--- - name: xn--myetherwallt-leb.com url: http://xn--myetherwallt-leb.com category: Phishing subcategory: MyEtherWallet description: Google reports site as insecure reporter: CryptoScamDB - name: myelherwallel.com url: http://myelherwallel.com category: Phishing subcategory: MyEtherWallet addresses: ETH: - "0xD0cC2B24980CBCCA47EF755Da88B220a82291407" reporter: CryptoScamDB - name: myetherwallet.cam url: http://myetherwallet.cam category: Phishing subcategory: MyEtherWallet description: redirecting to real site but that happened before reporter: CryptoScamDB - name: coindash.ru url: http://coindash.ru category: Phishing subcategory: Coindash description: someone plz check reporter: CryptoScamDB - name: coin-wallet.info url: http://coin-wallet.info category: Phishing subcategory: Coindash description: scam wallet reporter: CryptoScamDB - name: etherswap.org url: http://etherswap.org category: Phishing subcategory: Ethereum addresses: ETH: - "0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1" reporter: CryptoScamDB - name: xn--mytherwallet-fvb.com url: http://xn--mytherwallet-fvb.com category: Phishing subcategory: MyEtherWallet description: |- The website doesn't seem to be sending the private key anywhere (chrome dev console) Report: https://www.digitalocean.com/company/contact/#abuse reporter: CryptoScamDB - name: myetherwallet.top url: http://myetherwallet.top category: Phishing subcategory: MyEtherWallet description: IP has changed, Microsoft reports site as insecure, Poses as MyEtherWallet Tech Support reporter: CryptoScamDB - name: mvetherwallet.com url: http://mvetherwallet.com category: Phishing subcategory: MyEtherWallet description: Bans people that use whitehat reporter: CryptoScamDB - name: my-etherwallet.com url: http://my-etherwallet.com category: Phishing subcategory: ClassicEtherWallet description: phishing (linked to *.ether-api.com). did not 404.,MEW Deployed. redirects to classic ether wallet reporter: CryptoScamDB - name: myethewallet.net url: http://myethewallet.net category: Phishing subcategory: MyEtherWallet description: New format; save.php reporter: CryptoScamDB - name: my-ether-wallet.com url: http://my-ether-wallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.com.am url: http://myetherwallet.com.am category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.com.gl url: http://myetherwallet.com.gl category: Phishing subcategory: MyEtherWallet description: Suspended reporter: CryptoScamDB - name: myelherwallet.com url: http://myelherwallet.com category: Phishing subcategory: MyEtherWallet description: Google already reports site as insecure - Webhost suspended it reporter: CryptoScamDB - name: my-etherwallet.ch url: http://my-etherwallet.ch category: Phishing subcategory: MyEtherWallet 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 category: Phishing subcategory: MyEtherWallet description: hosting blocked, verified reporter: CryptoScamDB - name: MyEtherWallet.ac url: http://MyEtherWallet.ac category: Phishing subcategory: MyEtherWallet description: MyEtherWallet.ac + my-etherwallet.in + my-ethwallet.com reporter: CryptoScamDB - name: my-etherwallet.in url: http://my-etherwallet.in category: Phishing subcategory: MyEtherWallet description: MyEtherWallet.ac + my-etherwallet.in + my-ethwallet.com reporter: CryptoScamDB - name: myetherwallewt.com url: http://myetherwallewt.com category: Phishing subcategory: MyEtherWallet description: someone plz check reporter: CryptoScamDB - name: coindash.ml url: http://coindash.ml category: Phishing subcategory: Coindash description: someone plz check reporter: CryptoScamDB - name: myethwallet.net url: http://myethwallet.net category: Phishing subcategory: MyEtherWallet addresses: ETH: - "0x00e01A648Ff41346CDeB873182383333D2184dd1" - "0x858457daa7e087ad74cdeeceab8419079bc2ca03" reporter: CryptoScamDB - name: myetherwaliiet.com url: http://myetherwaliiet.com category: Phishing subcategory: MyEtherWallet description: parked reporter: CryptoScamDB - name: my-ethwallet.com url: http://my-ethwallet.com category: Phishing subcategory: MyEtherWallet description: MyEtherWallet.ac + my-etherwallet.in + my-ethwallet.com reporter: CryptoScamDB - name: myetherwallel.com 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' reporter: CryptoScamDB - name: ether-wall.com url: http://ether-wall.com category: Phishing subcategory: MyEtherWallet description: scam wallet reporter: CryptoScamDB - name: myethervvallet.com url: http://myethervvallet.com category: Phishing subcategory: MyEtherWallet description: EAL blacklisted reporter: CryptoScamDB - name: blocklichan.info url: http://blocklichan.info category: Phishing subcategory: Blockchain reporter: CryptoScamDB - name: bloclkicihan.info url: http://bloclkicihan.info category: Phishing subcategory: Blockchain reporter: CryptoScamDB - name: district-0x.io url: http://district-0x.io category: Phishing subcategory: District0x description: fake ICO site w/ fake address. addresses: ETH: - "0x240e125c20a4cC84Bd6E7F8D1FD07Aff4c06D43d" reporter: CryptoScamDB - name: myetherwallet.com.ua url: http://myetherwallet.com.ua category: Phishing subcategory: MyEtherWallet description: EAL blacklisted reporter: CryptoScamDB - name: myetherwalliet.com url: http://myetherwalliet.com category: Phishing subcategory: MyEtherWallet description: (7/17/2017) Up again (7/15/2017) 403 (7/13/2017) did not 404.,MEW Deployed,MEW Weaponised,SSL Invalid - posted to metamask / bittrex reporter: CryptoScamDB - name: bitcoin-wallet.net url: http://bitcoin-wallet.net category: Phishing subcategory: MyEtherWallet description: https://bitcointalk.org/index.php?topic=1689585.20 reporter: CryptoScamDB - name: ethereum-wallet.net url: http://ethereum-wallet.net category: Phishing subcategory: MyEtherWallet description: https://bitcointalk.org/index.php?topic=1689585.20 reporter: CryptoScamDB - name: www.ethereum-wallet.info url: http://www.ethereum-wallet.info category: Phishing subcategory: MyEtherWallet description: https://bitcointalk.org/index.php?topic=1689585.20 reporter: CryptoScamDB - name: www.ether-wallet.net url: http://www.ether-wallet.net category: Phishing subcategory: MyEtherWallet description: https://bitcointalk.org/index.php?topic=1689585.20 reporter: CryptoScamDB - name: myetherwallaet.com url: http://myetherwallaet.com category: Phishing subcategory: MyEtherWallet description: did not 404.,MEW Deployed. it isn't using the mailArea2() call. It's pulling etherwallet-static from the legit MEW site but pulling master.js from https://s3-us-west-2.amazonaws.com/gigshunt/master.js. JS errors all over the place, not rendering properly. [blacklisted via Levenshtein] reporter: CryptoScamDB - name: district0x.net url: http://district0x.net category: Phishing subcategory: District0x description: fake ICO site w/ fake address. Mirrored from district0x.io/ by HTTrack Website Copier/3.x [XR&CO'2014], Fri, 14 Jul 2017 08:59:16 GMT addresses: ETH: - "0x2268751eAFC860781074D25f4bD10DED480310B9" reporter: CryptoScamDB - name: secure-myetherwallet.com url: http://secure-myetherwallet.com category: Phishing subcategory: MyEtherWallet description: confirmed phishing, blacklisted. did not 404.,MEW Deployed,MEW Weaponised,SSL Invalid reporter: CryptoScamDB - name: myetherwallet.biz url: http://myetherwallet.biz category: Phishing subcategory: MyEtherWallet description: scambot phishers did not 404.,MEW Deployed,MEW Weaponised,SSL VALID! completely server side [blacklisted] reporter: CryptoScamDB - name: myetherwallet.cc url: http://myetherwallet.cc category: Phishing subcategory: MyEtherWallet description: phishing scambot. did not 404.,MEW Deployed,MEW Weaponised,SSL VALID! completely server side [blacklisted] reporter: CryptoScamDB - name: myetherwallet.su url: http://myetherwallet.su category: Phishing subcategory: MyEtherWallet description: phishing. did not 404.,MEW Deployed,MEW Weaponised,SSL Invalid reporter: CryptoScamDB - name: myetherwallet.xyz url: http://myetherwallet.xyz category: Phishing subcategory: MyEtherWallet description: scambot phishers. did not 404.,MEW Deployed,MEW Weaponised,SSL VALID! reporter: CryptoScamDB - name: contribute-status.im url: http://contribute-status.im category: Phishing subcategory: Status addresses: ETH: - "0xadF5b0c2103598fb66a61714152F1d1717D49FE0" reporter: CryptoScamDB - name: myethetrwallet.com url: http://myethetrwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwaallet.com url: http://myetherwaallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myethsrwallet.com url: http://myethsrwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalle3t.com url: http://myetherwalle3t.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: account-kigo.net url: http://account-kigo.net category: Phishing subcategory: Kigo description: same guy as to eos-bonus eos-io update-mew and secure-mew. ?. keeping for recon reporter: CryptoScamDB - name: eos-bonus.com url: http://eos-bonus.com category: Phishing subcategory: EOS description: same guy as to eos-bonus eos-io update-mew and secure-mew. ?. keeping for recon reporter: CryptoScamDB - name: eos-io.info url: http://eos-io.info category: Phishing subcategory: EOS description: same guy as to eos-bonus eos-io update-mew and secure-mew. ?. keeping for recon reporter: CryptoScamDB - name: reservations-kigo.net url: http://reservations-kigo.net category: Phishing subcategory: Kigo description: same guy as to eos-bonus eos-io update-mew and secure-mew. ?. keeping for recon reporter: CryptoScamDB - name: reservations-lodgix.com url: http://reservations-lodgix.com category: Phishing subcategory: Lodgix description: same guy as to eos-bonus eos-io update-mew and secure-mew. ?. keeping for recon reporter: CryptoScamDB - name: secure-liverez.com url: http://secure-liverez.com category: Phishing subcategory: Liverez description: same guy as to eos-bonus eos-io update-mew and secure-mew. ?. keeping for recon reporter: CryptoScamDB - name: secure-onerooftop.com url: http://secure-onerooftop.com category: Phishing subcategory: Onerooftop description: same guy as to eos-bonus eos-io update-mew and secure-mew. ?. keeping for recon reporter: CryptoScamDB - name: settings-liverez.com url: http://settings-liverez.com category: Phishing subcategory: Liverez description: same guy as to eos-bonus eos-io update-mew and secure-mew. ?. keeping for recon reporter: CryptoScamDB - name: software-liverez.com url: http://software-liverez.com category: Phishing subcategory: Liverez description: same guy as to eos-bonus eos-io update-mew and secure-mew. ?. keeping for recon reporter: CryptoScamDB - name: software-lodgix.com url: http://software-lodgix.com category: Phishing subcategory: Lodgix description: fake ico site reporter: CryptoScamDB - name: aragonproject.io url: http://aragonproject.io category: Phishing subcategory: Aragon description: malicious / phishing reporter: CryptoScamDB - name: etherclassicwallet.com url: http://etherclassicwallet.com category: Phishing subcategory: ClassicEtherWallet description: phishing reporter: CryptoScamDB - name: myetcwallet.com url: http://myetcwallet.com category: Phishing subcategory: ClassicEtherWallet description: phishing (redirects to etherclassicwallet .com) reporter: CryptoScamDB - name: myetherwallet.cz url: http://myetherwallet.cz category: Phishing subcategory: MyEtherWallet description: scambot phishers. did not 404. reporter: CryptoScamDB - name: myetherwa.llet.com url: http://myetherwa.llet.com category: Phishing subcategory: MyEtherWallet description: Subdomain reporter: CryptoScamDB - name: ether-api.com url: http://ether-api.com category: Phishing subcategory: MyEtherWallet description: cloudflare error page. api for phishing my-etherwallet .com reporter: CryptoScamDB - name: ethereumchamber.com url: http://ethereumchamber.com category: Phishing subcategory: MyEtherWallet description: malicious - same as ethereumchest reporter: CryptoScamDB - name: ethereumchamber.net url: http://ethereumchamber.net category: Phishing subcategory: MyEtherWallet description: malicious - same as ethereumchest addresses: ETH: - "0x379ce20c018fb6301c1872c429ec7270ffa4dc5b" reporter: CryptoScamDB - name: ethereumchest.com url: http://ethereumchest.com category: Phishing subcategory: MyEtherWallet description: malicious - same as ethereumchamber reporter: CryptoScamDB - name: ethereumchest.net url: http://ethereumchest.net category: Phishing subcategory: MyEtherWallet description: malicious - same as ethereumchamber reporter: CryptoScamDB - name: myetherieumwallet.com url: http://myetherieumwallet.com category: Phishing subcategory: MyEtherWallet description: scambot. did not 404. reporter: CryptoScamDB - name: myetherwallet.ca url: http://myetherwallet.ca category: Phishing subcategory: MyEtherWallet description: phishing reporter: CryptoScamDB - name: myetherwallet.co url: http://myetherwallet.co category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: myetherwallet.com.co url: http://myetherwallet.com.co category: Phishing subcategory: MyEtherWallet description: Scambot phishers / reddit dms did not 404. UPDATE 2018/10/04 - Fake MyEtherWallet phishing for keys with POST /decrypt.php reporter: CryptoScamDB - name: myetherwallet.com.de url: http://myetherwallet.com.de category: Phishing subcategory: MyEtherWallet description: slackbot / reddit dms. did not 404. addresses: ETH: - "0x2b065809f6ec6df32878bcd26711a0e2bcf59c26" reporter: CryptoScamDB - name: myetherwallet.com.im url: http://myetherwallet.com.im category: Phishing subcategory: MyEtherWallet description: slackbot / reddit dms slackbot / reddit dms addresses: ETH: - "0x42c5459911ae51d1d005cbe39749bd8d8e533c22" - "0xcdd1c19dcc3f473eaef6edb0a28e1e796d6e1767" reporter: CryptoScamDB - name: myetherwallet.info url: http://myetherwallet.info category: Phishing subcategory: MyEtherWallet description: parked. scambot phsihing reporter: CryptoScamDB - name: myetherwallet.us url: http://myetherwallet.us category: Phishing subcategory: MyEtherWallet description: did not 404.,MEW Deployed addresses: UNKNOWN: - "0x11c058c3efbf53939fb6872b09a2b5cf2410a1e2c3f3c867664e43a626d878c0" - "0x2dfe2e0522cc1f050edcc7a05213bb55bbb36884ec9468fc39eccc013c65b5e4" - "0x1c6e3348a7ea72ffe6a384e51bd1f36ac1bcb4264f461889a318a3bb2251bf19" reporter: CryptoScamDB - name: myetherwallet5.com url: http://myetherwallet5.com category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: myetherwalleyt.com url: http://myetherwalleyt.com category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: unhackableetherwallets.com url: http://unhackableetherwallets.com category: Phishing subcategory: MyEtherWallet description: parked, not blacklisted. did not 404. reporter: CryptoScamDB - name: update-myetherwallet.com url: http://update-myetherwallet.com category: Phishing subcategory: MyEtherWallet description: did not 404. parked, but blacklisted due to mew in the name reporter: CryptoScamDB - name: myetherwaillet.com url: http://myetherwaillet.com category: Phishing subcategory: MyEtherWallet addresses: ETH: - "0xed2d26eed06ecfbfd796d1ec551d2a649a31e576" reporter: CryptoScamDB - name: myetherwallet.ch url: http://myetherwallet.ch category: Phishing subcategory: MyEtherWallet description: scambot phishers. did not 404. reporter: CryptoScamDB - name: myetherwallet.com.cm url: http://myetherwallet.com.cm category: Phishing subcategory: MyEtherWallet description: slackbot / reddit dms. did not 404. addresses: ETH: - "0x1D60606d8A09b5015D773A80b0C660Bb8d91809c" reporter: CryptoScamDB - name: myetherwallet.im url: http://myetherwallet.im category: Phishing subcategory: MyEtherWallet description: scambot phishers. did not 404. addresses: ETH: - "0xBa83e9Ce38b10522e3d6061A12779B7526839eda" reporter: CryptoScamDB - name: myetherwallet.tech url: http://myetherwallet.tech category: Phishing subcategory: MyEtherWallet description: scambot phishers. did not 404. addresses: ETH: - "0xBa83e9Ce38b10522e3d6061A12779B7526839eda" - "0xf73EF0650415656B51Be39bD5D37CF5cE03f4033" - "0xedf202629bb7e9f72d4c62c325d198513fa7a3d3" reporter: CryptoScamDB - name: myetherwallet.me url: http://myetherwallet.me category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: myetherwallet.nl url: http://myetherwallet.nl category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: omg-omise.co url: http://omg-omise.co category: Phishing subcategory: OmiseGo description: fake ico site reporter: CryptoScamDB - name: tenx-tech.com url: http://tenx-tech.com category: Phishing subcategory: TenX description: phishing reporter: CryptoScamDB - name: tokensale-tenx.tech url: http://tokensale-tenx.tech category: Phishing subcategory: TenX description: fake ico reporter: CryptoScamDB - name: ubiqcoin.org url: http://ubiqcoin.org category: Phishing subcategory: Ubiq reporter: CryptoScamDB - name: etherwallet.co.za url: http://etherwallet.co.za category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: etherwallet.it url: http://etherwallet.it category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: etherwallet.ml url: http://etherwallet.ml category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: etherwallet.online url: http://etherwallet.online category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: etherwallet.shop url: http://etherwallet.shop category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: etherwallet.world url: http://etherwallet.world category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: etherwalletchain.com url: http://etherwalletchain.com category: Phishing subcategory: MyEtherWallet description: parked, not blacklisted. did not 404. reporter: CryptoScamDB - name: etherwallets.net url: http://etherwallets.net category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: etherwallets.nl url: http://etherwallets.nl category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: m.yetherwallet.com url: http://m.yetherwallet.com category: Phishing subcategory: MyEtherWallet description: Subdomain reporter: CryptoScamDB - name: myet.herwallet.com url: http://myet.herwallet.com category: Phishing subcategory: MyEtherWallet description: Subdomain reporter: CryptoScamDB - name: myetherewallet.com url: http://myetherewallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwailet.com url: http://myetherwailet.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myetherwaiiet.com url: http://myetherwaiiet.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myethrwallet.com url: http://myethrwallet.com category: Phishing subcategory: MyEtherWallet description: Omission reporter: CryptoScamDB - name: myetherrwallet.com url: http://myetherrwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwalle.com url: http://myetherwalle.com category: Phishing subcategory: MyEtherWallet description: Omission reporter: CryptoScamDB - name: myetherwallwet.com url: http://myetherwallwet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwallwt.com url: http://myetherwallwt.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myethherwallet.com url: http://myethherwallet.com category: Phishing subcategory: MyEtherWallet description: Repetition reporter: CryptoScamDB - name: mietherwallet.com url: http://mietherwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwalet.com url: http://myetherwalet.com category: Phishing subcategory: MyEtherWallet description: Omission reporter: CryptoScamDB - name: myether-wallet.com url: http://myether-wallet.com category: Phishing subcategory: MyEtherWallet description: Hyphenation reporter: CryptoScamDB - name: myetherwallets.com url: http://myetherwallets.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherswallet.com url: http://myetherswallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: my.etherwallet.com url: http://my.etherwallet.com category: Phishing subcategory: MyEtherWallet description: Subdomain reporter: CryptoScamDB - name: myetherwalllet.com url: http://myetherwalllet.com category: Phishing subcategory: MyEtherWallet description: Repetition reporter: CryptoScamDB - name: myetherwaller.com url: http://myetherwaller.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: mtetherwallet.com url: http://mtetherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myethewallet.com url: http://myethewallet.com category: Phishing subcategory: MyEtherWallet description: Omission reporter: CryptoScamDB - name: xn--mytherwallet-fvb.com url: http://xn--mytherwallet-fvb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph addresses: ETH: - "0x00e01a648ff41346cdeb873182383333d2184dd1" reporter: CryptoScamDB - name: myetherwallte.com url: http://myetherwallte.com category: Phishing subcategory: MyEtherWallet description: Transposition reporter: CryptoScamDB - name: myethrewallet.com url: http://myethrewallet.com category: Phishing subcategory: MyEtherWallet description: Transposition reporter: CryptoScamDB - name: myetherwalelt.com url: http://myetherwalelt.com category: Phishing subcategory: MyEtherWallet description: Transposition reporter: CryptoScamDB - name: myetherwallt.com url: http://myetherwallt.com category: Phishing subcategory: MyEtherWallet description: Omission reporter: CryptoScamDB - name: myetherwllet.com url: http://myetherwllet.com category: Phishing subcategory: MyEtherWallet description: Omission reporter: CryptoScamDB - name: myetherwal.let.com url: http://myetherwal.let.com category: Phishing subcategory: MyEtherWallet description: Subdomain reporter: CryptoScamDB - name: myetherwollet.com url: http://myetherwollet.com category: Phishing subcategory: MyEtherWallet description: Vowel-swap reporter: CryptoScamDB - name: myetherwellet.com url: http://myetherwellet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myethe.rwallet.com url: http://myethe.rwallet.com category: Phishing subcategory: MyEtherWallet description: Subdomain reporter: CryptoScamDB - name: myeherwallet.com url: http://myeherwallet.com category: Phishing subcategory: MyEtherWallet description: Omission reporter: CryptoScamDB - name: myethereallet.com url: http://myethereallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherw.allet.com url: http://myetherw.allet.com category: Phishing subcategory: MyEtherWallet description: Subdomain reporter: CryptoScamDB - name: myetherwall.et.com url: http://myetherwall.et.com category: Phishing subcategory: MyEtherWallet description: Subdomain reporter: CryptoScamDB - name: myetherwallat.com url: http://myetherwallat.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwqallet.com url: http://myetherwqallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: jyetherwallet.com url: http://jyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: kyetherwallet.com url: http://kyetherwallet.com category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: mhetherwallet.com url: http://mhetherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: muetherwallet.com url: http://muetherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myegherwallet.com url: http://myegherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetberwallet.com url: http://myetberwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetgerwallet.com url: http://myetgerwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetheewallet.com url: http://myetheewallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myethefwallet.com url: http://myethefwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherqallet.com url: http://myetherqallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myethersallet.com url: http://myethersallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwaklet.com url: http://myetherwaklet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwalket.com url: http://myetherwalket.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwalleg.com url: http://myetherwalleg.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwalley.com url: http://myetherwalley.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwallrt.com url: http://myetherwallrt.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwalmet.com url: http://myetherwalmet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwalpet.com url: http://myetherwalpet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwamlet.com url: http://myetherwamlet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwaplet.com url: http://myetherwaplet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwqllet.com url: http://myetherwqllet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwsllet.com url: http://myetherwsllet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwzllet.com url: http://myetherwzllet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myethwrwallet.com url: http://myethwrwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetjerwallet.com url: http://myetjerwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetnerwallet.com url: http://myetnerwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myeyherwallet.com url: http://myeyherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myrtherwallet.com url: http://myrtherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: mywtherwallet.com url: http://mywtherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: nyetherwallet.com url: http://nyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myetherawllet.com url: http://myetherawllet.com category: Phishing subcategory: MyEtherWallet description: Transposition reporter: CryptoScamDB - name: metherwallet.com url: http://metherwallet.com category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: myetherwaliet.com url: http://myetherwaliet.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myerherwallet.com url: http://myerherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetehrwallet.com url: http://myetehrwallet.com category: Phishing subcategory: MyEtherWallet description: Transposition reporter: CryptoScamDB - name: myeterwallet.com url: http://myeterwallet.com category: Phishing subcategory: MyEtherWallet description: Omission reporter: CryptoScamDB - name: myetherwallett.com url: http://myetherwallett.com category: Phishing subcategory: MyEtherWallet description: Addition addresses: ETH: - "0x33F74739ce6bE3B2c38AF76F5aDB3866CB4784c4" reporter: CryptoScamDB - name: myethetwallet.com url: http://myethetwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: xn--myetherwallt-yeb.com url: http://xn--myetherwallt-yeb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: mydetherwallet.com url: http://mydetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetheerwallet.com url: http://myetheerwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethserwallet.com url: http://myethserwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethyerwallet.com url: http://myethyerwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: m6yetherwallet.com url: http://m6yetherwallet.com category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: m7etherwallet.com url: http://m7etherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: m7yetherwallet.com url: http://m7yetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: meytherwallet.com url: http://meytherwallet.com category: Phishing subcategory: MyEtherWallet description: Transposition reporter: CryptoScamDB - name: mgetherwallet.com url: http://mgetherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: mgyetherwallet.com url: http://mgyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: mhyetherwallet.com url: http://mhyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: mmyetherwallet.com url: http://mmyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Repetition reporter: CryptoScamDB - name: mtyetherwallet.com url: http://mtyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: muyetherwallet.com url: http://muyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: my3etherwallet.com url: http://my3etherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: my3therwallet.com url: http://my3therwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: my4etherwallet.com url: http://my4etherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: my4therwallet.com url: http://my4therwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: my6etherwallet.com url: http://my6etherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: my7etherwallet.com url: http://my7etherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: mydtherwallet.com url: http://mydtherwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: mye3therwallet.com url: http://mye3therwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: mye4therwallet.com url: http://mye4therwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: mye5herwallet.com url: http://mye5herwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: mye5therwallet.com url: http://mye5therwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: mye6herwallet.com url: http://mye6herwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: mye6therwallet.com url: http://mye6therwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myedtherwallet.com url: http://myedtherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myeetherwallet.com url: http://myeetherwallet.com category: Phishing subcategory: MyEtherWallet description: Repetition reporter: CryptoScamDB - name: myefherwallet.com url: http://myefherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myeftherwallet.com url: http://myeftherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myegtherwallet.com url: http://myegtherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myertherwallet.com url: http://myertherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myestherwallet.com url: http://myestherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myet5herwallet.com url: http://myet5herwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myet6herwallet.com url: http://myet6herwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetbherwallet.com url: http://myetbherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetfherwallet.com url: http://myetfherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetgherwallet.com url: http://myetgherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myeth3erwallet.com url: http://myeth3erwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myeth3rwallet.com url: http://myeth3rwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myeth4erwallet.com url: http://myeth4erwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myeth4rwallet.com url: http://myeth4rwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myethberwallet.com url: http://myethberwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethderwallet.com url: http://myethderwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethdrwallet.com url: http://myethdrwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myethe3rwallet.com url: http://myethe3rwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethe4rwallet.com url: http://myethe4rwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethe4wallet.com url: http://myethe4wallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myethe5rwallet.com url: http://myethe5rwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethe5wallet.com url: http://myethe5wallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myethedrwallet.com url: http://myethedrwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethedwallet.com url: http://myethedwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myethefrwallet.com url: http://myethefrwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myether2allet.com url: http://myether2allet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myether2wallet.com url: http://myether2wallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myether3allet.com url: http://myether3allet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myether3wallet.com url: http://myether3wallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myether4wallet.com url: http://myether4wallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myether5wallet.com url: http://myether5wallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetheraallet.com url: http://myetheraallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherallet.com url: http://myetherallet.com category: Phishing subcategory: MyEtherWallet description: Omission reporter: CryptoScamDB - name: myetherawallet.com url: http://myetherawallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherdwallet.com url: http://myetherdwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherfwallet.com url: http://myetherfwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherqwallet.com url: http://myetherqwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethertwallet.com url: http://myethertwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherw2allet.com url: http://myetherw2allet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherw3allet.com url: http://myetherw3allet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwakllet.com url: http://myetherwakllet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwalklet.com url: http://myetherwalklet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwall3et.com url: http://myetherwall3et.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwall3t.com url: http://myetherwall3t.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwall4et.com url: http://myetherwall4et.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwall4t.com url: http://myetherwall4t.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwalldet.com url: http://myetherwalldet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwalldt.com url: http://myetherwalldt.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwalle4t.com url: http://myetherwalle4t.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwalle5.com url: http://myetherwalle5.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwalle6.com url: http://myetherwalle6.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwalledt.com url: http://myetherwalledt.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwalleet.com url: http://myetherwalleet.com category: Phishing subcategory: MyEtherWallet description: Repetition reporter: CryptoScamDB - name: myetherwallef.com url: http://myetherwallef.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwallert.com url: http://myetherwallert.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwallest.com url: http://myetherwallest.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwalletc.com url: http://myetherwalletc.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletf.com url: http://myetherwalletf.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletg.com url: http://myetherwalletg.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalleth.com url: http://myetherwalleth.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletr.com url: http://myetherwalletr.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwallety.com url: http://myetherwallety.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwallket.com url: http://myetherwallket.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwalloet.com url: http://myetherwalloet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwallpet.com url: http://myetherwallpet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwallret.com url: http://myetherwallret.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwallset.com url: http://myetherwallset.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwallst.com url: http://myetherwallst.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwaloet.com url: http://myetherwaloet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwalolet.com url: http://myetherwalolet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwalplet.com url: http://myetherwalplet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwaolet.com url: http://myetherwaolet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwaollet.com url: http://myetherwaollet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwapllet.com url: http://myetherwapllet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwaqllet.com url: http://myetherwaqllet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwasllet.com url: http://myetherwasllet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwawllet.com url: http://myetherwawllet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwazllet.com url: http://myetherwazllet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherweallet.com url: http://myetherweallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwlalet.com url: http://myetherwlalet.com category: Phishing subcategory: MyEtherWallet description: Transposition reporter: CryptoScamDB - name: myetherwsallet.com url: http://myetherwsallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwwallet.com url: http://myetherwwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwwllet.com url: http://myetherwwllet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwxallet.com url: http://myetherwxallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwzallet.com url: http://myetherwzallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethesrwallet.com url: http://myethesrwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethewrallet.com url: http://myethewrallet.com category: Phishing subcategory: MyEtherWallet description: Transposition reporter: CryptoScamDB - name: myethewrwallet.com url: http://myethewrwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethgerwallet.com url: http://myethgerwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethjerwallet.com url: http://myethjerwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethnerwallet.com url: http://myethnerwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethrerwallet.com url: http://myethrerwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethrrwallet.com url: http://myethrrwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myethuerwallet.com url: http://myethuerwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethwerwallet.com url: http://myethwerwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetjherwallet.com url: http://myetjherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetnherwallet.com url: http://myetnherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetrherwallet.com url: http://myetrherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myettherwallet.com url: http://myettherwallet.com category: Phishing subcategory: MyEtherWallet description: Repetition reporter: CryptoScamDB - name: myetuerwallet.com url: http://myetuerwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetuherwallet.com url: http://myetuherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetyerwallet.com url: http://myetyerwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetyherwallet.com url: http://myetyherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myewtherwallet.com url: http://myewtherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myeytherwallet.com url: http://myeytherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: mygetherwallet.com url: http://mygetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myhetherwallet.com url: http://myhetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myretherwallet.com url: http://myretherwallet.com category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: mysetherwallet.com url: http://mysetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: mystherwallet.com url: http://mystherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myteherwallet.com url: http://myteherwallet.com category: Phishing subcategory: MyEtherWallet description: Transposition reporter: CryptoScamDB - name: mytetherwallet.com url: http://mytetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: mytherwallet.com url: http://mytherwallet.com category: Phishing subcategory: MyEtherWallet description: Omission reporter: CryptoScamDB - name: mywetherwallet.com url: http://mywetherwallet.com category: Phishing subcategory: MyEtherWallet description: did not 404. reporter: CryptoScamDB - name: myyetherwallet.com url: http://myyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Repetition reporter: CryptoScamDB - name: yetherwallet.com url: http://yetherwallet.com category: Phishing subcategory: MyEtherWallet description: Omission reporter: CryptoScamDB - name: ymetherwallet.com url: http://ymetherwallet.com category: Phishing subcategory: MyEtherWallet description: Transposition reporter: CryptoScamDB - name: myuetherwallet.com url: http://myuetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: xn--mythrwallt-y7acf.com url: http://xn--mythrwallt-y7acf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallet-srbc.com url: http://xn--mythrwallet-srbc.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mytherwallet-cok.com url: http://xn--mytherwallet-cok.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myetherwa11et.com url: http://myetherwa11et.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallet-5eb.com url: http://xn--myethrwallet-5eb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwalet-xhf.com url: http://xn--myetherwalet-xhf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myetherwullet.com url: http://myetherwullet.com category: Phishing subcategory: MyEtherWallet description: Vowel-swap reporter: CryptoScamDB - name: xn--myethewallet-mpf.com url: http://xn--myethewallet-mpf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myethorwallet.com url: http://myethorwallet.com category: Phishing subcategory: MyEtherWallet description: Vowel-swap reporter: CryptoScamDB - name: xn--myeterwallet-ufk.com url: http://xn--myeterwallet-ufk.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myitherwallet.com url: http://myitherwallet.com category: Phishing subcategory: MyEtherWallet description: Vowel-swap reporter: CryptoScamDB - name: myotherwallet.com url: http://myotherwallet.com category: Phishing subcategory: MyEtherWallet description: Vowel-swap reporter: CryptoScamDB - name: eyetherwallet.com url: http://eyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: iyetherwallet.com url: http://iyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: lyetherwallet.com url: http://lyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: m-yetherwallet.com url: http://m-yetherwallet.com category: Phishing subcategory: MyEtherWallet description: Hyphenation reporter: CryptoScamDB - name: m9etherwallet.com url: http://m9etherwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: maetherwallet.com url: http://maetherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: mayetherwallet.com url: http://mayetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: mqetherwallet.com url: http://mqetherwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: msetherwallet.com url: http://msetherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: msyetherwallet.com url: http://msyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: mxetherwallet.com url: http://mxetherwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: mxyetherwallet.com url: http://mxyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myaetherwallet.com url: http://myaetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion addresses: ETH: - "0xaa1886de3f70a3ef502ea1379a311c5b4e05f3fd" reporter: CryptoScamDB - name: myatherwallet.com url: http://myatherwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: mye-therwallet.com url: http://mye-therwallet.com category: Phishing subcategory: MyEtherWallet description: Hyphenation reporter: CryptoScamDB - name: mye.therwallet.com url: http://mye.therwallet.com category: Phishing subcategory: MyEtherWallet description: Subdomain reporter: CryptoScamDB - name: mye4herwallet.com url: http://mye4herwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myedherwallet.com url: http://myedherwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myehterwallet.com url: http://myehterwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myepherwallet.com url: http://myepherwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myet-herwallet.com url: http://myet-herwallet.com category: Phishing subcategory: MyEtherWallet description: Hyphenation reporter: CryptoScamDB - name: myeth-erwallet.com url: http://myeth-erwallet.com category: Phishing subcategory: MyEtherWallet description: Hyphenation reporter: CryptoScamDB - name: myeth.erwallet.com url: http://myeth.erwallet.com category: Phishing subcategory: MyEtherWallet description: Subdomain reporter: CryptoScamDB - name: myetharwallet.com url: http://myetharwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myethe-rwallet.com url: http://myethe-rwallet.com category: Phishing subcategory: MyEtherWallet description: Hyphenation reporter: CryptoScamDB - name: myethe2wallet.com url: http://myethe2wallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myethebwallet.com url: http://myethebwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myethepwallet.com url: http://myethepwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myether.wallet.com url: http://myether.wallet.com category: Phishing subcategory: MyEtherWallet description: Subdomain reporter: CryptoScamDB - name: myether7allet.com url: http://myether7allet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myethergallet.com url: http://myethergallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetheruallet.com url: http://myetheruallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myethervallet.com url: http://myethervallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherw-allet.com url: http://myetherw-allet.com category: Phishing subcategory: MyEtherWallet description: Hyphenation reporter: CryptoScamDB - name: myetherw1allet.com url: http://myetherw1allet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherw1llet.com url: http://myetherw1llet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherw2llet.com url: http://myetherw2llet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwa-llet.com url: http://myetherwa-llet.com category: Phishing subcategory: MyEtherWallet description: Hyphenation reporter: CryptoScamDB - name: myetherwa1let.com url: http://myetherwa1let.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myetherwa1llet.com url: http://myetherwa1llet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwa2llet.com url: http://myetherwa2llet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwadlet.com url: http://myetherwadlet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwahlet.com url: http://myetherwahlet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwal-let.com url: http://myetherwal-let.com category: Phishing subcategory: MyEtherWallet description: Hyphenation reporter: CryptoScamDB - name: myetherwal1et.com url: http://myetherwal1et.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myetherwaldet.com url: http://myetherwaldet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwalhet.com url: http://myetherwalhet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwall-et.com url: http://myetherwall-et.com category: Phishing subcategory: MyEtherWallet description: Hyphenation reporter: CryptoScamDB - name: myetherwalle-t.com url: http://myetherwalle-t.com category: Phishing subcategory: MyEtherWallet description: Hyphenation reporter: CryptoScamDB - name: myetherwalle.t.com url: http://myetherwalle.t.com category: Phishing subcategory: MyEtherWallet description: Subdomain reporter: CryptoScamDB - name: myetherwalle4.com url: http://myetherwalle4.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwalled.com url: http://myetherwalled.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwallep.com url: http://myetherwallep.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: xn--myetherwalle-xoc.com url: http://xn--myetherwalle-xoc.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwallt-xub.com url: http://xn--myetherwallt-xub.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwallt-5wb.com url: http://xn--myetherwallt-5wb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwallt-cfb.com url: http://xn--myetherwallt-cfb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwallt-ovb.com url: http://xn--myetherwallt-ovb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwallt-fwb.com url: http://xn--myetherwallt-fwb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwallt-6tb.com url: http://xn--myetherwallt-6tb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwallt-ce6f.com url: http://xn--myetherwallt-ce6f.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwalet-mcc.com url: http://xn--myetherwalet-mcc.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwalet-lcc.com url: http://xn--myetherwalet-lcc.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwaet-15ba.com url: http://xn--myetherwaet-15ba.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwllet-jbb.com url: http://xn--myetherwllet-jbb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwllet-5nb.com url: http://xn--myetherwllet-5nb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwllet-wbb.com url: http://xn--myetherwllet-wbb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwllet-ktd.com url: http://xn--myetherwllet-ktd.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwllet-0cb.com url: http://xn--myetherwllet-0cb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwllet-ncb.com url: http://xn--myetherwllet-ncb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwllet-9bb.com url: http://xn--myetherwllet-9bb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwllet-mre.com url: http://xn--myetherwllet-mre.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwllet-c45f.com url: http://xn--myetherwllet-c45f.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallet-feb.com url: http://xn--myethrwallet-feb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallt-fbbf.com url: http://xn--myethrwallt-fbbf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallet-rub.com url: http://xn--myethrwallet-rub.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallt-iqbf.com url: http://xn--myethrwallt-iqbf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallet-seb.com url: http://xn--myethrwallet-seb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallt-rbbf.com url: http://xn--myethrwallt-rbbf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallet-zwb.com url: http://xn--myethrwallet-zwb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallt-ksbf.com url: http://xn--myethrwallt-ksbf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallt-3bbf.com url: http://xn--myethrwallt-3bbf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallet-ivb.com url: http://xn--myethrwallet-ivb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallt-6qbf.com url: http://xn--myethrwallt-6qbf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallet-8vb.com url: http://xn--myethrwallet-8vb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallt-vrbf.com url: http://xn--myethrwallt-vrbf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallet-0tb.com url: http://xn--myethrwallet-0tb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallt-tpbf.com url: http://xn--myethrwallt-tpbf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallet-5d6f.com url: http://xn--myethrwallet-5d6f.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallt-319ef.com url: http://xn--myethrwallt-319ef.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myeherwallet-ooc.com url: http://xn--myeherwallet-ooc.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myeherwalle-6hci.com url: http://xn--myeherwalle-6hci.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mytherwallet-ceb.com url: http://xn--mytherwallet-ceb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallet-cbbc.com url: http://xn--mythrwallet-cbbc.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallt-c7acf.com url: http://xn--mythrwallt-c7acf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mytherwallet-oub.com url: http://xn--mytherwallet-oub.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallet-fqbc.com url: http://xn--mythrwallet-fqbc.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallt-5lbcf.com url: http://xn--mythrwallt-5lbcf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mytherwallet-peb.com url: http://xn--mytherwallet-peb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallet-obbc.com url: http://xn--mythrwallet-obbc.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallt-n7acf.com url: http://xn--mythrwallt-n7acf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mytherwallet-wwb.com url: http://xn--mytherwallet-wwb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallt-1nbcf.com url: http://xn--mythrwallt-1nbcf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mytherwallet-2eb.com url: http://xn--mytherwallet-2eb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallet-3qbc.com url: http://xn--mythrwallet-3qbc.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallt-smbcf.com url: http://xn--mythrwallt-smbcf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mytherwallet-5vb.com url: http://xn--mytherwallet-5vb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallt-fnbcf.com url: http://xn--mythrwallt-fnbcf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mytherwallet-xtb.com url: http://xn--mytherwallet-xtb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallet-qpbc.com url: http://xn--mythrwallet-qpbc.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallt-jlbcf.com url: http://xn--mythrwallt-jlbcf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mytherwallet-2d6f.com url: http://xn--mytherwallet-2d6f.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallet-019ec.com url: http://xn--mythrwallet-019ec.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallt-yq3ecf.com url: http://xn--mythrwallt-yq3ecf.com category: Phishing subcategory: MyEtherWallet description: 'Fake Idex market phishing for keys. Reported address: 0x85f3e26a776c06338722d263406f260dcd79962e' reporter: CryptoScamDB - name: xn--metherwallet-qlb.com url: http://xn--metherwallet-qlb.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--yetherwallet-634f.com url: http://xn--yetherwallet-634f.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myetherwalleta.com url: http://myetherwalleta.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletb.com url: http://myetherwalletb.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletd.com url: http://myetherwalletd.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwallete.com url: http://myetherwallete.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalleti.com url: http://myetherwalleti.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletj.com url: http://myetherwalletj.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletk.com url: http://myetherwalletk.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletl.com url: http://myetherwalletl.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletm.com url: http://myetherwalletm.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletn.com url: http://myetherwalletn.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalleto.com url: http://myetherwalleto.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletp.com url: http://myetherwalletp.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletq.com url: http://myetherwalletq.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletu.com url: http://myetherwalletu.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletv.com url: http://myetherwalletv.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletw.com url: http://myetherwalletw.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletx.com url: http://myetherwalletx.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalletz.com url: http://myetherwalletz.com category: Phishing subcategory: MyEtherWallet description: Addition reporter: CryptoScamDB - name: myetherwalleu.com url: http://myetherwalleu.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwallev.com url: http://myetherwallev.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwallez.com url: http://myetherwallez.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherwallezt.com url: http://myetherwallezt.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: xn--myetherwalle-44i.com url: http://xn--myetherwalle-44i.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwalle-xhk.com url: http://xn--myetherwalle-xhk.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myetherwallgt.com url: http://myetherwallgt.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwallit.com url: http://myetherwallit.com category: Phishing subcategory: MyEtherWallet description: Vowel-swap reporter: CryptoScamDB - name: myetherwallmet.com url: http://myetherwallmet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwallmt.com url: http://myetherwallmt.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwallot.com url: http://myetherwallot.com category: Phishing subcategory: MyEtherWallet description: Vowel-swap reporter: CryptoScamDB - name: myetherwallut.com url: http://myetherwallut.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwallzet.com url: http://myetherwallzet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwallzt.com url: http://myetherwallzt.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: xn--myetherwallt-jzi.com url: http://xn--myetherwallt-jzi.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwallt-2ck.com url: http://xn--myetherwallt-2ck.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwallt-lok.com url: http://xn--myetherwallt-lok.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwallt-lsl.com url: http://xn--myetherwallt-lsl.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myetherwalmlet.com url: http://myetherwalmlet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwalnet.com url: http://myetherwalnet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: xn--myetherwalet-whf.com url: http://xn--myetherwalet-whf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwaet-v2ea.com url: http://xn--myetherwaet-v2ea.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myetherwamllet.com url: http://myetherwamllet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwanlet.com url: http://myetherwanlet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwayllet.com url: http://myetherwayllet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: xn--myetherwllet-76e.com url: http://xn--myetherwllet-76e.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myetherwcllet.com url: http://myetherwcllet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwillet.com url: http://myetherwillet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetherwyallet.com url: http://myetherwyallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myetherwyllet.com url: http://myetherwyllet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: xn--myetherwllet-o0l.com url: http://xn--myetherwllet-o0l.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myetherxallet.com url: http://myetherxallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetherxwallet.com url: http://myetherxwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: xn--myetherallet-ejn.com url: http://xn--myetherallet-ejn.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethewallet-4nf.com url: http://xn--myethewallet-4nf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethewallet-iof.com url: http://xn--myethewallet-iof.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myetheswallet.com url: http://myetheswallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myethevwallet.com url: http://myethevwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myethezrwallet.com url: http://myethezrwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethezwallet.com url: http://myethezwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: xn--myethewallet-i31f.com url: http://xn--myethewallet-i31f.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethewallet-6bk.com url: http://xn--myethewallet-6bk.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myethgrwallet.com url: http://myethgrwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myethirwallet.com url: http://myethirwallet.com category: Phishing subcategory: MyEtherWallet description: Vowel-swap reporter: CryptoScamDB - name: myethmrwallet.com url: http://myethmrwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myethurwallet.com url: http://myethurwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myethzerwallet.com url: http://myethzerwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myethzrwallet.com url: http://myethzrwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: xn--myethrwallet-dzi.com url: http://xn--myethrwallet-dzi.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallt-wbif.com url: http://xn--myethrwallt-wbif.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallet-wck.com url: http://xn--myethrwallet-wck.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallt-skjf.com url: http://xn--myethrwallt-skjf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallet-fok.com url: http://xn--myethrwallet-fok.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallt-fvjf.com url: http://xn--myethrwallt-fvjf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallet-fsl.com url: http://xn--myethrwallet-fsl.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myethrwallt-fwkf.com url: http://xn--myethrwallt-fwkf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myetierwallet.com url: http://myetierwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetiherwallet.com url: http://myetiherwallet.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myetlerwallet.com url: http://myetlerwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetlherwallet.com url: http://myetlherwallet.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myetxerwallet.com url: http://myetxerwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myetzerwallet.com url: http://myetzerwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myetzherwallet.com url: http://myetzherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: xn--myeterwallet-nrl.com url: http://xn--myeterwallet-nrl.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myeterwallet-von.com url: http://xn--myeterwallet-von.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myeterwallet-jl6c.com url: http://xn--myeterwallet-jl6c.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: myeuherwallet.com url: http://myeuherwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myevherwallet.com url: http://myevherwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myezherwallet.com url: http://myezherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: myeztherwallet.com url: http://myeztherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: xn--myeherwallet-v4i.com url: http://xn--myeherwallet-v4i.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myeherwalle-zgii.com url: http://xn--myeherwalle-zgii.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myeherwallet-ohk.com url: http://xn--myeherwallet-ohk.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myeherwalle-6oji.com url: http://xn--myeherwalle-6oji.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: mygtherwallet.com url: http://mygtherwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: mymtherwallet.com url: http://mymtherwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myutherwallet.com url: http://myutherwallet.com category: Phishing subcategory: MyEtherWallet description: Bitsquatting reporter: CryptoScamDB - name: myxetherwallet.com url: http://myxetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myzetherwallet.com url: http://myzetherwallet.com category: Phishing subcategory: MyEtherWallet description: Insertion reporter: CryptoScamDB - name: myztherwallet.com url: http://myztherwallet.com category: Phishing subcategory: MyEtherWallet description: Replacement reporter: CryptoScamDB - name: xn--mytherwallet-9yi.com url: http://xn--mytherwallet-9yi.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallet-tbic.com url: http://xn--mythrwallet-tbic.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallt-dnhcf.com url: http://xn--mythrwallt-dnhcf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mytherwallet-tck.com url: http://xn--mytherwallet-tck.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallet-pkjc.com url: http://xn--mythrwallet-pkjc.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallt-lsicf.com url: http://xn--mythrwallt-lsicf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallet-cvjc.com url: http://xn--mythrwallet-cvjc.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallt-c2icf.com url: http://xn--mythrwallt-c2icf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mytherwallet-csl.com url: http://xn--mytherwallet-csl.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallet-cwkc.com url: http://xn--mythrwallet-cwkc.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallt-c0jcf.com url: http://xn--mythrwallt-c0jcf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--metherwallet-1uf.com url: http://xn--metherwallet-1uf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--metherwallet-zhk.com url: http://xn--metherwallet-zhk.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--metherwallet-3ml.com url: http://xn--metherwallet-3ml.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--yetherwallet-1t1f.com url: http://xn--yetherwallet-1t1f.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--yetherwallet-vjf.com url: http://xn--yetherwallet-vjf.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: nnyetherwallet.com url: http://nnyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: oyetherwallet.com url: http://oyetherwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: pyetherwallet.com url: http://pyetherwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: rnyetherwallet.com url: http://rnyetherwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: rryetherwallet.com url: http://rryetherwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: xn--yetherwallet-dfk.com url: http://xn--yetherwallet-dfk.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: xn--metherwallet-iyi.com url: http://xn--metherwallet-iyi.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--myetherwllet-59a.com url: http://xn--myetherwllet-59a.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallet-hsbc.com url: http://xn--mythrwallet-hsbc.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: xn--mythrwallet-0bbc.com url: http://xn--mythrwallet-0bbc.com category: Phishing subcategory: MyEtherWallet description: Homoglyph reporter: CryptoScamDB - name: mjyetherwallet.com url: http://mjyetherwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalle6t.com url: http://myetherwalle6t.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalleh.com url: http://myetherwalleh.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.aaa url: http://myetherwallet.aaa category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.aarp url: http://myetherwallet.aarp category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.abarth url: http://myetherwallet.abarth category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.abb url: http://myetherwallet.abb category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.abbott url: http://myetherwallet.abbott category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.abbvie url: http://myetherwallet.abbvie category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.abc url: http://myetherwallet.abc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.able url: http://myetherwallet.able category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.abogado url: http://myetherwallet.abogado category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.abudhabi url: http://myetherwallet.abudhabi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ac url: http://myetherwallet.ac category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.academy url: http://myetherwallet.academy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.accenture url: http://myetherwallet.accenture category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.accountant url: http://myetherwallet.accountant category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.accountants url: http://myetherwallet.accountants category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.aco url: http://myetherwallet.aco category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.active url: http://myetherwallet.active category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.actor url: http://myetherwallet.actor category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ad url: http://myetherwallet.ad category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.adac url: http://myetherwallet.adac category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ads url: http://myetherwallet.ads category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.adult url: http://myetherwallet.adult category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ae url: http://myetherwallet.ae category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.aeg url: http://myetherwallet.aeg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.aero url: http://myetherwallet.aero category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.aetna url: http://myetherwallet.aetna category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.af url: http://myetherwallet.af category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.afamilycompany url: http://myetherwallet.afamilycompany category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.afl url: http://myetherwallet.afl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.africa url: http://myetherwallet.africa category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ag url: http://myetherwallet.ag category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.agakhan url: http://myetherwallet.agakhan category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.agency url: http://myetherwallet.agency category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ai url: http://myetherwallet.ai category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.aig url: http://myetherwallet.aig category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.aigo url: http://myetherwallet.aigo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.airbus url: http://myetherwallet.airbus category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.airforce url: http://myetherwallet.airforce category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.airtel url: http://myetherwallet.airtel category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.akdn url: http://myetherwallet.akdn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.al url: http://myetherwallet.al category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.alfaromeo url: http://myetherwallet.alfaromeo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.alibaba url: http://myetherwallet.alibaba category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.alipay url: http://myetherwallet.alipay category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.allfinanz url: http://myetherwallet.allfinanz category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.allstate url: http://myetherwallet.allstate category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ally url: http://myetherwallet.ally category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.alsace url: http://myetherwallet.alsace category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.alstom url: http://myetherwallet.alstom category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.am url: http://myetherwallet.am category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.americanexpress url: http://myetherwallet.americanexpress category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.americanfamily url: http://myetherwallet.americanfamily category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.amex url: http://myetherwallet.amex category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.amfam url: http://myetherwallet.amfam category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.amica url: http://myetherwallet.amica category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.amsterdam url: http://myetherwallet.amsterdam category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.analytics url: http://myetherwallet.analytics category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.android url: http://myetherwallet.android category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.anquan url: http://myetherwallet.anquan category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.anz url: http://myetherwallet.anz category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ao url: http://myetherwallet.ao category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.aol url: http://myetherwallet.aol category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.apartments url: http://myetherwallet.apartments category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.app url: http://myetherwallet.app category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.apple url: http://myetherwallet.apple category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.aq url: http://myetherwallet.aq category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.aquarelle url: http://myetherwallet.aquarelle category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ar url: http://myetherwallet.ar category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.arab url: http://myetherwallet.arab category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.aramco url: http://myetherwallet.aramco category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.archi url: http://myetherwallet.archi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.army url: http://myetherwallet.army category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.arpa url: http://myetherwallet.arpa category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.art url: http://myetherwallet.art category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.arte url: http://myetherwallet.arte category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.as url: http://myetherwallet.as category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.asda url: http://myetherwallet.asda category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.asia url: http://myetherwallet.asia category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.associates url: http://myetherwallet.associates category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.at url: http://myetherwallet.at category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.athleta url: http://myetherwallet.athleta category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.attorney url: http://myetherwallet.attorney category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.au url: http://myetherwallet.au category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.auction url: http://myetherwallet.auction category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.audi url: http://myetherwallet.audi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.audible url: http://myetherwallet.audible category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.audio url: http://myetherwallet.audio category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.auspost url: http://myetherwallet.auspost category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.author url: http://myetherwallet.author category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.auto url: http://myetherwallet.auto category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.autos url: http://myetherwallet.autos category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.avianca url: http://myetherwallet.avianca category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.aw url: http://myetherwallet.aw category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.aws url: http://myetherwallet.aws category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ax url: http://myetherwallet.ax category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.axa url: http://myetherwallet.axa category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.az url: http://myetherwallet.az category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.azure url: http://myetherwallet.azure category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ba url: http://myetherwallet.ba category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.baby url: http://myetherwallet.baby category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.baidu url: http://myetherwallet.baidu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.banamex url: http://myetherwallet.banamex category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bananarepublic url: http://myetherwallet.bananarepublic category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.band url: http://myetherwallet.band category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bank url: http://myetherwallet.bank category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bar url: http://myetherwallet.bar category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.barcelona url: http://myetherwallet.barcelona category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.barclaycard url: http://myetherwallet.barclaycard category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.barclays url: http://myetherwallet.barclays category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.barefoot url: http://myetherwallet.barefoot category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bargains url: http://myetherwallet.bargains category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.baseball url: http://myetherwallet.baseball category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.basketball url: http://myetherwallet.basketball category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bauhaus url: http://myetherwallet.bauhaus category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bayern url: http://myetherwallet.bayern category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bb url: http://myetherwallet.bb category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bbc url: http://myetherwallet.bbc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bbt url: http://myetherwallet.bbt category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bbva url: http://myetherwallet.bbva category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bcg url: http://myetherwallet.bcg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bcn url: http://myetherwallet.bcn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bd url: http://myetherwallet.bd category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.be url: http://myetherwallet.be category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.beats url: http://myetherwallet.beats category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.beauty url: http://myetherwallet.beauty category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.beer url: http://myetherwallet.beer category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bentley url: http://myetherwallet.bentley category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.berlin url: http://myetherwallet.berlin category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.best url: http://myetherwallet.best category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bestbuy url: http://myetherwallet.bestbuy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bet url: http://myetherwallet.bet category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bf url: http://myetherwallet.bf category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bg url: http://myetherwallet.bg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bh url: http://myetherwallet.bh category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bharti url: http://myetherwallet.bharti category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bi url: http://myetherwallet.bi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bible url: http://myetherwallet.bible category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bid url: http://myetherwallet.bid category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bike url: http://myetherwallet.bike category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bing url: http://myetherwallet.bing category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bingo url: http://myetherwallet.bingo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bio url: http://myetherwallet.bio category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bj url: http://myetherwallet.bj category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.black url: http://myetherwallet.black category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.blackfriday url: http://myetherwallet.blackfriday category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.blanco url: http://myetherwallet.blanco category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.blockbuster url: http://myetherwallet.blockbuster category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.blog url: http://myetherwallet.blog category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bloomberg url: http://myetherwallet.bloomberg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.blue url: http://myetherwallet.blue category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bm url: http://myetherwallet.bm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bms url: http://myetherwallet.bms category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bmw url: http://myetherwallet.bmw category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bn url: http://myetherwallet.bn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bnl url: http://myetherwallet.bnl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bnpparibas url: http://myetherwallet.bnpparibas category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bo url: http://myetherwallet.bo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.boats url: http://myetherwallet.boats category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.boehringer url: http://myetherwallet.boehringer category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bofa url: http://myetherwallet.bofa category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bom url: http://myetherwallet.bom category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bond url: http://myetherwallet.bond category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.boo url: http://myetherwallet.boo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.book url: http://myetherwallet.book category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.booking url: http://myetherwallet.booking category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.boots url: http://myetherwallet.boots category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bosch url: http://myetherwallet.bosch category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bostik url: http://myetherwallet.bostik category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.boston url: http://myetherwallet.boston category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bot url: http://myetherwallet.bot category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.boutique url: http://myetherwallet.boutique category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.box url: http://myetherwallet.box category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.br url: http://myetherwallet.br category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bradesco url: http://myetherwallet.bradesco category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bridgestone url: http://myetherwallet.bridgestone category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.broadway url: http://myetherwallet.broadway category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.broker url: http://myetherwallet.broker category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.brother url: http://myetherwallet.brother category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.brussels url: http://myetherwallet.brussels category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bs url: http://myetherwallet.bs category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bt url: http://myetherwallet.bt category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.budapest url: http://myetherwallet.budapest category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bugatti url: http://myetherwallet.bugatti category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.build url: http://myetherwallet.build category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.builders url: http://myetherwallet.builders category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.business url: http://myetherwallet.business category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.buy url: http://myetherwallet.buy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.buzz url: http://myetherwallet.buzz category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bv url: http://myetherwallet.bv category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bw url: http://myetherwallet.bw category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.by url: http://myetherwallet.by category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bz url: http://myetherwallet.bz category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.bzh url: http://myetherwallet.bzh category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cab url: http://myetherwallet.cab category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cafe url: http://myetherwallet.cafe category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cal url: http://myetherwallet.cal category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.call url: http://myetherwallet.call category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.calvinklein url: http://myetherwallet.calvinklein category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.camera url: http://myetherwallet.camera category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.camp url: http://myetherwallet.camp category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cancerresearch url: http://myetherwallet.cancerresearch category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.canon url: http://myetherwallet.canon category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.capetown url: http://myetherwallet.capetown category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.capital url: http://myetherwallet.capital category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.capitalone url: http://myetherwallet.capitalone category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.car url: http://myetherwallet.car category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.caravan url: http://myetherwallet.caravan category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cards url: http://myetherwallet.cards category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.care url: http://myetherwallet.care category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.career url: http://myetherwallet.career category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.careers url: http://myetherwallet.careers category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cars url: http://myetherwallet.cars category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cartier url: http://myetherwallet.cartier category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.casa url: http://myetherwallet.casa category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.case url: http://myetherwallet.case category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.caseih url: http://myetherwallet.caseih category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cash url: http://myetherwallet.cash category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.casino url: http://myetherwallet.casino category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cat url: http://myetherwallet.cat category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.catering url: http://myetherwallet.catering category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.catholic url: http://myetherwallet.catholic category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cba url: http://myetherwallet.cba category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cbn url: http://myetherwallet.cbn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cbre url: http://myetherwallet.cbre category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cbs url: http://myetherwallet.cbs category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cd url: http://myetherwallet.cd category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ceb url: http://myetherwallet.ceb category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.center url: http://myetherwallet.center category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ceo url: http://myetherwallet.ceo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cern url: http://myetherwallet.cern category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cf url: http://myetherwallet.cf category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cfa url: http://myetherwallet.cfa category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cfd url: http://myetherwallet.cfd category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cg url: http://myetherwallet.cg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.chanel url: http://myetherwallet.chanel category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.channel url: http://myetherwallet.channel category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.chase url: http://myetherwallet.chase category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.chat url: http://myetherwallet.chat category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cheap url: http://myetherwallet.cheap category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.chintai url: http://myetherwallet.chintai category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.chloe url: http://myetherwallet.chloe category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.christmas url: http://myetherwallet.christmas category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.chrome url: http://myetherwallet.chrome category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.chrysler url: http://myetherwallet.chrysler category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.church url: http://myetherwallet.church category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ci url: http://myetherwallet.ci category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cipriani url: http://myetherwallet.cipriani category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.circle url: http://myetherwallet.circle category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cisco url: http://myetherwallet.cisco category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.citadel url: http://myetherwallet.citadel category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.citi url: http://myetherwallet.citi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.citic url: http://myetherwallet.citic category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.city url: http://myetherwallet.city category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cityeats url: http://myetherwallet.cityeats category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ck url: http://myetherwallet.ck category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cl url: http://myetherwallet.cl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.claims url: http://myetherwallet.claims category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cleaning url: http://myetherwallet.cleaning category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.click url: http://myetherwallet.click category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.clinic url: http://myetherwallet.clinic category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.clinique url: http://myetherwallet.clinique category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.clothing url: http://myetherwallet.clothing category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cloud url: http://myetherwallet.cloud category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.club url: http://myetherwallet.club category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.clubmed url: http://myetherwallet.clubmed category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cm url: http://myetherwallet.cm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cn url: http://myetherwallet.cn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.coach url: http://myetherwallet.coach category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.codes url: http://myetherwallet.codes category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.coffee url: http://myetherwallet.coffee category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.college url: http://myetherwallet.college category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cologne url: http://myetherwallet.cologne category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.comcast url: http://myetherwallet.comcast category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.commbank url: http://myetherwallet.commbank category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.community url: http://myetherwallet.community category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.company url: http://myetherwallet.company category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.compare url: http://myetherwallet.compare category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.computer url: http://myetherwallet.computer category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.comsec url: http://myetherwallet.comsec category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.condos url: http://myetherwallet.condos category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.construction url: http://myetherwallet.construction category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.consulting url: http://myetherwallet.consulting category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.contact url: http://myetherwallet.contact category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.contractors url: http://myetherwallet.contractors category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cooking url: http://myetherwallet.cooking category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cookingchannel url: http://myetherwallet.cookingchannel category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cool url: http://myetherwallet.cool category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.coop url: http://myetherwallet.coop category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.corsica url: http://myetherwallet.corsica category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.country url: http://myetherwallet.country category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.coupon url: http://myetherwallet.coupon category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.coupons url: http://myetherwallet.coupons category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.courses url: http://myetherwallet.courses category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cr url: http://myetherwallet.cr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.credit url: http://myetherwallet.credit category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.creditcard url: http://myetherwallet.creditcard category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.creditunion url: http://myetherwallet.creditunion category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cricket url: http://myetherwallet.cricket category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.crown url: http://myetherwallet.crown category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.crs url: http://myetherwallet.crs category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cruise url: http://myetherwallet.cruise category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cruises url: http://myetherwallet.cruises category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.csc url: http://myetherwallet.csc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cu url: http://myetherwallet.cu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cuisinella url: http://myetherwallet.cuisinella category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cv url: http://myetherwallet.cv category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cw url: http://myetherwallet.cw category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cx url: http://myetherwallet.cx category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cy url: http://myetherwallet.cy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cymru url: http://myetherwallet.cymru category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.cyou url: http://myetherwallet.cyou category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dabur url: http://myetherwallet.dabur category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dad url: http://myetherwallet.dad category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dance url: http://myetherwallet.dance category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.data url: http://myetherwallet.data category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.date url: http://myetherwallet.date category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dating url: http://myetherwallet.dating category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.datsun url: http://myetherwallet.datsun category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.day url: http://myetherwallet.day category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dclk url: http://myetherwallet.dclk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dds url: http://myetherwallet.dds category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.de url: http://myetherwallet.de category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.deal url: http://myetherwallet.deal category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dealer url: http://myetherwallet.dealer category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.deals url: http://myetherwallet.deals category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.degree url: http://myetherwallet.degree category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.delivery url: http://myetherwallet.delivery category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dell url: http://myetherwallet.dell category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.deloitte url: http://myetherwallet.deloitte category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.delta url: http://myetherwallet.delta category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.democrat url: http://myetherwallet.democrat category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dental url: http://myetherwallet.dental category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dentist url: http://myetherwallet.dentist category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.desi url: http://myetherwallet.desi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.design url: http://myetherwallet.design category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dev url: http://myetherwallet.dev category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dhl url: http://myetherwallet.dhl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.diamonds url: http://myetherwallet.diamonds category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.diet url: http://myetherwallet.diet category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.digital url: http://myetherwallet.digital category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.direct url: http://myetherwallet.direct category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.directory url: http://myetherwallet.directory category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.discount url: http://myetherwallet.discount category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.discover url: http://myetherwallet.discover category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dish url: http://myetherwallet.dish category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.diy url: http://myetherwallet.diy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dj url: http://myetherwallet.dj category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dk url: http://myetherwallet.dk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dm url: http://myetherwallet.dm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dnp url: http://myetherwallet.dnp category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.do url: http://myetherwallet.do category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.docs url: http://myetherwallet.docs category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.doctor url: http://myetherwallet.doctor category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dodge url: http://myetherwallet.dodge category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dog url: http://myetherwallet.dog category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.doha url: http://myetherwallet.doha category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.domains url: http://myetherwallet.domains category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dot url: http://myetherwallet.dot category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.download url: http://myetherwallet.download category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.drive url: http://myetherwallet.drive category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dtv url: http://myetherwallet.dtv category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dubai url: http://myetherwallet.dubai category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.duck url: http://myetherwallet.duck category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dunlop url: http://myetherwallet.dunlop category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.duns url: http://myetherwallet.duns category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dupont url: http://myetherwallet.dupont category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.durban url: http://myetherwallet.durban category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dvag url: http://myetherwallet.dvag category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dvr url: http://myetherwallet.dvr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.dz url: http://myetherwallet.dz category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.earth url: http://myetherwallet.earth category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.eat url: http://myetherwallet.eat category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ec url: http://myetherwallet.ec category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.eco url: http://myetherwallet.eco category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.edeka url: http://myetherwallet.edeka category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.edu url: http://myetherwallet.edu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.education url: http://myetherwallet.education category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ee url: http://myetherwallet.ee category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.eg url: http://myetherwallet.eg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.email url: http://myetherwallet.email category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.emerck url: http://myetherwallet.emerck category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.energy url: http://myetherwallet.energy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.engineer url: http://myetherwallet.engineer category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.engineering url: http://myetherwallet.engineering category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.enterprises url: http://myetherwallet.enterprises category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.epost url: http://myetherwallet.epost category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.epson url: http://myetherwallet.epson category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.equipment url: http://myetherwallet.equipment category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.er url: http://myetherwallet.er category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ericsson url: http://myetherwallet.ericsson category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.erni url: http://myetherwallet.erni category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.es