - name: the-guardian.news url: http://the-guardian.news category: Scamming subcategory: Guardian - description: "Fake Guardian website promoting fake ICO" + description: Fake Guardian website promoting fake ICO reporter: CryptoScamDB - name: unlockinglocation.buzz url: http://unlockinglocation.buzz category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /metamask/send.php" + description: Fake MetaMask site phishing for secrets with POST /metamask/send.php reporter: CryptoScamDB - name: yeswap.info url: http://yeswap.info category: Phishing subcategory: Airdrop - description: "Malicious airdrop site phishing for funds" + description: Malicious airdrop site phishing for funds addresses: ETH: - - "0xb699dab9b3f981a01abc0474f085427d20d0d602" + - "0xb699dab9b3f981a01abc0474f085427d20d0d602" reporter: CryptoScamDB - name: pancake-crypto.icu url: http://pancake-crypto.icu category: Phishing subcategory: PancakeSwap - description: "Fake pancake swap phishing for secrets with POST /telegram.php" + description: Fake pancake swap phishing for secrets with POST /telegram.php reporter: CryptoScamDB - name: zksync.sale url: http://zksync.sale category: Phishing subcategory: Zksync - description: "Fake zksync crowdsale site" + description: Fake zksync crowdsale site addresses: ETH: - - "0x3e3AECEE63CcD5c96Ba6Fa19666D64E194457e06" + - "0x3e3AECEE63CcD5c96Ba6Fa19666D64E194457e06" reporter: CryptoScamDB - name: walletapisync.com url: http://walletapisync.com category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets" + description: Fake WalletConnect site phishing for secrets reporter: CryptoScamDB - name: olympusdao.io url: http://olympusdao.io category: Phishing subcategory: OlympusDAO - description: "Fake OlympusDAO phishing for secrets with POST //global-4562.restdb.io/rest/oliiiiiiiimpppppppp" + description: Fake OlympusDAO phishing for secrets with POST //global-4562.restdb.io/rest/oliiiiiiiimpppppppp reporter: CryptoScamDB - name: metamask.io.web7615.web07.bero-webspace.de url: http://metamask.io.web7615.web07.bero-webspace.de category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /log.php" + description: Fake MetaMask site phishing for secrets with POST /log.php reporter: CryptoScamDB - name: live-nft-mint.com url: http://live-nft-mint.com category: Phishing subcategory: Nft - description: "Fake NFT minting site phishing for funds" + description: Fake NFT minting site phishing for funds addresses: ETH: - - "0x084BAdb343DbB1F4387cFd71fD32c91020E0Fe03" + - "0x084BAdb343DbB1F4387cFd71fD32c91020E0Fe03" reporter: CryptoScamDB - name: ape-coin.net url: http://ape-coin.net category: Phishing subcategory: ApeCoin - description: "Fake Ape coin claim site phishing for funds" + description: Fake Ape coin claim site phishing for funds addresses: ETH: - - "0xc4b19a285d68a085912e7ecd200Eb6e8f292C11d" - - "0xE3B4233EA0fF16Ac7D62064d13e7Afaa51381590" - - "0xb9FfC64F0C0dE762FE3C4aE3EBbD446AC3BeB989" - - "0x51Afa730ac699478bA413f987a35E58124E1B842" - - "0x80ad4d5b71cCB0C2417337bFCAEad6521255F24f" + - "0xc4b19a285d68a085912e7ecd200Eb6e8f292C11d" + - "0xE3B4233EA0fF16Ac7D62064d13e7Afaa51381590" + - "0xb9FfC64F0C0dE762FE3C4aE3EBbD446AC3BeB989" + - "0x51Afa730ac699478bA413f987a35E58124E1B842" + - "0x80ad4d5b71cCB0C2417337bFCAEad6521255F24f" reporter: CryptoScamDB - name: ape-coin.art url: http://ape-coin.art category: Phishing subcategory: ApeCoin - description: "Fake Ape coin claim site phishing for funds" + description: Fake Ape coin claim site phishing for funds addresses: ETH: - - "0xe97aeBC8899B1e96f47f8C585a6Ff30776E88129" + - "0xe97aeBC8899B1e96f47f8C585a6Ff30776E88129" reporter: CryptoScamDB - name: defi-aavev3.link url: http://defi-aavev3.link category: Phishing subcategory: Aave - description: "Fake Aave site phishing for funds" + description: Fake Aave site phishing for funds addresses: ETH: - - "0xf43Cf0b9c8A65702547B5e6F191E943023b4d6b1" + - "0xf43Cf0b9c8A65702547B5e6F191E943023b4d6b1" reporter: CryptoScamDB - name: eth-aave.org url: http://eth-aave.org category: Phishing subcategory: Aave - description: "Fake Aave site phishing for funds" + description: Fake Aave site phishing for funds addresses: ETH: - - "0x5a077462e7fb9606f369D665A7648f9dA1634D55" + - "0x5a077462e7fb9606f369D665A7648f9dA1634D55" reporter: CryptoScamDB - name: defi-aavev3.club url: http://defi-aavev3.club category: Phishing subcategory: Aave - description: "Fake Aave site phishing for funds" + description: Fake Aave site phishing for funds addresses: ETH: - - "0xf43Cf0b9c8A65702547B5e6F191E943023b4d6b1" + - "0xf43Cf0b9c8A65702547B5e6F191E943023b4d6b1" reporter: CryptoScamDB - name: coinbasecloud.club url: http://coinbasecloud.club category: Phishing subcategory: Coinbase - description: "Fake Coinbase site phishing for funds" + description: Fake Coinbase site phishing for funds addresses: ETH: - - "0x2fF93158C9Ed52344864374Ed11eB2495f7376e5" + - "0x2fF93158C9Ed52344864374Ed11eB2495f7376e5" reporter: CryptoScamDB - name: etoro.zone url: http://etoro.zone category: Phishing subcategory: Etoro - description: "Fake Etoro site phishing for funds" + description: Fake Etoro site phishing for funds addresses: ETH: - - "0xc49e407B7bde02d50B0642Ca923b642043e7b76f" + - "0xc49e407B7bde02d50B0642Ca923b642043e7b76f" reporter: CryptoScamDB - name: defi-aavev3.fun url: http://defi-aavev3.fun category: Phishing subcategory: Aave - description: "Fake Aave site phishing for funds" + description: Fake Aave site phishing for funds addresses: ETH: - - "0xf43Cf0b9c8A65702547B5e6F191E943023b4d6b1" + - "0xf43Cf0b9c8A65702547B5e6F191E943023b4d6b1" reporter: CryptoScamDB - name: eth-panda.com url: http://eth-panda.com category: Phishing subcategory: General - description: "Fake site phishing for fundss" + description: Fake site phishing for fundss addresses: ETH: - - "0x7598D3e6E95F0AB85ac74f041DC92a1187b8184E" + - "0x7598D3e6E95F0AB85ac74f041DC92a1187b8184E" reporter: CryptoScamDB - name: defi-lp.biz url: http://defi-lp.biz category: Phishing subcategory: General - description: "Fake site phishing for fundss" + description: Fake site phishing for fundss addresses: ETH: - - "0x8d3A77f21A7055bE53189575B82605E294bDcF9b" + - "0x8d3A77f21A7055bE53189575B82605E294bDcF9b" reporter: CryptoScamDB - name: defi-cloud.cloud url: http://defi-cloud.cloud category: Phishing subcategory: General - description: "Fake site phishing for fundss" + description: Fake site phishing for fundss addresses: ETH: - - "0xF13a9923454E39d2EB9728C604A2b342C92E720F" + - "0xF13a9923454E39d2EB9728C604A2b342C92E720F" reporter: CryptoScamDB - name: eth-aave.xyz url: http://eth-aave.xyz category: Phishing subcategory: Aave - description: "Fake Aave site phishing for funds" + description: Fake Aave site phishing for funds addresses: ETH: - - "0x5a077462e7fb9606f369D665A7648f9dA1634D55" + - "0x5a077462e7fb9606f369D665A7648f9dA1634D55" reporter: CryptoScamDB - name: ammuni.shop url: http://ammuni.shop category: Phishing subcategory: General - description: "Fake site phishing for fundss" + description: Fake site phishing for fundss addresses: ETH: - - "0x7a921F7650Bdf9343C005C0c76dBF4DAaa878568" + - "0x7a921F7650Bdf9343C005C0c76dBF4DAaa878568" reporter: CryptoScamDB - name: usdt-ether.bet url: http://usdt-ether.bet category: Phishing subcategory: General - description: "Fake site phishing for fundss" + description: Fake site phishing for fundss addresses: ETH: - - "0xe59cd19592FB7dBA29fFe8f29556bE244dBCA3b5" + - "0xe59cd19592FB7dBA29fFe8f29556bE244dBCA3b5" reporter: CryptoScamDB - name: apescoin.online url: http://apescoin.online category: Phishing subcategory: ApeCoin - description: "Fake Ape coin claim site phishing for funds" + description: Fake Ape coin claim site phishing for funds addresses: ETH: - - "0x6261B75c1087198BE93F83D09DF404d8709843Db" + - "0x6261B75c1087198BE93F83D09DF404d8709843Db" reporter: CryptoScamDB - name: apecoin.events url: http://apecoin.events category: Phishing subcategory: ApeCoin - description: "Fake Ape coin claim site phishing for funds" + description: Fake Ape coin claim site phishing for funds addresses: ETH: - - "0x05836c14De1Bf2ec4428F6eF52FeE285D10cba6f" - - "0x9F6a6b61A46cd68180bFD35Da2996721B60512cC" + - "0x05836c14De1Bf2ec4428F6eF52FeE285D10cba6f" + - "0x9F6a6b61A46cd68180bFD35Da2996721B60512cC" reporter: CryptoScamDB - name: cross-chainbot.org url: http://cross-chainbot.org category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /phrase" + description: Fake WalletConnect site phishing for secrets with POST /phrase reporter: CryptoScamDB - name: boredapeproject.com url: http://boredapeproject.com @@ -69616,141 +69628,141 @@ description: "Fake Ape coin claim site phishing for funds and secrets with POST /api/addData.php, POST /api/addDataCode.php" addresses: ETH: - - "0xB566a04F6F6F3BA0aCbc548f4D9b665A50217C38" + - "0xB566a04F6F6F3BA0aCbc548f4D9b665A50217C38" reporter: CryptoScamDB - name: azuki-drop.com url: http://azuki-drop.com category: Phishing subcategory: Azuki - description: "Fake Azuki site phishing for funds" + description: Fake Azuki site phishing for funds addresses: ETH: - - "0x5DF6FFED8B8ac44c49930A5Ae9B39c94A9fCa351" + - "0x5DF6FFED8B8ac44c49930A5Ae9B39c94A9fCa351" reporter: CryptoScamDB - name: beanz-azuki.com url: http://beanz-azuki.com category: Phishing subcategory: Azuki - description: "Fake Azuki site phishing for funds" + description: Fake Azuki site phishing for funds reporter: CryptoScamDB - name: azuki-airdrop.com url: http://azuki-airdrop.com category: Phishing subcategory: Azuki - description: "Fake Azuki site phishing for funds" + description: Fake Azuki site phishing for funds reporter: CryptoScamDB - name: login1.metemask.today url: http://login1.metemask.today category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /login/key" + description: Fake MetaMask site phishing for secrets with POST /login/key reporter: CryptoScamDB - name: multibridge.tools url: http://multibridge.tools category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /mail.php" + description: Fake WalletConnect site phishing for secrets with POST /mail.php reporter: CryptoScamDB - name: walletsrestore.store url: http://walletsrestore.store category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /mail.php" + description: Fake WalletConnect site phishing for secrets with POST /mail.php reporter: CryptoScamDB - name: opensae-collection.cc url: http://opensae-collection.cc category: Phishing subcategory: Opensea - description: "Fake OpenSea site phishing for secrets with POST /sendform.php" + description: Fake OpenSea site phishing for secrets with POST /sendform.php reporter: CryptoScamDB - name: adidasminting.com url: http://adidasminting.com category: Phishing subcategory: Adidas - description: "Fake Adidas NFT site phishing for funds" + description: Fake Adidas NFT site phishing for funds addresses: ETH: - - "0x8b61F3b22866dbeD67312fE19c2E729346289c05" + - "0x8b61F3b22866dbeD67312fE19c2E729346289c05" reporter: CryptoScamDB - name: databaseactivation.org url: http://databaseactivation.org category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST /action1/phrase" + description: Fake WalletConnect site phishing for secrets with POST /action1/phrase reporter: CryptoScamDB - name: walletdappsap.com url: http://walletdappsap.com category: Phishing subcategory: WalletConnect - description: "Fake WalletConnect site phishing for secrets with POST //webflow.com/api/v1/form/617b14e636233e13f7e3727d" + description: Fake WalletConnect site phishing for secrets with POST //webflow.com/api/v1/form/617b14e636233e13f7e3727d reporter: CryptoScamDB - name: mints-hapebeast.com url: http://mints-hapebeast.com category: Phishing subcategory: Hape - description: "Fake HapeBeast mint website phishing for funds" + description: Fake HapeBeast mint website phishing for funds addresses: ETH: - - "0x81D69da76fC4e1806198C485098a5837923995E3" + - "0x81D69da76fC4e1806198C485098a5837923995E3" reporter: CryptoScamDB - name: currve.io url: http://currve.io category: Phishing subcategory: Curve - description: "Fake Curve site phishing for secrets with POST /f.php" + description: Fake Curve site phishing for secrets with POST /f.php reporter: CryptoScamDB - name: meta-words.xyz url: http://meta-words.xyz category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /metamaskwallet/send.php" + description: Fake MetaMask site phishing for secrets with POST /metamaskwallet/send.php reporter: CryptoScamDB - name: nikeminting.com url: http://nikeminting.com category: Phishing subcategory: Nike - description: "Fake Nike NFT minting site phishing for deposits" + description: Fake Nike NFT minting site phishing for deposits addresses: ETH: - - "0x9785E66639b6b8741616181801Fadb7b87a6f25D" + - "0x9785E66639b6b8741616181801Fadb7b87a6f25D" reporter: CryptoScamDB - name: starlinktoken-presale.com url: http://starlinktoken-presale.com category: Phishing subcategory: Starlink - description: "Fake Starlink crowdsale site" + description: Fake Starlink crowdsale site reporter: CryptoScamDB - name: binance-giveaway.heavenlytunes.co.za url: http://binance-giveaway.heavenlytunes.co.za category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x4a86ad231b145699cd86df12E03AF41cFfF89298" + - "0x4a86ad231b145699cd86df12E03AF41cFfF89298" BTC: - - "12pA7ENX1JwNQqQM89dZhJnSh969CVT6Us" + - 12pA7ENX1JwNQqQM89dZhJnSh969CVT6Us reporter: CryptoScamDB - name: maskbillionairenft.mintplatform.design url: http://maskbillionairenft.mintplatform.design category: Phishing subcategory: Nft - description: "Fake NFT minting platform phishing for funds" + description: Fake NFT minting platform phishing for funds addresses: ETH: - - "0xa51670c6f0F11F727f3606265252E656e729D09a" + - "0xa51670c6f0F11F727f3606265252E656e729D09a" reporter: CryptoScamDB - name: metasercon.com url: http://metasercon.