url: http://myetherwallet.es category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.esq url: http://myetherwallet.esq category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.estate url: http://myetherwallet.estate category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.esurance url: http://myetherwallet.esurance category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.et url: http://myetherwallet.et category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.etisalat url: http://myetherwallet.etisalat category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.eu url: http://myetherwallet.eu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.eurovision url: http://myetherwallet.eurovision category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.eus url: http://myetherwallet.eus category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.events url: http://myetherwallet.events category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.everbank url: http://myetherwallet.everbank category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.exchange url: http://myetherwallet.exchange category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.expert url: http://myetherwallet.expert category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.exposed url: http://myetherwallet.exposed category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.express url: http://myetherwallet.express category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.extraspace url: http://myetherwallet.extraspace category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fage url: http://myetherwallet.fage category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fail url: http://myetherwallet.fail category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fairwinds url: http://myetherwallet.fairwinds category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.faith url: http://myetherwallet.faith category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.family url: http://myetherwallet.family category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fan url: http://myetherwallet.fan category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fans url: http://myetherwallet.fans category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.farm url: http://myetherwallet.farm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.farmers url: http://myetherwallet.farmers category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fashion url: http://myetherwallet.fashion category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fast url: http://myetherwallet.fast category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fedex url: http://myetherwallet.fedex category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.feedback url: http://myetherwallet.feedback category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ferrari url: http://myetherwallet.ferrari category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ferrero url: http://myetherwallet.ferrero category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fi url: http://myetherwallet.fi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fiat url: http://myetherwallet.fiat category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fidelity url: http://myetherwallet.fidelity category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fido url: http://myetherwallet.fido category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.film url: http://myetherwallet.film category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.final url: http://myetherwallet.final category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.finance url: http://myetherwallet.finance category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.financial url: http://myetherwallet.financial category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fire url: http://myetherwallet.fire category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.firestone url: http://myetherwallet.firestone category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.firmdale url: http://myetherwallet.firmdale category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fish url: http://myetherwallet.fish category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fishing url: http://myetherwallet.fishing category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fit url: http://myetherwallet.fit category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fitness url: http://myetherwallet.fitness category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fj url: http://myetherwallet.fj category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fk url: http://myetherwallet.fk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.flickr url: http://myetherwallet.flickr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.flights url: http://myetherwallet.flights category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.flir url: http://myetherwallet.flir category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.florist url: http://myetherwallet.florist category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.flowers url: http://myetherwallet.flowers category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fly url: http://myetherwallet.fly category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fm url: http://myetherwallet.fm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fo url: http://myetherwallet.fo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.foo url: http://myetherwallet.foo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.food url: http://myetherwallet.food category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.foodnetwork url: http://myetherwallet.foodnetwork category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.football url: http://myetherwallet.football category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ford url: http://myetherwallet.ford category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.forex url: http://myetherwallet.forex category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.forsale url: http://myetherwallet.forsale category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.forum url: http://myetherwallet.forum category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.foundation url: http://myetherwallet.foundation category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fox url: http://myetherwallet.fox category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fr url: http://myetherwallet.fr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.free url: http://myetherwallet.free category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fresenius url: http://myetherwallet.fresenius category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.frl url: http://myetherwallet.frl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.frogans url: http://myetherwallet.frogans category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.frontdoor url: http://myetherwallet.frontdoor category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.frontier url: http://myetherwallet.frontier category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ftr url: http://myetherwallet.ftr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fujitsu url: http://myetherwallet.fujitsu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fujixerox url: http://myetherwallet.fujixerox category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fun url: http://myetherwallet.fun category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fund url: http://myetherwallet.fund category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.furniture url: http://myetherwallet.furniture category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.futbol url: http://myetherwallet.futbol category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.fyi url: http://myetherwallet.fyi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ga url: http://myetherwallet.ga category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gal url: http://myetherwallet.gal category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gallery url: http://myetherwallet.gallery category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gallo url: http://myetherwallet.gallo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gallup url: http://myetherwallet.gallup category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.game url: http://myetherwallet.game category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.games url: http://myetherwallet.games category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gap url: http://myetherwallet.gap category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.garden url: http://myetherwallet.garden category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gb url: http://myetherwallet.gb category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gbiz url: http://myetherwallet.gbiz category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gd url: http://myetherwallet.gd category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gdn url: http://myetherwallet.gdn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ge url: http://myetherwallet.ge category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gea url: http://myetherwallet.gea category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gent url: http://myetherwallet.gent category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.genting url: http://myetherwallet.genting category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.george url: http://myetherwallet.george category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gf url: http://myetherwallet.gf category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gg url: http://myetherwallet.gg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ggee url: http://myetherwallet.ggee category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gh url: http://myetherwallet.gh category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gi url: http://myetherwallet.gi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gift url: http://myetherwallet.gift category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gifts url: http://myetherwallet.gifts category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gives url: http://myetherwallet.gives category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.giving url: http://myetherwallet.giving category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gl url: http://myetherwallet.gl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.glade url: http://myetherwallet.glade category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.glass url: http://myetherwallet.glass category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gle url: http://myetherwallet.gle category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.global url: http://myetherwallet.global category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.globo url: http://myetherwallet.globo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gm url: http://myetherwallet.gm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gmail url: http://myetherwallet.gmail category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gmbh url: http://myetherwallet.gmbh category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gmo url: http://myetherwallet.gmo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gmx url: http://myetherwallet.gmx category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gn url: http://myetherwallet.gn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.godaddy url: http://myetherwallet.godaddy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gold url: http://myetherwallet.gold category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.goldpoint url: http://myetherwallet.goldpoint category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.golf url: http://myetherwallet.golf category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.goo url: http://myetherwallet.goo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.goodhands url: http://myetherwallet.goodhands category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.goodyear url: http://myetherwallet.goodyear category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.goog url: http://myetherwallet.goog category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.google url: http://myetherwallet.google category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gop url: http://myetherwallet.gop category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.got url: http://myetherwallet.got category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gov url: http://myetherwallet.gov category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gp url: http://myetherwallet.gp category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gq url: http://myetherwallet.gq category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gr url: http://myetherwallet.gr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.grainger url: http://myetherwallet.grainger category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.graphics url: http://myetherwallet.graphics category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gratis url: http://myetherwallet.gratis category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.green url: http://myetherwallet.green category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gripe url: http://myetherwallet.gripe category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.grocery url: http://myetherwallet.grocery category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.group url: http://myetherwallet.group category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gs url: http://myetherwallet.gs category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gt url: http://myetherwallet.gt category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gu url: http://myetherwallet.gu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.guardian url: http://myetherwallet.guardian category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gucci url: http://myetherwallet.gucci category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.guge url: http://myetherwallet.guge category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.guide url: http://myetherwallet.guide category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.guitars url: http://myetherwallet.guitars category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.guru url: http://myetherwallet.guru category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gw url: http://myetherwallet.gw category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.gy url: http://myetherwallet.gy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hair url: http://myetherwallet.hair category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hamburg url: http://myetherwallet.hamburg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hangout url: http://myetherwallet.hangout category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.haus url: http://myetherwallet.haus category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hbo url: http://myetherwallet.hbo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hdfc url: http://myetherwallet.hdfc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hdfcbank url: http://myetherwallet.hdfcbank category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.health url: http://myetherwallet.health category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.healthcare url: http://myetherwallet.healthcare category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.help url: http://myetherwallet.help category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.helsinki url: http://myetherwallet.helsinki category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.here url: http://myetherwallet.here category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hermes url: http://myetherwallet.hermes category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hgtv url: http://myetherwallet.hgtv category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hiphop url: http://myetherwallet.hiphop category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hisamitsu url: http://myetherwallet.hisamitsu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hitachi url: http://myetherwallet.hitachi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hiv url: http://myetherwallet.hiv category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hk url: http://myetherwallet.hk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hkt url: http://myetherwallet.hkt category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hm url: http://myetherwallet.hm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hn url: http://myetherwallet.hn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hockey url: http://myetherwallet.hockey category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.holdings url: http://myetherwallet.holdings category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.holiday url: http://myetherwallet.holiday category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.homedepot url: http://myetherwallet.homedepot category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.homegoods url: http://myetherwallet.homegoods category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.homes url: http://myetherwallet.homes category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.homesense url: http://myetherwallet.homesense category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.honda url: http://myetherwallet.honda category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.honeywell url: http://myetherwallet.honeywell category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.horse url: http://myetherwallet.horse category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hospital url: http://myetherwallet.hospital category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.host url: http://myetherwallet.host category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hosting url: http://myetherwallet.hosting category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hot url: http://myetherwallet.hot category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hoteles url: http://myetherwallet.hoteles category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hotels url: http://myetherwallet.hotels category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hotmail url: http://myetherwallet.hotmail category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.house url: http://myetherwallet.house category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.how url: http://myetherwallet.how category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hr url: http://myetherwallet.hr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hsbc url: http://myetherwallet.hsbc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ht url: http://myetherwallet.ht category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.htc url: http://myetherwallet.htc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hu url: http://myetherwallet.hu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hughes url: http://myetherwallet.hughes category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hyatt url: http://myetherwallet.hyatt category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.hyundai url: http://myetherwallet.hyundai category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ibm url: http://myetherwallet.ibm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.icbc url: http://myetherwallet.icbc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ice url: http://myetherwallet.ice category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.icu url: http://myetherwallet.icu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.id url: http://myetherwallet.id category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ie url: http://myetherwallet.ie category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ieee url: http://myetherwallet.ieee category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ifm url: http://myetherwallet.ifm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ikano url: http://myetherwallet.ikano category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.il url: http://myetherwallet.il category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.imamat url: http://myetherwallet.imamat category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.imdb url: http://myetherwallet.imdb category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.immo url: http://myetherwallet.immo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.immobilien url: http://myetherwallet.immobilien category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.in url: http://myetherwallet.in category: Phishing subcategory: MyEtherWallet addresses: ETH: - "0x858457daA7e087ad74cDeeCEAb8419079bC2cA03" reporter: CryptoScamDB - name: myetherwallet.industries url: http://myetherwallet.industries category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.infiniti url: http://myetherwallet.infiniti category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ing url: http://myetherwallet.ing category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ink url: http://myetherwallet.ink category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.institute url: http://myetherwallet.institute category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.insurance url: http://myetherwallet.insurance category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.insure url: http://myetherwallet.insure category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.int url: http://myetherwallet.int category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.intel url: http://myetherwallet.intel category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.international url: http://myetherwallet.international category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.intuit url: http://myetherwallet.intuit category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.investments url: http://myetherwallet.investments category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.io url: http://myetherwallet.io category: Phishing subcategory: MyEtherWallet addresses: ETH: - "0x379ce20c018fb6301c1872c429ec7270ffa4dc5b" reporter: CryptoScamDB - name: myetherwallet.ipiranga url: http://myetherwallet.ipiranga category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.iq url: http://myetherwallet.iq category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ir url: http://myetherwallet.ir category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.irish url: http://myetherwallet.irish category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.is url: http://myetherwallet.is category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.iselect url: http://myetherwallet.iselect category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ismaili url: http://myetherwallet.ismaili category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ist url: http://myetherwallet.ist category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.istanbul url: http://myetherwallet.istanbul category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.it url: http://myetherwallet.it category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.itau url: http://myetherwallet.itau category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.itv url: http://myetherwallet.itv category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.iveco url: http://myetherwallet.iveco category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.iwc url: http://myetherwallet.iwc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jaguar url: http://myetherwallet.jaguar category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.java url: http://myetherwallet.java category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jcb url: http://myetherwallet.jcb category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jcp url: http://myetherwallet.jcp category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.je url: http://myetherwallet.je category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jeep url: http://myetherwallet.jeep category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jetzt url: http://myetherwallet.jetzt category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jewelry url: http://myetherwallet.jewelry category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jio url: http://myetherwallet.jio category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jlc url: http://myetherwallet.jlc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jll url: http://myetherwallet.jll category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jm url: http://myetherwallet.jm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jmp url: http://myetherwallet.jmp category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jnj url: http://myetherwallet.jnj category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jo url: http://myetherwallet.jo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jobs url: http://myetherwallet.jobs category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.joburg url: http://myetherwallet.joburg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jot url: http://myetherwallet.jot category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.joy url: http://myetherwallet.joy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jp url: http://myetherwallet.jp category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jpmorgan url: http://myetherwallet.jpmorgan category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.jprs url: http://myetherwallet.jprs category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.juegos url: http://myetherwallet.juegos category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.juniper url: http://myetherwallet.juniper category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kaufen url: http://myetherwallet.kaufen category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kddi url: http://myetherwallet.kddi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ke url: http://myetherwallet.ke category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kerryhotels url: http://myetherwallet.kerryhotels category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kerrylogistics url: http://myetherwallet.kerrylogistics category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kerryproperties url: http://myetherwallet.kerryproperties category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kfh url: http://myetherwallet.kfh category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kg url: http://myetherwallet.kg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kh url: http://myetherwallet.kh category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ki url: http://myetherwallet.ki category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kia url: http://myetherwallet.kia category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kim url: http://myetherwallet.kim category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kinder url: http://myetherwallet.kinder category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kindle url: http://myetherwallet.kindle category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kitchen url: http://myetherwallet.kitchen category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kiwi url: http://myetherwallet.kiwi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.km url: http://myetherwallet.km category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kn url: http://myetherwallet.kn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.koeln url: http://myetherwallet.koeln category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.komatsu url: http://myetherwallet.komatsu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kosher url: http://myetherwallet.kosher category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kp url: http://myetherwallet.kp category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kpmg url: http://myetherwallet.kpmg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kpn url: http://myetherwallet.kpn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kr url: http://myetherwallet.kr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.krd url: http://myetherwallet.krd category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kred url: http://myetherwallet.kred category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kuokgroup url: http://myetherwallet.kuokgroup category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kw url: http://myetherwallet.kw category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ky url: http://myetherwallet.ky category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kyoto url: http://myetherwallet.kyoto category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.kz url: http://myetherwallet.kz category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.la url: http://myetherwallet.la category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lacaixa url: http://myetherwallet.lacaixa category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ladbrokes url: http://myetherwallet.ladbrokes category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lamborghini url: http://myetherwallet.lamborghini category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lamer url: http://myetherwallet.lamer category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lancaster url: http://myetherwallet.lancaster category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lancia url: http://myetherwallet.lancia category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lancome url: http://myetherwallet.lancome category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.land url: http://myetherwallet.land category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.landrover url: http://myetherwallet.landrover category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lanxess url: http://myetherwallet.lanxess category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lasalle url: http://myetherwallet.lasalle category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lat url: http://myetherwallet.lat category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.latino url: http://myetherwallet.latino category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.latrobe url: http://myetherwallet.latrobe category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.law url: http://myetherwallet.law category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lawyer url: http://myetherwallet.lawyer category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lb url: http://myetherwallet.lb category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lc url: http://myetherwallet.lc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lds url: http://myetherwallet.lds category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lease url: http://myetherwallet.lease category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.leclerc url: http://myetherwallet.leclerc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lefrak url: http://myetherwallet.lefrak category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.legal url: http://myetherwallet.legal category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lego url: http://myetherwallet.lego category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lexus url: http://myetherwallet.lexus category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lgbt url: http://myetherwallet.lgbt category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.li url: http://myetherwallet.li category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.liaison url: http://myetherwallet.liaison category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lidl url: http://myetherwallet.lidl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.life url: http://myetherwallet.life category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lifeinsurance url: http://myetherwallet.lifeinsurance category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lifestyle url: http://myetherwallet.lifestyle category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lighting url: http://myetherwallet.lighting category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.like url: http://myetherwallet.like category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lilly url: http://myetherwallet.lilly category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.limited url: http://myetherwallet.limited category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.limo url: http://myetherwallet.limo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lincoln url: http://myetherwallet.lincoln category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.linde url: http://myetherwallet.linde category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.link url: http://myetherwallet.link category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lipsy url: http://myetherwallet.lipsy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.live url: http://myetherwallet.live category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.living url: http://myetherwallet.living category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lixil url: http://myetherwallet.lixil category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lk url: http://myetherwallet.lk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.loan url: http://myetherwallet.loan category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.loans url: http://myetherwallet.loans category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.locker url: http://myetherwallet.locker category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.locus url: http://myetherwallet.locus category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.loft url: http://myetherwallet.loft category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lol url: http://myetherwallet.lol category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.london url: http://myetherwallet.london category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lotte url: http://myetherwallet.lotte category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lotto url: http://myetherwallet.lotto category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.love url: http://myetherwallet.love category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lpl url: http://myetherwallet.lpl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lplfinancial url: http://myetherwallet.lplfinancial category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lr url: http://myetherwallet.lr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ls url: http://myetherwallet.ls category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lt url: http://myetherwallet.lt category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ltd url: http://myetherwallet.ltd category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ltda url: http://myetherwallet.ltda category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lu url: http://myetherwallet.lu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lundbeck url: http://myetherwallet.lundbeck category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lupin url: http://myetherwallet.lupin category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.luxe url: http://myetherwallet.luxe category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.luxury url: http://myetherwallet.luxury category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.lv url: http://myetherwallet.lv category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ly url: http://myetherwallet.ly category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ma url: http://myetherwallet.ma category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.macys url: http://myetherwallet.macys category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.madrid url: http://myetherwallet.madrid category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.maif url: http://myetherwallet.maif category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.maison url: http://myetherwallet.maison category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.makeup url: http://myetherwallet.makeup category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.man url: http://myetherwallet.man category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.management url: http://myetherwallet.management category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mango url: http://myetherwallet.mango category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.map url: http://myetherwallet.map category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.market url: http://myetherwallet.market category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.marketing url: http://myetherwallet.marketing category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.markets url: http://myetherwallet.markets category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.marriott url: http://myetherwallet.marriott category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.marshalls url: http://myetherwallet.marshalls category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.maserati url: http://myetherwallet.maserati category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mattel url: http://myetherwallet.mattel category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mba url: http://myetherwallet.mba category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mc url: http://myetherwallet.mc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mcd url: http://myetherwallet.mcd category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mcdonalds url: http://myetherwallet.mcdonalds category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mckinsey url: http://myetherwallet.mckinsey category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.md url: http://myetherwallet.md category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.med url: http://myetherwallet.med category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.media url: http://myetherwallet.media category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.meet url: http://myetherwallet.meet category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.melbourne url: http://myetherwallet.melbourne category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.meme url: http://myetherwallet.meme category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.memorial url: http://myetherwallet.memorial category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.men url: http://myetherwallet.men category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.menu url: http://myetherwallet.menu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.meo url: http://myetherwallet.meo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.metlife url: http://myetherwallet.metlife category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mg url: http://myetherwallet.mg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mh url: http://myetherwallet.mh category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.miami url: http://myetherwallet.miami category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.microsoft url: http://myetherwallet.microsoft category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mil url: http://myetherwallet.mil category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mini url: http://myetherwallet.mini category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mint url: http://myetherwallet.mint category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mit url: http://myetherwallet.mit category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mitsubishi url: http://myetherwallet.mitsubishi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mk url: http://myetherwallet.mk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ml url: http://myetherwallet.ml category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mlb url: http://myetherwallet.mlb category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mls url: http://myetherwallet.mls category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mm url: http://myetherwallet.mm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mma url: http://myetherwallet.mma category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mn url: http://myetherwallet.mn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mo url: http://myetherwallet.mo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mobi url: http://myetherwallet.mobi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mobile url: http://myetherwallet.mobile category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mobily url: http://myetherwallet.mobily category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.moda url: http://myetherwallet.moda category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.moe url: http://myetherwallet.moe category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.moi url: http://myetherwallet.moi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mom url: http://myetherwallet.mom category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.monash url: http://myetherwallet.monash category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.money url: http://myetherwallet.money category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.monster url: http://myetherwallet.monster category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.montblanc url: http://myetherwallet.montblanc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mopar url: http://myetherwallet.mopar category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mormon url: http://myetherwallet.mormon category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mortgage url: http://myetherwallet.mortgage category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.moscow url: http://myetherwallet.moscow category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.moto url: http://myetherwallet.moto category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.motorcycles url: http://myetherwallet.motorcycles category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mov url: http://myetherwallet.mov category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.movie url: http://myetherwallet.movie category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.movistar url: http://myetherwallet.movistar category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mp url: http://myetherwallet.mp category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mq url: http://myetherwallet.mq category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mr url: http://myetherwallet.mr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ms url: http://myetherwallet.ms category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.msd url: http://myetherwallet.msd category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mt url: http://myetherwallet.mt category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mtn url: http://myetherwallet.mtn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mtr url: http://myetherwallet.mtr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mu url: http://myetherwallet.mu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.museum url: http://myetherwallet.museum category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mutual url: http://myetherwallet.mutual category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mv url: http://myetherwallet.mv category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mw url: http://myetherwallet.mw category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mx url: http://myetherwallet.mx category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.my url: http://myetherwallet.my category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mz url: http://myetherwallet.mz category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.na url: http://myetherwallet.na category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nab url: http://myetherwallet.nab category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nadex url: http://myetherwallet.nadex category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nagoya url: http://myetherwallet.nagoya category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.name url: http://myetherwallet.name category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nationwide url: http://myetherwallet.nationwide category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.natura url: http://myetherwallet.natura category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.navy url: http://myetherwallet.navy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nba url: http://myetherwallet.nba category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nc url: http://myetherwallet.nc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ne url: http://myetherwallet.ne category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nec url: http://myetherwallet.nec category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.net url: http://myetherwallet.net category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.netbank url: http://myetherwallet.netbank category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.netflix url: http://myetherwallet.netflix category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.network url: http://myetherwallet.network category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.neustar url: http://myetherwallet.neustar category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.new url: http://myetherwallet.new category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.newholland url: http://myetherwallet.newholland category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.news url: http://myetherwallet.news category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.next url: http://myetherwallet.next category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nextdirect url: http://myetherwallet.nextdirect category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nexus url: http://myetherwallet.nexus category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nf url: http://myetherwallet.nf category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nfl url: http://myetherwallet.nfl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ng url: http://myetherwallet.ng category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ngo url: http://myetherwallet.ngo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nhk url: http://myetherwallet.nhk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ni url: http://myetherwallet.ni category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nico url: http://myetherwallet.nico category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nike url: http://myetherwallet.nike category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nikon url: http://myetherwallet.nikon category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ninja url: http://myetherwallet.ninja category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nissan url: http://myetherwallet.nissan category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nissay url: http://myetherwallet.nissay category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.no url: http://myetherwallet.no category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nokia url: http://myetherwallet.nokia category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.northwesternmutual url: http://myetherwallet.northwesternmutual category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.norton url: http://myetherwallet.norton category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.now url: http://myetherwallet.now category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nowruz url: http://myetherwallet.nowruz category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nowtv url: http://myetherwallet.nowtv category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.np url: http://myetherwallet.np category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nr url: http://myetherwallet.nr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nra url: http://myetherwallet.nra category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nrw url: http://myetherwallet.nrw category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ntt url: http://myetherwallet.ntt category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nu url: http://myetherwallet.nu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nyc url: http://myetherwallet.nyc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.nz url: http://myetherwallet.nz category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.obi url: http://myetherwallet.obi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.observer url: http://myetherwallet.observer category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.off url: http://myetherwallet.off category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.office url: http://myetherwallet.office category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.okinawa url: http://myetherwallet.okinawa category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.olayan url: http://myetherwallet.olayan category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.olayangroup url: http://myetherwallet.olayangroup category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.oldnavy url: http://myetherwallet.oldnavy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ollo url: http://myetherwallet.ollo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.om url: http://myetherwallet.om category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.omega url: http://myetherwallet.omega category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.one url: http://myetherwallet.one category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ong url: http://myetherwallet.ong category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.onl url: http://myetherwallet.onl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.online url: http://myetherwallet.online category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.onyourside url: http://myetherwallet.onyourside category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ooo url: http://myetherwallet.ooo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.open url: http://myetherwallet.open category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.oracle url: http://myetherwallet.oracle category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.orange url: http://myetherwallet.orange category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.org url: http://myetherwallet.org category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.organic url: http://myetherwallet.organic category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.origins url: http://myetherwallet.origins category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.osaka url: http://myetherwallet.osaka category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.otsuka url: http://myetherwallet.otsuka category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ott url: http://myetherwallet.ott category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ovh url: http://myetherwallet.ovh category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pa url: http://myetherwallet.pa category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.page url: http://myetherwallet.page category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pamperedchef url: http://myetherwallet.pamperedchef category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.panasonic url: http://myetherwallet.panasonic category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.panerai url: http://myetherwallet.panerai category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.paris url: http://myetherwallet.paris category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pars url: http://myetherwallet.pars category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.partners url: http://myetherwallet.partners category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.parts url: http://myetherwallet.parts category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.party url: http://myetherwallet.party category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.passagens url: http://myetherwallet.passagens category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pay url: http://myetherwallet.pay category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pccw url: http://myetherwallet.pccw category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pe url: http://myetherwallet.pe category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pet url: http://myetherwallet.pet category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pf url: http://myetherwallet.pf category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pfizer url: http://myetherwallet.pfizer category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pg url: http://myetherwallet.pg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ph url: http://myetherwallet.ph category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pharmacy url: http://myetherwallet.pharmacy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.phd url: http://myetherwallet.phd category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.philips url: http://myetherwallet.philips category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.phone url: http://myetherwallet.phone category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.photo url: http://myetherwallet.photo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.photography url: http://myetherwallet.photography category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.photos url: http://myetherwallet.photos category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.physio url: http://myetherwallet.physio category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.piaget url: http://myetherwallet.piaget category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pics url: http://myetherwallet.pics category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pictet url: http://myetherwallet.pictet category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pictures url: http://myetherwallet.pictures category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pid url: http://myetherwallet.pid category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pin url: http://myetherwallet.pin category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ping url: http://myetherwallet.ping category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pink url: http://myetherwallet.pink category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pioneer url: http://myetherwallet.pioneer category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pizza url: http://myetherwallet.pizza category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pk url: http://myetherwallet.pk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pl url: http://myetherwallet.pl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.place url: http://myetherwallet.place category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.play url: http://myetherwallet.play category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.playstation url: http://myetherwallet.playstation category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.plumbing url: http://myetherwallet.plumbing category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.plus url: http://myetherwallet.plus category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pm url: http://myetherwallet.pm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pn url: http://myetherwallet.pn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pnc url: http://myetherwallet.pnc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pohl url: http://myetherwallet.pohl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.poker url: http://myetherwallet.poker category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.politie url: http://myetherwallet.politie category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.porn url: http://myetherwallet.porn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.post url: http://myetherwallet.post category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pr url: http://myetherwallet.pr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pramerica url: http://myetherwallet.pramerica category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.praxi url: http://myetherwallet.praxi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.press url: http://myetherwallet.press category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.prime url: http://myetherwallet.prime category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pro url: http://myetherwallet.pro category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.prod url: http://myetherwallet.prod category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.productions url: http://myetherwallet.productions category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.prof url: http://myetherwallet.prof category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.progressive url: http://myetherwallet.progressive category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.promo url: http://myetherwallet.promo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.properties url: http://myetherwallet.properties category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.property url: http://myetherwallet.property category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.protection url: http://myetherwallet.protection category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pru url: http://myetherwallet.pru category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.prudential url: http://myetherwallet.prudential category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ps url: http://myetherwallet.ps category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pt url: http://myetherwallet.pt category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pub url: http://myetherwallet.pub category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pw url: http://myetherwallet.pw category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.pwc url: http://myetherwallet.pwc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.py url: http://myetherwallet.py category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.qa url: http://myetherwallet.qa category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.qpon url: http://myetherwallet.qpon category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.quebec url: http://myetherwallet.quebec category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.quest url: http://myetherwallet.quest category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.qvc url: http://myetherwallet.qvc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.racing url: http://myetherwallet.racing category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.radio url: http://myetherwallet.radio category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.raid url: http://myetherwallet.raid category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.re url: http://myetherwallet.re category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.read url: http://myetherwallet.read category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.realestate url: http://myetherwallet.realestate category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.realtor url: http://myetherwallet.realtor category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.realty url: http://myetherwallet.realty category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.recipes url: http://myetherwallet.recipes category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.red url: http://myetherwallet.red category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.redstone url: http://myetherwallet.redstone category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.redumbrella url: http://myetherwallet.redumbrella category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rehab url: http://myetherwallet.rehab category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.reise url: http://myetherwallet.reise category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.reisen url: http://myetherwallet.reisen category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.reit url: http://myetherwallet.reit category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.reliance url: http://myetherwallet.reliance category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ren url: http://myetherwallet.ren category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rent url: http://myetherwallet.rent category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rentals url: http://myetherwallet.rentals category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.repair url: http://myetherwallet.repair category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.report url: http://myetherwallet.report category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.republican url: http://myetherwallet.republican category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rest url: http://myetherwallet.rest category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.restaurant url: http://myetherwallet.restaurant category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.review url: http://myetherwallet.review category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.reviews url: http://myetherwallet.reviews category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rexroth url: http://myetherwallet.rexroth category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rich url: http://myetherwallet.rich category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.richardli url: http://myetherwallet.richardli category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ricoh url: http://myetherwallet.ricoh category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rightathome url: http://myetherwallet.rightathome category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ril url: http://myetherwallet.ril category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rio url: http://myetherwallet.rio category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rip url: http://myetherwallet.rip category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rmit url: http://myetherwallet.rmit category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ro url: http://myetherwallet.ro category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rocher url: http://myetherwallet.rocher category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rocks url: http://myetherwallet.rocks category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rodeo url: http://myetherwallet.rodeo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rogers url: http://myetherwallet.rogers category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.room url: http://myetherwallet.room category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rs url: http://myetherwallet.rs category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rsvp url: http://myetherwallet.rsvp category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ru url: http://myetherwallet.ru category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rugby url: http://myetherwallet.rugby category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ruhr url: http://myetherwallet.ruhr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.run url: http://myetherwallet.run category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rw url: http://myetherwallet.rw category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.rwe url: http://myetherwallet.rwe category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ryukyu url: http://myetherwallet.ryukyu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sa url: http://myetherwallet.sa category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.saarland url: http://myetherwallet.saarland category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.safe url: http://myetherwallet.safe category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.safety url: http://myetherwallet.safety category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sakura url: http://myetherwallet.sakura category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sale url: http://myetherwallet.sale category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.salon url: http://myetherwallet.salon category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.samsclub url: http://myetherwallet.samsclub category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.samsung url: http://myetherwallet.samsung category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sandvik url: http://myetherwallet.sandvik category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sandvikcoromant url: http://myetherwallet.sandvikcoromant category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sanofi url: http://myetherwallet.sanofi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sap url: http://myetherwallet.sap category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sapo url: http://myetherwallet.sapo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sarl url: http://myetherwallet.sarl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sas url: http://myetherwallet.sas category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.save url: http://myetherwallet.save category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.saxo url: http://myetherwallet.saxo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sb url: http://myetherwallet.sb category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sbi url: http://myetherwallet.sbi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sbs url: http://myetherwallet.sbs category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sc url: http://myetherwallet.sc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sca url: http://myetherwallet.sca category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.scb url: http://myetherwallet.scb category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.schaeffler url: http://myetherwallet.schaeffler category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.schmidt url: http://myetherwallet.schmidt category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.scholarships url: http://myetherwallet.scholarships category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.school url: http://myetherwallet.school category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.schule url: http://myetherwallet.schule category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.schwarz url: http://myetherwallet.schwarz category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.science url: http://myetherwallet.science category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.scjohnson url: http://myetherwallet.scjohnson category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.scor url: http://myetherwallet.scor category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.scot url: http://myetherwallet.scot category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sd url: http://myetherwallet.sd category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.se url: http://myetherwallet.se category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.search url: http://myetherwallet.search category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.seat url: http://myetherwallet.seat category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.secure url: http://myetherwallet.secure category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.security url: http://myetherwallet.security category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.seek url: http://myetherwallet.seek category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.select url: http://myetherwallet.select category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sener url: http://myetherwallet.sener category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.services url: http://myetherwallet.services category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ses url: http://myetherwallet.ses category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.seven url: http://myetherwallet.seven category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sew url: http://myetherwallet.sew category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sex url: http://myetherwallet.sex category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sexy url: http://myetherwallet.sexy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sfr url: http://myetherwallet.sfr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sg url: http://myetherwallet.sg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sh url: http://myetherwallet.sh category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.shangrila url: http://myetherwallet.shangrila category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sharp url: http://myetherwallet.sharp category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.shaw url: http://myetherwallet.shaw category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.shell url: http://myetherwallet.shell category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.shia url: http://myetherwallet.shia category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.shiksha url: http://myetherwallet.shiksha category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.shoes url: http://myetherwallet.shoes category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.shop url: http://myetherwallet.shop category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.shopping url: http://myetherwallet.shopping category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.shouji url: http://myetherwallet.shouji category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.show url: http://myetherwallet.show category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.showtime url: http://myetherwallet.showtime category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.shriram url: http://myetherwallet.shriram category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.si url: http://myetherwallet.si category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.silk url: http://myetherwallet.silk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sina url: http://myetherwallet.sina category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.singles url: http://myetherwallet.singles category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.site url: http://myetherwallet.site category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sj url: http://myetherwallet.sj category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sk url: http://myetherwallet.sk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ski url: http://myetherwallet.ski category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.skin url: http://myetherwallet.skin category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sky url: http://myetherwallet.sky category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.skype url: http://myetherwallet.skype category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sl url: http://myetherwallet.sl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sling url: http://myetherwallet.sling category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sm url: http://myetherwallet.sm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.smart url: http://myetherwallet.smart category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.smile url: http://myetherwallet.smile category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sn url: http://myetherwallet.sn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sncf url: http://myetherwallet.sncf category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.so url: http://myetherwallet.so category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.soccer url: http://myetherwallet.soccer category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.social url: http://myetherwallet.social category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.softbank url: http://myetherwallet.softbank category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.software url: http://myetherwallet.software category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sohu url: http://myetherwallet.sohu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.solar url: http://myetherwallet.solar category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.solutions url: http://myetherwallet.solutions category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.song url: http://myetherwallet.song category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sony url: http://myetherwallet.sony category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.soy url: http://myetherwallet.soy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.space url: http://myetherwallet.space category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.spiegel url: http://myetherwallet.spiegel category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.spot url: http://myetherwallet.spot category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.spreadbetting url: http://myetherwallet.spreadbetting category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sr url: http://myetherwallet.sr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.srl url: http://myetherwallet.srl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.srt url: http://myetherwallet.srt category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.st url: http://myetherwallet.st category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.stada url: http://myetherwallet.stada category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.staples url: http://myetherwallet.staples category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.star url: http://myetherwallet.star category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.starhub url: http://myetherwallet.starhub category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.statebank url: http://myetherwallet.statebank category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.statefarm url: http://myetherwallet.statefarm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.statoil url: http://myetherwallet.statoil category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.stc url: http://myetherwallet.stc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.stcgroup url: http://myetherwallet.stcgroup category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.stockholm url: http://myetherwallet.stockholm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.storage url: http://myetherwallet.storage category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.store url: http://myetherwallet.store category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.stream url: http://myetherwallet.stream category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.studio url: http://myetherwallet.studio category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.study url: http://myetherwallet.study category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.style url: http://myetherwallet.style category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sucks url: http://myetherwallet.sucks category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.supplies url: http://myetherwallet.supplies category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.supply url: http://myetherwallet.supply category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.support url: http://myetherwallet.support category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.surf url: http://myetherwallet.surf category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.surgery url: http://myetherwallet.surgery category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.suzuki url: http://myetherwallet.suzuki category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sv url: http://myetherwallet.sv category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.swatch url: http://myetherwallet.swatch category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.swiftcover url: http://myetherwallet.swiftcover category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.swiss url: http://myetherwallet.swiss category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sx url: http://myetherwallet.sx category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sy url: http://myetherwallet.sy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sydney url: http://myetherwallet.sydney category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.symantec url: http://myetherwallet.symantec category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.systems url: http://myetherwallet.systems category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.sz url: http://myetherwallet.sz category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tab url: http://myetherwallet.tab category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.taipei url: http://myetherwallet.taipei category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.talk url: http://myetherwallet.talk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.taobao url: http://myetherwallet.taobao category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.target url: http://myetherwallet.target category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tatamotors url: http://myetherwallet.tatamotors category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tatar url: http://myetherwallet.tatar category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tattoo url: http://myetherwallet.tattoo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tax url: http://myetherwallet.tax category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.taxi url: http://myetherwallet.taxi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tc url: http://myetherwallet.tc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tci url: http://myetherwallet.tci category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.td url: http://myetherwallet.td category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tdk url: http://myetherwallet.tdk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.team url: http://myetherwallet.team category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.technology url: http://myetherwallet.technology category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tel url: http://myetherwallet.tel category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.telecity url: http://myetherwallet.telecity category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.telefonica url: http://myetherwallet.telefonica category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.temasek url: http://myetherwallet.temasek category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tennis url: http://myetherwallet.tennis category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.teva url: http://myetherwallet.teva category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tf url: http://myetherwallet.tf category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tg url: http://myetherwallet.tg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.th url: http://myetherwallet.th category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.thd url: http://myetherwallet.thd category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.theater url: http://myetherwallet.theater category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.theatre url: http://myetherwallet.theatre category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tiaa url: http://myetherwallet.tiaa category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tickets url: http://myetherwallet.tickets category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tienda url: http://myetherwallet.tienda category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tiffany url: http://myetherwallet.tiffany category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tips url: http://myetherwallet.tips category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tires url: http://myetherwallet.tires category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tirol url: http://myetherwallet.tirol category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tj url: http://myetherwallet.tj category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tjmaxx url: http://myetherwallet.tjmaxx category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tjx url: http://myetherwallet.tjx category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tk url: http://myetherwallet.tk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tkmaxx url: http://myetherwallet.tkmaxx category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tl url: http://myetherwallet.tl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tm url: http://myetherwallet.tm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tmall url: http://myetherwallet.tmall category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tn url: http://myetherwallet.tn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.to url: http://myetherwallet.to category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.today url: http://myetherwallet.today category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tokyo url: http://myetherwallet.tokyo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tools url: http://myetherwallet.tools category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.toray url: http://myetherwallet.toray category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.toshiba url: http://myetherwallet.toshiba category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.total url: http://myetherwallet.total category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tours url: http://myetherwallet.tours category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.town url: http://myetherwallet.town category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.toyota url: http://myetherwallet.toyota category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.toys url: http://myetherwallet.toys category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tr url: http://myetherwallet.tr category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.trade url: http://myetherwallet.trade category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.trading url: http://myetherwallet.trading category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.training url: http://myetherwallet.training category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.travel url: http://myetherwallet.travel category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.travelchannel url: http://myetherwallet.travelchannel category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.travelers url: http://myetherwallet.travelers category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.travelersinsurance url: http://myetherwallet.travelersinsurance category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.trust url: http://myetherwallet.trust category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.trv url: http://myetherwallet.trv category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tt url: http://myetherwallet.tt category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tube url: http://myetherwallet.tube category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tui url: http://myetherwallet.tui category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tunes url: http://myetherwallet.tunes category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tushu url: http://myetherwallet.tushu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tv url: http://myetherwallet.tv category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tvs url: http://myetherwallet.tvs category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tw url: http://myetherwallet.tw category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.tz url: http://myetherwallet.tz category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ua url: http://myetherwallet.ua category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ubank url: http://myetherwallet.ubank category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ubs url: http://myetherwallet.ubs category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.uconnect url: http://myetherwallet.uconnect category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ug url: http://myetherwallet.ug category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.uk url: http://myetherwallet.uk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.unicom url: http://myetherwallet.unicom category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.university url: http://myetherwallet.university category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.uno url: http://myetherwallet.uno category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.uol url: http://myetherwallet.uol category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ups url: http://myetherwallet.ups category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.uy url: http://myetherwallet.uy category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.uz url: http://myetherwallet.uz category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.va url: http://myetherwallet.va category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vacations url: http://myetherwallet.vacations category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vana url: http://myetherwallet.vana category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vanguard url: http://myetherwallet.vanguard category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vc url: http://myetherwallet.vc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ve url: http://myetherwallet.ve category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vegas url: http://myetherwallet.vegas category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ventures url: http://myetherwallet.ventures category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.verisign url: http://myetherwallet.verisign category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.versicherung url: http://myetherwallet.versicherung category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vet url: http://myetherwallet.vet category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vg url: http://myetherwallet.vg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vi url: http://myetherwallet.vi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.viajes url: http://myetherwallet.viajes category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.video url: http://myetherwallet.video category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vig url: http://myetherwallet.vig category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.viking url: http://myetherwallet.viking category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.villas url: http://myetherwallet.villas category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vin url: http://myetherwallet.vin category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vip url: http://myetherwallet.vip category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.virgin url: http://myetherwallet.virgin category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.visa url: http://myetherwallet.visa category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vision url: http://myetherwallet.vision category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vista url: http://myetherwallet.vista category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vistaprint url: http://myetherwallet.vistaprint category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.viva url: http://myetherwallet.viva category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vivo url: http://myetherwallet.vivo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vlaanderen url: http://myetherwallet.vlaanderen category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vn url: http://myetherwallet.vn category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vodka url: http://myetherwallet.vodka category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.volkswagen url: http://myetherwallet.volkswagen category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.volvo url: http://myetherwallet.volvo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vote url: http://myetherwallet.vote category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.voting url: http://myetherwallet.voting category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.voto url: http://myetherwallet.voto category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.voyage url: http://myetherwallet.voyage category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vu url: http://myetherwallet.vu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.vuelos url: http://myetherwallet.vuelos category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.wales url: http://myetherwallet.wales category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.walmart url: http://myetherwallet.walmart category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.walter url: http://myetherwallet.walter category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.wang url: http://myetherwallet.wang category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.wanggou url: http://myetherwallet.wanggou category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.warman url: http://myetherwallet.warman category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.watch url: http://myetherwallet.watch category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.watches url: http://myetherwallet.watches category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.weather url: http://myetherwallet.weather category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.weatherchannel url: http://myetherwallet.weatherchannel category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.webcam url: http://myetherwallet.webcam category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.weber url: http://myetherwallet.weber category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.website url: http://myetherwallet.website category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.wed url: http://myetherwallet.wed category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.wedding url: http://myetherwallet.wedding category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.weibo url: http://myetherwallet.weibo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.weir url: http://myetherwallet.weir category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.wf url: http://myetherwallet.wf category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.whoswho url: http://myetherwallet.whoswho category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.wien url: http://myetherwallet.wien category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.wiki url: http://myetherwallet.wiki category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.williamhill url: http://myetherwallet.williamhill category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.win url: http://myetherwallet.win category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.windows url: http://myetherwallet.windows category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.wine url: http://myetherwallet.wine category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.winners url: http://myetherwallet.winners category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.wme url: http://myetherwallet.wme category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.wolterskluwer url: http://myetherwallet.wolterskluwer category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.woodside url: http://myetherwallet.woodside category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.work url: http://myetherwallet.work category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.works url: http://myetherwallet.works category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.world url: http://myetherwallet.world category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.wow url: http://myetherwallet.wow category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ws url: http://myetherwallet.ws category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.wtc url: http://myetherwallet.wtc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.wtf url: http://myetherwallet.wtf category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xbox url: http://myetherwallet.xbox category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xerox url: http://myetherwallet.xerox category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xfinity url: http://myetherwallet.xfinity category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xihuan url: http://myetherwallet.xihuan category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xin url: http://myetherwallet.xin category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--11b4c3d url: http://myetherwallet.xn--11b4c3d category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--1ck2e1b url: http://myetherwallet.xn--1ck2e1b category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--1qqw23a url: http://myetherwallet.xn--1qqw23a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--2scrj9c url: http://myetherwallet.xn--2scrj9c category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--30rr7y url: http://myetherwallet.xn--30rr7y category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--3bst00m url: http://myetherwallet.xn--3bst00m category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--3ds443g url: http://myetherwallet.xn--3ds443g category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--3e0b707e url: http://myetherwallet.xn--3e0b707e category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--3hcrj9c url: http://myetherwallet.xn--3hcrj9c category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--3oq18vl8pn36a url: http://myetherwallet.xn--3oq18vl8pn36a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--3pxu8k url: http://myetherwallet.xn--3pxu8k category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--42c2d9a url: http://myetherwallet.xn--42c2d9a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--45br5cyl url: http://myetherwallet.xn--45br5cyl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--45brj9c url: http://myetherwallet.xn--45brj9c category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--45q11c url: http://myetherwallet.xn--45q11c category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--4gbrim url: http://myetherwallet.xn--4gbrim category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--54b7fta0cc url: http://myetherwallet.xn--54b7fta0cc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--55qw42g url: http://myetherwallet.xn--55qw42g category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--55qx5d url: http://myetherwallet.xn--55qx5d category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--5su34j936bgsg url: http://myetherwallet.xn--5su34j936bgsg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--5tzm5g url: http://myetherwallet.xn--5tzm5g category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--6frz82g url: http://myetherwallet.xn--6frz82g category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--6qq986b3xl url: http://myetherwallet.xn--6qq986b3xl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--80adxhks url: http://myetherwallet.xn--80adxhks category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--80ao21a url: http://myetherwallet.xn--80ao21a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--80aqecdr1a url: http://myetherwallet.xn--80aqecdr1a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--80asehdb url: http://myetherwallet.xn--80asehdb category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--80aswg url: http://myetherwallet.xn--80aswg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--8y0a063a url: http://myetherwallet.xn--8y0a063a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--90a3ac url: http://myetherwallet.xn--90a3ac category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--90ae url: http://myetherwallet.xn--90ae category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--90ais url: http://myetherwallet.xn--90ais category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--9dbq2a url: http://myetherwallet.xn--9dbq2a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--9et52u url: http://myetherwallet.xn--9et52u category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--9krt00a url: http://myetherwallet.xn--9krt00a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--b4w605ferd url: http://myetherwallet.xn--b4w605ferd category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--bck1b9a5dre4c url: http://myetherwallet.xn--bck1b9a5dre4c category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--c1avg url: http://myetherwallet.xn--c1avg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--c2br7g url: http://myetherwallet.xn--c2br7g category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--cck2b3b url: http://myetherwallet.xn--cck2b3b category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--cg4bki url: http://myetherwallet.xn--cg4bki category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--clchc0ea0b2g2a9gcd url: http://myetherwallet.xn--clchc0ea0b2g2a9gcd category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--czr694b url: http://myetherwallet.xn--czr694b category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--czrs0t url: http://myetherwallet.xn--czrs0t category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--czru2d url: http://myetherwallet.xn--czru2d category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--d1acj3b url: http://myetherwallet.xn--d1acj3b category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--d1alf url: http://myetherwallet.xn--d1alf category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--e1a4c url: http://myetherwallet.xn--e1a4c category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--eckvdtc9d url: http://myetherwallet.xn--eckvdtc9d category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--efvy88h url: http://myetherwallet.xn--efvy88h category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--estv75g url: http://myetherwallet.xn--estv75g category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--fct429k url: http://myetherwallet.xn--fct429k category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--fhbei url: http://myetherwallet.xn--fhbei category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--fiq228c5hs url: http://myetherwallet.xn--fiq228c5hs category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--fiq64b url: http://myetherwallet.xn--fiq64b category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--fiqs8s url: http://myetherwallet.xn--fiqs8s category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--fiqz9s url: http://myetherwallet.xn--fiqz9s category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--fjq720a url: http://myetherwallet.xn--fjq720a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--flw351e url: http://myetherwallet.xn--flw351e category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--fpcrj9c3d url: http://myetherwallet.xn--fpcrj9c3d category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--fzc2c9e2c url: http://myetherwallet.xn--fzc2c9e2c category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--fzys8d69uvgm url: http://myetherwallet.xn--fzys8d69uvgm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--g2xx48c url: http://myetherwallet.xn--g2xx48c category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--gckr3f0f url: http://myetherwallet.xn--gckr3f0f category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--gecrj9c url: http://myetherwallet.xn--gecrj9c category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--gk3at1e url: http://myetherwallet.xn--gk3at1e category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--h2breg3eve url: http://myetherwallet.xn--h2breg3eve category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--h2brj9c url: http://myetherwallet.xn--h2brj9c category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--h2brj9c8c url: http://myetherwallet.xn--h2brj9c8c category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--hxt814e url: http://myetherwallet.xn--hxt814e category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--i1b6b1a6a2e url: http://myetherwallet.xn--i1b6b1a6a2e category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--imr513n url: http://myetherwallet.xn--imr513n category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--io0a7i url: http://myetherwallet.xn--io0a7i category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--j1aef url: http://myetherwallet.xn--j1aef category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--j1amh url: http://myetherwallet.xn--j1amh category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--j6w193g url: http://myetherwallet.xn--j6w193g category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--jlq61u9w7b url: http://myetherwallet.xn--jlq61u9w7b category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--jvr189m url: http://myetherwallet.xn--jvr189m category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--kcrx77d1x4a url: http://myetherwallet.xn--kcrx77d1x4a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--kprw13d url: http://myetherwallet.xn--kprw13d category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--kpry57d url: http://myetherwallet.xn--kpry57d category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--kpu716f url: http://myetherwallet.xn--kpu716f category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--kput3i url: http://myetherwallet.xn--kput3i category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--l1acc url: http://myetherwallet.xn--l1acc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--lgbbat1ad8j url: http://myetherwallet.xn--lgbbat1ad8j category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgb9awbf url: http://myetherwallet.xn--mgb9awbf category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgba3a3ejt url: http://myetherwallet.xn--mgba3a3ejt category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgba3a4f16a url: http://myetherwallet.xn--mgba3a4f16a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgba7c0bbn0a url: http://myetherwallet.xn--mgba7c0bbn0a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgbaakc7dvf url: http://myetherwallet.xn--mgbaakc7dvf category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgbaam7a8h url: http://myetherwallet.xn--mgbaam7a8h category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgbab2bd url: http://myetherwallet.xn--mgbab2bd category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgbai9azgqp6j url: http://myetherwallet.xn--mgbai9azgqp6j category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgbayh7gpa url: http://myetherwallet.xn--mgbayh7gpa category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgbb9fbpob url: http://myetherwallet.xn--mgbb9fbpob category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgbbh1a url: http://myetherwallet.xn--mgbbh1a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgbbh1a71e url: http://myetherwallet.xn--mgbbh1a71e category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgbc0a9azcg url: http://myetherwallet.xn--mgbc0a9azcg category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgbca7dzdo url: http://myetherwallet.xn--mgbca7dzdo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgberp4a5d4ar url: http://myetherwallet.xn--mgberp4a5d4ar category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgbgu82a url: http://myetherwallet.xn--mgbgu82a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgbi4ecexp url: http://myetherwallet.xn--mgbi4ecexp category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgbpl2fh url: http://myetherwallet.xn--mgbpl2fh category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgbt3dhd url: http://myetherwallet.xn--mgbt3dhd category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgbtx2b url: http://myetherwallet.xn--mgbtx2b category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mgbx4cd0ab url: http://myetherwallet.xn--mgbx4cd0ab category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mix891f url: http://myetherwallet.xn--mix891f category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mk1bu44c url: http://myetherwallet.xn--mk1bu44c category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--mxtq1m url: http://myetherwallet.xn--mxtq1m category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--ngbc5azd url: http://myetherwallet.xn--ngbc5azd category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--ngbe9e0a url: http://myetherwallet.xn--ngbe9e0a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--ngbrx url: http://myetherwallet.xn--ngbrx category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--node url: http://myetherwallet.xn--node category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--nqv7f url: http://myetherwallet.xn--nqv7f category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--nqv7fs00ema url: http://myetherwallet.xn--nqv7fs00ema category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--nyqy26a url: http://myetherwallet.xn--nyqy26a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--o3cw4h url: http://myetherwallet.xn--o3cw4h category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--ogbpf8fl url: http://myetherwallet.xn--ogbpf8fl category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--p1acf url: http://myetherwallet.xn--p1acf category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--p1ai url: http://myetherwallet.xn--p1ai category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--pbt977c url: http://myetherwallet.xn--pbt977c category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--pgbs0dh url: http://myetherwallet.xn--pgbs0dh category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--pssy2u url: http://myetherwallet.xn--pssy2u category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--q9jyb4c url: http://myetherwallet.xn--q9jyb4c category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--qcka1pmc url: http://myetherwallet.xn--qcka1pmc category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--qxam url: http://myetherwallet.xn--qxam category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--rhqv96g url: http://myetherwallet.xn--rhqv96g category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--rovu88b url: http://myetherwallet.xn--rovu88b category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--rvc1e0am3e url: http://myetherwallet.xn--rvc1e0am3e category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--s9brj9c url: http://myetherwallet.xn--s9brj9c category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--ses554g url: http://myetherwallet.xn--ses554g category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--t60b56a url: http://myetherwallet.xn--t60b56a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--tckwe url: http://myetherwallet.xn--tckwe category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--tiq49xqyj url: http://myetherwallet.xn--tiq49xqyj category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--unup4y url: http://myetherwallet.xn--unup4y category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--vermgensberater-ctb url: http://myetherwallet.xn--vermgensberater-ctb category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--vermgensberatung-pwb url: http://myetherwallet.xn--vermgensberatung-pwb category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--vhquv url: http://myetherwallet.xn--vhquv category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--vuq861b url: http://myetherwallet.xn--vuq861b category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--w4r85el8fhu5dnra url: http://myetherwallet.xn--w4r85el8fhu5dnra category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--w4rs40l url: http://myetherwallet.xn--w4rs40l category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--wgbh1c url: http://myetherwallet.xn--wgbh1c category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--wgbl6a url: http://myetherwallet.xn--wgbl6a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--xhq521b url: http://myetherwallet.xn--xhq521b category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--xkc2al3hye2a url: http://myetherwallet.xn--xkc2al3hye2a category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--xkc2dl3a5ee0h url: http://myetherwallet.xn--xkc2dl3a5ee0h category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--y9a3aq url: http://myetherwallet.xn--y9a3aq category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--yfro4i67o url: http://myetherwallet.xn--yfro4i67o category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--ygbi2ammx url: http://myetherwallet.xn--ygbi2ammx category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xn--zfr164b url: http://myetherwallet.xn--zfr164b category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xperia url: http://myetherwallet.xperia category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.xxx url: http://myetherwallet.xxx category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.yachts url: http://myetherwallet.yachts category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.yahoo url: http://myetherwallet.yahoo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.yamaxun url: http://myetherwallet.yamaxun category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.yandex url: http://myetherwallet.yandex category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.ye url: http://myetherwallet.ye category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.yodobashi url: http://myetherwallet.yodobashi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.yoga url: http://myetherwallet.yoga category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.yokohama url: http://myetherwallet.yokohama category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.you url: http://myetherwallet.you category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.youtube url: http://myetherwallet.youtube category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.yt url: http://myetherwallet.yt category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.yun url: http://myetherwallet.yun category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.z url: http://myetherwallet.z category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.za url: http://myetherwallet.za category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.zappos url: http://myetherwallet.zappos category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.zara url: http://myetherwallet.zara category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.zero url: http://myetherwallet.zero category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.zip url: http://myetherwallet.zip category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.zippo url: http://myetherwallet.zippo category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.zm url: http://myetherwallet.zm category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.zone url: http://myetherwallet.zone category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.zuerich url: http://myetherwallet.zuerich category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalletcom.com url: http://myetherwalletcom.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherweb.com.de url: http://myetherweb.com.de category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: wwmyetherwallet.com url: http://wwmyetherwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: www-myetherwallet.com url: http://www-myetherwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: wwwmyetherwallet.com url: http://wwwmyetherwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: xn--myetherwallt-yeb.com url: http://xn--myetherwallt-yeb.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: my.ether-wallet.co url: http://my.ether-wallet.co category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: ethermixer.com url: http://ethermixer.com category: Scamming addresses: ETH: - "0xf9fe85e19bd533c69067c6e2ff02727d40a54100" reporter: CryptoScamDB - name: indorsetoken.com url: http://indorsetoken.com category: Phishing subcategory: Indorse reporter: CryptoScamDB - name: ziber.io url: http://ziber.io category: Scamming addresses: ETH: - "0xf0a924661b0263e5ce12756d07f45b8668c53380" - "0x4423b4d5174dd6fca701c053bf48faeaaaee59f0" reporter: CryptoScamDB - name: ethpromonodes.com url: https://ethpromonodes.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myethcrwallet.com url: https://myethcrwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: OmiseGO.com url: https://OmiseGO.com category: Phishing subcategory: OmiseGo addresses: ETH: - "0x89C98CC6D9917B615257e5704e83906402f0f91f" - "0x4a0d27a1044dd871a93275de5109e5f5efc4d46e" - "0x3681828DA105fC3C44E212f6c3Dc51a0a5A6F5C6" - "0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7" reporter: CryptoScamDB - name: numerai.tech url: https://numerai.tech category: Phishing subcategory: Numerai addresses: ETH: - "0x89c98cc6d9917b615257e5704e83906402f0f91f" reporter: CryptoScamDB - name: OmiseGO.net url: https://OmiseGO.net category: Phishing subcategory: OmiseGo addresses: ETH: - "0x1e80dad60d19fb8159af3f440a8ceaa0e5581847" - "0x3681828DA105fC3C44E212f6c3Dc51a0a5A6F5C6" reporter: CryptoScamDB - name: unocoin.company url: https://unocoin.company category: Phishing subcategory: Unocoin reporter: CryptoScamDB - name: unocoin.fund url: https://unocoin.fund category: Phishing subcategory: Unocoin addresses: ETH: - "0x52b7c8857Be3853fA68e09D9Ba7a9ADf075040eA" reporter: CryptoScamDB - name: etherdelta-glthub.com url: https://etherdelta-glthub.com category: Phishing subcategory: EtherDelta reporter: CryptoScamDB - name: bittrex.cam url: https://bittrex.cam category: Phishing subcategory: Bittrex reporter: CryptoScamDB - name: myetrerwallet.com url: https://myetrerwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: decentraland.pro url: https://decentraland.pro category: Phishing subcategory: Decentraland addresses: ETH: - "0x3b0009071a0a9983e9aab537fd8c9ad478310aeb" - "0xc38d14bf89e0001260bb349a006d7e491e5f43ad" reporter: CryptoScamDB - name: status-token.com url: https://status-token.com category: Phishing subcategory: Status addresses: ETH: - "0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43" reporter: CryptoScamDB - name: myetthterwallet.com url: https://myetthterwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: enigmatoken.com url: https://enigmatoken.com category: Phishing subcategory: Enigma reporter: CryptoScamDB - name: decentraland.tech url: https://decentraland.tech category: Phishing subcategory: Decentraland reporter: CryptoScamDB - name: myethterwallet.com url: https://myethterwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: substratum.io url: http://substratum.io category: Phishing subcategory: Substratum reporter: CryptoScamDB - name: omise-omg.com url: https://omise-omg.com category: Phishing subcategory: OmiseGo reporter: CryptoScamDB - name: myethwallet.io url: https://myethwallet.io category: Phishing subcategory: MyEtherWallet addresses: ETH: - "0xD9932453997ddF36fE114C9F22beBb9eE77b2921" reporter: CryptoScamDB - name: tenxpay.io url: https://tenxpay.io category: Phishing subcategory: TenX addresses: ETH: - "0x68B0e0Db7918C0211EA1fB78292a879839137DD0" reporter: CryptoScamDB - name: wallet-ethereum.net url: https://wallet-ethereum.net category: Phishing subcategory: Wallets addresses: ETH: - "0xF902AA3a62F9E28878129E1A8f1EB71E4FD7a88C" reporter: CryptoScamDB - name: myehterwallet.co url: http://www.myehterwallet.co category: Phishing subcategory: MyEtherWallet addresses: ETH: - "0x1086fEeb031e45e8FCD770662Aa8302d7C23ba1F" reporter: CryptoScamDB - name: statustoken.im url: http://statustoken.im category: Phishing subcategory: Status addresses: ETH: - "0x685445fE51B31790538890A6468851AfbF7a0519" reporter: CryptoScamDB - name: aragon.im url: https://aragon.im category: Phishing subcategory: Aragon reporter: CryptoScamDB - name: bittrex.ltd url: https://bittrex.ltd category: Phishing subcategory: Bittrex reporter: CryptoScamDB - name: kickico.co url: http://kickico.co category: Phishing subcategory: KICKICO addresses: ETH: - "0xc5d65deff5d1373f8b19aa8be528e9c3599013ba" reporter: CryptoScamDB - name: bllttrex.com url: https://bllttrex.com category: Phishing subcategory: Bittrex reporter: CryptoScamDB - name: starbase.tech url: https://starbase.tech category: Phishing subcategory: Starbase reporter: CryptoScamDB - name: monetha-crowdsale.com url: http://monetha-crowdsale.com description: "Fake Monetha crowdsale site" category: Phishing subcategory: Monetha addresses: ETH: - "0x6fcf42fcd9c6a54b64d1b52083700142952a2805" reporter: CryptoScamDB - name: monetha.co url: https://monetha.co category: Phishing subcategory: Monetha reporter: CryptoScamDB - name: omise-go.io url: http://omise-go.io category: Phishing subcategory: OmiseGo addresses: ETH: - "0xda657e9fa116900fab8178e5580a3a6cedd89f3c" reporter: CryptoScamDB - name: shapeshift.pro url: https://shapeshift.pro category: Phishing subcategory: Shapeshift reporter: CryptoScamDB - name: monetha.me url: https://monetha.me category: Phishing subcategory: Monetha addresses: ETH: - "0x44A7fF01f7d38c73530C279e19d31527Bdcf8c78" reporter: CryptoScamDB - name: bllttriex.com url: https://bllttriex.com category: Phishing subcategory: Bittrex reporter: CryptoScamDB - name: etnerscan.io description: Fake Etherscan site for a fake Monetha ICO address url: https://etnerscan.io category: Phishing subcategory: Etherscan addresses: ETH: - "0x1de23F02E185fDc4f6BACc98D6c6419370E38538" reporter: CryptoScamDB - name: golem-network.com url: https://www.golem-network.com category: Phishing subcategory: Golem addresses: ETH: - "0xdA657E9Fa116900fAB8178E5580a3a6CEDd89F3C" reporter: CryptoScamDB - name: etherdelta.gilthub.io url: https://etherdelta.gilthub.io category: Phishing subcategory: EtherDelta addresses: ETH: - "0x6506827D91659e871fc7267160ba1C3407195270" reporter: CryptoScamDB - name: dmarket.ltd url: http://dmarket.ltd category: Phishing subcategory: DMarket addresses: ETH: - "0xf1e250F2a27ab7eC5B82B287F2799260448CD51D" reporter: CryptoScamDB - name: kinico.net url: http://kinico.net category: Phishing subcategory: KIN reporter: CryptoScamDB - name: herotoken.co url: http://herotoken.co category: Phishing subcategory: Hero addresses: ETH: - "0xFBF6F29c126382cf15795bB209EE506a174cC709" reporter: CryptoScamDB - name: etherdelta.githulb.io url: https://etherdelta.githulb.io category: Phishing subcategory: EtherDelta addresses: ETH: - "0x7CBC4E0D168744912C5Afc081499145BBDc51e69" reporter: CryptoScamDB - name: starbase.pro url: http://starbase.pro category: Phishing subcategory: Starbase reporter: CryptoScamDB - name: herotokens.io url: https://herotokens.io category: Phishing subcategory: Hero addresses: ETH: - "0x57b818a1070373e21fcedf48d4368e1703c75852" reporter: CryptoScamDB - name: omise.com.co url: https://omise.com.co category: Phishing subcategory: OmiseGo reporter: CryptoScamDB - name: myelterwallet.com url: https://myelterwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwaltet.com url: http://myetherwaltet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.mobi url: https://myetherwallet.mobi category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: aventus.group url: https://aventus.group category: Phishing subcategory: Aventus addresses: ETH: - "0x3fcb2d173389b7cd8079ef8b439dbd92e7e0ae28" reporter: CryptoScamDB - name: atlant.solutions url: https://atlant.solutions category: Phishing subcategory: Atlant addresses: ETH: - "0x3fcb2d173389b7cd8079ef8b439dbd92e7e0ae28" reporter: CryptoScamDB - name: iconexus.social url: https://iconexus.social category: Phishing subcategory: Nexus addresses: ETH: - "0x8369F6723C4792b41d4AF4190662269431Ee5B0b" reporter: CryptoScamDB - name: omise-go.org url: http://omise-go.org/ category: Phishing subcategory: OmiseGo reporter: CryptoScamDB - name: ethereumwallet-kr.info url: https://ethereumwallet-kr.info/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: vlberate.io url: https://vlberate.io category: Phishing subcategory: Viberate addresses: ETH: - "0x57d02550f47dd932d2fb84e0aa883c9d8d53c313" reporter: CryptoScamDB - name: monetha.ltd url: https://monetha.ltd category: Phishing subcategory: Monetha addresses: ETH: - "0x4999924fD714092FE92cA9A792a8549f798c1Dc2" reporter: CryptoScamDB - name: kirkik.com url: https://kirkik.com category: Phishing subcategory: KIN addresses: ETH: - "0xF8E676094628776690DBf83fa31f08aA14FD3fb8" reporter: CryptoScamDB - name: etherdelta.gitnub.io url: https://etherdelta.gitnub.io category: Phishing subcategory: EtherDelta reporter: CryptoScamDB - name: the-ether.pro url: https://www.the-ether.pro category: Scamming subcategory: WebWallet addresses: ETH: - "0xc4b51a247514901faf1b6b1da9f0836066e64407" reporter: CryptoScamDB - name: etherdelta.one url: https://etherdelta.one category: Phishing subcategory: EtherDelta reporter: CryptoScamDB - name: rivetzintl.org url: https://rivetzintl.org category: Phishing subcategory: Rivetzintl reporter: CryptoScamDB - name: omisego.com.co url: https://omisego.com.co category: Phishing subcategory: OmiseGo reporter: CryptoScamDB - name: qtum-token.com url: https://qtum-token.com category: Phishing subcategory: Qtum addresses: ETH: - "0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43" reporter: CryptoScamDB - name: linknetwork.co url: https://linknetwork.co category: Scamming subcategory: Chainlink addresses: ETH: - "0xCbCD4b518890429C0Ffef3d782eD99b3ADFF009b" reporter: CryptoScamDB - name: myethereumwallet.uk url: http://myethereumwallet.uk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myethwallet.co.uk url: http://myethwallet.co.uk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myelherwatlet.com url: http://myelherwatlet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: coindash.su url: http://coindash.su category: Phishing subcategory: Coindash reporter: CryptoScamDB - name: iconexu.social url: https://iconexu.social/ category: Phishing subcategory: Nexus reporter: CryptoScamDB - name: wanchain.co url: https://wanchain.co category: Phishing subcategory: Wanchain reporter: CryptoScamDB - name: enigrna.co url: https://enigrna.co category: Phishing subcategory: Enigma reporter: CryptoScamDB - name: ethedelta.com url: https://ethedelta.com category: Phishing subcategory: EtherDelta reporter: CryptoScamDB - name: kin-crowdsale.com url: https://kin-crowdsale.com description: "Fake KIN crowdsale site" category: Scamming subcategory: KIN addresses: ETH: - "0xaD0C88F3313ABbce2185597E87A15f764e948A46" reporter: CryptoScamDB - name: kin-klk.com url: https://kin-klk.com category: Phishing subcategory: KIN addresses: ETH: - "0x5d3f32f4b2e99fb79d2f6a1cbf3aa7390f8fc751" reporter: CryptoScamDB - name: xn--bttrex-bwa.com url: https://xn--bttrex-bwa.com category: Phishing subcategory: Bittrex reporter: CryptoScamDB - name: bitj0b.io url: https://bitj0b.io category: Phishing subcategory: Bitjob addresses: ETH: - "0xd821dfb705333d2c16e0c0c0be75ce360cca566a" reporter: CryptoScamDB - name: red-pulse.tech url: https://red-pulse.tech category: Phishing subcategory: RedPulse addresses: ETH: - "0x052f585fa599bfb4bed290ff30c057627ccd8059" reporter: CryptoScamDB - name: ico-nexus.social url: https://ico-nexus.social category: Phishing subcategory: Nexus addresses: ETH: - "0x7fBf068316C5806A62D549441ae82b00Fdb10dE1" reporter: CryptoScamDB - name: ethrdelta.github.io url: https://ethrdelta.github.io category: Phishing subcategory: EtherDelta reporter: CryptoScamDB - name: etherdellta.com url: https://etherdellta.com category: Phishing subcategory: EtherDelta reporter: CryptoScamDB - name: xn--bittrx-mva.com url: https://xn--bittrx-mva.com category: Phishing subcategory: Bittrex reporter: CryptoScamDB - name: coinbase.com.eslogin.co url: https://coinbase.com.eslogin.co category: Phishing subcategory: Coinbase reporter: CryptoScamDB - name: myetherwallct.com url: https://myetherwallct.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalilet.com url: https://myetherwalilet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myethwallet.uk url: https://myethwallet.uk category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalleit.com url: https://myetherwalleit.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: my.ethervvallet.eu url: http://my.ethervvallet.eu category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: enigma-tokens.co url: https://enigma-tokens.co category: Phishing subcategory: Enigma addresses: ETH: - "0x2D4498a2CF71F5b0946f0ebcfff97ca9D0cd5D04" reporter: CryptoScamDB - name: change-bank.co url: http://change-bank.co category: Phishing subcategory: ChangeBank addresses: ETH: - "0xbe3364dfb8158A3e452FF96AEb247BF3f5F019B5" - "0x1E75f03fF928BCA6c1692179679AFC0223d7824F" reporter: CryptoScamDB - name: omise-go.me url: http://omise-go.me category: Phishing subcategory: OmiseGo reporter: CryptoScamDB - name: tokensale.kyber.digital url: https://tokensale.kyber.digital category: Phishing subcategory: Kyber addresses: ETH: - "0x7a18cfc4a36e48163034e51a9ed19d4bdea05f6f" reporter: CryptoScamDB - name: pyro0.github.io url: https://pyro0.github.io category: Scamming subcategory: ENS addresses: ETH: - "0x7C203685291149D5dAd4308781F42A6B945dF4E1" reporter: CryptoScamDB - name: kyber-network.co url: https://kyber-network.co category: Phishing subcategory: Kyber addresses: ETH: - "0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d" reporter: CryptoScamDB - name: tokensale-kyber.network url: https://tokensale-kyber.network category: Phishing subcategory: Kyber reporter: CryptoScamDB - name: my.ethervvallet.com url: http://my.ethervvallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: kin.kikpro.co url: https://kin.kikpro.co category: Phishing subcategory: KIN addresses: ETH: - "0x8b3b831d767FAD1ab0ad52A38777acb98630F8a7" reporter: CryptoScamDB - name: kvnuke.github.io url: https://kvnuke.github.io category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalletconfirm.com url: https://myetherwalletconfirm.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet-confirm.com url: https://myetherwallet-confirm.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: kybernet.network url: https://kybernet.network category: Phishing subcategory: Kyber addresses: ETH: - "0x008f3Db10374099A11ec263415Cb88C952AbEEDc" reporter: CryptoScamDB - name: myetherwalletconfirm.com url: https://myetherwalletconfirm.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: change-bank.io url: http://change-bank.io category: Phishing subcategory: ChangeBank addresses: ETH: - "0x4da9608F15c504a2B5C46491d9CCF257c5E2FF71" reporter: CryptoScamDB - name: chainlink.tech url: https://chainlink.tech category: Scamming subcategory: Chainlink addresses: ETH: - "0x4da9608F15c504a2B5C46491d9CCF257c5E2FF71" reporter: CryptoScamDB - name: myetherwalletcontract.com url: https://myetherwalletcontract.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalletsingin.com url: https://myetherwalletsingin.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: charge-bank.com url: http://charge-bank.com category: Phishing subcategory: ChangeBank addresses: ETH: - "0x34743FFA1f93e745668725e44EFEb3C50A237796" reporter: CryptoScamDB - name: change-bank.org url: https://change-bank.org category: Phishing subcategory: ChangeBank addresses: ETH: - "0x8eE2Ba41EF59b5773e5909451e0b8BaD4E59A81b" reporter: CryptoScamDB - name: 0xtoken.io url: https://0xtoken.io category: Phishing subcategory: 0x reporter: CryptoScamDB - name: shapesshift.io url: https://shapesshift.io category: Phishing subcategory: Shapeshift reporter: CryptoScamDB - name: myetheriwallet.com url: https://myetheriwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwiallet.com url: https://myetherwiallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: smartcontractlink.com url: https://smartcontractlink.com category: Phishing subcategory: Chainlink addresses: ETH: - "0x1c50139c266559b29d7cb27635e0da13bef76a09" reporter: CryptoScamDB - name: myetherwallet-singin.com url: https://myetherwallet-singin.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: centra.credit url: https://centra.credit category: Phishing subcategory: CentraTech addresses: ETH: - "0xaff9e40f9b245b15a1d1bb45516ca213e682fa81" reporter: CryptoScamDB - name: air-token.com url: https://air-token.com category: Phishing subcategory: AirToken addresses: ETH: - "0xE9aa3A74E3D62274f221ECa42736cAdC14CcfFaF" reporter: CryptoScamDB - name: icon.community url: https://icon.community category: Phishing subcategory: Icon addresses: ETH: - "0xca4da1753336aa8340710e0E1a8c0BEE2bFbF56C" reporter: CryptoScamDB - name: smartcontract.live url: https://smartcontract.live category: Phishing subcategory: LINK addresses: ETH: - "0xabc490af011C8E354B7D2112648883fe9E511695" reporter: CryptoScamDB - name: centra.vip url: https://centra.vip category: Phishing subcategory: CentraTech addresses: ETH: - "0xfAd17C9da2beBF758e3BC0c99D1aBe8Af7e96eD1" reporter: CryptoScamDB - name: iconn.foundation url: https://iconn.foundation category: Phishing subcategory: Icon addresses: ETH: - "0xFC74FB0D5df08EC546a3DA18CCc7FBcBe031F5D8" reporter: CryptoScamDB - name: bitfienex.com url: https://bitfienex.com category: Phishing subcategory: Bitfinex reporter: CryptoScamDB - name: bitfinex.com.co url: https://bitfinex.com.co category: Phishing subcategory: Bitfinex reporter: CryptoScamDB - name: happy-coin.org url: https://happy-coin.org category: Scamming subcategory: WebWallet reporter: CryptoScamDB - name: cobinhood.org url: http://cobinhood.org/ category: Phishing subcategory: CobinHood addresses: ETH: - "0x62eE4A3C690C9660762c52BF1a232365C86C879B" reporter: CryptoScamDB - name: reall.markets url: http://reall.markets/ category: Phishing subcategory: REALMarkets addresses: ETH: - "0xB116D83C919d6661dc20246D312B702f0cDf297C" reporter: CryptoScamDB - name: myetherwalletws.com url: http://myetherwalletws.com category: Phishing subcategory: MyEtherWallet description: Fake MEW, stealing private keys with log.php reporter: CryptoScamDB - name: myetherwalletntw.com url: http://myetherwalletntw.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myethereumwalletntw.com url: http://myethereumwalletntw.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: omisegotoken.com url: http://omisegotoken.com/ category: Phishing subcategory: OmiseGo addresses: ETH: - "0x7e3d7D8E31b3F472FCD3C1552a9F009131C50C6C" - "0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43" - "0x29e225d888cf11c5e67613bffd30bcf071eb3d4a" - "0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4" - "0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f" reporter: CryptoScamDB - name: myetherwalletlogin.com url: http://myetherwalletlogin.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: coinrbase.com url: http://coinrbase.com/ category: Phishing subcategory: Coinbase reporter: CryptoScamDB - name: myetherumwalletview.com url: http://myetherumwalletview.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: kinkik.in url: http://kinkik.in/ category: Phishing subcategory: KIN addresses: ETH: - "0x854b62b692aC8411C3a45463c44CBdAbAC2D6913" reporter: CryptoScamDB - name: eventchain.co url: http://eventchain.co/ category: Phishing subcategory: EVC addresses: ETH: - "0x37D0909CC7eC38F2d966092Ea3607F77bC6bc008" reporter: CryptoScamDB - name: myetherwallets.co url: http://myetherwallets.co/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: protostokenhub.com url: http://protostokenhub.com/ category: Phishing subcategory: Protos addresses: ETH: - "0xd92559E1F1d2E84F4964F45256693D03833D7D44" reporter: CryptoScamDB - name: ethewallet.com url: http://ethewallet.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.com.vc url: http://myetherwallet.com.vc/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallets.info url: http://mmyetherwallets.info/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.com.ailogin.me url: http://myetherwallet.com.ailogin.me/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallets.cc url: http://myetherwallets.cc/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallets.us url: http://myetherwallets.us/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalletsignin.com url: http://myetherwalletsignin.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: cindicator.pro url: http://cindicator.pro/ category: Phishing subcategory: Cindicator addresses: ETH: - "0x17BD6f815fB71a77dc20E12177c4d763A3f67632" reporter: CryptoScamDB - name: myetherwallet.money url: http://myetherwallet.money/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: coinkbase.com url: http://coinkbase.com/ category: Phishing subcategory: Coinbase reporter: CryptoScamDB - name: ibittreix.com url: http://ibittreix.com/ category: Phishing subcategory: Bittrex reporter: CryptoScamDB - name: shapeshifth.io url: http://shapeshifth.io/ category: Phishing subcategory: Shapeshift reporter: CryptoScamDB - name: shiapeshift.in url: http://shiapeshift.in/ category: Phishing subcategory: Shapeshift reporter: CryptoScamDB - name: wallet-ethereum.org url: http://wallet-ethereum.org/ category: Scamming subcategory: WebWallet reporter: CryptoScamDB - name: request-network.com url: http://request-network.com/ category: Phishing subcategory: Request addresses: ETH: - "0x6D0b90eA2951ca5ad3ABdb606e4146e9765f1ee4" reporter: CryptoScamDB - name: real-markets.io url: http://real-markets.io/ category: Phishing subcategory: REALMarkets addresses: ETH: - "0x143494359bBACC878308075C1c9FA05fcda96651" reporter: CryptoScamDB - name: myelheriwallet.com url: http://myelheriwallet.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherermwallet.com url: http://myetherermwallet.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myethwallct.com url: http://myethwallct.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetheremwallet.com url: http://myetheremwallet.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet-secure.com url: http://myetherwallet-secure.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalletto.com url: http://myetherwalletto.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalletio.com url: http://myetherwalletio.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: miyetherwallet.com url: http://miyetherwallet.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallett.neocities.org url: http://myetherwallett.neocities.org/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: cobinhood.io url: http://cobinhood.io/ category: Phishing subcategory: CobinHood addresses: ETH: - "0x920aDc9A060cdA345fdEc2fdeBAd6EBF38eDf83D" reporter: CryptoScamDB - name: etherdelta.su url: http://etherdelta.su/ category: Phishing subcategory: EtherDelta reporter: CryptoScamDB - name: etnerparty.io url: http://etnerparty.io/ category: Phishing subcategory: EtherParty reporter: CryptoScamDB - name: etherdetla.com url: http://etherdetla.com/ category: Phishing subcategory: EtherDelta reporter: CryptoScamDB - name: centra-token.com url: http://centra-token.com/ category: Phishing subcategory: CentraTech reporter: CryptoScamDB - name: myetherwalletie.com url: http://myetherwalletie.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: district0x.tech url: http://district0x.tech/ category: Phishing subcategory: District0x reporter: CryptoScamDB - name: mywetherwailiet.com url: http://mywetherwailiet.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myyethwallet.ml url: http://myyethwallet.ml/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: golem-network.net url: http://golem-network.net/ category: Phishing subcategory: Golem reporter: CryptoScamDB - name: tenxwallet.io url: http://tenxwallet.io/ category: Phishing subcategory: TenX reporter: CryptoScamDB - name: enjincoin.sale url: http://enjincoin.sale/ category: Phishing subcategory: Enjin addresses: ETH: - "0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff" reporter: CryptoScamDB - name: myetherwlallet.com url: http://myetherwlallet.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalletiy.com url: http://myetherwalletiy.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: wanchain.network url: http://wanchain.network/ category: Phishing subcategory: Wanchain addresses: ETH: - "0xf9a5139E42c3ca13D5b24D23ab2B18C278805Dc4" reporter: CryptoScamDB - name: enijncoin.io url: http://enijncoin.io/ category: Phishing subcategory: Enjin addresses: ETH: - "0x8cF893F11f6037B14f0f827B9ed6AEef38931Fb4" reporter: CryptoScamDB - name: smartlands.tech url: http://smartlands.tech/ category: Phishing subcategory: Smartlands addresses: ETH: - "0x893676c4A94F6EcdC33a18438BBdCfE9e6c68a9a" reporter: CryptoScamDB - name: etiam.io url: http://etiam.io/ category: Scamming subcategory: Salt reporter: CryptoScamDB - name: enjincoin.me url: http://enjincoin.me/ category: Phishing subcategory: Enjin addresses: ETH: - "0x05Dd62c007CDe143B402fA5Da3937C40c70b4B14" reporter: CryptoScamDB - name: etherparty.in url: http://etherparty.in/ category: Phishing subcategory: Etherparty addresses: ETH: - "0x0Dcc89F3091d3EF66E00Fb595Ed0FaFEf4434192" reporter: CryptoScamDB - name: wanchains.org url: http://wanchains.org/ category: Phishing subcategory: Wanchain addresses: ETH: - "0x2A7D04018D7295D8069Ec9721eE415c4Bdc57909" reporter: CryptoScamDB - name: warchain.org url: http://warchain.org/ category: Phishing subcategory: Wanchain addresses: ETH: - "0x1c2FB401D3Dc4fd8131ccFc4589F281D58921402" reporter: CryptoScamDB - name: shapeshiff.io url: http://shapeshiff.io/ category: Scamming subcategory: Shapeshift reporter: CryptoScamDB - name: myetherwalletip.com url: http://myetherwalletip.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallcti.com url: http://myetherwallcti.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myethereumwallet.su url: http://myethereumwallet.su/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: xn--enjncoin-41a.io url: http://xn--enjncoin-41a.io/ category: Phishing subcategory: Enjin addresses: ETH: - "0x8cF893F11f6037B14f0f827B9ed6AEef38931Fb4" reporter: CryptoScamDB - name: omisegoairdrop.com url: http://omisegoairdrop.com/ category: Phishing subcategory: OmiseGo reporter: CryptoScamDB - name: vvanchain.org url: http://vvanchain.org/ category: Phishing subcategory: Wanchain addresses: ETH: - "0x88698a2ff09506596a88a1af9d103a420ba46a3e" reporter: CryptoScamDB - name: numerai-token.com url: http://numerai-token.com/ category: Phishing subcategory: Numerai reporter: CryptoScamDB - name: soam.co url: http://soam.co/ category: Phishing subcategory: Soam addresses: ETH: - "0x05E3650Bfc907Cc1b3C774F0c053C8B990ce1A4b" reporter: CryptoScamDB - name: paypie.net url: http://paypie.net/ category: Phishing subcategory: Paypie reporter: CryptoScamDB - name: paypie.tech url: http://paypie.tech/ category: Phishing subcategory: Paypie reporter: CryptoScamDB - name: upfirng.com url: http://upfirng.com/ category: Phishing subcategory: Upfiring addresses: ETH: - "0x801D03f4d053242aFbc2949c141BAB4270Ca6707" reporter: CryptoScamDB - name: myethereumwallct.com url: http://myethereumwallct.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalletww.com url: http://myetherwalletww.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myethereunwallet.com url: http://myethereunwallet.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myethereumwaliet.com url: http://myethereumwaliet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: security-steemit.com.mx url: http://security-steemit.com.mx category: Phishing subcategory: Steemit reporter: CryptoScamDB - name: cryptoinsidenews.com url: http://cryptoinsidenews.com category: Phishing subcategory: EtherDelta reporter: CryptoScamDB - name: www-enigma.co url: http://www-enigma.co category: Phishing subcategory: Enigma reporter: CryptoScamDB - name: www-request.network url: http://www-request.network category: Phishing subcategory: Request reporter: CryptoScamDB - name: airswaptoken.com url: http://airswaptoken.com category: Phishing subcategory: Airswap reporter: CryptoScamDB - name: airswap.cc url: http://airswap.cc category: Phishing subcategory: Airswap reporter: CryptoScamDB - name: airswap.in url: http://airswap.in category: Phishing subcategory: Airswap reporter: CryptoScamDB - name: alrswap.io url: http://alrswap.io category: Phishing subcategory: Airswap reporter: CryptoScamDB - name: myetnenwallet.com url: http://myetnenwallet.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: xn--bitrex-k17b.com url: http://xn--bitrex-k17b.com category: Phishing subcategory: Bittrex reporter: CryptoScamDB - name: myehterwailet.com url: http://myehterwailet.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: enjincoin.pw url: http://enjincoin.pw/ category: Phishing subcategory: Enjin addresses: ETH: - "0xB71dF0DbbB9754c1aa9115253F4eBb7EF3f8a57c" reporter: CryptoScamDB - name: myewerthwalliet.com url: http://myewerthwalliet.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: first-eth.info url: http://first-eth.info/ category: Scamming subcategory: WebWallet reporter: CryptoScamDB - name: binancie.com url: http://binancie.com/ category: Phishing subcategory: Binance reporter: CryptoScamDB - name: requestnetwork.live url: http://requestnetwork.live/ category: Phishing subcategory: Request addresses: ETH: - "0x8374aa52Bf36EaBcA06E33c4163A081F53e39Aa3" reporter: CryptoScamDB - name: request-network.net url: http://request-network.net/ category: Phishing subcategory: Request addresses: ETH: - "0x49311A81F5F5dF6C109599Ed5d7413d85b8bcA18" reporter: CryptoScamDB - name: polkodot.network url: http://polkodot.network/ category: Phishing subcategory: Polkadot reporter: CryptoScamDB - name: slack.com.ru url: http://slack.com.ru/ category: Phishing subcategory: Slack reporter: CryptoScamDB - name: omegaone.co url: http://omegaone.co/ category: Phishing subcategory: Omega addresses: ETH: - "0x3AA65f17cdE339dF49AFd2F88B3C8495842D5FB0" reporter: CryptoScamDB - name: myehterwaliet.com url: http://myehterwaliet.com/ category: Phishing subcategory: MyEtherWallet addresses: ETH: - "0x37c81cc9ff71d0f97849a947bf22e8e529b72230" reporter: CryptoScamDB - name: myetherwaiiett.com url: http://myetherwaiiett.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalletiu.com url: http://myetherwalletiu.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: etheirdelta.com url: http://etheirdelta.com/ category: Phishing subcategory: EtherDelta reporter: CryptoScamDB - name: www-mvetherwallet.com url: http://www-mvetherwallet.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetnerwailet.com url: http://myetnerwailet.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwallet-forkprep.pagedemo.co url: http://myetherwallet-forkprep.pagedemo.co/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myethereum-wallet.com url: http://myethereum-wallet.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: worldofbattles.io url: http://worldofbattles.io/ category: Scamming subcategory: WorldOfBattles addresses: ETH: - "0xef57aa4b57587600fc209f345fe0a2687bc26985" reporter: CryptoScamDB - name: stormxtoken.com url: http://stormxtoken.com/ category: Phishing subcategory: Storm addresses: ETH: - "0xB7c4A4341c0A03460B6ceC4fa997dD2D748Ce281" reporter: CryptoScamDB - name: myetherwalletverify.info url: http://myetherwalletverify.info/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: ralden.network url: http://ralden.network/ category: Phishing subcategory: Raiden addresses: ETH: - "0x3639b8B8edA816B2cb62b65159A183972a3cf863" reporter: CryptoScamDB - name: raidan.network url: http://raidan.network/ category: Phishing subcategory: Raiden addresses: ETH: - "0xd3d7c71e4c5b1ff2f42fbb9b4a21f3373aa8b3b0" reporter: CryptoScamDB - name: riden.network url: http://riden.network/ category: Phishing subcategory: Raiden addresses: ETH: - "0xAF31bf4Fa017768E6426308Cf17E16d633700265" reporter: CryptoScamDB - name: privatix.live url: http://privatix.live/ category: Phishing subcategory: Privatix addresses: ETH: - "0xd055610c2d5151aDb3eaF994e08aBe45DeE936E0" reporter: CryptoScamDB - name: rnyetherwallet.pw url: http://rnyetherwallet.pw/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: storrntoken.com url: http://storrntoken.com/ category: Phishing subcategory: Storm addresses: ETH: - "0x8dcdb7fc9f541825ba57fb47d5204317fc609590" reporter: CryptoScamDB - name: stormtokens.net url: http://stormtokens.net/ category: Phishing subcategory: Storm addresses: ETH: - "0xef6805af393c34fe772f8d827a5d26685215612a" reporter: CryptoScamDB - name: myetereumwallet.com url: http://myetereumwallet.com/ category: Phishing subcategory: MyEtherWallet addresses: ETH: - "0x62404BFB3e1c464f17e3AF0c139e39D0703ae4A1" reporter: CryptoScamDB - name: stormstoken.com url: http://stormstoken.com/ category: Phishing subcategory: Storm addresses: ETH: - "0x9A95f2Ca24d1dCb01048E0623f63F9D174237dEb" reporter: CryptoScamDB - name: privatix.pro url: http://privatix.pro/ category: Phishing subcategory: Privatix addresses: ETH: - "0x071cf579507DD0661845694F709E68CF7Ea506a4" reporter: CryptoScamDB - name: raiden.online url: http://raiden.online/ category: Phishing subcategory: Raiden addresses: ETH: - "0x1b42BF30CD988Ad20500cE47ccE52098576Ec2a2" reporter: CryptoScamDB - name: stormtoken.cc url: http://stormtoken.cc/ category: Phishing subcategory: Storm addresses: ETH: - "0xa2896b45f8bD313B777F1027724da1b5F2205A58" reporter: CryptoScamDB - name: privatix.top url: http://privatix.top/ category: Phishing subcategory: Privatix addresses: ETH: - "0x1aef1E14108786e0B049f37758529d866cc3c7e6" reporter: CryptoScamDB - name: privatix.me url: http://privatix.me/ category: Phishing subcategory: Privatix addresses: ETH: - "0x1aef1E14108786e0B049f37758529d866cc3c7e6" reporter: CryptoScamDB - name: block-v.io url: http://block-v.io/ category: Phishing subcategory: Blockv addresses: ETH: - "0xab215957873deadd9512fbde29e6c12bea1dd1a1" reporter: CryptoScamDB - name: ether24.info url: http://ether24.info/ category: Scamming subcategory: WebWallet reporter: CryptoScamDB - name: myetherwallet.com.byzantiumfork.com url: http://myetherwallet.com.byzantiumfork.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: stormtoken.site url: http://stormtoken.site/ category: Phishing subcategory: Storm addresses: ETH: - "0xe10C24cA7bf18640FcB35E059919348891922a3b" reporter: CryptoScamDB - name: artoken.co url: http://artoken.co/ category: Phishing subcategory: Artoken addresses: ETH: - "0xb9AE74bEafE4025cC0fCfB5e190169F2D7F0b563" reporter: CryptoScamDB - name: raidens.network url: http://raidens.network/ category: Phishing subcategory: Raiden addresses: ETH: - "0x897757CbA67EADB66d40e45C6748E27D0E67b52a" reporter: CryptoScamDB - name: ripiocerdit.network url: http://ripiocerdit.network/ category: Phishing subcategory: Ripio addresses: ETH: - "0x09faf25e57abd0a401bb5a2341d7f926c389f8d1" reporter: CryptoScamDB - name: shapishift.io url: http://shapishift.io/ category: Phishing subcategory: Shapeshift addresses: ETH: - "0x3853ba76ec6ae97818e2d0e0839c9eda6c396690" reporter: CryptoScamDB - name: bittrex.cash url: http://bittrex.cash/ category: Phishing subcategory: Bittrex reporter: CryptoScamDB - name: ico.ripiocredits.com url: http://ico.ripiocredits.com/ category: Phishing subcategory: Ripio addresses: ETH: - "0x33f6eE23eE223c4558a95bF4C0e9f5eD21e06319" reporter: CryptoScamDB - name: ripiocredit.net url: http://ripiocredit.net/ category: Phishing subcategory: Ripio addresses: ETH: - "0x501577Cd4865D7D50664a1519A79f1c0E7069154" reporter: CryptoScamDB - name: myetherwallat.services url: http://myetherwallat.services/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: senstoken.com url: http://senstoken.com/ category: Phishing subcategory: Sense addresses: ETH: - "0x22374A2E9E19bcea56E64F9De3329670CD1a458c" reporter: CryptoScamDB - name: reqest.network url: http://reqest.network/ category: Phishing subcategory: Request reporter: CryptoScamDB - name: riaden.network url: http://riaden.network/ category: Phishing subcategory: Raiden addresses: ETH: - "0x619f18aEC5f8EeF483fbfe654a269f1186ddA915" reporter: CryptoScamDB - name: ripiocreditnetwork.co url: http://ripiocreditnetwork.co/ category: Phishing subcategory: Ripio addresses: ETH: - "0x85704b506E10b10D714eAd28CdE947bAA58F0EA4" reporter: CryptoScamDB - name: xn--myeherwallet-vk5f.com url: http://xn--myeherwallet-vk5f.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: xn--myeherwallt-kbb8039g.com url: http://xn--myeherwallt-kbb8039g.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: mycthewallet.com url: http://mycthewallet.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: xn--yethewallet-iw8ejl.com url: http://xn--yethewallet-iw8ejl.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: dentacoin.in url: http://dentacoin.in/ category: Phishing subcategory: Dentacoin addresses: ETH: - "0xA35e3534917E471540345733B8f23e7bAd54681b" reporter: CryptoScamDB - name: myetlherwa11et.com url: http://myetlherwa11et.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: ripiocredlt.network url: http://ripiocredlt.network/ category: Phishing subcategory: Ripio addresses: ETH: - "0xa6B60dd3bE491aAfE5AbA8622b35C0eAd608D3FD" reporter: CryptoScamDB - name: universa.sale url: http://universa.sale/ category: Phishing subcategory: Universa addresses: ETH: - "0x6D8A1BC0AE09aE5cFd4a7A2a59194598734CEea5" reporter: CryptoScamDB - name: myethwalet.com url: http://myethwalet.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: unlversa.io url: http://unlversa.io/ category: Phishing subcategory: Universa addresses: ETH: - "0x6D8A1BC0AE09aE5cFd4a7A2a59194598734CEea5" reporter: CryptoScamDB - name: etherdeltla.com url: http://etherdeltla.com/ category: Phishing subcategory: EtherDelta reporter: CryptoScamDB - name: dmarkt.io url: http://dmarkt.io/ category: Phishing subcategory: Dmarket addresses: ETH: - "0xF3Ae45D5A0B8EfB41444101267b56E6795051FaC" reporter: CryptoScamDB - name: kraken-wallet.com url: http://kraken-wallet.com/ category: Phishing subcategory: Coinbase reporter: CryptoScamDB - name: metallpay.com url: http://metallpay.com/ category: Phishing subcategory: Metal reporter: CryptoScamDB - name: myethierwallet.org url: http://myethierwallet.org/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: utrust.so url: http://utrust.so/ category: Phishing subcategory: Utrust addresses: ETH: - "0x8A46Aa04725b2E2029bdCb924D671Fd6a9c11daB" reporter: CryptoScamDB - name: bittrexy.com url: http://bittrexy.com/ category: Phishing subcategory: Bittrex reporter: CryptoScamDB - name: mettalpay.com url: http://mettalpay.com/ category: Phishing subcategory: Metal reporter: CryptoScamDB - name: myetherwalletjson.com url: http://myetherwalletjson.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: xn--metherwallet-1vc.com url: http://xn--metherwallet-1vc.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalletext.com url: http://myetherwalletext.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalletmist.com url: http://myetherwalletmist.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: linksmartcontract.com url: http://linksmartcontract.com/ category: Phishing subcategory: LINK reporter: CryptoScamDB - name: xn--eterdelta-m75d.com url: http://xn--eterdelta-m75d.com/ category: Phishing subcategory: EtherDelta reporter: CryptoScamDB - name: metelpay.com url: http://metelpay.com/ category: Phishing subcategory: Metal reporter: CryptoScamDB - name: quantslamp.com url: http://quantslamp.com/ category: Phishing subcategory: QuantStamp addresses: ETH: - "0xda1cC010259496d407a764c381D0E82182D68D89" reporter: CryptoScamDB - name: myethereumwallets.com url: http://myethereumwallets.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: xn--myetherwalet-1fb.com url: http://xn--myetherwalet-1fb.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: changellyl.net url: http://changellyl.net/ category: Phishing subcategory: Changelly reporter: CryptoScamDB - name: quantsstamps.com url: http://quantsstamps.com category: Phishing subcategory: QuantStamp addresses: ETH: - "0x42ff5fff0e369ef6880875efcacb3b7c77974abc" reporter: CryptoScamDB - name: xn--quanstamp-tmd.com url: https://xn--quanstamp-tmd.com category: Phishing subcategory: QuantStamp addresses: ETH: - "0xEeD7072FCF46733833249D1E979c44fE4F2a23a2" reporter: CryptoScamDB - name: myetherumwalletts.com url: http://myetherumwalletts.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: myetherwalletmew.com url: http://myetherwalletmew.com/ category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: quantstamp.com.ua url: https://quantstamp.com.ua category: Phishing subcategory: QuantStamp addresses: ETH: - "0x7c57981AF4cee87567774B53F9da1bFCeb8B944b" reporter: CryptoScamDB - name: augur-network.com url: http://augur-network.com/ category: Phishing subcategory: Augur reporter: CryptoScamDB - name: quantstamp.com.co url: https://quantstamp.com.co category: Phishing subcategory: QuantStamp addresses: ETH: - "0xfbc79A80ffA84253611e8f9A82F18e9E93Ceee81" reporter: CryptoScamDB - name: xn--bttrex-3va.net url: http://xn--bttrex-3va.net/ category: Phishing subcategory: Bittrex reporter: CryptoScamDB - name: ethconnect.trade url: http://ethconnect.trade/ category: Phishing subcategory: Ethconnect reporter: CryptoScamDB - name: ethconnect.live url: http://ethconnect.live/ category: Phishing subcategory: Ethconnect addresses: ETH: - "0x943DB403251105195F56cE69c7c48A6320475AB1" reporter: CryptoScamDB - name: ether-delta.com url: http://ether-delta.com/ category: Phishing subcategory: EtherDelta reporter: CryptoScamDB - name: wancha.in url: http://wancha.in/ category: Phishing subcategory: Wanchain addresses: ETH: - "0xD754B5Bf41B84Bcb49CB952F858318640aBC60E0" reporter: CryptoScamDB - name: stormtokens.io url: http://stormtokens.io/ category: Phishing subcategory: Storm addresses: ETH: - "0x902d0d5bb6a34307bbd1da33e61ae1654b6cbe1e" reporter: CryptoScamDB - name: storm-token.com url: http://storm-token.com/ category: Phishing subcategory: Storm addresses: ETH: - "0xF0Fc2d4d550253d8C165C599E0cCCf221c7eb7b5" - "0x96ae446782c99E952F17626826C83BFDcE53fAE7" reporter: CryptoScamDB - name: stromtoken.com url: http://stromtoken.com/ category: Phishing subcategory: Storm addresses: ETH: - "0x52005B77fbEBf53cfD9527A388f58d0431AaaA3e" reporter: CryptoScamDB - name: storntoken.com url: http://storntoken.com/ category: Phishing subcategory: Storm addresses: ETH: - "0x1E67F055367bcBCe045E1211F09355Eb7411236F" reporter: CryptoScamDB - name: stormtoken.co url: http://stormtoken.co/ category: Phishing subcategory: Storm addresses: ETH: - "0x316b3b83c33B20249B61DEd124F2620d8E823793" reporter: CryptoScamDB - name: xn--quanttamp-42b.com url: http://xn--quanttamp-42b.com/ category: Phishing subcategory: QuantStamp addresses: ETH: - "0x0ae775637e63Fa95855246Fd82e96802D05883Fc" reporter: CryptoScamDB - name: stormltoken.com url: http://stormltoken.com/ category: Phishing subcategory: Storm addresses: ETH: - "0x71108Be9C232722Dd6839A6fbaD171cf44d3FfAf" reporter: CryptoScamDB - name: saltending.com url: http://saltending.com/ category: Phishing subcategory: Salt reporter: CryptoScamDB - name: omise-go.tech url: http://omise-go.tech/ category: Phishing subcategory: OmiseGo description: Fake airdrop site, asking for private keys addresses: ETH: - "0x29e225d888cf11c5e67613bffd30bcf071eb3d4a" reporter: CryptoScamDB - name: stormtoken.eu url: http://stormtoken.eu/ category: Phishing subcategory: Storm addresses: ETH: - "0xA3e52a23060cCDfE186822b52BF60A07451e094e" reporter: CryptoScamDB - name: chainlinksmartcontract.com url: http://chainlinksmartcontract.com/ category: Phishing subcategory: Chainlink reporter: CryptoScamDB - name: bitflyerjp.com url: http://bitflyerjp.com/ category: Phishing subcategory: Bitflyer reporter: CryptoScamDB - name: elite888-ico.com url: http://elite888-ico.com/ category: Phishing subcategory: Elite888 addresses: ETH: - "0xD50fCd07007255599A9A8CedD881F863bcD65eb1" reporter: CryptoScamDB - name: walton-chain.org url: http://walton-chain.org/ category: Phishing subcategory: Walton reporter: CryptoScamDB - name: omisegoairdrop.net url: http://omisegoairdrop.net/ category: Phishing subcategory: OmiseGo reporter: CryptoScamDB - name: golemairdrop.com url: http://golemairdrop.com/ category: Phishing subcategory: Golem reporter: CryptoScamDB - name: myetherwailetclient.com url: http://myetherwailetclient.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: quantstamp-ico.com url: http://quantstamp-ico.com category: Phishing subcategory: QuantStamp description: Fake crowdsale site addresses: ETH: - "0x7F85D875EAF39525004E8Ac2BC1e83786D7Dfd77" reporter: CryptoScamDB - name: metalpayme.com url: http://metalpayme.com category: Phishing subcategory: Metal description: Fake Metal Pay airdrop site - asking for private keys reporter: CryptoScamDB - name: raiden-network.com url: http://raiden-network.com category: Phishing subcategory: Raiden description: Fake Raiden Network airdrop site - asking for private keys addresses: ETH: - "0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43" reporter: CryptoScamDB - name: qauntstamp.com url: http://qauntstamp.com category: Phishing subcategory: QuantStamp description: Fake crowdsale site addresses: ETH: - "0x504f1E10da987490Db4f0D92931497f635E240e8" reporter: CryptoScamDB - name: simpletoken.live url: http://simpletoken.live category: Phishing subcategory: Simple description: Fake simpletoken.org crowdsale site addresses: ETH: - "0x24C00035b050BeC633287c2bABfBb9f4fE3C8A83" reporter: CryptoScamDB - name: powerledgr.com url: http://powerledgr.com category: Phishing subcategory: Power description: Fake power airdrop site - asking for private keys reporter: CryptoScamDB - name: spectre-ai.org url: http://spectre-ai.org category: Phishing subcategory: Spectre description: Fake spectre.ai site crowd sale site addresses: ETH: - "0x6e3E57E536aab05950774945d9cdBf506865c52f" reporter: CryptoScamDB - name: datum.sale url: http://datum.sale category: Phishing subcategory: Datum description: Fake datum.network crowdsale site addresses: ETH: - "0x2804e8B4c04c655376D18aDA84d46fC345240E0A" reporter: CryptoScamDB - name: myetherwalletfork.com url: http://myetherwalletfork.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: xn--zero-zxb.com url: http://xn--zero-zxb.com category: Phishing subcategory: Tzero description: Fake tzero crowdsale site addresses: ETH: - "0xA0D67BF1aE91B6b705abD4f695Cc13edAAcd0D02" reporter: CryptoScamDB - name: t-zero.org url: http://t-zero.org category: Phishing subcategory: Tzero description: Fake tzero crowdsale site addresses: ETH: - "0xe54659243F8542d6ABfd15bbff69f62465786756" - "0x51DcD13361C5D921D2C4818e419011301e7BE34e" reporter: CryptoScamDB - name: autcus.org url: http://autcus.org category: Phishing subcategory: Auctus description: Fake auctus crowdsale site addresses: ETH: - "0x784205ACD9423a2044D09E41642A71E087162861" reporter: CryptoScamDB - name: bittrex.com11648724328774.cf url: http://bittrex.com11648724328774.cf category: Phishing subcategory: Bittrex description: Fake Bittrex, phishing for login details reporter: CryptoScamDB - name: dmarket.pro url: http://dmarket.pro category: Phishing subcategory: Dmarket description: Fake dmarket crowdsale site addresses: ETH: - "0xd912289C9F079b0655737a55FD5D745501ECEfc7" reporter: CryptoScamDB - name: xn--waxtokn-y8a.com url: http://xn--waxtokn-y8a.com category: Phishing subcategory: Wax description: Fake wax crowdsale site addresses: ETH: - "0x1494403137159bb0dc545d11963fDF797ea1eCAb" reporter: CryptoScamDB - name: spectre-ai.net url: http://spectre-ai.net category: Phishing subcategory: Spectre description: Fake spectre.ai site crowd sale site reporter: CryptoScamDB - name: tzero.pw url: http://tzero.pw category: Phishing subcategory: Tzero description: Fake tzero crowdsale site reporter: CryptoScamDB - name: spectre.site url: http://spectre.site category: Phishing subcategory: Spectre description: Fake spectre.ai site crowd sale site addresses: ETH: - "0x43AC6AaE3c5dd21855C3aABe3CADB7dFdCf2E5be" reporter: CryptoScamDB - name: ico-tzero.com url: http://ico-tzero.com category: Phishing subcategory: Tzero description: Fake tzero crowdsale site addresses: ETH: - "0x51DcD13361C5D921D2C4818e419011301e7BE34e" reporter: CryptoScamDB - name: blockstack.network url: http://blockstack.network category: Phishing subcategory: Blockstack description: Fake blockstack crowdsale site addresses: ETH: - "0xaD0C88F3313ABbce2185597E87A15f764e948A46" reporter: CryptoScamDB - name: tzero.website url: http://tzero.website category: Phishing subcategory: Tzero description: Fake tzero crowdsale site reporter: CryptoScamDB - name: tzero.su url: http://tzero.su category: Phishing subcategory: Tzero description: Fake tzero crowdsale site reporter: CryptoScamDB - name: tzero-ico.com url: http://tzero-ico.com category: Phishing subcategory: Tzero description: Fake tzero crowdsale site addresses: ETH: - "0x51DcD13361C5D921D2C4818e419011301e7BE34e" reporter: CryptoScamDB - name: xn--metherwalet-ns8ez1g.com url: http://xn--metherwalet-ns8ez1g.com category: Phishing subcategory: MyEtherWallet reporter: CryptoScamDB - name: t0-ico.com url: http://0-ico.com category: Phishing subcategory: Tzero description: Fake tzero crowdsale site addresses: ETH: - "0x51DcD13361C5D921D2C4818e419011301e7BE34e" reporter: CryptoScamDB - name: bittrex.one url: http://bittrex.one category: Phishing subcategory: Bittrex reporter: CryptoScamDB - name: urtust.io url: http://urtust.io category: Phishing subcategory: Utrust description: Fake UTRUST crowdsale site addresses: ETH: - "0x738a4dAAE8d4A640172fAC4F45B41707BD2197be" reporter: CryptoScamDB - name: blockstack.one url: http://blockstack.one category: Phishing subcategory: Blockstack description: Fake Blockstack crowdsale site addresses: ETH: - "0xea6e18FD3C301e4300BC99B6Db792fcff376Abb4" reporter: CryptoScamDB - name: oracles-network.org url: http://oracles-network.org category: Phishing subcategory: Oracles description: Fake Oracles crowdsale site addresses: ETH: - "0xc31fB4c352cb68c847715D46D97C1fa2Aa2d0f00" reporter: CryptoScamDB - name: shape-shift.io url: http://shape-shift.io category: Phishing subcategory: Shapeshift reporter: CryptoScamDB - name: sirinlabs.website url: http://sirinlabs.website category: Phishing subcategory: SirinLabs reporter: CryptoScamDB - name: oracls.network url: http://oracls.network category: Phishing subcategory: Oracles description: Fake Oracles crowdsale site addresses: ETH: - "0x1447b1cB205158D98FdBd312b37ed9dd1481fB62" reporter: CryptoScamDB - name: requestt.network url: http://requestt.network category: Phishing subcategory: Request description: Fake Request airdrop site reporter: CryptoScamDB - name: xn--coinbas-pya.com url: http://xn--coinbas-pya.com category: Phishing subcategory: Coinbase description: Fake coinbase site - phishing for logins reporter: CryptoScamDB - name: bitstannp.net url: http://bitstannp.net category: Phishing subcategory: Bitstamp description: Fake bitstamp site - phishing for logins - https://twitter.com/Bitstamp/status/933401197171675136 reporter: CryptoScamDB - name: xn--myetherwllet-0cb.com url: http://xn--myetherwllet-0cb.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - https://twitter.com/phishingalert/status/933618502178672640 reporter: CryptoScamDB - name: envoin.org url: http://envoin.org category: Phishing subcategory: Envion description: Fake Envion crowdsale site addresses: ETH: - "0x25CE2252a80c1c4FDf12FD9c608858c23b3094Ef" reporter: CryptoScamDB - name: coinbasenews.co.uk url: http://coinbasenews.co.uk category: Phishing subcategory: MyEtherWallet description: URL redirect to a fake MEW reporter: CryptoScamDB - name: xn--metherwallet-hmb.com url: http://xn--metherwallet-hmb.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - Bot message through Slack reporter: CryptoScamDB - name: shapeshlft.com url: http://shapeshlft.com category: Phishing subcategory: Shapeshift description: Fake Shapeshift site reporter: CryptoScamDB - name: xn--changely-j59c.com url: http://xn--changely-j59c.com category: Phishing subcategory: Changelly description: Fake Changelly site reporter: CryptoScamDB - name: quamtstamp.com url: http://quamtstamp.com category: Phishing subcategory: QuantStamp description: Fake Quantstamp airdrop site - also linking to fake MEW sites reporter: CryptoScamDB - name: xn--myeherwallet-4j5f.com url: http://xn--myeherwallet-4j5f.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: powerledgerr.com url: http://powerledgerr.com category: Phishing subcategory: Powerledger description: Fake airdrop site - linking to fake MEW sites reporter: CryptoScamDB - name: ethereumstorage.net url: http://ethereumstorage.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet stealing private keys with process.php reporter: CryptoScamDB - name: gladius.im url: http://gladius.im category: Phishing subcategory: Gladius description: Fake Gladius token sale site addresses: ETH: - "0x55456cBd1F11298B80A53c896F4B1dC9Bc16c731" reporter: CryptoScamDB - name: wabitoken.com url: http://wabitoken.com category: Phishing subcategory: Wabi description: Fake Wabi token sale site addresses: ETH: - "0x57DCF20135B0Cb9D167e8ebFe13b84bfD67645ed" reporter: CryptoScamDB - name: tokensale.gizer.in url: http://tokensale.gizer.in category: Phishing subcategory: Gizer description: Fake Gizer token sale site addresses: ETH: - "0xa2A3a8e4a1877da1C913df7591ac0D72f27D4510" reporter: CryptoScamDB - name: quanttstamp.com url: http://quanttstamp.com category: Phishing subcategory: QuantStamp description: Fake Quantstamp airdrop site - linking to fake MEW reporter: CryptoScamDB - name: t0zero.com url: http://t0zero.com category: Phishing subcategory: Tzero description: Fake tzero crowdsale site reporter: CryptoScamDB - name: ico-wacoin.com url: http://ico-wacoin.com category: Phishing subcategory: Wabi description: Fake Wabi token sale site addresses: ETH: - "0x1cea7999fdafe5d156952ebf1816e8aa67a5485e" reporter: CryptoScamDB - name: xn--myeterwalet-nl8enj.com url: http://xn--myeterwalet-nl8enj.com category: Phishing subcategory: MyEtherWallet description: Fake MEW (IDN homograph attack) reporter: CryptoScamDB - name: nnyetherwallelt.ru.com url: http://nnyetherwallelt.ru.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: bitclaive.com url: http://bitclaive.com category: Phishing subcategory: BitClave description: Fake BitClave crowdsale site addresses: ETH: - "0xAb1C30cd2d9964b3B845ef744E2E4043739430e5" reporter: CryptoScamDB - name: qauntstanp.com url: http://qauntstanp.com category: Phishing subcategory: QuantStamp description: Fake Quantstamp site reporter: CryptoScamDB - name: gladius.ws url: http://gladius.ws category: Phishing subcategory: Gladius description: Fake Gladius token sale site addresses: ETH: - "0x55456cBd1F11298B80A53c896F4B1dC9Bc16c731" reporter: CryptoScamDB - name: myerherwalet.com url: http://myerherwalet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: xn--mytherwallet-2d6f.com url: http://xn--mytherwallet-2d6f.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: xn--cointeegraph-wz4f.com url: http://xn--cointeegraph-wz4f.com category: Phishing subcategory: Cointelegraph description: Fake Cointelegraph, fake article on MEW, pointing to a fake MEW reporter: CryptoScamDB - name: powerrledger.com url: http://powerrledger.com category: Phishing subcategory: Powerledger description: Fake Power ledger airdrop site reporter: CryptoScamDB - name: xn--btrex-b4a.com url: http://xn--btrex-b4a.com category: Phishing subcategory: Bittrex description: Fake Bittrex (IDN homograph attack) reporter: CryptoScamDB - name: myethlerwallet.eu url: http://myethlerwallet.eu category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: xn--myethrwllet-2kb3p.com url: http://xn--myethrwllet-2kb3p.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: xn--metherwallt-79a30a.com url: http://xn--metherwallt-79a30a.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: raiden-network.org url: http://raiden-network.org category: Phishing subcategory: Raiden description: Fake Raiden Network Site reporter: CryptoScamDB - name: xn--birex-leba.com url: http://xn--birex-leba.com category: Phishing subcategory: Bittrex description: Fake Bittrex login Site reporter: CryptoScamDB - name: xn--polonex-ffb.com url: http://xn--polonex-ffb.com category: Phishing subcategory: Poloniex description: Fake Poloniex login Site reporter: CryptoScamDB - name: xn--myetherwalet-39b.com url: http://xn--myetherwalet-39b.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: xn--myeherwalle-vici.com url: http://xn--myeherwalle-vici.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: tokensale.gamefllp.com url: http://tokensale.gamefllp.com category: Phishing subcategory: Gameflip description: Fake Gameflip token sale site addresses: ETH: - "0x9D0b8447f16d6bC1de2B52d63e9c487bD778a91D" reporter: CryptoScamDB - name: qlink-ico.com url: http://qlink-ico.com category: Phishing subcategory: Qlink description: Fake Qlink token sale site addresses: ETH: - "0xeB8b629Df028f5353649460F1c06bF394dE8641f" reporter: CryptoScamDB - name: xn--myeherwalet-ms8eyy.com url: http://xn--myeherwalet-ms8eyy.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: powrrledger.com url: http://powrrledger.com category: Phishing subcategory: Powerledger description: Fake Power ledger airdrop site reporter: CryptoScamDB - name: mobus.network url: http://mobus.network category: Phishing subcategory: Mobius description: Fake Mobius token sale site addresses: ETH: - "0xa5797eA738AbF85Db7B3f2e04A4a40A5180044A8" reporter: CryptoScamDB - name: hellobloom.me url: http://hellobloom.me category: Phishing subcategory: Hellobloom description: Fake HelloBloom token sale site addresses: ETH: - "0x51DcD13361C5D921D2C4818e419011301e7BE34e" reporter: CryptoScamDB - name: superbitcoin-blockchain.info url: http://superbitcoin-blockchain.info category: Phishing subcategory: Blockchain description: Fake blockchain site reporter: CryptoScamDB - name: xn--myetherwalle-xoc.com url: http://xn--myetherwalle-xoc.com/ category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: powrerledger.com url: http://powrerledger.com category: Phishing subcategory: Powerledger description: Fake Power ledger airdrop site reporter: CryptoScamDB - name: xn--myeterwalet-nl8emj.com url: http://xn--myeterwalet-nl8emj.com/ category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: sirinlabs.pro url: http://sirinlabs.pro category: Phishing subcategory: SirinLabs description: Fake SirinLabs token sale site reporter: CryptoScamDB - name: sirintabs.com url: http://sirintabs.com category: Phishing subcategory: SirinLabs description: Fake SirinLabs token sale site reporter: CryptoScamDB - name: propsproject.tech url: http://propsproject.tech category: Phishing subcategory: Props description: Fake PROPSProject token sale site addresses: ETH: - "0x57DCF20135B0Cb9D167e8ebFe13b84bfD67645ed" reporter: CryptoScamDB - name: redpulsetoken.co url: http://redpulsetoken.co category: Phishing subcategory: RedPulse description: Fake Red-Pulse airdrop site asking for private keys reporter: CryptoScamDB - name: xn--metherwalet-ns8ep4b.com url: http://xn--metherwalet-ns8ep4b.com/ category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: decentralland.org url: http://decentralland.org/ category: Phishing subcategory: Decentraland description: Fake Decentraland airdrop site reporter: CryptoScamDB - name: propsprojects.com url: http://propsprojects.com category: Phishing subcategory: Props description: Fake PROPSProject token sale site addresses: ETH: - "0xfCDd417b449C982Fc9b6d7B117E417682E81b627" reporter: CryptoScamDB - name: propsproject.org url: http://propsproject.org category: Phishing subcategory: Props description: Fake PROPSProject token sale site addresses: ETH: - "0x72A66Bba491F0C696c4c4e3154D07B241d371944" reporter: CryptoScamDB - name: sirin-labs.com url: http://sirin-labs.com category: Phishing subcategory: SirinLabs description: Fake SirinLabs token sale site addresses: ETH: - "0xeacEB8e777dC8b1c11b8730904D13fBDA070846f" - "0x0A78fa6Dab70385dD46fbDD20DA5d868EB43F904" reporter: CryptoScamDB - name: xn--myetherwllet-fnb.com url: http://xn--myetherwllet-fnb.com/ category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: sirinlabs.co url: http://sirinlabs.co category: Phishing subcategory: SirinLabs description: Fake SirinLabs token sale site addresses: ETH: - "0xEed48722238b98317D849fA591D96B7efBE9B06F" reporter: CryptoScamDB - name: envlon.org url: http://envlon.org category: Phishing subcategory: Envion description: Fake Envion token sale site addresses: ETH: - "0x0D502F90C0a740b9C069ddec1c436D483ED7ab8E" reporter: CryptoScamDB - name: sirnlabs.com url: http://sirnlabs.com category: Phishing subcategory: SirinLabs description: Fake SirinLabs token sale site addresses: ETH: - "0xb37722E14FcFc78A56312A9a746C5474822002F2" reporter: CryptoScamDB - name: spectivvr.org url: http://spectivvr.org category: Phishing subcategory: Spectiv description: Fake Spectiv token sale site reporter: CryptoScamDB - name: xn--envon-1sa.org url: http://xn--envon-1sa.org category: Phishing subcategory: Envion description: Fake Envion token sale site addresses: ETH: - "0x0387cfC283fFcF25A4a6A61E832545Bbeb7c8fdA" reporter: CryptoScamDB - name: ethereumchain.info url: http://ethereumchain.info category: Phishing subcategory: Ethereum description: Fake Ethereum site reporter: CryptoScamDB - name: xn--btstamp-rfb.net url: http://xn--btstamp-rfb.net category: Phishing subcategory: Bitstamp description: Fake bitstamp site - IDN homograph attack reporter: CryptoScamDB - name: sirinlbs.com url: http://sirinlbs.com category: Phishing subcategory: SirinLabs description: Fake SirinLabs token sale site addresses: ETH: - "0xa7a020aE798A0a026c57eD6cBE48b21D3DBBEc5B" reporter: CryptoScamDB - name: envion.cc url: http://envion.cc category: Phishing subcategory: Envion description: Fake Envion token sale site reporter: CryptoScamDB - name: envion.site url: http://envion.site category: Phishing subcategory: Envion description: Fake Envion token sale site reporter: CryptoScamDB - name: envion.co url: http://envion.co category: Phishing subcategory: Envion description: Fake Envion token sale site addresses: ETH: - "0x8c9d299cc3C2111499416Cf4E3677328486cFac2" reporter: CryptoScamDB - name: xn--plonex-6va6c.com url: http://xn--plonex-6va6c.comt category: Phishing subcategory: Poloniex description: Fake Poloniex site - IDN homograph attack reporter: CryptoScamDB - name: ethereum-code.com url: http://ethereum-code.com category: Scamming subcategory: Pyramid Scheme description: Using Ethereum name guaranteeing $10k a week reporter: CryptoScamDB - name: changellyli.com url: http://changellyli.com category: Phishing subcategory: Changelly description: Fake Changelly site addresses: ETH: - "0x4C191DCa6cecFA1e55CAA3CF178eea52728B13E7" reporter: CryptoScamDB - name: gatcoin.in url: http://gatcoin.in category: Phishing subcategory: Gatcoin description: Fake Gatcoin token sale site reporter: CryptoScamDB - name: xn--nvion-hza.org url: http://xn--nvion-hza.org category: Phishing subcategory: Envion description: Fake Envion token sale site addresses: ETH: - "0x514E9CA5406F112aBa902b0CbA87395b914D861e" reporter: CryptoScamDB - name: envion-ico.org url: http://envion-ico.org category: Phishing subcategory: Envion description: Fake Envion token sale site addresses: ETH: - "0x0387cfC283fFcF25A4a6A61E832545Bbeb7c8fdA" reporter: CryptoScamDB - name: paxful.com.ng url: http://paxful.com.ng category: Scamming subcategory: Paxful description: Fake Paxful site reporter: CryptoScamDB - name: tronlab.co url: http://tronlab.co category: Phishing subcategory: Tron description: Fake Tron airdrop site asking for private keys addresses: ETH: - "0x2da8703d18AFeD53B303119E4fF06CF035a9fadB" - "0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4" - "0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f" - "0x660d30d1fbafdc88a1951370cbe2b3094dbf224b" reporter: CryptoScamDB - name: envion.live url: http://envion.live category: Phishing subcategory: Envion description: Fake Envion token sale site reporter: CryptoScamDB - name: sirin-labs.org url: http://sirin-labs.org category: Phishing subcategory: SirinLabs description: Fake SirinLabs token sale site addresses: ETH: - "0x2bcC8aefa2fc9D8E52DaD098778Bb0A8D08a4aA3" reporter: CryptoScamDB - name: sirinslabs.com url: http://sirinslabs.com category: Phishing subcategory: SirinLabs description: Fake SirinLabs token sale site reporter: CryptoScamDB - name: wabicoin.co url: http://wabicoin.co category: Phishing subcategory: Wabi description: Fake Wabi airdrop site asking for private keys addresses: ETH: - "0x29e225d888cf11c5e67613bffd30bcf071eb3d4a" reporter: CryptoScamDB - name: ethtools.com url: http://ethtools.com category: Phishing subcategory: Ethtools description: Asking for private keys to use various tools reporter: CryptoScamDB - name: canay.io url: http://canay.io category: Phishing subcategory: Canya description: Fake Canya crowdsale site - https://blog.canya.com.au/2017/12/18/security-alert-beware-sophisticated-phishing-scam/ reporter: CryptoScamDB - name: singularitynet.in url: http://singularitynet.in category: Phishing subcategory: SingularityNET description: Fake SingularityNET crowdsale site reporter: CryptoScamDB - name: kittystat.com url: http://kittystat.com category: Phishing subcategory: Cryptokitties description: Asking for private keys to verify your kitties reporter: CryptoScamDB - name: singularty.net url: http://singularty.net category: Phishing subcategory: SingularityNET description: Fake Singularity crowdsale site addresses: ETH: - "0x7F2b4801c338A7B3cc322bFAf151aFea8708E8e0" reporter: CryptoScamDB - name: iconfoundation.io url: http://iconfoundation.io category: Phishing subcategory: Icon description: Fake Icon airdrop site asking for private keys addresses: ETH: - "0x2da8703d18afed53b303119e4ff06cf035a9fadb" reporter: CryptoScamDB - name: envion.top url: http://envion.top category: Phishing subcategory: Envion description: Fake Envion token sale site addresses: ETH: - "0xdbe6dba965afc52f5b3d51e4b15e372f45d4106a" reporter: CryptoScamDB - name: envion.one url: http://envion.one category: Phishing subcategory: Envion description: Fake Envion token sale site addresses: ETH: - "0x9441A81FB67f44Ce7B31C311317e136E7067F8cA" reporter: CryptoScamDB - name: xn--yeterwallet-bm8ewn.com url: http://xn--yeterwallet-bm8ewn.com/ category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: myltherwallet.ru.com url: http://myltherwallet.ru.com/ category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: xn--yeterwallet-ml8euo.com url: http://xn--yeterwallet-ml8euo.com/ category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: ripiocreditnetwork.in url: http://ripiocreditnetwork.in/ category: Phishing subcategory: Ripio description: Fake Ripio airdrop site, linking to fake MEW reporter: CryptoScamDB - name: myetherwalletet.com url: http://myetherwalletet.com/ category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: envione.org url: http://envione.org category: Phishing subcategory: Envion description: Fake Envion token sale site addresses: ETH: - "0xF855fEE50A8915634a105385cb6cB9e442D15457" reporter: CryptoScamDB - name: gatscoin.io url: http://gatscoin.io category: Phishing subcategory: Gatcoin description: Fake Gatcoin token sale site addresses: ETH: - "0xDaa29859836D97C810c7F9D350D4A1B3E8CafC9a" reporter: CryptoScamDB - name: xn--myetewallet-cm8e5y.com url: http://xn--myetewallet-cm8e5y.com/ category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: iconmainnet.ml url: http://iconmainnet.ml/ category: Phishing subcategory: Icon description: Private key phishing reporter: CryptoScamDB - name: mytlherwaliet.info url: http://mytlherwaliet.info/ category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: singularitynet.info url: http://singularitynet.info category: Phishing subcategory: SingularityNET description: Fake SingularityNET token sale site addresses: ETH: - "0xFE68DE56A07cD3AF0Ec40c22b0193115eCdD0501" reporter: CryptoScamDB - name: tenxwallet.co url: http://tenxwallet.co/ category: Phishing subcategory: TenX description: Fake TenX airdrop asking for private keys reporter: CryptoScamDB - name: claimbcd.com url: http://claimbcd.com/ category: Phishing subcategory: Bitcoin description: Fake airdrop asking for private keys reporter: CryptoScamDB - name: xn--hapeshit-ez9c2y.com url: http://xn--hapeshit-ez9c2y.com/ category: Phishing subcategory: Bitcoin description: Fake Shapeshift addresses: ETH: - "0x3853BA76eC6AE97818E2d0e0839c9EDa6C396690" reporter: CryptoScamDB - name: elherdelta.io url: http://elherdelta.io/ category: Phishing subcategory: EtherDelta description: Fake EtherDelta addresses: ETH: - "0xE10270BFb1eD82E120BfC392efb3C94a1604DeD6" reporter: CryptoScamDB - name: blnance.org url: http://blnance.org/ category: Phishing subcategory: Binance description: Fake Binance exchange site reporter: CryptoScamDB - name: binancc.com url: http://binancc.com/ category: Phishing subcategory: Binance description: Fake Binance exchange site reporter: CryptoScamDB - name: mysimpletoken.org url: http://mysimpletoken.org/ category: Phishing subcategory: Simple description: Fake simpletoken airdrop site asking for private keys reporter: CryptoScamDB - name: ethereum-giveaway.org url: http://ethereum-giveaway.org/ category: Scamming subcategory: Giveaway description: Fake Giveway site asking to pay miner fees addresses: ETH: - "0x8444173280E5fDC0525494638123b014CfFcC521" reporter: CryptoScamDB - name: etherdelta.pw url: http://etherdelta.pw/ category: Phishing subcategory: EtherDelta description: Fake EtherDelta domain - hosted on the same server as the fake airdrop. Assuming bad actor. Russain park page reporter: CryptoScamDB - name: reqestnetwork.com url: http://reqestnetwork.com/ category: Phishing subcategory: Request description: Fake Request airdrop site asking for private keys reporter: CryptoScamDB - name: props-project.com url: http://props-project.com/ category: Phishing subcategory: Props description: Fake props site addresses: ETH: - "0x72A66Bba491F0C696c4c4e3154D07B241d371944" reporter: CryptoScamDB - name: zilliaq.com url: http://zilliaq.com/ category: Phishing subcategory: Zilliqa description: Fake Zilliqa site addresses: ETH: - "0x72A66Bba491F0C696c4c4e3154D07B241d371944" reporter: CryptoScamDB - name: wanchain.tech url: http://wanchain.tech/ category: Phishing subcategory: Wanchain description: Fake wanchain airdrop site asking for private keys reporter: CryptoScamDB - name: myetterrwallet.com url: http://myetterrwallet.com/ category: Phishing subcategory: MyEtherWallet description: Fake MEW phishing for private keys reporter: CryptoScamDB - name: xn--inance-hrb.com url: http://xn--inance-hrb.com/ category: Phishing subcategory: Binance description: Fake binance domain reporter: CryptoScamDB - name: cashaa.co url: http://cashaa.co/ category: Phishing subcategory: Cashaa description: Fake Cashaa crowdsale site addresses: ETH: - "0xEC2D5cC008Ba6D2237d33CA9CF74B684737FCaE8" reporter: CryptoScamDB - name: bluzelle.promo url: http://tokensale.bluzelle.promo/ category: Phishing subcategory: Bluzelle description: Fake Bluezelle crowdsale site addresses: ETH: - "0xAc82537fae701B2046F62BB718c4857787b0b647" reporter: CryptoScamDB - name: cloudpetstore.com url: http://cloudpetstore.com/ category: Phishing subcategory: Cryptokitties description: Fake Cryptokitties site reporter: CryptoScamDB - name: breadtokenapp.com url: http://breadtokenapp.com/ category: Phishing subcategory: Bread description: Fake Bread airdrop site asking for private keys reporter: CryptoScamDB - name: funfairtoken.org url: http://funfairtoken.org category: Phishing subcategory: Funfair description: Fake Funfair airdrop site asking for private keys reporter: CryptoScamDB - name: bittrex.com1987465798.ga url: http://bittrex.com1987465798.ga category: Phishing subcategory: Bittrex description: Fake Bittrex site - sent via e-mail reporter: CryptoScamDB - name: 0x-project.com url: http://0x-project.com category: Phishing subcategory: 0x description: Fake 0x airdrop site asking for private keys reporter: CryptoScamDB - name: tronlab.tech url: http://tronlab.tech category: Phishing subcategory: Tron description: Fake Tron airdrop site asking for private keys reporter: CryptoScamDB - name: nucleusico.com url: http://nucleusico.com/ category: Phishing subcategory: Nucleus description: Fake Nucleus crowdsale site addresses: ETH: - "0xf962933e44b1DFC771738A034c80D87bDcd96eCC" reporter: CryptoScamDB - name: myehterumswallet.com url: http://myehterumswallet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: xn--bittrx-th8b.com url: http://xn--bittrx-th8b.com category: Phishing subcategory: Bittrex description: Fake Bittrex - IDN homographic attack reporter: CryptoScamDB - name: selfkeys.org url: http://selfkeys.org category: Phishing subcategory: Selfkey description: Fake Selfkey token sale site reporter: CryptoScamDB - name: tokenselfkey.org url: http://tokenselfkey.org category: Phishing subcategory: Selfkey description: Fake Selfkey token sale site addresses: ETH: - "0x52005B77fbEBf53cfD9527A388f58d0431AaaA3e" reporter: CryptoScamDB - name: xn--polniex-n0a.com url: http://xn--polniex-n0a.com category: Phishing subcategory: Poloniex description: Fake Poloniex - IDN homographic attack reporter: CryptoScamDB - name: myehvterwallet.com url: http://myehvterwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: myetherwalililet.info url: http://myetherwalililet.info category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: deepbrainchain.co url: http://deepbrainchain.co category: Phishing subcategory: Deepbrain description: Fake airdrop site asking for private keys reporter: CryptoScamDB - name: venchain.org url: http://venchain.org category: Phishing subcategory: Vechain description: Fake airdrop site asking for private keys reporter: CryptoScamDB - name: eos-token.org url: http://eos-token.org category: Phishing subcategory: Eos description: 'Fake airdrop site asking for private keys. Suspected address: 0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46' reporter: CryptoScamDB - name: dai-stablecoin.com url: http://dai-stablecoin.com category: Phishing subcategory: Dai description: Fake Dai secret sale addresses: ETH: - "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' addresses: ETH: - "0x58a166f9a6ff996e2349eea90d42cc198529a037" reporter: CryptoScamDB - name: xn--myeherwalet-ns8exy.com url: http://xn--myeherwalet-ns8exy.com category: Phishing subcategory: MyEtherWallet description: Fake MEW addresses: ETH: - "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' addresses: ETH: - "0x0059b14e35daB1b4EEe1e2926C7A5660dA66F747" reporter: CryptoScamDB - name: bluzelle.site url: http://bluzelle.site category: Phishing subcategory: Bluzelle description: Fake Bluzelle crowdsale site addresses: ETH: - "0xFa1F0b67B9b48b2E87467D72f09722E19eD601bd" reporter: CryptoScamDB - name: bluzelle.eu url: http://bluzelle.eu category: Phishing subcategory: Bluzelle description: Fake Bluzelle crowdsale site addresses: ETH: - "0x119240Ef17333E8DCB19A0DD4f5fC848981b0Ff4" - "0x0310c4385311D225CBCACa26FEFc9Ab45D3eba3E" reporter: CryptoScamDB - name: xn--ttrex-ysa9423c.com url: http://xn--ttrex-ysa9423c.com category: Phishing subcategory: Bittrex description: Fake bittrex phishing for logins reporter: CryptoScamDB - name: sether.in url: http://sether.in category: Phishing subcategory: Sether description: Fake Sether crowdsale site addresses: ETH: - "0x6AF114154A8850B1c54d48bD9103BDCdB420611B" reporter: CryptoScamDB - name: xn--etherdlta-0f7d.com url: http://xn--etherdlta-0f7d.com category: Phishing subcategory: EtherDelta description: Fake EtherDelta phishing for private keys reporter: CryptoScamDB - name: bluzelle.pro url: http://bluzelle.pro category: Phishing subcategory: Bluzelle description: Fake Bluzelle crowdsale site addresses: ETH: - "0x0B7f284D74F549731499C44aEd2A10ADCc9E9cC0" reporter: CryptoScamDB - name: etherzero.org url: http://etherzero.org category: Scamming subcategory: Etherzero description: Etherzero chain split but need to send coins to this address to buy the new coins - does not add up. addresses: ETH: - "0xf33068d5e798f6519349Ce32669D1EC940Db1193" reporter: CryptoScamDB - name: selfkey.co url: http://selfkey.co category: Phishing subcategory: Selfkey description: Fake Selfkey token sale site addresses: ETH: - "0xB2AC8e363eA34201df532A01522a006fCAa389Ee" reporter: CryptoScamDB - name: token-selfkey.org url: http://token-selfkey.org category: Phishing subcategory: Selfkey description: Fake Selfkey token sale site addresses: ETH: - "0x02673ebfbfaed5891f6b14248b0e2753a8758fbf" reporter: CryptoScamDB - name: gatcoins.io url: http://gatcoins.io category: Phishing subcategory: Gatcoin description: Fake Gatcoin token sale site addresses: ETH: - "0xb37DA5c9179345341Fe50D37cfc961ba47C01f9a" - "0x5d1bCBDE56db05BeaD0FF7C87C9dC85BAF98ab32" reporter: CryptoScamDB - name: ethzero-wallet.org url: http://ethzero-wallet.org category: Scamming subcategory: Etherzero description: Fake Etherzero wallet site asking for ETH to be sent to an address addresses: ETH: - "0xC1dD8Ac971129C8C08333924F58Ff40a50b8bb9a" reporter: CryptoScamDB - name: digitexftures.com url: http://digitexftures.com category: Scamming subcategory: Digitexfutures description: Fake Digitexfutures crowdsale site reporter: CryptoScamDB - name: thekey-vip.com url: http://thekey-vip.com category: Scamming subcategory: Key description: Fake thekey crowdsale site reporter: CryptoScamDB - name: thekey.vin url: http://thekey.vin category: Scamming subcategory: Key description: Fake thekey crowdsale site reporter: CryptoScamDB - name: icoselfkey.org url: http://icoselfkey.org category: Phishing subcategory: Selfkey description: Fake Selfkey token sale site addresses: ETH: - "0xB23fB6cC17026D1Ce9cD543Cb69A023569503e4c" reporter: CryptoScamDB - name: etherzeroclaim.com url: http://etherzeroclaim.com category: Phishing subcategory: Etherzero description: Fake claim site phishing for wallet seed phrases reporter: CryptoScamDB - name: waltontoken.org url: http://waltontoken.org category: Phishing subcategory: Walton description: Fake airdrop site asking for private keys addresses: ETH: - "0x660d30d1fbafdc88a1951370cbe2b3094dbf224b" reporter: CryptoScamDB - name: ethpaperwallet.net url: http://ethpaperwallet.net category: Phishing subcategory: Wallets description: Phishing for private keys reporter: CryptoScamDB - name: ethblender.com url: http://ethblender.com category: Scamming subcategory: Blender description: Fake blender, does not send to your destination address addresses: ETH: - "0x91619a3456FDbAc90bD93f51F2917981f0ED3097" reporter: CryptoScamDB - name: bluzelle.cc url: http://bluzelle.cc category: Phishing subcategory: Bluzelle description: Fake Bluzelle crowdsale site reporter: CryptoScamDB - name: tronlabs.network url: http://tronlabs.network category: Phishing subcategory: Tron description: Fake tron airdrop site asking for private keys reporter: CryptoScamDB - name: tronlab.site url: http://tronlab.site category: Phishing subcategory: Tron description: Fake tron airdrop site asking for private keys reporter: CryptoScamDB - name: vechain.foundation url: http://vechain.foundation category: Phishing subcategory: Vechain description: Fake Vechain airdrop site asking for private keys reporter: CryptoScamDB - name: appcoinsproject.com url: http://appcoinsproject.com category: Phishing subcategory: Appcoins description: Fake Appcoinsproject airdrop site asking for private keys reporter: CryptoScamDB - name: xn--coinelegraph-wk5f.com url: http://xn--coinelegraph-wk5f.com category: Scamming subcategory: Cointelegraph description: Fake cointelegraph promoting fake airdrops reporter: CryptoScamDB - name: tron-wallet.info url: http://tron-wallet.info category: Scamming subcategory: Tron description: Fake tron web-wallet addresses: ETH: - "0xf4c87c851d772b0f9e72cca0690327f2bc505015" reporter: CryptoScamDB - name: ether-wallet.org url: http://ether-wallet.org category: Scamming subcategory: WebWallet description: Fake ETH web-wallet addresses: ETH: - "0xc0fed35b43f59c2bfb1eb544bd8921bfb18140c2" reporter: CryptoScamDB - name: bluzelle.network url: http://bluzelle.network category: Phishing subcategory: Bluzelle description: Fake bluzelle crowdsale site addresses: ETH: - "0xc169a0e826f22fc7d37a48aaa346ffb4521c35cd" reporter: CryptoScamDB - name: quanstamptoken.tk url: http://quanstamptoken.tk category: Phishing subcategory: QuantStamp description: Fake Quanstamp site - hosted on the same server as many other scams/phishing domains reporter: CryptoScamDB - name: ethereum-zero.com url: http://ethereum-zero.com category: Phishing subcategory: Etherzero description: Etherzero domain, but nothing supporting it being the legit domain. Also hosted on a server used before to host other phishing campaigns. Asking for your chain code. addresses: ETH: - "0xac3800002e45ed2e1a55dedfa2aca137f6dba61e" reporter: CryptoScamDB - name: myetherwallet.applytoken.tk url: http://myetherwallet.applytoken.tk category: Phishing subcategory: MyEtherWallet description: Fake MEW - Slack phishing reporter: CryptoScamDB - name: sether.ws url: http://sether.ws category: Phishing subcategory: Sether description: Fake Sether crowdsale site addresses: ETH: - "0x1c39d6E0278D1A28Ce21DBD73826559b010224E5" reporter: CryptoScamDB - name: bluzele.co url: http://bluzele.co category: Phishing subcategory: Bluzelle description: Fake Bluzelle crowdsale site addresses: ETH: - "0xB2A3FCf38979898e695c88947e3373bf1c2E9b37" reporter: CryptoScamDB - name: bluzele.sale url: http://bluzele.sale category: Phishing subcategory: Bluzelle description: Fake Bluzelle crowdsale site addresses: ETH: - "0xB2A3FCf38979898e695c88947e3373bf1c2E9b37" reporter: CryptoScamDB - name: bluzelle.one url: http://bluzelle.one category: Phishing subcategory: Bluzelle description: Fake Bluzelle site reporter: CryptoScamDB - name: bluzelle.im url: http://bluzelle.im category: Phishing subcategory: Bluzelle description: Fake Bluzelle site reporter: CryptoScamDB - name: ico-bluzelle.com url: http://ico-bluzelle.com category: Phishing subcategory: Bluzelle description: Fake Bluzelle crowdsale site addresses: ETH: - "0x33bf8bde242216da572d6486d641ae0a18137306" reporter: CryptoScamDB - name: myeherwalllet.com url: http://myeherwalllet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: myehntersvvailct.com url: http://myehntersvvailct.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: xn--quanstamp-8s6d.com url: http://xn--quanstamp-8s6d.com category: Phishing subcategory: QuantStamp description: Fake Quanstamp reporter: CryptoScamDB - name: appcoinstoken.org url: http://appcoinstoken.org category: Phishing subcategory: Appcoins description: Fake airdrop asking for private keys reporter: CryptoScamDB - name: vechainfoundation.com url: http://vechainfoundation.com category: Phishing subcategory: Vechain description: Fake Vechain reporter: CryptoScamDB - name: bleuzelle.com url: http://bleuzelle.com category: Phishing subcategory: Bluzelle description: Fake Bluzelle crowdsale site addresses: ETH: - "0x0eF2724a6D8be9f72f3d35b62E1e8a37CEaF721e" reporter: CryptoScamDB - name: bluzelle-ico.eu url: http://bluzelle-ico.eu category: Phishing subcategory: Bluzelle description: Fake Bluzelle crowdsale site addresses: ETH: - "0xf747726200C7FC14Ef4CE267b1F070128C2260Dd" reporter: CryptoScamDB - name: eterzero.org url: http://eterzero.org category: Phishing subcategory: Etherzero description: Fake Etherzero reporter: CryptoScamDB - name: ether0.org url: http://ether0.org category: Phishing subcategory: Etherzero description: Fake Etherzero wallet - saving users passwords reporter: CryptoScamDB - name: telcointoken.com url: http://telcointoken.com category: Phishing subcategory: Telcoin description: Fake telcointoken airdrop asking for private keys reporter: CryptoScamDB - name: nastoken.org url: http://nastoken.org category: Phishing subcategory: Nas description: Fake Nastoken airdrop asking for private keys reporter: CryptoScamDB - name: ins.foundation url: http://ins.foundation category: Phishing subcategory: Ins description: Fake Ins airdrop asking for private keys reporter: CryptoScamDB - name: zeepln.io url: http://zeepln.io category: Phishing subcategory: Ins description: Fake zeepln.io phishing for login details and fake crowdsale address addresses: ETH: - "0x0C8b0b3e963beCf16cda410fe1Eb4B5D64022C94" reporter: CryptoScamDB - name: ether-zero.net url: http://ether-zero.net category: Phishing subcategory: Etherzero description: Fake Etherzero coin fork creditor asking for private keys reporter: CryptoScamDB - name: myenhtersvvailot.com url: http://myenhtersvvailot.com category: Phishing subcategory: MyEtherWallet description: Fake MEW - stealing private keys with log.php reporter: CryptoScamDB - name: venchainfoundation.com url: http://venchainfoundation.com category: Phishing subcategory: Vechain description: Fake Vechain coin fork creditor asking for private keys reporter: CryptoScamDB - name: xn--metherwalle-jb9et7d.com url: http://xn--metherwalle-jb9et7d.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: xn--coinesk-jo3c.com url: http://xn--coinesk-jo3c.com category: Phishing subcategory: Coindesk description: Fake Coindesk promoting a fake MEW reporter: CryptoScamDB - name: ethzero-wallet.com url: http://ethzero-wallet.com category: Phishing subcategory: Etherzero description: Fake Etherzero wallet phishing for private keys reporter: CryptoScamDB - name: bluzelle-ico.com url: http://bluzelle-ico.com category: Phishing subcategory: Bluzelle description: Fake Bluzelle crowdsale site addresses: ETH: - "0xce686d019E6f692aF646A8dF3BfE789dA97a484f" reporter: CryptoScamDB - name: wanchain.cloud url: http://wanchain.cloud category: Phishing subcategory: Wanchain description: Fake Wanchain crowdsale site and phishing for private keys addresses: ETH: - "0x6d64486A5C99139b53239297E0b653D196d05777" reporter: CryptoScamDB - name: intchain.network url: http://intchain.network category: Phishing subcategory: Int description: Fake INT airdrop phishing for private keys addresses: ETH: - "0xcc66ea7ef61a67df02afb18706c68a5f30b22300" reporter: CryptoScamDB - name: nucleus-vision.eu url: http://nucleus-vision.eu category: Phishing subcategory: Nucleus description: Fake Nucleus crowdsale site addresses: ETH: - "0x2789b7b3557f39643198433daEBF6b43512Be65B" reporter: CryptoScamDB - name: wepowers.network url: http://wepowers.network category: Phishing subcategory: Wepower description: Fake Wepower site reporter: CryptoScamDB - name: wepower.vision url: http://wepower.vision category: Phishing subcategory: Wepower description: Fake Wepower site reporter: CryptoScamDB - name: tongramico.com url: http://tongramico.com category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0xB9Cfb36060785F6800B1aB9ccC9B4F341d097399" reporter: CryptoScamDB - name: iexecplatform.com url: http://iexecplatform.com category: Phishing subcategory: Iexec description: Fake iExec airdrop site asking for private keys reporter: CryptoScamDB - name: xn--condesk-0ya.com url: https://xn--condesk-0ya.com category: Phishing subcategory: Coindesk description: IDN homograph attack reporter: CryptoScamDB - name: xn--condesk-sfb.com url: https://xn--condesk-sfb.com category: Phishing subcategory: Coindesk description: Fake coindesk - redirecting to a uplink referral, but IDN homograph attack on the domain reporter: CryptoScamDB - name: xn--coindsk-vs4c.com url: http://xn--coindsk-vs4c.com category: Phishing subcategory: Coindesk description: 'Fake coindesk promoting fake SingularityNET - reported address: 0x7cdf272058894f70e3a7ace593628ad2bc0f574d' reporter: CryptoScamDB - name: etlherdelta.com url: http://etlherdelta.com category: Phishing subcategory: EtherDelta description: Fake Etherdelta reporter: CryptoScamDB - name: etlherzero.com url: http://etlherzero.com category: Phishing subcategory: Etherzero description: Fake Etherzero reporter: CryptoScamDB - name: omisegonetwork.site url: http://omisegonetwork.site category: Phishing subcategory: OmiseGo description: Fake OmiseGo airdrop site asking for private keys addresses: ETH: - "0x75dbe6e21e38a05a82ad64281a9e28a627619273" reporter: CryptoScamDB - name: nucleus-vision.org url: http://nucleus-vision.org category: Phishing subcategory: Nucleus description: Fake Nucleus crowdsale site addresses: ETH: - "0x93574D7c405717D80520944Ee1Cb72D327B01dF5" reporter: CryptoScamDB - name: bluzelie.com url: http://bluzelie.com category: Phishing subcategory: Bluzelle description: Fake Bluzelle crowdsale site addresses: ETH: - "0xd5EDb088b7382b397238f5010D14cf10Dd395007" reporter: CryptoScamDB - name: wwwbluzelle.com url: http://wwwbluzelle.com category: Phishing subcategory: Bluzelle description: Suspicious domain name reporter: CryptoScamDB - name: xn--bnance-bwa.com url: http://xn--bnance-bwa.com category: Phishing subcategory: Binance description: Fake Binance exchange IDN homograph attack reporter: CryptoScamDB - name: xn--bttrx-esay.com url: http://xn--bttrx-esay.com category: Phishing subcategory: Bittrex description: Fake Bittrex exchange IDN homograph attack reporter: CryptoScamDB - name: xn--bttrex-w8a.com url: http://xn--bttrex-w8a.com category: Phishing subcategory: Bittrex description: Fake Bittrex exchange IDN homograph attack reporter: CryptoScamDB - name: pundix.eu url: http://pundix.eu category: Phishing subcategory: Pundi description: Fake Pundi crowdsale site addresses: ETH: - "0xaC513396Ee50091972eE6fc07D120b6Ad360b233" reporter: CryptoScamDB - name: iluminatto.com.br url: http://iluminatto.com.br category: Phishing subcategory: Coinbase description: Hosting a fake coinbase - https://twitter.com/switchingtoguns/status/955460254191570945 reporter: CryptoScamDB - name: paywithlnk.com url: http://paywithlnk.com category: Phishing subcategory: Ink description: Fake Ink crowdsale site addresses: ETH: - "0x94D55B6f8b53903026399ab45294140EAfbFbF44" reporter: CryptoScamDB - name: paywithnk.com url: http://paywithnk.com category: Phishing subcategory: Ink description: Fake Ink crowdsale site reporter: CryptoScamDB - name: coniomi.com url: http://coniomi.com category: Phishing subcategory: Coinomi description: Fake Coinomi site reporter: CryptoScamDB - name: ton-gramico.com url: http://ton-gramico.com category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x8202b590Eca4662446102b3a97E3536aAc8ab941" reporter: CryptoScamDB - name: grampreico.com url: http://grampreico.com category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x26F7Eb488661C33c43089aD61944f3231222b32f" reporter: CryptoScamDB - name: tgram.cc url: http://tgram.cc category: Phishing subcategory: Telegram description: Fake Telegram site reporter: CryptoScamDB - name: venchain.foundation url: http://venchain.foundation category: Phishing subcategory: Vechain description: Fake Vechain airdrop site asking for private keys reporter: CryptoScamDB - name: login-kucoin.net url: http://login-kucoin.net category: Phishing subcategory: Kucoin description: Fake Kucoin login, phishing for login details reporter: CryptoScamDB - name: www-gemini.com url: http://www-gemini.com category: Phishing subcategory: Gemini description: Fake Gemini exchange login, phishing for login details reporter: CryptoScamDB - name: dimnsions.network url: http://dimnsions.network category: Phishing subcategory: Dimensions description: Fake Dimensions crowdsale site addresses: ETH: - "0xF394D807795ff57373F1fe903046596CB0f69ACC" reporter: CryptoScamDB - name: gramico.info url: http://gramico.info category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0xcae77a05ab518492144944fb50572ebfa3595870" reporter: CryptoScamDB - name: xn--polniex-ex4c.com url: http://xn--polniex-ex4c.com category: Phishing subcategory: Poloniex description: IDN homograph attack on poloniex exchange reporter: CryptoScamDB - name: xn--polniex-s1a.com url: http://xn--polniex-s1a.com category: Phishing subcategory: Poloniex description: IDN homograph attack on poloniex exchange reporter: CryptoScamDB - name: xn--polonex-ieb.com url: http://xn--polonex-ieb.com category: Phishing subcategory: Poloniex description: IDN homograph attack on poloniex exchange reporter: CryptoScamDB - name: xn--polonex-sza.com url: http://xn--polonex-sza.com category: Phishing subcategory: Poloniex description: IDN homograph attack on poloniex exchange reporter: CryptoScamDB - name: xn--polonex-zw4c.com url: http://xn--polonex-zw4c.com category: Phishing subcategory: Poloniex description: IDN homograph attack on poloniex exchange reporter: CryptoScamDB - name: xn--polonix-ws4c.com url: http://xn--polonix-ws4c.com category: Phishing subcategory: Poloniex description: IDN homograph attack on poloniex exchange reporter: CryptoScamDB - name: xn--polonix-y8a.com url: http://xn--polonix-y8a.com category: Phishing subcategory: Poloniex description: IDN homograph attack on poloniex exchange reporter: CryptoScamDB - name: xn--pooniex-ojb.com url: http://xn--pooniex-ojb.com category: Phishing subcategory: Poloniex description: IDN homograph attack on poloniex exchange reporter: CryptoScamDB - name: wanchainfoundation.org url: http://wanchainfoundation.org category: Phishing subcategory: Wachain description: Fake Wachain crowdsale site addresses: ETH: - "0xBbDEF8b12BABD3ab6018566BC17eC3Aa302b8348" reporter: CryptoScamDB - name: cobin-hood.com url: http://cobin-hood.com category: Phishing subcategory: CobinHood description: Fake Cobinhood crowdsale site addresses: ETH: - "0xD362C189cb0056159d2fE22bD8203e26579f620D" reporter: CryptoScamDB - name: myenhterswailct.com url: http://myenhterswailct.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: nucleuss.vision url: http://nucleuss.vision category: Phishing subcategory: Nucleus description: Fake Nucleus crowdsale site addresses: ETH: - "0x6122EE683dbEe50fD432fE5BdD8Ac055aA3D42b1" reporter: CryptoScamDB - name: nucleus-vision.net url: http://nucleus-vision.net category: Phishing subcategory: Nucleus description: Fake Nucleus crowdsale site reporter: CryptoScamDB - name: ledgerwallet.by url: http://ledgerwallet.by category: Phishing subcategory: Ledger description: Fake Ledger store reporter: CryptoScamDB - name: wanchainalliance.org url: http://wanchainalliance.org category: Phishing subcategory: Wanchain description: Fake Wanchain crowdsale site addresses: ETH: - "0xdF3e77CD5e563f93fC7ecA905d3302e95f9bb150" reporter: CryptoScamDB - name: wanchainltd.org url: http://wanchainltd.org category: Phishing subcategory: Wanchain description: Fake Wanchain crowdsale site addresses: ETH: - "0xd9D25DcE4c3765855c76F3d2BAccc0755C4d0bc5" reporter: CryptoScamDB - name: wanchainetwork.org url: http://wanchainetwork.org category: Phishing subcategory: Wanchain description: Fake Wanchain crowdsale site addresses: ETH: - "0x9B521529D04329C2B0a9F9B7DB18ed775c6cA8FC" reporter: CryptoScamDB - name: cindicator.network url: http://cindicator.network category: Phishing subcategory: Cindicator description: Fake Cindicator airdrop site asking for private keys addresses: ETH: - "0x545f5e5c54d8ac72af1c7de8c070387b73841a24" reporter: CryptoScamDB - name: beetoken-ico.eu url: http://beetoken-ico.eu category: Phishing subcategory: Beetoken description: Fake Beetoken crowdsale site addresses: ETH: - "0xE0b13c073e8173b06062c69A160EbB54e2AF86c3" reporter: CryptoScamDB - name: iost.co url: http://iost.co category: Phishing subcategory: Iost description: Fake Iost airdrop site asking for private keys reporter: CryptoScamDB - name: iconfoundation.site url: http://iconfoundation.site category: Phishing subcategory: Icon description: Fake Icon airdrop site asking for private keys reporter: CryptoScamDB - name: ico-telegram.io url: http://ico-telegram.io category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x88436c2a2f427f2aa641dfd8c6763facf2bad7bf" reporter: CryptoScamDB - name: wanchainfunding.org url: http://wanchainfunding.org category: Phishing subcategory: Wanchain description: Fake Wanchain crowdsale site addresses: ETH: - "0xB76a4770587f76d6c644DeeC275a2c76069b5F14" reporter: CryptoScamDB - name: dadi-cloud.net url: http://dadi-cloud.net category: Phishing subcategory: Dadi description: Fake Dadi crowdsale site addresses: ETH: - "0x0d9786138578fcdcce04435592545ef08422d755" reporter: CryptoScamDB - name: blockarray.org url: http://blockarray.org category: Phishing subcategory: BlockArray description: Fake BlockArray airdrop site - phishing for private keys reporter: CryptoScamDB - name: play.google.com/store/apps/details?id=com.ether.etherdelta url: https://play.google.com/store/apps/details?id=com.ether.etherdelta category: Phishing subcategory: EtherDelta description: Fake EtherDelta Andriod app, phishing for private keys addresses: ETH: - "0xbb53be0690ae7256833099a1f01125eb33445692" reporter: CryptoScamDB - name: daditoken.com url: http://daditoken.com category: Phishing subcategory: Dadi description: Fake Dadi crowdsale site addresses: ETH: - "0xbE11D0d38Ef4857224032afc9C96647492F726cE" reporter: CryptoScamDB - name: daddi.cloud url: http://daddi.cloud category: Phishing subcategory: Dadi description: Fake Dadi crowdsale site addresses: ETH: - "0xD0Ac32Ab01D9D3EC145EF63f73BF4e222dBCc0fb" reporter: CryptoScamDB - name: telegramcoin.us url: http://telegramcoin.us category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site reporter: CryptoScamDB - name: iost.co url: http://iost.co category: Phishing subcategory: Iost description: Fake Isot airdrop site, phishing for private keys addresses: ETH: - "0x545f5E5c54d8ac72AF1c7DE8c070387b73841A24" - "0x0059b14e35daB1b4EEe1e2926C7A5660dA66F747" reporter: CryptoScamDB - name: nyeihitervvallat.com url: http://nyeihitervvallat.