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /import.php" + description: Fake MetaMask site phishing for secrets with POST /import.php reporter: CryptoScamDB - name: verifymeta.net url: http://verifymeta.net category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /sendphrase.php" + description: Fake MetaMask site phishing for secrets with POST /sendphrase.php reporter: CryptoScamDB - name: metamask-xpubs.web.app url: http://metamask-xpubs.web.app @@ -69762,10 +69774,10 @@ url: http://officialmm.com category: Scamming subcategory: Trust-Trading - description: "Trust trading scam site" + description: Trust trading scam site addresses: ETH: - - "0x6998E3AaD88A30E4DfA99d23af746cEF58E7c98D" + - "0x6998E3AaD88A30E4DfA99d23af746cEF58E7c98D" reporter: CryptoScamDB - name: metadata.io.tambooks.vn url: http://metadata.io.tambooks.vn @@ -69777,7 +69789,7 @@ url: http://metawallet.com.travelplus.gr category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /id/d41d8cd98f00b204e9800998ecf8427e/hc/en/id40301/send.php" + description: Fake MetaMask site phishing for secrets with POST /id/d41d8cd98f00b204e9800998ecf8427e/hc/en/id40301/send.php reporter: CryptoScamDB - name: metamask1.io url: http://metamask1.io @@ -69789,91 +69801,91 @@ url: http://coolmansuniverse.xyz category: Phishing subcategory: Coolmansuniverse - description: "Fake NFT site phishing for funds" + description: Fake NFT site phishing for funds addresses: ETH: - - "0x239b4eB7bBbfFafE2C94bd98B01DE9dB7D35ACcf" + - "0x239b4eB7bBbfFafE2C94bd98B01DE9dB7D35ACcf" reporter: CryptoScamDB - name: cosmiccats.io.swadexfi.online url: http://cosmiccats.io.swadexfi.online category: Phishing subcategory: Nft - description: "Fake NFT site phishing for funds" + description: Fake NFT site phishing for funds addresses: ETH: - - "0xD85695A6468660B014EfB04Be87e8916E7e330A7" + - "0xD85695A6468660B014EfB04Be87e8916E7e330A7" reporter: CryptoScamDB - name: mm-service.io url: http://mm-service.io category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /" + description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: verifymetamask.io url: http://verifymetamask.io category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets" + description: Fake MetaMask site phishing for secrets reporter: CryptoScamDB - name: metawallet.com.travelplus.gr url: http://metawallet.com.travelplus.gr category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /sendphrase.php" + description: Fake MetaMask site phishing for secrets with POST /sendphrase.php reporter: CryptoScamDB - name: mm-support.io url: http://mm-support.io category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets" + description: Fake MetaMask site phishing for secrets reporter: CryptoScamDB - name: mm-updates.io url: http://mm-updates.io category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /" + description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: mm-update.io url: http://mm-update.io category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /" + description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: mm-verify.io url: http://mm-verify.io category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /" + description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: mm-alert.io url: http://mm-alert.io category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /" + description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: mysecure-dnsserver.com url: http://mysecure-dnsserver.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /meta/CrYpTo.php" + description: Fake MetaMask site phishing for secrets with POST /meta/CrYpTo.php reporter: CryptoScamDB - name: wallet-connect-meta.com url: http://wallet-connect-meta.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /" + description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: wallet-meta-connec.com url: http://wallet-meta-connec.com category: Phishing subcategory: MetaMask - description: "Fake MetaMask site phishing for secrets with POST /" + description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: validationopensea.com url: http://validationopensea.com category: Phishing subcategory: Opensea - description: "Fake OpenSea site phishing for secrets with POST /php/enter.php" + description: Fake OpenSea site phishing for secrets with POST /php/enter.php reporter: CryptoScamDB - name: company-atomic.com url: http://company-atomic.com @@ -69921,18 +69933,18 @@ reporter: CryptoScamDB - name: nft-moonbirds.net url: https://nft-moonbirds.net - category: 'Phishing' - subcategory: 'Moonbirds' + category: Phishing + subcategory: Moonbirds description: >- Fake NFT Moonbirds site - https://twitter.com/sniko_/status/1516115584592883713 addresses: ETH: - - '0x7B532F02726E66Fb9447CaC7d5a028b9C2a69A5b' - - '0x5baF26feDa7361b8FE52362169Ec537F3A8b8346' - - '0x423e48678721F66aF6De9CD46AcD318cA52585C9' - - '0x5B8Ac72126C5E17eEF19fCd2ee32dBBd83430d32' - - '0xe3de02fC19a211C73A6596dB5E41F5d0E9FA24B9' + - "0x7B532F02726E66Fb9447CaC7d5a028b9C2a69A5b" + - "0x5baF26feDa7361b8FE52362169Ec537F3A8b8346" + - "0x423e48678721F66aF6De9CD46AcD318cA52585C9" + - "0x5B8Ac72126C5E17eEF19fCd2ee32dBBd83430d32" + - "0xe3de02fC19a211C73A6596dB5E41F5d0E9FA24B9" reporter: CryptoScamDB - name: azukishop.live url: https://azukishop.live @@ -69941,7 +69953,7 @@ description: Fake Azuki NFT mint site phishing for funds addresses: ETH: - - '0x2CcdbFC13aDa8567eb716901408394dDCaE742Db' + - "0x2CcdbFC13aDa8567eb716901408394dDCaE742Db" reporter: CryptoScamDB - name: etherealart.nfts-mints.com url: https://etherealart.nfts-mints.com @@ -69950,7 +69962,7 @@ description: Fake Ethereal NFT minting site phishing for funds addresses: ETH: - - '0x2cD6259e9285C650C738198Ed734103c4BB1282E' + - "0x2cD6259e9285C650C738198Ed734103c4BB1282E" reporter: CryptoScamDB - name: moonbirds.tv url: https://moonbirds.tv @@ -69961,7 +69973,7 @@ //api.worthinnft.info:8000/check?address=
addresses: ETH: - - '0x2A2f378F41567E48AC0D4321540D1bdB222c4A51' + - "0x2A2f378F41567E48AC0D4321540D1bdB222c4A51" reporter: CryptoScamDB - name: moonbirds.gifts url: https://moonbirds.gifts @@ -69976,7 +69988,7 @@ description: Fake Azuki NFT mint site phishing for funds addresses: ETH: - - '0xF324Af68CdC25D79EF88c0B6e58f94fB5E169d53' + - "0xF324Af68CdC25D79EF88c0B6e58f94fB5E169d53" reporter: CryptoScamDB - name: moonbird.claims url: https://moonbird.claims @@ -69985,12 +69997,12 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0xe3de02fC19a211C73A6596dB5E41F5d0E9FA24B9' + - "0xe3de02fC19a211C73A6596dB5E41F5d0E9FA24B9" reporter: CryptoScamDB - name: waliet-polgyon.network url: https://waliet-polgyon.network category: Phishing - subcategory: 'Wallet' + subcategory: Wallet description: Fake Polygon site phishing for secrets with POST / reporter: CryptoScamDB - name: mintmoonbirds.com @@ -70000,7 +70012,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0x6964a3833D7C8f8b622AD375051A2cfEB1Cea500' + - "0x6964a3833D7C8f8b622AD375051A2cfEB1Cea500" reporter: CryptoScamDB - name: optimism-sale.com url: https://optimism-sale.com @@ -70009,7 +70021,7 @@ description: Fake Optimism crowdsale site phishing for funds addresses: ETH: - - '0x2a92281e377931CB359349C67F8Fe4A7Ad10f9b7' + - "0x2a92281e377931CB359349C67F8Fe4A7Ad10f9b7" reporter: CryptoScamDB - name: azukipubliclimit.com url: https://azukipubliclimit.com @@ -70018,7 +70030,7 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x7cb961d546da095db59d1cc3c8443287e1782bd0' + - "0x7cb961d546da095db59d1cc3c8443287e1782bd0" reporter: CryptoScamDB - name: theprimeapeplanetnft.com url: https://theprimeapeplanetnft.com @@ -70027,7 +70039,7 @@ description: Fake PrimeApe NFT site phishing for funds addresses: ETH: - - '0x8a696CA798E65Aa54b6dAfCc811071Dde808C193' + - "0x8a696CA798E65Aa54b6dAfCc811071Dde808C193" reporter: CryptoScamDB - name: supports-opensea.com url: https://supports-opensea.com @@ -70045,7 +70057,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0x335eEEF8e93A7A757D9e7912044d9cd264e2b2D8' + - "0x335eEEF8e93A7A757D9e7912044d9cd264e2b2D8" reporter: CryptoScamDB - name: moonbirds.claims url: https://moonbirds.claims @@ -70054,7 +70066,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0x89B0Ee7A51efe05b0058b53BbC8457025daa5Bc1' + - "0x89B0Ee7A51efe05b0058b53BbC8457025daa5Bc1" reporter: CryptoScamDB - name: nft-moonbirds.me url: https://nft-moonbirds.me @@ -70071,7 +70083,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0x335eEEF8e93A7A757D9e7912044d9cd264e2b2D8' + - "0x335eEEF8e93A7A757D9e7912044d9cd264e2b2D8" reporter: CryptoScamDB - name: moonbirdsraffle.xyz url: https://moonbirdsraffle.xyz @@ -70080,7 +70092,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0x335eEEF8e93A7A757D9e7912044d9cd264e2b2D8' + - "0x335eEEF8e93A7A757D9e7912044d9cd264e2b2D8" reporter: CryptoScamDB - name: moonbirds.top url: https://moonbirds.top @@ -70095,7 +70107,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0xE9D35Ef2D9cfde9D7Be0316024001b462AEaF655' + - "0xE9D35Ef2D9cfde9D7Be0316024001b462AEaF655" reporter: CryptoScamDB - name: moonbirds-raffle.xyz url: https://moonbirds-raffle.xyz @@ -70104,7 +70116,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0xdB9f4E452FB4f62b1B125a552AA94d2b09cf3bac' + - "0xdB9f4E452FB4f62b1B125a552AA94d2b09cf3bac" reporter: CryptoScamDB - name: claim-moonbirds.xyz url: https://claim-moonbirds.xyz @@ -70113,7 +70125,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0x1b18b87Ba3258A61d8563478E0138b75C2DF903c' + - "0x1b18b87Ba3258A61d8563478E0138b75C2DF903c" reporter: CryptoScamDB - name: sale-azuki.com url: https://sale-azuki.com @@ -70122,11 +70134,11 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0xBBc7690F4B87bAE67cDcb26e9940E1F88082e4D9' + - "0xBBc7690F4B87bAE67cDcb26e9940E1F88082e4D9" reporter: CryptoScamDB - name: doubleyourbitcoins.biz url: https://doubleyourbitcoins.biz - category: 'Scamming' + category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: @@ -70145,10 +70157,10 @@ url: https://uniswap.homes category: Phishing subcategory: Uniswap - description: 'Fake Uniswap site phishing for funds (backend: //api.swapeuni.com)' + description: "Fake Uniswap site phishing for funds (backend: //api.swapeuni.com)" addresses: ETH: - - '0xA28Db26447053aaa3259500115dAB1DFb32FBDbB' + - "0xA28Db26447053aaa3259500115dAB1DFb32FBDbB" TRX: - TZJcBeCxv9KZPo4rHmGSc2oy3pKtjCFNXA BTC: @@ -70178,7 +70190,7 @@ reporter: CryptoScamDB - name: metamask.net.in url: https://metamask.net.in - category: 'Phishing' + category: Phishing subcategory: MetaMask description: >- Fake MetaMask site with POST @@ -70191,7 +70203,7 @@ description: Fake Azuki NFT website phishing for funds addresses: ETH: - - '0x17458dB37f4FaEDf8A6648ae8b3791173614cE44' + - "0x17458dB37f4FaEDf8A6648ae8b3791173614cE44" reporter: CryptoScamDB - name: boredapeyachtclubnftwebsite.ca url: https://boredapeyachtclubnftwebsite.ca @@ -70200,7 +70212,7 @@ description: Fake BoredApeYachtClub NFT website phishing for funds addresses: ETH: - - '0x026416A9AD88a0110630C0e6255c96245b8ECC1B' + - "0x026416A9AD88a0110630C0e6255c96245b8ECC1B" reporter: CryptoScamDB - name: cryptopunks-claim.app url: https://cryptopunks-claim.app @@ -70209,7 +70221,7 @@ description: Fake CryptoPunks NFT site phishing for funds addresses: ETH: - - '0x733E80C0e11611877deC337017e5D4e875a9D352' + - "0x733E80C0e11611877deC337017e5D4e875a9D352" reporter: CryptoScamDB - name: claim-worldofwomen.art url: https://claim-worldofwomen.art @@ -70218,8 +70230,8 @@ description: Fake WorldOfWoman NFT site phishing for funds addresses: ETH: - - '0x733E80C0e11611877deC337017e5D4e875a9D352' - - '0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F' + - "0x733E80C0e11611877deC337017e5D4e875a9D352" + - "0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F" reporter: CryptoScamDB - name: nft-coinbase.net url: https://nft-coinbase.net @@ -70228,7 +70240,7 @@ description: Fake Coinbase NFT site phishing for funds addresses: ETH: - - '0xe1DA53Dd648990afd779e2589A16f34549310C0a' + - "0xe1DA53Dd648990afd779e2589A16f34549310C0a" reporter: CryptoScamDB - name: claim-coolcatsnft.com url: https://claim-coolcatsnft.com @@ -70237,8 +70249,8 @@ description: Fake CoolCats NFT site phishing for funds addresses: ETH: - - '0x733E80C0e11611877deC337017e5D4e875a9D352' - - '0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F' + - "0x733E80C0e11611877deC337017e5D4e875a9D352" + - "0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F" reporter: CryptoScamDB - name: moonbirds.events url: https://moonbirds.events @@ -70247,7 +70259,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0xeaA20d8E3F20598B0Ed4f0C743Ff5BDF12A10F6D' + - "0xeaA20d8E3F20598B0Ed4f0C743Ff5BDF12A10F6D" reporter: CryptoScamDB - name: claim-bayc.com url: https://claim-bayc.com @@ -70256,8 +70268,8 @@ description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x096F226b05777751047D1caA8e06f350fa7c4677' - - '0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F' + - "0x096F226b05777751047D1caA8e06f350fa7c4677" + - "0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F" reporter: CryptoScamDB - name: claim-azuki.live url: https://claim-azuki.live @@ -70266,7 +70278,7 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x096F226b05777751047D1caA8e06f350fa7c4677' + - "0x096F226b05777751047D1caA8e06f350fa7c4677" reporter: CryptoScamDB - name: mint.boredapeclub.org url: https://mint.boredapeclub.org @@ -70275,7 +70287,7 @@ description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0xBC2f7c79a95FDD5C0946c358450bBC61466ec3fd' + - "0xBC2f7c79a95FDD5C0946c358450bBC61466ec3fd" reporter: CryptoScamDB - name: beta-nft.market url: https://beta-nft.market @@ -70284,7 +70296,7 @@ description: Fake Coinbase NFT site phishing for funds addresses: ETH: - - '0xe1DA53Dd648990afd779e2589A16f34549310C0a' + - "0xe1DA53Dd648990afd779e2589A16f34549310C0a" reporter: CryptoScamDB - name: azuki.garden url: https://azuki.garden @@ -70293,8 +70305,8 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x2CbA1C69Ee13D6b42f010DEc79b2a0FAFace15ea' - - '0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F' + - "0x2CbA1C69Ee13D6b42f010DEc79b2a0FAFace15ea" + - "0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F" reporter: CryptoScamDB - name: azuki-claims.com url: https://azuki-claims.com @@ -70303,8 +70315,8 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x384A09ceE82159A207d026F642cd2F9249E03f7e' - - '0x096F226b05777751047D1caA8e06f350fa7c4677' + - "0x384A09ceE82159A207d026F642cd2F9249E03f7e" + - "0x096F226b05777751047D1caA8e06f350fa7c4677" reporter: CryptoScamDB - name: azuki-claim.com url: https://azuki-claim.com @@ -70313,8 +70325,8 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x34C48501952A0f73b63ec49379C4ebCdEF4ea669' - - '0x096F226b05777751047D1caA8e06f350fa7c4677' + - "0x34C48501952A0f73b63ec49379C4ebCdEF4ea669" + - "0x096F226b05777751047D1caA8e06f350fa7c4677" reporter: CryptoScamDB - name: akuziairdrop.com url: https://akuziairdrop.com @@ -70323,8 +70335,8 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x5F292C79AbFaBD94CB1e66218f3e89f508ade96d' - - '0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F' + - "0x5F292C79AbFaBD94CB1e66218f3e89f508ade96d" + - "0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F" reporter: CryptoScamDB - name: opensea-appeal.com url: https://opensea-appeal.com @@ -70341,7 +70353,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0x81c81539fcCb098905c2E2D62C6BEea6c10355Fa' + - "0x81c81539fcCb098905c2E2D62C6BEea6c10355Fa" reporter: CryptoScamDB - name: opensealive.help url: https://opensealive.help @@ -70358,7 +70370,7 @@ description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x8c7934611b6AD70FBEa13A1593dE167a4689b9A9' + - "0x8c7934611b6AD70FBEa13A1593dE167a4689b9A9" reporter: CryptoScamDB - name: moonbirds.mints.sbs url: https://moonbirds.mints.sbs @@ -70367,7 +70379,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0xd76D483aEC2fa0f91d3F47Df81d99B84f998326d' + - "0xd76D483aEC2fa0f91d3F47Df81d99B84f998326d" reporter: CryptoScamDB - name: metamaskauthorization.in url: https://metamaskauthorization.in @@ -70377,12 +70389,12 @@ reporter: CryptoScamDB - name: 2022coinbase.net url: https://2022coinbase.net - category: 'Scamming' + category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - '0x8315438A8d29Ef2800c4eDB12E23Dd3660bA7d08' + - "0x8315438A8d29Ef2800c4eDB12E23Dd3660bA7d08" BTC: - 16DeVeEpY6g2Jxha7bLyPx5kLq5fCmKmXE SOL: @@ -70390,38 +70402,38 @@ reporter: CryptoScamDB - name: event-ethereum2022.com url: https://event-ethereum2022.com - category: 'Scamming' + category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - '0xd61FbDbC346026c08ce3982Ff3103Cf94D5802e8' + - "0xd61FbDbC346026c08ce3982Ff3103Cf94D5802e8" reporter: CryptoScamDB - name: metamask-keyst.com url: https://metamask-keyst.com - category: 'Phishing' + category: Phishing subcategory: MetaMask description: Fake MetaMask site reporter: CryptoScamDB - name: coinbasex2.com url: https://coinbasex2.com - category: 'Scamming' + category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - '0xeF044f8499c3B2C8900A4EAa0bCbF54EFf38bAD7' + - "0xeF044f8499c3B2C8900A4EAa0bCbF54EFf38bAD7" BTC: - 3CfrKG2L7VJpKajJX52ggrFqEfSMmpymaM reporter: CryptoScamDB - name: vitalik-event.org url: https://vitalik-event.org - category: 'Scamming' + category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - '0x3e1d0a20ee1dE3F0b189B696AC304CeEb4bD0cf9' + - "0x3e1d0a20ee1dE3F0b189B696AC304CeEb4bD0cf9" reporter: CryptoScamDB - name: buy-azuki.com url: https://buy-azuki.com @@ -70430,7 +70442,7 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0xBBc7690F4B87bAE67cDcb26e9940E1F88082e4D9' + - "0xBBc7690F4B87bAE67cDcb26e9940E1F88082e4D9" reporter: CryptoScamDB - name: uniswap-pos.me url: https://uniswap-pos.me @@ -70445,7 +70457,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xe22a6e6d3a4f612609d22938281d31f20820ff0e' + - "0xe22a6e6d3a4f612609d22938281d31f20820ff0e" reporter: CryptoScamDB - name: uniswap-pos.monster url: https://uniswap-pos.monster @@ -70454,16 +70466,16 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xe22a6e6d3a4f612609d22938281d31f20820ff0e' + - "0xe22a6e6d3a4f612609d22938281d31f20820ff0e" reporter: CryptoScamDB - name: event-ether22.com url: https://event-ether22.com - category: 'Scamming' + category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - '0x1985Ff2fbfa434bB54DaB07631934EC438042ee5' + - "0x1985Ff2fbfa434bB54DaB07631934EC438042ee5" reporter: CryptoScamDB - name: moonbirds.ml url: https://moonbirds.ml @@ -70472,7 +70484,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0x1558c75451eDc46aB0d1Cbf6eB29c7F64Ea08860' + - "0x1558c75451eDc46aB0d1Cbf6eB29c7F64Ea08860" reporter: CryptoScamDB - name: moonbirds.sale url: https://moonbirds.sale @@ -70481,7 +70493,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0x19a02Cc564e51488a673aB9B433730cac075A1F4' + - "0x19a02Cc564e51488a673aB9B433730cac075A1F4" reporter: CryptoScamDB - name: claim-moonbirds.net url: https://claim-moonbirds.net @@ -70490,7 +70502,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0x3a76960a40c255911709801E53D979fA495c7A4b' + - "0x3a76960a40c255911709801E53D979fA495c7A4b" reporter: CryptoScamDB - name: moonbirdsxyz.co url: https://moonbirdsxyz.co @@ -70499,7 +70511,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0xAd9939146D36e7185e98Ca3AF416502CDc1B43f0' + - "0xAd9939146D36e7185e98Ca3AF416502CDc1B43f0" reporter: CryptoScamDB - name: azukiapessocialclub.com url: https://azukiapessocialclub.com @@ -70508,7 +70520,7 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x8C71aF2149855648F6aB59dac2298448D33C3999' + - "0x8C71aF2149855648F6aB59dac2298448D33C3999" reporter: CryptoScamDB - name: metamask.io.web7783.web07.bero-webspace.de url: https://metamask.io.web7783.web07.bero-webspace.de @@ -70541,7 +70553,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0x6aB591105F2B3312a92e0c92791E45B70734Cdac' + - "0x6aB591105F2B3312a92e0c92791E45B70734Cdac" reporter: CryptoScamDB - name: metamask-verifyprocess.com url: https://metamask-verifyprocess.com @@ -70551,7 +70563,7 @@ reporter: CryptoScamDB - name: binance-giveaway.rashanwalaa.pk url: https://binance-giveaway.rashanwalaa.pk - category: 'Scamming' + category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: @@ -70560,18 +70572,18 @@ BTC: - 1NA8kPAAwLcQ7rNAPfK863hDMSnqhiAkbp ETH: - - '0x31F654A311b00c4FFB8E5EbE9E59DC0665e5cd80' + - "0x31F654A311b00c4FFB8E5EbE9E59DC0665e5cd80" reporter: CryptoScamDB - name: tesla-bitcoin.org url: https://tesla-bitcoin.org - category: 'Scamming' + category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 37FjTEs44VMv7wr4eMcanL8MfGCjn5S7ja ETH: - - '0x6913679Bad38475C1A3dF6ed6fE36a9939210b9e' + - "0x6913679Bad38475C1A3dF6ed6fE36a9939210b9e" reporter: CryptoScamDB - name: uniswapwbridge.com url: https://uniswapwbridge.com @@ -70588,8 +70600,8 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x55d398326f99059fF775485246999027B3197955' - - '0x6956b880e77Cba25961AE287B820dfC1DA5500D3' + - "0x55d398326f99059fF775485246999027B3197955" + - "0x6956b880e77Cba25961AE287B820dfC1DA5500D3" reporter: CryptoScamDB - name: uniswap-pos.biz url: https://uniswap-pos.biz @@ -70598,7 +70610,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xe22a6e6d3a4f612609d22938281d31f20820ff0e' + - "0xe22a6e6d3a4f612609d22938281d31f20820ff0e" reporter: CryptoScamDB - name: unlock.wallet.metamask.espritzeby.xyz url: https://unlock.wallet.metamask.espritzeby.xyz @@ -70616,7 +70628,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0x5AAF521411379Ba4Cddcfd7E24F8EF71881C6305' + - "0x5AAF521411379Ba4Cddcfd7E24F8EF71881C6305" reporter: CryptoScamDB - name: safety-metamask.io url: https://safety-metamask.io @@ -70639,7 +70651,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x4c72c070cfc77c8568a0475c0888f7356619a5f7' + - "0x4c72c070cfc77c8568a0475c0888f7356619a5f7" reporter: CryptoScamDB - name: leverj-defi.com url: https://leverj-defi.com @@ -70648,7 +70660,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xB9012c81Bd95d29b397FE26534d1967c9A1eFD47' + - "0xB9012c81Bd95d29b397FE26534d1967c9A1eFD47" reporter: CryptoScamDB - name: beameth.com url: https://beameth.com @@ -70657,7 +70669,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x2f2b4eeb3737103174de546b594749052eaa1401' + - "0x2f2b4eeb3737103174de546b594749052eaa1401" reporter: CryptoScamDB - name: viabtc-svip.com url: https://viabtc-svip.com @@ -70666,7 +70678,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x77017c2e2258E6927eC4C9Bcc5f22987bdf34BFC' + - "0x77017c2e2258E6927eC4C9Bcc5f22987bdf34BFC" reporter: CryptoScamDB - name: usdt-coinbase.xyz url: https://usdt-coinbase.xyz @@ -70675,7 +70687,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xbfa35e24433bc835a7f129b9d8da4d628115b923' + - "0xbfa35e24433bc835a7f129b9d8da4d628115b923" reporter: CryptoScamDB - name: ethsany.cc url: https://ethsany.cc @@ -70684,7 +70696,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x7BaC92deeadDaa542B6B428847c8ec6F8d74D8f0' + - "0x7BaC92deeadDaa542B6B428847c8ec6F8d74D8f0" reporter: CryptoScamDB - name: dydx-amg.com url: https://dydx-amg.com @@ -70693,7 +70705,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x9B95e694a3d010b187D4970E1A7Ed95a973243ea' + - "0x9B95e694a3d010b187D4970E1A7Ed95a973243ea" reporter: CryptoScamDB - name: bancor-vvip.com url: https://bancor-vvip.com @@ -70702,7 +70714,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1' + - "0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1" reporter: CryptoScamDB - name: bancor-mvp.com url: https://bancor-mvp.com @@ -70711,7 +70723,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1' + - "0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1" reporter: CryptoScamDB - name: bancor-adm.com url: https://bancor-adm.com @@ -70720,7 +70732,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1' + - "0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1" reporter: CryptoScamDB - name: bancor-svip.com url: https://bancor-svip.com @@ -70729,7 +70741,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1' + - "0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1" reporter: CryptoScamDB - name: bancor-dio.com url: https://bancor-dio.com @@ -70738,7 +70750,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1' + - "0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1" reporter: CryptoScamDB - name: eth-miningfarm.com url: https://eth-miningfarm.com @@ -70747,7 +70759,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x114DD7Ed78fb31d005b2564ded6F9D13B1ce4FFF' + - "0x114DD7Ed78fb31d005b2564ded6F9D13B1ce4FFF" reporter: CryptoScamDB - name: viabtc-vip.com url: https://viabtc-vip.com @@ -70756,7 +70768,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x77017c2e2258E6927eC4C9Bcc5f22987bdf34BFC' + - "0x77017c2e2258E6927eC4C9Bcc5f22987bdf34BFC" reporter: CryptoScamDB - name: mooniswap-defi.com url: https://mooniswap-defi.com @@ -70765,7 +70777,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x78f87b86926a43390B7c8A96Fe09a50c3F48B536' + - "0x78f87b86926a43390B7c8A96Fe09a50c3F48B536" reporter: CryptoScamDB - name: dydx-vvip.com url: https://dydx-vvip.com @@ -70774,7 +70786,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x9B95e694a3d010b187D4970E1A7Ed95a973243ea' + - "0x9B95e694a3d010b187D4970E1A7Ed95a973243ea" reporter: CryptoScamDB - name: dydxvip.io url: https://dydxvip.io @@ -70783,7 +70795,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x9B95e694a3d010b187D4970E1A7Ed95a973243ea' + - "0x9B95e694a3d010b187D4970E1A7Ed95a973243ea" reporter: CryptoScamDB - name: argent-defi.com url: https://argent-defi.com @@ -70792,7 +70804,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x49426cc3B12DC8D6efc48E663EA28F58C4c726E1' + - "0x49426cc3B12DC8D6efc48E663EA28F58C4c726E1" reporter: CryptoScamDB - name: etoro.zone url: https://etoro.zone @@ -70801,7 +70813,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xc49e407B7bde02d50B0642Ca923b642043e7b76f' + - "0xc49e407B7bde02d50B0642Ca923b642043e7b76f" reporter: CryptoScamDB - name: uniswap-defi-vip.com url: https://uniswap-defi-vip.com @@ -70810,7 +70822,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x84a6a08b31458B705268703464a2710dD56B33A1' + - "0x84a6a08b31458B705268703464a2710dD56B33A1" reporter: CryptoScamDB - name: eth-banko.co url: https://eth-banko.co @@ -70819,7 +70831,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x4d44d92143AC426fA84c864F9D282CA14B60A45b' + - "0x4d44d92143AC426fA84c864F9D282CA14B60A45b" reporter: CryptoScamDB - name: leverjsvip.com url: https://leverjsvip.com @@ -70828,7 +70840,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xB9012c81Bd95d29b397FE26534d1967c9A1eFD47' + - "0xB9012c81Bd95d29b397FE26534d1967c9A1eFD47" reporter: CryptoScamDB - name: hydefieco.com url: https://hydefieco.com @@ -70837,7 +70849,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x773F31f5e83FD92079256d696a0278241b1cB56E' + - "0x773F31f5e83FD92079256d696a0278241b1cB56E" reporter: CryptoScamDB - name: defiflexpool-vvip.com url: https://defiflexpool-vvip.com @@ -70846,7 +70858,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x195632255AcD8182ff5752aaa1210376bF904F06' + - "0x195632255AcD8182ff5752aaa1210376bF904F06" reporter: CryptoScamDB - name: etha.me url: https://etha.me @@ -70855,7 +70867,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xaa1e3C33Fa220D3908cF5fe0dc9776A67A97Bb09' + - "0xaa1e3C33Fa220D3908cF5fe0dc9776A67A97Bb09" reporter: CryptoScamDB - name: aaveeth.top url: https://aaveeth.top @@ -70864,7 +70876,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x9D144fFc9Ab596e97F1A1e9Cc0E029C1C2f05dd7' + - "0x9D144fFc9Ab596e97F1A1e9Cc0E029C1C2f05dd7" reporter: CryptoScamDB - name: ethtrust.biz url: https://ethtrust.biz @@ -70873,8 +70885,8 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x1fA3CBD4d066264cabB13a7c562f35cbF25Adfd5' - - '0xf30ba5f80b8Ca66210dFDeC3F1D1eDABf7b8e407' + - "0x1fA3CBD4d066264cabB13a7c562f35cbF25Adfd5" + - "0xf30ba5f80b8Ca66210dFDeC3F1D1eDABf7b8e407" reporter: CryptoScamDB - name: defiing.net url: https://defiing.net @@ -70883,7 +70895,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x7497DBA68bBF14C5a8b6B2caE20E92687DB9b34e' + - "0x7497DBA68bBF14C5a8b6B2caE20E92687DB9b34e" reporter: CryptoScamDB - name: ethbonus-pool.cc url: https://ethbonus-pool.cc @@ -70892,7 +70904,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xc3db9A8cCce0462E516e8840C756972e139adc39' + - "0xc3db9A8cCce0462E516e8840C756972e139adc39" reporter: CryptoScamDB - name: eth-coinbase.org url: https://eth-coinbase.org @@ -70901,7 +70913,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x13D163241CC47d4e99beCE791f75A3aA0f27FcA8' + - "0x13D163241CC47d4e99beCE791f75A3aA0f27FcA8" reporter: CryptoScamDB - name: ethsany.org url: https://ethsany.org @@ -70910,7 +70922,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xFaa9BE9d6cc650Cc3E577e620781Ff8FE7DABded' + - "0xFaa9BE9d6cc650Cc3E577e620781Ff8FE7DABded" reporter: CryptoScamDB - name: eth-cbse.xyz url: https://eth-cbse.xyz @@ -70919,7 +70931,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x62F1b75660071C341918C770844a29AF7d97a9aA' + - "0x62F1b75660071C341918C770844a29AF7d97a9aA" reporter: CryptoScamDB - name: mining-pool.cc url: https://mining-pool.cc @@ -70928,7 +70940,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x2cdD07cB79B90aDd189612A094431a33d1623f69' + - "0x2cdD07cB79B90aDd189612A094431a33d1623f69" reporter: CryptoScamDB - name: eth.cgi-service.com url: https://eth.cgi-service.com @@ -70943,7 +70955,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x9875AE4Cd2d5B2c5b8116e5565dBa3C7C8953929' + - "0x9875AE4Cd2d5B2c5b8116e5565dBa3C7C8953929" reporter: CryptoScamDB - name: eth-main.cc url: https://eth-main.cc @@ -70952,7 +70964,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x827eB1D207770d8C651a8d151E2fF35440F74fb1' + - "0x827eB1D207770d8C651a8d151E2fF35440F74fb1" reporter: CryptoScamDB - name: coin-ethgo.co url: https://coin-ethgo.co @@ -70961,7 +70973,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x7da78e7a8E0D70F2C0e26ec8CB5314FaD58DB1D2' + - "0x7da78e7a8E0D70F2C0e26ec8CB5314FaD58DB1D2" reporter: CryptoScamDB - name: sal-mining.tools url: https://sal-mining.tools @@ -70970,7 +70982,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x54Fa4cf2F116b850503DaC914db2c94460375B7B' + - "0x54Fa4cf2F116b850503DaC914db2c94460375B7B" reporter: CryptoScamDB - name: coinbaseu2e.com url: https://coinbaseu2e.com @@ -70985,7 +70997,7 @@ description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x24f49eA03998550716804963327fFCC1d0AF5098' + - "0x24f49eA03998550716804963327fFCC1d0AF5098" reporter: CryptoScamDB - name: earnshibtoken.com url: https://earnshibtoken.com @@ -71000,7 +71012,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0x5212FCDE5E7DC903230b593E2c0697FCC04B4155' + - "0x5212FCDE5E7DC903230b593E2c0697FCC04B4155" reporter: CryptoScamDB - name: walletconnect.updatepage.cc url: https://walletconnect.updatepage.cc @@ -71010,14 +71022,14 @@ reporter: CryptoScamDB - name: tesla-bitcoin.net url: https://tesla-bitcoin.net - category: 'Scamming' + category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 37FjTEs44VMv7wr4eMcanL8MfGCjn5S7ja ETH: - - '0x6913679Bad38475C1A3dF6ed6fE36a9939210b9e' + - "0x6913679Bad38475C1A3dF6ed6fE36a9939210b9e" reporter: CryptoScamDB - name: moonbirds-nest.mints.sbs url: https://moonbirds-nest.mints.sbs @@ -71026,7 +71038,7 @@ description: Fake Moonbirds NFT site phishing for secrets addresses: ETH: - - '0xd76D483aEC2fa0f91d3F47Df81d99B84f998326d' + - "0xd76D483aEC2fa0f91d3F47Df81d99B84f998326d" reporter: CryptoScamDB - name: k.usdt-etherscan.com url: https://k.usdt-etherscan.com @@ -71035,7 +71047,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x29082d65530D8faCca62061447080a0aD06bf372' + - "0x29082d65530D8faCca62061447080a0aD06bf372" TRX: - TJMrXk3d88w6UzqhrqEDUwB8akKZHwN17Y reporter: CryptoScamDB @@ -71052,7 +71064,7 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0xeadec46cf9f38a29de4291c5bc7dbbea3b55b189' + - "0xeadec46cf9f38a29de4291c5bc7dbbea3b55b189" reporter: CryptoScamDB - name: usdt-etherscan.com url: https://usdt-etherscan.com @@ -71061,13 +71073,13 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x29082d65530d8facca62061447080a0ad06bf372' + - "0x29082d65530d8facca62061447080a0ad06bf372" TRX: - TJMrXk3d88w6UzqhrqEDUwB8akKZHwN17Y reporter: CryptoScamDB - name: bitcoin-twitter.org url: https://bitcoin-twitter.org - category: 'Scamming' + category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB @@ -71078,7 +71090,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0xC662D15f4F2Af94b6f86c8bC9869618e36d803bF' + - "0xC662D15f4F2Af94b6f86c8bC9869618e36d803bF" reporter: CryptoScamDB - name: allowlist.mint-moonbirds.xyz url: https://allowlist.mint-moonbirds.xyz @@ -71087,7 +71099,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0xFB66DaC386b6227bB17CeF2Eea93536c1712fCCc' + - "0xFB66DaC386b6227bB17CeF2Eea93536c1712fCCc" reporter: CryptoScamDB - name: mint-moonbirds.xyz url: https://mint-moonbirds.xyz @@ -71096,7 +71108,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0xF9F64f4184D05CEA96DAcC1BE6fCE277105A7A6b' + - "0xF9F64f4184D05CEA96DAcC1BE6fCE277105A7A6b" reporter: CryptoScamDB - name: emwalletplan2017.com url: https://emwalletplan2017.com @@ -71105,7 +71117,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xd6f567573F3f61c459b1277B4F6539Fdc2f03ea7' + - "0xd6f567573F3f61c459b1277B4F6539Fdc2f03ea7" reporter: CryptoScamDB - name: qwe1212.com url: https://qwe1212.com @@ -71114,7 +71126,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xf8de7a1c7f8a9c45ebe66fa9727f46e65f7aa22e' + - "0xf8de7a1c7f8a9c45ebe66fa9727f46e65f7aa22e" reporter: CryptoScamDB - name: fun-eth.com url: https://fun-eth.com @@ -71123,7 +71135,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x242f6730830c4ef6b1c98930dd8e4e71854897e2' + - "0x242f6730830c4ef6b1c98930dd8e4e71854897e2" reporter: CryptoScamDB - name: usdt-xyz.com url: https://usdt-xyz.com @@ -71138,7 +71150,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x37f092b00fc5a70b7bfbd12e2672db764ac85060' + - "0x37f092b00fc5a70b7bfbd12e2672db764ac85060" reporter: CryptoScamDB - name: mining-etherscan.com url: https://mining-etherscan.com @@ -71147,7 +71159,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x29082d65530D8faCca62061447080a0aD06bf372' + - "0x29082d65530D8faCca62061447080a0aD06bf372" TRX: - TJMrXk3d88w6UzqhrqEDUwB8akKZHwN17Y reporter: CryptoScamDB @@ -71158,7 +71170,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x69c9c6873eb48e0925ba6182f22d8d3cba6407fb' + - "0x69c9c6873eb48e0925ba6182f22d8d3cba6407fb" reporter: CryptoScamDB - name: k.bitflyerr07.com url: https://k.bitflyerr07.com @@ -71167,7 +71179,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x29082d65530D8faCca62061447080a0aD06bf372' + - "0x29082d65530D8faCca62061447080a0aD06bf372" TRX: - TJMrXk3d88w6UzqhrqEDUwB8akKZHwN17Y reporter: CryptoScamDB @@ -71178,7 +71190,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x97feb608d6a1d4eCE850A9526Db25BbD272bE8b0' + - "0x97feb608d6a1d4eCE850A9526Db25BbD272bE8b0" reporter: CryptoScamDB - name: coinbasesi.xyz url: https://coinbasesi.xyz @@ -71187,7 +71199,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xFb867E6a058209649085a112607feB34d08e3954' + - "0xFb867E6a058209649085a112607feB34d08e3954" reporter: CryptoScamDB - name: othersidexbayc.xyz url: https://othersidexbayc.xyz @@ -71198,17 +71210,17 @@ a.gastats.xyz) addresses: ETH: - - '0x4305b1372f1b244da0b32aa2b6f8ae0a124b50b8' - - '0x144c5b5141cdab13e5b5b22165bf6688ac7212bc' + - "0x4305b1372f1b244da0b32aa2b6f8ae0a124b50b8" + - "0x144c5b5141cdab13e5b5b22165bf6688ac7212bc" reporter: CryptoScamDB - name: geniexyz.claims url: https://geniexyz.claims category: Phishing - subcategory: 'Genie' + subcategory: Genie description: Fake Genie site phishing for funds addresses: ETH: - - '0x72Eb3Cf00702E50321BB76F441498A5974f85dFf' + - "0x72Eb3Cf00702E50321BB76F441498A5974f85dFf" reporter: CryptoScamDB - name: boredapesyachtsclub.com url: https://boredapesyachtsclub.com @@ -71217,7 +71229,7 @@ description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x9e08a25ab36d12d847fd577700f76bc8dd5d559e' + - "0x9e08a25ab36d12d847fd577700f76bc8dd5d559e" reporter: CryptoScamDB - name: azukinftdrop.online url: https://azukinftdrop.online @@ -71226,8 +71238,8 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0xf03EAedC6EB086F7FEd66417e4214963E12142A4' - - '0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F' + - "0xf03EAedC6EB086F7FEd66417e4214963E12142A4" + - "0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F" reporter: CryptoScamDB - name: metamask.weekendchefs.com url: https://metamask.weekendchefs.com @@ -71248,7 +71260,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0x5d6cd02c9e629f0a12f4982add42c8fb42f98352' + - "0x5d6cd02c9e629f0a12f4982add42c8fb42f98352" reporter: CryptoScamDB - name: boredapetoken.space url: https://boredapetoken.space @@ -71257,8 +71269,8 @@ description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x5d0c3a2bf2d82ab1f2bc56fcf9310f0ae5b6c3f3' - - '0x604636852e1C0d7D1301D938924F80E4f4955Ca9' + - "0x5d0c3a2bf2d82ab1f2bc56fcf9310f0ae5b6c3f3" + - "0x604636852e1C0d7D1301D938924F80E4f4955Ca9" reporter: CryptoScamDB - name: uniswap-web.org url: https://uniswap-web.org @@ -71288,12 +71300,12 @@ reporter: CryptoScamDB - name: giveaway-moonbirds.com url: https://giveaway-moonbirds.com - category: 'Scamming' + category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - '0x5beD938a15BFf19907985b0caa725F7f89Ec31b1' + - "0x5beD938a15BFf19907985b0caa725F7f89Ec31b1" reporter: CryptoScamDB - name: walletconnectei.diskstation.eu url: https://walletconnectei.diskstation.eu @@ -71308,7 +71320,7 @@ description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0xa91C4C8EF6d859285E86Ea3d954ecA96aFC34771' + - "0xa91C4C8EF6d859285E86Ea3d954ecA96aFC34771" reporter: CryptoScamDB - name: www-moonbirds-nft.com url: https://www-moonbirds-nft.com @@ -71335,7 +71347,7 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x77C6c63Fa99D541d0d4a82cC825Ee29824BdD2a9' + - "0x77C6c63Fa99D541d0d4a82cC825Ee29824BdD2a9" reporter: CryptoScamDB - name: coinbase-forgott.sytes.net url: https://coinbase-forgott.sytes.net @@ -71350,7 +71362,7 @@ description: Fake WalletConnect site phishing for secrets with POST /mail.php reporter: CryptoScamDB - name: metamask-re.jatra-apps.org - url: 'https://metamask-re.jatra-apps.org' + url: "https://metamask-re.jatra-apps.org" category: Phishing subcategory: MetaMask description: >- @@ -71358,46 +71370,46 @@ /mpc.php?