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet addresses: ETH: - "0xdafc2a2d4e070f863cfcb5887bc2516e05e18877" reporter: CryptoScamDB - name: ico-telegram.org url: http://ico-telegram.org category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0xAC1a4f4D49715e31f54CB8e0bf867Bb9170C10Cb" - "0x08986f5CecD3cb8882E4A34A16961e3124377291" - "0x8B1b4F3A25444005ecD37f7b0c12BC5078c13443" reporter: CryptoScamDB - name: aionfoundation.com url: http://aionfoundation.com category: Phishing subcategory: Aion description: Fake Aion airdrop site phishing for private keys reporter: CryptoScamDB - name: ocoin.tech url: http://ocoin.tech category: Phishing subcategory: Ocoin description: Fake Aion airdrop site phishing for private keys addresses: ETH: - "0x0059b14e35daB1b4EEe1e2926C7A5660dA66F747" reporter: CryptoScamDB - name: tron-labs.com url: http://tron-labs.com category: Phishing subcategory: Tron description: Fake Tron airdrop site phishing for private keys reporter: CryptoScamDB - name: data-token.com url: http://data-token.com category: Phishing subcategory: Data description: Fake Data Token airdrop site phishing for private keys addresses: ETH: - "0xd9cd7461f960e56364a294f124aac77b25e2b784" reporter: CryptoScamDB - name: beetoken-ico.com url: http://beetoken-ico.com category: Phishing subcategory: Beetoken description: Fake Bee token crowdsale site addresses: ETH: - "0xf5C86C5BA5291DA78a2b4119dD7AEF99e3508362" reporter: CryptoScamDB - name: nucleus.foundation url: http://nucleus.foundation category: Phishing subcategory: Nucleus description: Fake Nucleus token crowdsale site reporter: CryptoScamDB - name: xn--myeterwalet-cm8eoi.com url: http://xn--myeterwalet-cm8eoi.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack reporter: CryptoScamDB - name: nyeihitervvallet.com url: http://nyeihitervvallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: kodakone.cc url: http://kodakone.cc category: Phishing subcategory: Kodak description: Fake Kodak ICO site reporter: CryptoScamDB - name: myetherwallet.uk.com url: http://myetherwallet.uk.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: wwwkodakcoin.com url: http://wwwkodakcoin.com category: Phishing subcategory: Kodak description: Fake kodakcoin domain (www.kodakcoin.com) redirecting to a binance referral. Blacklisted for worst case. reporter: CryptoScamDB - name: xn--mytherwalet-3qb08c.com url: http://xn--mytherwalet-3qb08c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack reporter: CryptoScamDB - name: xn--myeterwllet-cm8et1d.com url: http://xn--myeterwllet-cm8et1d.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack reporter: CryptoScamDB - name: xn--mytherwllet-q7a01e.com url: http://xn--mytherwllet-q7a01e.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack reporter: CryptoScamDB - name: xn--biance-xt7b.com url: http://xn--biance-xt7b.com category: Phishing subcategory: Binance description: Fake Binance - IDN homograph attack reporter: CryptoScamDB - name: xn--bnance-wic.com url: http://xn--bnance-wic.com category: Phishing subcategory: Binance description: Fake Binance - IDN homograph attack reporter: CryptoScamDB - name: xn--biance-jeb.com url: http://xn--biance-jeb.com category: Phishing subcategory: Binance description: Fake Binance - IDN homograph attack reporter: CryptoScamDB - name: xn--bttrx-9za8334c.com url: http://xn--bttrx-9za8334c.com category: Phishing subcategory: Bittrex description: Fake Bittrex - IDN homograph attack reporter: CryptoScamDB - name: xn--myetherallet-nu5f.com url: http://xn--myetherallet-nu5f.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack reporter: CryptoScamDB - name: origintrail.in url: http://origintrail.in category: Phishing subcategory: Origin description: Fake Origin Token airdrop site phishing for private keys reporter: CryptoScamDB - name: block.chaiins.in url: http://block.chaiins.in category: Phishing subcategory: Blockchain description: Fake Blockchain web wallet reporter: CryptoScamDB - name: beetolen.com url: http://beetolen.com category: Phishing subcategory: Beetoken description: Fake beetoken redirecting to a binance referral. Blacklisted for worst case. reporter: CryptoScamDB - name: beetokem.com url: http://beetokem.com category: Phishing subcategory: Beetoken description: Fake beetoken redirecting to a binance referral. Blacklisted for worst case. reporter: CryptoScamDB - name: xn--shapshift-e4a.com url: http://xn--shapshift-e4a.com category: Phishing subcategory: Shapeshift description: Fake Shapeshift - IDN homograph attack reporter: CryptoScamDB - name: xn--shapshift-y4a.com url: http://xn--shapshift-y4a.com category: Phishing subcategory: Shapeshift description: Fake Shapeshift - IDN homograph attack reporter: CryptoScamDB - name: xn--shpeshift-c2a.com url: http://xn--shpeshift-c2a.com category: Phishing subcategory: Shapeshift description: Fake Shapeshift - IDN homograph attack reporter: CryptoScamDB - name: xn--shpeshift-r1a.com url: http://xn--shpeshift-r1a.com category: Phishing subcategory: Shapeshift description: Fake Shapeshift - IDN homograph attack reporter: CryptoScamDB - name: xn--shapshift-o4a.com url: http://xn--shapshift-o4a.com category: Phishing subcategory: Shapeshift description: Fake Shapeshift - IDN homograph attack reporter: CryptoScamDB - name: xn--shpeshift-w2a.com url: http://xn--shpeshift-w2a.com category: Phishing subcategory: Shapeshift description: Fake Shapeshift - IDN homograph attack reporter: CryptoScamDB - name: xn--shapeshft-w5a.com url: http://xn--shapeshft-w5a.com category: Phishing subcategory: Shapeshift description: Fake Shapeshift - IDN homograph attack reporter: CryptoScamDB - name: token-gram.org url: http://token-gram.org category: Phishing subcategory: Telegram description: Fake Telegram token crowdsale site addresses: ETH: - "0xb2172027cb233198A3945A2c864f1Ec5b7E3b3Da" reporter: CryptoScamDB - name: myetherwallet.import-tokens.com url: http://myetherwallet.import-tokens.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: sparc.pro url: http://sparc.pro category: Phishing subcategory: Sparc description: Fake Sparc token crowdsale site addresses: ETH: - "0x94763846b1fcB75fcCfcb51a9636dDc26Af281b1" reporter: CryptoScamDB - name: trinity-token.com url: http://trinity-token.com category: Phishing subcategory: Trinity description: Fake Trinity airdrop site phishing for private keys reporter: CryptoScamDB - name: xn--eo-yzs.com url: http://xn--eo-yzs.com category: Phishing subcategory: Eos description: Fake Eos airdrop site phishing for private keys reporter: CryptoScamDB - name: zilliqa.in url: http://zilliqa.in category: Phishing subcategory: Zilliqa description: Fake Zilliqa airdrop site phishing for private keys reporter: CryptoScamDB - name: myenhtersvvailct.com url: http://myenhtersvvailct.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myeahteirwaliet.com url: http://myeahteirwaliet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: medicalchian.com url: https://medicalchian.com category: Phishing subcategory: MedicalChain description: Fake Medicalchain crowdsale site addresses: ETH: - "0x25F8b4acD2c37D7eBAE0066fdf9f13F327c0c4EB" reporter: CryptoScamDB - name: fusion-ico.com url: https://fusion-ico.com category: Phishing subcategory: Fusion description: Fake Fusion crowdsale site addresses: ETH: - "0x3CF71871d2f56A6af21bf17ca2652cbC12E8ba1f" reporter: CryptoScamDB - name: myetherwalletjoin.com url: http://myetherwalletjoin.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: republicprotocol.eu url: https://republicprotocol.eu category: Phishing subcategory: Republic description: Fake Republic crowdsale site addresses: ETH: - "0x94B40ECC7B38F5A9316B03dac4fC663E4D10cd15" reporter: CryptoScamDB - name: arcblock.eu url: https://arcblock.eu category: Phishing subcategory: Arcblock description: Fake Arcblock crowdsale site addresses: ETH: - "0xd1BDD067f5F1CbD358E2DDe444f8d9f41dE8AE76" reporter: CryptoScamDB - name: nyeihitervvallatt.com url: http://nyeihitervvallatt.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: republic-protocol.net url: https://republic-protocol.net category: Phishing subcategory: Republic description: Fake Republic crowdsale site addresses: ETH: - "0xFA956f10da5E16f120EB299dF963c1f7563Bf66b" reporter: CryptoScamDB - name: rnyetherumwallet.com url: http://rnyetherumwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: xn--mytherwallt-cbbv.com url: http://xn--mytherwallt-cbbv.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: docs.google.com/forms/d/e/1FAIpQLSeRw1qALR7-rbvOKRM-Wgs1TxmAN5BC7_XzATFiHIVRuRlegQ/viewform url: https://docs.google.com/forms/d/e/1FAIpQLSeRw1qALR7-rbvOKRM-Wgs1TxmAN5BC7_XzATFiHIVRuRlegQ/viewform category: Phishing subcategory: Nucleus description: Fake Nucleus airdrop using Google forms addresses: ETH: - "0x9eb041AF96d44583110565ABeC79aedf22Eb60b5" reporter: CryptoScamDB - name: xn--myeterwalle-cm8ev6a.com url: http://xn--myeterwalle-cm8ev6a.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: xn--myeterwalet-cm8epi.com url: http://xn--myeterwalet-cm8epi.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: xn--myeerhwallot-ooc.com url: http://xn--myeerhwallot-ooc.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: data-wallet.co url: https://data-wallet.co category: Phishing subcategory: Datawallet description: Fake Datawallet crowdsale site addresses: ETH: - "0xc9a08162b95915Edf6570F0439757e1F655De576" reporter: CryptoScamDB - name: xmoneta.co url: https://xmoneta.co category: Phishing subcategory: Xmoneta description: Fake Xmoneta crowdsale site reporter: CryptoScamDB - name: fintrux.co url: https://fintrux.co category: Phishing subcategory: Fintrux description: Fake Fintrux crowdsale site addresses: ETH: - "0x7Eb28833082eB28fD423aB30Df20afDE98C47DBF" reporter: CryptoScamDB - name: refereum-token.com url: https://refereum-token.com category: Phishing subcategory: Refereum description: Fake Refereum crowdsale site addresses: ETH: - "0x636e5292882e2342aaf82d651322aea09a3e5392" reporter: CryptoScamDB - name: refereum-ico.eu url: https://refereum-ico.eu category: Phishing subcategory: Refereum description: Fake Refereum crowdsale site addresses: ETH: - "0xE276c66Af8853cDD91c1a25608B4E8B599F4da0e" - "0x7Eb28833082eB28fD423aB30Df20afDE98C47DBF" reporter: CryptoScamDB - name: fintrux.eu url: https://fintrux.eu category: Phishing subcategory: Fintrux description: Fake Fintrux crowdsale site addresses: ETH: - "0xE276c66Af8853cDD91c1a25608B4E8B599F4da0e" reporter: CryptoScamDB - name: tokensale-fusion.org url: https://tokensale-fusion.org category: Phishing subcategory: Fusion description: Fake Fusion crowdsale site addresses: ETH: - "0xe350160E3C8A07E92Ec58DDcb8DF81A73Aedc6f9" reporter: CryptoScamDB - name: xn--fuson-1sa.org url: https://xn--fuson-1sa.org category: Phishing subcategory: Fusion description: Fake Fusion crowdsale site addresses: ETH: - "0xf021428381172eF96988b31F241f4000259488F7" reporter: CryptoScamDB - name: tokensale-fusion.com url: https://tokensale-fusion.com category: Phishing subcategory: Fusion description: Fake Fusion crowdsale site addresses: ETH: - "0xe350160E3C8A07E92Ec58DDcb8DF81A73Aedc6f9" reporter: CryptoScamDB - name: cryptoexploite.com url: https://cryptoexploite.com category: Scamming subcategory: Giveaway description: Fake giveaway, asks you for a deposit for gas funds reporter: CryptoScamDB - name: decentral.market url: https://decentral.market category: Phishing subcategory: News description: Fake news site publishing ICOs with fake contribution addresses addresses: ETH: - "0xdefb014b9e2f3bd81cdb084821f99b681cfca695" reporter: CryptoScamDB - name: adhive.net url: https://adhive.net category: Phishing subcategory: Adhive description: Fake Adhive crowdsale site addresses: ETH: - "0x74104E8C7F546C7398d198F6678310cE9D1b8814" reporter: CryptoScamDB - name: trx.foundation url: https://trx.foundation category: Phishing subcategory: Tron description: Fake tron airdrop site, phishing for private keys reporter: CryptoScamDB - name: fusion.tokencrowdsale.online url: https://fusion.tokencrowdsale.online category: Phishing subcategory: Fusion description: Fake Fusion crowdsale site reporter: CryptoScamDB - name: originprotocol.io url: https://originprotocol.io category: Phishing subcategory: Origin description: Fake Origin crowdsale site addresses: ETH: - "0x4c569022016eBa68EA10DEE702670dc82d2749af" reporter: CryptoScamDB - name: bankera.live url: https://bankera.live category: Phishing subcategory: Bankera description: Fake Bankera crowdsale site reporter: CryptoScamDB - name: globitexico.online/ url: https://globitexico.online/ category: Phishing subcategory: Globitex description: Fake Globitex crowdsale site addresses: ETH: - "0x16b9c4333559256CA7D87B28C6fb2e8415b4711f" reporter: CryptoScamDB - name: nucleus-vision.cc url: https://nucleus-vision.cc category: Phishing subcategory: Nucleus description: Fake Nucleus crowdsale site addresses: ETH: - "0x89E5124B5162A0CEEc512e8bA97Cd5E6F065fd13" reporter: CryptoScamDB - name: sale-earn.com url: https://sale-earn.com category: Phishing subcategory: Earn description: Fake Earn crowdsale site addresses: ETH: - "0x9e009c57b36aC7e3382697b4c9d3E7092A1CDb42" reporter: CryptoScamDB - name: myetherwallet.custom-token.com url: https://myetherwallet.custom-token.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: xn--yethewalle-to2exkhi.com url: https://xn--yethewalle-to2exkhi.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: nyeitthervvallet.com url: http://nyeitthervvallet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: xn--myeerhwailet-ooc.com url: https://xn--myeerhwailet-ooc.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: myeterhwaliot.com url: https://myeterhwaliot.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: ethexploit.org url: https://ethexploit.org category: Scamming subcategory: Giveaway description: Fake ETh doubler reporter: CryptoScamDB - name: dock.promo url: https://dock.promo category: Phishing subcategory: Dock description: Fake Dock crowdsale site addresses: ETH: - "0x0AF16719353EddC122eAf834638406c499197860" reporter: CryptoScamDB - name: dock.so url: https://dock.so category: Phishing subcategory: Dock description: Fake Dock crowdsale site addresses: ETH: - "0x602026bD56bF9Ca9D86926669e4353035aCA2A88" reporter: CryptoScamDB - name: jibreltoken.in url: https://jibreltoken.in category: Phishing subcategory: Jibrel description: Fake Jibrel airdrop phishing for private keys reporter: CryptoScamDB - name: nucleus-vision.cc url: https://nucleus-vision.cc category: Phishing subcategory: Nucleus description: Fake Nucleus crowdsale site addresses: ETH: - "0x89E5124B5162A0CEEc512e8bA97Cd5E6F065fd13" reporter: CryptoScamDB - name: gonetwork.eu url: https://gonetwork.eu category: Phishing subcategory: Gonetwork description: Fake Gonetwork crowdsale site addresses: ETH: - "0x629b2Aa7FddA8f7527d6f8ea742c1d5774E567EA" reporter: CryptoScamDB - name: token.gonetwork.pro url: https://token.gonetwork.pro category: Phishing subcategory: Gonetwork description: Fake Gonetwork crowdsale site addresses: ETH: - "0x4BDE78EaD56A30055D33Bf84f52E420b0f6070Ba" reporter: CryptoScamDB - name: gonetwork.live url: https://gonetwork.live category: Phishing subcategory: Gonetwork description: Suspicious domain for a Gonetwork crowdsale site reporter: CryptoScamDB - name: remme-ico.eu url: https://remme-ico.eu category: Phishing subcategory: Remme description: Fake Remme crowdsale site addresses: ETH: - "0x89E5124B5162A0CEEc512e8bA97Cd5E6F065fd13" reporter: CryptoScamDB - name: xn--myetherwale-os8e7x.com url: https://xn--myetherwale-os8e7x.com category: Phishing subcategory: MyEtherWallet description: Fake MEW - IDN homograph attack reporter: CryptoScamDB - name: fundrequest.info url: https://fundrequest.info category: Phishing subcategory: Fundrequest description: Fake Fundrequest crowdsale site addresses: ETH: - "0x76c88cd1eC2442c4f929B0f87280bE006D7BA725" reporter: CryptoScamDB - name: iconfoundation.co url: https://iconfoundation.co category: Phishing subcategory: Icon description: Fake Icon airdrop phishing for private keys reporter: CryptoScamDB - name: xn--myetheralle-7b9ezl.com url: https://xn--myetheralle-7b9ezl.com category: Phishing subcategory: MyEtherWallet description: Fake MEW - IDN homograph attack reporter: CryptoScamDB - name: xn--myethrwalle-jb9e19a.com url: https://xn--myethrwalle-jb9e19a.com category: Phishing subcategory: MyEtherWallet description: Fake MEW - IDN homograph attack reporter: CryptoScamDB - name: icotoken-current.top url: https://icotoken-current.top category: Phishing subcategory: Rightmesh description: Fake Rightmesh crowdsale site addresses: ETH: - "0x169b6c7Ed548e45bA9D87B2D32ff27e2D00051Ef" reporter: CryptoScamDB - name: remme.live url: https://remme.live category: Phishing subcategory: Remme description: Fake Remme crowdsale site addresses: ETH: - "0xE41031233301370491d47477E1171daB212d5352" reporter: CryptoScamDB - name: vechain-foundation.com url: https://vechain-foundation.com category: Phishing subcategory: Vechain description: Fake Vechain airdrop phishing for private keys reporter: CryptoScamDB - name: nebulastoken.in url: https://nebulastoken.in category: Phishing subcategory: Nebulas description: Fake Nebulas airdrop phishing for private keys reporter: CryptoScamDB - name: waxtoken.in url: https://waxtoken.in category: Phishing subcategory: Wax description: Fake Wax airdrop phishing for private keys reporter: CryptoScamDB - name: rightmesh.in url: https://rightmesh.in category: Phishing subcategory: Rightmesh description: Fake Rightmesh crowdsale site, getting you to email your contribution for a deposit address reporter: CryptoScamDB - name: openplatform.tech url: https://openplatform.tech category: Phishing subcategory: Open description: Fake Open airdrop phishing for private keys reporter: CryptoScamDB - name: metamaskgiveaway.xyz url: https://metamaskgiveaway.xyz category: Phishing subcategory: MetaMask description: Fake giveaway phishing for seed phrases reporter: CryptoScamDB - name: dock.so url: https://dock.so category: Phishing subcategory: Dock description: Fake Dock crowdsale site addresses: ETH: - "0x9546748F47a77408dfBFF0DC22505B2e9a75FdA4" reporter: CryptoScamDB - name: dock-ico.site url: https://dock-ico.site category: Phishing subcategory: Dock description: Fake Dock crowdsale site addresses: ETH: - "0x0AF16719353EddC122eAf834638406c499197860" reporter: CryptoScamDB - name: tokensale-dock.io url: https://tokensale-dock.io category: Phishing subcategory: Dock description: Fake Dock crowdsale site addresses: ETH: - "0x9CdfC5b0ACA4527a0916412E9dbD6AD85556A494" reporter: CryptoScamDB - name: dock.promo url: https://dock.promo category: Phishing subcategory: Dock description: Fake Dock crowdsale site addresses: ETH: - "0x0AF16719353EddC122eAf834638406c499197860" reporter: CryptoScamDB - name: dock.su url: https://dock.su category: Phishing subcategory: Dock description: Fake Dock crowdsale site addresses: ETH: - "0x0AF16719353EddC122eAf834638406c499197860" reporter: CryptoScamDB - name: dock-ico.eu url: https://dock-ico.eu category: Phishing subcategory: Dock description: Fake Dock crowdsale site addresses: ETH: - "0x9546748F47a77408dfBFF0DC22505B2e9a75FdA4" reporter: CryptoScamDB - name: dock-ico.pro url: https://dock-ico.pro category: Phishing subcategory: Dock description: Fake Dock site linking to the legit Dock crowdsale site with ref code 15922662 reporter: CryptoScamDB - name: docks.site url: https://docks.site category: Phishing subcategory: Dock description: Fake Dock crowdsale site addresses: ETH: - "0x8A6fcF189437928A6a07F6899B675D11F3D3F778" reporter: CryptoScamDB - name: dock.io-bonus.online url: https://dock.io-bonus.online category: Phishing subcategory: Dock description: Fake Dock crowdsale site addresses: ETH: - "0xB0dbA64e6a353A74cc78E8A98914c4Dff517bA7D" reporter: CryptoScamDB - name: ico-dock.org url: https://ico-dock.org category: Phishing subcategory: Dock description: Fake Dock site reporter: CryptoScamDB - name: xn--es-8bb.com url: https://xn--es-8bb.com category: Phishing subcategory: EOS 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 category: Phishing subcategory: MyEtherWallet description: Fake MEW - IDN homograph attack reporter: CryptoScamDB - name: telcoin.pro url: https://telcoin.pro category: Phishing subcategory: Telcoin description: Fake TEL airdrop phishing for private keys reporter: CryptoScamDB - name: finetrux.com url: https://finetrux.com category: Phishing subcategory: Fintrux description: Fake Fintrux crowdsale site addresses: ETH: - "0xcCdf72DE615b5158BB37931BbCE645aa69221520" reporter: CryptoScamDB - name: fin-trux.com url: https://fin-trux.com category: Phishing subcategory: Fintrux description: Fake Fintrux crowdsale site addresses: ETH: - "0xcCdf72DE615b5158BB37931BbCE645aa69221520" reporter: CryptoScamDB - name: myeithereiuwallet.com url: https://myeithereiuwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: myetlherewallet.org url: https://myetlherewallet.org category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: xn--polonx-0va26t.com url: https://xn--polonx-0va26t.com category: Phishing subcategory: Poloniex description: Fake Poloniex reporter: CryptoScamDB - name: jiocoins.io url: https://jiocoins.io category: Scamming subcategory: ICO description: An ICO but no team members know about the company - https://twitter.com/MayeeRama/status/965219691152183301 reporter: CryptoScamDB - name: seele.promo url: https://seele.promo category: Phishing subcategory: Seele description: Fake Seele crowdsale site addresses: ETH: - "0x4bb1c210E3921E0F051ed00e898B9605c902114e" reporter: CryptoScamDB - name: seele-ico.eu url: https://seele-ico.eu category: Phishing subcategory: Seele description: Fake Seele crowdsale site addresses: ETH: - "0x4899F3371Fb9F8E68A0b639bf1FD75220A089c42" reporter: CryptoScamDB - name: seele-ico.pro url: https://seele-ico.pro category: Phishing subcategory: Seele description: Fake Seele crowdsale site addresses: ETH: - "0x4bb1c210E3921E0F051ed00e898B9605c902114e" reporter: CryptoScamDB - name: xn--binnce-5nf.com url: https://xn--binnce-5nf.com category: Phishing subcategory: Binance description: Fake Binance domain - IDN homograph attack reporter: CryptoScamDB - name: xn--biace-4l1bb.com url: https://xn--biace-4l1bb.com category: Phishing subcategory: Binance description: Fake Binance domain - IDN homograph attack reporter: CryptoScamDB - name: syncfab.tech url: https://syncfab.tech category: Phishing subcategory: Syncfab description: Fake Syncfab domain - currently redirecting to the legit domain, but can be used for phishing reporter: CryptoScamDB - name: forkdeita.github.io url: https://forkdeita.github.io category: Phishing subcategory: ForkDelta description: Fake ForkDelta phishing for private keys reporter: CryptoScamDB - name: ton.fund url: https://ton.fund category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site - suspected address 0x9a4a8d9133a7d7401904d72789b1a925b20499ca reporter: CryptoScamDB - name: polyswarm.bid url: https://polyswarm.bid category: Phishing subcategory: Polyswarm description: Fake Polyswarm crowdsale site addresses: ETH: - "0xe88379631857c0d8174EFEfDf8DCA25b29610f08" reporter: CryptoScamDB - name: polyswarm.co url: https://polyswarm.co category: Phishing subcategory: Polyswarm description: Fake Polyswarm crowdsale site reporter: CryptoScamDB - name: sale-dock.com url: https://sale-dock.com category: Phishing subcategory: Dock description: Fake Dock crowdsale site addresses: ETH: - "0x7ba85E2e55c7598378Fe927aD2Aef2DAc6c45218" reporter: CryptoScamDB - name: polyswarm.in url: https://polyswarm.in category: Phishing subcategory: Polyswarm description: Fake Polyswarm crowdsale site addresses: ETH: - "0x7dCfD020aD161fBD4C45894ab352582018eA9197" reporter: CryptoScamDB - name: seele-token.pro url: https://seele-token.pro category: Phishing subcategory: Seele description: Fake Seele crowdsale site addresses: ETH: - "0x0b591a58137f154F59Aea1284166d6A7b49821Fd" reporter: CryptoScamDB - name: myetherzero.com url: https://myetherzero.com category: Phishing subcategory: Wallets description: Online wallet phishing for recovery phrases reporter: CryptoScamDB - name: tokentelegram.com url: https://tokentelegram.com category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site. Harvesting emails or phishing for logins reporter: CryptoScamDB - name: blocklancer.me url: https://blocklancer.me category: Phishing subcategory: Blocklancer description: Fake Blocklancer crowdsale site. suspected address; 0x7DC66F5b59b34dF403B96FeC7E749703c157ebF8 0xcb142defC16C9B409272447D87c74B722B767f1F 0xE61dF1F5b8dd4e4E2a874157c2C97dAf7314b795 reporter: CryptoScamDB - name: myethervallet.pro url: https://myethervallet.pro category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: dock.network url: https://dock.network category: Phishing subcategory: Dock description: Fake Dock site reporter: CryptoScamDB - name: dock-io.org url: https://dock-io.org category: Phishing subcategory: Dock description: Fake Dock crowdsale site addresses: ETH: - "0xEc970BbF167beee6fb536f1839418f3D19cE2a69" reporter: CryptoScamDB - name: polyswarm.pw url: https://polyswarm.pw category: Phishing subcategory: Polyswarm description: Fake Polyswarm crowdsale site addresses: ETH: - "0x247733aF8B2BB8e63e3a2A419761c0fd71D40499" reporter: CryptoScamDB - name: dock.click url: https://dock.click category: Phishing subcategory: Dock description: Fake Dock crowdsale site addresses: ETH: - "0x9CdfC5b0ACA4527a0916412E9dbD6AD85556A494" reporter: CryptoScamDB - name: dock-tokensale.eu url: https://dock-tokensale.eu category: Phishing subcategory: Dock description: Fake Dock crowdsale site addresses: ETH: - "0x4899F3371Fb9F8E68A0b639bf1FD75220A089c42" reporter: CryptoScamDB - name: polyswarm.ru url: https://polyswarm.ru category: Phishing subcategory: Polyswarm description: Fake polyswarm domain reporter: CryptoScamDB - name: polyswarm.tech url: https://polyswarm.tech category: Phishing subcategory: Polyswarm description: Fake Polyswarm crowdsale site addresses: ETH: - "0x570AC27D1048dCBA1a4c58FE80109b9cf9b0e2Ef" reporter: CryptoScamDB - name: dflnlty.org url: https://dflnlty.org category: Phishing subcategory: Dfinity description: Fake Dfinity crowdsale site addresses: ETH: - "0xf4710562c804087AF20b7396Ce7CbA38B43fB61F" reporter: CryptoScamDB - name: tron-foundation.org url: https://tron-foundation.org category: Phishing subcategory: Tron description: Fake Tron airdrop site phishing for private keys reporter: CryptoScamDB - name: electrify-asia.info url: https://electrify-asia.info category: Phishing subcategory: ElectrifyAsia description: Fake ElectrifyAsia crowdsale site addresses: ETH: - "0x71B7767A9464ea1AD82DB434F06d9330d34a9fE5" reporter: CryptoScamDB - name: sale-orchid.com url: https://sale-orchid.com category: Phishing subcategory: Orchid description: Fake Orchid crowdsale site addresses: ETH: - "0x79A9e902cFbE87fa5065905293992C15dE7F6095" reporter: CryptoScamDB - name: xn--yeterwallet-bm8eym.com url: https://xn--yeterwallet-bm8eym.com category: Phishing subcategory: MyEtherWallet description: Fake MEW - IDN homograph attack reporter: CryptoScamDB - name: el-petro-coin.com url: https://el-petro-coin.com category: Phishing subcategory: Petro description: Fake Petro crowdsale site addresses: ETH: - "0xE977419eF28e71Ed541fF6318cEA9a6392709a48" reporter: CryptoScamDB - name: xn--myethewalle-w48erh.com url: https://xn--myethewalle-w48erh.com category: Phishing subcategory: MyEtherWallet description: Fake MEW - IDN homograph attack reporter: CryptoScamDB - name: myetherwallett.site url: https://myetherwallett.site category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: havven.promo url: https://havven.promo category: Phishing subcategory: Havven description: Fake Havven token sale site addresses: ETH: - "0xD3D26c61401924939Bee67dffdb7aA7A0138844C" reporter: CryptoScamDB - name: havven-ico.com url: https://havven-ico.com category: Phishing subcategory: Havven description: Fake Havven token sale site reporter: CryptoScamDB - name: havven-ico.eu url: https://havven-ico.eu category: Phishing subcategory: Havven description: Fake Havven token sale site addresses: ETH: - "0xD3D26c61401924939Bee67dffdb7aA7A0138844C" - "0xB113a2c20471ff1efdf2735206C630707263F41C" reporter: CryptoScamDB - name: havven.live url: https://havven.live category: Phishing subcategory: Havven description: Fake Havven token sale site reporter: CryptoScamDB - name: havven.info url: https://havven.info category: Phishing subcategory: Havven description: Fake Havven token sale site addresses: ETH: - "0xa1b70Dc70FB74767cd380985Cf93C4Fb132fC4F7" reporter: CryptoScamDB - name: havven.pro url: https://havven.pro category: Phishing subcategory: Havven description: Fake Havven token sale site reporter: CryptoScamDB - name: tokensale-havven.com url: https://tokensale-havven.com category: Phishing subcategory: Havven description: Fake Havven token sale site reporter: CryptoScamDB - name: xn--myetheralle-jb9exm.com url: https://xn--myetheralle-jb9exm.com category: Phishing subcategory: MyEtherWallet description: Fake MEW domain - IDN homograph attack reporter: CryptoScamDB - name: localethereom.com url: https://localethereom.com category: Phishing subcategory: LocalEthereum description: Fake LocalEthereum - phishing for login details reporter: CryptoScamDB - name: myetherwallet.tokenimport.com url: https://myetherwallet.tokenimport.com category: Phishing subcategory: MyEtherWallet description: Fake/unofficial MyEtherWallet reporter: CryptoScamDB - name: locaeltherum.com url: https://locaeltherum.com category: Phishing subcategory: LocalEthereum description: Fake LocalEthereum site reporter: CryptoScamDB - name: leadcoins.network url: http://leadcoins.network category: Phishing subcategory: Leadcoin description: Fake leadcoin tokensale site reporter: CryptoScamDB - name: xn--metherwalle-jb9ejq.com url: https://xn--metherwalle-jb9ejq.com category: Phishing subcategory: MyEtherWallet description: Fake MEW domain - IDN homograph attack reporter: CryptoScamDB - name: xn--coindek-s73c.com url: https://xn--coindek-s73c.com category: Phishing subcategory: Coindesk description: Fake Coindesk domain - IDN homograph attack reporter: CryptoScamDB - name: address-transfer-confirmation.droppages.com url: https://address-transfer-confirmation.droppages.com category: Scamming subcategory: Twitter description: 'Fake ETH giveaway by a SatoshiLite Twitter imposter (twitter id: 960570782152888320)' addresses: ETH: - "0x785a751B2E36b2B0Fdb80100B7ca14889a768A22" reporter: CryptoScamDB - name: akasha-world.com url: https://akasha-world.com category: Scamming subcategory: Akasha description: Fake Akasha pre-sale site - https://twitter.com/AkashaProject/status/967856820579717121 addresses: ETH: - "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)' addresses: ETH: - "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)' addresses: ETH: - "0xe009321b26350c2CFF5DB607068c1f6813df40d7" reporter: CryptoScamDB - name: neonexchanges.org url: https://neonexchanges.org category: Scamming subcategory: Gonetwork description: Fake Gonetwork presale addresses: ETH: - "0xa8eb559EEb38C6CB6A8BC6C39bAdd86B113cd875" reporter: CryptoScamDB - name: secure-transaction-confirmation.droppages.com url: https://secure-transaction-confirmation.droppages.com category: Scamming subcategory: Trust-Trading description: Trust-trading site (the twitter giveaway ones - cannot source the tweet) addresses: ETH: - "0x52B34625687D6266a3B98fD5d214828F0670D7Ed" reporter: CryptoScamDB - name: gonetwork-airdrop.co url: https://gonetwork-airdrop.co category: Phishing subcategory: Gonetwork description: Fake Gonetwork crowdsale site addresses: ETH: - "0xa8eb559EEb38C6CB6A8BC6C39bAdd86B113cd875" reporter: CryptoScamDB - name: telegramtoken.io url: https://telegramtoken.io category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site reporter: CryptoScamDB - name: ico-telegram.online url: https://ico-telegram.online category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site reporter: CryptoScamDB - name: havven.cc url: https://havven.cc category: Phishing subcategory: Havven description: Fake Havven crowdsale site addresses: ETH: - "0x717D2041c516573a0e27F552CdB6C5c3EC7B4e09" reporter: CryptoScamDB - name: havventoken.com url: https://havventoken.com category: Phishing subcategory: Havven description: Fake Havven crowdsale site addresses: ETH: - "0xCc49d1f23F01DEcD4E18B6AAACccb038c9648E30" reporter: CryptoScamDB - name: forkdelta.io url: https://forkdelta.io category: Phishing subcategory: ForkDelta description: Fake ForkDelta site - see https://github.com/MetaMask/eth-phishing-detect/issues/1004 reporter: CryptoScamDB - name: ton-sale.com url: https://ton-sale.com category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site reporter: CryptoScamDB - name: telegram.tokyo url: https://telegram.tokyo category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site reporter: CryptoScamDB - name: vechain-foundation.org url: https://vechain-foundation.org category: Phishing subcategory: Vechain description: Fake Vechain airdrop site phishing for private keys reporter: CryptoScamDB - name: poloniex.work url: https://secure.poloniex.work category: Phishing subcategory: Bittrex description: Fake Bittrex site phishing for login details reporter: CryptoScamDB - name: dfinlty.org url: https://dfinlty.org category: Phishing subcategory: Dfinity description: Fake Dfinity crowdsale site addresses: ETH: - "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)' addresses: ETH: - "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' addresses: ETH: - "0x560833296ef7A7F41b30c1065225Fa9b33830c19" reporter: CryptoScamDB - name: hawen.io url: https://hawen.io category: Phishing subcategory: Havven description: Fake Havven crowdsale site addresses: ETH: - "0x175F6DbF87215A6DA7107977B4680bc3db31b2dE" reporter: CryptoScamDB - name: havven.xyz url: https://havven.xyz category: Phishing subcategory: Havven description: Fake Havven crowdsale site addresses: ETH: - "0x362291375bD3fc2Ff0f928184bD6f373F92Dea57" reporter: CryptoScamDB - name: tokensale.xn--havve-7l1b.com url: http://tokensale.xn--havve-7l1b.com category: Phishing subcategory: Havven description: Fake Havven crowdsale site addresses: ETH: - "0xc8ac47854a3fed2b444beb83f4c95ba092a3a735" reporter: CryptoScamDB - name: havvens.win url: https://havvens.win category: Phishing subcategory: Havven description: Fake Havven crowdsale site addresses: ETH: - "0xCc49d1f23F01DEcD4E18B6AAACccb038c9648E30" reporter: CryptoScamDB - name: heavven.io url: https://heavven.io category: Phishing subcategory: Havven description: Fake Havven crowdsale site addresses: ETH: - "0x86e00684EA92cb87F40d74C5EBde97ef9A17753e" reporter: CryptoScamDB - name: tokensale-adhive.com url: https://tokensale-adhive.com category: Phishing subcategory: Adhive description: Fake Adhive crowdsale site addresses: ETH: - "0xC4625787be3fcCfF6AC2971945806AcC167C8CBd" reporter: CryptoScamDB - name: ipsx.promo url: https://ipsx.promo category: Phishing subcategory: Ipsx description: Fake Ipsx crowdsale site addresses: ETH: - "0xb8689c29bdc7c84f33706ff0f96eafc222ba6d86" reporter: CryptoScamDB - name: dflinity.org url: https://dflinity.org category: Phishing subcategory: Dfinity description: Fake Dfinity crowdsale site addresses: ETH: - "0xe74b02131Ed2184eb94fD357b4f303E6935367f5" reporter: CryptoScamDB - name: xn--coindek-873c.com url: https://xn--coindek-873c.com category: Phishing subcategory: Coindesk description: Fake Coindesk site promoting a fake MyEtherWallet xn--yetherwalle-tv8ezt.com reporter: CryptoScamDB - name: xn--yetherwalle-tv8ezt.com url: https://xn--yetherwalle-tv8ezt.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack reporter: CryptoScamDB - name: myetherwallet.usermd.net url: https://myetherwallet.usermd.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwallet-team.com url: https://myetherwallet-team.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myenthereumwallet.com url: https://myenthereumwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: havven.eu url: https://havven.eu category: Phishing subcategory: Havven description: Fake Havven crowdsale site addresses: ETH: - "0x18f3489D959Fd0e3fAC366646e08f9aEabeA4D75" reporter: CryptoScamDB - name: havven.sale url: https://havven.sale category: Phishing subcategory: Havven description: Fake Havven crowdsale site addresses: ETH: - "0x1e12436889E2459202437077549e35b56f1299Cb" reporter: CryptoScamDB - name: tron-online.org url: https://tron-online.org category: Phishing subcategory: Tron description: Fake Tron web wallet reporter: CryptoScamDB - name: tomo-coin.io url: https://tomo-coin.io category: Phishing subcategory: Tomochain description: Fake Tomo crowdsale site addresses: ETH: - "0x878cce43a3b9d8A872a33d2d6CCD561E033707f4" reporter: CryptoScamDB - name: xn--yetherwalle-iw8e1s.com url: https://xn--yetherwalle-iw8e1s.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet site - IDN homograph attack reporter: CryptoScamDB - name: meganfoxloveyou.com url: https://meganfoxloveyou.com category: Phishing subcategory: Generic description: C&C for some phishing sites reporter: CryptoScamDB - name: jsfiddle.net/Croxy/Luwtc9yu/33/show/ url: https://jsfiddle.net/Croxy/Luwtc9yu/33/show/ category: Phishing subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0x24aa18952E80707dad3ab4c9C97E787f2Af337Ca" reporter: CryptoScamDB - name: metronometoken.io url: https://metronometoken.io category: Phishing subcategory: Metronome description: Fake Metronome crowdsale site addresses: ETH: - "0x2F141d0cD81011436Df8fA04bDAC01cb6Cf51a65" reporter: CryptoScamDB - name: ico-havven.org url: https://ico-havven.org category: Phishing subcategory: Havven description: Fake Havven crowdsale site addresses: ETH: - "0x4fafc9291a0112a0ee0928361c02848ff2fdf6bd" reporter: CryptoScamDB - name: tokensale-havven.in url: https://tokensale-havven.in category: Phishing subcategory: Havven description: Fake Havven crowdsale site addresses: ETH: - "0xfb1a7CCf5bCd436DCc0acB49ba1fB9F57Bb4d064" reporter: CryptoScamDB - name: nucelus.vision url: https://nucelus.vision category: Phishing subcategory: Nucleus description: Fake Nucleus airdrop site phishing for private keys. suspected address 0xBc66E774CE25000950786241b8c5EE3275311Bd7 reporter: CryptoScamDB - name: havven.top url: https://havven.top category: Phishing subcategory: Havven description: Fake Havven crowdsale site addresses: ETH: - "0xBC210eC2EFAda9DF4897Dc9B23c58E96c01eF711" reporter: CryptoScamDB - name: havvenio.com url: https://havvenio.com category: Phishing subcategory: Havven description: Fake Havven crowdsale site addresses: ETH: - "0xD77B95800f67deB52E0e0988DBf01A311A3ccd80" reporter: CryptoScamDB - name: havven-sale.com url: http://havven-sale.com category: Phishing subcategory: Havven description: Fake Havven crowdsale site addresses: ETH: - "0x39D7C7acEc5bB282A4fB6E998D3D0099fF7780cf" reporter: CryptoScamDB - name: tomocoln.io url: http://tomocoln.io category: Phishing subcategory: Tomochain description: Fake Tomo crowdsale site addresses: ETH: - "0x717D2041c516573a0e27F552CdB6C5c3EC7B4e09" reporter: CryptoScamDB - name: masanchez.usermd.net url: http://masanchez.usermd.net category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: dftnity.org url: http://dftnity.org category: Phishing subcategory: Dfinity description: Fake Dfinity crowdsale site addresses: ETH: - "0xC5f6690F7b60FE739908E02AeC46aE07718CEc5f" reporter: CryptoScamDB - name: ethereum-promo.bitballoon.com url: http://ethereum-promo.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: telegramfoundation.org url: http://telegramfoundation.org category: Phishing subcategory: Telegram description: Nothing has been announced for the Telegram public sale yet. Fake crowdsale site reporter: CryptoScamDB - name: callisto-airdrop.com url: http://callisto-airdrop.com category: Phishing subcategory: Callisto description: Fake Callisto airdrop phishing for private keys reporter: CryptoScamDB - name: xn--thabyss-u8a.com url: http://xn--thabyss-u8a.com category: Phishing subcategory: Abyss description: Fake Abyss crowdsale site addresses: ETH: - "0xB177fC9A7CAAa9c50D82c5D2533750F1D72aAC86" reporter: CryptoScamDB - name: rnyertherwallet.com url: http://rnyertherwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: changlley.org url: http://changlley.org category: Phishing subcategory: Changelly description: Fake Changelly reporter: CryptoScamDB - name: docai.science url: http://docai.science category: Phishing subcategory: Docai description: Fake Docai crowdsale site - see https://github.com/MetaMask/eth-phishing-detect/issues/1078 addresses: ETH: - "0xF2dcFa51F83e41c0e988477f939c7A5e5b9a6905" reporter: CryptoScamDB - name: policypal.info url: http://policypal.info category: Phishing subcategory: Policypal description: 'Fake Policypal crowdsale site - suspected address: 0x2b3F15a55a68C4C81ae8331C2FE8E90008993f51' reporter: CryptoScamDB - name: bittrex-give.com url: http://bittrex-give.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0x1363077895B20Ae90f80794cE4e575559517d033" reporter: CryptoScamDB - name: odachi.neocities.org url: http://odachi.neocities.org category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0xF23F9dda63ed0628609272DC0544C7a2f7189f51" reporter: CryptoScamDB - name: nnyiictehervvailiat.com url: https://nnyiictehervvailiat.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: tomocoin.network url: http://tomocoin.network category: Phishing subcategory: Tomocoin description: Fake tomocoin crowdsale site addresses: ETH: - "0x38B7Ca3B78c51364095BC56146D25F55AEe0af21" reporter: CryptoScamDB - name: eth.secure-transactionssecure.com url: http://eth.secure-transactionssecure.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0xb82bFd79d5A8C0cc0d4C045633288b48A2beDdcB" reporter: CryptoScamDB - name: transfer-eth.neocities.org url: http://transfer-eth.neocities.org category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0xd79eB898431eA62636F08f738D10eB00446403dE" reporter: CryptoScamDB - name: reeveclancy.wixsite.com url: http://reeveclancy.wixsite.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam (looks like a fake ICO - send ETH and have a 92% chance of winning 100ETH - no contract address) addresses: ETH: - "0x3007a0Db9CAAD557CF4589Cfd550c21ce9399b15" reporter: CryptoScamDB - name: eth953883.htmlcomponentservice.com url: http://eth953883.htmlcomponentservice.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0xfddBfa1b0B93612b95e3296690b63B74D019370C" reporter: CryptoScamDB - name: data-token.org url: http://data-token.org category: Phishing subcategory: Data description: Fake Data airdrop phishing for private keys reporter: CryptoScamDB - name: tron-online.org url: http://tron-online.org category: Scamming subcategory: Web-Wallet description: Fake TRON web wallet reporter: CryptoScamDB - name: online-eos.org url: http://online-eos.org category: Scamming subcategory: Web-Wallet description: Fake EOS web wallet reporter: CryptoScamDB - name: eth-transactions.neocities.org url: http://eth-transactions.neocities.org category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0x0755e59d505c9b473Aec50B476dF3ea2045739aa" reporter: CryptoScamDB - name: miroskii.com url: http://miroskii.com category: Scamming subcategory: Crowdsale description: Fake team - https://twitter.com/AppletonDave/status/970434000643751937 reporter: CryptoScamDB - name: telegram.auction url: http://telegram.auction category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site reporter: CryptoScamDB - name: telegram.site url: http://telegram.site category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site reporter: CryptoScamDB - name: myetherwallet.com.send-transaction_8hlg6z8mgt6zyg.ilil.pw url: http://myetherwallet.com.send-transaction_8hlg6z8mgt6zyg.ilil.pw category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0x1CcC9b2769741aB0e1620721Df7Cf8FF1D70716B" reporter: CryptoScamDB - name: binance-give.com url: http://binance-give.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0x915c95415D3449212FD0991CCF5eB42864118EC9" reporter: CryptoScamDB - name: binance.bitballoon.com url: http://binance.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0xD43F2111e4055120196285eC094aA6e96998668b" reporter: CryptoScamDB - name: eth-giveaway-209.statichtmlapp.com url: http://eth-giveaway-209.statichtmlapp.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0x0Dea8A35F4E39cDF65d3cC11f10612E9E0278b60" reporter: CryptoScamDB - name: geocities.ws/transaction/ url: http://geocities.ws/transaction/ category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0x2b5268FDE5041f6B1Afd77166De4e9eA5D9e967a" reporter: CryptoScamDB - name: xn--binnce-y0a.com url: http://xn--binnce-y0a.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0xD0B473271e9D38dFD11925d62eF8c0a2cf033a9C" reporter: CryptoScamDB - name: xn--bnanc-fsax.com url: http://xn--bnanc-fsax.com category: Phishing subcategory: Binance description: Fake Binance - IDN homograph attack reporter: CryptoScamDB - name: ethereum-giveaway.info url: http://ethereum-giveaway.info category: Scamming subcategory: Trust-Trading description: 'Trust-Trading scam promoted by twitter id: 956921522102456320' addresses: ETH: - "0x23d56797f64640e96FEaF57b7874C897b53ef0E4" reporter: CryptoScamDB - name: bonus.etherpayout.com url: http://bonus.etherpayout.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0x508e1101755a4a6ae228b0e18002a816ce3418cE" reporter: CryptoScamDB - name: gram.vc url: http://gram.vc category: Phishing subcategory: Telegram description: 'Fake Telegram crowdsale site - suspected address: 0xfe821f5509fdea3f72362d001697ad8c11f0c111' reporter: CryptoScamDB - name: nnyettiervwailet.com url: http://nnyettiervwailet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: ethfreepays.com url: http://ethfreepays.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0x0A9f58EE19A7131Ed031eA66a032c05C7efe965A" reporter: CryptoScamDB - name: xn--metherwallt-819eo1a.com url: http://xn--metherwallt-819eo1a.com category: Phishing subcategory: MyEtherWallet description: Fake MEW - IDN homograph attack reporter: CryptoScamDB - name: cosss.io url: http://cosss.io category: Phishing subcategory: Coss description: Fake COSS reporter: CryptoScamDB - name: xn--eo-e9a.com url: http://xn--eo-e9a.com category: Phishing subcategory: EOS description: Fake EOS airdrop site - IDN homograph attack reporter: CryptoScamDB - name: xn--metherwallt-819eo1a.com url: http://xn--metherwallt-819eo1a.com category: Phishing subcategory: MyEtherWallet description: Fake MEW - IDN homograph attack reporter: CryptoScamDB - name: xn--mtherwallet-z19ex1a.com url: http://xn--mtherwallet-z19ex1a.com category: Phishing subcategory: MyEtherWallet description: Fake MEW - IDN homograph attack reporter: CryptoScamDB - name: telegra.ph url: http://telegra.ph category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0x5F58fE612DB5B3E97FAf4A2E8f38B4AE295288Aa" reporter: CryptoScamDB - name: eth-giveaway-514.htmlcomponentservice.com url: http://eth-giveaway-514.htmlcomponentservice.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0x1e3c07Ce10973fCAebC81468af1d3F390d2A4c71" reporter: CryptoScamDB - name: xn--myetherwaet-0t8ea.com url: http://xn--myetherwaet-0t8ea.com category: Phishing subcategory: MyEtherWallet description: Fake MEW - IDN homograph attack reporter: CryptoScamDB - name: eth-cz-319.htmlcomponentservice.com url: http://eth-cz-319.htmlcomponentservice.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0x1e3c07Ce10973fCAebC81468af1d3F390d2A4c71" reporter: CryptoScamDB - name: blocikchair.info url: http://blocikchair.info category: Phishing subcategory: Blockchain description: Fake MBlockchain site phishing for login details reporter: CryptoScamDB - name: xn--coindes-jhb.com url: http://xn--coindes-jhb.com category: Phishing subcategory: Coindesk description: Fake Coindesk domain - IDN homograph attack reporter: CryptoScamDB - name: etharscan.io url: http://etharscan.io category: Phishing subcategory: Etherscan description: Fake Etherscan phishing for paid ad space - https://twitter.com/etherscan/status/972055165074198528 reporter: CryptoScamDB - name: telegram.one url: http://telegram.one category: Phishing subcategory: Telegram description: Reported as a fake Telegram crowdsale site - but is now down when archiving reporter: CryptoScamDB - name: ico-telegram.club url: http://ico-telegram.club category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0xAF313b5cF52D7a2Ad7785d008660ab68421dB2D1" reporter: CryptoScamDB - name: gramsap.enterprises url: http://gramsap.enterprises category: Phishing subcategory: Telegram description: Reported as a fake Telegram crowdsale site mirror - but is now down when archiving reporter: CryptoScamDB - name: gramton.info url: http://gramton.info category: Phishing subcategory: Telegram description: Reported as a fake Telegram crowdsale site - but is now down when archiving reporter: CryptoScamDB - name: ico-telegram-ton.com url: http://ico-telegram-ton.com category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site - asks for email for contribution address but no email is sent reporter: CryptoScamDB - name: eth4free.ml url: http://eth4free.ml category: Scamming subcategory: Giveaway description: Fake ETH generator asking for funds to gas to send x eth to whatever address you want addresses: ETH: - "0x693D47204555361D4d51311f97102a1507559802" reporter: CryptoScamDB - name: polyswarms.io url: http://polyswarms.io category: Phishing subcategory: Polyswarm description: Fake Polyswarm crowdsale site reporter: CryptoScamDB - name: polyswarm.me url: http://polyswarm.me category: Phishing subcategory: Polyswarm description: Fake Polyswarm crowdsale site reporter: CryptoScamDB - name: polyswamr.io url: http://polyswamr.io category: Phishing subcategory: Polyswarm description: Fake Polyswarm crowdsale site addresses: ETH: - "0xC7308d5A7220Dc021CCF417445cB28cBb8Fece66" reporter: CryptoScamDB - name: xn--myethewallet-kjc.com url: http://xn--myethewallet-kjc.com category: Phishing subcategory: MyEtherWallet description: Fake MEW - IDN homograph attack reporter: CryptoScamDB - name: mybinance.info url: http://mybinance.info category: Phishing subcategory: Binance description: Fake Binance - phishing for login details posting to binance.msk.ru/gateway (cookie stealing too) reporter: CryptoScamDB - name: eth-giveaway-706.htmlcomponentservice.com url: http://eth-giveaway-706.htmlcomponentservice.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0x1e3c07Ce10973fCAebC81468af1d3F390d2A4c71" reporter: CryptoScamDB - name: icoeth.tk url: http://icoeth.tk category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0x7bb386c33486fe345168d0af94bef03897e16022" reporter: CryptoScamDB - name: eth-giveaway.com url: http://eth-giveaway.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "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 reporter: CryptoScamDB - name: eth-giveaway.info url: http://eth-giveaway.info category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0xD33441A44Da0c1DCEE596aBB7ebDCdBa77c7DDBd" reporter: CryptoScamDB - name: myetherwalletico.blogspot.de url: http://myetherwalletico.blogspot.de category: Phishing subcategory: MyEtherWallet description: Phishing for private keys under the name MyEtherWallet reporter: CryptoScamDB - name: theadsleader.000webhostapp.com url: http://theadsleader.000webhostapp.com category: Phishing subcategory: MyEtherWallet description: Phishing for private keys - related to id 3028 reporter: CryptoScamDB - name: xn--cindesk-cx4c.com url: http://xn--cindesk-cx4c.com category: Phishing subcategory: Coindesk description: Fake coindesk - IDN homograph attack - writing about fake EOS promotions reporter: CryptoScamDB - name: ether-promo.bitballoon.com url: http://ether-promo.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0xd868A76A1dcc34854903376e734e3CFe461DD08C" reporter: CryptoScamDB - name: ethfreegive.com url: http://ethfreegive.com category: Scamming subcategory: Trust-Trading description: Trust-Trading scam addresses: ETH: - "0xA7Ce02b8195FE8e3116A7e1248f2725EaAC86FeC" reporter: CryptoScamDB - name: gramtoken.network url: http://gramtoken.network category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x0153775362C3071C1860e8dbfD53ccC82Fa226F5" reporter: CryptoScamDB - name: ico-gram.net url: http://ico-gram.net category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x6642cEc9d02e4e669103a3Ed4F3505F437b8fe73" reporter: CryptoScamDB - name: immvrse.io url: http://immvrse.io category: Scamming description: Fake crowdsale site reporter: CryptoScamDB - name: etherscanio.github.io url: http://etherscanio.github.io category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x34eeA3e741F9A3e77fB34E0793B1AF36EDC2b0AE" reporter: CryptoScamDB - name: ethfreecandy.bitballoon.com url: http://ethfreecandy.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x69f8e87518129498da751f26ea2309db05e7270b" reporter: CryptoScamDB - name: otoeveryday.info url: http://otoeveryday.info category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x13369B4654Cb11D0D3b31AbFf0a2d74A78485aC6" reporter: CryptoScamDB - name: eth-transaction.secure.kissr.com url: http://eth-transaction.secure.kissr.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x6067A95E7Bb071A5b73741628A0A5Cb5cC164203" reporter: CryptoScamDB - name: xn--oindesk-15a.com url: http://xn--oindesk-15a.com category: Scamming subcategory: Coindesk description: Fake coindesk site - idn homograph attack reporter: CryptoScamDB - name: smartexchangecenter.tk url: http://smartexchangecenter.tk category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x85e150d832942b10383b6d83211224c1ef37fad8" reporter: CryptoScamDB - name: coin-promos.com url: http://coin-promos.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x3219eBDcBC9F79f59c8C53105f3E74E0289F3Ea9" reporter: CryptoScamDB - name: campaigntoken.blogspot.de url: http://campaigntoken.blogspot.de category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x3219eBDcBC9F79f59c8C53105f3E74E0289F3Ea9" reporter: CryptoScamDB - name: cryptongram.org url: http://cryptongram.org category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site (bitcoin) addresses: BTC: - 1AfroW44dzHkjgbLEMLB3EvGDFegfkRewM reporter: CryptoScamDB - name: paymentaddress.tumblr.com url: http://paymentaddress.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: promo-trx.tk url: http://promo-trx.tk category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x3385D7af59359a63B411E84390dE380e90aFa7dC" reporter: CryptoScamDB - name: ethfreepay.com url: http://ethfreepay.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0xBe969917962EF564f936a3F93dD4cfb315EC41Ee" reporter: CryptoScamDB - name: eth-promo.bitballoon.com url: http://eth-promo.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x6DE5f0c142DaF2EAb3c0d3751f3Be6af5F359795" reporter: CryptoScamDB - name: eth.vote url: http://eth.vote category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0xc3853f32675AeBF17fF15E7fb0d2bfC7EB4CF11b" reporter: CryptoScamDB - name: nnyettiervwallet.com url: http://nnyettiervwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: nnyettiervwallat.com url: http://nnyettiervwallat.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: eth-giveaway.gq url: http://eth-giveaway.gq category: Scamming subcategory: Trust-Trading description: 'Trust-trading scam - suspected address: 0xEE14140F20fB737809ca206C238382b3F802Ca6C' reporter: CryptoScamDB - name: ethergiveawaytweet.tk url: http://ethergiveawaytweet.tk category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x1f6f1723d0db4e9783b7171392b6fa9ae1062fd9" reporter: CryptoScamDB - name: xn--condes-8bb1661d.com url: http://xn--condes-8bb1661d.com category: Scamming subcategory: Coindesk description: Fake coindesk site - idn homograph attack reporter: CryptoScamDB - name: celsius-ico.network url: http://celsius-ico.network category: Phishing subcategory: Celsius description: Fake crowdsale site addresses: ETH: - "0xb2b8d4337ADE6f8e6Da4954844b05b9A1AA9358a" reporter: CryptoScamDB - name: html.house/7htud1qm.html url: http://html.house/7htud1qm.html category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0xAA90aE1b969bc96e82C80E834b5F739E335B7e47" reporter: CryptoScamDB - name: celsiuss.network url: http://celsiuss.network category: Phishing subcategory: Celsius description: Fake crowdsale site reporter: CryptoScamDB - name: ethereumtrans.com url: http://ethereumtrans.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x4c7E065915F3B1461248Da453daE0609253E15f1" reporter: CryptoScamDB - name: originprotocol.online url: http://originprotocol.online category: Phishing subcategory: Origin description: Fake Origin protocol site reporter: CryptoScamDB - name: coinbase-secure-a2k34j.bitballoon.com url: http://coinbase-secure-a2k34j.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x98c29aFea6f69b59AD1790ce2e0EfFc0bd38433F" reporter: CryptoScamDB - name: funfaircoin.org url: http://funfaircoin.org category: Phishing subcategory: Funfair description: Fake funfair airdrop phishing for private keys reporter: CryptoScamDB - name: tongram.me url: http://tongram.me category: Phishing subcategory: Telegram description: Fake Telegram site addresses: ETH: - "0xa7fA566eF4F221737a7c89C3600F1e456c7D6604" reporter: CryptoScamDB - name: ethfreeget.com url: http://ethfreeget.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x47fEa7bB88BECA144E82Ce96A20A25A0974BA6Ba" reporter: CryptoScamDB - name: b197c5a2-4c4a-408f-8197-93c81bd6e165.htmlcomponentservice.com url: http://b197c5a2-4c4a-408f-8197-93c81bd6e165.htmlcomponentservice.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x83885Fc61837B4A9e0960Be80DA2f2Bc581ecBC6" reporter: CryptoScamDB - name: giveaway.etherbonuses.com url: http://giveaway.etherbonuses.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x078c2b3B09528fD7B80C9ee715f378d382f9139B" reporter: CryptoScamDB - name: icotonsale.com url: http://icotonsale.com category: Phishing subcategory: Telegram description: Fake Telegram site reporter: CryptoScamDB - name: ethereum-transfer.online url: http://ethereum-transfer.online category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x5Bf2Df6EBCf90665d513C761ce5e516D99AE748A" reporter: CryptoScamDB - name: trust-cryptopayment.com url: http://trust-cryptopayment.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x4dbef9b86bb3174312d1377b2623db2a9caa5137" - "0x97b20481241fe3cb9cc9ba50609d377b2506cdaa" reporter: CryptoScamDB - name: binance-promo.net url: http://binance-promo.net category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x44ce1DE2379Aa6d6d4ad46c3531b9EEbB71f7F54" reporter: CryptoScamDB - name: eth.hn url: http://eth.hn category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0xfF2f6c6fbd71a078f1C1781855467D30897b5a33" reporter: CryptoScamDB - name: info-transaction.com url: http://info-transaction.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x2a6C7867E605D0F0F940CeC1669D98a33cf4C299" reporter: CryptoScamDB - name: airdrop-ether.bitballoon.com url: http://airdrop-ether.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0xA3C67d993bf73Aa4F17ec03f900c865A4326CD7F" reporter: CryptoScamDB - name: html.house/8lt97peg.html url: http://html.house/8lt97peg.html category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x4a12eeb35BD5187BE2d26e0fE8b906Abd88b6897" reporter: CryptoScamDB - name: xn--myethrwllet-6qb2249g.com url: http://xn--myethrwllet-6qb2249g.com category: Phishing subcategory: MyEtherWallet description: Fake MEW (IDN homograph attack) reporter: CryptoScamDB - name: xn--condesk-ww4c.com url: http://xn--condesk-ww4c.com category: Phishing subcategory: Coinbase description: Fake Coinbase (IDN homograph attack) reporter: CryptoScamDB - name: et.gl url: http://et.gl category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0xfF2f6c6fbd71a078f1C1781855467D30897b5a33" reporter: CryptoScamDB - name: owainpritchard.co.uk url: http://owainpritchard.co.uk/request/index.php category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x410ebb88525ea799ea9e15a03f794f7f6f2fbdcd" reporter: CryptoScamDB - name: myetherwalletradeico.blogspot.de url: http://myetherwalletradeico.blogspot.de category: Phishing subcategory: Generic description: Phishing for private keys and mnemonic phrases reporter: CryptoScamDB - name: ethgive.github.io url: http://ethgive.github.io category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0xd11d565Ba23b523ef7737AA24BdbB75a06521d87" reporter: CryptoScamDB - name: big-promo-march.tumblr.com url: http://big-promo-march.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x14d3cb89bfb1513cfae386d9d6ff447753fd04a5" reporter: CryptoScamDB - name: giveaway-payment-add.bitballoon.com url: http://giveaway-payment-add.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0xe00e1f7117a69c34694ac1815177c93491fc448f" reporter: CryptoScamDB - name: secure-s28h3h2j54jehdh43jh3k5h42l4h23hk6l49sjxvsatoshilite.bitballoon.com url: http://secure-s28h3h2j54jehdh43jh3k5h42l4h23hk6l49sjxvsatoshilite.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0xa746d613d9b3A267Ad470E5CE980dBC12473247C" reporter: CryptoScamDB - name: html.house/gv9995gt.html url: http://html.house/gv9995gt.html category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x3a992c15aae6d9b9062f6533cd12fc9f89e9a3be" reporter: CryptoScamDB - name: etherfreegive.com url: http://etherfreegive.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x303345349Da72a28D12d5515F145dD77cB84BACC" reporter: CryptoScamDB - name: eth-promo.com url: http://eth-promo.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x14258A5ddCad7001e8ac89B539df7E0f08A34500" reporter: CryptoScamDB - name: eth-giveaway-vote.bitballoon.com url: http://eth-giveaway-vote.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0xe00e1f7117a69c34694ac1815177c93491fc448f" reporter: CryptoScamDB - name: eth.vg url: http://eth.vg category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0xe4a177146b18E986F0463364dD53F37F601f9F23" reporter: CryptoScamDB - name: mycrypto.bz url: http://mycrypto.bz category: Phishing subcategory: MyCrypto description: Fake MyCrypto reporter: CryptoScamDB - name: musk.gift url: http://musk.gift category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x8335392FE1b236296C5D5f653264396De165e46c" reporter: CryptoScamDB - name: top-mining.pro url: http://top-mining.pro category: Phishing subcategory: Salt description: Fake SALT site promoting an .exe download reporter: CryptoScamDB - name: eth.altervista.org url: http://eth.altervista.org category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0xBa25FEffe57126B503C2A313D928ee99E25884b6" reporter: CryptoScamDB - name: galaxy-es0lutions.com url: http://galaxy-es0lutions.com category: Phishing subcategory: Galaxy description: Fake Galaxy E-Solutions crowdsale site addresses: ETH: - "0x687aE5Cc3978BC07dB0B7f4D76FbAde966cf4Ba8" reporter: CryptoScamDB - name: gramnetwork.org url: http://gramnetwork.org category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x1e765c2fd0c3bb80d780f2b0e730b6cc3834bdfc" reporter: CryptoScamDB - name: binance.ethdeal.info url: http://binance.ethdeal.info category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x23667058d0cd398Ff8d25e015C86322644C7783D" reporter: CryptoScamDB - name: swaapy.network url: http://swaapy.network category: Phishing subcategory: Swapy description: Fake Swapy crowdsale site addresses: ETH: - "0x04727c2bB15F2b83e7D3cE88B008Aa68dCCeA0C4" reporter: CryptoScamDB - name: eths.bz url: http://eths.bz category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0xDB43De62Ab5577bAb0f2AAf6Ad1a2d01Ec527426" reporter: CryptoScamDB - name: etherscan-giveaway.epizy.com url: http://etherscan-giveaway.epizy.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x70E02b0509D67AdE18914729d3905994585a5087" reporter: CryptoScamDB - name: telegram.ceo url: http://telegram.ceo category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0xb7de9e51b7d0b7b67195bc8ad1182b7df38abb0b" reporter: CryptoScamDB - name: geth.cc url: http://geth.cc category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x6a0e59Af84F7a9afa5708B5E43C4845b17AedAAc" reporter: CryptoScamDB - name: coti.cf url: http://coti.cf category: Phishing subcategory: Coti description: Fake Coti crowdsale site reporter: CryptoScamDB - name: telegramnetwork.org url: http://telegramnetwork.org category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site reporter: CryptoScamDB - name: ethopen.com url: http://ethopen.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x46cD13Ad73B0260bccEc6e722c42A7b76Ae19B67" reporter: CryptoScamDB - name: ethpayment.bitballoon.com url: http://ethpayment.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: jsfiddle.net/coinbaseethereum/jpL9n72s/show/ url: http://jsfiddle.net/coinbaseethereum/jpL9n72s/show/ category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "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' addresses: ETH: - "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' addresses: ETH: - "0x540c6F30aE667319E032A8988dCB81B28a960433" reporter: CryptoScamDB - name: metronome-token.io url: http://metronome-token.io category: Phishing subcategory: Metronome description: Fake Metronome crowdsale site addresses: ETH: - "0x092A334eA43C0512560f6acF301FA97805cab392" reporter: CryptoScamDB - name: i-myetherwalnet.com url: http://i-myetherwalnet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: ethdrop.info url: http://ethdrop.info category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0xEBA3dbE720092b2c120Fa5b6752936477Ab4Ec6b" reporter: CryptoScamDB - name: ethpayd.com url: http://ethpayd.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x62c71581708dD73b10e7aa2249778AEe016eBF0e" - "0x5bea5BC53ECBBFc459ceF95b5855c47748BA3986" reporter: CryptoScamDB - name: giveaway-ethereum.org url: http://giveaway-ethereum.org category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x7d7f49f628e88413eb736bf059410bbdfecadcd5" reporter: CryptoScamDB - name: secure-eth-transactions.bitballoon.com url: http://secure-eth-transactions.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x645125230e924d2DB84be4cAbf946C87d5bE8935" reporter: CryptoScamDB - name: paveldurov.bitballoon.com url: http://paveldurov.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0xd11d565Ba23b523ef7737AA24BdbB75a06521d87" reporter: CryptoScamDB - name: binancce.ml url: http://binancce.ml category: Phishing subcategory: Binance description: Fake Binance login screen reporter: CryptoScamDB - name: binancce.cf url: http://binancce.cf category: Phishing subcategory: Binance description: Fake Binance login screen reporter: CryptoScamDB - name: binaance.cf url: http://binaance.cf category: Phishing subcategory: Binance description: Fake Binance login screen reporter: CryptoScamDB - name: binaance.ga url: http://binaance.ga category: Phishing subcategory: Binance description: Fake Binance login screen reporter: CryptoScamDB - name: coinnbase.tk url: http://coinnbase.tk category: Phishing subcategory: Coinbase description: Fake Coinbase login screen reporter: CryptoScamDB - name: coinnbase.ml url: http://coinnbase.ml category: Phishing subcategory: Coinbase description: Fake Coinbase domain reporter: CryptoScamDB - name: coinbaase.cf url: http://coinbaase.cf category: Phishing subcategory: Coinbase description: Fake Coinbase domain reporter: CryptoScamDB - name: xn--bitcointlk-85a.org url: http://xn--bitcointlk-85a.org category: Phishing subcategory: Bitcointalk description: Fake Bitcointalk domain - idn homograph attack reporter: CryptoScamDB - name: xn--metherwllet-ln9eqi.com url: http://xn--metherwllet-ln9eqi.com category: Phishing subcategory: MyEtherWallet description: Fake MEW - IDN homograph attack reporter: CryptoScamDB - name: eth-transaction.site44.com url: http://eth-transaction.site44.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x37761568AF636f074595bcE8Ed20dd5B404eD798" reporter: CryptoScamDB - name: hederashashgraph.com url: http://hederashashgraph.com category: Phishing subcategory: HederaHashGraph description: Fake Hedera HashGraph crowdsale site addresses: ETH: - "0x1e071281416B20aC2cd50D2e8093B43f8526940a" reporter: CryptoScamDB - name: telegramsale.com url: http://telegramsale.com category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0xb490cEC960B665B233d6666F8e2626d8bcAE5d44" reporter: CryptoScamDB - name: eths.vu url: http://eths.vu category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0x48eC7767d5DeF1C1520402b092356e070C5f1adc" reporter: CryptoScamDB - name: nnyiictehervvailiatt.com url: http://nnyiictehervvailiatt.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: telegram-coin.org url: http://telegram-coin.org category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0xf17ba6d6ac0c9e691aa530482d616a4120134a17" reporter: CryptoScamDB - name: telegram.trade url: http://telegram.trade category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0xbc75274d1713e07df13b777c1d9067e7eb3dd885" reporter: CryptoScamDB - name: claim.ethdeal.info url: http://claim.ethdeal.info category: Scamming subcategory: Trust-Trading description: Trust-trading scam addresses: ETH: - "0xeF0d5aa61AF54a8d932734b3f1949bF40b873BB7" reporter: CryptoScamDB - name: tonpublic.org url: http://tonpublic.org category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x31E2f659e5371f95dE47BE79E1d5027caf0da39D" reporter: CryptoScamDB - name: ton-telegram.com url: http://ton-telegram.com category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: BTC: - "1JHfQT3iWZf1Us8gNPwMkwDeG8tLVsEkZS" ETH: - "0xE870b6be09f4566B70b51D6413e048b744A5F449" - "0x7EdA44E9C9D4B7711850Ab28B4be6887f4Ce3ddc" XRP: - "rpVYng4R452CbMxPuoL4oDjKi5To6ZxGmD" reporter: CryptoScamDB - name: myetherwallet.heliohost.org url: http://myetherwallet.heliohost.org category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: telegra.ph/Justin-Sun-is-giving-away-20000000-TRON-TRX-03-22-2 url: http://telegra.ph/Justin-Sun-is-giving-away-20000000-TRON-TRX-03-22-2 category: Scamming subcategory: Trust-Trading description: Trust-Trading scam for TRX addresses: ETH: - "0xefbb57bef8ecab67c45b5c62c5e1b7e5985478de" reporter: CryptoScamDB - name: blnnance.com url: http://blnnance.com category: Phishing subcategory: Binance description: Fake Binance phishing for privaye keys reporter: CryptoScamDB - name: coinmakerbot.com url: http://coinmakerbot.com category: Scamming subcategory: Trust-Trading description: Trust-Trading for gas for free-generated ETH addresses: ETH: - "0xaAc6020b6216BE72Af7B3c322dd27cea257276b3" - "0x94D50168D9Bc80cc39AFFbcBA8232AcD89F117A3" - "0xf3A6F2796d5B16F658431bD7A19087A37eA9fAfb" reporter: CryptoScamDB - name: xn--aucts-1gb.org url: http://xn--aucts-1gb.org category: Phishing subcategory: Auctus description: Fake Auctus crowdsale site addresses: ETH: - "0x8E3e1e3894CD4e79f46f80d4807b597876435978" reporter: CryptoScamDB - name: auctus-ico.network url: http://auctus-ico.network category: Phishing subcategory: Auctus description: Fake Auctus crowdsale site addresses: ETH: - "0x8727df1be276966a408f63089b6d9dbeea66de09" reporter: CryptoScamDB - name: auctus.org.in url: http://auctus.org.in category: Phishing subcategory: Auctus description: Fake Auctus crowdsale site addresses: ETH: - "0x07F101Dec7fbeE347A0f81a1c4Ca724c53d491a4" reporter: CryptoScamDB - name: auctuss.org url: http://auctuss.org category: Phishing subcategory: Auctus description: Fake Auctus crowdsale site addresses: ETH: - "0x4ae9971e28d7f422b406ee1f3bb38e1b96637239" reporter: CryptoScamDB - name: auctus.network url: http://auctus.network category: Phishing subcategory: Auctus description: Fake Auctus crowdsale site addresses: ETH: - "0x0EeE28Fc966585B5848F9D65980Cb1621F9b3f8A" reporter: CryptoScamDB - name: eths.li url: http://eths.li category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" reporter: CryptoScamDB - name: tronfoundation.me url: http://tronfoundation.me category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0x474057ADF42f9F955e86aa1142740f9d7763e41E" reporter: CryptoScamDB - name: bonus.ethersgive.com url: http://bonus.ethersgive.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0x7083c1BB9A6D9C73Cb9B3c200e992e43Ff103462" reporter: CryptoScamDB - name: ethgiveaway.info url: http://ethgiveaway.info category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0xCa25F343893dc646a0f753581f1D8589EC34da7d" reporter: CryptoScamDB - name: ether-zero.info url: http://ether-zero.info category: Phishing subcategory: EtherZero description: Fake EtherZero phishing for private keys reporter: CryptoScamDB - name: ethg.gift url: http://ethg.gift category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0xF487d016B2EA5beBdeeA03fA12AdCAB51237bc25" reporter: CryptoScamDB - name: eth-today.com url: http://eth-today.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0x710B1d822e0e5B9d55F123598f383667502c3A51" reporter: CryptoScamDB - name: www-myetherwellet.com url: http://www-myetherwellet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: themisnetwork.org url: http://themisnetwork.org category: Phishing subcategory: Themis description: Fake Themis site reporter: CryptoScamDB - name: shivoms.io url: http://shivoms.io category: Phishing subcategory: Shivom description: Fake Shivom crowdsale site addresses: ETH: - "0xE886BfCfa373C17dBC07c7B73f1d368339ac5Dfd" reporter: CryptoScamDB - name: nnyiicteherwailiatt.com url: http://nnyiicteherwailiatt.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: nnyecthenwellat.com url: http://nnyecthenwellat.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: ethr.cc url: http://ethr.cc category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0x679C34C26E7841b9Fc0ce0ff40579219EE3a1ED6" reporter: CryptoScamDB - name: tokensale-telegram.com url: http://tokensale-telegram.com category: Phishing subcategory: Telegram description: Suspect telegram crowdsale domain reporter: CryptoScamDB - name: vechain-ven.com url: http://vechain-ven.com category: Phishing subcategory: Vechain description: Scam webwallet reporter: CryptoScamDB - name: crypto-payout.tk url: http://crypto-payout.tk category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0x97b57Ad033d354557bdE36bd9a418E80d8D962bC" reporter: CryptoScamDB - name: ethg.cz url: http://ethg.cz category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0x831Ee6BaF32C7F558d90dD8F16A45e2928c23131" reporter: CryptoScamDB - name: dailyinequality.org url: http://dailyinequality.org category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "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/' reporter: CryptoScamDB - name: xn--mercadobtcon-mfbd.com url: https://xn--mercadobtcon-mfbd.com category: Phishing description: Phishing for accout details for MercadoBitcoin users reporter: CryptoScamDB - name: ethgiveaway.club url: http://ethgiveaway.club category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0x5dfAE1C25EC5232F1D725d5265ceDDD7102BE5B4" reporter: CryptoScamDB - name: xn--mytherwalet-3qb10c.com url: http://xn--mytherwalet-3qb10c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack - phishing email regarding casper network reporter: CryptoScamDB - name: wax.community url: http://wax.community category: Phishing subcategory: Wax description: Fake airdrop phishing for private keys reporter: CryptoScamDB - name: telcoinairdrop.com url: http://telcoinairdrop.com category: Phishing subcategory: Tel description: Fake airdrop phishing for private keys reporter: CryptoScamDB - name: telegramtoken.global url: http://telegramtoken.global category: Phishing subcategory: Telegram description: 'Fake Telegram crowdsale site - suspected address: 0xfD684Df5ED6bFf686Ef5b5E1B959eb94c687c78E' reporter: CryptoScamDB - name: kinecosystem.net url: http://kinecosystem.net category: Phishing subcategory: KIN description: Fake airdrop phishing for private keys reporter: CryptoScamDB - name: coinbaseassist.info url: http://coinbaseassist.info category: Scamming subcategory: Coinbase description: Fake coinbase support channel reporter: CryptoScamDB - name: coinbasehelp.info url: http://coinbasehelp.info category: Scamming subcategory: Coinbase description: Fake coinbase support channel reporter: CryptoScamDB - name: coinbaseexchange.org url: http://coinbaseexchange.org category: Scamming subcategory: Coinbase description: Scam web wallet reporter: CryptoScamDB - name: gdaxsupport.com url: http://gdaxsupport.com category: Scamming subcategory: Gdax description: Fake Gdax support channel reporter: CryptoScamDB - name: myehcrwalilet.com url: http://myehcrwalilet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: mynbethernvwallet.com url: http://mynbethernvwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetnarvellat.com url: http://myetnarvellat.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: eth-gift.tw1.su url: http://eth-gift.tw1.su category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0xee14140f20fb737809ca206c238382b3f802ca6c" reporter: CryptoScamDB - name: signalsx.com url: http://signalsx.com category: Phishing subcategory: Polyswarm description: Copied Polyswarm site but just renamed it reporter: CryptoScamDB - name: cz-binance.com url: http://cz-binance.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0x049b01966f721db6EC76097043e9D6ecCaF719B6" reporter: CryptoScamDB - name: mailto:nsdmilea@gmail.com url: mailto:nsdmilea@gmail.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam email addresses: ETH: - "0x9f4562c9be26c7020909b50ccde3447f1b8c4b21" reporter: CryptoScamDB - name: get-eth.pl url: http://get-eth.pl category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" reporter: CryptoScamDB - name: xn--myeterallet-nl8eo0c.com url: http://xn--myeterallet-nl8eo0c.com category: Phishing subcategory: MyEtherWallet description: Fake MEW - IDN homograph attack reporter: CryptoScamDB - name: eth.vu url: http://eth.vu category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0xe344e4B209E8EAbAa2A6ddd1B0Aa120B7599Af25" reporter: CryptoScamDB - name: safely-transfer.com url: http://safely-transfer.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0x860f3b648111294346897c6a8309ffbf22265526" reporter: CryptoScamDB - name: tronfoundation.tech url: http://tronfoundation.tech category: Phishing subcategory: Tron description: Fake Tron airdrop site phishing for private keys reporter: CryptoScamDB - name: airdrop-bluzelle.com url: http://airdrop-bluzelle.com category: Phishing subcategory: Bluzelle description: Fake Bluzelle airdrop site phishing for private keys reporter: CryptoScamDB - name: myunetherhawallet.com url: http://myunetherhawallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: nnyctncrwaillet.com url: http://nnyctncrwaillet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: payforfees.online url: http://payforfees.online category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0x8A04B6a0223aF79e4aCC0a55c7B166Fe0794269a" reporter: CryptoScamDB - name: dfinity.org.in url: http://dfinity.org.in category: Phishing subcategory: Dfinity description: Fake Dfinity crowdsale site addresses: ETH: - "0xA95391C51788f884BECA472bf71Cdb000a2eEd65" reporter: CryptoScamDB - name: cryptoplus.be url: http://cryptoplus.be category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0x8D551F2a2d0908854e0E030564261c9Ff2E8dd56" reporter: CryptoScamDB - name: ethdropnew.ml url: http://ethdropnew.ml category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0x681a36B6f411d10d78FE8446118A4DDaE489e8b1" reporter: CryptoScamDB - name: tron-giveavay-weeklyreport.bitballoon.com url: http://tron-giveavay-weeklyreport.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0xd71bFDfD1Cf3F6C1Dbb1040ef08cF7B067f9165f" reporter: CryptoScamDB - name: myegethercowwallet.com url: http://myegethercowwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: eth-give.kissr.com url: http://eth-give.kissr.com category: Scamming subcategory: Trust-Trading description: Trust-trading scam site addresses: ETH: - "0x0D202934Db48341adFe26812A1d8731383B065B3" reporter: CryptoScamDB - name: tonogram.org url: http://tonogram.org category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x32672Bd5F7F68CcAE5e23986A11F89b51016145e" reporter: CryptoScamDB - name: gram-token.org url: http://gram-token.org category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0xDA7A139e03FE696B760aF98F9df89466077BC12E" reporter: CryptoScamDB - name: mailingserver2.com url: http://mailingserver2.com category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0xDA7A139e03FE696B760aF98F9df89466077BC12E" reporter: CryptoScamDB - name: ico-telegram-ton.com.ru url: http://ico-telegram-ton.com.ru category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x2ea8449B6561E6fD33671177cc6525F163326aC3" reporter: CryptoScamDB - name: myetheurwallet.com url: http://myetheurwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: nnyctncrvvallet.com url: http://nnyctncrvvallet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: nnyctncrwalliet.com url: http://nnyctncrwalliet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: myuuetheraswallet.com url: http://myuuetheraswallet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: myotherapywallet.com url: http://myotherapywallet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: mybethernvwallet.com url: http://mybethernvwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: myetherapywalliet.com url: http://myetherapywalliet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: myetherapywallet.com url: http://myetherapywallet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: myetherapywalilet.com url: http://myetherapywalilet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: myetherapywaillet.com url: http://myetherapywaillet.com category: Phishing subcategory: MyEtherWallet description: Fake MEW reporter: CryptoScamDB - name: tron-nextlevel.bitballoon.com url: http://tron-nextlevel.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x787e8f0e406cb71a22fd2023316f231d0311b14f" reporter: CryptoScamDB - name: etherpromo.online url: http://etherpromo.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF487d016B2EA5beBdeeA03fA12AdCAB51237bc25" reporter: CryptoScamDB - name: tokenpublicsale.com url: http://tokenpublicsale.com category: Phishing subcategory: Dfinity description: Fake Dfinity crowdsale site addresses: ETH: - "0x79aA79116c24A715b5eb1287AF8A16201450C895" reporter: CryptoScamDB - name: ethgift.info url: http://ethgift.info category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Suspected address: 0x713EA0A714CfdC3ED7D0d39A7732fc4293DA1F81' reporter: CryptoScamDB - name: ethpay.site url: http://ethpay.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x17897C5c38362D8F620E70FEE0Adba109Af5DB2d" reporter: CryptoScamDB - name: etherpromo.org url: http://etherpromo.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf985aa8117999fa3f0f9e71a20d0fe7b88b9d706" reporter: CryptoScamDB - name: ethn.vu url: http://ethn.vu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: ethpromo.com url: http://ethpromo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x216DC48F74bAcC2A1ae7c064FD22cb542a70088E" reporter: CryptoScamDB - name: mycrypto.company url: http://mycrypto.company category: Phishing subcategory: MyCrypto description: Fake MyCrypto reporter: CryptoScamDB - name: ethereum-promo2018.bitballoon.com url: http://ethereum-promo2018.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x83ec306df6BEe5320cF6a57A52ff732791c65B47" reporter: CryptoScamDB - name: ethereums-promo.bitballoon.com url: http://ethereums-promo.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x83ec306df6BEe5320cF6a57A52ff732791c65B47" reporter: CryptoScamDB - name: eth-gifting.site url: http://eth-gifting.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4ae9971e28d7f422b406ee1f3bb38e1b96637239" reporter: CryptoScamDB - name: gramtokenico.com url: http://gramtokenico.com category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0xdDb690eF629a2e9277808c25EB5f9259d939Dac7" reporter: CryptoScamDB - name: centratoken.site url: http://centratoken.site category: Phishing subcategory: CentraTech description: Fake Centra tech refund site - send CTR tokens to get a refund addresses: ETH: - "0x87b4eed5a781d8b847645082410070f002b41e13" reporter: CryptoScamDB - name: check-ethpayments.kissr.com url: http://check-ethpayments.kissr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x17935DFFbC228397d2f5a67061867804cEcacaE8" - "0x581ffAadEEB6d183A73d93413e137CB8c6057603" reporter: CryptoScamDB - name: tronfoundation.us url: http://tronfoundation.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x474057ADF42f9F955e86aa1142740f9d7763e41E" reporter: CryptoScamDB - name: gramfoundation.io url: http://gramfoundation.io category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site reporter: CryptoScamDB - name: get-ethers.com url: http://get-ethers.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF487d016B2EA5beBdeeA03fA12AdCAB51237bc25" reporter: CryptoScamDB - name: meythapvettal.com url: http://meythapvettal.com category: Phishing subcategory: MyEtherWallet description: 'Fake MEW - suspected address: 0x2a5B8e165BcAe0e6e1524e9966a20B0631Ee8bbf' reporter: CryptoScamDB - name: coinbase.droppages.com url: http://coinbase.droppages.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf6f902e60c8825662AdC5693746BcCcd866e90cB" reporter: CryptoScamDB - name: dfnity.org url: http://dfnity.org category: Phishing subcategory: Dfinity description: Fake Dfinity crowdsale site addresses: ETH: - "0xE4b332Ec1fADf68f4243c077ECE24f0448e063bE" reporter: CryptoScamDB - name: ethc.gift url: http://ethc.gift category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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 category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x25f754ade28ec1ed771ee22efeaed764847181e3" reporter: CryptoScamDB - name: free-5000eth.com url: http://free-5000eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb1FaCA3Ef83134815C3e28899Cb132e019EB6616" reporter: CryptoScamDB - name: ethhit.com url: http://ethhit.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x319Ce3233D17b45d49AAa9414F154832d0F9Aa61" reporter: CryptoScamDB - name: ethereumpromo.info url: http://ethereumpromo.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x40afc43212F407FA717AB3315b37b6Cb3480C23c" reporter: CryptoScamDB - name: ethergiftwallet.com url: http://ethergiftwallet.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: ethpromo.gift url: http://ethpromo.gift category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6a13e6d0251fba7b474cf4468aa157ee0c6a736c" reporter: CryptoScamDB - name: giveaway-ethereum.com url: http://giveaway-ethereum.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf8178B379Ec4Fd758230D28c55c89c064708DFE5" reporter: CryptoScamDB - name: giveawayether.com url: http://giveawayether.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7C14369F68d7812C105a597Beb13FF8dA64520c5" reporter: CryptoScamDB - name: hederahashgraph.tokencrowdsale.info url: http://hederahashgraph.tokencrowdsale.info category: Phishing subcategory: HederaHashGraph description: Fake Hedera crowdsale site addresses: ETH: - "0x311c65dCBE025eaD81CaB2925b81489123Ce2EdA" reporter: CryptoScamDB - name: 5000eth.info url: http://5000eth.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf985aa8117999fa3f0f9e71a20d0fe7b88b9d706" reporter: CryptoScamDB - name: authorize.live url: http://authorize.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xefeddec5de1aef4c70b264d7b56b6d479b3ba520" reporter: CryptoScamDB - name: azone-web.com url: http://azone-web.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x65F6C0e45758526982Fa5f63AC877384ea5a91Bd" reporter: CryptoScamDB - name: binance-giveaway.firebaseapp.com url: http://binance-giveaway.firebaseapp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2C05D74Cd9F878b9834a50092043BDE944A60eF8" reporter: CryptoScamDB - name: bitwelfare.biz url: http://bitwelfare.biz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5ac8306d4C4AC8f95fAB23aCa0b3C41890B77eb6" reporter: CryptoScamDB - name: cryptocurrencies-bitcoin.com url: http://cryptocurrencies-bitcoin.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: eth-freesharing.com url: http://eth-freesharing.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x951a15f920a58e553410d2436aacd1b3a15416fa" reporter: CryptoScamDB - name: eth-gives.com url: http://eth-gives.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5C9B3fA74E0700a3CbFFD168c7342799a163Ba53" reporter: CryptoScamDB - name: eth-private.com url: http://eth-private.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xCa25F343893dc646a0f753581f1D8589EC34da7d" reporter: CryptoScamDB - name: eth-trans.bitballoon.com url: http://eth-trans.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x186006fA03374F548c35a7c2a712b35E40833F7E" reporter: CryptoScamDB - name: eth-transactions.com url: http://eth-transactions.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0628B88c7a677773F7A22d408A8E694207701E72" reporter: CryptoScamDB - name: ether-giveaway.com url: http://ether-giveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x55961917d1fA009eAcCa41bc5040a739435fc877" reporter: CryptoScamDB - name: ether-transfer.online url: http://ether-transfer.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: etherblessings.com url: http://etherblessings.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x56f1c9cdf27BEEFa83700FcA284FE1Ba08a5546A" reporter: CryptoScamDB - name: etherclaims.byethost8.com url: http://etherclaims.byethost8.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: ethereumdrop.com url: http://ethereumdrop.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1036Bc312f0279b5889BCE88D09A100d411c0abb" reporter: CryptoScamDB - name: ethereumdrop.org url: http://ethereumdrop.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xbD93C9fE09D09cc560b77753003898F1745a08A7" reporter: CryptoScamDB - name: ethereumone.info url: http://ethereumone.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: ethergiveaway.win url: http://ethergiveaway.win category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4a8264933388E0f526FEE7b5E2b8A9AD74d1a11c" reporter: CryptoScamDB - name: ethergiveaways.tumblr.com url: http://ethergiveaways.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: etheriumairdrop.com url: http://etheriumairdrop.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x397f44292e564bf85ea67a173d28a9fd5d1c6c73" reporter: CryptoScamDB - name: etherum.site123.me url: http://etherum.site123.me category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe24b37355ce7205792f7b1df7564874f59bbbfd3" reporter: CryptoScamDB - name: ethf.bid url: http://ethf.bid category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x474758d65891CF15c69941e71F4227E9BcE5e9e6" reporter: CryptoScamDB - name: ethgive.info url: http://ethgive.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf985aa8117999fa3f0f9e71a20d0fe7b88b9d706" reporter: CryptoScamDB - name: ethgiveaway.online url: http://ethgiveaway.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xD996BF1D2f9E0fE8Fac4D83A0696102Fe87C9eB9" reporter: CryptoScamDB - name: ethsend.online url: http://ethsend.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe82c95901451409Ce1Dd2Dd6C13848b6fAC5298a" reporter: CryptoScamDB - name: ethtransaction.unaux.com url: http://ethtransaction.unaux.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2cc762c27a50d18e50efcd3bee9e3154e3bb094d" reporter: CryptoScamDB - name: get-ethers.com.cp-32.webhostbox.net url: http://get-ethers.com.cp-32.webhostbox.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4800DcA78541D61e8fdF54F6DA019cA0a68bd49a" reporter: CryptoScamDB - name: give-binance.party url: http://give-binance.party category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2C05D74Cd9F878b9834a50092043BDE944A60eF8" reporter: CryptoScamDB - name: ip222.ip-54-38-120.eu url: http://ip222.ip-54-38-120.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: myetherpromo.com url: http://myetherpromo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2557024C47835506DA3ACaAF3091565ce6952D28" reporter: CryptoScamDB - name: neonexchange.online url: http://neonexchange.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x36f1E58458c073De491f4e0627140BcE19976Aa4" reporter: CryptoScamDB - name: eth-give-away.webz.cz url: http://eth-give-away.webz.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe00e1f7117a69C34694ac1815177C93491fC448f" reporter: CryptoScamDB - name: icontoken.foundation url: http://icontoken.foundation category: Phishing subcategory: Icon description: Fake ICON airdrop phishing for private keys reporter: CryptoScamDB - name: ico-telegram.money url: http://ico-telegram.money category: Phishing subcategory: Telegram description: Suspicious telegram ico domain (fake crowdsale domain) reporter: CryptoScamDB - name: telegram-ico.tech url: http://telegram-ico.tech category: Phishing subcategory: Telegram description: Suspicious telegram ico domain (fake crowdsale domain) reporter: CryptoScamDB - name: io-eos.com url: http://io-eos.com/ category: Scamming subcategory: WebWallet description: 'Scam web wallet targetting EOS holders. Suspected address: 0x536de519a2ab6fd0cc8055e5119b3c2a8dd2464b' reporter: CryptoScamDB - name: etherscans.net url: http://etherscans.net/ category: Scamming subcategory: Etherscan description: Fake Etherscan used by trust-trading sites to show outgoing transactions reporter: CryptoScamDB - name: gram-ico.io url: http://gram-ico.io category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x5E1A96f0f4965edff7374c327e14241Bd129301d" reporter: CryptoScamDB - name: eth-giveaway.trade url: http://eth-giveaway.trade category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8c155c3F4c79485DBB0eEF5b4076FD426b3f8c65" reporter: CryptoScamDB - name: ethc.fund url: http://ethc.fund category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF42788CBBdb00a32a981355ec5b9143b3C639c74" reporter: CryptoScamDB - name: ethereum.czweb.org url: http://ethereum.czweb.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe00e1f7117a69C34694ac1815177C93491fC448f" reporter: CryptoScamDB - name: givingawayethereum.com url: http://givingawayethereum.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x41Cd1343C6e497C075b7ed1E9f003d65141833E2" reporter: CryptoScamDB - name: ethereum-give.byethost16.com url: http://ethereum-give.byethost16.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe00e1f7117a69c34694ac1815177c93491fc448f" reporter: CryptoScamDB - name: smartolinks.com url: http://smartolinks.com category: Scamming subcategory: Investments description: Fake BBC article pushing clickmoneysystem1.com for cryptocurrency investments reporter: CryptoScamDB - name: ethereum-giveaway.kissr.com url: http://ethereum-giveaway.kissr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xeE83bf55194787ACC44D6316623998c1876AED8A" reporter: CryptoScamDB - name: check-ethpayments1.kissr.com url: http://check-ethpayments1.kissr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1c16B965C7960FEA0Bd7e8629885cBe162223F2E" reporter: CryptoScamDB - name: ethsafe.trade url: http://ethsafe.trade category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0697f9d4db21472B3461AA07BE39b16Cd5B56eca" reporter: CryptoScamDB - name: ethereum-giveaway.com url: http://ethereum-giveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe00e1f7117a69c34694ac1815177c93491fc448f" reporter: CryptoScamDB - name: givingawayeth.com url: http://givingawayeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0CfdC4A2c05B1Ff5fCe36d1c1982D8666D7A9813" reporter: CryptoScamDB - name: ethereums-2018-give-away.bitballoon.com url: http://ethereums-2018-give-away.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0E0bA79CB92E07555eF7A3fe9e18BA33dd0b6D29" reporter: CryptoScamDB - name: xn--medim-9d2b.com url: http://xn--medim-9d2b.com category: Scamming subcategory: Medium description: Fake Medium pointing to a fake MyEtherWallet (xn--myethrallet-zk9e6w.com) promoting an airdrop reporter: CryptoScamDB - name: xn--myethrallet-zk9e6w.com url: http://xn--myethrallet-zk9e6w.com category: Phishing subcategory: MyEtherWallet description: Fake MEW - IDN homograph attack reporter: CryptoScamDB - name: eos-airdrop.com url: http://eos-airdrop.com category: Phishing subcategory: EOS description: Fake airdrop phishing for private keys reporter: CryptoScamDB - name: ethn.cash url: http://ethn.cash category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: ethereum-giveaway.tekcities.com url: http://ethereum-giveaway.tekcities.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7BBCEe71e2283C445bdB076Bb7FA187726A45D53" reporter: CryptoScamDB - name: gether.fund url: http://gether.fund category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xEB85b4777698c0f41168087cD8d43A2FdEF37BdB" reporter: CryptoScamDB - name: ether-promo.getforge.io url: http://ether-promo.getforge.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe6693620c549D35C52496A1cb0105F2712baF771" reporter: CryptoScamDB - name: givefreeeth.com url: http://givefreeeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF982928D81209c387Be28D6BB58012021e9f56D6" reporter: CryptoScamDB - name: 5000eth-giveaway.online url: http://5000eth-giveaway.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB516107DeD86b21F7394c26090ADf0661E6A3759" reporter: CryptoScamDB - name: www-colnbase.com url: http://www-colnbase.com category: Phishing subcategory: Coinbase description: Fake Coinbase phishing for private keys. Delivered via email about erc20 token import. See https://twitter.com/sniko_/status/984914783186116609 reporter: CryptoScamDB - name: xn--conbas-gva1a.com url: http://xn--conbas-gva1a.com category: Phishing subcategory: Coinbase description: Fake Coinbase phishing for login details reporter: CryptoScamDB - name: eth-giving.com url: http://eth-giving.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf605c1C8c1CD6Bc3AA6f7383b86226c583Ab2775" reporter: CryptoScamDB - name: ico-telegram.co url: http://ico-telegram.co category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x34d891216ca79efa979bb5c8ab321fd721e861cf" reporter: CryptoScamDB - name: ethpaysafe.com url: http://ethpaysafe.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0697f9d4db21472B3461AA07BE39b16Cd5B56eca" reporter: CryptoScamDB - name: free5000eth.com url: http://free5000eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x45d6D4C1f56e51b05de3Df70f506cc52c99fC6eB" reporter: CryptoScamDB - name: localetherwallet.com url: http://localetherwallet.com category: Phishing subcategory: MyEtherWallet description: Fake Ethereum Wallet, stealing private keys - see https://twitter.com/sniko_/status/985333475732525058 reporter: CryptoScamDB - name: eos-dac.com url: http://eos-dac.com category: Phishing subcategory: EOS description: Fake EOSDAC site, stealing keys to get an airdrop reporter: CryptoScamDB - name: btc-gifts.info url: http://btc-gifts.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x713a6f26525B24581Cbe20679811af8680abdddd" reporter: CryptoScamDB - name: eth-promotion.getforge.io url: http://eth-promotion.getforge.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2223D0E991e67830f9184171E2f5a44C1F0dEE09" reporter: CryptoScamDB - name: myetherwallet-register.com url: http://myetherwallet-register.com category: Phishing subcategory: MyEtherWallet description: Fake MEW, stealing private keys reporter: CryptoScamDB - name: myetherwallet.lt url: http://myetherwallet.lt category: Phishing subcategory: MyEtherWallet description: Fake MEW, stealing private keys reporter: CryptoScamDB - name: collect-eth.com url: http://collect-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xaA60F2B7E7CD32cC31620c3A5d10A79E6F2F5CF6" reporter: CryptoScamDB - name: eth-private-key.webz.cz url: http://eth-private-key.webz.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe00e1f7117a69c34694ac1815177c93491fc448f" reporter: CryptoScamDB - name: tokentelegram.net url: http://tokentelegram.net category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x6c20ef21e604028c649247c581e8e49fda6191ca" - "0xf94b8e0ceba6dcd1b888fe02141dd9d0b8e67715" reporter: CryptoScamDB - name: ethtotrade.com url: http://ethtotrade.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa4Fe2874A4aD464A50CB72a8C0b1a6ab221A7C17" reporter: CryptoScamDB - name: eth-give.org url: http://eth-give.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe00e1f7117a69c34694ac1815177c93491fc448f" reporter: CryptoScamDB - name: ethtransaction.ezyro.com url: http://ethtransaction.ezyro.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2cc762c27a50d18e50efcd3bee9e3154e3bb094d" - "0x548ac87629ceb858aa09b419f5b9898ec5735fba" - "0xf39f8505c37080998a58bc9bdd946b81d4949004" reporter: CryptoScamDB - name: eth.kissr.com url: http://eth.kissr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xEeB70FD96F6C8838AEFFb9d8dc042eab97b1BB09" reporter: CryptoScamDB - name: ncashtoken.org url: http://ncashtoken.org category: Phishing subcategory: Nucleus description: 'Fake airdrop phishing for private keys. Suspected address: 0x588C0e4Af4bB0Cd6E63e898bF8ad555452297326' reporter: CryptoScamDB - name: xn--myethewllet-ife6494g.com url: http://xn--myethewllet-ife6494g.com category: Phishing subcategory: MyEtherWallet description: Fake MEW - IDN homograph attack reporter: CryptoScamDB - name: originprotocols.com url: http://originprotocols.com category: Phishing subcategory: Origin description: Fake Origin crowdsale site addresses: ETH: - "0x0d4f74c538613ed6e6c8c1bc8896ecfd45f5ef23" reporter: CryptoScamDB - name: etherscan.tech url: http://etherscan.tech category: Scamming subcategory: Etherscan description: Fake Etherscan that confirmes trust-trading transactions addresses: ETH: - "0x19bfd8a539ca899983b30e1d1c3370ac03d6b7ab" reporter: CryptoScamDB - name: get-ether.gift url: http://get-ether.gift category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: myetherwalletru.com url: http://myetherwalletru.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: i-myetherwallet.com url: http://i-myetherwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: promo.ethereumbonus.online url: http://promo.ethereumbonus.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0967c50BFEC4dBa06E28E8fdbcfD15A23474fAb4" reporter: CryptoScamDB - name: ethtoget.com url: http://ethtoget.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe56303d8FF8C25C240F41D90FcAaE1469c5B5f77" reporter: CryptoScamDB - name: xn--myethewllet-w48ep6a.com url: http://xn--myethewllet-w48ep6a.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack reporter: CryptoScamDB - name: xn--myetherwalle-occ.com url: http://xn--myetherwalle-occ.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack reporter: CryptoScamDB - name: get-ether.me url: http://get-ether.me category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc15FFCceb80e34A780A46795DBD126E2d65C4460" reporter: CryptoScamDB - name: nkn-token.io url: http://nkn-token.io category: Phishing subcategory: Nkn description: Fake Nkn crowdsale site addresses: ETH: - "0xD243018B2825ad409512a200E744529bc1b129f2" reporter: CryptoScamDB - name: ethhit.org url: http://ethhit.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xEF35af4A5037a1E416514f1F016550cf7c865ffc" reporter: CryptoScamDB - name: give5000eth.com url: http://give5000eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6353940EabE11c7Cd78ECC2085AE65cDacc5A92b" reporter: CryptoScamDB - name: eth-today.epizy.com url: http://eth-today.epizy.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x043375eBc36fFf7a4FCeF1359F3C89afdDF56e08" reporter: CryptoScamDB - name: win-eth.org url: http://win-eth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x860B62006Ea05A05c7638D16a106858450bde336" - "0x09909c850F0e3019A645e0530AA37798dbA59EB1" reporter: CryptoScamDB - name: mithriltoken.tech url: http://mithriltoken.tech category: Phishing subcategory: Mithril description: Fake Mithril airdrop phishing for private keys reporter: CryptoScamDB - name: myethverwallet.com url: http://myethverwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: dfinity.ml url: http://dfinity.ml category: Phishing subcategory: Dfinity description: Fake Dfinity site addresses: ETH: - "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' 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 reporter: CryptoScamDB - name: 5000ethgive.com url: http://5000ethgive.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xceEbB2D0cDC85E9774A232Bab74C45Fc883C15e4" reporter: CryptoScamDB - name: give5000-eth.com url: http://give5000-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xceEbB2D0cDC85E9774A232Bab74C45Fc883C15e4" reporter: CryptoScamDB - name: bonus.ether-gifts.com url: http://bonus.ether-gifts.