#nkbihfbeogaeaoehlefnkodbefgpgknn/home.html reporter: CryptoScamDB - name: azuki-mints.com - url: 'https://azuki-mints.com' + url: "https://azuki-mints.com" category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x5Ed2DEc70D5D3c09fe3521A3C72f0B4389F5Fa13' + - "0x5Ed2DEc70D5D3c09fe3521A3C72f0B4389F5Fa13" reporter: CryptoScamDB - name: walletconnectd.com - url: 'https://walletconnectd.com' + url: "https://walletconnectd.com" category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /process.php reporter: CryptoScamDB - name: metamask.oi.walletconfirm.in - url: 'https://metamask.oi.walletconfirm.in' + url: "https://metamask.oi.walletconfirm.in" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: boredapeyachtclubmint.art - url: 'https://boredapeyachtclubmint.art' + url: "https://boredapeyachtclubmint.art" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x30A9B9253AC147f8631A6a137d3ECe4EfD4254Ef' + - "0x30A9B9253AC147f8631A6a137d3ECe4EfD4254Ef" reporter: CryptoScamDB - name: moonbirds.online-mint.com - url: 'https://moonbirds.online-mint.com' + url: "https://moonbirds.online-mint.com" category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - - '0x197B8B950937d22626463806919b854988497058' + - "0x197B8B950937d22626463806919b854988497058" reporter: CryptoScamDB - name: cn-metamask.biz - url: 'https://cn-metamask.biz' + url: "https://cn-metamask.biz" category: Malware subcategory: MetaMask description: >- @@ -71405,58 +71417,58 @@ (f77faf82e9409ed7b3027c91b8107e223f83ab23864bee39495e9b9b23a1f25b) reporter: CryptoScamDB - name: opensea.comytvweb.com - url: 'https://opensea.comytvweb.com' + url: "https://opensea.comytvweb.com" category: Phishing subcategory: Opensea description: Fake OpenSea site phishing for secrets reporter: CryptoScamDB - name: beautyads.comytvweb.com - url: 'https://beautyads.comytvweb.com' + url: "https://beautyads.comytvweb.com" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /m-verify.php reporter: CryptoScamDB - name: cbengine.comytvweb.com - url: 'https://cbengine.comytvweb.com' + url: "https://cbengine.comytvweb.com" category: Phishing subcategory: Coinbase description: Fake Coinbase site phishing for logins with POST /verify.php reporter: CryptoScamDB - name: myfreedomlife.org - url: 'https://myfreedomlife.org' + url: "https://myfreedomlife.org" category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /connector/next.php reporter: CryptoScamDB - name: www-nft-moonbirds.com - url: 'https://www-nft-moonbirds.com' + url: "https://www-nft-moonbirds.com" category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for secrets with POST / reporter: CryptoScamDB - name: mint-optimism.top - url: 'https://mint-optimism.top' + url: "https://mint-optimism.top" category: Phishing subcategory: Optimism description: Fake Optimism site phishing for funds addresses: ETH: - - '0x22E1b131679A48E33b2f9C66EbdD09FA69583097' + - "0x22E1b131679A48E33b2f9C66EbdD09FA69583097" reporter: CryptoScamDB - name: wwwmetamask.walletverification.in - url: 'https://wwwmetamask.walletverification.in' + url: "https://wwwmetamask.walletverification.in" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: metamask-logi.com - url: 'https://metamask-logi.com' + url: "https://metamask-logi.com" category: Phishing subcategory: MetaMask description: Fake MetaMask site reporter: CryptoScamDB - name: metamask.rent - url: 'https://metamask.rent' + url: "https://metamask.rent" category: Malware subcategory: MetaMask description: >- @@ -71464,115 +71476,115 @@ 467d892ad88b45a8a112538a430e1caaa98a6df1dcffe21395eb6d23eb29a1d2) reporter: CryptoScamDB - name: boredapeyachtclubmint.design - url: 'https://boredapeyachtclubmint.design' + url: "https://boredapeyachtclubmint.design" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x30A9B9253AC147f8631A6a137d3ECe4EfD4254Ef' + - "0x30A9B9253AC147f8631A6a137d3ECe4EfD4254Ef" reporter: CryptoScamDB - name: metamask-wallett.com - url: 'https://metamask-wallett.com' + url: "https://metamask-wallett.com" category: Phishing subcategory: MetaMask description: Fake MetaMask site reporter: CryptoScamDB - name: maskmetawalletconnected.diskstation.org - url: 'https://maskmetawalletconnected.diskstation.org' + url: "https://maskmetawalletconnected.diskstation.org" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /com reporter: CryptoScamDB - name: defi.coinbase.property - url: 'https://defi.coinbase.property' + url: "https://defi.coinbase.property" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x53d8CB1c0FFCe101816F12DF92F19c6E6ecf6c26' + - "0x53d8CB1c0FFCe101816F12DF92F19c6E6ecf6c26" reporter: CryptoScamDB - name: metamask.ink - url: 'https://metamask.ink' + url: "https://metamask.ink" category: Phishing subcategory: MetaMask description: Fake MetaMask site reporter: CryptoScamDB - name: tether-defi.info - url: 'https://tether-defi.info' + url: "https://tether-defi.info" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xF1115391252971F737F288A6cfD86F79cd94D3Be' + - "0xF1115391252971F737F288A6cfD86F79cd94D3Be" reporter: CryptoScamDB - name: walletconnectwe.duckdns.org - url: 'https://walletconnectwe.duckdns.org' + url: "https://walletconnectwe.duckdns.org" category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /mail.php reporter: CryptoScamDB - name: dydx-s.com - url: 'https://dydx-s.com' + url: "https://dydx-s.com" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xc33d8f9B4859B7Ce8267C5F6eb1526b16ECf0863' + - "0xc33d8f9B4859B7Ce8267C5F6eb1526b16ECf0863" reporter: CryptoScamDB - name: bancor-token.com - url: 'https://bancor-token.com' + url: "https://bancor-token.com" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1' + - "0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1" reporter: CryptoScamDB - name: bancor-eth.com - url: 'https://bancor-eth.com' + url: "https://bancor-eth.com" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1' + - "0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1" reporter: CryptoScamDB - name: eth-mineral.me - url: 'https://eth-mineral.me' + url: "https://eth-mineral.me" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xc475edcd7a309b27aa95768649c04741d6dd4ba8' + - "0xc475edcd7a309b27aa95768649c04741d6dd4ba8" reporter: CryptoScamDB - name: eth-main.com - url: 'https://eth-main.com' + url: "https://eth-main.com" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x827eB1D207770d8C651a8d151E2fF35440F74fb1' + - "0x827eB1D207770d8C651a8d151E2fF35440F74fb1" reporter: CryptoScamDB - name: opensea.io-nftsalepage.com - url: 'https://opensea.io-nftsalepage.com' + url: "https://opensea.io-nftsalepage.com" category: Phishing subcategory: Opensea description: Fake OpenSea site reporter: CryptoScamDB - name: extension-node.com - url: 'https://extension-node.com' + url: "https://extension-node.com" category: Phishing subcategory: WalletConnect description: Fake WalletConnect site reporter: CryptoScamDB - name: metamaskwebx.com - url: 'https://metamaskwebx.com' + url: "https://metamaskwebx.com" category: Phishing subcategory: MetaMask description: >- @@ -71580,25 +71592,25 @@ //nuisance-play.herokuapp.com/api/v1/phrases reporter: CryptoScamDB - name: polygon.tecnologiy.org - url: 'https://polygon.tecnologiy.org' + url: "https://polygon.tecnologiy.org" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /metamask.php reporter: CryptoScamDB - name: eversgrowcoin.com - url: 'https://eversgrowcoin.com' + url: "https://eversgrowcoin.com" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /login-error.php reporter: CryptoScamDB - name: metamask-extension.com.hsurge.com - url: 'https://metamask-extension.com.hsurge.com' + url: "https://metamask-extension.com.hsurge.com" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /token.php reporter: CryptoScamDB - name: meta-mask-wallet-security.web.app - url: 'https://meta-mask-wallet-security.web.app' + url: "https://meta-mask-wallet-security.web.app" category: Phishing subcategory: MetaMask description: >- @@ -71606,272 +71618,272 @@ //app-4b11c7cb-d09e-4ad5-bc3e-b34e7deb1623.cleverapps.io/metamask_logs reporter: CryptoScamDB - name: boasecure-verify.duckdns.org - url: 'https://boasecure-verify.duckdns.org' + url: "https://boasecure-verify.duckdns.org" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /getData.php reporter: CryptoScamDB - name: othersidemeta-nft.app - url: 'https://othersidemeta-nft.app' + url: "https://othersidemeta-nft.app" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x2567921B42DFA7788cf5Df251c4c4278C281D33A' - - '0x35e388B8B956B8C303aE2F52ac63a1DaaebE3Dd1' - - '0x8D0515279Ad1Be17D8d3088E18Ad1D5fd059A0Dd' - - '0xe3de02fC19a211C73A6596dB5E41F5d0E9FA24B9' - - '0x7e4c81900eDa74445ccBF0829d969150e716aE20' + - "0x2567921B42DFA7788cf5Df251c4c4278C281D33A" + - "0x35e388B8B956B8C303aE2F52ac63a1DaaebE3Dd1" + - "0x8D0515279Ad1Be17D8d3088E18Ad1D5fd059A0Dd" + - "0xe3de02fC19a211C73A6596dB5E41F5d0E9FA24B9" + - "0x7e4c81900eDa74445ccBF0829d969150e716aE20" reporter: CryptoScamDB - name: othiersidemeta-refund.xyz - url: 'https://othiersidemeta-refund.xyz' + url: "https://othiersidemeta-refund.xyz" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0xBE82Eb372612379572a4772C6A1a27a402ce3C1a' + - "0xBE82Eb372612379572a4772C6A1a27a402ce3C1a" reporter: CryptoScamDB - name: othersiderefund.xyz - url: 'https://othersiderefund.xyz' + url: "https://othersiderefund.xyz" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds reporter: CryptoScamDB - name: refund-othersidemeta.xyz - url: 'https://refund-othersidemeta.xyz' + url: "https://refund-othersidemeta.xyz" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds reporter: CryptoScamDB - name: othersidemeta-claim.xyz - url: 'https://othersidemeta-claim.xyz' + url: "https://othersidemeta-claim.xyz" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x6F7A49Da0F184509814039956137dadb9ccda4f8' + - "0x6F7A49Da0F184509814039956137dadb9ccda4f8" reporter: CryptoScamDB - name: othersidemeta-refund.xyz - url: 'https://othersidemeta-refund.xyz' + url: "https://othersidemeta-refund.xyz" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x6F7A49Da0F184509814039956137dadb9ccda4f8' + - "0x6F7A49Da0F184509814039956137dadb9ccda4f8" reporter: CryptoScamDB - name: gasrefund-otherside.com - url: 'https://gasrefund-otherside.com' + url: "https://gasrefund-otherside.com" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x6F7A49Da0F184509814039956137dadb9ccda4f8' + - "0x6F7A49Da0F184509814039956137dadb9ccda4f8" reporter: CryptoScamDB - name: metamasks.ca - url: 'https://metamasks.ca' + url: "https://metamasks.ca" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /wp-admin/admin-ajax.php reporter: CryptoScamDB - name: walletconnectlive.crystalmining.live - url: 'https://walletconnectlive.crystalmining.live' + url: "https://walletconnectlive.crystalmining.live" category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /Otyzt.php reporter: CryptoScamDB - name: magic-walletconnect.com - url: 'https://magic-walletconnect.com' + url: "https://magic-walletconnect.com" category: Phishing subcategory: MagicEden description: Fake MagicEden site phishing for secrets with POST /node/form.php reporter: CryptoScamDB - name: uniswap-vvip.com - url: 'https://uniswap-vvip.com' + url: "https://uniswap-vvip.com" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xDEf9591B2895c3B1Cb8904752FB1B4802875Ba77' + - "0xDEf9591B2895c3B1Cb8904752FB1B4802875Ba77" reporter: CryptoScamDB - name: bancor-vip.com - url: 'https://bancor-vip.com' + url: "https://bancor-vip.com" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x818af6a967FB329C04abC9D9E2301483cc268636' + - "0x818af6a967FB329C04abC9D9E2301483cc268636" reporter: CryptoScamDB - name: eth-waet.com - url: 'https://eth-waet.com' + url: "https://eth-waet.com" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xf86395bd1de4164cb30c90171000596fad4c4ff9' + - "0xf86395bd1de4164cb30c90171000596fad4c4ff9" reporter: CryptoScamDB - name: dpethmin.me - url: 'https://dpethmin.me' + url: "https://dpethmin.me" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xb45263de3990d74661b13e050fd06fb36958b566' + - "0xb45263de3990d74661b13e050fd06fb36958b566" reporter: CryptoScamDB - name: dpethmin.com - url: 'https://dpethmin.com' + url: "https://dpethmin.com" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xb45263de3990d74661b13e050fd06fb36958b566' + - "0xb45263de3990d74661b13e050fd06fb36958b566" reporter: CryptoScamDB - name: metamask2022.io - url: 'https://metamask2022.io' + url: "https://metamask2022.io" category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - '0x45D1cDa4f0BFb62e425edb3047532fCa5417da14' + - "0x45D1cDa4f0BFb62e425edb3047532fCa5417da14" reporter: CryptoScamDB - name: get-ethereumrewards.rf.gd - url: 'https://get-ethereumrewards.rf.gd' + url: "https://get-ethereumrewards.rf.gd" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /login.php reporter: CryptoScamDB - name: etherbunny.mintbuy.me - url: 'https://etherbunny.mintbuy.me' + url: "https://etherbunny.mintbuy.me" category: Phishing subcategory: EtherBunny description: Fake EtherBunny NFT site phishing for funds addresses: ETH: - - '0xa2BD0E425AD20bb0A024ee3Ea1E4A4947652dACA' + - "0xa2BD0E425AD20bb0A024ee3Ea1E4A4947652dACA" reporter: CryptoScamDB - name: boredape-yacht.com - url: 'https://boredape-yacht.com' + url: "https://boredape-yacht.com" category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - '0xeCB41C3ffC8382478d8A18f438F16E517A4363bb' + - "0xeCB41C3ffC8382478d8A18f438F16E517A4363bb" reporter: CryptoScamDB - name: metamask-io.quickdiate.com - url: 'https://metamask-io.quickdiate.com' + url: "https://metamask-io.quickdiate.com" category: Phishing subcategory: MetaMask description: Fake MetaMask site reporter: CryptoScamDB - name: mining.coinbaseusdt.com.cn - url: 'https://mining.coinbaseusdt.com.cn' + url: "https://mining.coinbaseusdt.com.cn" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xa3163d5155db415b0ae08b0870d8f2d6413092dd' + - "0xa3163d5155db415b0ae08b0870d8f2d6413092dd" reporter: CryptoScamDB - name: nodeminingpool.com - url: 'https://nodeminingpool.com' + url: "https://nodeminingpool.com" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x0052A8400f51a26A53DFc589745bc0DD18be4993' + - "0x0052A8400f51a26A53DFc589745bc0DD18be4993" reporter: CryptoScamDB - name: mining-dapps.biz - url: 'https://mining-dapps.biz' + url: "https://mining-dapps.biz" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x1d952b5fce42d50799be240cdd791978dc236c21' + - "0x1d952b5fce42d50799be240cdd791978dc236c21" reporter: CryptoScamDB - name: ethswap.site - url: 'https://ethswap.site' + url: "https://ethswap.site" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam reporter: CryptoScamDB - name: coinbasepool.net - url: 'https://coinbasepool.net' + url: "https://coinbasepool.net" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xe5b59bd05b61e280b49c13811abe7a423a807cc8' + - "0xe5b59bd05b61e280b49c13811abe7a423a807cc8" reporter: CryptoScamDB - name: cryptonvest.com - url: 'https://cryptonvest.com' + url: "https://cryptonvest.com" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xb5590ce74a6efaef0a9080dd2c5e66ce3e143103' + - "0xb5590ce74a6efaef0a9080dd2c5e66ce3e143103" reporter: CryptoScamDB - name: restoremetamask.io - url: 'https://restoremetamask.io' + url: "https://restoremetamask.io" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /restore/handler.php