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x64C940690A3660e68D93D8c6412d900BdD3e11E5" reporter: CryptoScamDB - name: give-5000eth.com url: http://give-5000eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xceEbB2D0cDC85E9774A232Bab74C45Fc883C15e4" reporter: CryptoScamDB - name: xn--mcrypto-rpd.com url: http://xn--mcrypto-rpd.com category: Phishing subcategory: MyCrypto description: Fake MyCrypto - IDN homograph attack reporter: CryptoScamDB - name: xn--etherelta-u05d.com url: http://xn--etherelta-u05d.com category: Phishing subcategory: EtherDelta description: Fake EtherDelta - IDN homograph attack reporter: CryptoScamDB - name: wallet-mew.com url: http://wallet-mew.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: xn--eterelta-ou9c9h.com url: http://xn--eterelta-ou9c9h.com category: Phishing subcategory: EtherDelta description: Fake EtherDelta - IDN homograph attack reporter: CryptoScamDB - name: xn--myetherallt-0k9ejx.com url: http://xn--myetherallt-0k9ejx.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack reporter: CryptoScamDB - name: xn--myetewallet-4dc4796g.com url: http://xn--myetewallet-4dc4796g.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack reporter: CryptoScamDB - name: xn--meherwalle-212ei17o.com url: http://xn--meherwalle-212ei17o.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack reporter: CryptoScamDB - name: xn--etherwallet-tv8eq7f.com url: http://xn--etherwallet-tv8eq7f.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack reporter: CryptoScamDB - name: xn--therdelta-uf7d.com url: http://xn--therdelta-uf7d.com category: Phishing subcategory: EtherDelta description: Fake EtherDelta - IDN homograph attack reporter: CryptoScamDB - name: xn--etherdela-ss6d.com url: http://xn--etherdela-ss6d.com category: Phishing subcategory: EtherDelta description: Fake EtherDelta - IDN homograph attack reporter: CryptoScamDB - name: xn--etherdelt-876d.com url: http://xn--etherdelt-876d.com category: Phishing subcategory: EtherDelta description: Fake EtherDelta - IDN homograph attack reporter: CryptoScamDB - name: xn--etherdlta-lib.com url: http://xn--etherdlta-lib.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack (looks like MEW for some reason) reporter: CryptoScamDB - name: forkdeltagithub.io url: http://forkdeltagithub.io category: Phishing subcategory: ForkDelta description: Fake ForkDelta reporter: CryptoScamDB - name: mnyetnherwaliet.com url: http://mnyetnherwaliet.com category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet - suspected address: 0xa6caf53fc4aa0094306f304e4f235e2be98297e6' reporter: CryptoScamDB - name: ethereumpomo.online url: http://ethereumpomo.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9C3C750372e2DBC2f8f2E6C58EdFA6E1d7e463Fd" reporter: CryptoScamDB - name: ethforeth.com url: http://ethforeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2e462fDeF8cde7DB82Aa3f7C627731BE94f7C9C4" reporter: CryptoScamDB - name: bonus.ether-gives.com url: http://bonus.ether-gives.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x87318b9B7EED24F69907D53EB7727C0a590f3588" reporter: CryptoScamDB - name: mnycryptoethwallet.com url: http://mnycryptoethwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: eth-drop.com url: http://eth-drop.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x41466413f0c7f11c5b1af39cc1344af9d21a6d57" reporter: CryptoScamDB - name: nmyetlerwaliet.com url: http://nmyetlerwaliet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: origirprotocol.com url: http://origirprotocol.com category: Phishing subcategory: Origin description: Fake Origin crowdsale site addresses: ETH: - "0x98198d7eCc42a3E18D3fc52957db46930cf1d2e8" reporter: CryptoScamDB - name: hederahashgraph.infotokensale.com url: http://hederahashgraph.infotokensale.com category: Phishing subcategory: HederaHashGraph description: Fake Hederahash crowdsale site addresses: ETH: - "0x0c8b740E3377F2BE7A108AebA6A2F660588c728d" reporter: CryptoScamDB - name: classicetherwallt.com url: http://classicetherwallt.com category: Phishing subcategory: ClassicEtherWallet description: Fake ClassicEtherWallet site stealing private keys reporter: CryptoScamDB - name: eth-airdrop.live url: http://eth-airdrop.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x011da0ab16577cbB73374a5B9b869D66253150e7" reporter: CryptoScamDB - name: get-ether.fund url: http://get-ether.fund category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x754a7657092Fd2862338fF06ce02cFc389D49E21" reporter: CryptoScamDB - name: ico-ton.org url: https://ico-ton.org category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x8f0bca6b1b2b522082d46f3eec31340f113b029a" reporter: CryptoScamDB - name: gether-gift.com url: http://gether-gift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xEbD411aA59B4456f45529A7Cc203F87c0e104947" reporter: CryptoScamDB - name: poloniex-withdrawals.bitballoon.com url: http://poloniex-withdrawals.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xedc0c49946b93aa296a11298480ae7913bb65222" reporter: CryptoScamDB - name: ethpromoverge.com url: http://ethpromoverge.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf033f0d9c1bf050babe586fddd94d8928f02ac50" reporter: CryptoScamDB - name: dav-network.io url: http://dav-network.io category: Phishing subcategory: Dav description: Fake DAV Network crowdsale site addresses: ETH: - "0xF9319dDdCe472f9Aa0874d0E71d06e30C18990C6" - "0x8A82571f81D1af061dd995fD972930514898c103" - "0x9806B7df4144efe7d11F349Fb7EE8a964499d359" reporter: CryptoScamDB - name: offpromoeth.com url: http://offpromoeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF76DEA0A7ED40E379Cc834cF94a6BdC59ac11044" reporter: CryptoScamDB - name: bonus.eth-gifts.com url: http://bonus.eth-gifts.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9A4afEaEcD8Efe2A7186365b55E72503d555713B" reporter: CryptoScamDB - name: shapeskift.io url: http://shapeskift.io category: Phishing subcategory: Shapeshift description: Fake Shapeshift site, iframe 188.227.75.205 reporter: CryptoScamDB - name: shapeslhift.io url: http://shapeslhift.io category: Phishing subcategory: Shapeshift description: Fake Shapeshift site reporter: CryptoScamDB - name: 5000eth-giveaway.getforge.io url: http://5000eth-giveaway.getforge.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x61Cf3335eef3bD86Ae617cd2eA248494Da8B83ca" reporter: CryptoScamDB - name: get5000eth.com url: http://get5000eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA53577466E0ECAE3bFc967332BB4739Ff19eeb5F" - "0x4A8a747408e23B8B5314a85Df21B0f8F8307ab40" reporter: CryptoScamDB - name: ethgiveaway.org url: http://ethgiveaway.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x88bDEB65eD500794118D0E5FDf5808d23Bb74E73" - "0xc1ebbca5e7048d0c694377fe821bec6d4eeabe23" reporter: CryptoScamDB - name: ethgiveaway.live url: http://ethgiveaway.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4B1A260735Fdc817409183db8594bAf9F0B0f2F" reporter: CryptoScamDB - name: eth-givingaway.com url: http://eth-givingaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xbAF18322CE288B08b2c58081fD0D1A9f03a9Ea37" reporter: CryptoScamDB - name: bonus.ether-gift.com url: http://bonus.ether-gift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd787e430cf92D42fa28B7643e41Ea1d871A19Fff" reporter: CryptoScamDB - name: ethereum.org-giveaway.live url: http://ethereum.org-giveaway.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1890D4A49faF31088e5ede045E3a985c82B21f11" reporter: CryptoScamDB - name: eth-today.rf.gd url: http://eth-today.rf.gd category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB64f875dAA42173cCAC0b01e502695B61a1A9A64" reporter: CryptoScamDB - name: getyoureth.com url: http://getyoureth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x91459992BcbF089851abFfa033559C2eEf120469" reporter: CryptoScamDB - name: nmyetlerwaiiet.com url: http://nmyetlerwaiiet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: eth-promo.kissr.com url: http://eth-promo.kissr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x545b0fdcbb2b404b26546521d4d183c2538509c2" reporter: CryptoScamDB - name: 5000eth.rf.gd url: http://5000eth.rf.gd category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x043375eBc36fFf7a4FCeF1359F3C89afdDF56e08" reporter: CryptoScamDB - name: etherclaims.rf.gd url: http://etherclaims.rf.gd category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: eth-promo.webz.cz url: http://eth-promo.webz.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0c6a415effaa3a2310c0db718090f4c5fd633982" reporter: CryptoScamDB - name: nmyetlerwailet.com url: http://nmyetlerwailet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: get-ethereum.cc url: http://get-ethereum.cc category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF939D9285fFb6FC05780E9549b161d9e9fac6F7d" reporter: CryptoScamDB - name: freecoiners.com url: http://freecoiners.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE3224fA0197DE258ba065C35380d7DfD2396ec89" reporter: CryptoScamDB - name: clo-airdrop.info url: http://clo-airdrop.info category: Phishing subcategory: Callisto description: Fake airdrop phishign for private keys reporter: CryptoScamDB - name: myehterwallet-ht.com url: http://myehterwallet-ht.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwallet0.com url: http://myetherwallet0.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: polomeix.co url: http://polomeix.co category: Phishing subcategory: Poloniex description: Fake Poloniex login reporter: CryptoScamDB - name: poloneix.co url: http://poloneix.co category: Phishing subcategory: Poloniex description: Fake Poloniex login reporter: CryptoScamDB - name: hitlbtc.com url: http://hitlbtc.com category: Phishing subcategory: HitBTC description: Fake Hitbtc login reporter: CryptoScamDB - name: hittbte.com url: http://hittbte.com category: Phishing subcategory: HitBTC description: Fake Hitbtc login reporter: CryptoScamDB - name: xn--htbtc-q81b.com url: http://xn--htbtc-q81b.com category: Phishing subcategory: HitBTC description: Fake Hitbtc login reporter: CryptoScamDB - name: myetherwallet-xn1.com url: http://myetherwallet-xn1.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: pyapay.co url: https://pyapay.co/index/ category: Phishing description: Fake Phishing PumaPay site addresses: ETH: - "0xc25ab34E7F3a1eb2C6a3a23DF851F351df0E712A" reporter: CryptoScamDB - name: daostack-token.io url: https://daostack-token.io category: Phishing description: Fake Phishing DaoStack site addresses: ETH: - "0x30be08E516b049AFeD7b35185497D9Ec8d430227" - "0x337C7361E523D792B7aC6Be7A67F5E51915F8Cc8" reporter: CryptoScamDB - name: icolist.sale/daostack/ url: https://icolist.sale/daostack/ category: Phishing description: Fake Phishing DaoStack site addresses: ETH: - "0x0eC0e48673E4901c3a28AdE2540420f68996E79E" - "0xD42c3960d30F36C5a4e58D591180F58a34354641" reporter: CryptoScamDB - name: gift5000-eth.com url: http://gift5000-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1161aCF9a61b8cd951F5364E897c586883a1fE76" reporter: CryptoScamDB - name: quarkchain-token.io url: http://quarkchain-token.io category: Phishing subcategory: QuarkChain description: Fake Quarkchain crowdsale site addresses: ETH: - "0xb4ede22f85C3EA3F918b88D03e6c6f67Bb30EEec" reporter: CryptoScamDB - name: bonus.ethersgift.com url: http://bonus.ethersgift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: eosrewards.io url: http://eosrewards.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6cca6dcd9843B74FD6118687AD14b572Bcf99EE6" reporter: CryptoScamDB - name: xn--mytherwalet-ms8e53d.com url: http://xn--mytherwalet-ms8e53d.com category: Phishing subcategory: MyEtherWallet description: MyEtherWallet IDN homograph attack domain reporter: CryptoScamDB - name: xn--ytherwallet-2qb6918g.com url: http://xn--ytherwallet-2qb6918g.com category: Phishing subcategory: MyEtherWallet description: MyEtherWallet IDN homograph attack domain reporter: CryptoScamDB - name: xn--myeherwae-xd6da13dia.com url: http://xn--myeherwae-xd6da13dia.com category: Phishing subcategory: MyEtherWallet description: MyEtherWallet IDN homograph attack domain reporter: CryptoScamDB - name: xn--myterwallet-3qb9087g.com url: http://xn--myterwallet-3qb9087g.com category: Phishing subcategory: MyEtherWallet description: MyEtherWallet IDN homograph attack domain reporter: CryptoScamDB - name: xn--myeterwallt-crb1087g.com url: http://xn--myeterwallt-crb1087g.com category: Phishing subcategory: MyEtherWallet description: MyEtherWallet IDN homograph attack domain reporter: CryptoScamDB - name: xn--mycypto-c63c.com url: http://xn--mycypto-c63c.com category: Phishing subcategory: MyCrypto description: MyCrypto IDN homograph attack domain reporter: CryptoScamDB - name: xn--myehewalle-iw2e1gi.com url: http://xn--myehewalle-iw2e1gi.com category: Phishing subcategory: MyEtherWallet description: MyEtherWallet IDN homograph attack domain reporter: CryptoScamDB - name: xn--myetherwlle-jb9e0y.com url: http://xn--myetherwlle-jb9e0y.com category: Phishing subcategory: MyEtherWallet description: MyEtherWallet IDN homograph attack domain reporter: CryptoScamDB - name: xn--mytherwllet-xt9e0k.com url: http://xn--mytherwllet-xt9e0k.com category: Phishing subcategory: MyEtherWallet description: MyEtherWallet IDN homograph attack domain reporter: CryptoScamDB - name: xn--meherwallet-998e27d.com url: http://xn--meherwallet-998e27d.com category: Phishing subcategory: MyEtherWallet description: MyEtherWallet IDN homograph attack domain reporter: CryptoScamDB - name: xn--myethewallt-crb5058g.com url: http://xn--myethewallt-crb5058g.com category: Phishing subcategory: MyEtherWallet description: MyEtherWallet IDN homograph attack domain reporter: CryptoScamDB - name: xn--mythrwallet-5qbx.com url: http://xn--mythrwallet-5qbx.com category: Phishing subcategory: MyEtherWallet description: MyEtherWallet IDN homograph attack domain reporter: CryptoScamDB - name: xn--myeerwallet-ml8el7a.com url: http://xn--myeerwallet-ml8el7a.com category: Phishing subcategory: MyEtherWallet description: MyEtherWallet IDN homograph attack domain reporter: CryptoScamDB - name: xn--mythewallet-3qb3158g.com url: http://xn--mythewallet-3qb3158g.com category: Phishing subcategory: MyEtherWallet description: MyEtherWallet IDN homograph attack domain reporter: CryptoScamDB - name: xn--myethewalet-ms8erq.com url: http://xn--myethewalet-ms8erq.com category: Phishing subcategory: MyEtherWallet description: MyEtherWallet IDN homograph attack domain reporter: CryptoScamDB - name: gift-5000eth.com url: http://gift-5000eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB5eb9d18C0413535bAf1fA8Bd8BF8F6Ea7fEa47A" - "0x1161aCF9a61b8cd951F5364E897c586883a1fE76" reporter: CryptoScamDB - name: tron-coin.org url: http://tron-coin.org category: Scamming subcategory: Tron description: Fake TRON web wallet addresses: ETH: - "0x9b398c9d1b4516b9c3ccbc4c6b6350702ed58c4d" reporter: CryptoScamDB - name: mywindorwallet.com url: http://mywindorwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myletherwarlet.com url: http://myletherwarlet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myoknawell.com url: http://myoknawell.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: bonus.ethersgifts.com url: http://bonus.ethersgifts.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB767aA43b32827e6C26e126F845953712784Cc1c" reporter: CryptoScamDB - name: give-5000eth.org url: http://give-5000eth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x634cdd7EBECcccf517Cd8f4EcA959474bc1b58cC" reporter: CryptoScamDB - name: localetherieum.com url: http://localetherieum.com category: Phishing subcategory: LocalEthereum description: Fake LocalEthereum phishing for logins reporter: CryptoScamDB - name: daostack-ico.io url: http://daostack-ico.io category: Scamming subcategory: Daostack description: Fake Daostack token sale site addresses: ETH: - "0xDad1B9eDb80964F2Bbb45B4A98546F09c8D48a23" reporter: CryptoScamDB - name: gift5000eth.com url: http://gift5000eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB5eb9d18C0413535bAf1fA8Bd8BF8F6Ea7fEa47A" reporter: CryptoScamDB - name: securepayeth.com url: http://securepayeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa4Fe2874A4aD464A50CB72a8C0b1a6ab221A7C17" reporter: CryptoScamDB - name: polymath-network.com url: http://polymath-network.com category: Phishing subcategory: Polymath description: Fake airdrop phishing for private keys reporter: CryptoScamDB - name: eth-airdrop.online 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' reporter: CryptoScamDB - name: ether-giveaway.atspace.eu url: http://ether-giveaway.atspace.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x38B9dafe93F0b3Ab7D35ac42165b73c0F3c5FD8c" reporter: CryptoScamDB - name: 5000eth-giveaway.com url: http://5000eth-giveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf7355cb5278fc4be2f53ce373f7cd9b543d042a1" reporter: CryptoScamDB - name: ethereum-give.czweb.org url: http://ethereum-give.czweb.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe00e1f7117a69c34694ac1815177c93491fc448f" reporter: CryptoScamDB - name: get-ethereum.gift url: http://get-ethereum.gift category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd52fcaf53cd3eFd7E1d484fd9cd2dd21355063e5" reporter: CryptoScamDB - name: 5000eth-gift.com url: http://5000eth-gift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x018f2f4b3C9e38607aa7AB4DEA23E9d663e3e050" reporter: CryptoScamDB - name: letherwindows.com url: http://letherwindows.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: tokentelegram.live url: http://tokentelegram.live category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x6d1Ca9Ee33f0806bD37a8ac4c418a0Ecb0c9F086" reporter: CryptoScamDB - name: tokentelegram.info url: http://tokentelegram.info category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x6c20ef21e604028c649247c581e8e49fda6191ca" reporter: CryptoScamDB - name: ico-telegram.cc url: http://ico-telegram.cc category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x52bEF206E8e0403Cd60d37E48f4F3860D9545556" reporter: CryptoScamDB - name: ico-telegramcoin.com url: http://ico-telegramcoin.com category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0xd914c1152a0e4974dc3985e9b6f6905e002ebb3d" reporter: CryptoScamDB - name: ico-telegram.is url: http://ico-telegram.is category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x7f5D2fE39CD0C9924283Cd5e92377A4894e3313A" reporter: CryptoScamDB - name: ethereums.cloud url: http://ethereums.cloud category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x085f9b53aCBff0E4683463FEf1A583d299bd4e25" reporter: CryptoScamDB - name: eth-giveavvay.online url: http://eth-giveavvay.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcaa5854034d7eDA409e2479C6c0351C167e21a08" reporter: CryptoScamDB - name: ether_promo.kissr.com url: http://ether_promo.kissr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xAC14590ad8184a48302f59a8BaAF924B865De4C5" reporter: CryptoScamDB - name: take5000eth.com url: http://take5000eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5fE584cB2d2A937C4AbBD0cad57841cc8Db97Df1" reporter: CryptoScamDB - name: get-5000eth.com url: http://get-5000eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5093c4029aCab3AfF80140023099F5Ec6ca7D52F" reporter: CryptoScamDB - name: ethereumgiveaway5000.com url: http://ethereumgiveaway5000.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x72a8BF69f282c2eB752d48b7778C0f0B6EAeaBAC" reporter: CryptoScamDB - name: quarkchain-tokensale.io url: http://quarkchain-tokensale.io category: Phishing subcategory: Quark description: Fake Quarkchain crowdsale site addresses: ETH: - "0x6D09D33C424932f59Ce9aa777aDf131FB3adbf3E" reporter: CryptoScamDB - name: 5000ethgift.com url: http://5000ethgift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x23397C5d9C6363d67b3a294b677F80f93949bF56" reporter: CryptoScamDB - name: give-eth.online url: http://give-eth.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb619A34ABAC80478aE6a93527FdEaeeb0e51e934" reporter: CryptoScamDB - name: eth-reward.com url: http://eth-reward.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf12d3F5d38C2408Da3122CEe1432E89c16522b3b" reporter: CryptoScamDB - name: mycrypto.promo url: http://mycrypto.promo category: Phishing subcategory: MyCrypto description: Fake MyCrypto reporter: CryptoScamDB - name: mycrypto.ink url: http://mycrypto.ink category: Phishing subcategory: MyCrypto description: Fake MyCrypto reporter: CryptoScamDB - name: mycrypto.group url: http://mycrypto.group category: Phishing subcategory: MyCrypto description: Fake MyCrypto reporter: CryptoScamDB - name: mycrypto.ltd url: http://mycrypto.ltd category: Phishing subcategory: MyCrypto description: Fake MyCrypto reporter: CryptoScamDB - name: mycryrpto.com url: http://mycryrpto.com category: Phishing subcategory: MyCrypto description: Fake MyCrypto reporter: CryptoScamDB - name: mrycrypto.com url: http://mrycrypto.com category: Phishing subcategory: MyCrypto description: Fake MyCrypto reporter: CryptoScamDB - name: myerypto.com url: http://myerypto.com category: Phishing subcategory: MyCrypto description: Fake MyCrypto reporter: CryptoScamDB - name: myrcrypto.com url: http://myrcrypto.com category: Phishing subcategory: MyCrypto description: Fake MyCrypto reporter: CryptoScamDB - name: nnycrypto.com url: http://nnycrypto.com category: Phishing subcategory: MyCrypto description: Fake MyCrypto reporter: CryptoScamDB - name: myetherwalt.com url: http://myetherwalt.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: gram-token-sale.com url: http://gram-token-sale.com category: Phishing subcategory: Telegram description: 'Fake Telegram crowdsale site. Suspected address: 0x7d66c5111f9369B1b7Ecc2B80E97Dc98585344bd' reporter: CryptoScamDB - name: bonus.gift-ethers.com url: http://bonus.gift-ethers.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x471DBd4D8FCe14EAe3B36EFA8Fa97A3937038DFA" reporter: CryptoScamDB - name: promotioneth.com url: http://promotioneth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: gift-5000eth.org url: http://gift-5000eth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDcCDCe28bba5B796724f1b50Ab350403D895fE08" reporter: CryptoScamDB - name: ethpromo.net url: http://ethpromo.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe22D388301E7D57e20F59E03c14CA4c026C6C3d9" reporter: CryptoScamDB - name: ethereums.live url: http://ethereums.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x74f59fD3Fb42295A05975456A6cdfF4e71174Cd5" reporter: CryptoScamDB - name: promo-ether.com url: http://promo-ether.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x754Fb6a142eD0043937b676A067F2E367db52fA6" reporter: CryptoScamDB - name: collecteth.com url: http://collecteth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x418Cb18A725A8B1043D2fB402bb71CC29E42e2E9" reporter: CryptoScamDB - name: eth-get.online url: http://eth-get.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xAC14590ad8184a48302f59a8BaAF924B865De4C5" - "0x4810b1571775Dd861c61D87FBEa1008E030A8dDF" reporter: CryptoScamDB - name: main-myetherwallet.com url: http://main-myetherwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet. https://www.virustotal.com/#/url/29a35e2e385f7985fcf38908592c3a4bbbf6c33ee3e6218c003a337a04e353d9/detection From DNS8, whom I noticed removing malicious indication of them upon mew reporting back to me with a reference to it. - Seki reporter: CryptoScamDB - name: eth-platform.com url: http://eth-platform.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xEa05F37657AED5D6066c42c1458cDD1aAf48B80a" reporter: CryptoScamDB - name: ethereumdrop.batcave.net url: http://ethereumdrop.batcave.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa0C7d4F3FC7f8A46FB58990228d0B82A0354F371" reporter: CryptoScamDB - name: etherdrops.com url: http://etherdrops.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd52fcaf53cd3eFd7E1d484fd9cd2dd21355063e5" reporter: CryptoScamDB - name: geteths.live url: http://geteths.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4FbC4C6C416a84e04B2239202396f378d7Af51ee" reporter: CryptoScamDB - name: iconfoundaton.com url: http://iconfoundaton.com category: Phishing subcategory: Icon description: Fake Icon airdrop phishing for private keys reporter: CryptoScamDB - name: free-give-eth.com url: http://free-give-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x95FFCdF36129e5E256190609CD97841D03E52356" reporter: CryptoScamDB - name: zilliqa.site url: http://zilliqa.site category: Phishing subcategory: Zilliqa description: Fake Zilliqa airdrop phishing for private keys reporter: CryptoScamDB - name: bancatoken.org url: http://bancatoken.org category: Phishing subcategory: Banca description: Fake Banca airdrop phishing for private keys reporter: CryptoScamDB - name: myetherwallet-start.download url: http://myetherwallet-start.download category: Phishing subcategory: MyEtherWallet description: Fake/Suspect MyEtherWallet domain reporter: CryptoScamDB - name: myethereumwalletpro.com url: http://myethereumwalletpro.com category: Phishing subcategory: MyEtherWallet description: Fake/Suspect MyEtherWallet domain reporter: CryptoScamDB - name: myehretewallet.com url: http://myehretewallet.com category: Phishing subcategory: MyEtherWallet description: Fake/Suspect MyEtherWallet domain reporter: CryptoScamDB - name: myetherwallet-cash.download url: http://myetherwallet-cash.download category: Phishing subcategory: MyEtherWallet description: Fake/Suspect MyEtherWallet domain reporter: CryptoScamDB - name: myetherwallet-official.download url: http://myetherwallet-official.download category: Phishing subcategory: MyEtherWallet description: Fake/Suspect MyEtherWallet domain reporter: CryptoScamDB - name: myetrhrerwallet.com url: http://myetrhrerwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: mynerthwallet.com url: http://mynerthwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: mynethwallet.com url: http://mynethwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: mynetwalleteth.com url: http://mynetwalleteth.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: mynewalleteth.com url: http://mynewalleteth.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: ethgiveaways.net url: http://ethgiveaways.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x95C5dB5bD9A0260Fc457Af4F6fc6dE7819D9B1a6" - "0x67DFa651E7AbA5eF524920d2D69302CA204bE633" reporter: CryptoScamDB - name: eth-24h.com url: http://eth-24h.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb53e95a4b7c5e15a790df3a66709b2e9f1cf9e3f" reporter: CryptoScamDB - name: quarkchain-ico.io url: http://quarkchain-ico.io category: Phishing subcategory: QuarkChain description: 'Fake Quarkchain crowdsale site. Suspected address: 0xb29a0b9b4d32c9cd39c02d0f19a6a8bbb3047ceb' addresses: ETH: - "0xA43d3805105922989e58A5188193C283Fff471e7" - "0x6931E6948702245964DD446333C3BEbD989D5E76" reporter: CryptoScamDB - name: giveaway-eth.com url: http://giveaway-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xD289Bc0A919E75B824F4DfC376E9F24C119eD3F3" - "0x197f986c640aEDfd3ce94553C61eCe11937bC2Bb" reporter: CryptoScamDB - name: www-mycryqto.com url: http://www-mycryqto.com category: Phishing subcategory: MyCrypto description: Fake MyCrypto reporter: CryptoScamDB - name: www-mycryptos.com url: http://www-mycryptos.com category: Phishing subcategory: MyCrypto description: Fake MyCrypto reporter: CryptoScamDB - name: bitfinex.eu url: http://bitfinex.eu category: Scamming subcategory: Trust-Trading description: Fake Bitfinex domain hosting a trust-trading scam giveaway via iframe (trust-cryptopayment.com) addresses: ETH: - "0x97b20481241fe3cb9cc9ba50609d377b2506cdaa" reporter: CryptoScamDB - name: Fake DaoStack ICO Telegram url: https://t.me/daostackchannelANN category: Phishing subcategory: Telegram description: Fake Telegram channel targeting the DaoStack ICO addresses: ETH: - "0x4985a8D068A9CAC4B81FaaAFB8D4516AE46dD768" reporter: CryptoScamDB - name: eosreward.io url: https://eosreward.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB3510C6786B90c2065644825bd34C4219f1460FF" reporter: CryptoScamDB - name: eth-givea-way.com url: https://eth-givea-way.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x16c26eb6051fe13273c634cb6df70a26befa9ec3" reporter: CryptoScamDB - name: axpire.tech url: https://axpire.tech category: Phishing subcategory: Axpire description: Fake Axpire airdrop phishing for private keys/keystore/mnemonic phrases reporter: CryptoScamDB - name: get-ethereum.org url: https://get-ethereum.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x78c544EEdE78eb781707A1d46377bf6BE9D028Df" reporter: CryptoScamDB - name: meythcrrwallet.ru.com url: https://meythcrrwallet.ru.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetharwallet.stream url: https://myetharwallet.stream category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet domain - suspicious reporter: CryptoScamDB - name: myetherewallet.net url: https://myetherewallet.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: ethereum.vu url: http://ethereum.vu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf51b4021c6F1aF31f44Bf575188986E733A971Fe" - "0x085f9b53aCBff0E4683463FEf1A583d299bd4e25" reporter: CryptoScamDB - name: blockchaihs.info url: https://blockchaihs.info category: Phishing subcategory: Blockchain description: Fake Blockchain info site phishing for logins. Google Ad going through cken.site reporter: CryptoScamDB - name: cdnsfiles.com url: https://cdnsfiles.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: medium.com url: https://medium.com/@shivomsale/shivom-public-sale-purchase-tutorial-fb26abf924e category: Phishing subcategory: Shivom description: Fake Medium article targeting the Shivom ICO addresses: ETH: - "0xD4718F4601Af5365360896F763bb9D7173257450" reporter: CryptoScamDB - name: tronlabsnetwork.com url: https://tronlabsnetwork.com category: Phishing subcategory: Tron description: Fake Tron airdrop phishing for private keys reporter: CryptoScamDB - name: mycrypto.cm url: https://mycrypto.cm category: Phishing subcategory: MyCrypto description: 'Fake MyCrypto. Suspected address: 0xFb1817f17820466490A1a67bFd81Df32eEea679A' reporter: CryptoScamDB - name: bonus.gift-ether.com url: http://bonus.gift-ether.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb9b9B6acA1A0cf4EA4EB0CeD466D66A62F8EB072" reporter: CryptoScamDB - name: eth-giveaway.updog.co url: http://eth-giveaway.updog.co category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd0bD5Be5DF3681608F5FDA3D003EFaA0371dc4d7" reporter: CryptoScamDB - name: 5000eth.org url: http://5000eth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x304d66005b5aD49F7Ce54AceBA9bBaDb4A5774db" reporter: CryptoScamDB - name: giveavvay10000eth.host url: http://giveavvay10000eth.host category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xAd2E834840954231b924b51bFB92C7f457CA30D9" reporter: CryptoScamDB - name: eth-giveaway.co.nf url: http://eth-giveaway.co.nf category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4F484c32c4810AE8129f1B724b09c663F8341713" reporter: CryptoScamDB - name: verifiedeth.com url: http://verifiedeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb0608cA76D2ec6984f652829e887811516E4B846" reporter: CryptoScamDB - name: ethergive.000webhostapp.com url: http://ethergive.000webhostapp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7b66563dd534c3e66fee08c995da9d5e77c883f9" reporter: CryptoScamDB - name: 5000.ethereumgive.com url: http://5000.ethereumgive.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf6238cBC1b74b183E54d63A555f867bAA00D92dF" reporter: CryptoScamDB - name: hederahashgraph.online url: http://hederahashgraph.online category: Phishing subcategory: HederaHashGraph description: Fake Hedera hashgraph crowdsale site addresses: ETH: - "0xD582CeC308D9320B2EC3dC2868b56549fc8Ace5A" reporter: CryptoScamDB - name: ocoins.tech url: http://ocoins.tech category: Phishing subcategory: Odyssey description: 'Fake airdrop phishing for private keys. Suspected address: 0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46' addresses: ETH: - "0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46" reporter: CryptoScamDB - name: bonus.ethergives.com url: http://bonus.ethergives.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x29c3aDF6f50E2186C21f5Ebb1aC073115831286E" reporter: CryptoScamDB - name: ethsecurepay.com url: http://ethsecurepay.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDc261F7A835C3692e22485AB2d78cbADf3842490" reporter: CryptoScamDB - name: get-eth.us url: http://get-eth.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2eB045d518290ACA828046641D29f605eAd1A283" - "0x2af0b9190aa127c1989886670481381b5b549985" reporter: CryptoScamDB - name: ethereum5000.com url: http://ethereum5000.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf6238cBC1b74b183E54d63A555f867bAA00D92dF" reporter: CryptoScamDB - name: ethereumgive.com url: http://ethereumgive.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf6238cBC1b74b183E54d63A555f867bAA00D92dF" reporter: CryptoScamDB - name: eth-payment.online url: http://eth-payment.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8408263f4f0691db34Bd7666b5Af61e19cb91B91" reporter: CryptoScamDB - name: coinbasle.com url: http://coinbasle.com category: Phishing subcategory: Coinbase description: Fake Coinbase phishing for logins reporter: CryptoScamDB - name: shivom.sale url: http://shivom.sale category: Phishing description: Fake Shivom Token Sale Site addresses: ETH: - "0xE2bCA95F5f33A981AAf51372b9596ff3837E0A5c" reporter: CryptoScamDB - name: freeeth.info url: http://freeeth.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf6238cBC1b74b183E54d63A555f867bAA00D92dF" reporter: CryptoScamDB - name: myetherwallet.access-checker.com url: http://myetherwallet.access-checker.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - see https://twitter.com/mycrypto/status/992507058036424705?s=21 reporter: CryptoScamDB - name: hederahashgraph.store url: http://hederahashgraph.store category: Phishing subcategory: HederaHashGraph description: Fake Hedera hashgraph crowdsale site addresses: ETH: - "0x2d301d74a8d303da6408Cc2dFDA319BbEb48c125" reporter: CryptoScamDB - name: quarkchain.tech url: http://quarkchain.tech category: Phishing subcategory: QuarkChain description: Fake Quarkchain crowdsale site addresses: ETH: - "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' reporter: CryptoScamDB - name: orchidprotocols.com url: http://orchidprotocols.com category: Phishing subcategory: Orchid description: Fake Orchid crowdsale site - see https://twitter.com/RaymondDurk/status/992619080132657152 addresses: ETH: - "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' reporter: CryptoScamDB - name: xn--shapeshft-c5a.com url: http://xn--shapeshft-c5a.com category: Phishing subcategory: Shapeshift description: Fake Shapeshift - idn homograph attack domain. Not launched yet reporter: CryptoScamDB - name: take-eth.online url: http://take-eth.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x45f7582fd6445918912977b9460475b5524cF962" - "0x05f71263372AC109Cd13Faa86d13a0e5830FCEDc" reporter: CryptoScamDB - name: quick.payeths.com url: http://quick.payeths.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE7a06AAb8286cEF4206942a4891EE95A40E86466" reporter: CryptoScamDB - name: freecoingifts.com url: http://freecoingifts.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4a8D9B64ee9c7e058fe9c8cBF96375b02Da006E2" reporter: CryptoScamDB - name: etherget.us url: http://etherget.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa62cB4bD9E69E9170a2d973AA3aECE5A1215D41C" reporter: CryptoScamDB - name: myetherwallet.secure.access-checker.com url: http://myetherwallet.secure.access-checker.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: elon-giveaway.com url: http://elon-giveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xae9dcec1fb0814CA02ca1e6690D05F33488B4C8B" - "0xBCF00150719D0385b24170c52A7c7B5A6F588e20" - "0xa3bc42C2cCF7671Bc73E71C2EA083Dc3FC993585" reporter: CryptoScamDB - name: forkdeltas.com url: http://forkdeltas.com category: Phishing subcategory: ForkDelta description: Fake ForkDelta phishing for private keys. Posting them to /ajax.php reporter: CryptoScamDB - name: free-eth.news url: http://free-eth.news category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa525DD7A8034BAbf46f3f6e253035FB2Bcf358b7" reporter: CryptoScamDB - name: coinbase-eth-giveaway.com url: http://coinbase-eth-giveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x005b9f4516f8e640bbe48136901738b323c53b00" reporter: CryptoScamDB - name: account-coinbase.com url: http://account-coinbase.com category: Phishing subcategory: Coinbase description: Possible phishing coinbase users reporter: CryptoScamDB - name: helpcoinbase.com url: http://helpcoinbase.com category: Phishing subcategory: Coinbase description: Possible phishing coinbase users reporter: CryptoScamDB - name: xn--polomex-cza.com url: http://xn--polomex-cza.com category: Phishing subcategory: Poloniex description: Fake Poloniex - IDN homograph attack domain reporter: CryptoScamDB - name: coinbtcnews.com url: http://coinbtcnews.com category: Phishing subcategory: Coinbase description: Fake Coinbase reporter: CryptoScamDB - name: eden-chain.io url: http://eden-chain.io category: Phishing subcategory: Eden description: Fake Eden crowdsale site addresses: ETH: - "0xAFf0c90E333D22569513fd50a8860c8F5920571A" reporter: CryptoScamDB - name: docs.google.com url: https://docs.google.com/forms/d/e/1FAIpQLScy9hYOxnJOLUk0MiKWVztZK4-9VN5i2aWBlYce9ZtcwIcJvg/viewform category: Phishing description: Fake Daostack Google Doc addresses: ETH: - "0xdC057405A5DeE9074635c0D3a991580b66a34d9c" reporter: CryptoScamDB - name: daostack.onuniverse.com url: http://daostack.onuniverse.com/ category: Phishing description: Fake Daostack crowdsale site addresses: ETH: - "0x70ba69fCb5720BA8D573b78f641eEcB775C0E5a9" reporter: CryptoScamDB - name: get-ethereum.ml url: http://get-ethereum.ml category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x497E4c58A4106fEE817e3BEce3C5c029e964Eb49" reporter: CryptoScamDB - name: 5000eth.net url: http://5000eth.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2276f412d2ae5dc2cdc293b0df70a8273f6f6771" reporter: CryptoScamDB - name: claim.payeths.com url: http://claim.payeths.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb48c99C37b7cf4AC0A1c2dcA518782C1FEB4f066" reporter: CryptoScamDB - name: gameofdeception.get-5000-eth.com url: http://gameofdeception.get-5000-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf6238cBC1b74b183E54d63A555f867bAA00D92dF" reporter: CryptoScamDB - name: bonus.gift-ethers.com url: http://bonus.gift-ethers.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x471DBd4D8FCe14EAe3B36EFA8Fa97A3937038DFA" reporter: CryptoScamDB - name: mycrypto.get-5000-eth.com url: http://mycrypto.get-5000-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf591bBF70178bCAa80D306Ab65755ab7038962Cd" reporter: CryptoScamDB - name: payments.payeths.com url: http://payments.payeths.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb48c99C37b7cf4AC0A1c2dcA518782C1FEB4f066" reporter: CryptoScamDB - name: zilliqablockchain.com url: http://zilliqablockchain.com category: Phishing subcategory: Zilliqa description: Fake Zilliqa airdrop phishing for private keys reporter: CryptoScamDB - name: ethgiveavvay.com url: http://ethgiveavvay.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x89c0e39f3b3Be95c238912788687DBAebe7e6A2B" reporter: CryptoScamDB - name: rebellios.com url: http://rebellios.com category: Phishing subcategory: Rebellious description: Fake Rebillious airdrop phishing for private keys reporter: CryptoScamDB - name: kinecosystems.org url: http://kinecosystems.org category: Phishing subcategory: KIN description: Fake KIN airdrop site phishing for private keys addresses: ETH: - "0x89c0e39f3b3Be95c238912788687DBAebe7e6A2B" reporter: CryptoScamDB - name: zilliqa.online url: http://zilliqa.online category: Phishing subcategory: Zilliqa description: Fake Zilliqa airdrop site phishing for private keys reporter: CryptoScamDB - name: quarkchain.website url: http://quarkchain.website category: Phishing subcategory: QuarkChain description: Fake Quarkchain crowdsale site addresses: ETH: - "0xB9Ee29FF43D319c126ED2Dbdd74d49a2659EDe56" reporter: CryptoScamDB - name: quark-chain.io url: http://quark-chain.io category: Phishing subcategory: QuarkChain description: Fake Quarkchain crowdsale site addresses: ETH: - "0xbEaaD836E717Dd22f59752d60223971db197EF4E" reporter: CryptoScamDB - name: quarkchaln.io url: http://quarkchaln.io category: Phishing subcategory: QuarkChain description: Suspicious quarkchain crowdsale domain reporter: CryptoScamDB - name: quarkchain.org url: http://quarkchain.org category: Phishing subcategory: QuarkChain description: Suspicious quarkchain crowdsale domain reporter: CryptoScamDB - name: kinecosystem.io url: http://kinecosystem.io category: Phishing subcategory: KIN description: Fake Kin airdrop site phishing for private keys reporter: CryptoScamDB - name: i-idex.market 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 reporter: CryptoScamDB - name: forkdelta.net url: http://forkdelta.net category: Phishing subcategory: ForkDelta description: Fake ForkDelta reporter: CryptoScamDB - name: promo-give-ethereum.org url: http://promo-give-ethereum.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7D922A4f7F24fFcb130c4EEAF291A6475e3e4Dd2" reporter: CryptoScamDB - name: give-ethereum.org url: http://give-ethereum.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7D922A4f7F24fFcb130c4EEAF291A6475e3e4Dd2" reporter: CryptoScamDB - name: ethereum-giveaway.site url: http://ethereum-giveaway.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x299628fD380813622305517E64eee89BB6a49Ca3" reporter: CryptoScamDB - name: Telegram url: https://user-images.githubusercontent.com/2313704/39815843-3989276a-5391-11e8-8b03-5a54164e8dec.png category: Phishing subcategory: Telegram description: Telegram scam attempt addresses: ETH: - "0xaC57457748d66139ec89a6D1b13BF119A1EFb31a" reporter: CryptoScamDB - name: xn--tbtc-upa94a.com url: https://xn--tbtc-upa94a.com category: Phishing subcategory: HitBTC description: Hitbtc IDN homograph attack domain reporter: CryptoScamDB - name: xn--itbtc-9g1b.com url: https://xn--itbtc-9g1b.com category: Phishing subcategory: HitBTC description: Hitbtc IDN homograph attack domain reporter: CryptoScamDB - name: myetherwalleth.org url: https://myetherwalleth.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: brickblocks.io url: https://brickblocks.io category: Phishing subcategory: Brickblock description: Fake Brickblocks crowdsale site addresses: ETH: - "0x2Dc5616EC2b9D24906F0e11dC8D8a736392dFeDD" reporter: CryptoScamDB - name: zilliqanetwork.com url: https://zilliqanetwork.com category: Phishing subcategory: Zilliqa description: Fake Zilliqa airdrop phishing for private keys reporter: CryptoScamDB - name: brickblock.cc url: https://brickblock.cc category: Phishing subcategory: Brickblock 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' addresses: ETH: - "0xB9Ee29FF43D319c126ED2Dbdd74d49a2659EDe56" - "0x9db99E73C52BcC353963022ac184A25E80f655bd" - "0x49358a824c66b64a2f0c8bb3c99dd73586afab16" reporter: CryptoScamDB - name: ethsafepay.net url: https://ethsafepay.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1b8ee5cB5520ea3d12F64a8973c2A4F0cbcB1564" reporter: CryptoScamDB - name: presale.getmyethers.net url: https://presale.getmyethers.net category: Phishing subcategory: Brickblock description: Fake Brickblock presale for crowdsale addresses: ETH: - "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 category: Phishing subcategory: Brickblock description: Fake Brickblock guide for crowdsale addresses: ETH: - "0xa3eE246232eBd99EC9A07851116f9F67380C5E6F" reporter: CryptoScamDB - name: xn--myetherwallt-ovb.net url: https://xn--myetherwallt-ovb.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain - pushing to save.php. reporter: CryptoScamDB - name: idexmarkets.com url: https://idexmarkets.com category: Phishing subcategory: Idex description: Fake Idex market phishing for private keys - pushing to save.php reporter: CryptoScamDB - name: brickblockio.info url: https://brickblockio.info category: Phishing subcategory: Brickblock description: Fake Brickblock guide for crowdsale addresses: ETH: - "0xe949A4c861089fBdE6eF1175C23E1485D5970567" reporter: CryptoScamDB - name: collect.ethforyou.com url: https://collect.ethforyou.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3EadB407F81d62D27F63a8881805B1735F70E692" reporter: CryptoScamDB - name: getmyetho.paperplane.io url: https://getmyetho.paperplane.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x35919ff0a88A0bDFd1b0EF3be574bcF6C1e90e01" reporter: CryptoScamDB - name: giveawayethereum.win url: https://giveawayethereum.win category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8aF1380c436fC019b8055C61d09e3Ee5F182278C" reporter: CryptoScamDB - name: musk-party-gifts.updog.co url: https://musk-party-gifts.updog.co category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x10c44aB858B90E09C725158906F71833fF417ACC" reporter: CryptoScamDB - name: yobittrading.net url: https://yobittrading.net category: Phishing subcategory: YoBit description: Fake Yobit login reporter: CryptoScamDB - name: yobit-trading.net url: https://yobit-trading.net category: Phishing subcategory: YoBit description: Fake Yobit login reporter: CryptoScamDB - name: telegram-token.io url: https://telegram-token.io category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site - see https://twitter.com/sniko_/status/994604991187996672 addresses: ETH: - "0x52bEF206E8e0403Cd60d37E48f4F3860D9545556" reporter: CryptoScamDB - name: icostats.io url: https://icostats.io category: Scamming subcategory: Icostats description: Fake Icostats site promoting a fake Telegram crowdsale site reporter: CryptoScamDB - name: privcoin.io url: https://privcoin.io category: Scamming subcategory: Mixer description: Fake Ethereum mixer reporter: CryptoScamDB - name: free-eth.paperplane.io url: https://free-eth.paperplane.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x92cd726CE03cEaa4bF7198ce9c52D05D63ceE575" reporter: CryptoScamDB - name: ihcx.market url: https://ihcx.market category: Phishing subcategory: Idex description: Fake Idex site phishing for keys reporter: CryptoScamDB - name: helbizcoin.net url: https://helbizcoin.net category: Phishing subcategory: Helbiz description: Fake airdrop phishing for private keys linking to a fake MyEtherWallet xn--myetherwallt-ovb.net reporter: CryptoScamDB - name: xn--tro-k5y.com url: https://xn--tro-k5y.com category: Phishing subcategory: Tron description: Fake Tron site - IDN homograph attack domain - directs user to fake MEW xn--myethewalet-ms8erq.com reporter: CryptoScamDB - name: xn--polonix-17a.com url: https://xn--polonix-17a.com category: Phishing subcategory: Poloniex description: Possible Fake Poloniex - IDN homograph attack domain reporter: CryptoScamDB - name: xn--bifinex-fb4c.com url: https://xn--bifinex-fb4c.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Bitfinex IDN homograph attack domain. addresses: ETH: - "0x09430a9Fb46a1a3B83980768C4cEDF654d8eefa3" reporter: CryptoScamDB - name: xn--blockcain-g95d.com url: https://xn--blockcain-g95d.com category: Phishing subcategory: Blockchain description: Possible Fake Blockchain - IDN homograph attack domain reporter: CryptoScamDB - name: xn--coinbas-z8a.info url: https://xn--coinbas-z8a.info category: Phishing subcategory: Coinbase description: Possible Fake Coinbase - IDN homograph attack domain reporter: CryptoScamDB - name: xn--htbt-3oa0a.com url: https://xn--htbt-3oa0a.com category: Phishing subcategory: HitBTC description: Fake Hitbtc - IDN homograph attack domain reporter: CryptoScamDB - name: xn--myethewallt-crb9748g.com url: https://xn--myethewallt-crb9748g.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: dav.icocrowdsale.io url: http://dav.icocrowdsale.io category: Phishing description: Scam phishing website targeting the DAV Ico addresses: ETH: - "0x2831f460a932F3B7b44fB90FFCD7fdDAdDf4C980" reporter: CryptoScamDB - name: xn--mytherwallet-5vb.net url: https://xn--mytherwallet-5vb.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: i-dexmarket.com url: https://i-dexmarket.com category: Phishing subcategory: Idex description: Fake IdexMarket site stealing keys with POST save.php reporter: CryptoScamDB - name: bi-ttrex.com url: https://bi-ttrex.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for login details reporter: CryptoScamDB - name: www-bittrex.com url: https://www-bittrex.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for login details reporter: CryptoScamDB - name: secure-ethereum.tw1.su url: https://secure-ethereum.tw1.su category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDD44566108758d8C8224D303EF92492229014a2A" reporter: CryptoScamDB - name: sentinelprotocol.pw url: https://sentinelprotocol.pw category: Phishing subcategory: Sentinel description: Fake Sentinel crowdsale site addresses: ETH: - "0xC3CAf142A41b0FAE78a922C25Fc0EEcdcF0985D1" reporter: CryptoScamDB - name: 24h.infora.hu url: https://24h.infora.hu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x794Cd1329493Dc9c6ceB0ec9955890d392C811dA" reporter: CryptoScamDB - name: eth-securepay.com url: https://eth-securepay.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5580FB6E95230BF16AE7e2c6467D11566ed5b3Ea" reporter: CryptoScamDB - name: secureceth.com url: https://secureceth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5970d26C51397578c2b3420d20FbB2bcC5C5b00E" reporter: CryptoScamDB - name: eth-giving.ga url: https://eth-giving.ga category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x85234C92D4dDdF239df9c76497A6516fDf546577" reporter: CryptoScamDB - name: free-eths.paperplane.io url: https://free-eths.paperplane.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x93A036a4FB47F22989ec1d11b134Bb177E66A6bD" reporter: CryptoScamDB - name: nexotoken.org url: https://nexotoken.org category: Phishing subcategory: Nexo description: Reported Nexo airdrop phishing for private keys reporter: CryptoScamDB - name: quarkchain-tokens.io url: https://quarkchain-tokens.io category: Phishing subcategory: QuarkChain description: Fake Quarkchain crowdsale site addresses: ETH: - "0x705F704d11020fF07ACdE8592bb80B044e15de16" reporter: CryptoScamDB - name: giveavvay-10000eth.online url: https://giveavvay-10000eth.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x00EB6f5199cD0B671da371969B1A0F948e982Fea" reporter: CryptoScamDB - name: ethpromo.org url: https://ethpromo.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x934f49fCF451A34026E3dFc3f26a1De01b83b509" - "0x07cfB04588154b06E3958b5d70408244102014D5" reporter: CryptoScamDB - name: i-dexmarkets.com url: https://i-dexmarkets.com category: Phishing subcategory: Idex description: Fake Idex phishing for private keys reporter: CryptoScamDB - name: edenchain.site url: https://edenchain.site category: Phishing subcategory: Eden description: Fake Eden crowdsale site addresses: ETH: - "0xfAc9eeb5cC03Db0CFF26e518f19CCFBf080689A1" reporter: CryptoScamDB - name: quarkchain.live url: https://quarkchain.live category: Phishing subcategory: QuarkChain description: Fake Quarkchain crowdsale site addresses: ETH: - "0x0a888f0F0b772e17a2ADFd62D3f15CeC72c8D42f" reporter: CryptoScamDB - name: etherfree.tech url: https://etherfree.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8C9D135aC2778e1A7d326932AaD302e7c22c94D7" - "0x53DB08c95D0D6De34d8318970Bbcb063f82Fcc41" reporter: CryptoScamDB - name: etherums-givingaway.atspace.tv url: https://etherums-givingaway.atspace.tv category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x368bE389Ce940bf17C3296344086E368bc4C60f3" reporter: CryptoScamDB - name: ethgiveavvay.site url: https://ethgiveavvay.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0C4762Bc7B1Af1DC9448A827f53861c118B712dE" reporter: CryptoScamDB - name: zclassiccoins.com url: https://zclassiccoins.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe87d279d090df4ba19c0e19958d9ac61be5c6909" reporter: CryptoScamDB - name: omisegowallet.network url: https://omisegowallet.network category: Phishing subcategory: OmiseGo description: Fake Omise web wallet addresses: ETH: - "0x4bc2055440dd519fa4d448d2d6899e6604aaedc5" reporter: CryptoScamDB - name: musk.vu url: https://musk.vu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x804A67880F461c2ba4b927a10E99E371962B0F3f" reporter: CryptoScamDB - name: ethairdrop.live url: https://ethairdrop.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7a16a0Fd441A7591f2456c3cDA068e33c6bBaa96" reporter: CryptoScamDB - name: quarkchain-presale.io url: https://quarkchain-presale.io category: Phishing subcategory: QuarkChain description: Fake Quarkchain crowdsale site addresses: ETH: - "0x05e18136F048d648eE73Dd5D269d590Ff2873C33" reporter: CryptoScamDB - name: 5000ethereum.online url: https://5000ethereum.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa5e83199a7ECB6669064d492F15ddC096b6cbAb8" reporter: CryptoScamDB - name: hederahashgaph.com url: https://hederahashgaph.com category: Phishing subcategory: HederaHashGraph description: Fake HederaHashGraph crowdsale site addresses: ETH: - "0x873a35F651892AEe1D9360be80ae904f7D76068f" reporter: CryptoScamDB - name: 5000-eth.paperplane.io url: https://5000-eth.paperplane.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1691B2F9986598E12C57Aba5bE50ebd5346247E0" reporter: CryptoScamDB - name: zilliqablockchain.org url: https://zilliqablockchain.org category: Phishing subcategory: Zilliqa description: Fake Zilliqa airdrop phishing for private keys reporter: CryptoScamDB - name: idec.market url: https://idec.market category: Phishing subcategory: Idex description: Fake Idex phishing for private keys reporter: CryptoScamDB - name: ihex.market url: https://ihex.market category: Phishing subcategory: Idex description: Fake Idex phishing for private keys reporter: CryptoScamDB - name: eth-giveaway.today url: https://eth-giveaway.today category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3F2cf669C657316985B01b1B797cb259c97d6551" reporter: CryptoScamDB - name: etherget.online url: https://etherget.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa8afa9a714e06b9eb1b500617494ac213f2d428a" reporter: CryptoScamDB - name: ethplatform.org url: https://ethplatform.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x54B623C82365ef20680B17301bD949BcD5599Eb9" - "0x619B947996557DBB4b3ca878247e8514Fa3e7B30" reporter: CryptoScamDB - name: mycrypton.net url: https://mycrypton.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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 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' reporter: CryptoScamDB - name: quarkchains.io url: https://quarkchains.io category: Phishing subcategory: QuarkChain description: Fake Quarkchain crowdsale site addresses: ETH: - "0xd7bb68B0cE5893983e5a2511b87E083609eB6fF9" reporter: CryptoScamDB - name: ethcollection.paperplane.io url: https://ethcollection.paperplane.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc8a7eFA8FF219CF002081c10c47F1D5F62b3FEe5" reporter: CryptoScamDB - name: hydroggenplatform.com url: https://hydroggenplatform.com category: Phishing subcategory: Hydrogen description: Fake Hydro site linking to a fake MyEtherWallet - xn--myetherwalt-crb27c.com reporter: CryptoScamDB - name: ldcx.market url: https://ldcx.market category: Phishing subcategory: Idex description: Fake idex market phishing for private keys reporter: CryptoScamDB - name: eth-airdrop.com url: https://eth-airdrop.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8a8869a8B53573294B0E03820253607D5528679d" reporter: CryptoScamDB - name: ether-promo.unas.cz url: https://ether-promo.unas.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd5e846494df899e0d7ea5e628501dfe420d2643b" reporter: CryptoScamDB - name: xn--tbtc-zpa34a.com url: https://xn--tbtc-zpa34a.com category: Phishing subcategory: HitBTC description: Fake Hitbtc site phishing for logins reporter: CryptoScamDB - name: pundix.tech url: https://pundix.tech category: Phishing subcategory: Pundix description: Fake airdrop site phishing for private keys reporter: CryptoScamDB - name: tokenairdrop.typeform.com 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' reporter: CryptoScamDB - name: transfer.saferpayeth.com url: https://transfer.saferpayeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0f4CF489C65f5001843C525e1f374768DCAD9B99" reporter: CryptoScamDB - name: r5.ms url: https://r5.ms category: Scamming subcategory: General description: Fake trading site reporter: CryptoScamDB - name: xn--mytherwalet-3qb97c.com url: https://xn--mytherwalet-3qb97c.com category: Phishing subcategory: MyEtherWallet 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' 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' reporter: CryptoScamDB - name: cryptofaze.com url: https://cryptofaze.com category: Scamming subcategory: Trust-Trading description: Hosting malware and trust-trading giveaway - https://www.virustotal.com/#/url/1de58e06c29556e5b4e81f5af8fa83b30fc17069a9f6a6d485edcf40b9d63aab/detection addresses: ETH: - "0x5e1f89284b8283edcd082901b78c7589f39d5b51" reporter: CryptoScamDB - name: hederaheshgraph.com url: https://hederaheshgraph.com category: Phishing subcategory: HederaHashGraph description: 'Fake HederaHashGraph crowdsale site. Suspected address: 0xEd7e838d657dD5BefF27C62178D285BA7834E022' reporter: CryptoScamDB - name: ethergift.org url: https://ethergift.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8d4426f94e42f721C7116E81d6688cd935cB3b4F" reporter: CryptoScamDB - name: myetheerwallet.pw url: https://myetheerwallet.pw category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet site reporter: CryptoScamDB - name: secure-give-eth.com url: https://secure-give-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDfa8e0d144B1bD7B9f08Cd05A7726cC20121292f" reporter: CryptoScamDB - name: kann.io url: https://kann.io category: Phishing subcategory: Kann description: Fake project - false team - https://twitter.com/matchpool/status/995853820503777281e reporter: CryptoScamDB - name: quarkchain.pl url: https://quarkchain.pl category: Phishing subcategory: QuarkChain description: Fake Quarkchain crowdsale site addresses: ETH: - "0x7448dF6E1031d10e237b1481930a074B13FAAbD2" reporter: CryptoScamDB - name: get-5001-ethereum.com url: https://get-5001-ethereum.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7D922A4f7F24fFcb130c4EEAF291A6475e3e4Dd2" reporter: CryptoScamDB - name: get-5000-ethereum.com url: https://get-5000-ethereum.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1056d8d9EbB0E0d8710A0E2A1852d4A09d56464A" reporter: CryptoScamDB - name: myetzerwallet.com url: https://myetzerwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: promobtc.win url: https://promobtc.win category: Scamming subcategory: Trust-Trading description: 'Trust-trading scam site (btc) - address: 14h4Zrd1xVg6Mj3JcYApoi2wY2UXue2ETb' reporter: CryptoScamDB - name: mycrypto-com.com url: https://mycrypto-com.com category: Phishing subcategory: MyCrypto description: Fake MyCrypto reporter: CryptoScamDB - name: waves-ethereum-eth.org url: https://waves-ethereum-eth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xfbb62df5cbc8d0bc4c2a0e5c53b8602d49471495" reporter: CryptoScamDB - name: originprotocol.tokenpublicsales.com url: https://originprotocol.tokenpublicsales.com category: Phishing subcategory: Origin description: Fake Origin crowdsale site addresses: ETH: - "0x903Dc47Aa7C40f9f59Ef1E5C167ce1A9B39a2bFF" reporter: CryptoScamDB - name: tokenpublicsales.com url: https://tokenpublicsales.com category: Phishing subcategory: General description: Hosting fake crowdsale sites reporter: CryptoScamDB - name: ethgive.online url: https://ethgive.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7DB9656FC8435F765DF5748E32Bf329098FfB5fb" - "0xE03C6FDD69e268A00cC93Fa282Fb3ce82afC8B12" reporter: CryptoScamDB - name: ether.vu url: https://ether.vu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5caa556D0b8Fa8622b1746BcC1211429737DCaFc" reporter: CryptoScamDB - name: getnoweth.com url: https://getnoweth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x41075e21827263E149B8Bb26ff7eB5b185c7B0ca" reporter: CryptoScamDB - name: m342edium.ethersforme.net url: https://m342edium.ethersforme.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: 10000-eth.com url: https://10000-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x24F7ea54D9CDb021C0788Caab3c1796Aa8b2C161" reporter: CryptoScamDB - name: ethsgive.com url: https://ethsgive.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x89c0e39f3b3Be95c238912788687DBAebe7e6A2B" reporter: CryptoScamDB - name: giveaway-ether.com url: https://giveaway-ether.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcc2c4c1b9bEe3E9AE45b5c9024c3d032387830b8" reporter: CryptoScamDB - name: bonus.giftethers.com url: https://bonus.giftethers.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB7f9FDB9f3f6142cF5e2b7bEE8AEbA059dfb091b" reporter: CryptoScamDB - name: get-eths.com url: https://get-eths.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcc2c4c1b9bEe3E9AE45b5c9024c3d032387830b8" reporter: CryptoScamDB - name: get-ethereum.site url: https://get-ethereum.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa2aEc7E1e3c63FA266cA443D37DC88Fd35A92d4A" reporter: CryptoScamDB - name: cryptos-promos.com url: https://cryptos-promos.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x83940770976605ddA722A620DD9d91825C8D65Dc" reporter: CryptoScamDB - name: safethpay.com url: https://safethpay.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcA8E988ffb5A662f8201c90b6a45CC7826f5F15a" reporter: CryptoScamDB - name: paygiveaway.com url: https://paygiveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcA8E988ffb5A662f8201c90b6a45CC7826f5F15a" reporter: CryptoScamDB - name: ebtweinfinance.com url: https://ebtweinfinance.com category: Phishing subcategory: Cointal description: Fake Cointal site reporter: CryptoScamDB - name: cardanoethereum.com url: https://cardanoethereum.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x27075c2f55bD05c8F7009E8b5a1d3cF131806dD5" reporter: CryptoScamDB - name: ethergiveaway.website url: https://ethergiveaway.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2511A5cF945e1cDA14E3210d2a56eA0dE1d3E031" reporter: CryptoScamDB - name: output.jsbin.com/jejegu url: https://output.jsbin.com/jejegu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3389a9CacB4A3FdbE43DB14D132b3F1e215A835d" reporter: CryptoScamDB - name: get-ethereum.info url: https://get-ethereum.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1056d8d9EbB0E0d8710A0E2A1852d4A09d56464A" reporter: CryptoScamDB - name: get-event-ethereum.info url: https://get-event-ethereum.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1056d8d9EbB0E0d8710A0E2A1852d4A09d56464A" reporter: CryptoScamDB - name: give-eth.news url: https://give-eth.news category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1056d8d9EbB0E0d8710A0E2A1852d4A09d56464A" reporter: CryptoScamDB - name: eth-box.xf.cz url: https://eth-box.xf.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xEcF37AF81B814D418b5cDF2ec985508888D7c67A" reporter: CryptoScamDB - name: pay.ethconfirm.com url: https://pay.ethconfirm.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9BaaC782EA141718437a825704Fc61802993C03a" reporter: CryptoScamDB - name: ethconfirm.com url: https://ethconfirm.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb48c99C37b7cf4AC0A1c2dcA518782C1FEB4f066" reporter: CryptoScamDB - name: eth-share.com url: https://eth-share.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x024C344DA7208e60356378a252dAb771c34Be111" - "0xE30ee6f6a973a07687c60BE30C1b17818BC1C2A5" reporter: CryptoScamDB - name: eth-gift.com.paperplane.io url: https://eth-gift.com.paperplane.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1CE4312fDd45c9184A5561314122B2244Bd862c9" reporter: CryptoScamDB - name: iidexmarket.com url: https://iidexmarket.com category: Phishing subcategory: Idex description: Fake Idex market stealing private keys reporter: CryptoScamDB - name: promo-eths.com url: https://promo-eths.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x24F7ea54D9CDb021C0788Caab3c1796Aa8b2C161" reporter: CryptoScamDB - name: nathanielpopper.promo-eths.com url: https://nathanielpopper.promo-eths.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x24F7ea54D9CDb021C0788Caab3c1796Aa8b2C161" reporter: CryptoScamDB - name: walleteos.org url: https://walleteos.org category: Phishing subcategory: WebWallet description: Fake web wallet phishing for keys (sending to POST test.php) reporter: CryptoScamDB - name: claimeth.epizy.com url: https://claimeth.epizy.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: eth-promo.net url: https://eth-promo.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x18BfF0b35d63B6e19775d3FBbB5a9fa9D7288A74" reporter: CryptoScamDB - name: tdex.market url: http://tdex.market category: Phishing subcategory: Idex description: Fake Idex site phishing for private keys - posting them to POST /pr.php reporter: CryptoScamDB - name: login-myetherwallets.com url: http://login-myetherwallets.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: ethgive.online url: https://ethgive.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE03C6FDD69e268A00cC93Fa282Fb3ce82afC8B12" reporter: CryptoScamDB - name: biitbay.com url: http://biitbay.com category: Phishing subcategory: Bitbay description: Fake BitBay phishing for logins reporter: CryptoScamDB - name: kcucoin.com url: http://kcucoin.com category: Phishing subcategory: Kucoin description: Fake Kucoin phishing for logins reporter: CryptoScamDB - name: vvallbtc.com url: http://vvallbtc.com category: Phishing subcategory: Wallbtc description: Fake Wallbtc site phishing for logins reporter: CryptoScamDB - name: bittrex-login.com url: http://bittrex-login.com category: Phishing subcategory: Bittrex description: Fake Bittrex site phishing for logins reporter: CryptoScamDB - name: bittrexa.com url: http://bittrexa.com category: Phishing subcategory: Bittrex description: Fake Bittrex site phishing for logins reporter: CryptoScamDB - name: xn--bttrx-7ra5a.com url: http://xn--bttrx-7ra5a.com category: Phishing subcategory: Bittrex description: Fake Bittrex site phishing for logins reporter: CryptoScamDB - name: bittrex-account-verification.com url: http://bittrex-account-verification.com category: Phishing subcategory: Bittrex description: Suspicious bittrex domain reporter: CryptoScamDB - name: bi-ttrex.com url: http://bi-ttrex.com category: Phishing subcategory: Bittrex description: Fake Bittrex site phishing for logins reporter: CryptoScamDB - name: 5000eth-promo.com url: https://5000eth-promo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa61344257ed7c98b4690572e63797d75b0753f96" reporter: CryptoScamDB - name: myetherofficial.com url: http://myetherofficial.com category: Phishing subcategory: MyEtherWallet description: Suspect MyEtherWallet domain reporter: CryptoScamDB - name: myetherwallat.online url: http://myetherwallat.online category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwalletw.org url: http://myetherwalletw.org category: Phishing subcategory: MyEtherWallet description: Suspect MyEtherWallet domain reporter: CryptoScamDB - name: myetherwallte.net url: http://myetherwallte.net category: Phishing subcategory: MyEtherWallet description: Suspect MyEtherWallet domain reporter: CryptoScamDB - name: myetherwalret.ru url: http://myetherwalret.ru category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet (loading assets from myetlherwallet.pro) reporter: CryptoScamDB - name: login-myetherwallets.com url: http://login-myetherwallets.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: xn--metherwalet-uib39f.com url: http://xn--metherwalet-uib39f.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: myetlherwallet.pro url: http://myetlherwallet.pro category: Phishing subcategory: MyEtherWallet description: Suspect MyEtherWallet domain reporter: CryptoScamDB - name: etherdelta.githiub.io url: http://etherdelta.githiub.io category: Phishing subcategory: EtherDelta description: Fake EtherDelta phishing for keys reporter: CryptoScamDB - name: ether-promo.org url: https://ether-promo.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf6eb7d25dfb8cd1d8fcb8d1cccab9f6f3e594ea8" reporter: CryptoScamDB - name: ico-telegram.org url: https://ico-telegram.org category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x5a3dEe76449fE47158Bf6b3B68c629c4ecD2554f" reporter: CryptoScamDB - name: atn437.ethgiveeth.com url: https://atn437.ethgiveeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa47879FC57ECD8b52bfe7cF61B9bb41B7ef84eFC" reporter: CryptoScamDB - name: ethgiveeth.com url: https://ethgiveeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa47879FC57ECD8b52bfe7cF61B9bb41B7ef84eFC" reporter: CryptoScamDB - name: ethgift.org url: https://ethgift.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xbCA804D30E8602F3ca47F8C8b3A44f8e03fe1594" reporter: CryptoScamDB - name: hydroraindrop.typeform.com url: http://hydroraindrop.typeform.com category: Phishing subcategory: Hydrogen description: Fake Hydro airdrop phishing for private keys reporter: CryptoScamDB - name: ethconfirm.info url: https://ethconfirm.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x92FA227D01DedeDAE2a50B9Da02413C48a872424" reporter: CryptoScamDB - name: offer.ethsn.com url: https://offer.ethsn.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe597880Cb0591c6fc09E1B2778c26CAD34922B82" reporter: CryptoScamDB - name: ethsn.com url: https://ethsn.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe597880Cb0591c6fc09E1B2778c26CAD34922B82" reporter: CryptoScamDB - name: get.ico-eth.org url: https://get.ico-eth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1901D590f5dDBE8d58c69B324c13F884ca1d0B31" reporter: CryptoScamDB - name: ico-eth.org url: https://ico-eth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1901D590f5dDBE8d58c69B324c13F884ca1d0B31" reporter: CryptoScamDB - name: payment-ethereum.online url: https://payment-ethereum.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDC3896Be3EB4bB3B3eb2f936348E942796078920" reporter: CryptoScamDB - name: tron-block.info url: https://tron-block.info category: Phishing subcategory: WebWallet description: Fake TRON web wallet (you cannot withdraw) addresses: ETH: - "0xdd1db171b110fb857311fde3236217894e7e9ab8" reporter: CryptoScamDB - name: klareol5.ru url: https://klareol5.ru category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3d9D797B15Dfe68d5010fE9C9e8a1AAb1F040932" reporter: CryptoScamDB - name: 20000.paperplane.io url: https://20000.paperplane.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x58DCE1959623E1210FE465ca3AFa3a05590cC4E7" reporter: CryptoScamDB - name: secure093555613.safethpay.com url: https://secure093555613.safethpay.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe2972F7b92E32162E8dD4c30B0516bAa2A24C3c9" reporter: CryptoScamDB - name: mew-ehterwallat.com url: http://mew-ehterwallat.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet (iframing 94.100.18.96/my2/) reporter: CryptoScamDB - name: 94.100.18.96 url: http://94.100.18.96 category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: get.it-now-eth.com url: https://get.it-now-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x64b212d2fe54db498df6099E5a9AFA8298068f89" reporter: CryptoScamDB - name: it-now-eth.com url: https://it-now-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x64b212d2fe54db498df6099E5a9AFA8298068f89" reporter: CryptoScamDB - name: give.promoeth.net url: https://give.promoeth.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x69428858906050E78DBED8e65083d47139766b3F" reporter: CryptoScamDB - name: promoeth.net url: https://promoeth.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7DB9656FC8435F765DF5748E32Bf329098FfB5fb" reporter: CryptoScamDB - name: etherkickstart.com url: https://etherkickstart.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xD47A0ce5D41Eb793BD7008436082388B6894DC9e" reporter: CryptoScamDB - name: eth-hype.com url: https://eth-hype.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xD47A0ce5D41Eb793BD7008436082388B6894DC9e" reporter: CryptoScamDB - name: instant-ether.com url: https://instant-ether.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x69428858906050E78DBED8e65083d47139766b3F" reporter: CryptoScamDB - name: pay.ethwitheth.com url: https://pay.ethwitheth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcAc1e876812A36392Ac2F58C507e912acCc8C1BA" reporter: CryptoScamDB - name: ethwitheth.com url: https://ethwitheth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcAc1e876812A36392Ac2F58C507e912acCc8C1BA" reporter: CryptoScamDB - name: 10000eth-gift.com url: https://10000eth-gift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa47879FC57ECD8b52bfe7cF61B9bb41B7ef84eFC" reporter: CryptoScamDB - name: output.jsbin.com/jejegu url: https://output.jsbin.com/jejegu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3389a9CacB4A3FdbE43DB14D132b3F1e215A835d" reporter: CryptoScamDB - name: eth4everyone.com url: https://eth4everyone.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x86A120236c1f595ea53a93736b2E397C27aF802e" reporter: CryptoScamDB - name: tron-block.com url: https://tron-block.com category: Phishing subcategory: WebWallet description: Fake TRON web wallet (you cannot withdraw) addresses: ETH: - "0xdd1db171b110fb857311fde3236217894e7e9ab8" reporter: CryptoScamDB - name: idex-market.site url: https://idex-market.site category: Phishing subcategory: Idex description: Suspicious domain for idex.market reporter: CryptoScamDB - name: ethgive.net url: https://ethgive.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9fe0627303fe40f1631231B4DD016d30c13EafC7" reporter: CryptoScamDB - name: xn--mytherwallet-fvb.net url: https://xn--mytherwallet-fvb.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xn--myethewllet-ife2794g.com url: https://xn--myethewllet-ife2794g.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xn--metherwallt-crb6719g.com url: https://xn--metherwallt-crb6719g.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xn--myeterwllet-nl8er2d.com url: https://xn--myeterwllet-nl8er2d.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xn--metherallet-ol9e03c.com url: https://xn--metherallet-ol9e03c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xn--mytherwalet-srb45c.com url: https://xn--mytherwalet-srb45c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xn--myetherwlet-48a42j.com url: https://xn--myetherwlet-48a42j.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xn--myetherwllt-s8a7g.com url: https://xn--myetherwllt-s8a7g.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xn--myethrwaet-mlb18ca.com url: https://xn--myethrwaet-mlb18ca.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xn--metherwalle-uib05k.com url: https://xn--metherwalle-uib05k.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain - https://www.virustotal.com/#/file/4556e47fcd2514cecd24501e5839e73f80e29154b7a18d913232579cd2ab7dcf/relations reporter: CryptoScamDB - name: xn--mytherwalet-obb56i.com url: https://xn--mytherwalet-obb56i.com category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet - IDN homograph attack domain. Reported address: 0x4F223fCb9BEb2d560f8D55c17D7Ce5Aa4B7BdC5B 0x539832908A06ff5cDD5Abc84db81C2a95F70eB33' reporter: CryptoScamDB - name: xn--myethrwalet-6qb77c.com url: https://xn--myethrwalet-6qb77c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xn--myetherwallt-fwb.net url: https://xn--myetherwallt-fwb.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: givefree-eth.com url: https://givefree-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8c34460976e89EDdE3e2898DC7F23b597d295103" reporter: CryptoScamDB - name: now-5000ether.paperplane.io url: https://now-5000ether.paperplane.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDC3896Be3EB4bB3B3eb2f936348E942796078920" reporter: CryptoScamDB - name: eth-give.info url: https://eth-give.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7eA4270D456BC7B3E1C72f8a21a88a90C3D60147" reporter: CryptoScamDB - name: brm.10000eth-gift.com url: https://brm.10000eth-gift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8858297c69ed011c48feAa96F0c89349Ef389B67" reporter: CryptoScamDB - name: ethsecure.info url: https://ethsecure.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x60e6a89060B325148FE247e9E1C0d090e2764ec2" reporter: CryptoScamDB - name: get.ico-eth.net url: https://get.ico-eth.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x821Efcb121B9c646dc8D5FB61E9c8ee9C30BA9e4" reporter: CryptoScamDB - name: ico-eth.net url: https://ico-eth.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x821Efcb121B9c646dc8D5FB61E9c8ee9C30BA9e4" reporter: CryptoScamDB - name: collectmyethers.org url: https://collectmyethers.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf9f876a42FCB0d40759790781FDc886449f54008" reporter: CryptoScamDB - name: wallets-ether.com url: https://wallets-ether.com category: Phishing subcategory: MyEtherWallet description: Hosting a fake MyEtherWallet and being promoted by a fake MyEtherWallet account on Etherscan DISQUS channel reporter: CryptoScamDB - name: secure375446884521.safeethpay.com url: https://secure375446884521.safeethpay.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143" reporter: CryptoScamDB - name: quarkchain.in url: https://quarkchain.in category: Phishing subcategory: QuarkChain description: Fake Quarkchain crowdsale site addresses: ETH: - "0x118db57c34621ACd0A91F02C8c18cD1a3AD7C213" reporter: CryptoScamDB - name: safeethpay.com url: https://safeethpay.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143" reporter: CryptoScamDB - name: rnyetherwallel.com url: https://rnyetherwallel.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: xn--methrwallet-uib92a.com 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 reporter: CryptoScamDB - name: myether-walletofficial.com url: https://myether-walletofficial.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: domain501dom.com url: https://domain501dom.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myethwalllet.info url: https://myethwalllet.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: my-etherwallsecure.com url: https://my-etherwallsecure.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: secure75405732935.safethpay.com url: https://secure75405732935.safethpay.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143" reporter: CryptoScamDB - name: claim-eth.com url: https://claim-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x91e35d6c5B7323647e0cc1d274A072AC5CBB4340" reporter: CryptoScamDB - name: send.ethergot.com url: https://send.ethergot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xeae0B6B040bf8Adc143382d166cc008D8c317b23" reporter: CryptoScamDB - name: ethergot.com url: https://ethergot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xeae0B6B040bf8Adc143382d166cc008D8c317b23" reporter: CryptoScamDB - name: securepay-eth.org url: https://securepay-eth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xCdE79393C6F0dEB9B7b51579a386c853fEb8E104" reporter: CryptoScamDB - name: gift-10000eth.com url: https://gift-10000eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2D7E6Ab02D3F975248c747EACb99107BC597e4Ce" reporter: CryptoScamDB - name: quarkchain.pub url: https://quarkchain.pub category: Phishing subcategory: QuarkChain description: Fake Quarkchain crowdsale site addresses: ETH: - "0x118db57c34621ACd0A91F02C8c18cD1a3AD7C213" reporter: CryptoScamDB - name: myerherwallet.tk url: https://myerherwallet.tk category: Phishing subcategory: MyEtherWallet description: Suspect MyEtherWallet Domain reporter: CryptoScamDB - name: myethrwallet.org url: https://myethrwallet.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwalletz.org url: https://myetherwalletz.org category: Phishing subcategory: MyEtherWallet description: Suspect MyEtherWallet Domain reporter: CryptoScamDB - name: myrvnwallet.com url: https://myrvnwallet.com category: Phishing subcategory: MyEtherWallet description: Suspect MyEtherWallet Domain reporter: CryptoScamDB - name: myetherwanllet.com url: https://myetherwanllet.com category: Phishing subcategory: MyEtherWallet description: Suspect MyEtherWallet Domain reporter: CryptoScamDB - name: myetherwellat.com url: https://myetherwellat.com category: Phishing subcategory: MyEtherWallet description: Suspect MyEtherWallet Domain reporter: CryptoScamDB - name: myetherwellets.com url: https://myetherwellets.com category: Phishing subcategory: MyEtherWallet description: Suspect MyEtherWallet Domain reporter: CryptoScamDB - name: xn--myetherwalt-crb17c.com url: https://xn--myetherwalt-crb17c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: eth-request.org url: https://eth-request.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x718eE443Ffdf50b30a5e8226d4Ff71E605C5cA7C" reporter: CryptoScamDB - name: eths.space url: https://eths.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x096C39aB4fa36cA74A36FE1F4767FF487762f0Aa" reporter: CryptoScamDB - name: btc-gift.org url: https://btc-gift.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: eth-free.github.io url: https://eth-free.github.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1E89039e26c0b7f0E922011dbF3e16a230255cd8" reporter: CryptoScamDB - name: ethergiveme.com url: https://ethergiveme.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2a1cbda9f24255ff3489561af72342871c06b7a3" - "0x5a27a79f5217cad7d95cefcce0ecd18a4c33df84" reporter: CryptoScamDB - name: ether-give.com url: https://ether-give.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4360325de602B56F9Ec7F9A88Cef909F249d5677" reporter: CryptoScamDB - name: eth-share.org url: https://eth-share.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE30ee6f6a973a07687c60BE30C1b17818BC1C2A5" reporter: CryptoScamDB - name: lendium.tech url: https://lendium.tech category: Phishing subcategory: Lendium description: Fake Lendium crowdsale site reporter: CryptoScamDB - name: xn--myethrwalet-vrb05c.com url: https://xn--myethrwalet-vrb05c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: kineticairdrop.typeform.com url: https://kineticairdrop.typeform.com category: Phishing subcategory: Kinetic description: Fake airdrop directing users to xn--myethrwalet-vrb05c.com reporter: CryptoScamDB - name: elon-gives-eth.paperplane.io url: https://elon-gives-eth.paperplane.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x458DEa31f89D70eD1923D414E4d4A72E98AD0A4C" reporter: CryptoScamDB - name: rebl984.9999eth.com url: https://rebl984.9999eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xCeCF09F9b5c6D4D7651cB83eC8522d5879a300b3" reporter: CryptoScamDB - name: 9999eth.com url: https://9999eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xCeCF09F9b5c6D4D7651cB83eC8522d5879a300b3" reporter: CryptoScamDB - name: ethclaimer.byethost32.com url: https://ethclaimer.byethost32.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: essentialairdrop.typeform.com url: https://essentialairdrop.typeform.com category: Phishing subcategory: Essential description: Fake airdrop reporter: CryptoScamDB - name: myetherwallets-official.com url: https://myetherwallets-official.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: udex.market url: https://udex.market category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: icex.market url: https://icex.market category: Phishing subcategory: Idex description: Fake Idex reporter: CryptoScamDB - name: idexx.market url: https://idexx.market category: Phishing subcategory: Idex description: Fake Idex reporter: CryptoScamDB - name: starkware.online url: https://starkware.online category: Phishing subcategory: Starkware description: Fake Starkware crowdsale site addresses: ETH: - "0xe10708068c2c17B1D13cCd2F0B572fB737FC69c4" reporter: CryptoScamDB - name: myetherwalleta.org url: https://myetherwalleta.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwalleto.org url: https://myetherwalleto.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwallett.org url: https://myetherwallett.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: onemew.online url: https://onemew.online category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myethervvalet.io url: https://myethervvalet.io category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: xn--ehterdeta-wd6d.com url: https://xn--ehterdeta-wd6d.com category: Phishing subcategory: MyCrypto description: Fake MyCrypto - IDN homograph attack domain (on EtherDelta) but hosting a MyCrypto phishing kit reporter: CryptoScamDB - name: mycryiptowaliet.com url: https://mycryiptowaliet.com category: Phishing subcategory: MyCrypto description: Fake MyCrypto reporter: CryptoScamDB - name: tomochain.tech url: https://tomochain.tech category: Phishing subcategory: Tomochain description: Fake Tomochain airdrop phishing for private keys reporter: CryptoScamDB - name: geteth.online url: https://geteth.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4684D57D2fE38B7990d6d82760922dA0928E4eDa" reporter: CryptoScamDB - name: get.etherofficial.com url: https://get.etherofficial.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc3Cc3230d0C50DC3a3A8cf77F6d6fa0A618BF5D1" reporter: CryptoScamDB - name: etherofficial.com url: https://etherofficial.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc3Cc3230d0C50DC3a3A8cf77F6d6fa0A618BF5D1" reporter: CryptoScamDB - name: got-eth.com url: https://got-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb0D2d2791657ce6CdF48b77A1E10F62E9b4Ee74B" reporter: CryptoScamDB - name: air-eos.com url: https://air-eos.com category: Phishing subcategory: Eos description: Fake Eos airdrop phishing for private keys reporter: CryptoScamDB - name: ethgiveaway.zkr.kr url: https://ethgiveaway.zkr.kr category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9852286460022e5151381361bA4271c7272cF966" reporter: CryptoScamDB - name: eth-promo.wixsite.com url: https://eth-promo.wixsite.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9852286460022e5151381361bA4271c7272cF966" reporter: CryptoScamDB - name: calchain.io url: https://calchain.io category: Phishing subcategory: Airdrop description: Fake airdrop emailing users to go to signupform1.typeform.com via email, which then directs them to xn--myetherwalt-kbb96i.com reporter: CryptoScamDB - name: coinbase.pro-fork.com url: https://coinbase.pro-fork.com category: Phishing subcategory: Coinbase description: Phishing Coinbase users for login details and 2fa codes reporter: CryptoScamDB - name: eoslaunch.io url: https://eoslaunch.io category: Phishing subcategory: Eos description: Fake EOS site phishing for private keys reporter: CryptoScamDB - name: e10000eth.net url: https://10000eth.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x135a24A24E524DE187efab379FC655061A67cBD5" reporter: CryptoScamDB - name: ethg.me url: https://ethg.me category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB9CEe6fa32eb4d0c8F30E3cd335b72461bD9126e" reporter: CryptoScamDB - name: jdex.market url: https://jdex.market category: Phishing subcategory: Idex description: Fake Idex market site stealing private keys reporter: CryptoScamDB - name: idex-myaccount.com url: https://idex-myaccount.com category: Phishing subcategory: Idex description: Fake Idex market site stealing private keys reporter: CryptoScamDB - name: index-markct.com url: https://index-markct.com category: Phishing subcategory: Idex description: Fake Idex market site stealing private keys reporter: CryptoScamDB - name: ldox.market url: https://ldox.market category: Phishing subcategory: Idex description: Fake Idex market site stealing private keys reporter: CryptoScamDB - name: ether-giveaway.net url: https://ether-giveaway.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x29Aaa966321F7d82E119BBc965a58CB62d703445" reporter: CryptoScamDB - name: output.jsbin.com/ciqukak url: https://output.jsbin.com/ciqukak category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3389a9CacB4A3FdbE43DB14D132b3F1e215A835d" reporter: CryptoScamDB - name: ethget.me url: https://ethget.me category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x425E0406395243F087100C8F7b67C02217974123" reporter: CryptoScamDB - name: ethbonus.org url: https://ethbonus.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xEDfE1d963b32a89E05Dd0Bc0E8F595b4B9Afb544" - "0xBB27D8dB02d9035c0783166eE39269d97a1985e2" reporter: CryptoScamDB - name: eth-give.me url: https://eth-give.me category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7b433D46E875FE540b1eA2D3011113F1B400D3d5" reporter: CryptoScamDB - name: getethnow.com url: https://getethnow.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9a4B3419F7e74ffaaC61aa7AE8D345Dc4b8F0758" reporter: CryptoScamDB - name: ethnowpromo.org url: https://ethnowpromo.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa2f3fda8cF36B1ABa1Ca8b006D991d82211c7a38" reporter: CryptoScamDB - name: ethergifting.com url: https://ethergifting.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x002Bf459dC58584D58886169EA0E80f3Ca95FFAF" reporter: CryptoScamDB - name: ethgrab.com url: https://ethgrab.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xEF8e0aCf5046d418c681d4b9c181A4332Bd46e8A" reporter: CryptoScamDB - name: coinbaseverifier.com url: https://coinbaseverifier.com category: Phishing subcategory: Coinbase description: Fake Coinbase phishing for logins and 2fa codes reporter: CryptoScamDB - name: tron-online.info url: https://tron-online.info category: Phishing subcategory: WebWallet description: Fake Tron web wallet reporter: CryptoScamDB - name: anatomia.co 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' reporter: CryptoScamDB - name: xn--myethrwalt-vmbe17c.com url: https://xn--myethrwalt-vmbe17c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: myetherwallet.com.verification.atlaserbil.com url: https://myetherwallet.com.verification.atlaserbil.com category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet. Suspected address: 0x701888E9c68F40201De48D9D4bcdeDeB2EF2b088' reporter: CryptoScamDB - name: myetherwalleti.org url: https://myetherwalleti.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet (offline right now) - https://www.phishtank.com/phish_detail.php?phish_id=5663061 https://www.virustotal.com/#/url/0bbd869feb687cceec86acfb2d3474150a643d61a36d7561365cbe68929e379a/detection reporter: CryptoScamDB - name: myetherwallatt.com url: https://myetherwallatt.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - https://www.phishtank.com/phish_detail.php?phish_id=5552706 reporter: CryptoScamDB - name: idex-marketslogin.com url: https://idex-marketslogin.com category: Phishing subcategory: Idex description: Fake Idex site phishing for private keys reporter: CryptoScamDB - name: iedx.market url: https://iedx.market category: Phishing subcategory: Idex description: Fake Idex site phishing for private keys reporter: CryptoScamDB - name: myetherwallet.com.signinverication.signmessage.karaokesepeti.com url: https://myetherwallet.com.signinverication.signmessage.karaokesepeti.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: more-eth.com url: https://more-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" reporter: CryptoScamDB - name: myetherwallet.com.signinverication.signmessage.wbaa.co url: http://myetherwallet.com.signinverication.signmessage.wbaa.co category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: tubig.co url: http://tubig.co category: Phishing subcategory: Tubig 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 category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: sentinel-protocol.com url: https://sentinel-protocol.com category: Phishing subcategory: Sentinel description: Fake Sentinel crowdsale site addresses: ETH: - "0xC91293245b669DA19a96cD85D40bb9C203359657" reporter: CryptoScamDB - name: xn--myetherwalt-kbb96i.com url: http://xn--myetherwalt-kbb96i.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: dfinitydrop.ml url: https://dfinitydrop.ml category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3786db0c02CEd8434623b460781DBCCd40b608c4" reporter: CryptoScamDB - name: ethnow.me url: https://ethnow.me category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7b16e9f14cB9Fd74bf254C620996C7f4750AB1b4" reporter: CryptoScamDB - name: fastethget.com url: https://fastethget.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x99947568Fa087B633b0677fe4487873Da4D43318" reporter: CryptoScamDB - name: securepeth.club url: https://securepeth.club category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x85D642EAfb5F15Ef54852B57302040ab066ff2C4" reporter: CryptoScamDB - name: quarkchain.supply url: https://quarkchain.supply category: Phishing subcategory: QuarkChain description: Fake Quarkchain crowdsale site addresses: ETH: - "0xdf7dEd886067E693F50aDb227Cf5c0421Ea351B8" reporter: CryptoScamDB - name: xn--myethrwalt-zmbt05c.com url: http://xn--myethrwalt-zmbt05c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: eth.share-coin.net url: https://eth.share-coin.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x81053C561Fd1e5305D05C651FCC2ae7c4ae2CdE6" reporter: CryptoScamDB - name: safe.ethgiver.com url: https://safe.ethgiver.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x798fb97BDA4DB2bdb5F75553F5a1BA73A5EdcF30" reporter: CryptoScamDB - name: ethgiver.com url: https://ethgiver.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x798fb97BDA4DB2bdb5F75553F5a1BA73A5EdcF30" reporter: CryptoScamDB - name: ethereumup.top url: https://ethereumup.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4E8F5917A0823A51206b8CAEe095b0995e8DC943" reporter: CryptoScamDB - name: idexmarkets-official.com url: https://idexmarkets-official.com category: Phishing subcategory: Idex description: Fake Idex site - iframing iedx[dot]market reporter: CryptoScamDB - name: idex-marketsin.com url: https://idex-marketsin.com category: Phishing subcategory: Idex description: Fake Idex site - iframing iedx[dot]market reporter: CryptoScamDB - name: xn--myetherwlet-r7a67j.com url: http://xn--myetherwlet-r7a67j.com category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet - IDN homograph attack domain. Suspected address: 0x984aC2891fbAF6a10038c25cC1bA20E787416cFe' reporter: CryptoScamDB - name: sparkster.tech url: https://sparkster.tech category: Phishing subcategory: Sparkster description: Fake Sparkster crowdsale site addresses: ETH: - "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 reporter: CryptoScamDB - name: ethers.cz url: https://ethers.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x07Bc847F898d370Ae6991eE9CC3aBd16797E5cfF" reporter: CryptoScamDB - name: ethergate.space url: https://ethergate.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xfF2f6c6fbd71a078f1C1781855467D30897b5a33" reporter: CryptoScamDB - name: ethn.cc url: https://ethn.cc category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xada33957E96A59265345c75E9D4151DAd5665270" reporter: CryptoScamDB - name: ethbonus.net url: https://ethbonus.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB6751b16Add74242Ea28131ae7008F093734e455" - "0x77d15104C41dEf5DAd6D5423206bf04621D9d9C1" reporter: CryptoScamDB - name: etherspromo.org url: https://etherspromo.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x837d87448dF3e3CfBE1d613287E2C16d6e8a811C" reporter: CryptoScamDB - name: ethergiving.org url: https://ethergiving.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3BD49b98ffcC5f717eED0c9e78a276Ae979de6e4" - "0x18502a1f6CcD21ae49d932783d2814cCA62591d9" reporter: CryptoScamDB - name: xn--mytherwalt-smbh17c.com url: https://xn--mytherwalt-smbh17c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: davnetwork.com url: https://davnetwork.com category: Phishing description: Phishing attempt targeting the DAV Ico through e-mail addresses: ETH: - "0x233772b61331E4355c5a3AcB1Ede5f0793eb273a" reporter: CryptoScamDB - name: Google Doc url: https://docs.google.com/forms/d/e/1FAIpQLSeV_zwUe4MbgrmMrrC_cdQsURiHJsFJ_NptSrKfN7B_RLFbLw/viewform?fbzx=-8888898385087386000 category: Phishing description: Fake Phishing Google Doc targeting the DAV ICO addresses: ETH: - "0x9aEe620A4D7dF8E0056Fb2896528D0C63819390f" reporter: CryptoScamDB - name: ethtopromo.org url: https://ethtopromo.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6D0Aef62e321Cf1AFB74A4A305f380d9f5c34c8A" reporter: CryptoScamDB - name: register-eos.io url: https://register-eos.io category: Phishing subcategory: Eos description: Fake EOS registration phishing for keys reporter: CryptoScamDB - name: ethereum-get.info url: https://ethereum-get.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8715e3E9cBe013bf54de58431a078a650B2Ece1A" reporter: CryptoScamDB - name: xn--myethrwaet-inb90ca.com url: https://xn--myethrwaet-inb90ca.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: myetherwallet.com.token.signinverication.signmessage.carpediem.legal url: https://myetherwallet.com.token.signinverication.signmessage.carpediem.legal category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet. Suspected address: 0x5c3a228510D246b78a3765C20221Cbf3082b44a4 0xCDb26199dB086d54F7b11e50cA4374b4Dd9CE13f' reporter: CryptoScamDB - name: myetherwailet.pw url: https://myetherwailet.pw category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: xn--myethrallet-ol9e8v.com url: https://xn--myethrallet-ol9e8v.com category: Phishing subcategory: MyEtherWallet 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' reporter: CryptoScamDB - name: etherbonus.net url: https://etherbonus.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xCd88045eCC901DD6E0BEb11381D42C10429042b4" reporter: CryptoScamDB - name: idex-market.org url: https://idex-market.org category: Phishing subcategory: Idex description: Fake Idex phishing for keys reporter: CryptoScamDB - name: myetherewallete.com url: https://myetherewallete.com category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet. Suspected address: 0xc4BD211E5b92235E6426113Cd735B74bC4335d08' reporter: CryptoScamDB - name: xn--myetherwlet-37a36j.com url: https://xn--myetherwlet-37a36j.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet. IDN homograph attack domain reporter: CryptoScamDB - name: xn--myetherwllt-37a50e.com url: https://xn--myetherwllt-37a50e.com category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet. IDN homograph attack domain. Suspected address: 0x4121cc82607ebab3f334e067f37fe2709c403bf6' reporter: CryptoScamDB - name: rnyetheswallet.com url: https://rnyetheswallet.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: meymonerro.com url: https://meymonerro.com category: Phishing subcategory: MyMonero description: Fake MyMonero site phishing for logins reporter: CryptoScamDB - name: myenterwellet.com url: https://myenterwellet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetnerwellet.top url: https://myetnerwellet.top category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: waillbtc.com url: https://waillbtc.com category: Phishing subcategory: Wallbtc description: Fake Wallbtc phishing for logins reporter: CryptoScamDB - name: myeltherwalletr.com url: https://myeltherwalletr.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: myerhterwellet.com url: https://myerhterwellet.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: meyetherwalllet.com url: https://meyetherwalllet.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: meytherwallent.com url: https://meytherwallent.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: meytherwallret.com url: https://meytherwallret.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: calchain.net 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' reporter: CryptoScamDB - name: ethpays.me url: https://ethpays.me category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x297A88c749273F2DE6a378A6015Dd624D993C671" reporter: CryptoScamDB - name: ethgive.me url: https://ethgive.me category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xCe82F4195C47110978099F86d2B33a8135F71974" reporter: CryptoScamDB - name: ethgives.me url: https://ethgives.me category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1EC6eCc934eC1aD85Bb4b579CFc53807Da435A4D" reporter: CryptoScamDB - name: promaestros.co.uk url: https://promaestros.co.uk category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x410ebb88525ea799ea9e15a03f794f7f6f2fbdcd" reporter: CryptoScamDB - name: ethaddress.neocities.org url: https://ethaddress.neocities.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x54189eab44661be1b081b4535c050230a787d816" reporter: CryptoScamDB - name: changellyico.bitballoon.com url: https://changellyico.bitballoon.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5526dc369bBE6B9B2c5e64BB368C1d3Ccfa58271" reporter: CryptoScamDB - name: etherfaucet.tech url: https://etherfaucet.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd3684115C5aEc3736EB02CD835c53DCc7aD09ff2" reporter: CryptoScamDB - name: transaction-authorization.droppages.com url: https://transaction-authorization.droppages.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xbfBa895E5acc9d103Af39E8E95E21E4D692D0f3C" reporter: CryptoScamDB - name: bitcoinbravado.io url: https://bitcoinbravado.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x55782237A7e2fB8EB46c22E34F13D3A162286cC0" reporter: CryptoScamDB - name: coin-secure-transaction.com url: https://coin-secure-transaction.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa8b3c9c2a45d68eb435b5f3ef6712fa50cdbd996" reporter: CryptoScamDB - name: ethereum-pay.com url: https://ethereum-pay.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE3BbcdF129Da8cF2B4E9C4950e343a693e9229cc" reporter: CryptoScamDB - name: ethereumgiveaway.win url: https://ethereumgiveaway.win category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4a8264933388E0f526FEE7b5E2b8A9AD74d1a11c" reporter: CryptoScamDB - name: xn--myetherwllt-f7a75e.com url: https://xn--myetherwllt-f7a75e.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet. IDN homograph attack domain. reporter: CryptoScamDB - name: ethpromo.io url: https://ethpromo.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: verifywallet.typeform.com url: https://verifywallet.typeform.com category: Phishing subcategory: MyEtherWallet description: Fake airdrop directing users to a fake MyEtherWallet xn--myethewallet-4nf.net reporter: CryptoScamDB - name: xn--myethewallet-4nf.net url: https://xn--myethewallet-4nf.net category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet - IDN homograph attack domain. Suspected address: 0x1ee6b25a0e3f855a10916766df3a056e924e5dce' reporter: CryptoScamDB - name: ethgw.info url: https://ethgw.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB6ADacf355031C10b4FD70eE7FB4acA88A7C216d" reporter: CryptoScamDB - name: ethbigpromo-com.1gb.ru url: https://ethbigpromo-com.1gb.ru category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2c1dF1D2B053E2BF89BB5251AF392bc962326e51" reporter: CryptoScamDB - name: claimcrypto.org url: https://claimcrypto.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x839DB3994bef8842C0809AB84996bA839fCac11e" reporter: CryptoScamDB - name: tron.gg url: http://tron.gg category: Phishing subcategory: Tron description: Trust trading scam site addresses: ETH: - "0x8cA61e380ebBEbe412b5787a20B6ecdF2Ab21997" reporter: CryptoScamDB - name: tronfoundation.cc url: http://tronfoundation.cc category: Phishing subcategory: Tron description: Trust trading scam site addresses: ETH: - "0x8ca61e380ebbebe412b5787a20b6ecdf2ab21997" reporter: CryptoScamDB - name: tronfoundation.gift url: http://tronfoundation.gift category: Phishing subcategory: Tron description: Trust trading scam site addresses: ETH: - "0x73f7b2257c688677ff9cc7bdd2d05e5076e0ae42" reporter: CryptoScamDB - name: ethn.gift url: http://ethn.gift category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" reporter: CryptoScamDB - name: geth.fyi url: http://geth.fyi category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" reporter: CryptoScamDB - name: ethc.live url: http://ethc.live category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x73f7b2257c688677ff9cc7bdd2d05e5076e0ae42" reporter: CryptoScamDB - name: eths.fyi url: http://eths.fyi category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" reporter: CryptoScamDB - name: shr.st url: http://shr.st category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" reporter: CryptoScamDB - name: gate1.eths.vu url: http://gate1.eths.vu category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x48eC7767d5DeF1C1520402b092356e070C5f1adc" reporter: CryptoScamDB - name: ethc.cash url: http://ethc.cash category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x73f7b2257c688677ff9cc7bdd2d05e5076e0ae42" reporter: CryptoScamDB - name: ethn.li url: http://ethn.li category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" reporter: CryptoScamDB - name: ethc.cc url: http://ethc.cc category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" reporter: CryptoScamDB - name: ethn.pw url: http://ethn.pw category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" reporter: CryptoScamDB - name: get-eth.top url: http://get-eth.top category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xAba9897C9422b1C30733169D3dA7Ff83D7f23044" reporter: CryptoScamDB - name: saferpayether.com url: http://saferpayether.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4Dad23689bEf624aF5d1757A56135901c915FCFD" reporter: CryptoScamDB - name: ethgive.global url: http://ethgive.global category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9849424a2f3516B70b56D70330c45c25DcCb2C02" reporter: CryptoScamDB - name: ethpromo.info url: http://ethpromo.info category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x88620C720523c822adCdc1d5484915fcD85BAf73" reporter: CryptoScamDB - name: ethereum-promo.org url: http://ethereum-promo.org category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x48dcc01a31E38e14F6a63846E371C6e9Cb0C3f3a" reporter: CryptoScamDB - name: crypto-claims.org url: http://crypto-claims.org category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x839DB3994bef8842C0809AB84996bA839fCac11e" reporter: CryptoScamDB - name: getethnow.com url: http://getethnow.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9a4B3419F7e74ffaaC61aa7AE8D345Dc4b8F0758" reporter: CryptoScamDB - name: kinetictokenform.typeform.com url: https://kinetictokenform.typeform.com category: Phishing subcategory: Kinetic description: Fake airdrop redirecting users to xn--myetherwllt-r7a44e.com reporter: CryptoScamDB - name: xn--myetherwllt-r7a44e.com url: https://xn--myetherwllt-r7a44e.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: myetehrewallet.com url: https://myetehrewallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: lbex.market url: https://lbex.market category: Phishing subcategory: Idex description: Fake Idex market phishing for keys reporter: CryptoScamDB - name: idex-info.net url: https://idex-info.net category: Phishing subcategory: Idex description: Fake Idex market phishing for keys reporter: CryptoScamDB - name: get-eth.win url: http://get-eth.win category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3BD49b98ffcC5f717eED0c9e78a276Ae979de6e4" reporter: CryptoScamDB - name: eth-claim.org url: http://eth-claim.org category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x34d202c37f9609A3d0d44db259ff51Bae8ea2D0f" - "0x87F655E887827eD11Eb3fBC74767B18E142cCced" reporter: CryptoScamDB - name: eth-givebacknow.tumblr.com url: http://eth-givebacknow.tumblr.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6CFDdE4E08c9e2CF1b9A32d2C31203966B17f816" reporter: CryptoScamDB - name: ethfreebie.com url: http://ethfreebie.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDe72b9575B532aB7Cf37C677d95e9cE612b05ACe" reporter: CryptoScamDB - name: ethpayethers.com url: http://ethpayethers.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xdb7E6449A14100922caD1eCc5aBEa0FB37FF2106" reporter: CryptoScamDB - name: xn--myetherwalet-lcc.net url: http://xn--myetherwalet-lcc.net category: Phishing subcategory: MyEtherWallet description: Intermdeiate URL at Phishing MyEtherWallet Via Native Web Views on Android, reported by risk.iq reporter: CryptoScamDB - name: xn--myethrwalle-3bb60n.com url: http://xn--myethrwalle-3bb60n.com category: Phishing subcategory: MyEtherWallet description: Intermdeiate URL at Phishing MyEtherWallet Via Native Web Views on Android,reported by risk.iq reporter: CryptoScamDB - name: idexmarket.io url: https://idexmarket.io category: Phishing subcategory: Idex description: Fake Idex market phishing keys with GET store.php?mapza=&action1=1 reporter: CryptoScamDB - name: ethofficial.info url: http://ethofficial.info category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xfB03e59c83b984DA0f6a5575B955541af28cCC65" reporter: CryptoScamDB - name: getsomeeth.com url: http://getsomeeth.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xdb850d7dC1aDe8eC00CE4269e732d3Aa44286f73" reporter: CryptoScamDB - name: giveawaycrypto.org url: http://giveawaycrypto.org category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xeaA4b711e7C025899460b429BeF1ff8155ba4C66" reporter: CryptoScamDB - name: keyfund.io url: https://keyfund.io category: Phishing subcategory: Keyfund description: Fake airdrop directing users to a fake MyEtherWallet xn--myethrwalt-vmbe17c.com reporter: CryptoScamDB - name: ethereum-promo.xf.cz url: http://ethereum-promo.xf.cz category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: myeosdac.top url: https://myeosdac.top category: Phishing subcategory: EOS description: Fake EOS airdrop asking for address validation on a telegram group addresses: ETH: - "0xFe68F28599B19c5D8a562E8cC7F7b07C36E0A99D" reporter: CryptoScamDB - name: eos-swap.com url: https://eos-swap.com category: Phishing subcategory: EOS description: Fake EOS countdown, phishing for private keys with POST /VerifyToken.php reporter: CryptoScamDB - name: ethpromo.cc url: http://ethpromo.cc category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x05e85D73Eaf6fEF228294fdF867aBBa98552A99F" reporter: CryptoScamDB - name: idex-market.eu url: https://idex-market.eu category: Phishing subcategory: Idex description: Fake Idex market phishing keys reporter: CryptoScamDB - name: idex-login.net url: https://idex-login.net category: Phishing subcategory: Idex description: Fake Idex market phishing keys reporter: CryptoScamDB - name: promotoeth.org url: http://promotoeth.org category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb733A811edF703701d2403d8196df87306BED6D6" reporter: CryptoScamDB - name: eos-paperwallet.com url: https://eos-paperwallet.com category: Phishing subcategory: EOS description: Fake EOS paperwallet generator reporter: CryptoScamDB - name: index-macro.com url: https://index-macro.com category: Phishing subcategory: Idex description: Fake Idex market phishing for keys - iframing 185.156.173.87 reporter: CryptoScamDB - name: eth-get.com url: http://eth-get.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf8abBDc8578B940b82906a2E8da893B164D4FA59" reporter: CryptoScamDB - name: giveaway-ether.info url: http://giveaway-ether.info category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa78959E1568448a3CF866968872431E710458552" - "0xEc9bF38B63c51A0F72b20B08fC874501BC0a4E04" reporter: CryptoScamDB - name: ether-give.club url: http://ether-give.club category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x50a9a8c8ce2bb0ea10f4d4a586ac2d77257b8247" reporter: CryptoScamDB - name: eth.promo-etherum.com url: http://eth.promo-etherum.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2d19F9FEcE6DA18f2899944B0621C5eCeBAa249B" reporter: CryptoScamDB - name: promo-etherum.com url: http://promo-etherum.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5526dc369bBE6B9B2c5e64BB368C1d3Ccfa58271" - "0x9b2D66562bea3EefEc436dF0Fee88Dd89CbE547b" reporter: CryptoScamDB - name: winplatform.io url: http://winplatform.io category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xaC2530772075b7576a7b27390e348Fadf3345c29" - "0xa2f11A7C5B68de825f35a47C5649cb1EaFBA77ac" reporter: CryptoScamDB - name: idek.io url: https://idek.io category: Phishing subcategory: Idex description: Fake Idex market phishing keys reporter: CryptoScamDB - name: idex24.io url: https://idex24.io category: Phishing subcategory: Idex description: Fake Idex market phishing keys reporter: CryptoScamDB - name: collect.bestethgift.com url: http://collect.bestethgift.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3E53A430c39896dAf1b241828e3b5E8D526503fA" reporter: CryptoScamDB - name: bestethgift.com url: http://bestethgift.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3E53A430c39896dAf1b241828e3b5E8D526503fA" reporter: CryptoScamDB - name: idex-market.io url: https://idex-market.io category: Phishing subcategory: Idex description: Fake Idex market phishing keys reporter: CryptoScamDB - name: xn--mytherwalt-smb5a54c.com url: https://xn--mytherwalt-smb5a54c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xn--myethrwalet-vrb15c.com url: https://xn--myethrwalet-vrb15c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xn--metherwallt-5hb16a.com url: https://xn--metherwallt-5hb16a.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: get-ethers.net url: http://get-ethers.net category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd0E45dceB9B9A3aB8bD59A989cbdbc03D1507afd" reporter: CryptoScamDB - name: ethfreebie.icu url: http://ethfreebie.icu category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6442dC8BCb92Fcd556c78D91F551cdaad62654F4" reporter: CryptoScamDB - name: gather-gift.com url: http://gather-gift.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xC2605DC15d3ecE4Ea7A160C615fbb229C88efCa7" reporter: CryptoScamDB - name: swdwd.etherget22.zone url: http://swdwd.etherget22.zone category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: giveaway.neocities.org url: http://giveaway.neocities.org category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xAcF90F51D960BD6038E8A2Ee7eba13CF714CFFBF" reporter: CryptoScamDB - name: etherdrop.org url: http://etherdrop.org category: Phishing subcategory: Trust-Trading description: 'Trust trading scam site. Suspected address: 0x2b8cdceb358ee31c2ba6c9707ad09df66bf7bc88' reporter: CryptoScamDB - name: safepay-eth.org url: http://safepay-eth.org category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf6cE1549A57f39238b47569A4787e25e5D695d22" reporter: CryptoScamDB - name: telegram.vu url: http://telegram.vu category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xbf863b57322A1E634388946F942306393A5D4c69" reporter: CryptoScamDB - name: ethereumbonus.org url: http://ethereumbonus.org category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2271A88623266069352196363c1E54f61C5141E1" reporter: CryptoScamDB - name: ether-giveaway.online url: http://ether-giveaway.online category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x483ec0E946d1d61696Bc8F69ef10365bD80862dc" reporter: CryptoScamDB - name: mydeliverycv.com url: https://mydeliverycv.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myiteher.com url: https://myiteher.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: musk-giveaway.com url: http://musk-giveaway.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7C875Ee4D4a1B29B41eBb2678dF1F645F28d090B" reporter: CryptoScamDB - name: get-ether.cash url: http://get-ether.cash category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3d7A0fAE63809c4725b13bddDabBb718939AD10e" reporter: CryptoScamDB - name: free-ethers.com url: http://free-ethers.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xAa9455da13bA39f5d4E6275337C3D5600CB0f5B4" reporter: CryptoScamDB - name: ethershares.blogspot.nl url: http://ethershares.blogspot.nl category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xEd51c3c2fb6E6965aEd7beeC167B0596dc36116D" reporter: CryptoScamDB - name: ripple-gives-eth.com url: http://ripple-gives-eth.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3232d99007e509D29564099c622a89e143fdc05c" reporter: CryptoScamDB - name: etherscan.ltd url: http://etherscan.ltd category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5c0133DC7E8811B3FADdD1016d0800Dbf5beC2D8" reporter: CryptoScamDB - name: etherskan.io url: http://etherskan.io category: Phishing subcategory: Etherscan description: Fake Etherscan phishing for login details reporter: CryptoScamDB - name: fantoms.foundation url: http://fantoms.foundation category: Phishing subcategory: Fantom description: Fake Fantom crowdsale site addresses: ETH: - "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' 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: 0x604DA69D33a0Df6414c30270434bA4E0e95d8cF6 0x8B170540B63d2F826846f3C0B9E6410B08548Ec3 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/ 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 reporter: CryptoScamDB - name: switcheo-login.com url: http://switcheo-login.com category: Phishing subcategory: Switcheo description: Fake Switcheo login phishing for keys with POST /prikey.php reporter: CryptoScamDB - name: switchee.exchange url: http://switchee.exchange category: Phishing subcategory: Switcheo description: Fake Switcheo login phishing for keys reporter: CryptoScamDB - name: falconetwork.de url: http://falconetwork.de category: Phishing subcategory: Falcon 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 category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: myetherwalllet.trade url: http://myetherwalllet.trade category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet. Suspected address: 0x645a58a563ab8c94207e8faea54bcb97e02d23c9' reporter: CryptoScamDB - name: secure.ethtogive.com url: http://secure.ethtogive.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0A10c493bC6f7FaECca5bE1e82d7Fd7Fb3774049" reporter: CryptoScamDB - name: ethtogive.com url: http://ethtogive.com category: Phishing subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0A10c493bC6f7FaECca5bE1e82d7Fd7Fb3774049" reporter: CryptoScamDB - name: fantom.pub url: http://fantom.pub category: Phishing subcategory: Fantom description: Fake Fantom crowdsale site addresses: ETH: - "0x35647d709bCD5B451f8C62228876975e8d31F85b" reporter: CryptoScamDB - name: kucroin.com url: http://kucroin.com category: Phishing subcategory: Kucoin description: Fake Kucoin exchange site phishing for login details reporter: CryptoScamDB - name: ethereum-bonus.com url: https://ethereum-bonus.com category: Phishing subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x916d37534f95f30c35A60a58150F48c2D0fF4Be2" reporter: CryptoScamDB - name: ethereum.website.tk url: https://ethereum.website.tk category: Phishing subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x0E2fA227599b1701cEEEcfBF0c92d8D23b2F493e" reporter: CryptoScamDB - name: blttrex.us url: https://blttrex.us category: Phishing subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x92d43D2f55E077D1beBC6e348a9F4FF64fD4F21A" reporter: CryptoScamDB - name: get.ethpublic.com url: https://get.ethpublic.com category: Phishing subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0xe4fc4C3889B5442391acAD627673F4Ef7Efe7B97" reporter: CryptoScamDB - name: ethpublic.com url: https://ethpublic.com category: Phishing subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0xe349B26753ECa84A2858901d414c612c8c8e20f9" reporter: CryptoScamDB - name: ethereum-get.org url: https://ethereum-get.org category: Phishing subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0xaBbD5F7D4DE3c91706c73FD7d09b9ec3Ed9cA697" reporter: CryptoScamDB - name: safe.ethxchanges.com url: http://safe.ethxchanges.com category: Phishing subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x27F897EBeeD82240734489D52AA7e39a8cA257E9" reporter: CryptoScamDB - name: ethxchanges.com url: http://ethxchanges.com category: Phishing subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x27F897EBeeD82240734489D52AA7e39a8cA257E9" - "0x9d032989F82c0e40202AE5Abd844Ff68181544D2" reporter: CryptoScamDB - name: xn--mythrwalet-c7ac47i.com url: http://xn--mythrwalet-c7ac47i.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xn--mythrwallt-c7a86c5a.com url: http://xn--mythrwallt-c7a86c5a.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: cryptoaway.org url: http://cryptoaway.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xbEC9410b01671bB6521996B141BB95Ebff87Cb31" reporter: CryptoScamDB - name: ethdeals.org url: http://ethdeals.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0E42f55Da7ADe5673130e23232CEC6094d34087c" reporter: CryptoScamDB - name: ethgiveaway.io url: http://ethgiveaway.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x06091b32533835265Bfa6EF8B32B04747Ba77bB2" reporter: CryptoScamDB - name: claimeth.me url: http://claimeth.me category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf2Db2f7AEC4E32Fe10A8352e1E02D099a194f7A7" reporter: CryptoScamDB - name: xn--myetherwalett-4hc.net url: http://xn--myetherwalett-4hc.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: ethereumgiveaway.typeform.com url: http://ethereumgiveaway.typeform.com category: Phishing subcategory: MyEtherWallet description: Fake giveaway collecting data on users and directing them to a fake MyEtherWallet xn--myetherwalett-4hc.net reporter: CryptoScamDB - name: zecblock.info url: http://zecblock.info category: Phishing subcategory: Zcash description: Fake ZCash web wallet reporter: CryptoScamDB - name: litecoin-chain.info url: http://litecoin-chain.info category: Phishing subcategory: Litecoin description: Fake Litecoin web wallet reporter: CryptoScamDB - name: ripple-chain.org url: http://ripple-chain.org category: Phishing subcategory: Ripple description: Fake Ripple web wallet reporter: CryptoScamDB - name: online-stellar.info url: http://online-stellar.info category: Phishing subcategory: Stellar description: Fake Stellar web wallet reporter: CryptoScamDB - name: coin-monero.org url: http://coin-monero.org category: Phishing subcategory: Monero description: Fake Monero web wallet reporter: CryptoScamDB - name: myethrwatt.com url: http://myethrwatt.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: ether-share.com url: http://ether-share.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "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' reporter: CryptoScamDB - name: etherepromo.win url: http://etherepromo.win category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x13403162EF6cF6219441667Ae22892c997262611" reporter: CryptoScamDB - name: ethtowallet.com url: http://ethtowallet.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0xA6626a8a85f2032930A25D278aE149191E3ba247" reporter: CryptoScamDB - name: ethsclaim.com url: http://ethsclaim.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x4508B6691D8c938781F130519625B4CDD7B1f804" reporter: CryptoScamDB - name: ethaward.com url: http://ethaward.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x5f38DcBc5a2DBE1e040a60153750feb7E1CfA570" reporter: CryptoScamDB - name: airdrop24.com url: http://airdrop24.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site - http://prntscr.com/jr816v addresses: ETH: - "0x87c348573F02768A97aFb57aac3bb6877A353Ae9" reporter: CryptoScamDB - name: eth.mediumblog.top url: http://eth.mediumblog.top category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: dropeth.org url: http://dropeth.org category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x8F9F6AAdAf78225b94A84CA9CA80328D0d6b21EA" reporter: CryptoScamDB - name: free-ethereum.us url: http://free-ethereum.us category: Scamming subcategory: Trust-Trading description: Fake giveaway reporter: CryptoScamDB - name: tron-mainnet.network url: https://tron-mainnet.network category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xbf863b57322A1E634388946F942306393A5D4c69" reporter: CryptoScamDB - name: receive-crypto.com url: https://receive-crypto.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xada33957E96A59265345c75E9D4151DAd5665270" reporter: CryptoScamDB - name: receive-eth.com url: https://receive-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xada33957E96A59265345c75E9D4151DAd5665270" reporter: CryptoScamDB - name: receive-ether.com url: https://receive-ether.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xada33957E96A59265345c75E9D4151DAd5665270" reporter: CryptoScamDB - name: ton.vu url: https://ton.vu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42" reporter: CryptoScamDB - name: etherfree.org url: https://etherfree.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" reporter: CryptoScamDB - name: ethgain.org url: https://ethgain.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" reporter: CryptoScamDB - name: gifteth.org url: https://gifteth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xada33957E96A59265345c75E9D4151DAd5665270" reporter: CryptoScamDB - name: myeatherwalletr2.domen-hosting.org url: http://myeatherwalletr2.domen-hosting.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myeatherwalletr2.domen-hosting.org url: https://www.myeatherwalletr2.domen-hosting.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myethearwellet.com url: http://myethearwellet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myethearrwallet.com url: http://myethearrwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myeatherwalletr.com url: http://myeatherwalletr.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myeatherwallert.com url: http://myeatherwallert.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myethearrwallet5.domen-hosting.org url: http://www.myethearrwallet5.domen-hosting.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwallet1.domen-hosting.org url: http://www.myetherwallet1.domen-hosting.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myethearrwallet.com url: http://www.myethearrwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: ethspace.promo url: http://ethspace.promo category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x64AAF2Fd9910e9ad85dbBB695664fF8812664e10" reporter: CryptoScamDB - name: ethexchans.com url: http://ethexchans.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x64AAF2Fd9910e9ad85dbBB695664fF8812664e10" reporter: CryptoScamDB - name: xn--myethrwalett-8vb19c.net url: http://xn--myethrwalett-8vb19c.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: myetherethwallet.com url: http://myetherethwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myethervualet.gq url: http://myethervualet.gq category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet (suspicious domain, kit not deployed yet) reporter: CryptoScamDB - name: myetherwallea.org url: http://myetherwallea.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet (suspicious domain) reporter: CryptoScamDB - name: myetherwallee.org url: http://myetherwallee.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet (suspicious domain) reporter: CryptoScamDB - name: myetherwalletl.org url: http://myetherwalletl.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwalleu.org url: http://myetherwalleu.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: zillowblockchain.org url: http://zillowblockchain.orgg category: Phishing subcategory: Zillow description: Fake giveaway directing users to a fake MyEtherWallet - myetherwallet.signmsg.online reporter: CryptoScamDB - name: myetherwallet.signmsg.online url: http://myetherwallet.signmsg.online category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet. Suspected address: 0x69b9053691d7caca5d76e0f7d5a9744b53aea0a5 0x809826cceab68c387726af962713b64cb5cb3cca 0xd0929d411954c47438dc1d871dd6081f5c5e149c 0xbc86727e770de68b1060c91f6bb6945c73e10388 0x3883f5e181fccaf8410fa61e12b59bad963fb645 0x2ccbff3a042c68716ed2a2cb0c544a9f1d1935e1' reporter: CryptoScamDB - name: falconswap.typeform.com url: http://falconswap.typeform.com category: Phishing subcategory: Falcon description: Fake giveaway directing users to a fake MyEtherWallet - xn--myetherwalett-4hc.net reporter: CryptoScamDB - name: idex-market.co url: http://idex-market.co category: Phishing subcategory: Idex description: Fake Idex Market phishing for private keys reporter: CryptoScamDB - name: sparkster.pro url: http://sparkster.pro category: Phishing subcategory: Sparkster description: Fake Sparkster crowdsale site addresses: ETH: - "0x26BA821222Ee3B7b77f83cF1411Dc5105bf2E499" reporter: CryptoScamDB - name: viberate.bettermost.net url: http://viberate.bettermost.net category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet. Suspected address: 0x5457Bb4430d8B8D1A3708576100Aef0e027C5b9B' reporter: CryptoScamDB - name: quarkchain.typeform.com url: http://quarkchain.typeform.com category: Phishing subcategory: QuarkChain description: Fake airdrop directing users to a fake MyEtherWallet - xn--myethrwalett-8vb19c.net reporter: CryptoScamDB - name: bibox-exchange.com url: http://bibox-exchange.com category: Phishing subcategory: Bibox description: 'Fake Bibox exchange. Suspected address: 0x5dc8ed6cfe7df7c66744ff4f68c53e6f482875e8' reporter: CryptoScamDB - name: myetherwalletprize.top url: http://myetherwalletprize.top category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet. reporter: CryptoScamDB - name: rebellious-airdrop.top url: http://rebellious-airdrop.top category: Phishing subcategory: Rebellious description: Fake Rebellious airdrop directing users to a fake MyEtherWallet mvyetherwallet.top reporter: CryptoScamDB - name: mvyetherwallet.top url: http://mvyetherwallet.top category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet. reporter: CryptoScamDB - name: kycverification.typeform.com url: http://kycverification.typeform.com category: Phishing subcategory: EOS description: Fake eosLITE form directing users to a fake MyEtherWallet xn--myethrwalett-8vb19c.net addresses: ETH: - "0x1ee6B25a0E3F855a10916766dF3A056E924e5DCE" reporter: CryptoScamDB - name: xn--myetherwalett-5hc.net url: http://xn--myetherwalett-5hc.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xn--mytherallet-3qb2119g.com url: http://xn--mytherallet-3qb2119g.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xn--myethewllet-738en7a.com url: http://xn--myethewllet-738en7a.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: myetferwellet.com url: http://myetferwellet.com category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet' reporter: CryptoScamDB - name: myethertrust.com url: http://myethertrust.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet stealing keys with GET /ajax.php?private=xxxx addresses: ETH: - "0x60e4ec00cc96b57792f89ad05eaaa7dca643800b" reporter: CryptoScamDB - name: etheroll.io url: http://etheroll.io category: Phishing subcategory: Etheroll description: Fake Etheroll addresses: ETH: - "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' reporter: CryptoScamDB - name: idice.epizy.com url: http://idice.epizy.com category: Phishing subcategory: Idice description: Fake idice GUI addresses: ETH: - "0x9b2D66562bea3EefEc436dF0Fee88Dd89CbE547b" reporter: CryptoScamDB - name: gene.network url: http://gene.network category: Phishing subcategory: Gene description: Fake crowdsale site directing users to a fake MyEtherWallet http://bahs.edu.tt/https_myetherwallet.com:gese_token_redeem/ reporter: CryptoScamDB - name: bahs.edu.tt url: http://bahs.edu.tt category: Phishing subcategory: MyEtherWallet description: Hosting a fake MyEtherWallet reporter: CryptoScamDB - name: xn--mythrwalet-smb0a15c.com url: http://xn--mythrwalet-smb0a15c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: myetherwallet.com.signmsg.info url: http://myetherwallet.com.signmsg.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: oracon.io url: http://oracon.io category: Phishing subcategory: Oracon description: Fake airdrop directing users to a fake MyEtherWallet - myetherwallet.com.signmsg.info reporter: CryptoScamDB - name: eth-bonus.org url: http://eth-bonus.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x577cad8D4C0511AC704cc2d4D0a01d20917A3035" reporter: CryptoScamDB - name: myethrwatt.info url: http://myethrwatt.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: defraggler-code.com url: http://defraggler-code.com category: Phishing subcategory: Neo description: Fake NEO web wallet reporter: CryptoScamDB - name: ethbonus.io url: http://ethbonus.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcEe56C3d77d814d29b9410c0f74c12781fcE03ff" reporter: CryptoScamDB - name: ethxpromo.com url: http://ethxpromo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9D4B62503b4b7993182323EFFE6245f6D77E4413" reporter: CryptoScamDB - name: omise-go.info url: http://omise-go.info category: Phishing subcategory: OmiseGo description: Fake OmiseGo web wallet reporter: CryptoScamDB - name: xn--myetherwalle-mm5f.com url: http://xn--myetherwalle-mm5f.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain - not deployed yet reporter: CryptoScamDB - name: xn--myeherwallet-4j5f.net url: http://xn--myeherwallet-4j5f.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain - not deployed yet reporter: CryptoScamDB - name: xn--myethrwllet-q7a5h.com url: http://xn--myethrwllet-q7a5h.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xn--dexmarket-98d.com url: http://xn--dexmarket-98d.com category: Phishing subcategory: Idex description: Fake Idex - IDN homograph attack domain reporter: CryptoScamDB - name: kentra.tech url: http://kentra.tech category: Phishing subcategory: Kentra description: Fake airdrop directing users to a fake MyEtherWallet - xn--myethrwalt-inbe64c.com reporter: CryptoScamDB - name: xn--myethrwalt-inbe64c.com url: http://xn--myethrwalt-inbe64c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain addresses: ETH: - "0x0A796062214Cf4FC232Dd8538a19035Ac79a595c" reporter: CryptoScamDB - name: putty-portal.com url: http://putty-portal.com category: Phishing subcategory: EOS description: Fake EOS web wallet reporter: CryptoScamDB - name: arweave.pw url: http://arweave.pw category: Phishing subcategory: Arweave description: Fake Arweave crowdsale site addresses: ETH: - "0x32F5891Eb94e7a1eBb06aDd32AcddAC95774316b" reporter: CryptoScamDB - name: bittrex-id.com url: http://bittrex-id.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins reporter: CryptoScamDB - name: idex-market.at url: http://idex-market.at category: Phishing subcategory: Idex description: Fake Idex phishing for keys reporter: CryptoScamDB - name: wallet-idex.net url: http://wallet-idex.net category: Phishing subcategory: Idex description: Fake Idex phishing for keys reporter: CryptoScamDB - name: ethpubs.com url: http://ethpubs.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x52Bdb97E587a35d5e54b01344168D41783120310" reporter: CryptoScamDB - name: binancegiveaway.org url: http://binancegiveaway.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1aBC65765FD0DF7D997635EBE3027384BCF7923E" reporter: CryptoScamDB - name: ethgws.org url: http://ethgws.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x28A6D6E41fcCA5b003f22ceBa48Aa689325Dd62B" reporter: CryptoScamDB - name: ethereumreturns.com url: http://ethereumreturns.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2E6Ace64e85572eeDAaD739c3172EcE853153C73" reporter: CryptoScamDB - name: takeeth.org url: http://takeeth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x28A6D6E41fcCA5b003f22ceBa48Aa689325Dd62B" reporter: CryptoScamDB - name: myighther.net url: http://myighther.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: eteclum.org url: http://eteclum.org category: Phishing subcategory: MyMonero description: Fake MyMonero login phishing for keys reporter: CryptoScamDB - name: idexs.market url: http://idexs.market category: Phishing subcategory: Idex description: Fake Idex Market reporter: CryptoScamDB - name: itex.market url: http://itex.market category: Phishing subcategory: Idex description: Fake Idex Market reporter: CryptoScamDB - name: ideh.market url: http://ideh.market category: Phishing subcategory: Idex description: Fake Idex Market reporter: CryptoScamDB - name: xn--idx-kma.market url: http://xn--idx-kma.market category: Phishing subcategory: Idex description: Suspicious Idex Domain - IDN homograph attack domain reporter: CryptoScamDB - name: xn--idx-cma.market url: http://xn--idx-cma.market category: Phishing subcategory: Idex description: Suspicious Idex Domain - IDN homograph attack domain reporter: CryptoScamDB - name: iclex.market url: http://iclex.market category: Phishing subcategory: Idex description: Suspicious Idex Domain reporter: CryptoScamDB - name: xn--idx-4qa.market url: http://xn--idx-4qa.market category: Phishing subcategory: Idex description: Suspicious Idex Domain - IDN homograph attack domain reporter: CryptoScamDB - name: xn--dex-qma.market url: http://xn--dex-qma.market category: Phishing subcategory: Idex description: Suspicious Idex Domain - IDN homograph attack domain reporter: CryptoScamDB - name: xn--idx-gma.market url: http://xn--idx-gma.market category: Phishing subcategory: Idex description: Suspicious Idex Domain - IDN homograph attack domain reporter: CryptoScamDB - name: iddex.market url: http://iddex.market category: Phishing subcategory: Idex description: Fake Idex Market reporter: CryptoScamDB - name: creteprint-driveways.co.uk url: http://creteprint-driveways.co.uk category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x607c78AeAaBADb84AdC3298fb3077fc75429e8bD" reporter: CryptoScamDB - name: ethype.org url: http://ethype.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB9b848702a47AE78A70D18c45e552aB1637B5908" reporter: CryptoScamDB - name: etherpromotion.org url: http://etherpromotion.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x32Ea6b24675349EDb6dF2896457819289Aad180E" reporter: CryptoScamDB - name: giveethers.info url: http://giveethers.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x77C955a2cb5BCCAf0654d78a3FFcD8bd6cB0c2B8" reporter: CryptoScamDB - name: eth.blogmedium.top url: http://eth.blogmedium.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9aC33De53E16b21250Ba2418150fe07Ce8C7e5e7" - "0xAeD20775C1d0D64796C9D023c8a7ac84557BA1Ad" reporter: CryptoScamDB - name: eosregistry.site url: http://eosregistry.site category: Phishing subcategory: Idex description: Stealing seed phrases. Fake EOS register reporter: CryptoScamDB - name: ethpromoaction.com url: http://ethpromoaction.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xBee06db915F38C62D61aBa80932369007bEAe9d8" reporter: CryptoScamDB - name: ethinfo.org url: http://ethinfo.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x34b6341655061f4B5830CD1a7B20A3516043AF57" reporter: CryptoScamDB - name: airgws.org url: http://airgws.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc364451d6316Be34CB1b8f8B0922fE59d5CF2Ca9" reporter: CryptoScamDB - name: masterthecrypto.org url: http://masterthecrypto.org category: Phishing subcategory: MyEtherWallet description: Directing users to a fake MyEtherWallet (https://bitly.com/2sK9fJW+) - xn--myetherwllet-ncb.org reporter: CryptoScamDB - name: xn--myetherwllet-ncb.org url: http://xn--myetherwllet-ncb.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: ethergive.net url: https://ethergive.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2E3Fd2B400a269f7a0B1AaF448EF02679cd557e9" - "0x0db49185AaE1f8F4b95EBD5323C1fa3822d4FDe8" reporter: CryptoScamDB - name: idix-market.info url: http://idix-market.info category: Phishing subcategory: Idex description: Suspicious Idex Domain reporter: CryptoScamDB - name: icon-block.org url: http://icon-block.org category: Phishing subcategory: Icon description: Fake ICON web wallet reporter: CryptoScamDB - name: airtake.info url: https://airtake.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB9556A1cb3150148443e9e9E9C29491FF48640Ee" reporter: CryptoScamDB - name: walleteos.io url: http://walleteos.io category: Phishing subcategory: EOS description: Fake EOS Wallet site. Sending keys to POST /unlock.php reporter: CryptoScamDB - name: originprotocol.typeform.com url: http://originprotocol.typeform.com category: Phishing subcategory: Origin description: Fake crowdsale site addresses: ETH: - "0x42E0a4818fF863E8d73187279aDfC17b0495f2cF" reporter: CryptoScamDB - name: myefhervvallet.com url: http://myefhervvallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: sparkster.be url: http://sparkster.be category: Phishing subcategory: Sparkster description: Fake Sparkster crowdsale site addresses: ETH: - "0x6a1dEA6F4C9D48035D855e8399e20e254F0Ce1ac" reporter: CryptoScamDB - name: etherguide.info url: https://etherguide.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4427ee02Ffa0BfAB4206f445a31239323177b587" reporter: CryptoScamDB - name: app-myethervvaiiet.com url: http://app-myethervvaiiet.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: myethehearwallet.com url: http://myethehearwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myethervellet.gq url: http://myethervellet.gq category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: myetherwallek.org url: http://myetherwallek.org category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: myetherwallet.gifts url: http://myetherwallet.gifts category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myethewalle.com url: http://myethewalle.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myethrewallet.net url: http://myethrewallet.net category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: myethwallet.top url: http://myethwallet.top category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: xn--myethrrwallet-m0b.net url: http://xn--myethrrwallet-m0b.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: gonetvvork.com url: http://gonetvvork.com category: Phishing subcategory: GoNetwork description: Fake GoNetwork crowdsale site addresses: ETH: - "0x65403AA21fbE76cC8eDcd42ECdD0C6Cc5C972F73" reporter: CryptoScamDB - name: binance-giveaway.com url: https://binance-giveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x15B4E32d5026A5A9Ad3b68BEcAdceB00B4eB9729" reporter: CryptoScamDB - name: welcome.promotionaleth.com url: https://welcome.promotionaleth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9951bE5ac7Daf77724A4f7443bef446F6184a377" reporter: CryptoScamDB - name: promotionaleth.com url: https://promotionaleth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9951bE5ac7Daf77724A4f7443bef446F6184a377" reporter: CryptoScamDB - name: hederahashgraph.tokenico.me url: http://hederahashgraph.tokenico.me category: Phishing subcategory: HederaHashGraph description: Fake HederaHashGraph crowdsale site addresses: ETH: - "0xEDc702Ed96AccAE315A0F1E8Fa2d5a6bC4FeeA69" reporter: CryptoScamDB - name: secure.ethxchanges.com url: https://secure.ethxchanges.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9d032989F82c0e40202AE5Abd844Ff68181544D2" reporter: CryptoScamDB - name: ethgift.io url: https://ethgift.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcEe56C3d77d814d29b9410c0f74c12781fcE03ff" - "0x679A8cF6E181EbbcD9d14D0bd9595d8cFB79eCDf" reporter: CryptoScamDB - name: verify.officialeth.com url: https://verify.officialeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6eC56FB2436BA6706CeCD42403B6a1b69fF0817F" reporter: CryptoScamDB - name: getbigdeals.org url: https://getbigdeals.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1d138d1f0e8E5F67540b6054De7dB08A610F85B4" reporter: CryptoScamDB - name: ethpromotions.org url: https://ethpromotions.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x016c0261C48D089Ac26d0a48f840c9A9d5e203dd" reporter: CryptoScamDB - name: wincheck.org url: https://wincheck.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF1a4b668D15F0E66543e9F1F795cC2B0f97E3ef2" reporter: CryptoScamDB - name: ethfor.info url: https://ethfor.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2299c90980777Bb9ebf2D8D58a92Cb3AB7F7fAA0" reporter: CryptoScamDB - name: ploloneix.com url: http://ploloneix.com category: Phishing subcategory: Poloniex description: Fake Poloniex phishing for logins reporter: CryptoScamDB - name: porloneix1.domen-hosting.org url: http://porloneix1.domen-hosting.org category: Phishing subcategory: Poloniex description: Fake Poloniex phishing for logins reporter: CryptoScamDB - name: porloneix.com url: http://porloneix.com category: Phishing subcategory: Poloniex description: Fake Poloniex phishing for logins reporter: CryptoScamDB - name: polroniex.com url: http://polroniex.com category: Phishing subcategory: Poloniex description: Fake Poloniex phishing for logins reporter: CryptoScamDB - name: porloniex.com url: http://porloniex.com category: Phishing subcategory: Poloniex description: Fake Poloniex phishing for logins reporter: CryptoScamDB - name: porloniex1.domen-hosting.org url: http://porloniex1.domen-hosting.org category: Phishing subcategory: Poloniex description: Fake Poloniex phishing for logins reporter: CryptoScamDB - name: giveawaypromo.byethost14.com url: https://giveawaypromo.byethost14.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6a9C2EC4f4888D7338fC1b28584AaAfEb01e6Db3" reporter: CryptoScamDB - name: xn--myethrwllt-y4a7gf.com url: http://xn--myethrwllt-y4a7gf.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: ether-hype.com url: http://ether-hype.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x69428858906050E78DBED8e65083d47139766b3F" reporter: CryptoScamDB - name: gether.cash url: http://gether.cash category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xEB85b4777698c0f41168087cD8d43A2FdEF37BdB" reporter: CryptoScamDB - name: ethershare.us url: http://ethershare.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd52fcaf53cd3eFd7E1d484fd9cd2dd21355063e5" reporter: CryptoScamDB - name: get-ether.st url: http://get-ether.st category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa2b2339AeE76A45EDbC10ae515fbf23323901597" reporter: CryptoScamDB - name: ethers-free.com url: http://ethers-free.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" reporter: CryptoScamDB - name: ethereum-drops.com url: http://ethereum-drops.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" reporter: CryptoScamDB - name: ether-share.us url: http://ether-share.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd52fcaf53cd3eFd7E1d484fd9cd2dd21355063e5" reporter: CryptoScamDB - name: gether.li url: http://gether.li category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" reporter: CryptoScamDB - name: eth-share.us url: http://eth-share.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd52fcaf53cd3eFd7E1d484fd9cd2dd21355063e5" reporter: CryptoScamDB - name: gether.li url: http://gether.li category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4" reporter: CryptoScamDB - name: etherbonus.win url: http://etherbonus.win category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1AE807d7645da9F7F65A3c4A7A8DeaA08bf9EFa4" reporter: CryptoScamDB - name: getethpro.com url: http://getethpro.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x701cB175E6cA0EE8DcB61B4598B5a08E2A60bc2A" reporter: CryptoScamDB - name: about.me/vitalik.buterin url: http://about.me/vitalik.buterin category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7d5F788097E80D797064FdE23a62CaF8D18Ee5a6" reporter: CryptoScamDB - name: event-ethereum.org.uk url: http://event-ethereum.org.uk category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE3400442Ed7754cB2a43beCB83f801Cce1055Db9" reporter: CryptoScamDB - name: index-markels.com url: http://index-markels.com category: Phishing subcategory: Idex description: Fake Idex Market phishing for keys reporter: CryptoScamDB - name: ethpays.org url: http://ethpays.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x56ccaA034A0bDb7D3A9515CB580FB5448EfB584C" reporter: CryptoScamDB - name: safe.ethpaynow.com url: http://safe.ethpaynow.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' addresses: ETH: - "0xeb6a066D30c55609fB9f3f6446C6Ef8f27033D2A" reporter: CryptoScamDB - name: get-eths-now.com url: http://get-eths-now.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2779554418f66834a811f2BeABB0151474b9C67d" reporter: CryptoScamDB - name: get-eth-now.com url: http://get-eth-now.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2779554418f66834a811f2BeABB0151474b9C67d" reporter: CryptoScamDB - name: ethn.fund url: http://ethn.fund category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: trons.network url: http://trons.network category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x54E50eEC86D757Ef26269c061Deace691B269116" reporter: CryptoScamDB - name: eoscountdown.co url: http://eoscountdown.co category: Phishing subcategory: EOS description: Fake EOS countdown directing users to xn--mythrwalet-smb0a05c.com reporter: CryptoScamDB - name: xn--mythrwalet-smb0a05c.com url: http://xn--mythrwalet-smb0a05c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: go.boosteth.com url: http://go.boosteth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF7A5a8A2d0D46377a7F9607dF66FF963A23034C2" reporter: CryptoScamDB - name: boosteth.com url: http://boosteth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF7A5a8A2d0D46377a7F9607dF66FF963A23034C2" reporter: CryptoScamDB - name: claims.payeth.promo url: http://claims.payeth.promo category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc2dc7B86a5cFbC89e20d5D03026E973958D8E3b3" reporter: CryptoScamDB - name: payeth.promo url: http://payeth.promo category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc2dc7B86a5cFbC89e20d5D03026E973958D8E3b3" reporter: CryptoScamDB - name: ethpromo.win url: http://ethpromo.win category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0e9e90eD10c6F1714bF87307D95b604288C5D4C5" reporter: CryptoScamDB - name: ethereumgift.org url: http://ethereumgift.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: today-ethereum.com url: http://today-ethereum.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4dD0eF53784030fA675e2677F9CdC2a3e32E956B" reporter: CryptoScamDB - name: ethnow.org url: http://ethnow.org category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Suspected address: 0x00Eb4cC5eEAc114294f3bEEF4007BCDAeC293F59' addresses: ETH: - "0x3963C374e0E71018dBA76814c13fdd5458d55898" reporter: CryptoScamDB - name: index-marketz.com url: http://index-marketz.com category: Phishing subcategory: Idex description: Fake Idex site phishing for private key reporter: CryptoScamDB - name: 68.168.123.85 url: http://68.168.123.85 category: Phishing subcategory: Idex description: Fake Idex site phishing for private key reporter: CryptoScamDB - name: eth-promos.org url: http://eth-promos.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA6f2814C0020c38882e82D9bFde7B485a7297a1D" reporter: CryptoScamDB - name: ethxinfo.com url: http://ethxinfo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA636fafCf1bb16685AF835C2674A7FF022BB67A6" reporter: CryptoScamDB - name: ethereumpromo.org url: http://ethereumpromo.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x224B9f4666472682f3e805f4dC1e0Fc39B7B96fB" - "0xC597498f0d102036ff7bf9fDa401F3174d2E9D96" - "0xCF060F72EA615dc395F08D6205d3540a7142C712" - "0x4f1872383bE22878Af5D4795b69Be61B35Ec5d10" - "0x760A412a14F2Fe03c0873B473fEbDf79db288FcE" - "0x015fcA1D09287823e634AE51237ee1eeFF03D9d5" reporter: CryptoScamDB - name: eth-giveaway.surge.sh url: http://eth-giveaway.surge.sh category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf41196E8efABce3fEE5118D12B971423A8E8DdcB" reporter: CryptoScamDB - name: 10000ethereum.com url: http://10000ethereum.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x821006CD8Ad55c74936D277217ECeA6863231e48" reporter: CryptoScamDB - name: ethcrypto.info url: http://ethcrypto.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2299c90980777Bb9ebf2D8D58a92Cb3AB7F7fAA0" reporter: CryptoScamDB - name: huobitalk.ga url: http://huobitalk.ga category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3683ed5a996c11d0eb4d47c9bff077772644ac62" reporter: CryptoScamDB - name: verified.myethergift.com url: http://verified.myethergift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb0F5B1C692d60e7d43FdBcbe2f5756B21e433655" reporter: CryptoScamDB - name: claim.ethairdrop.org url: http://claim.ethairdrop.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: ethereumgw.org url: http://ethereumgw.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA6f2814C0020c38882e82D9bFde7B485a7297a1D" reporter: CryptoScamDB - name: epromo.cc url: http://epromo.cc category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc9194a772c23A595dFAB28E30376f2e16eC39E01" reporter: CryptoScamDB - name: myetherwalllet.online url: https://myetherwalllet.online category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: odyssey.plus url: http://odyssey.plus category: Phishing subcategory: Odyssey description: Fake Airdrop phishing for private keys addresses: ETH: - "0xaf8185ffff6a3508fc5498a5165bf64de0b0a1e5" reporter: CryptoScamDB - name: iddexmarket.com url: https://iddexmarket.com category: Phishing subcategory: Idex description: Fake Idex Market phishing for keys reporter: CryptoScamDB - name: indexmarkett-corp.com url: https://indexmarkett-corp.com category: Phishing subcategory: Idex description: Suspicious Idex market domain reporter: CryptoScamDB - name: giveth.ws url: http://giveth.ws category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x89271335DB9d0024F725Ab23415678CdEA3EB368" reporter: CryptoScamDB - name: giveeth.org url: http://giveeth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA6f2814C0020c38882e82D9bFde7B485a7297a1D" reporter: CryptoScamDB - name: ethereum.org.give-eth.today url: http://ethereum.org.give-eth.today category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA213344262535D3EA5EFeAA7f7Cf74e792dA6258" reporter: CryptoScamDB - name: give-eth.today url: http://give-eth.today category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA213344262535D3EA5EFeAA7f7Cf74e792dA6258" reporter: CryptoScamDB - name: collect-ethaway.com url: http://collect-ethaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe432D9a9be076334474a6a35ede39b278686F923" reporter: CryptoScamDB - name: aireth.today url: http://aireth.today category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF1a4b668D15F0E66543e9F1F795cC2B0f97E3ef2" - "0x443F933362D9472ac8Fb9d1C4a8EaD512881630D" reporter: CryptoScamDB - name: ethereum-prize.com url: http://ethereum-prize.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc46E1430B1D4B7066B9B6655293492256BA216B9" reporter: CryptoScamDB - name: sharekit.io url: http://sharekit.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x89271335DB9d0024F725Ab23415678CdEA3EB368" reporter: CryptoScamDB - name: etherbonus.live url: http://etherbonus.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5188d13bdd9D7Ac30324a569E2cE42488374738e" reporter: CryptoScamDB - name: fantom-foundation.tech url: http://fantom-foundation.tech category: Phishing subcategory: Fantom description: Fake Fantom crowdsale site addresses: ETH: - "0x567211d48BCFc706EDbAf5103196425cDf54289F" reporter: CryptoScamDB - name: sparkster.site url: http://sparkster.site category: Phishing subcategory: Sparkster description: Fake Sparkster crowdsale site addresses: ETH: - "0xCc8DE4cCF031ae0a86db0c561E790173E35D3De7" reporter: CryptoScamDB - name: idex-exchange.market url: https://idex-exchange.market category: Phishing subcategory: Idex description: Suspicious Idex market domain (no dns right now) reporter: CryptoScamDB - name: idex-narket.com url: https://idex-narket.com category: Phishing subcategory: Idex description: Suspicious Idex market domain reporter: CryptoScamDB - name: idexmarket-inc.com url: https://idexmarket-inc.com category: Phishing subcategory: Idex description: Fake IDEX market phishing for keys reporter: CryptoScamDB - name: idexmarket-incs.com url: https://idexmarket-incs.com category: Phishing subcategory: Idex description: Fake IDEX market phishing for keys reporter: CryptoScamDB - name: myetherwallett.net url: https://myetherwallett.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet Domain reporter: CryptoScamDB - name: magntech.tk url: https://magntech.tk category: Phishing subcategory: MyEtherWallet description: Hosting a fake MyEtherWallet (magntech.tk/01ef43c4b617f6/wallet/) reporter: CryptoScamDB - name: coinzzz.pro url: https://coinzzz.pro category: Phishing subcategory: Aragon description: Hosting a fake Aragon giveaway (https://t.me/Aragonofficial & https://t.me/Aragonannoucement) reporter: CryptoScamDB - name: ico.metronome.bz url: http://ico.metronome.bz category: Phishing subcategory: Metronome description: Fake Metronome crowdsale site addresses: ETH: - "0x6c4f56B116E91f15E790508d4212906B75835B63" reporter: CryptoScamDB - name: metronome.foundation url: http://metronome.foundation category: Phishing subcategory: Metronome description: Fake Metronome crowdsale site reporter: CryptoScamDB - name: xn--myeterwallet-o0b.com url: https://xn--myeterwallet-o0b.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: elon-shares.com url: http://elon-shares.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa61a87497E6553e3b1CF66c8b02FA392A0eFF1E3" - "0x9c29046A4178d15aA7BE23e6b73Ef0f2E429A9a1" reporter: CryptoScamDB - name: get.perfecteth.com url: http://get.perfecteth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6997726E03707Bf08032B8b6Da935cae80524bCA" reporter: CryptoScamDB - name: perfecteth.com url: http://perfecteth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6997726E03707Bf08032B8b6Da935cae80524bCA" reporter: CryptoScamDB - name: newsair.org url: http://newsair.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF1a4b668D15F0E66543e9F1F795cC2B0f97E3ef2" reporter: CryptoScamDB - name: top-ethereum.com url: http://top-ethereum.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x83D7Cb758C30d067e99E9f52F9e4f987101aB888" - "0x61cbEf9dB89E5D397Bdde7Ff9095bEDe35d4eeb5" - "0x9844F5C5F9aA7146a74ffC7b9227742acFA71dEa" - "0x6Dd3262c18cD5a0f03Dd8f2c0dB5b19b8fb92C85" - "0xCc5B3a953f53503F2A66122a65382D8B468dC936" - "0xe7DC0c50D0FACB2CE74Caa90895A742782859f96" - "0x6B4888b308d6013407190dFeEFbB4C7dc2eAA61f" reporter: CryptoScamDB - name: ethereum-claim.org url: http://ethereum-claim.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2092B75719EC6f1dfE3f0d8C73239aD0297522BE" reporter: CryptoScamDB - name: get.safesteth.com url: http://get.safesteth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x37a8C55F6860e19f353686f5dd9c603ADB8448b6" reporter: CryptoScamDB - name: safesteth.com url: http://safesteth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x37a8C55F6860e19f353686f5dd9c603ADB8448b6" reporter: CryptoScamDB - name: secure.ethscan.us url: http://secure.ethscan.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1A11585B374D5827F44e117e07941A8728a5f342" - "0x0cB5345c2C7f02569d07951CBF244c80306C2E99" reporter: CryptoScamDB - name: ethshare.org url: http://ethshare.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x03E115D99F005F9df8AcCeC3F3d07F54b593eE96" reporter: CryptoScamDB - name: ethergive.info url: http://ethergive.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xC71610821ac6042E52Be9d7d76df4c425F30f41f" reporter: CryptoScamDB - name: myetherwalet.heliohost.org url: https://myetherwalet.heliohost.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: keyfundairdrop.typeform.com url: https://keyfundairdrop.typeform.com category: Phishing subcategory: EOS description: Fake EOS airdrop directing users to myetherwallet.com.signmessage.me (https://bitly.com/2HTNWuj+) reporter: CryptoScamDB - name: eosdash.io url: https://eosdash.io category: Phishing subcategory: EOS description: Fake EOS airdrop directing users to myetherwallet.com.signmessage.me (https://bitly.com/2HTNWuj+) reporter: CryptoScamDB - name: xn--coinbas-z8a.tk url: https://xn--coinbas-z8a.tk category: Phishing subcategory: Coinbase description: Fake Coinbase - IDN homograph attack domain reporter: CryptoScamDB - name: waves-platform.net url: http://waves-platform.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x074f95064A579de2287B21B6ed33033C18CB80ef" reporter: CryptoScamDB - name: ethsafe.net url: http://ethsafe.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x64Ebd0467304E04F96520aB73C6E07D40aD25970" - "0x568b265374F86e0C03b8AEC655Ea18d9dA0e80Ff" reporter: CryptoScamDB - name: myefherwaliet.com url: https://myefherwaliet.com category: Phishing subcategory: MyEtherWallet 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' 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 via bit.ly/2tj9f2U+ and myetherwallet.com.api.root.signmsg.me/signmsg.html via 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' reporter: CryptoScamDB - name: shapeshiftv.com url: https://shapeshiftv.com category: Phishing subcategory: Shapeshift description: Suspicious ShapeShift domain reporter: CryptoScamDB - name: get-ether-now.com url: http://get-ether-now.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2779554418f66834a811f2BeABB0151474b9C67d" reporter: CryptoScamDB - name: get.personaleth.com url: http://get.personaleth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9d03A3AD580cC2fb820349d3FF002Fb2FC7a6b19" reporter: CryptoScamDB - name: personaleth.com url: http://personaleth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9d03A3AD580cC2fb820349d3FF002Fb2FC7a6b19" reporter: CryptoScamDB - name: indexmarket-inc.com url: https://indexmarket-inc.com category: Phishing subcategory: Idex description: Suspicious Idex Market domain reporter: CryptoScamDB - name: mnyctervailliet.com url: https://mnyctervailliet.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: mnyidthewallot.com url: https://mnyidthewallot.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: idexmarketllc.com url: https://idexmarketllc.com category: Phishing subcategory: Idex description: Fake Idex Market phishing for keys reporter: CryptoScamDB - name: idexwebaa.com url: https://idexwebaa.com category: Phishing subcategory: Idex description: Fake Idex Market phishing for keys reporter: CryptoScamDB - name: ethfast.io url: http://ethfast.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x679A8cF6E181EbbcD9d14D0bd9595d8cFB79eCDf" reporter: CryptoScamDB - name: givewaypromo.org url: http://givewaypromo.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x83D7Cb758C30d067e99E9f52F9e4f987101aB888" reporter: CryptoScamDB - name: ethereum-givaway.social url: http://ethereum-givaway.social category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x777c6aD16B303639489a38b369e423AA2c491884" reporter: CryptoScamDB - name: ethaction.io url: http://ethaction.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x679A8cF6E181EbbcD9d14D0bd9595d8cFB79eCDf" reporter: CryptoScamDB - name: 24h.szakdoga.net url: http://24h.szakdoga.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x77C89A9987017Fd0AF1c7d057FfB9e9fA254aa4b" reporter: CryptoScamDB - name: luno-help-desk-update.weebly.com url: https://luno-help-desk-update.weebly.com category: Phishing subcategory: Luno description: Reported as a fake Luno login (it is now down) reporter: CryptoScamDB - name: airdropform900.typeform.com 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' 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' reporter: CryptoScamDB - name: myetherwallet.token.signmsg.network url: https://myetherwallet.token.signmsg.network category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: event-eth.org url: http://event-eth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x680f7bEa6EbA9AdcD0F47A0DE630CfA8F95Bf0ba" - "0x1b150B01Dd61d54847A1C538Ab9Fe6F1639CaCbc" reporter: CryptoScamDB - name: giveawaypromo.org url: http://giveawaypromo.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x224B9f4666472682f3e805f4dC1e0Fc39B7B96fB" reporter: CryptoScamDB - name: eos-platform.net url: https://eos-platform.net category: Phishing subcategory: EOS description: Fake EOS web wallet - email verification from ddddssssmmmm.fvds.ru (188.120.227.79) addresses: ETH: - "0x73BAF168D9f5FEe3D845f33b3567Fe916F730838" reporter: CryptoScamDB - name: btcfast.io url: http://btcfast.io category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 33RRw7sdn6SQsNGPAb4fGUuAM9yHfL2ecH' reporter: CryptoScamDB - name: idexxsoftload.com url: https://idexxsoftload.com category: Phishing subcategory: Idex description: Fake Idex Market domain phishing for keys reporter: CryptoScamDB - name: idexmarket-corps.com url: https://idexmarket-corps.com category: Phishing subcategory: Idex description: Suspicious Idex Market domain reporter: CryptoScamDB - name: indexmaker-network.com url: https://indexmaker-network.com category: Phishing subcategory: Idex description: Suspicious Idex Market domain reporter: CryptoScamDB - name: idexmarket-corp.com url: https://idexmarket-corp.com category: Phishing subcategory: Idex description: Fake Idex Market phishing for keys reporter: CryptoScamDB - name: idexontime.com url: https://idexontime.com category: Phishing subcategory: Idex description: Fake Idex Market phishing for keys reporter: CryptoScamDB - name: idexmarketcorp.com url: https://idexmarketcorp.com category: Phishing subcategory: Idex description: Fake Idex Market phishing for keys reporter: CryptoScamDB - name: idex-marketssite.com url: https://idex-marketssite.com category: Phishing subcategory: Idex description: Fake Idex Market phishing for keys reporter: CryptoScamDB - name: idexmarket-llc.com url: https://idexmarket-llc.com category: Phishing subcategory: Idex description: Fake Idex Market phishing for keys reporter: CryptoScamDB - name: eth-air-com.1gb.ru url: http://eth-air-com.1gb.ru category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa7BE709F13D9B0283Fb43211c85BBB12B7273e9A" reporter: CryptoScamDB - name: eosauthority.info url: https://eosauthority.info category: Phishing subcategory: EOS description: Fake EOS site phishing for private keys (POST store.php) reporter: CryptoScamDB - name: eosauthority.unstake.xyz url: https://eosauthority.unstake.xyz category: Phishing subcategory: EOS description: Fake EOS site phishing for private keys reporter: CryptoScamDB - name: xn--mythrwalet-c7a29cyq.com url: https://xn--mythrwalet-c7a29cyq.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: suretytoken.com url: https://suretytoken.com category: Scamming subcategory: Surety description: Fake airdrop (HTTrack signatures) reporter: CryptoScamDB - name: getethers.org url: http://getethers.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xBE9d75228fD01844BADA1394bfb5a4740c18C01f" reporter: CryptoScamDB - name: ethergift.io url: http://ethergift.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc387587a1D7cDf7Aa73e14ce03FfaC945777Aaed" reporter: CryptoScamDB - name: secure.ethgivers.com url: http://secure.ethgivers.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xeB71af7Cd339832fF8d88D985035B2793042eCA8" reporter: CryptoScamDB - name: ethgivers.com url: http://ethgivers.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xeB71af7Cd339832fF8d88D985035B2793042eCA8" reporter: CryptoScamDB - name: ethgpromo.com url: http://ethgpromo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x205906790a597972f97fccda132d89ee63f15c10" reporter: CryptoScamDB - name: neo-x.info url: https://neo-x.info category: Scamming subcategory: Neo description: Fake Neo web wallet reporter: CryptoScamDB - name: myetherplace.com url: http://myetherplace.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xee07f244d1bc5b077296975bd062c930b9ab9ea6" - "0x9d748d8f305b54127c57752716b48f23364ac3cd" reporter: CryptoScamDB - name: ether-give.live url: http://ether-give.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: e.airdropeos.com url: https://e.airdropeos.com category: Scamming subcategory: EOS description: Fake EOS Airdrop phishing for private keys reporter: CryptoScamDB - name: get.ethsupport.net url: http://get.ethsupport.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xC0095047d767857Bb40CC77EF54569d4124984C3" reporter: CryptoScamDB - name: ethsupport.net url: http://ethsupport.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xC0095047d767857Bb40CC77EF54569d4124984C3" reporter: CryptoScamDB - name: newsair.info url: http://newsair.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF1a4b668D15F0E66543e9F1F795cC2B0f97E3ef2" reporter: CryptoScamDB - name: officialgiveaway.org url: http://officialgiveaway.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x83D7Cb758C30d067e99E9f52F9e4f987101aB888" - "0x224B9f4666472682f3e805f4dC1e0Fc39B7B96fB" reporter: CryptoScamDB - name: collectionseth.com url: http://collectionseth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xfb997Ea4c102fAd4ec67f8bb069752030C0C0531" reporter: CryptoScamDB - name: myeostrust.com url: https://myeostrust.com category: Scamming subcategory: EOS description: Fake EOS web wallet phishing for keys (POST /store.php) reporter: CryptoScamDB - name: eosdrop.xn--mythrwallt-c7a86c5a.com 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 via bit.ly/2Jlh9zL+ reporter: CryptoScamDB - name: eth-claim.net url: http://eth-claim.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x45C3eF2bc2719586Cd92766B3895868d3EE9Ef92" reporter: CryptoScamDB - name: ethfreegift.org url: http://ethfreegift.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x46Cbc3c3710dC4a632842e155f18f30d4AB38aaC" reporter: CryptoScamDB - name: myenterworlld.com url: https://myenterworlld.com category: Phishing subcategory: MyEtherWallet description: Fake LocalEtherWallet/MyEtherWallet reporter: CryptoScamDB - name: localetherwallet.info url: https://localetherwallet.info category: Phishing subcategory: MyEtherWallet description: Fake LocalEtherWallet/MyEtherWallet reporter: CryptoScamDB - name: xn--eosauthorty-wcb.com url: https://xn--eosauthorty-wcb.com category: Scamming subcategory: EOS description: Fake EOSAuthority phishing for keys (POST /store.php) reporter: CryptoScamDB - name: btc.etherfree.info url: http://btc.etherfree.info category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 18b7PTLaa2TPtn5V5moBwSsWTEm6Ny2n8Y' reporter: CryptoScamDB - name: etherfree.info url: http://etherfree.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xba8A5cF96D605B630025E3e2C8bd177391e32122" - "0x42E0d29d1cb3A28d748A7aC2D06d679329022C72" reporter: CryptoScamDB - name: free-ethers.org url: http://free-ethers.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4c6cdD82bF2B0627350bB660C2a18B2Db8880Ce1" - "0x490D29b8669823E12EB5F72d53c27ebE7f952Ab4" reporter: CryptoScamDB - name: ethereum.odyssey.center url: https://ethereum.odyssey.center category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet stealing keys with POST check3.php reporter: CryptoScamDB - name: give-ethprize.com url: http://give-ethprize.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x257890939F7c0B758897F7Bd49A590B7190043e0" - "0x3BF351A62dF57DCE8512b136daA4cd6EBE2DdA91" reporter: CryptoScamDB - name: odyssey.center url: https://odyssey.center category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet stealing keys reporter: CryptoScamDB - name: world-market.online url: https://world-market.online category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet stealing keys reporter: CryptoScamDB - name: myetherwalett.000webhostapp.com url: https://myetherwalett.000webhostapp.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet stealing keys reporter: CryptoScamDB - name: myetherwallet.com.signmsg.icu url: https://myetherwallet.com.signmsg.icu category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet stealing keys reporter: CryptoScamDB - name: signmsg.icu url: https://signmsg.icu category: Phishing subcategory: MyEtherWallet description: Hosting a fake MyEtherWallet (myetherwallet.com.signmsg.icu/signmsg.html) reporter: CryptoScamDB - name: ethofficialpage.us url: http://ethofficialpage.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6891f04E4EdA5Bb6c465132993BD6a5d4F1B0D0B" reporter: CryptoScamDB - name: ethers-free.org url: http://ethers-free.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x11608c87d514d55e28eb94984bdbacd3fd38b182" reporter: CryptoScamDB - name: claimethers.org url: http://claimethers.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9044Bca784ff17dD05Bd157f47C9cecb2dbcFFa5" reporter: CryptoScamDB - name: eth-pay.org url: http://eth-pay.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x002f0C8119C16D310342D869Ca8bF6AcE34D9c39" reporter: CryptoScamDB - name: giveaway.ethsafe.net url: http://giveaway.ethsafe.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x568b265374F86e0C03b8AEC655Ea18d9dA0e80Ff" reporter: CryptoScamDB - name: ethereum-promo.info url: http://ethereum-promo.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7f151165f7cd0d7417e4b5233b90cf721c34aa2f" reporter: CryptoScamDB - name: anatomia.io url: https://anatomia.io category: Phishing subcategory: Anatomia description: Fake KYC airdrop form directing users to a fake MyEtherWallet - www.myetherwallet.com.signmsg.icu/signmsg.html via bitly.com/2tlCjXH+ reporter: CryptoScamDB - name: anatomiaairdrop.typeform.com url: https://anatomiaairdrop.typeform.com category: Phishing subcategory: Anatomia description: Fake KYC airdrop form directing users to a fake MyEtherWallet - www.myetherwallet.com.signmsg.icu/signmsg.html via bitly.com/2tlCjXH+ reporter: CryptoScamDB - name: ethextra.net url: http://ethextra.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA1FF3Bc95D29C7DFCcD60C2226697b9C9aC0a16b" reporter: CryptoScamDB - name: ethe.mediumblog.top url: http://ethe.mediumblog.top category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" - "0xaec2Cc8986BB14C0C604d5Adf725BA33920102bc" - "0x5208d7f63A089906889A5A9CAed81E9C889E64F8" - "0xAB7EC7596fc05BC55AFc07008cC06c1193eD6f9a" reporter: CryptoScamDB - name: ethereum-platform.org url: http://ethereum-platform.org category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x81C01024dEAaD32B015707F6f3AC948e88463204" reporter: CryptoScamDB - name: bonus.eth-promo.org url: http://bonus.eth-promo.org category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x2DF62e8d020984D77a5baAEC76aa3473Daf2d313" reporter: CryptoScamDB - name: eth-promo.org url: http://eth-promo.org category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x2DF62e8d020984D77a5baAEC76aa3473Daf2d313" reporter: CryptoScamDB - name: binance-eth.github.io url: http://binance-eth.github.io category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0xFa9980A7240EA1BEB0B5ce58C0744fCD67f06104" reporter: CryptoScamDB - name: 5000eth.io url: http://5000eth.io category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x679A8cF6E181EbbcD9d14D0bd9595d8cFB79eCDf" - "0x0e783FdCFd5F3f1AfbB11062315456BD16feE122" reporter: CryptoScamDB - name: twitterpromo.info url: http://twitterpromo.info category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x9d748d8f305b54127c57752716b48f23364ac3cd" reporter: CryptoScamDB - name: promo-binance.site url: http://promo-binance.site category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0xB5a854f6C86161642Fc25b45454ACe755231D436" reporter: CryptoScamDB - name: wallet-top-up.org url: http://wallet-top-up.org category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "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' reporter: CryptoScamDB - name: w-tron.org url: http://w-tron.org category: Phishing subcategory: Tron description: Fake TRON web wallet addresses: ETH: - "0x9e12d932c429107608a8ad0d65c60021a371f9c1" reporter: CryptoScamDB - name: myautocentmarks.com url: https://myautocentmarks.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet stealing keys reporter: CryptoScamDB - name: ethereum-event.com url: http://ethereum-event.com category: Scamming subcategory: Trust-Trading description: "Trust-Trading site (xrp tag: 100992747)" addresses: ETH: - "0x6668bD45B15E2775F03e738Ef6257637A9745287" - "0xdd1b56BA56a9D2785133ff55dC253cC895A7bbAF" - "0xd7EdBc44364A7A24659e46852E3e070E1E5De5b0" XRP: - "r9ceeCknfMufyvVi1aPjAFxXodbfPmemsf" reporter: CryptoScamDB - name: ethereum-giveaway.safe-eth.top url: http://ethereum-giveaway.safe-eth.top category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x637336064f49074587a15cFD785D17Ed02Aebf25" reporter: CryptoScamDB - name: freeethpromo.com url: http://freeethpromo.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0xcf1d62627BAf1a84BeD11E30cf6CDae0f1B5C296" reporter: CryptoScamDB - name: eos-authority.com url: https://eos-authority.comm category: Phishing subcategory: EOS description: Fake EOS form phishing for private keys reporter: CryptoScamDB - name: myethrawallet.com url: https://myethrawallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet (redirected via https://bitly.com/2yI7J0c+) reporter: CryptoScamDB - name: musk-shares.com url: http://musk-shares.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0xFb90119D9e1610dcbC5f3f2e7301aA62e9051916" reporter: CryptoScamDB - name: elon-gift.com url: http://elon-gift.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x9c29046A4178d15aA7BE23e6b73Ef0f2E429A9a1" - "0x28906B932cf61c99EfC12615F4852Bd2d512D8a2" reporter: CryptoScamDB - name: elon-gifts.com url: http://elon-gifts.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x9c29046A4178d15aA7BE23e6b73Ef0f2E429A9a1" reporter: CryptoScamDB - name: elon-giveaways.com url: http://elon-giveaways.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x9c29046A4178d15aA7BE23e6b73Ef0f2E429A9a1" reporter: CryptoScamDB - name: valideth.com url: http://valideth.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x4a36Ce6Ad774329A8e5AD7E6A51a7C3Bcf8cAE3B" reporter: CryptoScamDB - name: eth-verified.com url: http://eth-verified.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" reporter: CryptoScamDB - name: grab-eth.com url: http://grab-eth.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x18B139F86407B1a834da4258F01121ae9F8d06f5" reporter: CryptoScamDB - name: post.mediumdotcom.top url: http://post.mediumdotcom.top category: Scamming subcategory: Trust-Trading description: Trust-Trading site (directing to ethe.mediumblog.top/payment.php) addresses: ETH: - "0xaec2Cc8986BB14C0C604d5Adf725BA33920102bc" reporter: CryptoScamDB - name: ethereumdrop.info url: http://ethereumdrop.info category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x9386ff151225710C61747c7e314f317B6330453C" reporter: CryptoScamDB - name: ethpays.info url: http://ethpays.info category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x47d6287a9fC4A1f69c0b20dCC29928Ebb44349c6" reporter: CryptoScamDB - name: eth-give-away.com url: http://eth-give-away.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x8967f58f726bc35aA10223961fEEa6055a48Aae5" reporter: CryptoScamDB - name: safe.ethpaynet.com url: http://safe.ethpaynet.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x4496370B4F0993152f761bd3b3d1Dd4e7B1b3139" reporter: CryptoScamDB - name: ethpaynet.com url: http://ethpaynet.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x4496370B4F0993152f761bd3b3d1Dd4e7B1b3139" reporter: CryptoScamDB - name: getyoureths.com url: http://getyoureths.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x90fb8FFf658e1BD24D274C1A1133C319e055703A" reporter: CryptoScamDB - name: eth.fanclub.rocks url: http://eth.fanclub.rocks category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x8Ac2D87f4308B0718AA9345B409277E01282fe03" reporter: CryptoScamDB - name: get-bitcoins-now.com url: http://get-bitcoins-now.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "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' reporter: CryptoScamDB - name: gelepo.com url: http://gelepo.com category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 1BMWrDwudPBKoFDVJ57K6THR2QAEVkbvok' reporter: CryptoScamDB - name: ethgift.net url: http://ethgift.net category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x33e5d6C0447EA731Fe4e2502a881B90ee991CF3a" - "0xBBFaF27674C2eB5D13eDC58A40081248D13DcFeb" reporter: CryptoScamDB - name: ethfortune.com url: http://ethfortune.com category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x37e30FEe740928E8Db15d3daFd544bAAB6B87051" reporter: CryptoScamDB - name: wallet.eostoolkits.io url: https://wallet.eostoolkits.io category: Phishing subcategory: EOS description: Purports to offer an EOS web wallet. Stealing private keys with POST /eot/store.php?mapza=public&mapza2=private&action1=1 reporter: CryptoScamDB - name: telegram.market url: http://telegram.market category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0xbf0A4A57D66eC0eB94dce2fd0A4aA57f8B0a2530" reporter: CryptoScamDB - name: eostoolkits.io url: https://eostoolkits.io category: Phishing subcategory: EOS description: Fake EOS web wallet. Stealing private keys with POST /store.php reporter: CryptoScamDB - name: idiex.market url: https://idiex.market category: Phishing subcategory: Idex description: Fake IDEX market stealing keys reporter: CryptoScamDB - name: ethtransfer.online url: http://ethtransfer.online category: Scamming subcategory: Trust-Trading description: Trust-Trading site addresses: ETH: - "0x4eFbb8a016B8D28d261FE31be1404cF12f4010a2" reporter: CryptoScamDB - name: ethaway.com url: http://ethaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (promoted via bit.ly/2Iw0Kae+) addresses: ETH: - "0x1c40D1a1cAc7C586b9509C565296F91c8441aF9f" reporter: CryptoScamDB - name: eth.tronbonus.network url: http://eth.tronbonus.network category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0f89B38968065A571eeaf34dD6BF2093fb55c20F" reporter: CryptoScamDB - name: eth-gift.net url: http://eth-gift.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x73c9B03B1DaDeA685f34b17DdAFBC11BD6327B6D" reporter: CryptoScamDB - name: freepromoeth.com url: http://freepromoeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9e9e3b124370C763d1a4e838069Da3dfDbfcA059" reporter: CryptoScamDB - name: xn--mytherwaet-y7a46ha.com url: https://xn--mytherwaet-y7a46ha.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet domain - IDN homograph attack domain reporter: CryptoScamDB - name: eosdark.com url: https://eosdark.com category: Phishing subcategory: EOS description: Fake airdrop directing users to a fake MyEtherWallet xn--mytherwaet-y7a46ha.com reporter: CryptoScamDB - name: xn--eosauthorty-jzb.com url: https://xn--eosauthorty-jzb.com category: Phishing subcategory: EOS description: Fake EOS domain - IDN homograph attack domain - phishing for private keys reporter: CryptoScamDB - name: xn--eosuthority-m7a.com url: https://xn--eosuthority-m7a.com category: Phishing subcategory: EOS description: Fake EOS domain - IDN homograph attack domain - phishing for private keys reporter: CryptoScamDB - name: xn--eosauthorty-kcb.com url: https://xn--eosauthorty-kcb.com category: Phishing subcategory: EOS description: Fake EOS domain - IDN homograph attack domain - phishing for private keys reporter: CryptoScamDB - name: eosauthorithy.com url: https://eosauthorithy.com category: Phishing subcategory: EOS description: Fake EOS web wallet. Stealing private keys with POST /store.php reporter: CryptoScamDB - name: ethereumanniversary.org url: https://ethereumanniversary.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xAF5bDa8f8b954b03474305FD148c8361CaD4D2cD" reporter: CryptoScamDB - name: validbtc.com url: https://validbtc.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x973cC36EEF960389b1DdDCE82a9f0663Af61809B" reporter: CryptoScamDB - name: ethcelebration.io url: https://ethcelebration.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1F319dD5015b1068F102912F970D63B9947E4Cb0" reporter: CryptoScamDB - name: crsafepay.com url: https://crsafepay.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa2280DdC79183A0dE9D3D90C63c0E7646874d9E0" - "0x35810a676A84eC4Db68c0a9286f7a740FDA10b29" reporter: CryptoScamDB - name: verify.ethgoldmine.com url: https://verify.ethgoldmine.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6C712Ae4986342773eDC37a9ff7fA90B1b52ca6e" reporter: CryptoScamDB - name: ethgoldmine.com url: https://ethgoldmine.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6C712Ae4986342773eDC37a9ff7fA90B1b52ca6e" reporter: CryptoScamDB - name: ethcompetition.cx url: https://ethcompetition.cx category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4805944b89e01E4ea49Aa3268916dc68e0862fA0" reporter: CryptoScamDB - name: officialgiveaway.info url: https://officialgiveaway.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x61cbEf9dB89E5D397Bdde7Ff9095bEDe35d4eeb5" reporter: CryptoScamDB - name: ethercontest.site url: https://ethercontest.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2D50BffA93d3F93918837677dC7598784e1dA128" reporter: CryptoScamDB - name: btcdrop.org url: https://btcdrop.org category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 1CCNs3rQwZbqhECphevW6HvSxVrXx6Bkeq' reporter: CryptoScamDB - name: myehferwallet.com url: https://myehferwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwallet-signmgs.top url: https://myetherwallet-signmgs.top category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: eosauthorithy.info url: https://eosauthorithy.info category: Phishing subcategory: EOS description: Fake EOS site phishing for keys with POST store.php reporter: CryptoScamDB - name: ankr-network.tech url: https://ankr-network.tech category: Phishing subcategory: Ankr description: Fake Ankr crowdsale site addresses: ETH: - "0xaAB92EAd3017703f7f9F3f7Ff71F623cd7a8D164" reporter: CryptoScamDB - name: ankr-network.com.de url: https://ankr-network.com.de category: Phishing subcategory: Ankr description: Fake Ankr crowdsale site addresses: ETH: - "0x3eD46342C7D8D29CA065E8EcA66BBf867A86E897" reporter: CryptoScamDB - name: myetherwallet-singmgs.top url: https://myetherwallet-singmgs.top category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: myetherwall-et.com url: https://myetherwall-et.com category: Phishing subcategory: MyEtherWallet description: Suspcious MyEtherWallet domain reporter: CryptoScamDB - name: myethre-wallet.com url: https://myethre-wallet.com category: Phishing subcategory: MyEtherWallet description: Suspcious MyEtherWallet domain reporter: CryptoScamDB - name: myether-wallet.com url: https://myether-wallet.com category: Phishing subcategory: MyEtherWallet description: Suspcious MyEtherWallet domain reporter: CryptoScamDB - name: m-yetherwallet.com url: https://m-yetherwallet.com category: Phishing subcategory: MyEtherWallet description: Suspcious MyEtherWallet domain reporter: CryptoScamDB - name: safe.ethincrease.com url: https://safe.ethincrease.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x484F46f9Dd32A0147126F07Da4be61efc26eF42A" reporter: CryptoScamDB - name: ethincrease.com url: https://ethincrease.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x484F46f9Dd32A0147126F07Da4be61efc26eF42A" reporter: CryptoScamDB - name: myethswallets.info url: https://myethswallets.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: eossauthorithy.com url: https://eossauthorithy.com category: Phishing subcategory: EOS description: Fake EOS site phishing for keys with POST store.php reporter: CryptoScamDB - name: electrum.ink url: https://electrum.ink category: Phishing subcategory: Electrum description: Fake Electrum site. Hosting https://www.virustotal.com/#/url/d8ba0e021d4bd8aade2d453a0d6254514d12d9a31b2f0231dd0c69eb0b04ccec/detection reporter: CryptoScamDB - name: electrumwallet.ml url: https://electrumwallet.ml category: Phishing subcategory: Electrum description: Fake Electrum site reporter: CryptoScamDB - name: teslaforfree.wordpress.com url: https://teslaforfree.wordpress.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x58049616f5cd4b2ccd3654d7015d271a985ff2e7" reporter: CryptoScamDB - name: go.ethtake.com url: https://go.ethtake.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1EFD1B1Ee8174B5421786EF0127EA45076307D8d" reporter: CryptoScamDB - name: ethtake.com url: https://ethtake.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1EFD1B1Ee8174B5421786EF0127EA45076307D8d" - "0x3a85774c434A4cC51fda217CF0e5cAeFD6C0af2F" reporter: CryptoScamDB - name: instagram.com/vitalik_buterin_official/ url: https://instagram.com/vitalik_buterin_official/ category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4D021FB560fdC49250A23E4006b584058667BaF7" reporter: CryptoScamDB - name: idext.market url: https://idext.market category: Phishing subcategory: Idex description: 'Fake Idex market. Suspected address: 0x31f530b58efa42dab4bd1789184b4cc6b884dea0 0x6c653ca88eff4c9301023244ff49d506e5a2004c' reporter: CryptoScamDB - name: etherdelta.com.ua url: https://etherdelta.com.ua category: Phishing subcategory: EtherDelta description: Fake EtherDelta phishing for keys with POST /admm/rdy.php reporter: CryptoScamDB - name: etzerdelta.com url: https://etzerdelta.com category: Phishing subcategory: EtherDelta description: Fake EtherDelta reporter: CryptoScamDB - name: forkdelta.co url: https://forkdelta.co category: Phishing subcategory: ForkDelta description: Fake ForkDelta reporter: CryptoScamDB - name: myeftervvellet.com url: https://myeftervvellet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: ethereumstash.org url: https://ethereumstash.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xAF5bDa8f8b954b03474305FD148c8361CaD4D2cD" reporter: CryptoScamDB - name: ethtwitter.com url: https://ethtwitter.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa49d41A87F33C1A7B6368c171298266bB193a08f" reporter: CryptoScamDB - name: eth2018.net url: https://eth2018.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4F3ca8C465170C0988295e22B5347eF8BB38F2B7" reporter: CryptoScamDB - name: yobit.tilda.ws url: https://yobit.tilda.ws category: Scamming subcategory: YoBit description: Fake Yobit investment site - 2% daily returns addresses: ETH: - "0x806466179736c54b62dc6e9f844f02b8d67a49e7" reporter: CryptoScamDB - name: eosauthority.website url: https://eosauthority.website category: Phishing subcategory: EOS description: Fake EOS site phishing for keys with POST store.php reporter: CryptoScamDB - name: celebration-eth.com url: http://celebration-eth.com category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Reported address: 0xB6eCd180F5CBB9167147394841D31f94EfF77DBf' addresses: ETH: - "0x2a206bca8ee7c324af1b67ae05373a59a3d4502d" - "0xB6eCd180F5CBB9167147394841D31f94EfF77DBf" - "0x79B570F107F07589244C76Ad8fd9a7cca0fb80ef" - "0xed6B90c028310122AF361ce84a4604afBED40910" - "0x76524f023C42Cb4018D24b8097959B2ecF8fA8EA" - "0x3F92555D98cCEe1822565F8b4e0C8bf406ebb674" reporter: CryptoScamDB - name: dapp.doubledouble.io url: https://dapp.doubledouble.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0a4a2413d7c604647c7788fd3564b3c54fe06763" reporter: CryptoScamDB - name: bitcoinvest.cc url: https://bitcoinvest.cc category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xaedc8a3afc62a3deee4eb232bfdb28058bf554d8" reporter: CryptoScamDB - name: swdwd.ethers444.online url: https://swdwd.ethers444.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1e857859deb11AfD0Ca7B760F21a3d8DdB03dBDf" - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" reporter: CryptoScamDB - name: claim2.ethers444.online url: https://claim2.ethers444.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: claimd.ethers444.online url: https://claimd.ethers444.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: eth5000.io url: https://eth5000.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1B76d77499125f2B05779B78a8A642cecDC069EC" reporter: CryptoScamDB - name: ethtoeth.com url: https://ethtoeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xD522663a8a4DFE76a0Bf1E608FC3b7aa2B9ccFDE" reporter: CryptoScamDB - name: cryptoseth.top url: https://cryptoseth.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" reporter: CryptoScamDB - name: ethair.top url: https://ethair.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" reporter: CryptoScamDB - name: ethgive.credit url: https://ethgive.credit category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" reporter: CryptoScamDB - name: ethsfor.top url: https://ethsfor.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" reporter: CryptoScamDB - name: walleteth.top url: https://walleteth.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" reporter: CryptoScamDB - name: wineth.top url: https://wineth.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" reporter: CryptoScamDB - name: wineths.top url: https://wineths.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4902c6F5fa1a80a2A85BAffeB65EE77e3144c6DA" reporter: CryptoScamDB - name: better-hash.com url: https://better-hash.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDd1f234967913C25f176bda85A9825BA880e447E" reporter: CryptoScamDB - name: promo.ethtake.com url: https://promo.ethtake.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3a85774c434A4cC51fda217CF0e5cAeFD6C0af2F" reporter: CryptoScamDB - name: ethinwallet.com url: https://ethinwallet.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xD93A9ebA0b33896C629a7FEBfa2503f7aC0fa3af" reporter: CryptoScamDB - name: safepayeth.org url: https://safepayeth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3bD330F121c493dB91e59d9125968D3Df090A66F" reporter: CryptoScamDB - name: eth2018.ethtoeth.com url: https://eth2018.ethtoeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4F3ca8C465170C0988295e22B5347eF8BB38F2B7" reporter: CryptoScamDB - name: secure.ethinwallet.com url: https://secure.ethinwallet.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xD93A9ebA0b33896C629a7FEBfa2503f7aC0fa3af" reporter: CryptoScamDB - name: giveawaycrypto.info url: https://giveawaycrypto.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x633A5b3A807b7532D308eA7B44BB32732aa14a72" reporter: CryptoScamDB - name: ethereumpro.net url: https://ethereumpro.net category: Scamming subcategory: Exchange description: Fake Ethereum exchange addresses: ETH: - "0xba6f1e885c5A9B97e4a0eb81a5146Ea49F53D5c4" reporter: CryptoScamDB - name: hederahashgraph.publictoken.icu url: https://hederahashgraph.publictoken.icu category: Phishing subcategory: HederaHashGraph description: Fake Hederahashgraph crowdsale site addresses: ETH: - "0x934a0a1BFE01eEb4415689d8E66e56e3F1f13077" reporter: CryptoScamDB - name: publictoken.icu url: https://publictoken.icu category: Phishing subcategory: Orchid description: Fake Orchid crowdsale site addresses: ETH: - "0xD3ddAE456004Ed85639A39a9751192e80a967ED4" reporter: CryptoScamDB - name: myetherwallet-sign.top url: https://myetherwallet-sign.top category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: bitfainex.com url: https://bitfainex.com category: Phishing subcategory: Bitfinex description: Fake Bitfinex phishing for logins reporter: CryptoScamDB - name: pumphash.com url: https://pumphash.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDd1f234967913C25f176bda85A9825BA880e447E" reporter: CryptoScamDB - name: tronplay.network url: https://tronplay.network category: Phishing subcategory: Tron description: Fake Tron airdrop directing users to a fake MyEtherWallet xn--mytherwalet-srb35c.com/signmsg.html via bitly.com/2K90ioo+ reporter: CryptoScamDB - name: xn--mytherwalet-srb35c.com url: https://xn--mytherwalet-srb35c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing users keys reporter: CryptoScamDB - name: eosauthority.bitballoon.com url: https://eosauthority.bitballoon.com category: Phishing subcategory: EOS description: Fake EOS site phishing for keys reporter: CryptoScamDB - name: hitbtc-login.com url: https://hitbtc-login.com category: Phishing subcategory: HitBTC description: Fake Hitbtc site phishing for logins reporter: CryptoScamDB - name: promobinance.com url: https://promobinance.com category: Phishing subcategory: Binance description: Fake Binance site phishing for logins reporter: CryptoScamDB - name: bittrex-ix.com url: https://bittrex-ix.com category: Phishing subcategory: Bittrex description: Fake Bittrex site phishing for logins reporter: CryptoScamDB - name: bittrex-app.com url: https://bittrex-app.com category: Phishing subcategory: Bittrex description: Fake Bittrex site phishing for logins reporter: CryptoScamDB - name: bittrecx.com url: https://bittrecx.com category: Phishing subcategory: Bittrex description: Fake Bittrex site phishing for logins reporter: CryptoScamDB - name: xrp-address.org url: https://xrp-address.org category: Phishing subcategory: Ripple description: Fake XRP web wallet reporter: CryptoScamDB - name: eth-gift.club url: https://eth-gift.club category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xce05a1bbff026ef875e94623753642806c0326d8" reporter: CryptoScamDB - name: buterin-giveaway.org url: https://buterin-giveaway.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb8eD23977f745865aBBc645f09fc07f82cFde421" reporter: CryptoScamDB - name: freegiveaway-eth.com url: https://freegiveaway-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa5712afa19d70bb5dd57b91c43fffcaaf077dc3d" reporter: CryptoScamDB - name: support.eth3rdyear.io url: https://support.eth3rdyear.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE047FB1968B9143CE4284cA0fafC012B3Aa8568D" reporter: CryptoScamDB - name: eth3rdyear.io url: https://eth3rdyear.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE047FB1968B9143CE4284cA0fafC012B3Aa8568D" reporter: CryptoScamDB - name: daily-free-eth.net url: https://daily-free-eth.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x05f71263372AC109Cd13Faa86d13a0e5830FCEDc" reporter: CryptoScamDB - name: eth-news.co url: https://eth-news.co category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE047FB1968B9143CE4284cA0fafC012B3Aa8568D" reporter: CryptoScamDB - name: ethpromogive.com url: https://ethpromogive.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x457577c30dA16B9597215d630a280D8Ce7694674" reporter: CryptoScamDB - name: eth-give.net url: https://eth-give.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x870c34e732A43e43e6a58dcbf14f4d9b823D4Ca5" reporter: CryptoScamDB - name: eosauthority.com.globatalent.network url: https://eosauthority.com.globatalent.network category: Phishing subcategory: EOS description: Fake EOS site phishing for keys with POST store.php reporter: CryptoScamDB - name: ethbig.net url: https://ethbig.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA22270850FabDE01E1f5c5879ea65DD82890AF31" reporter: CryptoScamDB - name: vechain-platform.org url: https://vechain-platform.org category: Phishing subcategory: Vechain description: Fake VeChain web wallet addresses: ETH: - "0xEaAaF85E36267d4a44532E4df628254D6cE7f9cD" reporter: CryptoScamDB - name: vechain-block.com url: https://vechain-block.com category: Phishing subcategory: Vechain description: Fake VeChain web wallet addresses: ETH: - "0xaf48cfd4eee2b9f185fda12bf0cbbec5b90ed8c9" reporter: CryptoScamDB - name: xn--ethrdelta-iib.com url: https://xn--ethrdelta-iib.com category: Phishing subcategory: EtherDelta description: Fake EtherDelta - IDN homograph attack domain - stealing keys with POST /store.php reporter: CryptoScamDB - name: ethergiveaway.site url: https://ethergiveaway.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf3Bc09E9c493F7d446df129168894ff521175326" - "0x408FaC2d2d3D3AC4E356aA188119F5624FD8C9f6" reporter: CryptoScamDB - name: eosclassic.network url: https://eosclassic.network category: Phishing subcategory: EOS description: Fake EOSClassic site harvesting user details reporter: CryptoScamDB - name: eosauthority-kyc.com url: https://eosauthority-kyc.com category: Phishing subcategory: EOS description: Fake EOS site phishing for private keys with POST /store.php reporter: CryptoScamDB - name: eoscountdown.network url: https://eoscountdown.network category: Phishing subcategory: EOS description: Fake EOS site directing users to a fake MyEtherWallet myetherwalletverification.signmsg.work/signmsg.html stealing keys reporter: CryptoScamDB - name: myetherwalletverification.signmsg.work url: https://myetherwalletverification.signmsg.work category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: idex.market.xn--con-vta.site url: https://idex.market.xn--con-vta.site category: Phishing subcategory: Idex description: Suspicious Idex Market domain (idex kit not deployed yet) reporter: CryptoScamDB - name: eth.mediumblog.org url: https://eth.mediumblog.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xebe808320931473e5ED488e582F93dEdf8369A77" reporter: CryptoScamDB - name: trx.claims url: https://trx.claims category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" reporter: CryptoScamDB - name: coinscrypto.info url: https://coinscrypto.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8D6be44e86eDfFBe294071a886DdfB4147831BAa" reporter: CryptoScamDB - name: giveaway.eth-safe.net url: https://giveaway.eth-safe.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x407Ce703A92ACC44c40722dc2256E1D6388BcBf4" - "0xc1E6720F94a8D73e77A94d16Fb76f7dd6EdfF54C" reporter: CryptoScamDB - name: ethtransaction.xyz url: https://ethtransaction.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8a65C8565504a2BDe31F9c09125f5b9D53B2B07e" reporter: CryptoScamDB - name: bonus-ethereum.com url: https://bonus-ethereum.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: texacon-verify-547fcd.bitballoon.com url: https://texacon-verify-547fcd.bitballoon.com category: Phishing subcategory: Texacon description: Hosting a fake airdrop directing users to a fake MyEtherWallet xn--myethrwalt-f7a07c4r.com/signmsg.html via bitly.com/2KNuPHT+ reporter: CryptoScamDB - name: kinetictokenforms.typeform.com url: https://kinetictokenforms.typeform.com category: Phishing subcategory: Texacon description: Hosting a fake airdrop directing users to a fake MyEtherWallet xn--myethrwalt-f7a07c4r.com/signmsg.html via bitly.com/2KNuPHT+ reporter: CryptoScamDB - name: etherclaim.org url: https://etherclaim.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xeC4208e6786bb63b3a204590a477585DC8152B4B" reporter: CryptoScamDB - name: xn--myethrwalt-f7a07c4r.com url: https://xn--myethrwalt-f7a07c4r.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: myeleherwaret.com url: https://myeleherwaret.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: meytherwellat.com url: https://meytherwellat.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: claim.ether33.online url: https://claim.ether33.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" reporter: CryptoScamDB - name: mediumblog.org url: https://mediumblog.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5208d7f63A089906889A5A9CAed81E9C889E64F8" reporter: CryptoScamDB - name: swswd.ether33.online url: https://swswd.ether33.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" reporter: CryptoScamDB - name: eth22.mediumblog.top url: https://eth22.mediumblog.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" reporter: CryptoScamDB - name: bit-airdrop.com url: https://bit-airdrop.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" reporter: CryptoScamDB - name: giveaway.claimeth.net url: https://giveaway.claimeth.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc1E6720F94a8D73e77A94d16Fb76f7dd6EdfF54C" reporter: CryptoScamDB - name: encoreofficial.com url: https://encoreofficial.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xFa9980A7240EA1BEB0B5ce58C0744fCD67f06104" reporter: CryptoScamDB - name: ethcompetitionrules.cx url: https://ethcompetitionrules.cx category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8e8f4161c9c3D2D8857230A048DF1Fc6F4326948" reporter: CryptoScamDB - name: offer.supporteth.com url: https://offer.supporteth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xfd2A63D44Ff0799dC0dad7dcCE74B4AC4Bec2528" reporter: CryptoScamDB - name: supporteth.com url: https://supporteth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xfd2A63D44Ff0799dC0dad7dcCE74B4AC4Bec2528" reporter: CryptoScamDB - name: safe.ethdeliver.com url: https://safe.ethdeliver.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9Bd4D96126B89072dE1Db15bE636d4309A223a18" reporter: CryptoScamDB - name: ethdeliver.com url: https://ethdeliver.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9Bd4D96126B89072dE1Db15bE636d4309A223a18" reporter: CryptoScamDB - name: claimeth.org url: https://claimeth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa5712afA19d70Bb5dd57B91c43FFfcAAf077dc3d" reporter: CryptoScamDB - name: instantethpromotion.cx url: https://instantethpromotion.cx category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x059615eA15F7F0e2A276103127BBAce30223d294" reporter: CryptoScamDB - name: ethpromotionnow.cx url: https://ethpromotionnow.cx category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x059615eA15F7F0e2A276103127BBAce30223d294" reporter: CryptoScamDB - name: ethvert.com url: https://ethvert.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3BF351A62dF57DCE8512b136daA4cd6EBE2DdA91" - "0x051005cDCecd916FB8b98643d923646Acc7e07cd" - "0x7D73f38770997f30BB6Dfa2B8Da184f2CFebA6C6" reporter: CryptoScamDB - name: event-eth-ada.uk url: https://event-eth-ada.uk category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x21e951767E23b428E8ff023dCE7e6C6923DfCdEb" reporter: CryptoScamDB - name: ethereumfoundationgift.tumblr.com url: https://ethereumfoundationgift.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site linking to ethe.mediumblog.top/payment.php - promoted by twitter userid 1217406895 addresses: ETH: - "0x5208d7f63A089906889A5A9CAed81E9C889E64F8" reporter: CryptoScamDB - name: btcpramengyve.com url: https://btcpramengyve.com category: Scamming subcategory: Trust-Trading 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' reporter: CryptoScamDB - name: btcbig.org url: https://btcbig.org category: Scamming subcategory: Trust-Trading 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' reporter: CryptoScamDB - name: btcpromogiveback.com url: https://btcpromogiveback.com category: Scamming subcategory: Trust-Trading 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' reporter: CryptoScamDB - name: etherdeltha.info url: https://etherdeltha.info category: Phishing subcategory: EtherDelta description: Suspicious EtherDelta domain reporter: CryptoScamDB - name: forcdelta.com url: https://forcdelta.com category: Phishing subcategory: ForkDelta description: Fake ForkDelta stealing keys reporter: CryptoScamDB - name: tokenaway.com url: https://tokenaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5CC42d5A4eC44D3Df88F1bef5413F02900A500Af" reporter: CryptoScamDB - name: myetherwallet-msgg.top url: https://myetherwallet-msgg.topm category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwailet.pw url: https://myetherwailet.pw category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet stealing keys with GET /a.php reporter: CryptoScamDB - name: trontoken.tk url: https://trontoken.tk category: Phishing subcategory: Tron description: Fake TRON promotion redirecting users to myetherwailet.pw reporter: CryptoScamDB - name: bitcryptonex.com url: https://bitcryptonex.com category: Phishing subcategory: Exchange description: Fake Exchange. Reported to be associated with yoniex.com addresses: ETH: - "0xfa3572b21b35cfe042ae940d5a74a9706882c6db" reporter: CryptoScamDB - name: yoniex.com url: https://yoniex.com category: Phishing subcategory: Exchange description: Fake Exchange reporter: CryptoScamDB - name: satoshilitegift.tumblr.com url: https://satoshilitegift.tumblr.com category: Scamming subcategory: Trust-Trading description: Linking to a trust trading scam site - ethe.mediumblog.top/payment.php addresses: ETH: - "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 0x60afc5761212ed59608b0559b4ccbaad24fc74b1 0x7cb3ce3248e7c0cd320f3440d437a92a54f541f0 0xdE60E7Ea42F99851b8dC4234880aC121EEF6Bd5F' addresses: ETH: - "0x2D791afb30B48a0AC39e6b416d2f46Aa095B1704" reporter: CryptoScamDB - name: get.ethinwallet.com url: https://get.ethinwallet.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xD93A9ebA0b33896C629a7FEBfa2503f7aC0fa3af" reporter: CryptoScamDB - name: lizstarkgift.tumblr.com url: https://lizstarkgift.tumblr.com category: Scamming subcategory: Trust-Trading description: Linking to a trust trading scam site - ethe.mediumblog.top/payment.php - promoted by twitter user id 1199584015 addresses: ETH: - "0x5208d7f63A089906889A5A9CAed81E9C889E64F8" reporter: CryptoScamDB - name: secure.ethoffers.net url: https://secure.ethoffers.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Promoted by twitter user id 1004656872362635264 addresses: ETH: - "0xF23A5c61E951b198ADBC59E1a05A729c043D33D5" reporter: CryptoScamDB - name: ethoffers.net url: https://ethoffers.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF23A5c61E951b198ADBC59E1a05A729c043D33D5" reporter: CryptoScamDB - name: myertnerwalletr.com url: https://myertnerwalletr.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherweallett.com url: https://myetherweallett.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: idex.su url: https://idex.su category: Phishing subcategory: Idex description: Fake Idex stealing keys with GET /store.php?mapza=private_key&action1=1 reporter: CryptoScamDB - name: ethpromofree.com url: https://ethpromofree.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0E50faC3B2eaEe7BA87B6d644B6c03E946B19f8d" - "0x1754CebeA65AFE5CfE90eE7D393AdCe1568d2Ba4" reporter: CryptoScamDB - name: buterineth.org url: https://buterineth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4307e7D64a0F936bB719DDa5CA177F493F846228" reporter: CryptoScamDB - name: ethereum-promo.website url: https://ethereum-promo.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x52b949fb4678c20873135ce6b3727949432af1d7" reporter: CryptoScamDB - name: sparkster.com.de url: https://sparkster.com.de category: Phishing subcategory: Sparkster description: Fake Sparkster crowdsale site addresses: ETH: - "0xd0aCAc843AAAb4Cef20b322405405E67e90147d1" reporter: CryptoScamDB - name: get.lotsofeth.com url: https://get.lotsofeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8EEad6A5776dCE374257bF7D4500CfE3C1e362a6" reporter: CryptoScamDB - name: lotsofeth.com url: https://lotsofeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8EEad6A5776dCE374257bF7D4500CfE3C1e362a6" reporter: CryptoScamDB - name: ethcountdown.ga url: https://ethcountdown.ga category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8781ebb17371D0c530285433308C02b81b895DAE" reporter: CryptoScamDB - name: ethmore.net url: https://ethmore.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0c2cB2d98F9f5ed558D9560D0E38E47187b2Bfe1" reporter: CryptoScamDB - name: electrunn.org url: https://electrunn.org category: Phishing subcategory: Electrum description: Fake Electrum wallet download site - https://app.any.run/tasks/7b47fc9e-df27-4637-999b-5873f5a96965 reporter: CryptoScamDB - name: myehterwallct.com url: https://myehterwallct.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet. Stealing keys with GET ____key?key=%7B%22type%22%3A%22Buffer%22%2C%22data%22%3A%5B18%2C52%2C86%2C120%2C158%2C254%2C254%2C254%2C254%2C254%2C254%2C254%2C254%2C254%2C254%2C254%2C254%2C239%2C239%2C239%2C239%2C239%2C239%2C239%2C239%2C23 reporter: CryptoScamDB - name: mychterwallet.com url: https://mychterwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet. reporter: CryptoScamDB - name: mmyetlherwallett.com url: https://mmyetlherwallett.