reporter: CryptoScamDB - name: pooltogether.top - url: 'https://pooltogether.top' + url: "https://pooltogether.top" category: Phishing subcategory: PoolTogether description: Fake PoolTogether site phishing for secrets with POST /send.php reporter: CryptoScamDB - name: restoremetamask.help - url: 'https://restoremetamask.help' + url: "https://restoremetamask.help" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /restore/handler.php reporter: CryptoScamDB - name: verify-recoveryphrase.com - url: 'https://verify-recoveryphrase.com' + url: "https://verify-recoveryphrase.com" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /process.php reporter: CryptoScamDB - name: metamask-wallet-security.com - url: 'https://metamask-wallet-security.com' + url: "https://metamask-wallet-security.com" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: coinbase-usd.org - url: 'https://coinbase-usd.org' + url: "https://coinbase-usd.org" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x769219aFB84F7940446A26143E434d04dC435167' + - "0x769219aFB84F7940446A26143E434d04dC435167" reporter: CryptoScamDB - name: opensearewards-app.online - url: 'https://opensearewards-app.online' + url: "https://opensearewards-app.online" category: Phishing subcategory: Opensea description: Fake OpenSea site phishing for secrets with POST /metamask/login.php reporter: CryptoScamDB - name: bc1qh2p9ex5k3.com - url: 'https://bc1qh2p9ex5k3.com' + url: "https://bc1qh2p9ex5k3.com" category: Phishing subcategory: WalletConnect description: >- @@ -71879,244 +71891,244 @@ /start/config/mega/import1.php reporter: CryptoScamDB - name: metamask.secure-confirm.com - url: 'https://metamask.secure-confirm.com' + url: "https://metamask.secure-confirm.com" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: metamask.ddns.net - url: 'https://metamask.ddns.net' + url: "https://metamask.ddns.net" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /system/send_Phrase.php reporter: CryptoScamDB - name: metamask-verifyprocess.net - url: 'https://metamask-verifyprocess.net' + url: "https://metamask-verifyprocess.net" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: metamask.io.educapp.pe - url: 'https://metamask.io.educapp.pe' + url: "https://metamask.io.educapp.pe" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: azukibeanz-mint.live - url: 'https://azukibeanz-mint.live' + url: "https://azukibeanz-mint.live" category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x20Cdc932Cd9394ef0aC1A89f890456E5fc6f16F0' + - "0x20Cdc932Cd9394ef0aC1A89f890456E5fc6f16F0" reporter: CryptoScamDB - name: metamask-pe.bonanza-app.org - url: 'https://metamask-pe.bonanza-app.org' + url: "https://metamask-pe.bonanza-app.org" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /mpc.php reporter: CryptoScamDB - name: xn--boredapeyachtcub-nqc.com - url: 'https://xn--boredapeyachtcub-nqc.com' + url: "https://xn--boredapeyachtcub-nqc.com" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site reporter: CryptoScamDB - name: cyberkongz.com-walletconnect.aaroh.com - url: 'https://cyberkongz.com-walletconnect.aaroh.com' + url: "https://cyberkongz.com-walletconnect.aaroh.com" category: Phishing subcategory: NFT description: Fake CyberKongz NFT site phishing for funds addresses: ETH: - - '0xA1F61cEEa3bd4471DC1A094b3cFb22cEc6Ad020d' + - "0xA1F61cEEa3bd4471DC1A094b3cFb22cEc6Ad020d" reporter: CryptoScamDB - name: nfts-opensearewards.epizy.com - url: 'https://nfts-opensearewards.epizy.com' + url: "https://nfts-opensearewards.epizy.com" category: Phishing subcategory: Opensea description: Fake OpenSea site phishing for funds reporter: CryptoScamDB - name: metamask-io-verification.duckdns.org - url: 'https://metamask-io-verification.duckdns.org' + url: "https://metamask-io-verification.duckdns.org" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /next.php reporter: CryptoScamDB - name: dune-token.xyz - url: 'https://dune-token.xyz' + url: "https://dune-token.xyz" category: Phishing subcategory: DuneAnalytics description: Fake Dune site phishing for funds addresses: ETH: - - '0xF2e0400cb6f4711076622c1211bA0E1a6d1282f9' + - "0xF2e0400cb6f4711076622c1211bA0E1a6d1282f9" reporter: CryptoScamDB - name: secure.busd.farm - url: 'https://secure.busd.farm' + url: "https://secure.busd.farm" category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xa5489c5E684676775b3c60a928F2a971d6ca8195' + - "0xa5489c5E684676775b3c60a928F2a971d6ca8195" reporter: CryptoScamDB - name: claim-bayc.xyz - url: 'https://claim-bayc.xyz' + url: "https://claim-bayc.xyz" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0xf5336d401c18e945f418b4977aa763effc9fcba2' + - "0xf5336d401c18e945f418b4977aa763effc9fcba2" reporter: CryptoScamDB - name: claim-otherdeed.land - url: 'https://claim-otherdeed.land' + url: "https://claim-otherdeed.land" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0xF536C18618515f64961C766F05Fa779AFfda324c' + - "0xF536C18618515f64961C766F05Fa779AFfda324c" reporter: CryptoScamDB - name: bayc-animation.com - url: 'https://bayc-animation.com' + url: "https://bayc-animation.com" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0xf858BD7b7c01D5CB97178373eF7EaEd344378b38' + - "0xf858BD7b7c01D5CB97178373eF7EaEd344378b38" reporter: CryptoScamDB - name: claim-boredape.land - url: 'https://claim-boredape.land' + url: "https://claim-boredape.land" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x56Cb13EdA6e4af605Efd0f6ba4101ea17b6a8590' + - "0x56Cb13EdA6e4af605Efd0f6ba4101ea17b6a8590" reporter: CryptoScamDB - name: cryptopunk-claim.com - url: 'https://cryptopunk-claim.com' + url: "https://cryptopunk-claim.com" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x56Cb13EdA6e4af605Efd0f6ba4101ea17b6a8590' + - "0x56Cb13EdA6e4af605Efd0f6ba4101ea17b6a8590" reporter: CryptoScamDB - name: theprimeapeplanetmint.com - url: 'https://theprimeapeplanetmint.com' + url: "https://theprimeapeplanetmint.com" category: Scamming subcategory: NFT description: Fake NFT mint site addresses: ETH: - - '0x27Ac71ead8Fd1D0377B042218bC222b622d6469E' + - "0x27Ac71ead8Fd1D0377B042218bC222b622d6469E" reporter: CryptoScamDB - name: nbanft.your-mints.com - url: 'https://nbanft.your-mints.com' + url: "https://nbanft.your-mints.com" category: Scamming subcategory: NFT description: Fake NFT mint site addresses: ETH: - - '0xDc6CA6B05a405D19F298642670Fc3e29D82455a5' + - "0xDc6CA6B05a405D19F298642670Fc3e29D82455a5" reporter: CryptoScamDB - name: otherside.gifts - url: 'https://otherside.gifts' + url: "https://otherside.gifts" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x7e4c81900eDa74445ccBF0829d969150e716aE20' + - "0x7e4c81900eDa74445ccBF0829d969150e716aE20" reporter: CryptoScamDB - name: refund.mutanthapeprime.io - url: 'https://refund.mutanthapeprime.io' + url: "https://refund.mutanthapeprime.io" category: Scamming subcategory: NFT description: Fake NFT refund site addresses: ETH: - - '0x833167Bb2A4F348d5330DA55B3c6DFBbD554dbf7' + - "0x833167Bb2A4F348d5330DA55B3c6DFBbD554dbf7" reporter: CryptoScamDB - name: trustpad-nft.com - url: 'https://trustpad-nft.com' + url: "https://trustpad-nft.com" category: Phishing subcategory: NFT description: Fake NFT mint site phishing for funds addresses: ETH: - - '0xb6af46be91b1ba4043c99f968c18871d3a763059' + - "0xb6af46be91b1ba4043c99f968c18871d3a763059" reporter: CryptoScamDB - name: otherside-nft.me - url: 'https://otherside-nft.me' + url: "https://otherside-nft.me" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x7e4c81900eDa74445ccBF0829d969150e716aE20' + - "0x7e4c81900eDa74445ccBF0829d969150e716aE20" reporter: CryptoScamDB - name: claimbeanz.live - url: 'https://claimbeanz.live' + url: "https://claimbeanz.live" category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x64e80282Bbf9ff1B900c2042eaAaa6e3CecF6Cac' + - "0x64e80282Bbf9ff1B900c2042eaAaa6e3CecF6Cac" reporter: CryptoScamDB - name: secure.coinbase-authservices01.com - url: 'https://secure.coinbase-authservices01.com' + url: "https://secure.coinbase-authservices01.com" category: Phishing subcategory: Coinbase description: Fake Coinbase site phishing for logins with POST /signin reporter: CryptoScamDB - name: autowalletconnect.org - url: 'https://autowalletconnect.org' + url: "https://autowalletconnect.org" category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /connect/?w=metamask reporter: CryptoScamDB - name: metamaskreward.com - url: 'https://metamaskreward.com' + url: "https://metamaskreward.com" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: coinbase-auth.cryptoantminer.org - url: 'https://coinbase-auth.cryptoantminer.org' + url: "https://coinbase-auth.cryptoantminer.org" category: Phishing subcategory: Coinbase - description: 'Fake Coinbase site phishing for details (jotform_id: 221256012443443)' + description: "Fake Coinbase site phishing for details (jotform_id: 221256012443443)" reporter: CryptoScamDB - name: metamaskjs.com - url: 'https://metamaskjs.com' + url: "https://metamaskjs.com" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing with POST /home/verify.php reporter: CryptoScamDB - name: boredapeyachtclub.you-mints.com - url: 'https://boredapeyachtclub.you-mints.com' + url: "https://boredapeyachtclub.you-mints.com" category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x0a25F149b02D6C02E371f6b09f46905bb1f36A4b' + - "0x0a25F149b02D6C02E371f6b09f46905bb1f36A4b" reporter: CryptoScamDB - name: verify-coinbase.cryptoantminer.org - url: 'https://verify-coinbase.cryptoantminer.org' + url: "https://verify-coinbase.cryptoantminer.org" category: Phishing subcategory: Coinbase - description: 'Fake Coinbase site phishing for details (jotform_id: 221282832078052)' + description: "Fake Coinbase site phishing for details (jotform_id: 221282832078052)" reporter: CryptoScamDB - name: metamask.xn--cm-68s.cc - url: 'https://metamask.xn--cm-68s.cc' + url: "https://metamask.xn--cm-68s.cc" category: Malware subcategory: MetaMask description: >- @@ -72126,73 +72138,73 @@ https://twitter.com/sniko_/status/1523695963436875778 reporter: CryptoScamDB - name: dappwalletconnect.us - url: 'https://dappwalletconnect.us' + url: "https://dappwalletconnect.us" category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /phrase.php reporter: CryptoScamDB - name: airdrop-walletconnect.kyc-regulations.info - url: 'https://airdrop-walletconnect.kyc-regulations.info' + url: "https://airdrop-walletconnect.kyc-regulations.info" category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets reporter: CryptoScamDB - name: giveaway-satoshinakamoto.com - url: 'https://giveaway-satoshinakamoto.com' + url: "https://giveaway-satoshinakamoto.com" category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - '0x5F214f9967a1c33445d57246E8102CB84F4CB389' + - "0x5F214f9967a1c33445d57246E8102CB84F4CB389" reporter: CryptoScamDB - name: captcha.ms - url: 'https://captcha.ms' + url: "https://captcha.ms" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /api/connect reporter: CryptoScamDB - name: rarrible-nft.us - url: 'https://rarrible-nft.us' + url: "https://rarrible-nft.us" category: Phishing subcategory: Rarible description: Fake Rarible site phishing for secrets with POST /ajax/callback reporter: CryptoScamDB - name: openseas-io.com - url: 'https://openseas-io.com' + url: "https://openseas-io.com" category: Phishing subcategory: Opensea description: Fake OpenSea site phishing for secrets with POST /verify.php reporter: CryptoScamDB - name: metamask-verification.us - url: 'https://metamask-verification.us' + url: "https://metamask-verification.us" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /system/send_Phrase.php reporter: CryptoScamDB - name: metamask-eth.org - url: 'https://metamask-eth.org' + url: "https://metamask-eth.org" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets reporter: CryptoScamDB - name: stacks-walletconnect.com - url: 'https://stacks-walletconnect.com' + url: "https://stacks-walletconnect.com" category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /process.php reporter: CryptoScamDB - name: vitaliklive.com - url: 'https://vitaliklive.com' + url: "https://vitaliklive.com" category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - - '0xF5DF106Dabd8FE5c4c56fC7760815963452aFF72' + - "0xF5DF106Dabd8FE5c4c56fC7760815963452aFF72" reporter: CryptoScamDB - name: metamask.io.pt-umi.co.id - url: 'https://metamask.io.pt-umi.co.id' + url: "https://metamask.io.pt-umi.co.id" category: Phishing subcategory: MetaMask description: >- @@ -72200,7 +72212,7 @@ //plantvsundead.theibaci.org/meta/CrYpTo.php reporter: CryptoScamDB - name: getboredape.com - url: 'https://getboredape.com' + url: "https://getboredape.com" category: Phishing subcategory: BoredApeYachtClub description: >- @@ -72208,65 +72220,65 @@ //script.google.com/macros/s/AKfycbw8Ch4HgDUe6ugJakV9oox-I0gjY2jt46dyVe4aDqqz3uxrhZ-EZcnDpGct5VGUEleIpA/exec reporter: CryptoScamDB - name: azuki-land.com - url: 'https://azuki-land.com' + url: "https://azuki-land.com" category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0xedfbcdc4d48634c8b1b6ab6bac2fff60cd197dbb' + - "0xedfbcdc4d48634c8b1b6ab6bac2fff60cd197dbb" reporter: CryptoScamDB - name: metamask-ios.com - url: 'https://metamask-ios.com' + url: "https://metamask-ios.com" category: Phishing subcategory: MetaMask description: Fake MetaMask site reporter: CryptoScamDB - name: mint-azuki-now.live - url: 'https://mint-azuki-now.live' + url: "https://mint-azuki-now.live" category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x624903e24B0B8F5d9D10e9Dd633f05D2479500a7' + - "0x624903e24B0B8F5d9D10e9Dd633f05D2479500a7" reporter: CryptoScamDB - name: tokens-mywalletconnect.com - url: 'https://tokens-mywalletconnect.com' + url: "https://tokens-mywalletconnect.com" category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /fix/next.php reporter: CryptoScamDB - name: moonbirds-claim.com - url: 'https://moonbirds-claim.com' + url: "https://moonbirds-claim.com" category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds (hits //api.backendwelno.xyz) addresses: ETH: - - '0xF201D0a10EE5D5429aC8830dbCE2048b42D98C55' - - '0xfA27D2868c3472389C50939062Ad3d0DE59A323f' + - "0xF201D0a10EE5D5429aC8830dbCE2048b42D98C55" + - "0xfA27D2868c3472389C50939062Ad3d0DE59A323f" reporter: CryptoScamDB - name: bot.webswalletconnect.app - url: 'https://bot.webswalletconnect.app' + url: "https://bot.webswalletconnect.app" category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /sendprocess.php reporter: CryptoScamDB - name: metamaskcanadawall.diskstation.eu - url: 'https://metamaskcanadawall.diskstation.eu' + url: "https://metamaskcanadawall.diskstation.eu" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /com reporter: CryptoScamDB - name: homemetamaskwalleted.diskstation.eu - url: 'https://homemetamaskwalleted.diskstation.eu' + url: "https://homemetamaskwalleted.diskstation.eu" category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /com reporter: CryptoScamDB - name: metamask-x.com - url: 'https://metamask-x.com' + url: "https://metamask-x.com" category: Malware subcategory: MetaMask description: >- @@ -72274,22 +72286,22 @@ e2506b25c22b57db563ed8b40099c3aa033f45183e2536496004a1e9d6b760bf) reporter: CryptoScamDB - name: moonbirdsclaim.xyz - url: 'https://moonbirdsclaim.xyz' + url: "https://moonbirdsclaim.xyz" category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds (hits //api.backenddavid.xyz) addresses: ETH: - - '0x27cCD7b8BA2608a6711306FeB173d2645F69a2F2' + - "0x27cCD7b8BA2608a6711306FeB173d2645F69a2F2" reporter: CryptoScamDB - name: azukiclaim.live - url: 'https://azukiclaim.live' + url: "https://azukiclaim.live" category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for secrets (hits //api.backenddavid.xyz) addresses: ETH: - - '0x27cCD7b8BA2608a6711306FeB173d2645F69a2F2' + - "0x27cCD7b8BA2608a6711306FeB173d2645F69a2F2" reporter: CryptoScamDB - name: coinbase.ii36.vip url: https://coinbase.ii36.vip @@ -72298,7 +72310,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x6d635c8Ae9bd9Da2f7EA2a759130E04A05341B27' + - "0x6d635c8Ae9bd9Da2f7EA2a759130E04A05341B27" reporter: CryptoScamDB - name: metamask.com-desktop.top url: https://metamask.com-desktop.top @@ -72319,8 +72331,8 @@ description: Fake Coinbase site phishing for funds addresses: ETH: - - '0x66CF9f05C54ED17d5eC14aC017807c4bD33CfCe5' - - '0x8ab73681C7804406c71D62872be0CCd1bF9Fc2E8' + - "0x66CF9f05C54ED17d5eC14aC017807c4bD33CfCe5" + - "0x8ab73681C7804406c71D62872be0CCd1bF9Fc2E8" reporter: CryptoScamDB - name: ciub.coinbasespools.com url: https://ciub.coinbasespools.com @@ -72329,7 +72341,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xe355379f585e2f7314855da86e876cfea981f23a' + - "0xe355379f585e2f7314855da86e876cfea981f23a" reporter: CryptoScamDB - name: metamaskupgradenow.dray-dns.de url: https://metamaskupgradenow.dray-dns.de @@ -72344,7 +72356,7 @@ description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x4E02375a803462FE27cb489e7C16ade676f13cD8' + - "0x4E02375a803462FE27cb489e7C16ade676f13cD8" reporter: CryptoScamDB - name: metamask-instant-active-support.nelifi.online url: https://metamask-instant-active-support.nelifi.online @@ -72359,7 +72371,7 @@ description: Fake BoredApeYachtClub site phishing for funds addresses: ETH: - - '0x33117e9163f90687067865F4e5082db781A70034' + - "0x33117e9163f90687067865F4e5082db781A70034" reporter: CryptoScamDB - name: walletconnect-verification.com url: https://walletconnect-verification.com @@ -72374,7 +72386,7 @@ description: Fake Azuki NFT site phishing for secrets addresses: ETH: - - '0x715c86f62e9e0e3AA755156372DC2624669EDCE9' + - "0x715c86f62e9e0e3AA755156372DC2624669EDCE9" reporter: CryptoScamDB - name: kwenta.sale url: https://kwenta.sale @@ -72383,7 +72395,7 @@ description: Fake Kwenta crowdsale site scamming for funds addresses: ETH: - - '0x95035CFdF842A91f89df93dD1DE2699713C368B3' + - "0x95035CFdF842A91f89df93dD1DE2699713C368B3" reporter: CryptoScamDB - name: thegardenazuki.com url: https://thegardenazuki.com @@ -72392,7 +72404,7 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x76918C2C32931197De368E90213B89Fa12A56a15' + - "0x76918C2C32931197De368E90213B89Fa12A56a15" reporter: CryptoScamDB - name: support-metamask.support url: https://support-metamask.support @@ -72422,7 +72434,7 @@ url: https://walletcoinbase.win category: Malware subcategory: Coinbase - description: 'Fake Coinbase site hosting malware (sha256: df3290f5aeb13df6eb66981d998ea743031cfa0a8e77f16f71b8c0b7805b61c0)' + description: "Fake Coinbase site hosting malware (sha256: df3290f5aeb13df6eb66981d998ea743031cfa0a8e77f16f71b8c0b7805b61c0)" reporter: CryptoScamDB - name: metamask3033.dray-dns.de url: https://metamask3033.dray-dns.de @@ -72437,7 +72449,7 @@ description: Trust trading scam site addresses: ETH: - - '0x02882F5bd64AF55c3737c480DFe79B0115522f46' + - "0x02882F5bd64AF55c3737c480DFe79B0115522f46" reporter: CryptoScamDB - name: walletconnect.top url: https://walletconnect.top @@ -72470,8 +72482,8 @@ description: Fake Karafuru NFT site phishing for funds addresses: ETH: - - '0xa31573be292bd03d36db137b6c2ab6eaa3d5e572' - - '0x3435178e61336bd1368c9261c99741618eca0585' + - "0xa31573be292bd03d36db137b6c2ab6eaa3d5e572" + - "0x3435178e61336bd1368c9261c99741618eca0585" reporter: CryptoScamDB - name: pro.coinbase.aouthye.xyz url: https://pro.coinbase.aouthye.xyz @@ -72483,7 +72495,7 @@ url: https://opensea-decentralizedwallet.com category: Phishing subcategory: Opensea - description: 'Fake OpenSea site phishing for secrets (firebase: opensea-decentralizedwallet)' + description: "Fake OpenSea site phishing for secrets (firebase: opensea-decentralizedwallet)" reporter: CryptoScamDB - name: app-aave.top url: https://app-aave.top @@ -72516,9 +72528,9 @@ description: Trust trading scam site addresses: BTC: - - bc1qk05902mf9n5k4u95k3vvpke7clhnjd5r7qa76q + - bc1qk05902mf9n5k4u95k3vvpke7clhnjd5r7qa76q ETH: - - '0x6E126F74Fb899dFFA4995845CDC642b8e2476854' + - "0x6E126F74Fb899dFFA4995845CDC642b8e2476854" reporter: CryptoScamDB - name: sale-azuki.app url: https://sale-azuki.app @@ -72527,7 +72539,7 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x6F27c996BF9BA7E5abeF10A5DC75700AdB329824' + - "0x6F27c996BF9BA7E5abeF10A5DC75700AdB329824" reporter: CryptoScamDB - name: azuki3d.art url: https://azuki3d.art @@ -72536,7 +72548,7 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x2d58C77814eB7BFC1eE9B739cf580Ca15E9Ed543' + - "0x2d58C77814eB7BFC1eE9B739cf580Ca15E9Ed543" reporter: CryptoScamDB - name: binanceclusive-program.space url: https://binanceclusive-program.space @@ -72569,9 +72581,9 @@ description: Trust trading scam site addresses: ETH: - - '0xF816E499AEB017b112F7d64893Fb505b1a523276' + - "0xF816E499AEB017b112F7d64893Fb505b1a523276" BTC: - - 1GJs1MZRe5N4Fz3XpWReBNQrrnQu3TiMWo + - 1GJs1MZRe5N4Fz3XpWReBNQrrnQu3TiMWo reporter: CryptoScamDB - name: walletconnectlx.diskstation.eu url: https://walletconnectlx.diskstation.eu @@ -72586,7 +72598,7 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x9FD7a789a4476C5ca83eD01a6B03e7Ddc8ea9837' + - "0x9FD7a789a4476C5ca83eD01a6B03e7Ddc8ea9837" reporter: CryptoScamDB - name: uniswapp.net url: https://uniswapp.net @@ -72613,7 +72625,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x3de77de3bc3d3dee1decd311af3a25723e8f358f' + - "0x3de77de3bc3d3dee1decd311af3a25723e8f358f" reporter: CryptoScamDB - name: walletconnectlcv.diskstation.eu url: https://walletconnectlcv.diskstation.eu @@ -72628,8 +72640,8 @@ description: Fake Opensea site phishing for funds addresses: ETH: - - '0x4E02375a803462FE27cb489e7C16ade676f13cD8' - - '0x2977630140CA9885AB8D721d6f1D8dCb95c77e46' + - "0x4E02375a803462FE27cb489e7C16ade676f13cD8" + - "0x2977630140CA9885AB8D721d6f1D8dCb95c77e46" reporter: CryptoScamDB - name: app-chainlist.org url: https://app-chainlist.org @@ -72644,7 +72656,7 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x77C6c63Fa99D541d0d4a82cC825Ee29824BdD2a9' + - "0x77C6c63Fa99D541d0d4a82cC825Ee29824BdD2a9" reporter: CryptoScamDB - name: connect.azukiinft.com url: https://connect.azukiinft.com @@ -72659,9 +72671,9 @@ description: Trust trading scam site addresses: ETH: - - '0xfe3132D0129310EC46F1D2e2d577B3C9A7251cA2' + - "0xfe3132D0129310EC46F1D2e2d577B3C9A7251cA2" BTC: - - 16sMh8m4nfR9B2cjhVXNd3yRtV7Ls6B9N7 + - 16sMh8m4nfR9B2cjhVXNd3yRtV7Ls6B9N7 reporter: CryptoScamDB - name: binance-multiplee.netliffy.app url: https://binance-multiplee.netliffy.app @@ -72685,7 +72697,7 @@ url: https://metamaskn.net category: Malware subcategory: MetaMask - description: 'Fake MetaMask site hosting malware (sha256: ce7127c38e30e92a021ed2bd09287713c6a923db9ffdb43f126e8965d777fbf0)' + description: "Fake MetaMask site hosting malware (sha256: ce7127c38e30e92a021ed2bd09287713c6a923db9ffdb43f126e8965d777fbf0)" reporter: CryptoScamDB - name: extensiones-metamask.com.dymtecnologia.com url: https://extensiones-metamask.com.dymtecnologia.com @@ -72718,7 +72730,7 @@ description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - - '0x8cD8ffe0873b61DF1e21C8175D0E7Ca581a7faF2' + - "0x8cD8ffe0873b61DF1e21C8175D0E7Ca581a7faF2" reporter: CryptoScamDB - name: metamask.io.wallet-identification.milodonfm.cl url: https://metamask.io.wallet-identification.milodonfm.cl @@ -72751,7 +72763,7 @@ description: Fake Azuki NFT site phishing for funds addresses: ETH: - - '0x014e261afd0BAD1B2391909B1641e4Eb5C319A7b' + - "0x014e261afd0BAD1B2391909B1641e4Eb5C319A7b" reporter: CryptoScamDB - name: metamask-kycverif.com url: https://metamask-kycverif.com @@ -72778,8 +72790,8 @@ description: Fake Beeple NFT site phishing for funds - https://twitter.com/sniko_/status/1528320829741842432 addresses: ETH: - - '0x7b69c4f2ACF77300025E49DbDbB65B068b2Fda7D' - - '0xF305F6073CFa24f05FF15CA5b387DD91f871b983' + - "0x7b69c4f2ACF77300025E49DbDbB65B068b2Fda7D" + - "0xF305F6073CFa24f05FF15CA5b387DD91f871b983" reporter: CryptoScamDB - name: beeple-mint.com url: https://beeple-mint.com @@ -72788,7 +72800,7 @@ description: Fake Beeple NFT site phishing for funds - https://twitter.com/sniko_/status/1528320829741842432 addresses: ETH: - - '0xcad7fc974F61A08ADEF110D1BA446fa5b5B5Bb27' + - "0xcad7fc974F61A08ADEF110D1BA446fa5b5B5Bb27" reporter: CryptoScamDB - name: app.smartappslive.com url: https://app.smartappslive.com @@ -72869,7 +72881,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x996bBEc9Cc6C41325BAeD4Ff636eaE32013dD395' + - "0x996bBEc9Cc6C41325BAeD4Ff636eaE32013dD395" reporter: CryptoScamDB - name: metamask.io.nasheedfm.com url: https://metamask.io.nasheedfm.com @@ -72905,10 +72917,10 @@ url: https://mint-opensea.top category: Scamming subcategory: Opensea - description: 'Fake Opensea scam site ' + description: "Fake Opensea scam site " addresses: ETH: - - '0x2C9cAfE301D85F373FdaBc0c348a04bC5C28219f' + - "0x2C9cAfE301D85F373FdaBc0c348a04bC5C28219f" reporter: CryptoScamDB - name: ethereum-drop.us url: https://ethereum-drop.us @@ -72917,9 +72929,9 @@ description: Trust trading scam site addresses: BTC: - - bc1qlemwvcnz3eprlnrg80vj7hjyl4ndysstax0kke + - bc1qlemwvcnz3eprlnrg80vj7hjyl4ndysstax0kke ETH: - - '0x6cad8C753b4d78ADb81c077932033097581AA441' + - "0x6cad8C753b4d78ADb81c077932033097581AA441" reporter: CryptoScamDB - name: defi.etcdefi81.xyz url: https://defi.etcdefi81.xyz @@ -72928,7 +72940,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x506957A11FCf2eF1847e8c38870c4eEd513B2342' + - "0x506957A11FCf2eF1847e8c38870c4eEd513B2342" reporter: CryptoScamDB - name: ethereumdefi.net url: https://ethereumdefi.net @@ -72937,7 +72949,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x65067d0c9ed95646ee71b40d4b1f83edd1f8618b' + - "0x65067d0c9ed95646ee71b40d4b1f83edd1f8618b" reporter: CryptoScamDB - name: uniswapcloud.com url: https://uniswapcloud.com @@ -72946,7 +72958,7 @@ description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0xB38119F41A46EAc324888AE2382c64aB6F578a47' + - "0xB38119F41A46EAc324888AE2382c64aB6F578a47" reporter: CryptoScamDB - name: ethmetamask.com url: https://ethmetamask.com @@ -72985,7 +72997,7 @@ description: Fake MetaMask site phishing for tokens addresses: ETH: - - '0xa9Af852c5DD4a26c0a0220ecA66Fc66146856385' + - "0xa9Af852c5DD4a26c0a0220ecA66Fc66146856385" reporter: CryptoScamDB - name: xxhuntmetamaskxxxx.draydns.de url: https://xxhuntmetamaskxxxx.draydns.de @@ -72996,11 +73008,11 @@ - name: ocmkarma-mint.netlify.app url: https://ocmkarma-mint.netlify.app category: Phishing - subcategory: 'OnChainMonkey' + subcategory: OnChainMonkey description: Fake OnChainMonkey site phishing for assets addresses: ETH: - - '0x7e57ac7c18dd697a12a346ee59360ad970557c20' + - "0x7e57ac7c18dd697a12a346ee59360ad970557c20" reporter: CryptoScamDB - name: dappairdrop.com url: https://dappairdrop.com @@ -73009,7 +73021,7 @@ description: Fake COT airdrop site phishing for funds addresses: ETH: - - '0x90528e15a6f3f9d6c101d71742e586e716988159' + - "0x90528e15a6f3f9d6c101d71742e586e716988159" reporter: CryptoScamDB - name: goblin-town.net url: https://goblin-town.net @@ -73033,7 +73045,8 @@ url: https://opensea-users-reward.netlify.app category: Phishing subcategory: Opensea - description: Fake OpenSea site phishing for secrets