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet. reporter: CryptoScamDB - name: ethbonus.me url: https://ethbonus.me category: Scamming subcategory: Trust-Trading description: 'Reported as trust trading scam site. Reported addresss: 0xff8e6af02d41a576a0c82f7835535193e1a6bccc' reporter: CryptoScamDB - name: idex.ga url: https://idex.ga category: Phishing subcategory: Idex description: Fake Idex phishing for private keys with POST /data.php reporter: CryptoScamDB - name: binanyce.com url: https://binanyce.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins reporter: CryptoScamDB - name: login-binance.net url: https://login-binance.net category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /_loginSend.php reporter: CryptoScamDB - name: myetherwallet.com.signmessage.icu url: https://myetherwallet.com.signmessage.icu category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.com.apis.icu url: https://myetherwallet.com.apis.icu category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: pokerbox.io url: https://pokerbox.io category: Phishing subcategory: Pokerbox description: Fake KYC form directing users to a Fake MyEtherWallet myetherwallet.com.apis.icu/signmsg.html via bit.ly/2u2iohx+t reporter: CryptoScamDB - name: admin.safe-eth.top url: https://admin.safe-eth.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x637336064f49074587a15cFD785D17Ed02Aebf25" reporter: CryptoScamDB - name: riseeth.com url: https://riseeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb1507F936066831b3CAc64c203df247eF2C80cdc" reporter: CryptoScamDB - name: official-promo.org url: https://official-promo.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1597D86B81166CF78bb56AC4Cab48EF81f203d23" reporter: CryptoScamDB - name: ethereum-gift.website url: https://ethereum-gift.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x52b949fb4678c20873135ce6b3727949432af1d7" reporter: CryptoScamDB - name: bittrcex.com url: https://bittrcex.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins reporter: CryptoScamDB - name: binance.promoting.world url: https://binance.promoting.world category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4BC69a335D353dce4De09399b24079aEd48F7865" reporter: CryptoScamDB - name: ether-promotion.info url: https://ether-promotion.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa9Ec9789c80eE9DCE8840f114112c6bADC1Ecfda" reporter: CryptoScamDB - name: eventeth.com url: https://eventeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x15D16A2073735251E663d96e3647f68e571bCbd3" reporter: CryptoScamDB - name: btcpromofree.com url: https://btcpromofree.com category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 1c9setx5UAxgSy4VqvksfErUdZn5fa4vQ' reporter: CryptoScamDB - name: ethcryptopromos.com url: https://ethcryptopromos.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xAaaA3b6D0b72aDE31A99C933a8BF737a4E904527" reporter: CryptoScamDB - name: ether-foundation.website url: https://ether-foundation.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x52b949fb4678c20873135ce6b3727949432af1d7" reporter: CryptoScamDB - name: ethofficial.net url: https://ethofficial.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3bD330F121c493dB91e59d9125968D3Df090A66F" reporter: CryptoScamDB - name: etherclaim.net url: https://etherclaim.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xab5fD091C56A9B801E945A902e986E894e4f407D" reporter: CryptoScamDB - name: medium.ethereumfoundation.top url: https://medium.ethereumfoundation.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" - "0xAB7EC7596fc05BC55AFc07008cC06c1193eD6f9a" reporter: CryptoScamDB - name: meyetherwealletr.com url: https://meyetherwealletr.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myerhterwallett.com url: https://myerhterwallett.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: secure.ethsoffer.com url: https://secure.ethsoffer.com/ category: Scamming subcategory: Trust-Trading description: Trust trading scam site - Click here to get yours NOW! To verify yourself, just send 0.5-20ETH and get 5-200ETH immediately sent back to you! Twitter user TezosFoundatin (id 1009426486644756486) addresses: ETH: - "0xF7fB243Ff0df4B35f5F7Fa5317c128f16E71cF9A" reporter: CryptoScamDB - name: plus.google.com/u/1/114056019931432957256/posts/Hk16DTRy8bB url: https://plus.google.com/u/1/114056019931432957256/posts/Hk16DTRy8bB category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8a65C8565504a2BDe31F9c09125f5b9D53B2B07e" reporter: CryptoScamDB - name: etherpromotion.org url: https://etherpromotion.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9acBaFedd352644daCE6bC666dF884e69A8102Ee" reporter: CryptoScamDB - name: ethpromo-giveaway.atspace.cc url: https://ethpromo-giveaway.atspace.cc category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3d6b1ce6bA915bF0001B4fC135E98474Ef6EEFFd" reporter: CryptoScamDB - name: idexairdrop.com url: https://idexairdrop.com category: Phishing subcategory: Idex description: Fake Idex promotion phishing for keys reporter: CryptoScamDB - name: safe.eth10000.org url: https://safe.eth10000.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF7d0FcD21D7bF83358656BaAEb3C8c1903Aa9614" reporter: CryptoScamDB - name: eth10000.org url: https://eth10000.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF7d0FcD21D7bF83358656BaAEb3C8c1903Aa9614" reporter: CryptoScamDB - name: gift-eth.org url: https://gift-eth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8BcB21d162Af74718C583E249Ab112B9E6Ad5267" reporter: CryptoScamDB - name: ethsoffer.com url: https://ethsoffer.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF7fB243Ff0df4B35f5F7Fa5317c128f16E71cF9A" reporter: CryptoScamDB - name: ethonline.io url: https://ethonline.io category: Scamming subcategory: Mining description: Fake Ethereum web miner addresses: ETH: - "0xca45363317fb20c899dc1b0eeaa0dd959c2ef723" - "0x575061697e9ee7ca7b9403f732a04a2618a1978f" - "0x8d18b40c3b095f2d8ea99bf3a814c7182e2f8efd" - "0xed0f9fcdf76506242f1b9f499bcc41c60ac99180" - "0xb916873ded41b00b2691103d2b675bb3818e6c6e" reporter: CryptoScamDB - name: meyetherwealletr.site url: https://meyetherwealletr.site category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet (not resolved right now) reporter: CryptoScamDB - name: myetherwa1et.com url: https://myetherwa1et.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: xn--myethrwalt-inbe64c.com url: https://xn--myethrwalt-inbe64c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: myetherwallet-virificationsign.top url: https://myetherwallet-virificationsign.top category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: forkdeltas.net url: https://forkdeltas.net category: Phishing subcategory: ForkDelta description: Fake ForkDelta phishing for keys reporter: CryptoScamDB - name: mediumdotcom.top url: https://mediumdotcom.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xAB7EC7596fc05BC55AFc07008cC06c1193eD6f9a" reporter: CryptoScamDB - name: officialmcafee.github.io url: https://officialmcafee.github.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x71486336caEd5fA8E37fF8b31B9d67d08FbDC262" reporter: CryptoScamDB - name: etherclaims22.top url: https://etherclaims22.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" - "0xAB7EC7596fc05BC55AFc07008cC06c1193eD6f9a" reporter: CryptoScamDB - name: ethereumpromote.wixsite.com url: https://ethereumpromote.wixsite.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Promoted by Twitter user id 1012075718405185538. Directed via bit.ly/2sK3rPO+ addresses: ETH: - "0x159CCfFB293a06Aafaec1b254A00522A2bC40639" reporter: CryptoScamDB - name: ethgive.club url: https://ethgive.club category: Scamming subcategory: Trust-Trading description: 'Reported trust trading scam site. Reported address: 0x9E91ea0C442dd2B41CC7fE2d54fAEcd34f59C134' reporter: CryptoScamDB - name: myehtrerwallett.com url: https://myehtrerwallett.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: miyetherwallet.com url: https://miyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myethierwallet.com url: https://myethierwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: xn--myetherwalet-yk6f.com url: https://xn--myetherwalet-yk6f.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain (not resolved yet) reporter: CryptoScamDB - name: omisegoclassic.com 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' 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' reporter: CryptoScamDB - name: zilliqa.name url: https://zilliqa.name category: Phishing subcategory: Zilliqa description: Fake Zilliqa airdrop phishing for private keys reporter: CryptoScamDB - name: cryptolinknet.com url: https://cryptolinknet.com category: Phishing subcategory: Chainlink description: Fake Chainlink crowdsale site reporter: CryptoScamDB - name: elon-fun.blogspot.com url: https://elon-fun.blogspot.com category: Scamming subcategory: Trust-Trading description: Promoting trust trading scam sites - https://elon-gift.com/e/ reporter: CryptoScamDB - name: safe.getethtoday.com url: https://safe.getethtoday.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xfDFf5c88B7ce9b45037C360C380904e780DE17A4" reporter: CryptoScamDB - name: getethtoday.com url: https://getethtoday.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xfDFf5c88B7ce9b45037C360C380904e780DE17A4" reporter: CryptoScamDB - name: bittrexl.com url: https://bittrexl.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins reporter: CryptoScamDB - name: idex.xyz url: https://idex.xyz category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /sendkey.php reporter: CryptoScamDB - name: teslagifts.tumblr.com url: https://teslagifts.tumblr.com category: Scamming subcategory: Trust-Trading description: Promoting trust trading scam sites directing users to http://etherclaims22.top/payment.php addresses: ETH: - "0xAB7EC7596fc05BC55AFc07008cC06c1193eD6f9a" reporter: CryptoScamDB - name: brinannce.com url: https://brinannce.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins reporter: CryptoScamDB - name: hydrogen-raindrop.bitballoon.com url: https://hydrogen-raindrop.bitballoon.com category: Phishing subcategory: Hydrogen description: Fake airdrop form directing users to a fake MyEtherWallet - www.myetherwallet.ethersignmsg.services via https://bit.ly/2ufxyjC reporter: CryptoScamDB - name: myetherwallet.ethersignmsg.services url: http://www.myetherwallet.ethersignmsg.services category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: 5000eth-giving.online url: https://5000eth-giving.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4FAe1eAb137DaF99E12B5AA7fE963f7EC3Dcd40E" - "0xfc0fD9C3d1Acc91fEB84fbbDfC1Fa8721CBBcAA2" reporter: CryptoScamDB - name: ethcontracts.org url: https://ethcontracts.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x52C9DFD68c67aAFc9E3e615fB38824b17deF6432" reporter: CryptoScamDB - name: ethdrop.co url: https://ethdrop.co category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB615a63688104F93E59c44C2E8f2eD9aC0401ee2" reporter: CryptoScamDB - name: twittethpromo.cx url: https://twittethpromo.cx category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x059615eA15F7F0e2A276103127BBAce30223d294" reporter: CryptoScamDB - name: ethaway-instant.com url: https://ethaway-instant.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xAaaA3b6D0b72aDE31A99C933a8BF737a4E904527" reporter: CryptoScamDB - name: trx.promo url: https://trx.promo category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xCe9e24Dffdb3DC08EFe33AD3DB858576C3f27D5d" reporter: CryptoScamDB - name: ethcompet.cx url: https://ethcompet.cx category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xBe3E5cBa8cb230678a7bF5ECdaE37783C8dF89bd" reporter: CryptoScamDB - name: ethrewards.cx url: https://ethrewards.cx category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7a2934Bf040706cE585E547fAB846dD79057956d" reporter: CryptoScamDB - name: claimyour-eth.org url: https://claimyour-eth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2B1C266E2a39a7a30aED472Fad47d6b6AB953F7e" reporter: CryptoScamDB - name: ethcomprules.cx url: https://ethcomprules.cx category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8e8f4161c9c3D2D8857230A048DF1Fc6F4326948" reporter: CryptoScamDB - name: ethereumpromo.win url: https://ethereumpromo.win category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xdF390bCB82F2F574B690F649Da6019Db64b86CA2" reporter: CryptoScamDB - name: safe.ethgiftnow.com url: https://safe.ethgiftnow.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3d075995577c0C3c65a466Fee47FfB1bA6a41B02" reporter: CryptoScamDB - name: ethgiftnow.com url: https://ethgiftnow.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: btcpromo.win url: https://btcpromo.win category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 1Co5gnEn1wBTyigfH9udnuUgha27pdETS9' reporter: CryptoScamDB - name: indexmarkket-site.com url: https://indexmarkket-site.com category: Phishing subcategory: Idex description: Suspicious IDEX market domain reporter: CryptoScamDB - name: idexnetone.com url: https://idexnetone.com category: Phishing subcategory: Idex description: Fake Idex phishing for private keys reporter: CryptoScamDB - name: ethmore.live url: https://ethmore.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Promoted by twitter id 59058979 addresses: ETH: - "0x68E2EF6244Be67fE149C8309e1c5E978fa1a3Cab" reporter: CryptoScamDB - name: myehtewallet.com url: https://myehtewallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: meyehterwallet.com url: https://meyehterwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: ethpromotion.info url: https://ethpromotion.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xbde430F54A63016D8A5F31F243761653728086A2" reporter: CryptoScamDB - name: secure.ethgiftnow.com url: https://secure.ethgiftnow.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x3d075995577c0C3c65a466Fee47FfB1bA6a41B02" reporter: CryptoScamDB - name: btcpromotion.info url: https://btcpromotion.info category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 1FEt2GWxEidTKz1PkFuiccKTMD5AHkdRdq' reporter: CryptoScamDB - name: betaclient-rzcoinwaps.cf url: https://betaclient-rzcoinwaps.cf category: Phishing subcategory: Waves description: Fake Waves client phishing for seed words with POST /sendwaves.php reporter: CryptoScamDB - name: eosbounty.co url: http://eosbounty.co category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x4E360fAF9F228452aF65C9B7a89AE023363672b4" reporter: CryptoScamDB - name: mediumpost.ga url: https://mediumpost.ga category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xff8e6af02d41a576a0c82f7835535193e1a6bccc" reporter: CryptoScamDB - name: event-eth.com url: https://event-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xe575D2262f516a392E018BD5Db9AFBC6ae656C92" reporter: CryptoScamDB - name: musk-official-promo.com url: https://musk-official-promo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" - "0xbC55B0f2DbAF492FC8adf35c0f9939eb5Fe92131" - "0xb0Ce77a4F5c02b92235D6829c94b2D27f939aBE1" reporter: CryptoScamDB - name: limited-promo.org url: https://limited-promo.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: ethpays99.top url: http://ethpays99.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x336a3f0c4d40b1e39cee72e2e59330daf484848c" reporter: CryptoScamDB - name: ethbounty.info url: http://ethbounty.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x429D386Adc915adE21593609B1b89b976B2F2af4" - "0x1177D4F07C6EF70f51cF23493C66E713f7acCCdA" reporter: CryptoScamDB - name: eosbounty.co url: http://eosbounty.co category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x4E360fAF9F228452aF65C9B7a89AE023363672b4" reporter: CryptoScamDB - name: idexd.market url: https://idexd.market category: Phishing subcategory: Idex description: Fake Idex market phishing for private keys reporter: CryptoScamDB - name: token-emrify.com url: https://token-emrify.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet stealing keys with POST /demoj.php reporter: CryptoScamDB - name: myethwallofficiiall.com url: https://myethwallofficiiall.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwallet-hydrogen.top url: https://myetherwallet-hydrogen.top category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet. Reported address: 0x0591A42188996397FC7Cd6DB729045146c37696c' reporter: CryptoScamDB - name: myetherwallet.com.apisign.icu url: https://myetherwallet.com.apisign.icu category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: hydrogen-platform.com url: https://hydrogen-platform.com category: Phishing subcategory: Hydrogen description: Fake Hydrogen KYC form directing users to a fake MyEtherWallet myetherwallet.com.apisign.icu/signmsg.html via bit.ly/2zDHzfD+ reporter: CryptoScamDB - name: raindrop11.typeform.com url: https://raindrop11.typeform.com category: Phishing subcategory: Hydrogen description: Fake Hydrogen KYC form directing users to a fake MyEtherWallet myetherwallet.com.apisign.icu/signmsg.html via bit.ly/2zDHzfD+ reporter: CryptoScamDB - name: bitpayng.typeform.com url: https://bitpayng.typeform.com category: Phishing subcategory: Tron description: Fake Tron KYC form directing users to a fake MyEtherWallet myetherwalletverification.signmsg.services/signmsg.html via bit.ly/2KYlmhP+ reporter: CryptoScamDB - name: myetherwalletverification.signmsg.services url: https://myetherwalletverification.signmsg.services category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.com.rootsign.icu url: https://myetherwallet.com.rootsign.icu category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: ether4free.com url: http://ether4free.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x8E3f2d9bbd1759e13eBd96d95cEf2fE468009E6c" reporter: CryptoScamDB - name: givefreecoin.com url: http://givefreecoin.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x80e02aE8c5d5e482558CaF32004e7d6281445f28" reporter: CryptoScamDB - name: giveusether.com url: http://giveusether.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x77849c0B55E6b65336C913b850fD5d92B42F68CE" reporter: CryptoScamDB - name: giveusethereum.com url: http://giveusethereum.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x6DAA1acAe526E48f888A2e0c40B4B3BACEdA1d07" reporter: CryptoScamDB - name: promoethermnew.com url: http://promoethermnew.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xf276C0aD29363689792702986667D562a3CB7C04" reporter: CryptoScamDB - name: newethpromo.com url: http://newethpromo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xf276C0aD29363689792702986667D562a3CB7C04" reporter: CryptoScamDB - name: eth-giveavvay.com url: http://eth-giveavvay.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xf276C0aD29363689792702986667D562a3CB7C04" reporter: CryptoScamDB - name: instant-ethaway.com url: http://instant-ethaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xAaaA3b6D0b72aDE31A99C933a8BF737a4E904527" reporter: CryptoScamDB - name: ethpromoget.com url: http://ethpromoget.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x457577c30dA16B9597215d630a280D8Ce7694674" reporter: CryptoScamDB - name: theethpromogive.com url: http://theethpromogive.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x457577c30dA16B9597215d630a280D8Ce7694674" reporter: CryptoScamDB - name: ethpromogivenow.com url: http://ethpromogivenow.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x457577c30dA16B9597215d630a280D8Ce7694674" reporter: CryptoScamDB - name: ethpromo-give-away.com url: http://ethpromo-give-away.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x0A0bA956038d4a66002D612648332B9c4ab7646C" reporter: CryptoScamDB - name: ethpramengyve.com url: http://ethpramengyve.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x0A0bA956038d4a66002D612648332B9c4ab7646C" reporter: CryptoScamDB - name: ethpromotake.com url: http://ethpromotake.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x0A0bA956038d4a66002D612648332B9c4ab7646C" reporter: CryptoScamDB - name: ethpromo-give.net url: http://ethpromo-give.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" reporter: CryptoScamDB - name: ethpromogivegroup.com url: http://ethpromogivegroup.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" reporter: CryptoScamDB - name: ethpromogive.net url: http://ethpromogive.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" reporter: CryptoScamDB - name: ethpromogiveback.com url: http://ethpromogiveback.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" reporter: CryptoScamDB - name: cashaaprivate.com/airdrop url: https://www.cashaaprivate.com/airdrop category: Phishing subcategory: Cashaa description: Fake Cashaa private airdrop form directing users to a fake MyEtherWallet - https://myetherwallet.com.rootsign.icu/signmsg.html via https://bit.ly/2ukYhLw reporter: CryptoScamDB - name: signcontract-etherwallet.net url: https://signcontract-etherwallet.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet redirected via https://bitly.com/2Mo5i5F+ reporter: CryptoScamDB - name: ether-idex.online url: https://ether-idex.online category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /bot/bot.php reporter: CryptoScamDB - name: mediumpost.ga url: http://mediumpost.ga category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xff8e6af02d41a576a0c82f7835535193e1a6bccc" reporter: CryptoScamDB - name: ocntoken.com url: https://ocntoken.com category: Phishing subcategory: Odyssey description: Fake Odyssey airdrop phishing for private keys reporter: CryptoScamDB - name: neotracler.co url: https://neotracler.co category: Phishing subcategory: Neo description: Fake Neotracker phishing for secrets reporter: CryptoScamDB - name: brimance.com url: https://brimance.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins reporter: CryptoScamDB - name: brilmance.com url: https://brilmance.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins reporter: CryptoScamDB - name: blirmance.com url: https://blirmance.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins reporter: CryptoScamDB - name: brinonce.com url: https://brinonce.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins reporter: CryptoScamDB - name: idixmarket.info url: https://idixmarket.info category: Phishing subcategory: Idex description: Fake Idex market phishing for private keys reporter: CryptoScamDB - name: coinbaise.com url: https://coinbaise.com category: Phishing subcategory: Coinbase description: Fake Coinbase phishing for logins reporter: CryptoScamDB - name: walletico.com url: https://walletico.com category: Phishing subcategory: Idex description: Fake Idex site phishing for keys reporter: CryptoScamDB - name: refundcontract-etherwallet.net url: https://refundcontract-etherwallet.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet. Users redirected over email via https://bitly.com/2L3Ua1a+ reporter: CryptoScamDB - name: idexr.market url: https://idexr.market category: Phishing subcategory: Idex description: Fake Idex market phishing for keys reporter: CryptoScamDB - name: elonmusk.ethgivings.net url: http://elonmusk.ethgivings.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" reporter: CryptoScamDB - name: index-markett-network.com url: https://index-markett-network.com category: Phishing subcategory: Idex description: Fake Idex market redirecting to idexmarkketslogin.com reporter: CryptoScamDB - name: idexmarkketslogin.com url: https://idexmarkketslogin.com category: Phishing subcategory: Idex description: Fake Idex market phishing for private keys (iframing ideeweb1.com) reporter: CryptoScamDB - name: ideeweb1.com url: https://ideeweb1.com category: Phishing subcategory: Idex description: Fake Idex market phishing for private keys reporter: CryptoScamDB - name: idexmarket.me url: https://idexmarket.me category: Phishing subcategory: Idex description: Suspicious IDEX domain - kit not deployed yet reporter: CryptoScamDB - name: idex.press url: https://idex.press category: Phishing subcategory: Idex description: Fake Idex market phishing for keys reporter: CryptoScamDB - name: johnmcafee.ethgivings.net url: http://johnmcafee.ethgivings.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" reporter: CryptoScamDB - name: ethpays99.top url: http://ethpays99.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x5cf03f522dcbe4efeed2462759da179b50230969" reporter: CryptoScamDB - name: tronics.promo url: http://tronics.promo category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" reporter: CryptoScamDB - name: ethgiveawaygift.info url: http://ethgiveawaygift.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xAb486933bc2E24580080b9e97c2AbCd493c0A136" reporter: CryptoScamDB - name: blockchaingiveaway.biz url: http://blockchaingiveaway.biz category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xAb486933bc2E24580080b9e97c2AbCd493c0A136" reporter: CryptoScamDB - name: ether-bonus.net url: http://ether-bonus.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xff481ca14E6C16B79fC8AB299B4D2387ec8eCDD2" reporter: CryptoScamDB - name: vitalikgiveaway.com url: http://vitalikgiveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x46F136cB5eAb40F02282aaA7B4b0CcB79E71c523" reporter: CryptoScamDB - name: ethergiftnow.com url: http://ethergiftnow.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x1E442D0461Bd7A52Fadb9920F6eD5BB3cd8fF75D" reporter: CryptoScamDB - name: ethtwitter.org url: http://ethtwitter.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xb9Ba61669E7652970180B3B98972b001B8fc88d2" reporter: CryptoScamDB - name: elon-bounty.blogspot.com url: http://elon-bounty.blogspot.com category: Scamming subcategory: Trust-Trading description: Promoting trust trading scam sites - bounty-eth.com addresses: ETH: - "0x5f621E6A89b8fcC0DE41745bF1fbfdeE6EBcC56f" reporter: CryptoScamDB - name: bounty-eth.com url: http://bounty-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x5f621E6A89b8fcC0DE41745bF1fbfdeE6EBcC56f" reporter: CryptoScamDB - name: eth60.getmyeth.top url: http://eth60.getmyeth.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xab7ec7596fc05bc55afc07008cc06c1193ed6f9a" reporter: CryptoScamDB - name: musk-official-giveaway.com url: http://musk-official-giveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x3C924CbbD8Ffb34b3da99C1501AFB9bB3Cf5E4f4" reporter: CryptoScamDB - name: secure.ethgivings.net url: http://secure.ethgivings.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "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' reporter: CryptoScamDB - name: ether-event.com url: http://ether-event.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x8729Abb00a517bBA3d615ed13E7C9C55aB311D41" reporter: CryptoScamDB - name: w-eos.com url: https://w-eos.com category: Phishing subcategory: EOS description: Fake EOS web wallet addresses: ETH: - "0x5Ef4EC670246Af663F64aFf354a30Ca54B43DAFD" reporter: CryptoScamDB - name: idexchange.pro url: https://idexchange.pro category: Phishing subcategory: Idex description: Fake Idex market phishing for keys with POST /save.php reporter: CryptoScamDB - name: blvonance.com url: https://blvonance.com category: Phishing subcategory: Binance description: Reported as a fake Binance phishing for logins - Suspicious domain reporter: CryptoScamDB - name: airdrop-event.info url: http://airdrop-event.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xb0d46Eb7e6Aac501BcCE47F05aCe37527B8B329a" reporter: CryptoScamDB - name: currency.promo url: http://currency.promo category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" reporter: CryptoScamDB - name: czgive.site url: http://czgive.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x44610ceE8C56D34e80468243065e3a319250e32a" reporter: CryptoScamDB - name: verify.bonuseth.info url: http://verify.bonuseth.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x429D386Adc915adE21593609B1b89b976B2F2af4" reporter: CryptoScamDB - name: get.bigethgift.com url: http://get.bigethgift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xC71943c6411DD88aAD1E5b69Da551F16596d73cC" reporter: CryptoScamDB - name: bigethgift.com url: http://bigethgift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xC71943c6411DD88aAD1E5b69Da551F16596d73cC" reporter: CryptoScamDB - name: ethsafe.info url: http://ethsafe.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x1cBc864EA74e0f23F103dF8623Ba56a01b1eDa59" reporter: CryptoScamDB - name: ethnewpromoaway.com url: http://ethnewpromoaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xB75Be435Ee985Ab09f99299A90b03937B33855c6" reporter: CryptoScamDB - name: btcgiveaway.org url: http://btcgiveaway.org category: Scamming subcategory: Trust-Trading 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' reporter: CryptoScamDB - name: metamaskpro.io url: http://metamaskpro.io category: Phishing subcategory: MetaMask description: Promoting a fake MetaMask - https://chrome.google.com/webstore/detail/metamask-pro/bjhhmlocoehibjnebcaedkhecggonhne/ reporter: CryptoScamDB - name: www-bitfinex.com url: http://www-bitfinex.com category: Phishing subcategory: Bitfinex description: Fake Bitfinex phishing for private keys - https://twitter.com/sniko_/status/1020078544922214400 reporter: CryptoScamDB - name: ethzerdelta.com url: http://ethzerdelta.com category: Phishing subcategory: EtherDelta description: Fake EtherDelta reporter: CryptoScamDB - name: forkdelta.su url: http://forkdelta.su category: Phishing subcategory: ForkDelta description: Fake ForkDelta reporter: CryptoScamDB - name: forkdeltagithub.info url: http://forkdeltagithub.info category: Phishing subcategory: ForkDelta description: Fake ForkDelta reporter: CryptoScamDB - name: myethrewallett.com url: http://myethrewallett.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: eosauthority.services url: https://eosauthority.services category: Phishing subcategory: EOS description: Fake EOS site phishing for private keys via POST store.php reporter: CryptoScamDB - name: blocokchain.top url: https://blocokchain.top category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for logins reporter: CryptoScamDB - name: xn--binanc-n4a.exchange url: https://xn--binanc-n4a.exchange category: Phishing subcategory: Binance description: Fake binance. IDN homograph attack domain. Parked at time of blacklist reporter: CryptoScamDB - name: idex.market.transactlon.info url: https://idex.market.transactlon.info category: Phishing subcategory: Idex description: Fake Idex market phishing for keys reporter: CryptoScamDB - name: satoshi-giveaway.org url: http://satoshi-giveaway.org category: Scamming subcategory: Trust-Trading description: Trust trading scam - Google Plus group reporter: CryptoScamDB - name: buterinfree.org url: http://buterinfree.org category: Scamming subcategory: Trust-Trading description: Trust trading scam - Google Plus group reporter: CryptoScamDB - name: bdinamce.com url: http://bdinamce.com category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 34oxKKuq8g7W23gvDD6K3bpbTVCg1FLYGb 3LfmhNmuE3vXuruFG9nHwT9heMYvceahhQ' reporter: CryptoScamDB - name: go.ether10000.win url: http://go.ether10000.win category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xe2DAb81EFe425bDD0A64E9c69393f0243d7d672F" reporter: CryptoScamDB - name: event-eth-giveaway.com url: http://event-eth-giveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xf70c78be20884e3e90a8cabd46620f1823b2d4b3" reporter: CryptoScamDB - name: login.blockchaim.co url: https://login.blockchaim.co category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for logins reporter: CryptoScamDB - name: mcafee.promo url: http://mcafee.promo category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" reporter: CryptoScamDB - name: eth60.top url: http://eth60.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xab7ec7596fc05bc55afc07008cc06c1193ed6f9a" reporter: CryptoScamDB - name: getfree-eth.org url: http://getfree-eth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x2B1C266E2a39a7a30aED472Fad47d6b6AB953F7e" reporter: CryptoScamDB - name: vaxx.co url: http://vaxx.co category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xD8D0506ED425364EE126819E8b73Fc3160C39D49" reporter: CryptoScamDB - name: cryptoether.info url: http://cryptoether.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xA4F06F1afB7B8589D1F4609257e5010C30eD3D2b" - "0x9e5a6b7A73C6b390Aa418f5B4CD3a8f6d1572810" - "0x00D07F8C2194F14C8D694680f2B8C0BE66d4D5e9" reporter: CryptoScamDB - name: coincapitals.org url: http://coincapitals.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x68AaCF41FA22ecD5ca0BB102dA46b0f503E2E168" reporter: CryptoScamDB - name: bonancre.com url: https://bonancre.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins reporter: CryptoScamDB - name: coinssafe.org url: http://coinssafe.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x68AaCF41FA22ecD5ca0BB102dA46b0f503E2E168" reporter: CryptoScamDB - name: getethernow.org url: http://getethernow.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x7aA266963882F13eB0Ab5920E16aFeF2F26cDa8f" reporter: CryptoScamDB - name: officialairdrop.com url: http://officialairdrop.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x451ba6133b64829398fe074ae649a7998acb16f3" reporter: CryptoScamDB - name: eth-event.com url: http://eth-event.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x8729Abb00a517bBA3d615ed13E7C9C55aB311D41" reporter: CryptoScamDB - name: ethclose.info url: http://ethclose.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x74a01390635D8D4016827fA3AfB1A0f6c33eD8d8" reporter: CryptoScamDB - name: freecoindrop.com url: http://freecoindrop.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x82603fEc3241b319aC1a0470f2C08BD90461A355" reporter: CryptoScamDB - name: binance-acess.com url: https://binance-acess.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins - https://twitter.com/jmoconnor415/status/1020784200213938177 reporter: CryptoScamDB - name: sociall.ooo url: https://sociall.ooo category: Phishing subcategory: Sociall description: Fake Social.io crowdsale site - t.me/sociallairdropbot reporter: CryptoScamDB - name: ether-gift.website url: http://ether-gift.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x52b949fb4678c20873135ce6b3727949432af1d7" reporter: CryptoScamDB - name: authorize-transfer.droppages.com url: http://authorize-transfer.droppages.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x5e3eC117baf30044A1b08267208a130E7D69704E" reporter: CryptoScamDB - name: login-binance.com url: https://login-binance.com category: Phishing subcategory: Binance description: Suspicious binance domain targetting login reporter: CryptoScamDB - name: authhitbtc.com url: https://authhitbtc.com category: Phishing subcategory: HitBTC description: Suspcious hitbtc domain targetting login reporter: CryptoScamDB - name: hltbtc.cam url: https://hltbtc.cam category: Phishing subcategory: HitBTC description: Fake Hitbtc phishing for logins reporter: CryptoScamDB - name: hiitdtc.com url: https://hiitdtc.com category: Phishing subcategory: HitBTC description: Suspcious hitbtc domain phishing for logins reporter: CryptoScamDB - name: idex-markt-roosen-gmbh.com url: https://idex-markt-roosen-gmbh.com category: Phishing subcategory: Idex description: Suspicious domain targetting idex users (being iframed on idex-market.me) reporter: CryptoScamDB - name: idex-market.me url: https://idex-market.me category: Phishing subcategory: Idex description: Suspicious domain targetting idex users (iframing idex-markt-roosen-gmbh.com) reporter: CryptoScamDB - name: iclex-market.com url: https://iclex-market.com category: Phishing subcategory: Idex description: Suspicious domain targetting idex users reporter: CryptoScamDB - name: xn--dex-market-58a.com url: https://xn--dex-market-58a.com category: Phishing subcategory: Idex description: Suspicious domain targetting idex users reporter: CryptoScamDB - name: idex-markett.com url: https://idex-markett.com category: Phishing subcategory: Idex description: Suspicious domain targetting idex users reporter: CryptoScamDB - name: medium.getethernow.top url: http://medium.getethernow.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" reporter: CryptoScamDB - name: verify.ethereumnow.top url: http://verify.ethereumnow.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" reporter: CryptoScamDB - name: stellar-w.com url: https://stellar-w.com category: Phishing subcategory: Stellar description: Fake Stellar Web Wallet reporter: CryptoScamDB - name: bitfinex.im url: https://bitfinex.im category: Phishing subcategory: Bitfinex description: Fake Bitfinex phishing for logins - also has an admin login at /admm/ reporter: CryptoScamDB - name: dailycurrency.ml url: http://dailycurrency.ml category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xFc6BB078EC56C85E8f7adDFed0F2dE6CB86ee3c3" reporter: CryptoScamDB - name: ethgivewaypromo.info url: http://ethgivewaypromo.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xC597498f0d102036ff7bf9fDa401F3174d2E9D96" reporter: CryptoScamDB - name: xn--etherem-y24c.com url: https://xn--etherem-y24c.com category: Phishing subcategory: Ethereum description: Fake Ethereum site - IDN homograph attack domain - directing users to xn--mythrwallt-yq3ecf.com/#eth-staking - email sent from info@mail5-ethereum.com reporter: CryptoScamDB - name: giveaway-binance.com url: http://giveaway-binance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x6B0A6C142905ce6c1db7276d8878a3e7846675d9" reporter: CryptoScamDB - name: ethereumclaim.net url: http://ethereumclaim.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xf19c11540E012227466a59cadE5F7fCf8dC1d1D1" reporter: CryptoScamDB - name: ethescan.info url: http://ethescan.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x68e45B998240d77FbE30BE84bd8397a51F0EF962" - "0x64187c01FBAc6F26bC8bF6Fd6d683cb9A58D1737" reporter: CryptoScamDB - name: verify.getbigeth.com url: http://verify.getbigeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x215e7E7eDEfdA37EB39df17B8b91DA9a60d85530" reporter: CryptoScamDB - name: getbigeth.com url: http://getbigeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x215e7E7eDEfdA37EB39df17B8b91DA9a60d85530" reporter: CryptoScamDB - name: okexgiveaway.com url: http://okexgiveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x13B56F970b8982b1b4A76982876086ecAd4756dA" reporter: CryptoScamDB - name: medium-promo.top url: http://medium-promo.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site - linking to verify.medium-promo.top/payment.php (currently down) reporter: CryptoScamDB - name: myetherwallet-coinin.top url: https://myetherwallet-coinin.top category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: binance.bnb-token.sale url: https://binance.bnb-token.sale category: Phishing subcategory: Binance description: Fake Binance token sale site addresses: ETH: - "0x3Fc7cA472D19F24F544fCd79bcA992019650c1Eb" reporter: CryptoScamDB - name: bitfanex.com url: https://bitfanex.com category: Phishing subcategory: Bitfinex description: Fake Bitfinex phishing for logins with an admin panel /admm/ reporter: CryptoScamDB - name: idexx-corpcom.com url: https://idexx-corpcom.com category: Phishing subcategory: Idex description: Fake Idex market phishing for keys reporter: CryptoScamDB - name: bnb-token.org url: https://bnb-token.org category: Phishing subcategory: Binance description: Fake Binance token sale site addresses: ETH: - "0xBC025972d6DCEbE52793A2B19dE53CF621Cf1EDc" reporter: CryptoScamDB - name: promo.etherpay.site url: http://promo.etherpay.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x562109A47a469CA0c385d654Bb0AF14c98cf6E12" reporter: CryptoScamDB - name: blog.mediumpromo.top url: http://blog.mediumpromo.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x5cf03f522dcbe4efeed2462759da179b50230969" reporter: CryptoScamDB - name: medium-promotion.com url: http://medium-promotion.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site - directing users to celebration-eth.com addresses: ETH: - "0xed6B90c028310122AF361ce84a4604afBED40910" reporter: CryptoScamDB - name: eosgas.io url: https://eosgas.io category: Phishing subcategory: EOS description: Fake KYC form linking users to a fake MyEtherWallet myetherwallet.com.root5.icu/signmsg.html via bit.ly/2NLjLsi+ reporter: CryptoScamDB - name: internationalstudy.online url: https://internationalstudy.online category: Phishing subcategory: Idex description: Fake Idex market phishing for keys reporter: CryptoScamDB - name: myetherwallet.com.root5.icu url: https://myetherwallet.com.root5.icu category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet. Reported address: 0x51aF777899f0E81FbB69836E9255cC5bab7a5842 0x58192aCD70c8F198337Ee9eB90D96B255643636A 0x6040E8DeeC06c448671b11676ceD4BF742E10031' reporter: CryptoScamDB - name: xn--myetherwale-jb9e.com url: https://xn--myetherwale-jb9e.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: eosgas.co url: https://eosgas.co category: Phishing subcategory: EOS 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' reporter: CryptoScamDB - name: myetherwallet.com.api4.icu url: https://myetherwallet.com.api4.icu category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet. Reported address: 0xBCA08E0DB1634B272E42630e2f1E7C4b92148B8d' reporter: CryptoScamDB - name: get-ethereum.net url: http://get-ethereum.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x30faC621bD26F6828551a79807ed3c2a70b1b082" reporter: CryptoScamDB - name: airdrops.promo url: http://airdrops.promo category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" reporter: CryptoScamDB - name: binance.claims url: http://binance.claims category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 13XzbaQV6k21yfbS5WDkzwSPkAxQ1AsbQ3' reporter: CryptoScamDB - name: verify.mediumpromos.top url: http://verify.mediumpromos.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" reporter: CryptoScamDB - name: mediumpromos.top url: http://mediumpromos.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Directing users to verify.mediumpromos.top/payment.php addresses: ETH: - "0x2B164ae662a0AB1832C87cb4A226EFEC56219FB6" reporter: CryptoScamDB - name: safecrypt.net url: http://safecrypt.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x2246D2b56c283EA88FedCa9c1F81BFa411Bf2D9C" reporter: CryptoScamDB - name: binance-claims.com url: http://binance-claims.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xdc48d0F659267418e05915cC0A299cdA3f30bDDB" BTC: - 1J75vF5koGVgKXNewrZkcMBS1eJkyLcdcC reporter: CryptoScamDB - name: medium-promotions.com url: http://medium-promotions.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x3F92555D98cCEe1822565F8b4e0C8bf406ebb674" reporter: CryptoScamDB - name: prize-eth.com url: http://prize-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x5A733412E4fbB89e7EBB7EFbbd1B79D5fdA4F4cC" reporter: CryptoScamDB - name: claim-eth.net url: http://claim-eth.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x31e437cfa7DD0c6bad194e4865c3696551715c4A" reporter: CryptoScamDB - name: ethsafe.promo url: http://ethsafe.promo category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x7b6E99Ba5304EdEeD50C0ab2001740C39b4022Ad" reporter: CryptoScamDB - name: ethpresent.io url: http://ethpresent.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x4Fcff4B71481562Cd6Fdb0FDc7e25F3a8Db55598" reporter: CryptoScamDB - name: givecoins.info url: http://givecoins.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x64187c01FBAc6F26bC8bF6Fd6d683cb9A58D1737" reporter: CryptoScamDB - name: musk-official-promo.com url: http://musk-official-promo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xbC55B0f2DbAF492FC8adf35c0f9939eb5Fe92131" reporter: CryptoScamDB - name: coinsair.org url: http://coinsair.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xBC025972d6DCEbE52793A2B19dE53CF621Cf1EDc" reporter: CryptoScamDB - name: myetherwallet.com.api.root3.icu url: https://myetherwallet.com.api.root3.icu category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.com.api3.icu url: https://myetherwallet.com.api3.icu category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.com.api4.icu url: https://myetherwallet.com.api4.icu category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwallet.com.root4.icu url: https://myetherwallet.com.root4.icu category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet. Reported address: 0x51af777899f0e81fbb69836e9255cc5bab7a5842' reporter: CryptoScamDB - name: myetherwallet.com.api5.icu url: https://myetherwallet.com.api5.icu category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: nuetheriumllet.com url: https://nuetheriumllet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: myelhervvalet.com url: https://myelhervvalet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: seositesworld.online url: https://seositesworld.online category: Phishing subcategory: Idex description: Fake Idex market phishing for keys with POST /furia.php reporter: CryptoScamDB - name: myetherwallet.com.api6.icu url: https://myetherwallet.com.api6.icu category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: eosgas.net url: https://eosgas.netu category: Phishing subcategory: EOS description: Fake EOS KYC form directing users to a fake MyEtherWallet myetherwallet.com.api6.icu/signmsg.html via bit.ly/2LrOL4a+ reporter: CryptoScamDB - name: claimprize.org url: http://claimprize.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xaE34b154ADA796cFEbE8a60D265d266eF809Fb05" reporter: CryptoScamDB - name: myetherwallet-hydrosign.space url: https://myetherwallet-hydrosign.space category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: dailycurrency.promo url: http://dailycurrency.promo category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xA51960dF18ca816B738A401AC310656fBA0d52EF" reporter: CryptoScamDB - name: claimsafe.org url: http://claimsafe.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site directing to giveawaypromo.byethost14.com addresses: ETH: - "0xE5E71b33c6a05910A5bDb05b9fC4c826711de336" reporter: CryptoScamDB - name: musk-present.blogspot.com url: http://musk-present.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site directing users to musk-official-promo.com/e/ addresses: ETH: - "0xbC55B0f2DbAF492FC8adf35c0f9939eb5Fe92131" reporter: CryptoScamDB - name: binance-get.claims url: http://binance-get.claims category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: dodoflyer.com url: http://dodoflyer.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" reporter: CryptoScamDB - name: eth-transfer.com url: http://eth-transfer.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf63164C4912AED27Cd900f92Fe5a66F1ebE5c0Ce" - "0xC348085A86D14F9EDE78a5ddD5aA7fEF232c9950" reporter: CryptoScamDB - name: savetoken.org url: http://savetoken.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x74DDE07C099e4f017E95e30D0235AdA70C7F126F" reporter: CryptoScamDB - name: followers-special.ml url: http://followers-special.ml category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa8Cf72C86C3139E5fcd98F42586Ef5596bBaD182" reporter: CryptoScamDB - name: giveaway.ethereum-promo.com url: http://giveaway.ethereum-promo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x63eBbFc7530b49d8856BF14CBE78dA584E8D0b2A" reporter: CryptoScamDB - name: descentx.com url: https://descentx.com category: Phishing subcategory: Descentx description: Fake web wallet stealing keys with POST http://cryptocurrency-prediction.com/unu.php reporter: CryptoScamDB - name: myetherwalletv.org url: https://myetherwalletv.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: idex-market.trade url: https://idex-market.trade category: Phishing subcategory: Idex description: Fake Idex phishing for keys reporter: CryptoScamDB - name: btc-binance.com url: http://btc-binance.com category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 12z4fAETZTXehv8Y2v3GcD7jjdgG38Ppor' reporter: CryptoScamDB - name: eth-away.com url: http://eth-away.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0A0bA956038d4a66002D612648332B9c4ab7646C" reporter: CryptoScamDB - name: theethpromogive.net url: http://theethpromogive.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xCAce623CA5F210EDcEE90F36a7AE795C2F6604Cb" reporter: CryptoScamDB - name: ethpromotake.net url: http://ethpromotake.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6488b63be2FC20c1F25983A53C447F6530351971" reporter: CryptoScamDB - name: ethpromogivenow.net url: http://ethpromogivenow.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xCAce623CA5F210EDcEE90F36a7AE795C2F6604Cb" reporter: CryptoScamDB - name: ethpromoget.net url: http://ethpromoget.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x87F304f9F630CD33DD446fF5Ae969b7f50faFd95" reporter: CryptoScamDB - name: ethpromogivecare.com url: http://ethpromogivecare.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x87F304f9F630CD33DD446fF5Ae969b7f50faFd95" reporter: CryptoScamDB - name: ethnewpromo.com url: http://ethnewpromo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8e8f4161c9c3D2D8857230A048DF1Fc6F4326948" reporter: CryptoScamDB - name: aethpromogive.com url: http://aethpromogive.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6488b63be2FC20c1F25983A53C447F6530351971" reporter: CryptoScamDB - name: receiveethpromo.cx url: http://receiveethpromo.cx category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7a2934Bf040706cE585E547fAB846dD79057956d" reporter: CryptoScamDB - name: eth-promosgive.com url: http://eth-promosgive.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf276C0aD29363689792702986667D562a3CB7C04" reporter: CryptoScamDB - name: elon-musk.me url: http://elon-musk.me category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4764214c17e0Bb358042345356A2Ec5Bf8E76C6b" reporter: CryptoScamDB - name: eth-promoui.com url: http://eth-promoui.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0A0bA956038d4a66002D612648332B9c4ab7646C" reporter: CryptoScamDB - name: eth-promo-awayx.com url: http://eth-promo-awayx.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xAaaA3b6D0b72aDE31A99C933a8BF737a4E904527" reporter: CryptoScamDB - name: ethpromo-give.com url: http://ethpromo-give.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xAaaA3b6D0b72aDE31A99C933a8BF737a4E904527" reporter: CryptoScamDB - name: eth-pronosgive.com url: http://eth-pronosgive.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB75Be435Ee985Ab09f99299A90b03937B33855c6" reporter: CryptoScamDB - name: receiveethfree.cx url: http://receiveethfree.cx category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x059615eA15F7F0e2A276103127BBAce30223d294" reporter: CryptoScamDB - name: ethpoolcompet.cx url: http://ethpoolcompet.cx category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7a2934Bf040706cE585E547fAB846dD79057956d" reporter: CryptoScamDB - name: coinleft.org url: http://coinleft.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x797Ab7505608A943A4f00E275aD6F2a514b8e038" reporter: CryptoScamDB - name: blogmedium.tk url: http://blogmedium.tk category: Scamming subcategory: Trust-Trading description: Trust trading scam site - iframing 209.159.154.156/~blogmedi/ether/ addresses: ETH: - "0xBDd6c2d0a22B1aFA22Fc0F5381EB08621DB5929b" reporter: CryptoScamDB - name: justinsun.promo url: http://justinsun.promo category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xCe9e24Dffdb3DC08EFe33AD3DB858576C3f27D5d" reporter: CryptoScamDB - name: ettereum.info url: http://ettereum.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3fbda35fd333a7bd863e66ee18ed5282a76203f2" reporter: CryptoScamDB - name: binanace.sizemedium.top url: http://binanace.sizemedium.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6128c3095e2b0A64CE64e10F05B60d5029e5F8eC" reporter: CryptoScamDB - name: sizemedium.top url: http://sizemedium.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6128c3095e2b0A64CE64e10F05B60d5029e5F8eC" reporter: CryptoScamDB - name: idex-market.biz.pl url: https://idex-market.biz.pl category: Phishing subcategory: Idex description: Fake Idex phishing for keys reporter: CryptoScamDB - name: getethereumforfree.com url: http://getethereumforfree.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xC7566BA63f39bA75B56EAdc0328F9A76Dbd1ADf3" reporter: CryptoScamDB - name: medium-hitbtc.tumblr.com url: http://medium-hitbtc.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8C500BD17174e8604ff9aD3399bD13af245EeF52" reporter: CryptoScamDB - name: ethereum-return.com url: http://ethereum-return.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8C500BD17174e8604ff9aD3399bD13af245EeF52" reporter: CryptoScamDB - name: ethcryptocomp.cx url: http://ethcryptocomp.cx category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xBe3E5cBa8cb230678a7bF5ECdaE37783C8dF89bd" reporter: CryptoScamDB - name: ethpromoui.com url: http://ethpromoui.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xBe3E5cBa8cb230678a7bF5ECdaE37783C8dF89bd" reporter: CryptoScamDB - name: ethpromonow.com url: http://ethpromonow.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8e8f4161c9c3D2D8857230A048DF1Fc6F4326948" reporter: CryptoScamDB - name: eth-give-away-promo.com url: http://eth-give-away-promo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" reporter: CryptoScamDB - name: eth-promo-give-away.com url: http://eth-promo-give-away.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x14B7716c688875Bcf54D5Ff47cAd4FcA6B3834fA" reporter: CryptoScamDB - name: eth-pronogive.com url: http://eth-pronogive.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB75Be435Ee985Ab09f99299A90b03937B33855c6" reporter: CryptoScamDB - name: eth-promosgivex.com url: http://eth-promosgivex.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf276C0aD29363689792702986667D562a3CB7C04" reporter: CryptoScamDB - name: ethpramengive.com url: http://ethpramengive.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x70f36e78224389C462dd0FC7Fe1627A2928031c7" reporter: CryptoScamDB - name: et-gi.net url: http://et-gi.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x70f36e78224389C462dd0FC7Fe1627A2928031c7" reporter: CryptoScamDB - name: bitfilinex.com url: https://bitfilinex.com category: Phishing subcategory: Bitfinex description: Fake Bitfinex phishing for logins reporter: CryptoScamDB - name: blgem.blogspot.com url: http://blgem.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xBDd6c2d0a22B1aFA22Fc0F5381EB08621DB5929b" reporter: CryptoScamDB - name: airdrop.delivery url: http://airdrop.delivery category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" reporter: CryptoScamDB - name: giveawayofficial.info url: http://giveawayofficial.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xC597498f0d102036ff7bf9fDa401F3174d2E9D96" reporter: CryptoScamDB - name: binance.delivery url: http://binance.delivery category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" reporter: CryptoScamDB - name: eth-binance.com url: http://eth-binance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x27Ec5a27E521364699b870e5D8B5245D97CD0031" reporter: CryptoScamDB - name: ethgoldmin.com url: http://ethgoldmin.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xFeA28ca175A80F5A348016583961f63bE8605f80" reporter: CryptoScamDB - name: take-eth.website url: http://take-eth.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc77a77d24bb7cd50eec19cc1ce72ed090d841ddd" reporter: CryptoScamDB - name: safe.earnethnow.com url: http://safe.earnethnow.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x09f8b64A3992aB516FC34de1157d2b4a39D45301" reporter: CryptoScamDB - name: earnethnow.com url: http://earnethnow.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x09f8b64A3992aB516FC34de1157d2b4a39D45301" reporter: CryptoScamDB - name: myetnerwallet.com.checkbalance.info url: https://myetnerwallet.com.checkbalance.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet stealing keys with POST /callback.php reporter: CryptoScamDB - name: mycyrptto.com url: https://mycyrptto.com category: Phishing subcategory: MyCrypto description: Fake MyCrypto stealing keys with POST /send.php reporter: CryptoScamDB - name: kuciorn.hosstinger.info url: https://kuciorn.hosstinger.info category: Phishing subcategory: Kucoin description: Fake Kucoin phishing for logins reporter: CryptoScamDB - name: lhitlbtc.hosstinger.info url: https://lhitlbtc.hosstinger.info category: Phishing subcategory: HitBTC description: Fake Hitbtc phishing for logins reporter: CryptoScamDB - name: shapeshift-exchange.online url: https://shapeshift-exchange.online category: Phishing subcategory: Shapeshift description: Fake Shapeshift addresses: ETH: - "0xcfb10450BB6e7F77b856bf6dF74EA56dD92304AD" reporter: CryptoScamDB - name: fgcoin.io url: http://fgcoin.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xfb2050604A065CF9699bcF07b33ACCB6f5c27231" reporter: CryptoScamDB - name: john-mcafee.com url: http://john-mcafee.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8E3f2d9bbd1759e13eBd96d95cEf2fE468009E6c" reporter: CryptoScamDB - name: evotrustllc.com url: http://evotrustllc.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8E3f2d9bbd1759e13eBd96d95cEf2fE468009E6c" reporter: CryptoScamDB - name: amazy-eth.com url: http://amazy-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7D73f38770997f30BB6Dfa2B8Da184f2CFebA6C6" reporter: CryptoScamDB - name: eth-drop.io url: http://eth-drop.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4Fcff4B71481562Cd6Fdb0FDc7e25F3a8Db55598" reporter: CryptoScamDB - name: ethermone.info url: http://ethermone.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb86FAbBB253b69906ab8311de95A9008c738E92E" reporter: CryptoScamDB - name: ethpromos.info url: http://ethpromos.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA69Ea6ab7707C551eeaE1d443e179318a9dC73Ee" reporter: CryptoScamDB - name: mediumblogs.top url: http://mediumblogs.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xab7ec7596fc05bc55afc07008cc06c1193ed6f9a" - "0x0CD4ea9B68CEd287Fc25923B071C0b1a0a14e9c6" reporter: CryptoScamDB - name: eth-giveaway.space url: http://eth-giveaway.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7f7Be29BD339a38FAcE53918dC8cDBF6a06bC7e7" reporter: CryptoScamDB - name: claimprize.xyz url: http://claimprize.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA2922aE30Ff11c0fEf6E250b3892A451BDd533f1" reporter: CryptoScamDB - name: ethereum-transfer.com url: http://ethereum-transfer.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xbA32570e4c276C74e6DC67BFa6F82253228BD1cD" - "0xC348085A86D14F9EDE78a5ddD5aA7fEF232c9950" reporter: CryptoScamDB - name: ethfast.top url: http://ethfast.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa0a51563Ca933ECDf030f84425dEF24ab8cC6733" reporter: CryptoScamDB - name: medium-promo.com url: http://medium-promo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Directing users to ethereum-transfer.com addresses: ETH: - "0xbA32570e4c276C74e6DC67BFa6F82253228BD1cD" reporter: CryptoScamDB - name: ethbonus-binance.com url: http://ethbonus-binance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xe62adc2A7F08db6230e627bb5Faf4F68bc13f88a" reporter: CryptoScamDB - name: fast.getether.xyz url: http://fast.getether.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x5a504295ab80ccA776afDc6DB4f493e7c6Fa8211" reporter: CryptoScamDB - name: getether.xyz url: http://getether.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "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' reporter: CryptoScamDB - name: betaclient-wbtcgwap.cf url: http://betaclient-wbtcgwap.cf category: Phishing subcategory: Waves description: Fake Waves client phishing for secrets with POST /sendwaves.php reporter: CryptoScamDB - name: blovrnance.com url: https://blovrnance.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins reporter: CryptoScamDB - name: bingmancol.com url: https://bingmancol.com category: Phishing subcategory: Binance description: Used in Google Ads (UK) to redirect to blovrnance.com - Fake Binance reporter: CryptoScamDB - name: biflnex.com url: https://biflnex.com category: Phishing subcategory: Bitfinex description: Fake Bitfinex phishing for logins reporter: CryptoScamDB - name: bnbnews.org url: http://bnbnews.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x797Ab7505608A943A4f00E275aD6F2a514b8e038" reporter: CryptoScamDB - name: btcdrop.top url: http://btcdrop.top category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 187R5KKL5oT2hUrdGH3yJv8H36N3BSnsii' reporter: CryptoScamDB - name: johnmcafee.promo url: http://johnmcafee.promo category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xCe9e24Dffdb3DC08EFe33AD3DB858576C3f27D5d" reporter: CryptoScamDB - name: safe.getbesteth.com url: http://safe.getbesteth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xda5f6405808111De82084E6804aDF7153eDaA8eD" reporter: CryptoScamDB - name: getbesteth.com url: http://getbesteth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xda5f6405808111De82084E6804aDF7153eDaA8eD" reporter: CryptoScamDB - name: mediumblogsot.top url: http://mediumblogsot.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xff8e6af02d41a576a0c82f7835535193e1a6bccc" reporter: CryptoScamDB - name: about.me/vitalik.buterin url: http://about.me/vitalik.buterin category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x496a0d23712De70896E17AdcbFFA488C4ad2E187" reporter: CryptoScamDB - name: ethersdrop.online url: http://ethersdrop.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x00c8bd3CD1e649A3Fd2A89b3edC1C2aB631227a0" reporter: CryptoScamDB - name: ethdrop.top url: http://ethdrop.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x4Fcff4B71481562Cd6Fdb0FDc7e25F3a8Db55598" reporter: CryptoScamDB - name: elon-musk.promo url: http://elon-musk.promo category: Scamming subcategory: Trust-Trading description: Trust trading scam site. reporter: CryptoScamDB - name: cryptocandies.updog.co url: http://cryptocandies.updog.co category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x458DEa31f89D70eD1923D414E4d4A72E98AD0A4C" reporter: CryptoScamDB - name: elon-gift.club url: http://elon-gift.club category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xB5624bEe455817D8707Aab3D9228A23319aDFB15" reporter: CryptoScamDB - name: elon-gift.info url: http://elon-gift.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x26BF2ea373496c1e4b91c49965cd58c60712787c" reporter: CryptoScamDB - name: eether-free.tech url: http://ether-free.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xeBfce0F5135C0bd67F9Fa5b1aE1366A566f659fF" reporter: CryptoScamDB - name: tron-presents.blogspot.com url: http://tron-presents.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site linking to airdropeth.info & airdropseth.info addresses: ETH: - "0xA69Ea6ab7707C551eeaE1d443e179318a9dC73Ee" - "0xe55996c55E188FbCf95eD6Ca96Fa933171c05fA0" reporter: CryptoScamDB - name: airdropeth.info url: http://airdropeth.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA69Ea6ab7707C551eeaE1d443e179318a9dC73Ee" reporter: CryptoScamDB - name: myetherwallet-coins.space url: https://myetherwallet-coins.space category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: getherwallet.com url: https://getherwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: myetherwallet-coinss.space url: https://myetherwallet-coinss.space category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet (directed from https://docs.google.com/forms/d/e/1FAIpQLSfFAk465ZL9TiyFvKniV6X82STeasX77KsZk-WaWcOtUR1aBA/viewform) reporter: CryptoScamDB - name: fantom-foundation.de url: https://fantom-foundation.de category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet stealing keys with POST /eth reporter: CryptoScamDB - name: bincomance.com url: https://bincomance.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins reporter: CryptoScamDB - name: kraken-authentication.com url: https://kraken-authentication.com category: Phishing subcategory: Kraken description: Suspicious kraken domain reporter: CryptoScamDB - name: kraken-we.com url: https://kraken-we.com category: Phishing subcategory: Kraken description: Fake Kraken phishing for logins reporter: CryptoScamDB - name: kraken-ix.com url: https://kraken-ix.com category: Phishing subcategory: Kraken description: Suspcious kraken domain reporter: CryptoScamDB - name: kraken-on.com url: https://kraken-on.com category: Phishing subcategory: Kraken description: Suspcious kraken domain reporter: CryptoScamDB - name: binance-validation.com url: https://binance-validation.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins reporter: CryptoScamDB - name: grabeth.cf url: http://grabeth.cf category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x827216bd50d13B3e1daC8686e85f8B6B1bf2e856" reporter: CryptoScamDB - name: ether-claim.com url: http://ether-claim.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: myethervallet.000webhostapp.com url: https://myethervallet.000webhostapp.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet stealing keys reporter: CryptoScamDB - name: myetheruvvalet.com url: https://myetheruvvalet.com category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet. Reported address: 0x81fbb23ce259d141339e49ece91599ed97cc8b49' reporter: CryptoScamDB - name: giveaway-promo.net url: http://giveaway-promo.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xbc345238F87abE2978456a3F1c04483e0B63932B" - "0x17980B9Ff9B318C93263eD52d19f3cA7ad24Ed9a" reporter: CryptoScamDB - name: eth-pro.co.nf url: http://eth-pro.co.nf category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3a0086083aa90c4692507Bb82Dc14B8754ebC663" reporter: CryptoScamDB - name: blokckchian.com url: https://blokckchian.com category: Phishing subcategory: Blockchain description: Fake Blockchain wallet phishing for logins reporter: CryptoScamDB - name: coinbaselogin.com.ru url: https://coinbaselogin.com.ru category: Phishing subcategory: Coinbase description: Suspicious coinbase domain reporter: CryptoScamDB - name: binconarnce.com url: https://binconarnce.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins reporter: CryptoScamDB - name: binconamce.com url: https://binconamce.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins reporter: CryptoScamDB - name: hitbtc.mobi url: https://hitbtc.mobi category: Phishing subcategory: HitBTC description: Fake HitBtc phishing for logins reporter: CryptoScamDB - name: kraken-validation.com url: https://kraken-validation.com category: Phishing subcategory: Kraken description: Fake Kraken phishing for logins reporter: CryptoScamDB - name: kraken-portal.com url: https://kraken-portal.com category: Phishing subcategory: Kraken description: Fake Kraken phishing for logins reporter: CryptoScamDB - name: clubeth.live url: http://clubeth.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x420eDd527F217b56Ab9b0fdf7A6C553Fe78EB2aa" reporter: CryptoScamDB - name: myethgift.com url: http://myethgift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xCBA1E79e47DD511B87Dcc69B279953543d453fC5" reporter: CryptoScamDB - name: clubbtc.live url: http://clubbtc.live category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 18dCxtGHAzWbrGBxPQyW4WqSV7N94HQuHt' reporter: CryptoScamDB - name: binance-official.com url: https://binance-official.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins reporter: CryptoScamDB - name: shapeshift-exchange.io url: https://shapeshift-exchange.io category: Phishing subcategory: Shapeshift description: Suspicious Shapeshift domain reporter: CryptoScamDB - name: view-wallel.info url: https://view-wallel.info category: Phishing subcategory: DDEX description: Fake Ddex stealing keys with POST /callback.php reporter: CryptoScamDB - name: myetheruvvalleet.xyz url: https://myetheruvvalleet.xyz category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: kraken-ixz.com url: https://kraken-ixz.com category: Phishing subcategory: Kraken description: Fake Kraken phishing for logins reporter: CryptoScamDB - name: kraken-check.com url: https://kraken-check.com category: Phishing subcategory: Kraken description: Fake Kraken phishing for logins reporter: CryptoScamDB - name: airdrops.delivery url: http://airdrops.delivery category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xCe9e24Dffdb3DC08EFe33AD3DB858576C3f27D5d" reporter: CryptoScamDB - name: ethereum-promotion.org url: http://ethereum-promotion.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1e1041d4e5E03D90E6350f8A239d8C0E9770F036" reporter: CryptoScamDB - name: ethmore.io url: http://ethmore.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4Fcff4B71481562Cd6Fdb0FDc7e25F3a8Db55598" reporter: CryptoScamDB - name: buzcoinio.com url: http://buzcoinio.com category: Phishing subcategory: Buzcoin description: Fake Buzcoin crowdsale site addresses: ETH: - "0x86dDF5b305B9081fB5208e903EDeB013510997cd" reporter: CryptoScamDB - name: official-promotion.org url: http://official-promotion.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: airdropseth.info url: http://airdropseth.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe55996c55E188FbCf95eD6Ca96Fa933171c05fA0" reporter: CryptoScamDB - name: medium-airdrop-promo.com url: http://medium-airdrop-promo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x74FAd851228f905A8F0E46D52259Bd593d63c7cb" reporter: CryptoScamDB - name: ethereum-airdrop.org url: http://ethereum-airdrop.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x74FAd851228f905A8F0E46D52259Bd593d63c7cb" reporter: CryptoScamDB - name: air-drop.org url: http://air-drop.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x52C9DFD68c67aAFc9E3e615fB38824b17deF6432" reporter: CryptoScamDB - name: ethereum-return.top url: http://ethereum-return.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8C500BD17174e8604ff9aD3399bD13af245EeF52" reporter: CryptoScamDB - name: ethereum-promotion.website url: http://ethereum-promotion.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x31fca2139b07c2a97287de51f0219a34f4181710" reporter: CryptoScamDB - name: noweth.top url: http://noweth.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA2C7736ddDF5CF870896c96E3017A78bC7BB6Ef0" reporter: CryptoScamDB - name: aronum.com url: https://aronum.com category: Phishing subcategory: Arionum description: Fake Arionum site reporter: CryptoScamDB - name: vechainx.io url: https://vechainx.io category: Phishing subcategory: Vechain description: Fake Vechain KYC directing users to myetherwallet.com.api10.icu/signmsg.html via bitly.com/2Md9p46+ reporter: CryptoScamDB - name: etherdrop.top url: http://etherdrop.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x820C415a17Bf165a174e6B55232D956202d9470f" reporter: CryptoScamDB - name: ether-gather.com url: http://ether-gather.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5A733412E4fbB89e7EBB7EFbbd1B79D5fdA4F4cC" reporter: CryptoScamDB - name: safeclaims.info url: http://safeclaims.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0A104b095bC84815b27D93B232c6863759b79043" reporter: CryptoScamDB - name: ethverify.info url: http://ethverify.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3095E50D8b6ecD80EdC83943a19E00BF596E525f" reporter: CryptoScamDB - name: elon-musk.org url: http://elon-musk.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4ff5a066af7f713478e1933929282fd70bD41AFB" reporter: CryptoScamDB - name: ethereumfast.io url: http://ethereumfast.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x731Dcf009E769453336B53380AF55985dA6D1127" reporter: CryptoScamDB - name: tron-gifts.blogspot.com url: http://tron-gifts.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking to airdropseth.info addresses: ETH: - "0xe55996c55E188FbCf95eD6Ca96Fa933171c05fA0" reporter: CryptoScamDB - name: xn--etereum-yt3c.com url: https://xn--etereum-yt3c.com category: Phishing subcategory: Ethereum description: Fake Ethereum site reporter: CryptoScamDB - name: ethereu.mfoundation.cf url: http://ethereu.mfoundation.cf category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb5f3A62E8f0468efEc0A65b81c09E8b46D1F9158" reporter: CryptoScamDB - name: bigethereum.org url: http://bigethereum.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6F0041B3906048528a6760a1BC9627A201A83E38" reporter: CryptoScamDB - name: giftofeth.info url: http://giftofeth.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1e21312d1e05a13A7d4aF51fFf776b93D5324111" - "0xe55996c55E188FbCf95eD6Ca96Fa933171c05fA0" reporter: CryptoScamDB - name: crypto-promo.website url: http://crypto-promo.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x52b949fb4678c20873135ce6b3727949432af1d7" reporter: CryptoScamDB - name: btcdrop.in url: http://btcdrop.in category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x820C415a17Bf165a174e6B55232D956202d9470f" reporter: CryptoScamDB - name: ethdrop.in url: http://ethdrop.in category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x820C415a17Bf165a174e6B55232D956202d9470f" reporter: CryptoScamDB - name: ethinvesting.info url: http://ethinvesting.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x096c13f383A32253e238bc148307753D14868235" - "0xe4408602e316F75f632e9a9cf16560cD20FF18a7" - "0xe64a2686C1e46438da0F1F1aDcFA8FfC02063E1B" reporter: CryptoScamDB - name: bnb.newsmedium.info url: http://bnb.newsmedium.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xBC025972d6DCEbE52793A2B19dE53CF621Cf1EDc" reporter: CryptoScamDB - name: mediumvert.xyz url: http://mediumvert.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA2922aE30Ff11c0fEf6E250b3892A451BDd533f1" reporter: CryptoScamDB - name: getethernow.top url: http://getethernow.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to verify.ethereumnow.top/payment.php addresses: ETH: - "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' reporter: CryptoScamDB - name: hadica.com url: https://hadica.com category: Phishing subcategory: MyEtherWallet description: Hosting a fake MyEtherWallet stealing keys with POST goastra.ga/sky.php reporter: CryptoScamDB - name: jax-x.com url: https://jax-x.com category: Phishing subcategory: Jaxx description: Fake JAXX wallet - https://www.virustotal.com/#/url/3a0e85584ae987357fa5b04a4411d4ca015326f5966443a418bb7332ffaa3d4f/detection reporter: CryptoScamDB - name: safeclaim.info url: http://safeclaim.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xC4cE40Af23A0619119E7f59730131C22650d5D11" - "0x8196FA469BD2F8105bAE01702C4B84B04CdF4A2c" reporter: CryptoScamDB - name: tesla-giveaway.getforge.io url: http://tesla-giveaway.getforge.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site - linking to eth.getforge.io addresses: ETH: - "0xE3115696Fc96B8b15Bd7afb0213082bE4595Cdd8" reporter: CryptoScamDB - name: eth.getforge.io url: http://eth.getforge.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE3115696Fc96B8b15Bd7afb0213082bE4595Cdd8" reporter: CryptoScamDB - name: elon-musk.fun url: http://elon-musk.fun category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4ff5a066af7f713478e1933929282fd70bD41AFB" reporter: CryptoScamDB - name: getethfree.com url: http://getethfree.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa8A6497978C264d7Ce268D826A834C1d7134D914" reporter: CryptoScamDB - name: airdrop-event.site url: http://airdrop-event.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf847860A334c63B347030B3E6Dc1d18136Ce6F65" reporter: CryptoScamDB - name: xn--methewallet-638e95e.com url: https://xn--methewallet-638e95e.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet (now hosting a coindesk view) reporter: CryptoScamDB - name: medeum-airdrop-news.com url: http://medeum-airdrop-news.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x43FA247764BfBe1Beba49111e4ed215524f02c41" reporter: CryptoScamDB - name: ethereum-transfer.net url: http://ethereum-transfer.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x43FA247764BfBe1Beba49111e4ed215524f02c41" reporter: CryptoScamDB - name: forkdelta.biz url: https://forkdelta.biz category: Phishing subcategory: ForkDelta description: Suspicious forkdelta domain - not active yet reporter: CryptoScamDB - name: https-myetherwallet.net url: https://https-myetherwallet.net category: Phishing subcategory: ForkDelta description: Fake forkdelta reporter: CryptoScamDB - name: etherdeita.top url: https://etherdeita.top category: Phishing subcategory: EtherDelta description: Suspicious etherdelta domain - not active yet reporter: CryptoScamDB - name: etherdeita.site url: https://etherdeita.site category: Phishing subcategory: EtherDelta description: Suspicious etherdelta domain - not active yet reporter: CryptoScamDB - name: mycryrptto.com url: https://mycryrptto.com category: Phishing subcategory: MyCrypto description: Fake MyCrypto reporter: CryptoScamDB - name: myethervvallet.ru url: https://myethervvallet.ru category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: myethervvallet.top url: https://myethervvallet.top category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain - not active yet reporter: CryptoScamDB - name: myetherwallet-coin.top url: https://myetherwallet-coin.top category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: myetherwelliet.com url: https://myetherwelliet.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: myethierwalet.com url: https://myethierwalet.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: myethertawallet.com url: https://myethertawallet.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: myetheruwalleet.site url: https://myetheruwalleet.site category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain - not active yet reporter: CryptoScamDB - name: myethirvvale.info url: https://myethirvvale.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for private keys reporter: CryptoScamDB - name: omg-myetherwallet.com url: https://omg-myetherwallet.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: lbinanrce.com url: https://lbinanrce.com category: Phishing subcategory: Binance description: Fake Binance site phishing for logins reporter: CryptoScamDB - name: myethpromogive.com url: http://myethpromogive.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x14a11E2eF83895918da176165e33025e02e472dE" reporter: CryptoScamDB - name: bjlttrex.com url: https://bjlttrex.com category: Phishing subcategory: Bittrex description: Fake Bittrex site phishing for logins reporter: CryptoScamDB - name: blocrkchein.com url: https://blocrkchein.com category: Phishing subcategory: Blockchain description: Fake Blockchain site phishing for logins reporter: CryptoScamDB - name: blrockchein.com url: https://blrockchein.com category: Phishing subcategory: Blockchain description: Fake Blockchain site phishing for logins reporter: CryptoScamDB - name: exrno.su url: https://exrno.su category: Phishing subcategory: Exmo description: Fake Exmo site phishing for logins reporter: CryptoScamDB - name: gaterhub.net url: https://gaterhub.net category: Phishing subcategory: Gatehub description: Fake Gatehub site phishing for logins reporter: CryptoScamDB - name: kuciorn.com url: https://kuciorn.com category: Phishing subcategory: Kucoin description: Fake Kucoin site phishing for logins reporter: CryptoScamDB - name: lhitdtc.com url: https://lhitdtc.com category: Phishing subcategory: HitBTC description: Fake Hitbtc site phishing for logins reporter: CryptoScamDB - name: lhitlbtc.com url: https://lhitlbtc.com category: Phishing subcategory: HitBTC description: Fake Hitbtc site phishing for logins reporter: CryptoScamDB - name: lkralken.com url: https://lkralken.com category: Phishing subcategory: Kraken description: Fake Kraken site phishing for logins reporter: CryptoScamDB - name: myerthewallet.com url: https://myerthewallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet site phishing for keys reporter: CryptoScamDB - name: myethaewallet.com url: https://myethaewallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet site phishing for keys reporter: CryptoScamDB - name: polonreix.com url: https://polonreix.com category: Phishing subcategory: Poloniex description: Fake Poloniex site phishing for logins reporter: CryptoScamDB - name: yobirt.net url: https://yobirt.net category: Phishing subcategory: YoBit description: Fake Yobit site phishing for logins reporter: CryptoScamDB - name: safeclaims.space url: http://safeclaims.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe2e55d8889141495e8442ED4ba48c6f2E638071d" reporter: CryptoScamDB - name: safeclaims.net url: http://safeclaims.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xdd944483Ace0a893C328877608e7975B4Ec987Ab" reporter: CryptoScamDB - name: myethgift.net url: http://myethgift.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x335E40277f127c620560FaF1cfa001E5899864ad" reporter: CryptoScamDB - name: official.ethx10.com url: http://official.ethx10.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xdd0D7fcCDF1142B0157d34866c404a249eeA2Eb8" reporter: CryptoScamDB - name: ethx10.com url: http://ethx10.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xdd0D7fcCDF1142B0157d34866c404a249eeA2Eb8" reporter: CryptoScamDB - name: elon-giveaway.org url: http://elon-giveaway.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site linking to musk-official-promo.com/e/ addresses: ETH: - "0xb0Ce77a4F5c02b92235D6829c94b2D27f939aBE1" reporter: CryptoScamDB - name: ether-airdrop.org url: http://ether-airdrop.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x433c216A36681787A4603f2EECBd2e5F4085C7fb" reporter: CryptoScamDB - name: myehterwaillet.com url: https://myehterwaillet.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: xn--yetherallet-iw8ew5a.com url: https://xn--yetherallet-iw8ew5a.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain - IDN homograph attack reporter: CryptoScamDB - name: tron-gift.blogspot.com url: http://tron-gift.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site linking to giftofeth.info addresses: ETH: - "0x1e21312d1e05a13a7d4af51fff776b93d5324111" reporter: CryptoScamDB - name: dubai-oilcorp.company url: https://dubai-oilcorp.company category: Scamming subcategory: Ponzi description: Ponzi scheme promosing 55% daily returns reporter: CryptoScamDB - name: idex.site url: https://idex.site category: Phishing subcategory: Idex description: Fake Idex phishing for keys reporter: CryptoScamDB - name: ideix.market url: https://ideix.market category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /furia.php reporter: CryptoScamDB - name: ethclaim.info url: http://ethclaim.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3095E50D8b6ecD80EdC83943a19E00BF596E525f" reporter: CryptoScamDB - name: ethgiftonline.com url: http://ethgiftonline.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site, redirecting to myethgift.net addresses: ETH: - "0x335E40277f127c620560FaF1cfa001E5899864ad" reporter: CryptoScamDB - name: ether.blogmedium.top url: http://ether.blogmedium.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: bnb.medium-air.org url: http://bnb.medium-air.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xBC025972d6DCEbE52793A2B19dE53CF621Cf1EDc" reporter: CryptoScamDB - name: airdrops.delivery url: http://airdrops.delivery category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xbefA0509207c8834003Af4bd82d13876f1A58FDD" reporter: CryptoScamDB - name: ether-airdrop.website url: http://ether-airdrop.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1d6065940bfd6ac7c4ec1e2a35e1420e0a9c1bff" reporter: CryptoScamDB - name: giveaway.ether-claim.org url: http://giveaway.ether-claim.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xBb802918Bc1Ac6089315f951F2b60a1CC275c3Bb" - "0xc86619343080fa921baaff201c91dbbe8ceffa9e" - "0xe1228F81C01b80EfeFAC957483d63a40c6d635e1" reporter: CryptoScamDB - name: giftsforyou.online url: http://giftsforyou.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1707BC69d91F86A6000d318E85D07B00747152FE" reporter: CryptoScamDB - name: coinsprize.org url: http://coinsprize.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x88be7aD530Cba44949817cE40dB87a6d25B44FdE" reporter: CryptoScamDB - name: ethereumwin.in url: http://ethereumwin.in category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf77F1Dcf1A2b748797D807718a77173c668D4bf7" - "0x557a5C0B3ACBf9Fe59D5a079aa59c9C7ff481c87" reporter: CryptoScamDB - name: smart-eth-contract.site url: http://smart-eth-contract.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDa9c7d72d902DB64b42B663358C47559be293F80" reporter: CryptoScamDB - name: safec41944.nichost.ru url: http://safec41944.nichost.ru category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1D7821B0167C9Eb24b49977D394fB5E4E2C9AB6f" reporter: CryptoScamDB - name: bliovnarnce.com url: https://bliovnarnce.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins reporter: CryptoScamDB - name: meyhferwallet.com url: https://meyhferwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: airdropbox.site url: http://airdropbox.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xEd8c8830cFC51F306C4765598cF3EE50ad8d978A" reporter: CryptoScamDB - name: ethereum-giveaway.top url: http://ethereum-giveaway.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcB3f9c4cD5D31B4D6DB04a63f5A414779cFe6Fc7" - "0x9DbF942bE15c70c4E1Fb8c0D1B53007377bCaa09" reporter: CryptoScamDB - name: etherescan.net url: http://etherescan.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1707BC69d91F86A6000d318E85D07B00747152FE" reporter: CryptoScamDB - name: transaction.status-eth.top url: http://transaction.status-eth.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x883d723B3F4a12EdD577A47f80DF9f2896Cd3cE7" reporter: CryptoScamDB - name: mediumblog.today url: http://mediumblog.today category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0CD4ea9B68CEd287Fc25923B071C0b1a0a14e9c6" reporter: CryptoScamDB - name: ethereum-airdop.com url: http://ethereum-airdop.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA59FC1920284607Dd1d95bCC43F821601fAeF7d3" reporter: CryptoScamDB - name: medium-blogpost.info url: http://medium-blogpost.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA59FC1920284607Dd1d95bCC43F821601fAeF7d3" reporter: CryptoScamDB - name: bonus.status-eth.top url: http://bonus.status-eth.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x883d723B3F4a12EdD577A47f80DF9f2896Cd3cE7" reporter: CryptoScamDB - name: ethereum.smart.contract.myeltherwallet.ml url: http://ethereum.smart.contract.myeltherwallet.ml category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST mail.php reporter: CryptoScamDB - name: lelectrum.com url: http://lelectrum.com category: Phishing subcategory: Electrum description: Fake Electrum site with dodgy download - https://www.virustotal.com/#/url/96d6354bd1f7b3859c7ee34c7638439c20700cf59bb762502da1ce1be4f32086/detection reporter: CryptoScamDB - name: get.10keth.com url: http://get.10keth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x88f8717A2B30041006E08e286af9F1E9671B5724" reporter: CryptoScamDB - name: 10keth.com url: http://10keth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x88f8717A2B30041006E08e286af9F1E9671B5724" reporter: CryptoScamDB - name: airdrop-token.website url: http://airdrop-token.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe889b0d59fd4181857edb19f5fecafa8510f2fad" reporter: CryptoScamDB - name: ethvent.net url: http://ethvent.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x335E40277f127c620560FaF1cfa001E5899864ad" reporter: CryptoScamDB - name: ethclaim.live url: http://ethclaim.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1b2f4abac29e739d8eb439a3f7fdef571f1d0e69" reporter: CryptoScamDB - name: claim.status-eth.top url: http://claim.status-eth.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x883d723B3F4a12EdD577A47f80DF9f2896Cd3cE7" reporter: CryptoScamDB - name: my-followers.ml url: http://my-followers.ml category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x02D1347ABE00beAA073058b1414722CdcC31aBB3" reporter: CryptoScamDB - name: gcox086.com url: http://gcox086.com category: Phishing subcategory: Gcox description: Fake Gcox crowdsale site reporter: CryptoScamDB - name: gcoxkorea.com url: http://gcoxkorea.com category: Phishing subcategory: Gcox description: Fake Gcox crowdsale site reporter: CryptoScamDB - name: xn--bnanc-r51bze.com url: http://xn--bnanc-r51bze.com category: Phishing subcategory: Binance description: Fake Binance - IDN homograph attack domain reporter: CryptoScamDB - name: ycbit.net url: http://ycbit.net category: Phishing subcategory: YoBit description: Suspcious Yobit (not deployed yet) reporter: CryptoScamDB - name: kuccin.com url: http://kuccin.com category: Phishing subcategory: Kucoin description: Suspcious Kucoin (not deployed yet) reporter: CryptoScamDB - name: lnitbtc.com url: http://lnitbtc.com category: Phishing subcategory: HitBTC description: Suspcious Hitbtc (not deployed yet) reporter: CryptoScamDB - name: www-nycryqto.com url: http://www-nycryqto.com category: Phishing subcategory: MyCrypto description: Suspcious MyCrypto (not deployed yet) reporter: CryptoScamDB - name: www-nycryptos.com url: http://www-nycryptos.com category: Phishing subcategory: MyCrypto description: Suspcious MyCrypto (not deployed yet) reporter: CryptoScamDB - name: go.ethers.pw url: http://go.ethers.pw category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE5f08B41BC8e37EE5E5934d4A27e67e059370011" reporter: CryptoScamDB - name: kralkem.com url: http://kralkem.com category: Phishing subcategory: Kraken description: Fake Kraken exchange phishing for logins reporter: CryptoScamDB - name: blockchalim.info url: http://blockchalim.info category: Phishing subcategory: Blockchain description: Fake Blockchain exchange phishing for logins reporter: CryptoScamDB - name: neo-tracler.co url: http://neo-tracler.co category: Phishing subcategory: Neo description: Fake Neo wallet phishing for keys reporter: CryptoScamDB - name: app-bittrex.com url: http://app-bittrex.com category: Phishing subcategory: Bittrex description: Fake Bittrex exchange phishing for logins reporter: CryptoScamDB - name: ethcoin.store url: http://ethcoin.store category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /bot/bot.php reporter: CryptoScamDB - name: xn--omiseg-ul8b.com url: http://xn--omiseg-ul8b.com category: Phishing subcategory: OmiseGo description: Fake OmiseGo publication linking to a fake MyEtherWallet xn--myethrwalle-6qb4278g.com/#contracts reporter: CryptoScamDB - name: xn--myethrwalle-6qb4278g.com url: http://xn--myethrwalle-6qb4278g.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack - phishing for keys reporter: CryptoScamDB - name: myehterwelliet.com url: http://myehterwelliet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: cbase-pro.com url: http://cbase-pro.com category: Phishing subcategory: Coinbase description: Fake coinbase pro - https://twitter.com/olihough86/status/1029125099696340994 reporter: CryptoScamDB - name: ethereumprize.io url: http://ethereumprize.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1d2Ba50dfA3C78Da0E56f62D3a9e80a4D20Da363" reporter: CryptoScamDB - name: airdropsvert.xyz url: http://airdropsvert.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA2922aE30Ff11c0fEf6E250b3892A451BDd533f1" reporter: CryptoScamDB - name: etherium.host url: http://etherium.host category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2A37A183eb7f18caE3fcB967404E472729f21E96" reporter: CryptoScamDB - name: claimeth.top url: http://claimeth.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd3C75c3C553f06eeb345E2D06340B6b473d45aDa" reporter: CryptoScamDB - name: medium.com.ru url: http://medium.com.ru category: Scamming subcategory: Medium description: Fake medium site hosting trust trading scams - linking to www.etherium.pro/promo/10000-eth-giveaway/ reporter: CryptoScamDB - name: etherium.pro url: http://etherium.pro category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2A37A183eb7f18caE3fcB967404E472729f21E96" reporter: CryptoScamDB - name: tesla.myetherget.info url: http://tesla.myetherget.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x68412063a56225aE349296a1dB47788CCEF4597c" reporter: CryptoScamDB - name: ethsecure.top url: http://ethsecure.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1164B5b85af48F92f35A7B3043300A91Ae8d0b48" reporter: CryptoScamDB - name: coinsdrop.org url: http://coinsdrop.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa2f11A7C5B68de825f35a47C5649cb1EaFBA77ac" reporter: CryptoScamDB - name: blogmediums.blogspot.com url: http://blogmediums.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: ethereumprize.art url: http://ethereumprize.art category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1d2Ba50dfA3C78Da0E56f62D3a9e80a4D20Da363" reporter: CryptoScamDB - name: getethereum200.000webhostapp.com url: http://getethereum200.000webhostapp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4491492C21605D923f1EF9E947Eeaa74799dBDd6" reporter: CryptoScamDB - name: safe.sharingeth.com url: http://safe.sharingeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9dA5F88e2BD9c4DA00fA30a2230117Dc5ad2621e" reporter: CryptoScamDB - name: medium-blog-ethereum.net url: http://medium-blog-ethereum.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to ethereum-airdrop.net addresses: ETH: - "0xFCB27f1E0bC118014107DaAE776F0aCEeD02e5F3" reporter: CryptoScamDB - name: ethereum-airdrop.net url: http://ethereum-airdrop.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xFCB27f1E0bC118014107DaAE776F0aCEeD02e5F3" reporter: CryptoScamDB - name: eth-bonus-binance.com url: http://eth-bonus-binance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcdBa82888e4698C485AbAcf8C7Ad87dC2221f378" reporter: CryptoScamDB - name: czofficial.site url: http://czofficial.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x44610ceE8C56D34e80468243065e3a319250e32a" reporter: CryptoScamDB - name: ethico.info url: http://ethico.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xfC930BC7AA32b14a87F49A4E120Ff54f8F0a5E05" reporter: CryptoScamDB - name: elon-surprise.site url: http://elon-surprise.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x02d0b53ec925f5C5907EB3dD85BeDEdaA4362564" reporter: CryptoScamDB - name: xn--yetherallet-tv8eu6a.com url: http://xn--yetherallet-tv8eu6a.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: eth-safe.info url: http://eth-safe.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x571836b1E0A978ccCd7ADB56F0aAD96C574a05aa" reporter: CryptoScamDB - name: elon-musk.site url: http://elon-musk.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x63F32b8eC6e4dEA892149834A7B8D7C9e67b4a0A" reporter: CryptoScamDB - name: ethofficial.site url: http://ethofficial.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x44610ceE8C56D34e80468243065e3a319250e32a" reporter: CryptoScamDB - name: bestpromo.online url: http://bestpromo.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x24328c35066C61523E03ac14996131aef4b3f525" reporter: CryptoScamDB - name: crypto-giveaway.top url: http://crypto-giveaway.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9DbF942bE15c70c4E1Fb8c0D1B53007377bCaa09" reporter: CryptoScamDB - name: airdrop-ether.com url: http://airdrop-ether.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc454A957426af08a5AE6b6AF57BbBFF49edA7C73" reporter: CryptoScamDB - name: medium-blog-ethereum.info url: http://medium-blog-ethereum.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking to airdrop-ether.com addresses: ETH: - "0xc454A957426af08a5AE6b6AF57BbBFF49edA7C73" reporter: CryptoScamDB - name: ethpromogivegroup.net url: http://ethpromogivegroup.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x478dc7121A0339Fbba4cC5b4AcBB8a119c8a8f19" reporter: CryptoScamDB - name: ethereum-airdrop-promo.czweb.org url: http://ethereum-airdrop-promo.czweb.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe889b0d59fd4181857edb19f5fecafa8510f2fad" reporter: CryptoScamDB - name: safe.ethtreasury.com url: http://safe.ethtreasury.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x74c38Bf0C506EB5Ee22cdD8827c109B0C91e0D77" reporter: CryptoScamDB - name: binance.com.eth-bonus.me url: http://binance.com.eth-bonus.me category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2b5d022D3396c412A58C7be8897BC8d3E0C823c3" reporter: CryptoScamDB - name: eth-bonus.me url: http://eth-bonus.me category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2b5d022D3396c412A58C7be8897BC8d3E0C823c3" reporter: CryptoScamDB - name: elon-musk.company url: http://elon-musk.company category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x574D4CeA313269e482f4b53d889A940241D99e45" reporter: CryptoScamDB - name: safe-eth.info url: http://safe-eth.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4974fa50E11fD8F534093eA856a98574f8Bf2A50" reporter: CryptoScamDB - name: promotion-eth.com url: http://promotion-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB3B35fB20695F3ce1Bd56c56E4df20d8ce222943" reporter: CryptoScamDB - name: tronics.updog.co url: http://tronics.updog.co category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" reporter: CryptoScamDB - name: binance.updog.co url: http://binance.updog.co category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" reporter: CryptoScamDB - name: airdrop-ether.info url: http://airdrop-ether.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0eD78CCA6cdfa68e08b85C463F29Dd8741Ff06ad" reporter: CryptoScamDB - name: medium-blog-ethereum.org url: http://medium-blog-ethereum.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking to airdrop-ether.info addresses: ETH: - "0x0eD78CCA6cdfa68e08b85C463F29Dd8741Ff06ad" reporter: CryptoScamDB - name: go.ethpays.us url: http://go.ethpays.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x289f70e8C29657E574De9cF78D74cb20f674936a" - "0xE4f158aBd814face37A76BB046Eb8D5d2982e48F" - "0x91718Fdc91Ea6a5267FAE873eA3d8F612ed5A3ba" reporter: CryptoScamDB - name: ethereum-award.top url: http://ethereum-award.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcB3f9c4cD5D31B4D6DB04a63f5A414779cFe6Fc7" reporter: CryptoScamDB - name: coinbasespromo.tumblr.com url: http://coinbasespromo.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking to mediumblogsot.top/payment2.php addresses: ETH: - "0xff8e6af02d41a576a0c82f7835535193e1a6bccc" reporter: CryptoScamDB - name: cryptoyodas.tumblr.com url: http://cryptoyodas.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking to ethe.mediumblog.top/payment.php addresses: ETH: - "0xab7ec7596fc05bc55afc07008cc06c1193ed6f9a" reporter: CryptoScamDB - name: promo.ethx.site url: http://promo.ethx.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x289f70e8C29657E574De9cF78D74cb20f674936a" reporter: CryptoScamDB - name: send.tokenpromo.site url: http://send.tokenpromo.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xFf718805bB9199eBf024ab6ACd333E603Ad77c85" reporter: CryptoScamDB - name: ethereumprize.eu url: http://ethereumprize.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1d2Ba50dfA3C78Da0E56f62D3a9e80a4D20Da363" reporter: CryptoScamDB - name: 5000ethereum.in url: http://5000ethereum.in category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x604cac9ce467021908814F5a36a006E236ae10a2" - "0x6Aa83B12973F3364Bc7F17211cFd85C7586FB371" - "0xbf3D7084D5669f4A2Dda9aCF96fD60Ad814734D7" reporter: CryptoScamDB - name: ethbinance.info url: http://ethbinance.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb86FAbBB253b69906ab8311de95A9008c738E92E" reporter: CryptoScamDB - name: ethofficial.000webhostapp.com url: http://ethofficial.000webhostapp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x44610ceE8C56D34e80468243065e3a319250e32a" reporter: CryptoScamDB - name: medium-eth.com url: http://medium-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to promotion-eth.info addresses: ETH: - "0xf66ffd1b3BB6771d3D365605FB4B408c4F7424c0" reporter: CryptoScamDB - name: promotion-eth.info url: http://promotion-eth.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf66ffd1b3BB6771d3D365605FB4B408c4F7424c0" reporter: CryptoScamDB - name: coinbaseboggether.tumblr.com url: http://coinbaseboggether.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to getethereum200.000webhostapp.com addresses: ETH: - "0x4491492C21605D923f1EF9E947Eeaa74799dBDd6" reporter: CryptoScamDB - name: promo.ethgft.us url: http://promo.ethgft.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x384D84914784760E1aa55eB2aB9028d2Fae538E9" reporter: CryptoScamDB - name: beethpromogive.com url: http://beethpromogive.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x04A96F1B6f661793787B527F3114f33d7e413B4d" reporter: CryptoScamDB - name: safe.confirmeth.com url: http://safe.confirmeth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9a9a91492a76Ab7Ef901e064D0548937B5c80a9C" reporter: CryptoScamDB - name: promo.tokenpromo.site url: http://promo.tokenpromo.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x289f70e8C29657E574De9cF78D74cb20f674936a" reporter: CryptoScamDB - name: api-binance.co url: http://api-binance.co category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /_loginSend.php reporter: CryptoScamDB - name: nectracker.co url: http://nectracker.co category: Phishing subcategory: Neo description: Fake NeoTracker site phishing for keys reporter: CryptoScamDB - name: myethervvallet.org url: http://myethervvallet.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: ethereum10000.website url: http://ethereum10000.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4d2c10881813a371B2A6B8c0D9d06e83Ccb9E418" reporter: CryptoScamDB - name: xn--dx-ejao.market url: http://xn--dx-ejao.market category: Phishing subcategory: Idex description: Fake Idex market phishing for keys with POST /furia.php reporter: CryptoScamDB - name: ethchange.online url: http://ethchange.online category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST bot/bot.php reporter: CryptoScamDB - name: accounts-blockchain.info url: http://accounts-blockchain.info category: Phishing subcategory: Blockchain description: Suspicious blockchain domain - not deployed yet reporter: CryptoScamDB - name: binance.com87654897.ml url: http://binance.com87654897.ml category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /submit.php reporter: CryptoScamDB - name: binance-in.com url: http://binance-in.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /indexSend.php reporter: CryptoScamDB - name: bittrex-br.com url: http://bittrex-br.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins reporter: CryptoScamDB - name: safe.justgeteth.com url: http://safe.justgeteth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0a7DDe263eb93F69acD1671A223C5C93faA73701" reporter: CryptoScamDB - name: promotion-eth.net url: http://promotion-eth.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE2621777f2d10D2fc5cf2F7F48d680044F2e49A8" reporter: CryptoScamDB - name: eth-airdrop.info url: http://eth-airdrop.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0EaB14A501a8125387B0C1E2BD13a217CEe45EBa" reporter: CryptoScamDB - name: mediurn.press url: http://mediurn.press category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking to ethereum10000.press via buff.ly/2MgM5Xd+ addresses: ETH: - "0x688e8d92fcFf37b37f0b3910120f0ce906f12483" reporter: CryptoScamDB - name: ethereum10000.press url: http://ethereum10000.press category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x688e8d92fcFf37b37f0b3910120f0ce906f12483" reporter: CryptoScamDB - name: giveaway-ethereum.top url: http://giveaway-ethereum.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xCaed34aCc1da8ce456A1E217d687bFDcB910B35B" reporter: CryptoScamDB - name: smartsent.space url: http://smartsent.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2202bCE02f8A5944C1FDF2Bd20fcf607F30389AB" reporter: CryptoScamDB - name: site-binance.co url: http://site-binance.co category: Phishing subcategory: Binance description: Fake Binance phishing for logins reporter: CryptoScamDB - name: bittrexup.com url: http://bittrexup.com category: Phishing subcategory: Bittrex description: Fake BinBittrex phishing for logins reporter: CryptoScamDB - name: giveaway-eth.tumblr.com url: http://giveaway-eth.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking to giveaway-ethereum.top/payment.php?Exchange=Coinbase addresses: ETH: - "0xCaed34aCc1da8ce456A1E217d687bFDcB910B35B" reporter: CryptoScamDB - name: medium-eth.net url: http://medium-eth.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking to promotion-eth.net addresses: ETH: - "0xE2621777f2d10D2fc5cf2F7F48d680044F2e49A8" reporter: CryptoScamDB - name: ether-giveaway.top url: http://ether-giveaway.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x499AfbF1EaE0943cc5bA8e80AF7690c60A8bdCAD" reporter: CryptoScamDB - name: airdrop.credit url: http://airdrop.credit category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 142bD1fno4SKQ54vc6eqy6ueLDxbo8jzRB' addresses: ETH: - "0xF14D02FD483E5eDaE77187D6EC5AC51F015DE468" - "0x3Ea41dc576Ccf70706Aeece363833A26D9529C38" reporter: CryptoScamDB - name: musk-share.com url: http://musk-share.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xFD8b13415d9dD061Bb665438632fbA566267bBA4" - "0x1d8A1c911a7D7a9ca127b1B71ba906A1e01B6b4D" reporter: CryptoScamDB - name: muethwaitt.info url: http://muethwaitt.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: giveaway.xf.cz url: http://giveaway.xf.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe889b0d59fd4181857edb19f5fecafa8510f2fad" reporter: CryptoScamDB - name: bittrex-sigin.com url: http://bittrex-sigin.