with POST //formsubmit.co/d416f210b97f28c96839940938580cad + description: Fake OpenSea site phishing for secrets with POST + //formsubmit.co/d416f210b97f28c96839940938580cad reporter: CryptoScamDB - name: speshbabies.com url: https://speshbabies.com @@ -73042,8 +73055,8 @@ description: Fake CoolmansUniverse site phishing for assets addresses: ETH: - - '0x0bb5690957d9def9ac09da2e9666cb15a4d43800' - - '0x4eba1ce155f9dc95d70e5ab2a94898b4f25266ac' + - "0x0bb5690957d9def9ac09da2e9666cb15a4d43800" + - "0x4eba1ce155f9dc95d70e5ab2a94898b4f25266ac" reporter: CryptoScamDB - name: metamasks-validation.com url: https://metamasks-validation.com @@ -73058,20 +73071,21 @@ description: Fake MetaMask site phishing for funds by selling a fake MetaMask token addresses: ETH: - - '0xbdb33c68ce4429d8f1256eed0455ee0913a5053e' - - '0xec63b755f200757f586b2b7b31f473b090c85bb8' + - "0xbdb33c68ce4429d8f1256eed0455ee0913a5053e" + - "0xec63b755f200757f586b2b7b31f473b090c85bb8" reporter: CryptoScamDB - name: metamaskio.live url: https://metamaskio.live category: Malware subcategory: MetaMask - description: 'Fake MetaMask site hosting malware sha256: c93129131e775d9a633dd62f99ef5756c3c5c0e00eb8da26f57c24a9987fe913' + description: "Fake MetaMask site hosting malware sha256: c93129131e775d9a633dd62f99ef5756c3c5c0e00eb8da26f57c24a9987fe913" reporter: CryptoScamDB - name: metamaskm.tech url: https://metamaskm.tech - category: 'Phishing' + category: Phishing subcategory: MetaMask - description: Fake MetaMask site directing users to //metamask-v1.oss-cn-hongkong.aliyuncs.com/metamask-v1.apk + description: Fake MetaMask site directing users to + //metamask-v1.oss-cn-hongkong.aliyuncs.com/metamask-v1.apk reporter: CryptoScamDB - name: io.metamask.portalhub.in url: https://io.metamask.portalhub.in @@ -73086,7 +73100,7 @@ description: Fake MetaMask site phishing for funds addresses: ETH: - - '0x777c112507E16B8f4DDE3ec67f4012b4DD6FE59E' + - "0x777c112507E16B8f4DDE3ec67f4012b4DD6FE59E" reporter: CryptoScamDB - name: token-metamask.com url: https://token-metamask.com @@ -73095,13 +73109,14 @@ description: Fake MetaMask site phishing for funds addresses: ETH: - - '0x777c112507E16B8f4DDE3ec67f4012b4DD6FE59E' + - "0x777c112507E16B8f4DDE3ec67f4012b4DD6FE59E" reporter: CryptoScamDB - name: openmetamask.org url: https://openmetamask.org category: Phishing subcategory: MetaMask - description: Fake MetaMask site phishing for secrets with POST //walletconnect-us.herokuapp.com/tsubmit + description: Fake MetaMask site phishing for secrets with POST + //walletconnect-us.herokuapp.com/tsubmit reporter: CryptoScamDB - name: metamask-recover.net url: https://metamask-recover.net @@ -73141,18 +73156,18 @@ reporter: CryptoScamDB - name: china-metamask.us url: https://china-metamask.us - category: 'Phishing' + category: Phishing subcategory: MetaMask description: Fake MetaMask site directing users to //chaojiapp009.com:1888/AmEI.app reporter: CryptoScamDB - name: china-metamask.in url: https://china-metamask.in - category: 'Phishing' + category: Phishing subcategory: MetaMask description: Fake MetaMask site directing users to //chaojiapp009.com:1888/Qfj5.app reporter: CryptoScamDB - name: etherscan-approve.negle-universet.dk - url: 'https://etherscan-approve.negle-universet.dk' + url: "https://etherscan-approve.negle-universet.dk" category: Phishing subcategory: Etherscan description: >- @@ -73160,38 +73175,39 @@ /network.approve.ethersan.io/approve/send.php reporter: CryptoScamDB - name: coolmansuniversebabies.com - url: 'https://coolmansuniversebabies.com' + url: "https://coolmansuniversebabies.com" category: Phishing subcategory: Coolmansuniverse description: Fake Coolmansuniverse site phishing for funds addresses: ETH: - - '0x4eba1ce155f9dc95d70e5ab2a94898b4f25266ac' - - '0x0BB5690957d9def9Ac09dA2e9666cb15a4D43800' + - "0x4eba1ce155f9dc95d70e5ab2a94898b4f25266ac" + - "0x0BB5690957d9def9Ac09dA2e9666cb15a4D43800" reporter: CryptoScamDB - name: usdtpos.net - url: 'https://usdtpos.net' + url: "https://usdtpos.net" category: Scamming subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - - '0x726f8c502b37c05cb08642f6350ee8a94e6481ac' + - "0x726f8c502b37c05cb08642f6350ee8a94e6481ac" reporter: CryptoScamDB - name: eth-radar.com - url: 'https://eth-radar.com' + url: "https://eth-radar.com" category: Phishing subcategory: Yearn description: Fake YearnFinance site phishing for funds addresses: ETH: - - '0xb6af46be91b1ba4043c99f968c18871d3a763059' + - "0xb6af46be91b1ba4043c99f968c18871d3a763059" reporter: CryptoScamDB - name: cecd33.fr - url: 'https://cecd33.fr' + url: "https://cecd33.fr" category: Phishing subcategory: Ledger description: >- Fake Ledger site phishing for secrets with POST /wp-includes/js/crop/ledger/com/support/reset/seed/send.php reporter: CryptoScamDB +... diff --git a/package.json b/package.json index 6ca95df..98104f4 100644 --- a/package.json +++ b/package.json @@ -5,7 +5,8 @@ "build": "node ./scripts/build.js", "test": "mocha ./scripts/test.js", "precommit-msg": "echo 'Pre-commit checks...' && exit 0", - "prettify": "eslint --fix data/ scripts/" + "prettify": "eslint --fix data/ scripts/", + "lint": "eslint data/ scripts/" }, "pre-commit": [ "precommit-msg", diff --git a/scripts/build.js b/scripts/build.js index 97943b6..53ea3a8 100644 --- a/scripts/build.js +++ b/scripts/build.js @@ -2,38 +2,35 @@ const fs = require('fs'); const rimraf = require('rimraf'); const yaml = require('js-yaml'); -const readCommands = () => { - return new Promise((reject,resolve) => { - if (fs.existsSync("./commands")) { - fs.readdir("./commands", (err, items) => { - if(err) { - reject(err); - } else { - resolve(items.map(item => yaml.load(fs.readFileSync('./commands/' + item, 'utf8')))); - } - - }); - } else { - resolve([]); - } - }); -} +const readCommands = () => new Promise((reject, resolve) => { + if (fs.existsSync('./commands')) { + fs.readdir('./commands', (err, items) => { + if (err) { + reject(err); + } else { + resolve(items.map((item) => yaml.load(fs.readFileSync(`./commands/${item}`, 'utf8')))); + } + }); + } else { + resolve(); + } +}); (async () => { - const commands = await readCommands(); - if(commands.length > 0) { - const urls = yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')); - console.log(commands.length + " commands found"); - commands.forEach(command => { - if(command.type == "ADD") { - urls.push(command.data); - } - }); - fs.writeFileSync('./data/urls.yaml',yaml.safeDump(urls,{ lineWidth: 99999999, indent: 4 })); - console.log("Wrote to urls.yaml"); - rimraf.sync('./commands'); - console.log("Deleted commands folder"); - } else { - console.log("No commands found"); - } -})(); \ No newline at end of file + const commands = await readCommands(); + if (commands.length > 0) { + const urls = yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')); + console.log(`${commands.length} commands found`); + commands.forEach((command) => { + if (command.type === 'ADD') { + urls.push(command.data); + } + }); + fs.writeFileSync('./data/urls.yaml', yaml.safeDump(urls, { lineWidth: 99999999, indent: 4 })); + console.log('Wrote to urls.yaml'); + rimraf.sync('./commands'); + console.log('Deleted commands folder'); + } else { + console.log('No commands found'); + } +})(); diff --git a/scripts/test.js b/scripts/test.js index c3b146a..2e9bbe1 100644 --- a/scripts/test.js +++ b/scripts/test.js @@ -1,54 +1,58 @@ +/* eslint-disable no-undef */ const assert = require('assert'); const yaml = require('js-yaml'); const fs = require('fs'); const dict = require('./dictionary.json'); -describe('YAML Validator', function() { - describe('urls.yaml', function() { - it('should contain valid YAML', function(){ - assert.doesNotThrow(() => yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8'))); - }); - it('every entry should have a url', function() { - assert.deepEqual(yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')).filter(entry => !('url' in entry)),[]); - }); - it('every url should specify its protocol (http:// or https:// or mailto:)', function() { - assert.deepEqual(yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')).filter(entry => !entry.url.startsWith('http://') && !entry.url.startsWith('https://') && !entry.url.startsWith('mailto:')),[]); - }); - it('every entry should have valid keys (url/category/subcategory/description/addresses/coin/reporter)', function() { - assert.deepEqual(yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')).filter(entry => Object.keys(entry).some(key => !['name','url','category','subcategory','description','addresses','reporter','coin'].includes(key))),[]); - }); - it('every entry should have a valid category', function() { - yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')).filter(entry => { - if('category' in entry) { - if(dict.CATEGORIES.includes(entry.category) === false) { - console.log(`Dictionary does not include: ${entry.category}`) - } +describe('YAML Validator', () => { + describe('urls.yaml', () => { + it('should contain valid YAML', () => { + assert.doesNotThrow(() => yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8'))); + }); + it('every entry should have a url', () => { + assert.deepEqual(yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')).filter((entry) => !('url' in entry)), []); + }); + it('every url should specify its protocol (http:// or https:// or mailto:)', () => { + assert.deepEqual(yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')).filter((entry) => !entry.url.startsWith('http://') && !entry.url.startsWith('https://') && !entry.url.startsWith('mailto:')), []); + }); + it('every entry should have valid keys (url/category/subcategory/description/addresses/coin/reporter)', () => { + assert.deepEqual(yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')).filter((entry) => Object.keys(entry).some((key) => !['name', 'url', 'category', 'subcategory', 'description', 'addresses', 'reporter', 'coin'].includes(key))), []); + }); + it('every entry should have a valid category', () => { + yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')).filter((entry) => { + if ('category' in entry) { + if (dict.CATEGORIES.includes(entry.category) === false) { + console.log(`Dictionary does not include: ${entry.category}`); + return false; + } - assert.strictEqual(dict.CATEGORIES.includes(entry.category), true) - } - }) - }) - it('every entry should have a valid subcategory', function() { - yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')).filter(entry => { - if('subcategory' in entry) { + assert.strictEqual(dict.CATEGORIES.includes(entry.category), true); + return true; + } + return false; + }); + }); + it('every entry should have a valid subcategory', () => { + yaml.load(fs.readFileSync('./data/urls.yaml', 'utf8')).filter((entry) => { + if ('subcategory' in entry) { + if (dict.SUBCATEGORIES.includes(entry.subcategory) === false) { + console.log(`Dictionary does not include: ${entry.subcategory}`); + return false; + } - if(dict.SUBCATEGORIES.includes(entry.subcategory) === false) { - console.log(`Dictionary does not include: ${entry.subcategory}`) - } + assert.strictEqual(dict.SUBCATEGORIES.includes(entry.subcategory), true); + return true; + } + return false; + }); + }); + }); +}); - assert.strictEqual(dict.SUBCATEGORIES.includes(entry.subcategory), true) - } - }) - }) - }); - describe('Additions', function() { - - }); +describe('JSON Validator', () => { + describe('twitter.json', () => { + it('should contain valid JSON', () => { + assert.doesNotThrow(() => JSON.parse(fs.readFileSync('./data/twitter.json', 'utf8'))); + }); + }); }); -describe('JSON Validator', function() { - describe('twitter.json', function() { - it('should contain valid JSON', function(){ - assert.doesNotThrow(() => JSON.parse(fs.readFileSync('./data/twitter.json', 'utf8'))); - }); - }); -}); \ No newline at end of file From 0e8ee4612febb25601fd833e201e2d23908cc1fd Mon Sep 17 00:00:00 2001 From: T145 Date: Tue, 9 Aug 2022 12:32:30 -0400 Subject: [PATCH 5/5] Deleted the unused twitter JSON file --- data/twitter.json | 25 ------------------------- scripts/test.js | 8 -------- 2 files changed, 33 deletions(-) delete mode 100644 data/twitter.json diff --git a/data/twitter.json b/data/twitter.json deleted file mode 100644 index abef34a..0000000 --- a/data/twitter.json +++ /dev/null @@ -1,25 +0,0 @@ -{ - "321652568": "syscoin_tx", - "1004395069598720001": "etherxeum", - "271200033": "cz_binatce", - "737251960022282240": "gerich_13", - "3032324272": "a_deykun", - "ricatelree1986": "ricatelree1986", - "820619473963122690": "elionmnsk", - "820775648662798338": "lovadaniella", - "2866380845": "dejetsro87", - "297470272": "BlnanceLabs", - "2197466226": "lop427", - "1000727307001253888": "AmberBaldet30", - "1002134508840173569": "AmberBaldet93", - "1001927568294076416": "AmberBaldet76", - "1001967169381568512": "AmberBaldet6", - "1001232437773504514": "y73MOKlObZyBWXt", - "910589704118112257": "lo4353", - "1005001768080723968": "K1oGW4zGzwmIAk6", - "704470260175540226": "arrichoosu1978", - "2368349378": "blinance9", - "703432809604620288": "AuctusProjetc", - "1218898723": "giacommozucco", - "lockrelohe1986": "lockrelohe1986" -} diff --git a/scripts/test.js b/scripts/test.js index 2e9bbe1..9016c57 100644 --- a/scripts/test.js +++ b/scripts/test.js @@ -48,11 +48,3 @@ describe('YAML Validator', () => { }); }); }); - -describe('JSON Validator', () => { - describe('twitter.json', () => { - it('should contain valid JSON', () => { - assert.doesNotThrow(() => JSON.parse(fs.readFileSync('./data/twitter.json', 'utf8'))); - }); - }); -});