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins with POST /verification.php reporter: CryptoScamDB - name: eth-club.club url: http://eth-club.club category: Scamming subcategory: Giveaway description: Scam giveaway - get 0.001 free but need to send the rest to withdraw addresses: ETH: - "0x0F23430D929F24b86CB3Bf375B94d96361d0420a" reporter: CryptoScamDB - name: ethgiving.000webhostapp.com url: http://ethgiving.000webhostapp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA324120643DDe9D520A06691010F086B12D5cA02" reporter: CryptoScamDB - name: mediumapp.org url: http://mediumapp.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xBc91d37841f58Fc8611AB045C240BD5241090B86" reporter: CryptoScamDB - name: ethpromosend.com url: http://ethpromosend.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB23452b9e14f7770C0aD879Fb4dA1e70Bf661EEe" reporter: CryptoScamDB - name: giveaway-coinbase.top url: http://giveaway-coinbase.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDF50C2DA0a52f2a3a231eD38fA1B79Ad97ab9563" reporter: CryptoScamDB - name: eth5000.in url: http://eth5000.in category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xbf3D7084D5669f4A2Dda9aCF96fD60Ad814734D7" reporter: CryptoScamDB - name: coinmyethers.ooo url: http://coinmyethers.ooo category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8F7534b39E75051F0C03C988239ac8D67d4C13A7" - "0x259510F83370E261FF018Cf973D0e80Ff64cf1b5" reporter: CryptoScamDB - name: binance-exchange.updog.co url: http://binance-exchange.updog.co category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x76bb5b6177096b337c79F2f948Aa08b0db5f5211" reporter: CryptoScamDB - name: ethbonus.eu url: http://ethbonus.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x606188614094946E0fcD05a0c94D51Ff586fb01b" reporter: CryptoScamDB - name: smartcontract-5000.space url: http://smartcontract-5000.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x054aA7a66DcDF5fd76A3914fb5e02650c1AfA65b" reporter: CryptoScamDB - name: xn--yetherallet-tv8es7a.com url: http://xn--yetherallet-tv8es7a.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack reporter: CryptoScamDB - name: omiseqo.network url: http://omiseqo.network category: Phishing subcategory: MyEtherWallet description: 'Hosting a MyEtherWallet phishing for keys. Reported address: 0x5496D2E076C2C467BEF865f7e23Fb2fF83a17ac9' reporter: CryptoScamDB - name: medium-blog-airdrop.info url: http://medium-blog-airdrop.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to airdrop-eth.net addresses: ETH: - "0x8dB82c361c101caC757D709200B23ffC8E69faD2" reporter: CryptoScamDB - name: airdrop-eth.net url: http://airdrop-eth.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8dB82c361c101caC757D709200B23ffC8E69faD2" - "0x8dB82c361c101caC757D709200B23ffC8E69faD2" reporter: CryptoScamDB - name: blog-coinbase.tumblr.com url: http://blog-coinbase.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to giveaway-coinbase.top/payment.php?Exchange=Coinbase addresses: ETH: - "0xDF50C2DA0a52f2a3a231eD38fA1B79Ad97ab9563" reporter: CryptoScamDB - name: elon-musk.team url: http://elon-musk.team category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1708a04876FeC1Ca8a482E72afb340c362d3eC20" reporter: CryptoScamDB - name: musk-share.info url: http://musk-share.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7Cb16e15F66B8DcA14385409f44336A9F679632C" - "0xbC492382Aa0586f08CDb2E0bA88C1048F1e7b44E" - "0x33Ce6c64865F889b67b2297742A5855c94Db8e5F" reporter: CryptoScamDB - name: crypto-promo.czweb.org url: http://crypto-promo.czweb.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x31fca2139b07c2a97287de51f0219a34f4181710" reporter: CryptoScamDB - name: musk-air.org url: http://musk-air.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x72696cE345abB71398384e42CfbF6C9A995246c0" - "0xEcE9c89fE25858417Bc1305492c27C01662313e6" reporter: CryptoScamDB - name: safe-claims.info url: http://safe-claims.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6a9c2ec4f4888d7338fc1b28584aaafeb01e6db3" reporter: CryptoScamDB - name: bitstamp.pw url: http://bitstamp.pw category: Phishing subcategory: Bitstamp description: Fake Bitstamp exchange phishing for logins with POST /_indexSend.php reporter: CryptoScamDB - name: binance-web.com url: http://binance-web.com category: Phishing subcategory: Binance description: Fake Binance exchange phishing for logins with POST /_indexSend.php reporter: CryptoScamDB - name: ethgetbonus.eu url: http://ethgetbonus.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x606188614094946E0fcD05a0c94D51Ff586fb01b" reporter: CryptoScamDB - name: eth-official.claims url: http://eth-official.claims category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2C11e2b870472a32027500bF0faCCeB7200e768b" reporter: CryptoScamDB - name: ethresults.info url: http://ethresults.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xfC930BC7AA32b14a87F49A4E120Ff54f8F0a5E05" - "0xDD0385e83fc3cBeFc00c47716774d71ee583805A" - "0xcf75D0bF4E47f3dB616a28D1Cf8d4153D3957edA" reporter: CryptoScamDB - name: ethereumdrop.eu url: http://ethereumdrop.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x606188614094946E0fcD05a0c94D51Ff586fb01b" reporter: CryptoScamDB - name: go.ethgft.party url: http://go.ethgft.party category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xD1381f89B4feea63e9C6BC97dc9Fc2B0C96BF12F" - "0xB25711E2493378EAbB02E74de6653129846d5434" reporter: CryptoScamDB - name: ethgft.party url: http://ethgft.party category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x289f70e8C29657E574De9cF78D74cb20f674936a" reporter: CryptoScamDB - name: safesclaim.info url: http://safesclaim.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7deBE420A36349Fb8014c181c9A7E835e83EFb23" - "0x5C0EA45d4D78d062667f9EA17534306E409AcF0A" reporter: CryptoScamDB - name: ethereum-airdrop.biz url: http://ethereum-airdrop.biz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7eb3ff57DcbCdd5ed7C125EF3468F94B4c1eB716" reporter: CryptoScamDB - name: give-away.win url: http://give-away.win category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2A0055BD440eBC26FD466D7ee04Ca293300bEff4" reporter: CryptoScamDB - name: giveaway-coinbase.club url: http://giveaway-coinbase.club category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xfb5e36B888bc15528b6Bd42fe0B1b2aF62693eB9" reporter: CryptoScamDB - name: etherscan.space url: http://etherscan.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3D7285879Cea71d0063e96f2c33b6b177878e1e2" reporter: CryptoScamDB - name: binmedium.blogspot.com url: http://binmedium.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: medium-blog-airdrop.com url: http://medium-blog-airdrop.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to airdrop-eth.net addresses: ETH: - "0x8dB82c361c101caC757D709200B23ffC8E69faD2" reporter: CryptoScamDB - name: ethereum-claim.ru url: http://ethereum-claim.ru category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x76256547a138343164FE4A37FFB7b2bed27924f9" reporter: CryptoScamDB - name: coinbase-gift.tumblr.com url: http://coinbase-gift.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to giveaway-coinbase.club/payment.php?Exchange=Coinbase addresses: ETH: - "0xfb5e36B888bc15528b6Bd42fe0B1b2aF62693eB9" reporter: CryptoScamDB - name: medium-news.blogspot.com url: http://medium-news.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8F7534b39E75051F0C03C988239ac8D67d4C13A7" reporter: CryptoScamDB - name: bestchagne.com url: http://bestchagne.com category: Phishing subcategory: Binance description: Fake Binance exchange phishing for logins with POST /_indexSend.php reporter: CryptoScamDB - name: biftinex.org url: http://biftinex.org category: Phishing subcategory: Bitfinex description: Fake Bitfinex phihsing for logins reporter: CryptoScamDB - name: myehterwellet.org url: http://myehterwellet.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: ethclaim.top url: http://ethclaim.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA3570c82D03bBf8C337799FE3f502729D3Cf0DBc" reporter: CryptoScamDB - name: bittrex-n.com url: http://bittrex-n.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins with POST /indexSend.php reporter: CryptoScamDB - name: eth-airdrop.biz url: http://eth-airdrop.biz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4A0d6F59e4e689506122FC7691Ea0B3c9e9f7964" reporter: CryptoScamDB - name: ethfs.info url: http://ethfs.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDD0385e83fc3cBeFc00c47716774d71ee583805A" - "0x813ca840322E3795702300bB3eBAF7aEE9aF9536" reporter: CryptoScamDB - name: ether-give-binance.com url: http://ether-give-binance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3bFf0D893f8F595bc40ad266772b583DA492b20F" reporter: CryptoScamDB - name: take.realcryptogift.com url: http://take.realcryptogift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcB3883a9Afe5b47FE83caC5A2dEc2aa841A62973" reporter: CryptoScamDB - name: ether-airdrop.info url: http://ether-airdrop.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4C474507Cc8bbb5c8Cf06F7351bD5395e83175D" - "0xb48bb047b9716A306A6bD3adEF52f912778B3C9F" reporter: CryptoScamDB - name: ethereumaction.eu url: http://ethereumaction.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa3D120C2A03A58489F65D24880fF6b43d7A63235" reporter: CryptoScamDB - name: ether-airdrop.biz url: http://ether-airdrop.biz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4C474507Cc8bbb5c8Cf06F7351bD5395e83175D" reporter: CryptoScamDB - name: medium-ether-blog.biz url: http://medium-ether-blog.biz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4A0d6F59e4e689506122FC7691Ea0B3c9e9f7964" reporter: CryptoScamDB - name: info-live-binance.com url: http://info-live-binance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3bFf0D893f8F595bc40ad266772b583DA492b20F" reporter: CryptoScamDB - name: wusd.cf url: http://wusd.cf category: Phishing subcategory: Waves description: Fake Waves interface phishing for phrases with POST /sendwaves.php reporter: CryptoScamDB - name: binamedium.blogspot.com url: http://binamedium.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: myethervvellet.net url: http://myethervvellet.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: coinbase-news.tumblr.com url: http://coinbase-news.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to giveaway-coinbase.club/payment.php?Exchange=Coinbase addresses: ETH: - "0xfb5e36B888bc15528b6Bd42fe0B1b2aF62693eB9" reporter: CryptoScamDB - name: exchangeth.online url: http://exchangeth.online category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST bot/bot.php reporter: CryptoScamDB - name: home-myetherwallat.info url: http://home-myetherwallat.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: eth-secure.top url: http://eth-secure.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0084515449B037205A33d6d3940a5684126Aa4b5" reporter: CryptoScamDB - name: ether-promo.biz url: http://ether-promo.biz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xfB864b083B6284a864cd3A18378e65baBd13Ce1B" - "0xD6D07d0463C3157725804055dA4aFd36201EA99D" reporter: CryptoScamDB - name: medium-ether-blog.info url: http://medium-ether-blog.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to ether-promo.biz addresses: ETH: - "0xD6D07d0463C3157725804055dA4aFd36201EA99D" reporter: CryptoScamDB - name: eth-return-now.borec.cz url: http://eth-return-now.borec.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x28f45192fD495bd9CBB312a6080d086D14481Ebc" reporter: CryptoScamDB - name: etheasydrop.eu url: http://etheasydrop.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x882f33f162ab64D427182087DD4916c537de8582" reporter: CryptoScamDB - name: myetherwallet-sigen.space url: http://myetherwallet-sigen.space category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: new-myethewallet-1a.com url: http://new-myethewallet-1a.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: electrumwallet.io url: http://electrumwallet.io category: Phishing subcategory: Electrum description: Fake Electrum wallet - https://www.virustotal.com/#/url/0647573652b7edb664f67051b25555bc28908188f3c1e953eadb2da4bfc4f181 reporter: CryptoScamDB - name: shapeshiflt.com url: http://shapeshiflt.com category: Phishing subcategory: Shapeshift description: Fake Shapeshift addresses: ETH: - "0x081A48FCFb87DDC415C31dDae1eb3BA5D5696cDB" reporter: CryptoScamDB - name: walletverify.info url: http://walletverify.info category: Phishing subcategory: DDEX description: Fake DDEX phishing for keys reporter: CryptoScamDB - name: myetherwallet.com.walletverify.info url: http://myetherwallet.com.walletverify.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: myethervvallet.pw url: http://myethervvallet.pw category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: myetherwallet.co.za url: http://myetherwallet.co.za category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: myetherwallett.fhapp.xyz url: http://myetherwallett.fhapp.xyz category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: web-binance.com url: http://web-binance.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins reporter: CryptoScamDB - name: xn--bittrxx-vya.com url: http://xn--bittrxx-vya.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins reporter: CryptoScamDB - name: memonero.co url: http://memonero.co category: Phishing subcategory: MyMonero description: Fake MyMonero phishing for logins reporter: CryptoScamDB - name: ethtw.info url: http://ethtw.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x813ca840322E3795702300bB3eBAF7aEE9aF9536" - "0x26A022e559eC404C142eC873F1cde696ac97915B" reporter: CryptoScamDB - name: ethertake.org url: http://ethertake.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xf6fc6941643384Ccd56ad8f084beEB338B77128A" reporter: CryptoScamDB - name: ethereum-giveaway.czweb.org url: http://ethereum-giveaway.czweb.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x31fca2139b07c2a97287de51f0219a34f4181710" reporter: CryptoScamDB - name: ethshift.website url: http://ethshift.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xA9A53dCD4C6BC74Ae56cC52CE48390D85BE98c80" reporter: CryptoScamDB - name: gathereth.com url: http://gathereth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x982F12f899A37759A3426165eCE2224df21bE241" reporter: CryptoScamDB - name: hugedrop.eu url: http://hugedrop.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x273730ff234b4Bd238cE9751BEDdA309A946D6A6" reporter: CryptoScamDB - name: ethpromo-give.info url: http://ethpromo-give.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x6bed8445ADa86419243f95A5BB14BC599D62B295" reporter: CryptoScamDB - name: elonmusk.racing url: http://elonmusk.racing category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x6a9c2ec4f4888d7338fc1b28584aaafeb01e6db3" reporter: CryptoScamDB - name: hitbtc.cc url: http://hitbtc.cc category: Phishing subcategory: HitBTC description: Fake HitBTC phishing for logins with POST /_loginSend.php reporter: CryptoScamDB - name: hitb-tco.com url: http://hitb-tco.com category: Phishing subcategory: HitBTC description: Fake HitBTC phishing for logins reporter: CryptoScamDB - name: ethpromogiving.com url: http://ethpromogiving.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x14a11E2eF83895918da176165e33025e02e472dE" reporter: CryptoScamDB - name: ethpromogiving.net url: http://ethpromogiving.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x478dc7121A0339Fbba4cC5b4AcBB8a119c8a8f19" reporter: CryptoScamDB - name: ethpromosend.net url: http://ethpromosend.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x04A96F1B6f661793787B527F3114f33d7e413B4d" reporter: CryptoScamDB - name: ethpromodonate.com url: http://ethpromodonate.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xB23452b9e14f7770C0aD879Fb4dA1e70Bf661EEe" reporter: CryptoScamDB - name: ethpromogive.info url: http://ethpromogive.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x6bed8445ADa86419243f95A5BB14BC599D62B295" reporter: CryptoScamDB - name: ethpromoget.info url: http://ethpromoget.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x613F306c111bA759E4AC11165e70d2a68AAF4F2A" reporter: CryptoScamDB - name: ethpromotake.info url: http://ethpromotake.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x613F306c111bA759E4AC11165e70d2a68AAF4F2A" reporter: CryptoScamDB - name: ethpromogivenow.info url: http://ethpromogivenow.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x1d52E4636DE8C16FfB25855bE76630C7fb574E47" reporter: CryptoScamDB - name: theethpromogive.info url: http://theethpromogive.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x1d52E4636DE8C16FfB25855bE76630C7fb574E47" reporter: CryptoScamDB - name: ethpromogiving.info url: http://ethpromogiving.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x80b81748dd5c55bAAA87731aA469Ec17E33dAC9A" reporter: CryptoScamDB - name: ethpromo-give.org url: http://ethpromo-give.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x80b81748dd5c55bAAA87731aA469Ec17E33dAC9A" reporter: CryptoScamDB - name: ethpromogive.org url: http://ethpromogive.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x7E1eD8B2c8Ee37b4afA078B31c7bCBA9fb0efA5A" reporter: CryptoScamDB - name: ethpromoget.org url: http://ethpromoget.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x7E1eD8B2c8Ee37b4afA078B31c7bCBA9fb0efA5A" reporter: CryptoScamDB - name: verify.10000eth.pro url: http://verify.10000eth.pro category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x7bc060459dd2730d912B654EC98cacDeE2b6927d" reporter: CryptoScamDB - name: 10000eth.pro url: http://10000eth.pro category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0xf950000A614e53d35505A40764e7Ebc100FCf0dF" reporter: CryptoScamDB - name: eth-twitter.com url: http://eth-twitter.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: ETH: - "0x5De81CAEFeE2f158964a65F0e19bd5e5EE94602a" - "0x4577a58d2b8AF56827bba7A81Cc63896327bA968" reporter: CryptoScamDB - name: ethfor.blogspot.com url: http://ethfor.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (iframing ethcap.info) addresses: ETH: - "0x26A022e559eC404C142eC873F1cde696ac97915B" - "0x07920356975798037F26A934Db461c7AaFc8aa05" reporter: CryptoScamDB - name: ethcap.info url: http://ethcap.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x07920356975798037F26A934Db461c7AaFc8aa05" - "0x26A022e559eC404C142eC873F1cde696ac97915B" reporter: CryptoScamDB - name: gift-promo.wz.cz url: http://gift-promo.wz.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd261E98abd0ebc6CCaA3c57a9bb017b0720C1343" reporter: CryptoScamDB - name: vitd1.info url: http://vitd1.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9Bd1ab6BE3c0Ed45Bab095335F6d16f0Ff18109c" reporter: CryptoScamDB - name: reblogiz.blogspot.com url: http://reblogiz.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: promo-ether.org url: http://promo-ether.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4D1DCFbF1299EB1007d55976754bb41a87eb9D0F" reporter: CryptoScamDB - name: ethereum-promo.net url: http://ethereum-promo.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8cbBbDFF9326F356E270361b1c0469FED74F566C" reporter: CryptoScamDB - name: ethereumpromo.eu url: http://ethereumpromo.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x273730ff234b4Bd238cE9751BEDdA309A946D6A6" reporter: CryptoScamDB - name: get.bigcryptogift.com url: http://get.bigcryptogift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3cD62398553089A1eB75d434ce3cCCBDFd4b56cB" reporter: CryptoScamDB - name: bigcryptogift.com url: http://bigcryptogift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3cD62398553089A1eB75d434ce3cCCBDFd4b56cB" reporter: CryptoScamDB - name: exchanges.claims url: http://exchanges.claims category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: coinbase.tx-pr0.com url: http://coinbase.tx-pr0.com category: Phishing subcategory: Coinbase description: Fake coinbase phishing for logins with POST /simple.php reporter: CryptoScamDB - name: exploretransactions.info url: http://exploretransactions.info category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /callback.php reporter: CryptoScamDB - name: blockcnalh.com url: http://blockcnalh.com category: Phishing subcategory: Blockchain description: Suspicious blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: blockcnaln.com url: http://blockcnaln.com category: Phishing subcategory: Blockchain description: Suspicious blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: blt-mex.com url: http://blt-mex.com category: Phishing subcategory: Bitmex description: Suspicious Bitmex domain - nothing deployed yet reporter: CryptoScamDB - name: kueoin.com url: http://kueoin.com category: Phishing subcategory: Kucoin description: Suspicious Kucoin domain - nothing deployed yet reporter: CryptoScamDB - name: bittreq.com url: http://bittreq.com category: Phishing subcategory: Bittrex description: Suspicious Bittrex domain - nothing deployed yet reporter: CryptoScamDB - name: bjockchain.com url: http://bjockchain.com category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: blockcham.com url: http://blockcham.com category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: maytherwallet.com url: http://maytherwallet.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain - nothing deployed yet reporter: CryptoScamDB - name: bjockchajn.com url: http://bjockchajn.com category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: exmiu.com url: http://exmiu.com category: Phishing subcategory: Exmo description: Suspicious Exmo domain - nothing deployed yet reporter: CryptoScamDB - name: kuqoin.com url: http://kuqoin.com category: Phishing subcategory: Kucoin description: Suspicious Kucoin domain - nothing deployed yet reporter: CryptoScamDB - name: nyethermallet.com url: http://nyethermallet.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain - nothing deployed yet reporter: CryptoScamDB - name: poionlex.com url: http://poionlex.com category: Phishing subcategory: Poloniex description: Suspicious Poloniex domain - nothing deployed yet reporter: CryptoScamDB - name: blttinex.com url: http://blttinex.com category: Phishing subcategory: Bitfinex description: Suspicious Bitfinex domain - nothing deployed yet reporter: CryptoScamDB - name: kucoien.com url: http://kucoien.com category: Phishing subcategory: Kucoin description: Suspicious Kucoin domain - nothing deployed yet reporter: CryptoScamDB - name: myetnermallet.com url: http://myetnermallet.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain - nothing deployed yet reporter: CryptoScamDB - name: bietmex.com url: http://bietmex.com category: Phishing subcategory: Bitmex description: Suspicious Bitmex domain - nothing deployed yet reporter: CryptoScamDB - name: kucoein.com url: http://kucoein.com category: Phishing subcategory: Kucoin description: Suspicious Kucoin domain - nothing deployed yet reporter: CryptoScamDB - name: ethereum-foundation.info url: http://ethereum-foundation.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6372fe3cD2244286E727027426479181C91E33B3" reporter: CryptoScamDB - name: bitcashout.wixsite.com url: http://bitcashout.wixsite.com category: Scamming subcategory: Ponzi description: Ponzi scheme addresses: ETH: - "0xaba49b563feed7f617ae2fcff86c3a6e8821c387" reporter: CryptoScamDB - name: bigcryptogift.info url: http://bigcryptogift.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x046E3A705d9bCd0E53D2b45161B48E39f4Bc4090" - "0x0D3832c74ED42b084806Bf23FCCbf3193CC596Af" reporter: CryptoScamDB - name: claim-binance.com url: http://claim-binance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa7229E0De15d36A58A79eE61aB93744241fF001b" reporter: CryptoScamDB - name: get.safepaycrypto.com url: http://get.safepaycrypto.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x794328caef716A6aBc9a4F426A5aA516a4D1A1A4" reporter: CryptoScamDB - name: safepaycrypto.com url: http://safepaycrypto.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x794328caef716A6aBc9a4F426A5aA516a4D1A1A4" reporter: CryptoScamDB - name: aeternity.click url: http://aeternity.click category: Phishing subcategory: Aeternity description: Fake airdrop phishing for keys reporter: CryptoScamDB - name: airdrop-event.website url: http://airdrop-event.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE9De9394cFf204910Da2334230f1C6BC9F7c9702" reporter: CryptoScamDB - name: claimeth10.000webhostapp.com url: http://claimeth10.000webhostapp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf38CD78E1f9058221270B33a587a1a80A6c46ccB" - "0xE6662F624e5E3075dBcA419ECC58F6c5E20F8cBe" reporter: CryptoScamDB - name: cryptoprize.in url: http://cryptoprize.in category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb6591bbfdd9aDfE48F174E741c35119b08b02E60" reporter: CryptoScamDB - name: eth-claim.pw url: http://eth-claim.pw category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4D1DCFbF1299EB1007d55976754bb41a87eb9D0F" reporter: CryptoScamDB - name: xn--tronscn-mwa.com url: http://xn--tronscn-mwa.com category: Phishing subcategory: Tron description: Fake Tronscan phishing for keys with POST /auth.php reporter: CryptoScamDB - name: tron-scan.info url: http://tron-scan.info category: Phishing subcategory: Tron description: Fake Tronscan phishing for keys (redirecting to xn--tronscn-mwa.com) reporter: CryptoScamDB - name: hitbtc1.website url: http://hitbtc1.website category: Phishing subcategory: HitBTC description: Fake HitBTC phishing for logins with POST /_loginSend.php reporter: CryptoScamDB - name: promo-giving.ga url: http://promo-giving.ga category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xadea1fc3493feb9fddc1629e37e5580c21470d7c" - "0x0a0d6500a7365fbd500f06811abef4de95c7a9a5" reporter: CryptoScamDB - name: mediumlast.ml url: http://mediumlast.ml category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x31a732f783BAfF201d7A1Bf530E3411636e6dF2D" reporter: CryptoScamDB - name: ethereumbonus.net url: http://ethereumbonus.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5b5039BE7A3A8b779D21908F1000E221f3574fa5" reporter: CryptoScamDB - name: secure-eth.info url: http://secure-eth.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0cbC569253E2419856e4a777cf406d35444d8E50" reporter: CryptoScamDB - name: ethfs.blogspot.com url: http://ethfs.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x07920356975798037F26A934Db461c7AaFc8aa05" - "0xdcBD1172aE45B97E1C807d93707e74463295349c" reporter: CryptoScamDB - name: nblogiz.blogspot.com url: http://nblogiz.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: secure2.ethrewarding.com url: http://secure2.ethrewarding.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4577a58d2b8AF56827bba7A81Cc63896327bA968" reporter: CryptoScamDB - name: ethrewarding.com url: http://ethrewarding.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5f38DcBc5a2DBE1e040a60153750feb7E1CfA570" reporter: CryptoScamDB - name: bigcryptogift.org url: http://bigcryptogift.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4686869E7b3C5FbDd35e399c2fc3e652647C2771" reporter: CryptoScamDB - name: mudium.xyz url: http://mudium.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to ethereum-gift.site/ via bitly.com/2MThMlI+e addresses: ETH: - "0xA568d32db25A052a7887c401Bb1cDFfeC5389201" - "0x3f2d73bd4f07044e33b4b9161a9A812Ff044F02a" reporter: CryptoScamDB - name: ethereum-gift.site url: http://ethereum-gift.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA568d32db25A052a7887c401Bb1cDFfeC5389201" reporter: CryptoScamDB - name: claimeth.info url: http://claimeth.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd44c13f838462eF1bD983e9CA5D5b9e158138746" reporter: CryptoScamDB - name: go.ethsec.us url: http://go.ethsec.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x289f70e8C29657E574De9cF78D74cb20f674936a" reporter: CryptoScamDB - name: ethsec.us url: http://ethsec.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x289f70e8C29657E574De9cF78D74cb20f674936a" reporter: CryptoScamDB - name: ethereum-bonus.biz url: http://ethereum-bonus.biz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7862f3EC65e013bfC42f6905C0E373B5B2c65c51" reporter: CryptoScamDB - name: bigcryptogift.borec.cz url: http://bigcryptogift.borec.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9Bd1ab6BE3c0Ed45Bab095335F6d16f0Ff18109c" reporter: CryptoScamDB - name: website-events.website url: http://website-events.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7D69D57b025Aa1e5029194582eB85608dB84cFb5" reporter: CryptoScamDB - name: satoshilite-eth.tumblr.com url: http://satoshilite-eth.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to get-eth-now.com/eth/ reporter: CryptoScamDB - name: stellarterm.org url: http://stellarterm.org category: Phishing subcategory: Stellar description: Fake Stellar webwallet stealing keys with POST /account/lumensxlm.php reporter: CryptoScamDB - name: promoeth10.000webhostapp.com url: http://promoeth10.000webhostapp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc3143951adc753bE54A8740637d04A2a988939A7" reporter: CryptoScamDB - name: tesla-eth.getforge.io url: http://tesla-eth.getforge.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB53fB00e8635bE2d0BA259D6579650F5a907eE16" reporter: CryptoScamDB - name: xn--myethrewllet-jbb.com url: http://xn--myethrewllet-jbb.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - IDN homograph attack domain reporter: CryptoScamDB - name: xls-log.com url: http://xls-log.com category: Phishing subcategory: Kraken description: Hosting a fake Kraken login (xls-log.com/krkaksaken_/in/l/en/) phishing for logins with POST /index_.php reporter: CryptoScamDB - name: idexmark.online url: http://idexmark.online category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /bot/bot.php reporter: CryptoScamDB - name: eth-gifting.com url: http://eth-gifting.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5d0Dbbf6460Ba020A5ab06006Ea447ffC7612b2d" reporter: CryptoScamDB - name: binanceethereum.com url: http://binanceethereum.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe7300a38788EE039B20aE36C80dFEEb3a53d3a06" reporter: CryptoScamDB - name: idex.marketing url: http://idex.marketing category: Phishing subcategory: Idex description: Fake Idex reporter: CryptoScamDB - name: httpsmyetherwallet.pw url: http://httpsmyetherwallet.pw category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /hbz.php reporter: CryptoScamDB - name: google.com.tokensale.ws url: http://google.com.tokensale.ws category: Phishing subcategory: Google description: Fake Google crowdsale site addresses: ETH: - "0x89f4d39667Aa080502c517B613A6c92786aa14Bd" reporter: CryptoScamDB - name: ether-claim.net url: http://ether-claim.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5b5039BE7A3A8b779D21908F1000E221f3574fa5" reporter: CryptoScamDB - name: airdropvert.info url: http://airdropvert.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA2922aE30Ff11c0fEf6E250b3892A451BDd533f1" reporter: CryptoScamDB - name: bigcryptogift.net url: http://bigcryptogift.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xeCE7dE131f2E338C6E76291ED597b359B2B3Be7D" reporter: CryptoScamDB - name: eth-give.io url: http://eth-give.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA5e89FA321377b4136793db32fa6AfE78a2BCE3b" reporter: CryptoScamDB - name: mcafeepromo.xyz url: http://mcafeepromo.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA2922aE30Ff11c0fEf6E250b3892A451BDd533f1" reporter: CryptoScamDB - name: crypto-gifts.ml url: http://crypto-gifts.ml category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x50E8DE98570B8a2ddFF80a9D2e8ADcdBC35f3f95" reporter: CryptoScamDB - name: amazing-smartcontract.space url: http://amazing-smartcontract.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x832ad88f1E81d46F9D80298597c80B577B6D4736" reporter: CryptoScamDB - name: elon-shares.info url: http://elon-shares.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4686869E7b3C5FbDd35e399c2fc3e652647C2771" - "0xeCE7dE131f2E338C6E76291ED597b359B2B3Be7D" reporter: CryptoScamDB - name: blogsbina.blogspot.com url: http://blogsbina.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: medium-com.website url: http://medium-com.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1b894eFE9CA79bC139A68740a6B8018ABdF73F7E" reporter: CryptoScamDB - name: big-giveaway.xf.cz url: http://big-giveaway.xf.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd261E98abd0ebc6CCaA3c57a9bb017b0720C1343" reporter: CryptoScamDB - name: cryptodrop.eu url: http://cryptodrop.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xCb0736e6d2Cf621360dF831f6eb2DC0E56128b89" reporter: CryptoScamDB - name: binc-blog.blogspot.com url: http://binc-blog.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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/' addresses: ETH: - "0x6DcBe06db7D7E56941C92b5Cd9Ea8daD65d4417C" reporter: CryptoScamDB - name: app-1524336311.000webhostapp.com url: http://app-1524336311.000webhostapp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6DcBe06db7D7E56941C92b5Cd9Ea8daD65d4417C" reporter: CryptoScamDB - name: etherium-com.site url: http://etherium-com.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3b77304D18855138D3d551D2191350827f133d80" reporter: CryptoScamDB - name: bonuseth10.000webhostapp.com url: http://bonuseth10.000webhostapp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3F39d99bBefa038F82123dfb6C76593FEd1CA710" reporter: CryptoScamDB - name: medium-ethereum-promo.biz url: http://medium-ethereum-promo.biz category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to ethereum-bonus.biz addresses: ETH: - "0x7862f3ec65e013bfc42f6905c0e373b5b2c65c51" reporter: CryptoScamDB - name: binanblog.blogspot.com url: http://binanblog.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: etherfast.eu url: http://etherfast.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3b10Aa9856b7026bd5C33491e8dA8108DdF5aC83" reporter: CryptoScamDB - name: ethreum.ru url: http://ethreum.ru category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x077Ab20cd24146DdCd6FE7b805Ae007F29E4D842" reporter: CryptoScamDB - name: eth-official.fund url: http://eth-official.fund category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6372fe3cD2244286E727027426479181C91E33B3" reporter: CryptoScamDB - name: bonuseth.top url: http://bonuseth.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xD877A34bcF28d6753fD4aF2e3c29C861D048aE8f" reporter: CryptoScamDB - name: binance-eth-giveaways.online url: http://binance-eth-giveaways.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x60931fbd64B2A4418b24c5eF8Bc33f93f6FAFa4E" reporter: CryptoScamDB - name: returneth.webz.cz url: http://returneth.webz.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9Bd1ab6BE3c0Ed45Bab095335F6d16f0Ff18109c" reporter: CryptoScamDB - name: exchange-airdrop.com url: http://exchange-airdrop.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa7229E0De15d36A58A79eE61aB93744241fF001b" - "0x2F0D741580d9dBC27E51e5DBe83f5797f868C2e0" reporter: CryptoScamDB - name: ether-reward.info url: http://ether-reward.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x67fdeda858e1160ba88dda9b9626035c65dc7607" reporter: CryptoScamDB - name: medium-airdrop.website url: http://medium-airdrop.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc5aCBa70eC092fE19362cBCBaD1A4E4322cF2058" reporter: CryptoScamDB - name: eth-miner.info url: http://eth-miner.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x12923d0c9f066722e9a9dba57eabdad664ff9c5b" reporter: CryptoScamDB - name: medium.com/@zachm81z12/coinbase-1-500-ethereum-giveaway-b9ed18ea30ea url: http://medium.com/@zachm81z12/coinbase-1-500-ethereum-giveaway-b9ed18ea30ea category: Scamming subcategory: Trust-Trading description: Trust trading scam article. Linking to jsfiddle.net/ZachMoost/fehxhpn0/4/show/ addresses: ETH: - "0x233aE9c0Fb89305756Ea856E673a0F80229Eb33f" reporter: CryptoScamDB - name: medium.com/@YobitExchange/ethereum-giveaway-on-yobit-5b6511ece64f url: http://medium.com/@YobitExchange/ethereum-giveaway-on-yobit-5b6511ece64f category: Scamming subcategory: Trust-Trading description: Trust trading scam article addresses: ETH: - "0x56238CCf73f97ad6ED170D1cf8a0f25fAb11BC7b" reporter: CryptoScamDB - name: tron-event.network url: http://tron-event.network category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2B1C266E2a39a7a30aED472Fad47d6b6AB953F7e" reporter: CryptoScamDB - name: medium.com/@tedjang68/eth-giveaway-ethereum-50dea9fe287 url: http://medium.com/@tedjang68/eth-giveaway-ethereum-50dea9fe287 category: Scamming subcategory: Trust-Trading description: Trust trading scam article addresses: ETH: - "0xe6bfb31042d652f365a855a77cb1891bcd17e9cf" reporter: CryptoScamDB - name: medium.com/@elonmuskofficial11/official-10-000-eth-giveaway-213b719d3872 url: http://medium.com/@elonmuskofficial11/official-10-000-eth-giveaway-213b719d3872 category: Scamming subcategory: Trust-Trading description: Trust trading scam article. Linking users to ether5000.in/#ElonMusk addresses: ETH: - "0x017F86B90a46D8Fd999EAeFda1339355b98dA12F" reporter: CryptoScamDB - name: medium.com/@gazzlamp/10-000-eth-giveaway-101a759ca7ef url: http://medium.com/@gazzlamp/10-000-eth-giveaway-101a759ca7ef category: Scamming subcategory: Trust-Trading description: Trust trading scam article. Linking users to efiriumgiveaway.tk addresses: ETH: - "0xa36de942c9f605bd39eec89e5c17704e14dc28eb" reporter: CryptoScamDB - name: medium.com/@binancfinance/b14ef3ec4948-384aac3974af url: http://medium.com/@binancfinance/b14ef3ec4948-384aac3974af category: Scamming subcategory: Trust-Trading description: Trust trading scam article. (link bit.do/binance-promotion) addresses: ETH: - "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 category: Scamming subcategory: Trust-Trading description: Trust trading scam article. addresses: ETH: - "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 category: Scamming subcategory: Trust-Trading description: Trust trading scam article. addresses: ETH: - "0x6B4888b308d6013407190dFeEFbB4C7dc2eAA61f" reporter: CryptoScamDB - name: medium.com/@jaxx_io/ethereum-giveaway-on-jaxx-755900b905ef url: http://medium.com/@jaxx_io/ethereum-giveaway-on-jaxx-755900b905ef category: Scamming subcategory: Trust-Trading description: Trust trading scam article. addresses: ETH: - "0x0a72dC6925181e2C0ff2c26a32Fb6F3A7E6c9bDB" reporter: CryptoScamDB - name: ether5000.in url: http://ether5000.in category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x017F86B90a46D8Fd999EAeFda1339355b98dA12F" reporter: CryptoScamDB - name: efiriumgiveaway.tk url: http://efiriumgiveaway.tk category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa36de942c9f605bd39eec89e5c17704e14dc28eb" reporter: CryptoScamDB - name: tedjang68.wixsite.com url: http://tedjang68.wixsite.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe6bfb31042d652f365a855a77cb1891bcd17e9cf" reporter: CryptoScamDB - name: promoeth.000webhostapp.com url: http://promoeth.000webhostapp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6fc7BD37879F85815e0D34e520Ff502167A4e49c" reporter: CryptoScamDB - name: imdex.market url: http://imdex.market category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /GetAcDetail reporter: CryptoScamDB - name: official-give-away.tumblr.com url: http://official-give-away.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to giveawaynow.win addresses: ETH: - "0xa402AA2aA7b203ffd0A3bb52ecABC4CeF038Cd30" reporter: CryptoScamDB - name: giveawaynow.win url: http://giveawaynow.win category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa402AA2aA7b203ffd0A3bb52ecABC4CeF038Cd30" reporter: CryptoScamDB - name: twgram.info url: http://twgram.info category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0x387ba35bE8c8cBF2f4D3dDb571Cb80069Bf100E2" reporter: CryptoScamDB - name: biltmex.com url: http://biltmex.com category: Phishing subcategory: Bitmex description: Fake Bitmex phishing for logins with POST /send1.php reporter: CryptoScamDB - name: lbtsx.com url: http://lbtsx.com category: Phishing subcategory: Cex description: Hosting a fake Cex.io exchange login phishing for logins with POST /indexSend.php reporter: CryptoScamDB - name: xn--bimex-leb.com url: http://xn--bimex-leb.com category: Phishing subcategory: Bitmex description: Suspicious bitmex domain - not deployed yet reporter: CryptoScamDB - name: bitmex-login.com url: http://bitmex-login.com category: Phishing subcategory: Bitmex description: Suspicious bitmex domain - not deployed yet reporter: CryptoScamDB - name: bitmex-in.co url: http://bitmex-in.co category: Phishing subcategory: Bitmex description: Fake Bitmex phishing for logins with POST /indexSend.php reporter: CryptoScamDB - name: airdrop-eth.website url: http://airdrop-eth.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB8ba72C75Af66CBE7E8Dd72c7176AaE678Eb0fE5" - "0x995000b1f9429233a53F53f6475a3EfdD8dAED11" reporter: CryptoScamDB - name: access.ethsupply.com url: http://access.ethsupply.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcc64bf09359451aD56A06326b1aF5cDB0f3938B3" - "0xAD274Ba3De7f07C7973c7b40b0111Ff53Dd14B06" reporter: CryptoScamDB - name: ethereumpromo.io url: http://ethereumpromo.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb5e246a556057de46b9084184540d8B953d4D093" reporter: CryptoScamDB - name: ethreturn.euweb.cz url: http://ethreturn.euweb.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2FB7fe1deB5bd7617F795447a10693F3dE273e6b" reporter: CryptoScamDB - name: bonus-claim.xf.cz url: http://bonus-claim.xf.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd261E98abd0ebc6CCaA3c57a9bb017b0720C1343" reporter: CryptoScamDB - name: eth-claim.info url: http://eth-claim.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x71C4409d6c37d0c15027ab6108380012bb5eE6a5" reporter: CryptoScamDB - name: ethactive.com url: http://ethactive.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcc64bf09359451aD56A06326b1aF5cDB0f3938B3" reporter: CryptoScamDB - name: ltc-event-now.xyz url: http://ltc-event-now.xyz category: Phishing subcategory: Waves description: Fake Waves interface phishing for keys with POST /sendwaves.php reporter: CryptoScamDB - name: lbitmex-in.com url: http://lbitmex-in.com category: Phishing subcategory: Bitmex description: Suspicious bitmex domain reporter: CryptoScamDB - name: myetalonwindow.info url: http://myetalonwindow.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: myetherwallat.club url: http://myetherwallat.club category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: myetherwallet.co.nz url: http://myetherwallet.co.nz category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain - nothing deployed yet reporter: CryptoScamDB - name: myethforkwallet.com.ru url: http://myethforkwallet.com.ru category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain - nothing deployed yet reporter: CryptoScamDB - name: myethherwalletr.com url: http://myethherwalletr.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain - nothing deployed yet reporter: CryptoScamDB - name: ww25.myethereum.info url: http://ww25.myethereum.info category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain - nothing deployed yet reporter: CryptoScamDB - name: myethswalet.com url: http://myethswalet.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain - nothing deployed yet reporter: CryptoScamDB - name: xn--myethrewallt-fwb.com url: http://xn--myethrewallt-fwb.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: myetnerwallet.com.view-webwallet.info url: http://myetnerwallet.com.view-webwallet.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /callback.php reporter: CryptoScamDB - name: view-webwallet.info url: http://view-webwallet.info category: Phishing subcategory: EtherDelta description: Fake EtherDelta phishing for keys with POST /callback.php reporter: CryptoScamDB - name: log-in-binance.com url: http://log-in-binance.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /processar_1.php reporter: CryptoScamDB - name: xn--myeherwllet-wte7564g.com url: http://xn--myeherwllet-wte7564g.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain - nothing deployed yet reporter: CryptoScamDB - name: myetherwallet-sigen.space url: http://myetherwallet-sigen.space category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet phishing for keys. Reported address: 0x0591a42188996397fc7cd6db729045146c37696c' reporter: CryptoScamDB - name: enternow.info url: http://enternow.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x015fcA1D09287823e634AE51237ee1eeFF03D9d5" reporter: CryptoScamDB - name: claim-event-eth.com url: http://claim-event-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe575D2262f516a392E018BD5Db9AFBC6ae656C92" reporter: CryptoScamDB - name: claim-giveaway.club url: http://claim-giveaway.club category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xC90CEbb23C12669fCD7F9d50DD54465546085967" reporter: CryptoScamDB - name: binabins.blogspot.com url: http://binabins.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: medium-ethereum-promo.info url: http://medium-ethereum-promo.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to ethereum-bonus.info addresses: ETH: - "0xFa609C2440672e85c08aC80FbeEb5C608A65AfEd" reporter: CryptoScamDB - name: ethereum-bonus.info url: http://ethereum-bonus.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xFa609C2440672e85c08aC80FbeEb5C608A65AfEd" reporter: CryptoScamDB - name: ethereum-event-promotion.org.uk url: http://ethereum-event-promotion.org.uk category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7CD912f8DF67b1e56E7aA82A66f4a518c76c0108" reporter: CryptoScamDB - name: jblagz.blogspot.com url: http://jblagz.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: event-eth.biz url: http://event-eth.biz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7CD912f8DF67b1e56E7aA82A66f4a518c76c0108" reporter: CryptoScamDB - name: ether-claim.org url: http://ether-claim.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3533104FD03ff652d7e041Ec259080f75f243f3f" - "0x3b99ECAd31347CDD987e8683d8076B7BdBe4dE4e" reporter: CryptoScamDB - name: ethpromo10.000webhostapp.com url: http://ethpromo10.000webhostapp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6B67F7Ad81e9eb49a580f366B9e0e518EBcE14CF" reporter: CryptoScamDB - name: xn--cryptonaor-hcc.com url: http://xn--cryptonaor-hcc.com category: Phishing subcategory: Cryptonator description: Fake Cryptonator (wallet) domain reporter: CryptoScamDB - name: poloni-ex.com url: http://poloni-ex.com category: Phishing subcategory: Poloniex description: Fake Poloniex phishing for logins reporter: CryptoScamDB - name: xn--binanc-gpc.com url: http://xn--binanc-gpc.com category: Phishing subcategory: Binance description: Suspicious binance domain - nothing deployed yet reporter: CryptoScamDB - name: accountlogin2fa.com url: http://accountlogin2fa.com category: Phishing subcategory: Poloniex description: Fake Poloniex phishing for logins with POST /verification.php reporter: CryptoScamDB - name: digitalasset-app.com url: http://digitalasset-app.com category: Phishing subcategory: Poloniex description: Fake Poloniex phishing for logins with POST /verification.php reporter: CryptoScamDB - name: binance-lgin.com url: http://binance-lgin.com category: Phishing subcategory: Binance description: Suspicious Binance domain (same infra as log-in-binance.com) reporter: CryptoScamDB - name: xn--methewallet-v48e1x.com url: http://xn--methewallet-v48e1x.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain - nothing deployed yet reporter: CryptoScamDB - name: xn--myethrewalle-xoc.com url: http://xn--myethrewalle-xoc.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain - nothing deployed yet reporter: CryptoScamDB - name: claim-nowgift.com url: http://claim-nowgift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x94FF38C3e18Bb715CD9061810942d16a587C6566" reporter: CryptoScamDB - name: air-drop-ethmark.website url: http://air-drop-ethmark.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3DCF0AA2d91376F974678f509f2e69c88467089c" reporter: CryptoScamDB - name: ethboom.eu url: http://ethboom.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x98a630280447461Ab2156919b0941EbdEAE5Bc41" reporter: CryptoScamDB - name: dontmiss.info url: http://dontmiss.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x015fcA1D09287823e634AE51237ee1eeFF03D9d5" reporter: CryptoScamDB - name: top-ethereum.net url: http://top-ethereum.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x015fcA1D09287823e634AE51237ee1eeFF03D9d5" - "0x1b6b664B91081B34ca8C7cdF22618E6a547d7947" - "0x6a1e30Ec57Dd27E9aD25ecA7226bc023b5069F85" - "0x684eDE6645f1b71D77E0AEAC519114EE8Be3c410" reporter: CryptoScamDB - name: airdrops.services url: http://airdrops.services category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x08afea4eC3659A2e478F81fef2B784176a0B7D2F" reporter: CryptoScamDB - name: cryptocurrency-gift.tumblr.com url: http://cryptocurrency-gift.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to ethereum-award.club/payment.php?Exchange=Coinbase addresses: ETH: - "0x91e5aBCC8F5E9a32A3407F71D6d63D28ca10756d" reporter: CryptoScamDB - name: ethereum-award.club url: http://ethereum-award.club category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x91e5aBCC8F5E9a32A3407F71D6d63D28ca10756d" reporter: CryptoScamDB - name: secure.getcryptogift.com url: http://secure.getcryptogift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe08C6d06107fF83a2Be9177e2dbE91c87f0A9914" reporter: CryptoScamDB - name: ethboom.io url: http://ethboom.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x98a630280447461Ab2156919b0941EbdEAE5Bc41" reporter: CryptoScamDB - name: ethbinance.blogspot.com url: http://ethbinance.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xdc92Cff564547691C1649d4ee44878979e47bF41" - "0x4a232983530cC4b1D845cf83c0d98F07F5884890" reporter: CryptoScamDB - name: ether-airdrop-promo.info url: http://ether-airdrop-promo.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf364e3d3FCbEfC297dc3724FEa7FF86b2E14e740" reporter: CryptoScamDB - name: medium-ether-airdrop.net url: http://medium-ether-airdrop.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to ether-airdrop-promo.info addresses: ETH: - "0xf364e3d3FCbEfC297dc3724FEa7FF86b2E14e740" reporter: CryptoScamDB - name: iost.gift url: http://iost.gift category: Phishing subcategory: Iost description: Fake IOST airdrop site phishing for private keys reporter: CryptoScamDB - name: ethactivate.com url: http://ethactivate.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9b6E8391f1D660141EA45ae9F28f247A9a862795" reporter: CryptoScamDB - name: access.eth-access.com url: http://access.eth-access.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9b6E8391f1D660141EA45ae9F28f247A9a862795" reporter: CryptoScamDB - name: secure.btcethgoldmine.com url: http://secure.btcethgoldmine.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4886Df279cc4946941e26dE30b4011a2e92d2009" reporter: CryptoScamDB - name: claim.ethsx.space url: http://claim.ethsx.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0B2F68bfc1Cd9c5886d1f8f41844E11aAA8a4223" reporter: CryptoScamDB - name: eth-bonus-live-binance.com url: http://eth-bonus-live-binance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x77d15104C41dEf5DAd6D5423206bf04621D9d9C1" reporter: CryptoScamDB - name: ethbinance.org url: http://ethbinance.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3e9163816B073c2ce425C99E68bA8aE7CaAEc067" reporter: CryptoScamDB - name: xn--bockchain-0sb.com url: http://xn--bockchain-0sb.com category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: myetherwalllet.xyz url: http://myetherwalllet.xyz category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet domain - https://twitter.com/jmoconnor415/status/1035575646234132480 reporter: CryptoScamDB - name: myetherswallet.website url: http://myetherswallet.website category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: blockchalh.com url: http://blockchalh.com category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: blokclhain.com url: http://blokclhain.com category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: blokclnaln.com url: http://blokclnaln.com category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: blockchaijn.com url: http://blockchaijn.com category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: blockchatn.com url: http://blockchatn.com category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: xn--blockchai-3vb.com url: http://xn--blockchai-3vb.com category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: xn--blockchai-t6a.com url: http://xn--blockchai-t6a.com category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: xn--myeherwallet-fcc.com url: http://xn--myeherwallet-fcc.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain - nothing deployed yet reporter: CryptoScamDB - name: xn--myetherwlle-3kb01f.com url: http://xn--myetherwlle-3kb01f.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain - nothing deployed yet reporter: CryptoScamDB - name: blockclhain.in url: http://blockclhain.in category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: blockchallns.info url: http://blockchallns.info category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: infoclaimeth.ucoz.org url: http://infoclaimeth.ucoz.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x552C94E34f62ca14D9F2bEC6F1E59b11EfB25B89" reporter: CryptoScamDB - name: secure.ethaccess.online url: http://secure.ethaccess.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2519A00724Ca9d3CdF1fe5F9995D2EE886F48fEA" - "0x3d89bD83AdD0d4F54aa84943c2241D27e3866D8C" - "0x88C2A596eb0Bc49b237baEa9f2dEB41C3125C4cF" reporter: CryptoScamDB - name: tesla.center url: http://tesla.center category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3f796b2b5c7c5b87f6885b3160a2261d463b46cc" reporter: CryptoScamDB - name: go.payeth.online url: http://go.payeth.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF97Cb2b86deE9C33c7624Fd7412889543cCA7F5A" reporter: CryptoScamDB - name: crypto-exchange.ro url: http://crypto-exchange.ro category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6D08F8573E742dB3eb88d8c545971e4dC9668528" reporter: CryptoScamDB - name: ethbonus.cn url: http://ethbonus.cn category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8E4a9f46499D34e2cD3c7068e492a67cB6049e67" reporter: CryptoScamDB - name: claim-here.com url: http://claim-here.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x94FF38C3e18Bb715CD9061810942d16a587C6566" reporter: CryptoScamDB - name: hizytox.blogspot.com url: http://hizytox.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: claim-event-eth.biz url: http://claim-event-eth.biz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe575D2262f516a392E018BD5Db9AFBC6ae656C92" reporter: CryptoScamDB - name: localethereum-support.com url: http://localethereum-support.com category: Phishing subcategory: LocalEthereum description: Fake LocalEtherum phishing for logins with POST /login.php reporter: CryptoScamDB - name: zilliqa.plus url: http://zilliqa.plus category: Phishing subcategory: Zilliqa description: Fake Zilliqa airdrop phishing for private keys reporter: CryptoScamDB - name: claim-giftwaves.com url: http://claim-giftwaves.com category: Scamming subcategory: Trust-Trading 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' reporter: CryptoScamDB - name: blokclnain.com url: http://blokclnain.com category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for logins (cdns-files people) reporter: CryptoScamDB - name: giftreturn.mysteria.cz url: http://giftreturn.mysteria.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7Fc94073a3aDf4553D59D09E0b0808bB9d408735" reporter: CryptoScamDB - name: ethdrop.cn url: http://ethdrop.cn category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x23E34BBCCB320951D8D5db864ccE0BA9452ae663" reporter: CryptoScamDB - name: giveaways24.info url: http://giveaways24.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xC7a25050f5F067762e070dfBC3198B9DFD6a2Ad1" - "0x2457119f041C0Da24F05a4CfA9851446C224bfa8" reporter: CryptoScamDB - name: airdrop-live.com url: http://airdrop-live.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2F0D741580d9dBC27E51e5DBe83f5797f868C2e0" reporter: CryptoScamDB - name: grijub.blogspot.com url: http://grijub.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: etherdrop.space url: http://etherdrop.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x93CF4d6de98478Cf5b404304C45c8b4363bF10fb" reporter: CryptoScamDB - name: selleth.io url: http://selleth.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x124c0c9a23e1c4c04b10cc1eda4934f9818c7ec6" reporter: CryptoScamDB - name: elonmusk.ltd url: http://elonmusk.ltd category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to elonmusk.fund/e/ addresses: ETH: - "0x08afea4eC3659A2e478F81fef2B784176a0B7D2F" reporter: CryptoScamDB - name: elonmusk.fund url: http://elonmusk.fund category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x08afea4eC3659A2e478F81fef2B784176a0B7D2F" reporter: CryptoScamDB - name: loginbinance-com.umbler.net url: http://loginbinance-com.umbler.net category: Phishing subcategory: Binance description: Fake binance phishing for logins with POST /processar_1.php reporter: CryptoScamDB - name: ethertoken.online url: http://ethertoken.online category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /bot/bot.php reporter: CryptoScamDB - name: binance-ether.org url: http://binance-ether.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2784574e2405A7d3be1259B5F00412Ae652018f4" reporter: CryptoScamDB - name: mywindorwallert.space url: http://mywindorwallert.space category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: neostracker.com url: http://neostracker.com category: Phishing subcategory: NEO description: Fake NEO tracker phishing for keys - https://twitter.com/jmoconnor415/status/1035688910188212224 reporter: CryptoScamDB - name: pumpkinpro.io url: http://pumpkinpro.io category: Phishing subcategory: Pumpkin description: Fake ICO (fake team) - https://steemit.com/scam/@iamdeadlyz/fake-airdrops-and-icos-everywhere reporter: CryptoScamDB - name: binancethereum.com url: http://binancethereum.com category: Phishing subcategory: Binance description: Suspicious Binance domain reporter: CryptoScamDB - name: mailbinance.com url: http://mailbinance.com category: Phishing subcategory: Binance description: Suspicious Binance domain reporter: CryptoScamDB - name: btc-bonus-live2-binance.com url: http://btc-bonus-live2-binance.com category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 13pz3N4ug6M3VZ4gKUnPjNpPJFyXEeniPd' reporter: CryptoScamDB - name: monero-my.com url: http://monero-my.com category: Phishing subcategory: MyMonero description: Fake MyMonero - https://twitter.com/jmoconnor415/status/1036085542989967360 reporter: CryptoScamDB - name: eth4123left.pw url: http://eth4123left.pw category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE2Eeb03a93343b21dd39f201bB2803D8eF779B19" reporter: CryptoScamDB - name: xlblogz.blogspot.com url: http://xlblogz.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: eth-promo.borec.cz url: http://eth-promo.borec.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc77a77d24bb7cd50eec19cc1ce72ed090d841ddd" reporter: CryptoScamDB - name: ether-take.org url: http://ether-take.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xbA3CF9C7ad2DB61EA72CceaF73CfcB2bfdeddCe0" reporter: CryptoScamDB - name: ethergot.xyz url: http://ethergot.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7d067a450b17a2936cc27c44e5499359d9940155" - "0x227ba10622303Ec48D0f12c9Ed96a59553B599bd" reporter: CryptoScamDB - name: crypto-giveaway.net url: http://crypto-giveaway.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5Ed7559181f082eE4b70F3d20C7b2aF769A83D18" - "0x99Bad2f2FE5856a02489440568D22Fc8852DeAB5" - "0x579C0Fcc6D58731fD94de76A13390ABe330d9106" reporter: CryptoScamDB - name: etherprize.net url: http://etherprize.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE2Eeb03a93343b21dd39f201bB2803D8eF779B19" reporter: CryptoScamDB - name: ethpromzone.space url: http://ethpromzone.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8D15adf29D440d56c5043943410cb65181F010eb" reporter: CryptoScamDB - name: claim-wallet.com url: http://claim-wallet.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: redeem-myetherwallet.pw url: http://redeem-myetherwallet.pw category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: omisegogold.io url: http://omisegogold.io category: Phishing subcategory: OmiseGo description: Fake KYC directing users to a fake MyEtherWallet myetherwallet.com.ip14.icu/signmsg.html via bit.ly/2otI3fW+ reporter: CryptoScamDB - name: wetimox.blogspot.com url: http://wetimox.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: buterinpromo.cn url: http://buterinpromo.cn category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0aB4Fc631d194BB135dc7a3f99580Cf7df3eEAE0" reporter: CryptoScamDB - name: airdrop-portal.com url: http://airdrop-portal.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2F0D741580d9dBC27E51e5DBe83f5797f868C2e0" - "0xcd39300c31776AB6303fC64B930c1109c008eA0A" reporter: CryptoScamDB - name: eth24win.co.nf url: http://eth24win.co.nf category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8cAE2a8734d781a8ceC7E2F514DA6f5072F7a6e0" reporter: CryptoScamDB - name: give-eth.biz url: http://give-eth.biz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0b70F396d0626C9d8008d68C8d9c98E77ddB8262" reporter: CryptoScamDB - name: medium-promos.xyz url: http://medium-promos.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x058E49378461C239DAE065114cD9fA1c0dBC25C1" reporter: CryptoScamDB - name: buterinpromo.live url: http://buterinpromo.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x21693C903aAD555Ae5188F7813108C61722B94a8" reporter: CryptoScamDB - name: ethclaim.online url: http://ethclaim.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf7B81abD0244A9c6Bb475A0217CE193BFdA649c2" - "0x35124E63425645E352b56a06482cEA32BeDEC838" reporter: CryptoScamDB - name: binancegiveaway.com url: http://binancegiveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7c99f9CC14994f4b0d2e8CdCFDa4811bBfB69a57" reporter: CryptoScamDB - name: mywindorwallert.site url: http://mywindorwallert.site category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: myethervvellet.co url: http://myethervvellet.co category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: tezbox.net url: http://tezbox.net category: Phishing subcategory: Tezbox description: Fake Tezbox phishing for keys - https://twitter.com/TezBox_Wallet/status/1036778095674515456/photo/1 reporter: CryptoScamDB - name: axibovs.blogspot.com url: http://axibovs.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: send.ethparty.us url: http://send.ethparty.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8Bb8a410e770a693C169a6b2B5286297d9eccbeD" reporter: CryptoScamDB - name: ethparty.us url: http://ethparty.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF97Cb2b86deE9C33c7624Fd7412889543cCA7F5A" reporter: CryptoScamDB - name: ethaway.000webhostapp.com url: http://ethaway.000webhostapp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x44610ceE8C56D34e80468243065e3a319250e32a" reporter: CryptoScamDB - name: blognance.blogspot.com url: http://blognance.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: september-promo.com url: http://september-promo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF0E28a5485Abe4Ac9EA2Fd7259F2f3f1366F950e" - "0x3d4E3413babB4cd2ef5220e2cD64e64439B3514E" reporter: CryptoScamDB - name: cryptoairdrop.center url: http://cryptoairdrop.center category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd2c42e8EC5E691bFB6F2e00565cb4455c565d9d3" reporter: CryptoScamDB - name: air-drop.website url: http://air-drop.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x499aB691db303A1635A5Ea38d479460446De23c6" reporter: CryptoScamDB - name: ethmixdrop.pro url: http://ethmixdrop.pro category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0aB4Fc631d194BB135dc7a3f99580Cf7df3eEAE0" reporter: CryptoScamDB - name: panemicav2.rf.gd url: http://panemicav2.rf.gd category: Scamming subcategory: Ponzi description: Ponzi scheme addresses: ETH: - "0xAF6240821a0CBb6e4B65E9fEEb4F79f737BbbD18" reporter: CryptoScamDB - name: ethbonus.live url: http://ethbonus.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA592F4891fF2D233C93B641Af65069Ed663295bC" reporter: CryptoScamDB - name: ethactive.online url: http://ethactive.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc8F1Ec8fA60AB597B8Bc74568c22AA86F3D5F4fb" reporter: CryptoScamDB - name: eth-take.com url: http://eth-take.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x784790ffba7136Cfb2DD8F6671DD7626a6C5F3e4" reporter: CryptoScamDB - name: crypto-giveaway.xyz url: http://crypto-giveaway.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1b858871c8FdC0C782F60B350Eecc58D82c216c1" - "0x579C0Fcc6D58731fD94de76A13390ABe330d9106" BTC: - 1LfmegbyxqufhZQA5eBR6P6YZ2VF54K1kK reporter: CryptoScamDB - name: ether-prize.com url: http://ether-prize.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE6e9BBfb6F9f240AC42B2F4B39223E91ac5882B8" reporter: CryptoScamDB - name: smart-contract.space url: http://smart-contract.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcca03437D406E7e337cE00DEFabE5418Edec83e0" reporter: CryptoScamDB - name: safe.justgetcrypto.com url: http://safe.justgetcrypto.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xD316C5c4B5ff98C0Fa187B5902af1b1f11Ef6B77" reporter: CryptoScamDB - name: september-event.com url: http://september-event.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc2c43555aC0FB6fe3A2c9CB9B5b61BFe4f726F9f" reporter: CryptoScamDB - name: home-myether.top url: http://home-myether.top category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: ethcoindesk.blogspot.com url: http://ethcoindesk.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4a232983530cC4b1D845cf83c0d98F07F5884890" - "0x1847b35a3444EDBedE05B52a378D45E13eEa54C4" reporter: CryptoScamDB - name: medium-airdrop.net url: http://medium-airdrop.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x058E49378461C239DAE065114cD9fA1c0dBC25C1" reporter: CryptoScamDB - name: airdrop.updog.co url: http://airdrop.updog.co category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcd39300c31776AB6303fC64B930c1109c008eA0A" reporter: CryptoScamDB - name: send.secureth.host url: http://send.secureth.host category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF97Cb2b86deE9C33c7624Fd7412889543cCA7F5A" reporter: CryptoScamDB - name: mixdrop.eu url: http://mixdrop.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA592F4891fF2D233C93B641Af65069Ed663295bC" reporter: CryptoScamDB - name: giveaway-btc.com url: http://giveaway-btc.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to crypto-giveaway.net/eth/payment.php?Exchange=Coinbase addresses: ETH: - "0x5Ed7559181f082eE4b70F3d20C7b2aF769A83D18" reporter: CryptoScamDB - name: binmeds.blogspot.com url: http://binmeds.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: medium-io.site url: http://medium-io.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x964A7C09E3dB065ece947FdB7f90bf0068a6F98e" reporter: CryptoScamDB - name: claim.safepaycoins.com url: http://claim.safepaycoins.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4349B24Ee0Bb23c51569E63B2c1d457Dd75464D7" reporter: CryptoScamDB - name: airdrop-exchange.com url: http://airdrop-exchange.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcd39300c31776AB6303fC64B930c1109c008eA0A" reporter: CryptoScamDB - name: secure.eth-claim.online url: http://secure.eth-claim.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7069BB601755F69c81560192ecC2a62Fed1c20B5" reporter: CryptoScamDB - name: medium.in.net url: http://medium.in.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Directing users to kutt.it/KjHyKL -> giveaways24.info addresses: ETH: - "0x2457119f041C0Da24F05a4CfA9851446C224bfa8" reporter: CryptoScamDB - name: airdrops.investments url: http://airdrops.investments category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xFD8999B60a72c51Ea892db66F5ef0C58F2ecD6d3" reporter: CryptoScamDB - name: eth5321left.pw url: http://eth5321left.pw category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE2Eeb03a93343b21dd39f201bB2803D8eF779B19" reporter: CryptoScamDB - name: medium-smartcontract.space url: http://medium-smartcontract.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' 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 - 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' reporter: CryptoScamDB - name: sign.xn--mytherwalet-3qb10c.com url: http://sign.xn--mytherwalet-3qb10c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: medium.com.7a4c7b234069.site url: http://medium.com.7a4c7b234069.site category: Scamming subcategory: Trust-Trading description: Fake Medium site - hosting a trust trading scam. Linking users to etherium.org.7a4c7b234069.site addresses: ETH: - "0x964A7C09E3dB065ece947FdB7f90bf0068a6F98e" reporter: CryptoScamDB - name: etherium.org.7a4c7b234069.site url: http://etherium.org.7a4c7b234069.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x964A7C09E3dB065ece947FdB7f90bf0068a6F98e" reporter: CryptoScamDB - name: ethereum4ever.com url: http://ethereum4ever.com category: Scamming subcategory: Ponzi description: Ponzi scheme addresses: ETH: - "0x2B22b2c65B185182786F087c1A0035B5Ed76bbb7" reporter: CryptoScamDB - name: contagion.cf url: http://contagion.cf category: Scamming subcategory: Ponzi description: Ponzi scheme addresses: ETH: - "0xc601f6938c75c4ca03eaad570701d86e607771db" reporter: CryptoScamDB - name: 333eth.io url: http://333eth.io category: Scamming subcategory: Ponzi description: Ponzi scheme addresses: ETH: - "0x311f71389e3DE68f7B2097Ad02c6aD7B2dDE4C71" reporter: CryptoScamDB - name: september-bonus.com url: http://september-bonus.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc2c43555aC0FB6fe3A2c9CB9B5b61BFe4f726F9f" - "0x2A21180D900cdDc46416117903Edc0eE83286408" - "0xa2b9E771b124aBC417884B3A112992bb70d7bDF1" reporter: CryptoScamDB - name: giveaway.at.ua url: http://giveaway.at.ua category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa676cc0708E115122Fc2d8401435254d47dC38df" reporter: CryptoScamDB - name: myeth-claim.com url: http://myeth-claim.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf74f6fb4353D43d3DC8C2c4693780B7Afac41c49" reporter: CryptoScamDB - name: ethereumvert.com url: http://ethereumvert.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x058E49378461C239DAE065114cD9fA1c0dBC25C1" reporter: CryptoScamDB - name: mediumposting.vip url: http://mediumposting.vip category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8B0987E0bCcb30a53C5294aD73a80ED776457C4b" reporter: CryptoScamDB - name: give-away.co.uk url: http://give-away.co.uk category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDdE66BF2A852eA1603686a0f858B45f8f0695D70" reporter: CryptoScamDB - name: eth4323left.pw url: http://eth4323left.pw category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: safe.coinspaynow.com url: http://safe.coinspaynow.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x37Acc28ca8154BA04d4Edef97CF8d3fC6f313ca4" reporter: CryptoScamDB - name: coinspaynow.com url: http://coinspaynow.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x37Acc28ca8154BA04d4Edef97CF8d3fC6f313ca4" reporter: CryptoScamDB - name: mixgift.top url: http://mixgift.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3132215a1298f645567f2309CCD64B1EF5EDDE30" reporter: CryptoScamDB - name: blog-medium.com url: http://blog-medium.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1b858871c8FdC0C782F60B350Eecc58D82c216c1" reporter: CryptoScamDB - name: etherdelta.website url: http://etherdelta.website category: Phishing subcategory: EtherDelta description: Fake EtherDelta site phishing for keys with POST /pass.php reporter: CryptoScamDB - name: blockhaine.blogspot.com url: http://blockhaine.blogspot.com category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 1F7rKpK5VWVzBqgw8qHGNpYC2MBdTph6Ta' reporter: CryptoScamDB - name: geteth.cn url: http://geteth.cn category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x44B7FD8c984d3d66d8eAa6af4a4bA9976f257E49" reporter: CryptoScamDB - name: claim.paysafecoins.com url: http://claim.paysafecoins.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x166ee9BD9119CD8E4E9a7Fb27518fcE3218F6CaF" reporter: CryptoScamDB - name: paysafecoins.com url: http://paysafecoins.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x166ee9BD9119CD8E4E9a7Fb27518fcE3218F6CaF" reporter: CryptoScamDB - name: gooddrop.cn url: http://gooddrop.cn category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x96C94575af5c6755123De2f2A9C4f7B62c43c511" reporter: CryptoScamDB - name: giveaway-eth-btc.euweb.cz url: http://giveaway-eth-btc.euweb.cz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x391865fCC9060f52acBFF693Fd1BAFa0ac480357" reporter: CryptoScamDB - name: medium-mcafee.top url: http://medium-mcafee.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0596E5E05fD430f7D83b38B23e250BFA98900D7F" reporter: CryptoScamDB - name: secure.topcoingift.com url: http://secure.topcoingift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xD4FF2BDca1fe1fb46cC9C51F90d113a3BAA48Aa9" - "0x82EB193D2FAd35d9c401E7318F82861C6924bfFf" reporter: CryptoScamDB - name: topcoingift.com url: http://topcoingift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x454d37c917adaa6d1431c628a3c645866FF8d91c" reporter: CryptoScamDB - name: ethgold.pro url: http://ethgold.pro category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x44B7FD8c984d3d66d8eAa6af4a4bA9976f257E49" reporter: CryptoScamDB - name: send-smartcontract.space url: http://send-smartcontract.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8f950B4e6edaCb14DD3c3258943Acd7A922d9F47" reporter: CryptoScamDB - name: getyoureth.network url: http://getyoureth.network category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x88997942776A5de1f1A89d86A46BFF0c9F8EDb01" reporter: CryptoScamDB - name: geteth.pro url: http://geteth.pro category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3132215a1298f645567f2309CCD64B1EF5EDDE30" - "0x44B7FD8c984d3d66d8eAa6af4a4bA9976f257E49" reporter: CryptoScamDB - name: lopixy.blogspot.com url: http://lopixy.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: zilliqagold.co url: http://zilliqagold.co category: Scamming subcategory: Zilliqa description: Fake Zilliqa site reporter: CryptoScamDB - name: xn--tesl-tzb.com url: http://xn--tesl-tzb.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site - https://gyazo.com/032af6a98448c90e4ff154a149530535 addresses: ETH: - "0xcd39300c31776AB6303fC64B930c1109c008eA0A" reporter: CryptoScamDB - name: litecoinone.org url: http://litecoinone.org category: Scamming subcategory: Trust-Trading description: Fake team - crowdsale site addresses: ETH: - "0x9653d4d2c71cf7f61ba53b92355874e07bb4a86c" reporter: CryptoScamDB - name: 333eth.ga url: https://333eth.ga category: Scamming subcategory: Ponzi description: Ponzi scheme reporter: CryptoScamDB - name: binanceth.net url: http://binanceth.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xee596e1cB59B0FAa005E1BD2BdA6d9FBA98E43F4" reporter: CryptoScamDB - name: tesla-giveaways.org url: http://tesla-giveaways.orgt category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xC4536F5c11a478D6B5811Fe2D0bD034B3588b105" reporter: CryptoScamDB - name: september-bonuss.com url: http://september-bonuss.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2A21180D900cdDc46416117903Edc0eE83286408" reporter: CryptoScamDB - name: ethersclaim.blogspot.com url: http://ethersclaim.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1847b35a3444EDBedE05B52a378D45E13eEa54C4" - "0x3e58D0921D63e1529A315b972d94467d71fa633C" reporter: CryptoScamDB - name: free.giftether.top url: http://free.giftether.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF416ecbB9c9f2C0FdeC238DCa6e8738f31D09D0c" reporter: CryptoScamDB - name: get-bonus.online url: http://get-bonus.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe79392c79832287f9A07D0Af9Fa87fD150014E18" reporter: CryptoScamDB - name: getether.eu url: http://getether.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3422258C54c75B879ec7B2B1050186A2c0EB0ebD" reporter: CryptoScamDB - name: easydrop.pro url: http://easydrop.pro category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x96C94575af5c6755123De2f2A9C4f7B62c43c511" - "0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6" reporter: CryptoScamDB - name: claim-event-eth.org.uk url: http://claim-event-eth.org.uk category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0b70F396d0626C9d8008d68C8d9c98E77ddB8262" reporter: CryptoScamDB - name: vecimax.blogspot.com url: http://vecimax.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: ethpromo-binance.org url: http://ethpromo-binance.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc8E16A468db0C3590D205Df1e80Df7B31902B656" reporter: CryptoScamDB - name: myetherbonus.net url: http://myetherbonus.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd1014B048deeF8529F55d2Db0059F8760CF51A8b" reporter: CryptoScamDB - name: get.safepaycoin.com url: http://get.safepaycoin.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x87e7ee3CD0C38e49060F3F092F689a094B692039" reporter: CryptoScamDB - name: safepaycoin.com url: http://safepaycoin.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x87e7ee3CD0C38e49060F3F092F689a094B692039" reporter: CryptoScamDB - name: eosauthority-accountpolicy.omastral.org url: http://eosauthority-accountpolicy.omastral.org category: Phishing subcategory: EOS description: Steals the private key via store.php reporter: CryptoScamDB - name: bonus.client-stellarterm.com url: http://bonus.client-stellarterm.com category: Phishing subcategory: Stellar description: Fake StellarTerm phishing for keys with POST /login.php reporter: CryptoScamDB - name: mixprize.cn url: http://mixprize.cn category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3422258C54c75B879ec7B2B1050186A2c0EB0ebD" reporter: CryptoScamDB - name: medium-secure.com url: http://medium-secure.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x058E49378461C239DAE065114cD9fA1c0dBC25C1" reporter: CryptoScamDB - name: ginexis.blogspot.com url: http://ginexis.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: giftsatoshi.space url: http://giftsatoshi.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8e85939D6C149a6d2a173b5425306797e6934075" reporter: CryptoScamDB - name: bnbethspecialcampaigns.com url: http://bnbethspecialcampaigns.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x976B3B64A42cf04d735583004c298aA4E62A913c" reporter: CryptoScamDB - name: bnbdexethcampaign.com url: http://bnbdexethcampaign.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x976B3B64A42cf04d735583004c298aA4E62A913c" reporter: CryptoScamDB - name: bnbexchangeethspecialcampaign.com url: http://bnbexchangeethspecialcampaign.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x976B3B64A42cf04d735583004c298aA4E62A913c" reporter: CryptoScamDB - name: bnbexchangespecialethcampaign.com url: http://bnbexchangespecialethcampaign.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x976B3B64A42cf04d735583004c298aA4E62A913c" reporter: CryptoScamDB - name: bnbethexchangespecial.com url: http://bnbethexchangespecial.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x976B3B64A42cf04d735583004c298aA4E62A913c" reporter: CryptoScamDB - name: message.xn--mytherwalet-3qb10c.com url: http://message.xn--mytherwalet-3qb10c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: airdrops-exchange.com url: http://airdrops-exchange.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xFD8999B60a72c51Ea892db66F5ef0C58F2ecD6d3" reporter: CryptoScamDB - name: buterindrop.eu url: http://buterindrop.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3422258C54c75B879ec7B2B1050186A2c0EB0ebD" reporter: CryptoScamDB - name: campaign.etheraction.in url: http://campaign.etheraction.in category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB9D957ed3c592Cea30F715B80f08A86614648295" - "0x6ecce18C9C35167E174033d9f9F6e4B356Cd2B45" reporter: CryptoScamDB - name: etheraction.in url: http://etheraction.in category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA2E5ac16f76f7a151Cf38e65469983E4abbEfB9C" reporter: CryptoScamDB - name: ethtake.icu url: http://ethtake.icu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF97Cb2b86deE9C33c7624Fd7412889543cCA7F5A" - "0x33CF1CeE79766595DB0270867B6b9FEb8f30a01E" reporter: CryptoScamDB - name: cryptocurrency-giveaway.com url: http://cryptocurrency-giveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x620085d9c1157bb56a9c1afd0ede1e79a42b9549" reporter: CryptoScamDB - name: mcafee.coolpage.biz url: http://mcafee.coolpage.biz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x83E99AeC309c14e117097044E5eFCC3672BCd450" reporter: CryptoScamDB - name: september-event.us url: http://september-event.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2A21180D900cdDc46416117903Edc0eE83286408" reporter: CryptoScamDB - name: september-promo.us url: http://september-promo.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2A21180D900cdDc46416117903Edc0eE83286408" reporter: CryptoScamDB - name: freeethereum500.000webhostapp.com url: http://freeethereum500.000webhostapp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDb1492d7fbA1bdC26cEF202dDaCc31FDB98333e2" reporter: CryptoScamDB - name: myetherwallet.com.webwallet-view.info url: http://myetherwallet.com.webwallet-view.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet (not deployed yet) reporter: CryptoScamDB - name: ubex.us url: http://ubex.us category: Phishing subcategory: Ubex description: Fake Ubex crowdsale site addresses: ETH: - "0x1b7bdc46Fb5d65c6d688bFAdCfb7D3A434413956" reporter: CryptoScamDB - name: bnbdex-ethcampaign.com url: http://bnbdex-ethcampaign.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0cBFf6C0365083f20C9De72084Be7FB11278Aa86" reporter: CryptoScamDB - name: binantlabsinfo.com url: http://binantlabsinfo.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: binanetlabsinfo.com url: http://binanetlabsinfo.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: mymonerocom.com url: http://mymonerocom.com category: Phishing subcategory: MyMonero description: Suspicious MyMonero domain reporter: CryptoScamDB - name: binantrustwaiiet.com url: http://binantrustwaiiet.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: binantrustwailet.com url: http://binantrustwailet.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: binantrustwaliet.com url: http://binantrustwaliet.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: binancetrustwaiiet.com url: http://binancetrustwaiiet.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: binancetrustwailet.com url: http://binancetrustwailet.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: binancetrustwaliet.com url: http://binancetrustwaliet.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: binanctlabsinfo.com url: http://binanctlabsinfo.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: binanctrustwaiiet.com url: http://binanctrustwaiiet.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: binanctrustwailet.com url: http://binanctrustwailet.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: binanctrustwaliet.com url: http://binanctrustwaliet.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: binance-accounts.com url: http://binance-accounts.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: binatrustwaiiet.com url: http://binatrustwaiiet.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: binatrustwailet.com url: http://binatrustwailet.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: binatrustwaliet.com url: http://binatrustwaliet.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: bintrustwaiiet.com url: http://bintrustwaiiet.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: bintrustwailet.com url: http://bintrustwailet.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: bintrustwaliet.com url: http://bintrustwaliet.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: coinbasesecuritytokens.com url: http://coinbasesecuritytokens.com category: Phishing subcategory: Coinbase description: Suspicious Coinbase domain reporter: CryptoScamDB - name: coinbasepay.info url: http://coinbasepay.info category: Scamming subcategory: Ponzi description: Ponzi scheme. Wrong company number 10829913 reporter: CryptoScamDB - name: hitbtcrecovery.com url: http://hitbtcrecovery.com category: Phishing subcategory: HitBTC description: Suspicious hitbtc domain reporter: CryptoScamDB - name: hitbtc-ads.com url: http://hitbtc-ads.com category: Phishing subcategory: HitBTC description: Suspicious hitbtc domain reporter: CryptoScamDB - name: hitbtc-adv.com url: http://hitbtc-adv.com category: Phishing subcategory: HitBTC description: Suspicious hitbtc domain reporter: CryptoScamDB - name: gemini-wallet.com url: http://gemini-wallet.com category: Phishing subcategory: Gemini description: Suspicious Gemini domain reporter: CryptoScamDB - name: gemini2fa.com url: http://gemini2fa.com category: Phishing subcategory: Gemini description: Suspicious Gemini domain reporter: CryptoScamDB - name: geminiaccount.com url: http://geminiaccount.com category: Phishing subcategory: Gemini description: Suspicious Gemini domain reporter: CryptoScamDB - name: earn.dailydivs.com url: http://earn.dailydivs.com category: Scamming subcategory: Ponzi description: Ponzi scheme - unverified contract - "This is a game, not an investment. Your profit is funded by new players." addresses: ETH: - "0xFaD05ee13c8e0Ec94E5eE9Dc056DC451B2Ad6b1d" reporter: CryptoScamDB - name: safe.minedtokens.com url: http://safe.minedtokens.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF9B14517E630aacc5C9c9429cBE969aa61B3Adc9" - "0x8Bfe1C609CdF6E7e43C5CD8910Bd566a2C142688" reporter: CryptoScamDB - name: smartsend-5000.website url: http://smartsend-5000.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x566e797616526498bc274597805F0d4a2682a6a6" reporter: CryptoScamDB - name: airdropeth.tech url: http://airdropeth.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8C3b6F2DaCc5A7eD7dCAB43A53B8056AaE6800B3" reporter: CryptoScamDB - name: imyetherbonus.com url: http://imyetherbonus.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xeC06933E56A99e06AdbcaEE148805C7d85cB46ff" reporter: CryptoScamDB - name: minedtokens.com url: http://minedtokens.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8Bfe1C609CdF6E7e43C5CD8910Bd566a2C142688" reporter: CryptoScamDB - name: crypto-promo.org url: http://crypto-promo.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3814c3dee17a7660e5240d7b2352734e853f60bb" - "0x39a37EF88447612AbBDc85fE0B3CbEc167315ed5" reporter: CryptoScamDB - name: bitblender.me url: http://bitblender.me category: Scamming subcategory: Mixer description: Fake/not official Bitcoin mixer - https://bitcointalk.org/index.php?topic=5025688.0 reporter: CryptoScamDB - name: safe.paynowcoins.com url: http://safe.paynowcoins.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x35bF085175dc3e3f750BFfA53711FB4ACDBF2aed" reporter: CryptoScamDB - name: paynowcoins.com url: http://paynowcoins.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x35bF085175dc3e3f750BFfA53711FB4ACDBF2aed" reporter: CryptoScamDB - name: go1.giftether.top url: http://go1.giftether.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6429f18602Cfbe936A75D4Bb707CDC15f33bB3fa" - "0x88EB517c3CE20591aAe29e42cC7d4012C8068228" - "0xc2d251394A1211B9a87ac8E0B42F431138a2D465" reporter: CryptoScamDB - name: enjoy.topcryptogift.com url: http://enjoy.topcryptogift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x82EB193D2FAd35d9c401E7318F82861C6924bfFf" - "0x48BD2B7b486a5C6F9560510bc0f7C915509EF7F7" reporter: CryptoScamDB - name: topcryptogift.com url: http://topcryptogift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x82EB193D2FAd35d9c401E7318F82861C6924bfFf" reporter: CryptoScamDB - name: bigdrop.cn url: http://bigdrop.cn category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3422258C54c75B879ec7B2B1050186A2c0EB0ebD" reporter: CryptoScamDB - name: sekakux.blogspot.com url: http://sekakux.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: 4ever.fun url: http://4ever.fun category: Scamming subcategory: Ponzi description: Ponzi scheme addresses: ETH: - "0xc249fe0288e75e47e62b138de8d020c9fee5a9f5" reporter: CryptoScamDB - name: thetrey.net url: http://thetrey.net category: Scamming subcategory: Ponzi description: Ponzi scheme addresses: ETH: - "0x13AfABF464F7D3e6C7CF0E685181d9da3935e01E" reporter: CryptoScamDB - name: myeclientsidewallet.com url: http://myeclientsidewallet.com category: Scamming subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: bnbethercompetitionlaunch.com url: http://bnbethercompetitionlaunch.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x81e7eAe5BAA0979398bA5c4b09caFcB8c690062B" reporter: CryptoScamDB - name: ethereum-corporation.com url: http://ethereum-corporation.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1D024825CD31b78BB07CaA42251b7bA3a71DB9ef" reporter: CryptoScamDB - name: idex-market.exchange url: http://idex-market.exchange category: Phishing subcategory: Idex description: Fake Idex phishing for keys reporter: CryptoScamDB - name: protect.minedcoins.online url: http://protect.minedcoins.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9EDe16Fd45A94c5bE23a6aB09651b7E26Ce171C3" reporter: CryptoScamDB - name: minedcoins.online url: http://minedcoins.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2aA40BB0993b5a2d00DA4c1CD9555c626974C1a9" reporter: CryptoScamDB - name: go2.giftether.top url: http://go2.giftether.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' addresses: ETH: - "0xbA077F3eCdA0C74C1DbE15a86e4d1f96cCaaDd90" reporter: CryptoScamDB - name: cryptogift.cn url: http://cryptogift.cn category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3422258C54c75B879ec7B2B1050186A2c0EB0ebD" - "0x7fAc3C1e7E32cb490A96761Fdcf80eD4a9941E62" reporter: CryptoScamDB - name: ethergifts.top url: http://ethergifts.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa902A214Fdc137CF9DbC6d455D02e6e4ea2aCA36" reporter: CryptoScamDB - name: medium-gifts.top url: http://medium-gifts.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to ethergifts.top addresses: ETH: - "0xa902A214Fdc137CF9DbC6d455D02e6e4ea2aCA36" reporter: CryptoScamDB - name: get.officialcryptogiveaway.com url: http://get.officialcryptogiveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb05c1C90B6c248cae5e3fEB5Dc41bbED790B283D" reporter: CryptoScamDB - name: officialcryptogiveaway.com url: http://officialcryptogiveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb05c1C90B6c248cae5e3fEB5Dc41bbED790B283D" reporter: CryptoScamDB - name: cvifex.blogspot.com url: http://cvifex.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: ethereum-ltd.net url: http://ethereum-ltd.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5c2f45F806683785E59d4B41547e3729b681d806" reporter: CryptoScamDB - name: giveaway.ether-prize.com url: http://giveaway.ether-prize.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE6e9BBfb6F9f240AC42B2F4B39223E91ac5882B8" reporter: CryptoScamDB - name: titan-g.pro url: http://titan-g.pro category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x476CC47cAa32C7E6045feCCdb18389a5509723bd" reporter: CryptoScamDB - name: coinbaseblogiveawaynews.tumblr.com url: http://coinbaseblogiveawaynews.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x259A0Af5BB419bCEA7e5aAEb0beD2E98bd8A11B3" - "0xB3ec0CaD78b4dDD0bfdA3edfD517DfC185ba8E34" reporter: CryptoScamDB - name: eth-gift.wixsite.com url: http://eth-gift.wixsite.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4e02E329396C26019d3A6eB4089C862Fd11d9EDb" reporter: CryptoScamDB - name: rpmson-ethcampaign.com url: http://rpmson-ethcampaign.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9399082f5b30A7ba6460F328B9885bc0cf81443D" reporter: CryptoScamDB - name: 444eth.ml url: http://444eth.ml category: Scamming subcategory: Ponzi description: Ponzi Scheme - 4.44% per day lifetime addresses: ETH: - "0xF91446EAD6AadD4321602B5790A6DB4d6F2a1930" reporter: CryptoScamDB - name: give-th.blogspot.com url: http://give-th.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: applex1.com url: http://applex1.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf6713F25d2DFb22029A3d1EE8996f33f2705e494" reporter: CryptoScamDB - name: riklex.blogspot.com url: http://riklex.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: ethpromo.xyz url: http://ethpromo.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4eE78087A5cAB2a24c49eDcDc3d6Bf61045d2a53" - "0xa84CA974907191B149E7E5B07152A771b20dF30E" reporter: CryptoScamDB - name: cryptoeth.live url: http://cryptoeth.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x504c839dB36171D13f1B78Ab323CF3eA084995FA" - "0x460E290bbB2D598Dbb75B7C82D70d16A527eE3f8" reporter: CryptoScamDB - name: crypto-win.club url: http://crypto-win.club category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5c5452D1a4FB7175812de3b4a4F1c34D5Bc5a261" reporter: CryptoScamDB - name: crypto-medium.com url: http://crypto-medium.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x520C7DD3d265B6eDd88C623D4C9EddAcBf082eA6" reporter: CryptoScamDB - name: getairdrop.eu url: http://getairdrop.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6" - "0x7fAc3C1e7E32cb490A96761Fdcf80eD4a9941E62" reporter: CryptoScamDB - name: sending-smartcontract.website url: http://sending-smartcontract.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' addresses: ETH: - "0x7B31c59e00393f56fEa6884bB24166b24B99C62A" reporter: CryptoScamDB - name: geteasycrypto.com url: http://geteasycrypto.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7B31c59e00393f56fEa6884bB24166b24B99C62A" reporter: CryptoScamDB - name: lixozy.blogspot.com url: http://lixozy.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: eloncrypto.info url: http://eloncrypto.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7Fdfaa3154D3Cb82E90f5fDE8c52a95D66211705" reporter: CryptoScamDB - name: mediumcoinbase.tumblr.com url: http://mediumcoinbase.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to coinbaseblogiveawaynews.tumblr.com via manage.smarturl.it/summary/zm0733 addresses: ETH: - "0xB3ec0CaD78b4dDD0bfdA3edfD517DfC185ba8E34" reporter: CryptoScamDB - name: tesla-giveaways.space url: http://tesla-giveaways.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x98fd213B5b0105Bb50A980D07Ac6Fbeee86e4535" reporter: CryptoScamDB - name: top-ethereum.info url: http://top-ethereum.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x684eDE6645f1b71D77E0AEAC519114EE8Be3c410" - "0x9e78d3aa219E4255d86A7b71fD10A5f6612C8739" reporter: CryptoScamDB - name: mnaxy.blogspot.com url: http://mnaxy.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc4856c6C04Ee3416dAEaeD3E5abAE3622BBE1eBe" reporter: CryptoScamDB - name: go3.giftether.top url: http://go3.giftether.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcd25243c156BB49A1c0AEA4EDa701649621D26E4" - "0x58b62D0e9Cf118c6EeBE4Ce7e9680a8Ec533c094" reporter: CryptoScamDB - name: etherium.org.payment.promoaction.site url: http://etherium.org.payment.promoaction.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4C8093c75fc778008D96F865F770233D6aCF724e" reporter: CryptoScamDB - name: airdropbtc.tech url: http://airdropbtc.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5E4c8039f115Ab9b1cEB6D5D123A094e47d80c98" reporter: CryptoScamDB - name: secure.topcoinsgift.com url: http://secure.topcoinsgift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB359835c08AA76F1170f63C4f22ac7D5f9303B80" - "0x21d4E8Fc08cad9A269E66b5F81201a8EDc16c231" reporter: CryptoScamDB - name: topcoinsgift.com url: http://topcoinsgift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x48BD2B7b486a5C6F9560510bc0f7C915509EF7F7" reporter: CryptoScamDB - name: musk-crypto.info url: http://musk-crypto.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa3bc42C2cCF7671Bc73E71C2EA083Dc3FC993585" - "0xA7886aA3B1d05b72C88dD467d5aDa7809F419566" reporter: CryptoScamDB - name: 5k-gift.website url: http://5k-gift.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x14E9E1f1320ff0286c5E9B23Fcfb70B711cE892e" reporter: CryptoScamDB - name: platform-give.com url: http://platform-give.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7f7e6ef413e87dA0651A4acb7a96b35C4E90De16" reporter: CryptoScamDB - name: ethgiveaway.co.uk url: http://ethgiveaway.co.uk category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1a64BaF4d961b87B6a99d1Ee99361248Dc1F7DbB" reporter: CryptoScamDB - name: perlin.global url: http://perlin.global category: Phishing subcategory: Perlin description: Fake Perlin Network crowdsale site addresses: ETH: - "0x0d6e198892a124fde9956d581b193832e3a8f583" reporter: CryptoScamDB - name: bnb-ethcampaign.com url: http://bnb-ethcampaign.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb119eA0fA97C926DD55ff11CB90a1A0d578dC57E" - "0x8042980dBaE8ddE334B16Df3870014c7Bbd62eD6" reporter: CryptoScamDB - name: cryptobtc.club url: http://cryptobtc.club category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 1NZrzg9CPa5hMQkJBYrY9v6ReitdNgSFJE' reporter: CryptoScamDB - name: idex-market.pro url: http://idex-market.pro category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /log.php reporter: CryptoScamDB - name: trxgold.io url: http://trxgold.io category: Phishing subcategory: Tron description: Fake airdrop site with KYC directing users to a fake MyEtherWallet signature.xn--mytherwalet-3qb10c.com with cli.re/signed reporter: CryptoScamDB - name: signature.xn--mytherwalet-3qb10c.com url: http://signature.xn--mytherwalet-3qb10c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet stealing keys with POST /process.php reporter: CryptoScamDB - name: blockchian-login.info url: http://blockchian-login.info category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for logins reporter: CryptoScamDB - name: blockchian-login.info url: http://blockchian-login.info category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain reporter: CryptoScamDB - name: login-blockchian.net url: http://login-blockchian.net category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain reporter: CryptoScamDB - name: blockchian-wallets.com url: http://blockchian-wallets.com category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain reporter: CryptoScamDB - name: blockchian.ca url: http://blockchian.ca category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain reporter: CryptoScamDB - name: infinitimoney.com url: http://infinitimoney.com category: Scamming subcategory: Ponzi description: Ponzi scheme addresses: ETH: - "0x536a6Ba0D913d5D6A4ce2C6eB7eD0de3c0f0b89E" reporter: CryptoScamDB - name: smart-gift.website url: http://smart-gift.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4CF5dB8f049d6Ca78a8a41e1Ab2c04b90BAE5FC1" reporter: CryptoScamDB - name: coinshare.xyz url: http://coinshare.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0eEA73Bc675d3012d3d602bd03cbF51A4B64EAeE" reporter: CryptoScamDB - name: buterintoday.eu url: http://buterintoday.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6" reporter: CryptoScamDB - name: tronics.tech url: http://tronics.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' addresses: ETH: - "0x520C7DD3d265B6eDd88C623D4C9EddAcBf082eA6" reporter: CryptoScamDB - name: tesla-giveaway.live url: http://tesla-giveaway.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to giveaway-medium.top/eth/payment.php via giveawaypromo.byethost14.com addresses: ETH: - "0x520C7DD3d265B6eDd88C623D4C9EddAcBf082eA6" reporter: CryptoScamDB - name: wallets-crypto-bridge.org url: http://wallets-crypto-bridge.org category: Phishing subcategory: CryptoBridge description: Fake CryptoBridge dex phishing for secrets with POST /login.php reporter: CryptoScamDB - name: topcryptogift.org url: http://topcryptogift.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5D445ce69fF9d8096D57444906c193F0eE577BF2" reporter: CryptoScamDB - name: payetherer20.000webhostapp.com url: http://payetherer20.000webhostapp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB3ec0CaD78b4dDD0bfdA3edfD517DfC185ba8E34" reporter: CryptoScamDB - name: vggs.info url: http://vggs.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0167409E6106EC3E3f05A09FCf04606918d21aD5" reporter: CryptoScamDB - name: go4.giftether.top url: http://go4.giftether.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x58b62D0e9Cf118c6EeBE4Ce7e9680a8Ec533c094" - "0xd03e202205168b8d0eF6c7fa9c27Cb71b42f9E06" reporter: CryptoScamDB - name: etherium.org.payment.7d16-srv.site url: http://etherium.org.payment.7d16-srv.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xba288eC9C48248aaE66398658C9aBc4507e0812b" - "0x47Aed527C215B5c347dbF5befA08520011440389" reporter: CryptoScamDB - name: givingsaway.blogspot.com url: http://givingsaway.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: msg.xn--mytherwalet-3qb10c.com url: http://msg.xn--mytherwalet-3qb10c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: myetherwallet.auth.sgnmsg.com url: http://myetherwallet.auth.sgnmsg.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: hitbtcspace.herokuapp.com url: http://hitbtcspace.herokuapp.com category: Phishing subcategory: HitBTC description: Fake Hitbtc site reporter: CryptoScamDB - name: 2fa-paxful.com url: http://2fa-paxful.com category: Phishing subcategory: Paxful description: Fake Paxful phishing for logins reporter: CryptoScamDB - name: eherpro.tumblr.com url: http://eherpro.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site - currently down reporter: CryptoScamDB - name: gramnetwork.net url: http://gramnetwork.net category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0xf94b8e0ceba6dcd1b888fe02141dd9d0b8e67715" reporter: CryptoScamDB - name: goodaction.eu url: http://goodaction.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6" reporter: CryptoScamDB - name: coinpromo.xyz url: http://coinpromo.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0eEA73Bc675d3012d3d602bd03cbF51A4B64EAeE" - "0xA2c21DA93fD14187af8804DBf135956d674480c3" reporter: CryptoScamDB - name: september-bonus.us url: http://september-bonus.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa9072B454364d1e767f8CC006eb53ff59bc95587" reporter: CryptoScamDB - name: getbonus.eu url: http://getbonus.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6" - "0x3e67DF2d3c70c2B6DC7FF69Ff2c73d6cb7EE67Ad" reporter: CryptoScamDB - name: airdrop-gift.website url: http://airdrop-gift.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd4c9F4dbD26Ae8c9b87a0d9B3368c0096241A162" reporter: CryptoScamDB - name: muskonline.tech url: http://muskonline.tech category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 14kKXhpzjkb2TFLkwbuZB3b298WC3DVTU5' addresses: ETH: - "0xb617b6060e666b03844269a0a0a9e545a251e109" - "0x474057ADF42f9F955e86aa1142740f9d7763e41E" reporter: CryptoScamDB - name: cryptogivng.blogspot.com url: http://cryptogivng.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5416400B0d5798DfDCeFa2D22335f18982EE22Fa" reporter: CryptoScamDB - name: today-eth.pw url: http://today-eth.pw category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2e3a90d922c6d5f73136f83eb62a86e27b792487" reporter: CryptoScamDB - name: etherdelta.press url: http://etherdelta.press category: Phishing subcategory: EtherDelta description: Fake EtherDelta phishing for keys with POST /app/pass.php reporter: CryptoScamDB - name: xn--paxfl-nva.com url: http://xn--paxfl-nva.com category: Phishing subcategory: Paxful description: Fake Paxful exchange phishing for logins reporter: CryptoScamDB - name: myetherwallet-knc.space url: http://myetherwallet-knc.space category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /keys.php reporter: CryptoScamDB - name: i-dex.market url: http://i-dex.market category: Phishing subcategory: Idex description: Fake Idex market phishing for keys with POST /log.php reporter: CryptoScamDB - name: bittcrex.com url: http://bittcrex.com category: Phishing subcategory: Kraken 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 category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: bcrypto.club url: http://bcrypto.club category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 14XSy5CK6yGz1UVAU9gGbqSowdUtaNF9gB' addresses: ETH: - "0x474057ADF42f9F955e86aa1142740f9d7763e41E" reporter: CryptoScamDB - name: myctherwallet.net url: http://myctherwallet.net category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain reporter: CryptoScamDB - name: go5.giftether.top url: http://go5.giftether.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf4dDDAf909BFB371ACAf2b7eD6a3BA0d70BF4843" reporter: CryptoScamDB - name: etherium.org.payment.7d17-srv.site url: http://etherium.org.payment.7d17-srv.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2Cf904052D9FF15C18D6061E569B09925A6F0aC0" - "0x960Cf466795efc2D47CD37Ad01Bb43BfAaAE3618" reporter: CryptoScamDB - name: bigbonus.eu url: http://bigbonus.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3e67DF2d3c70c2B6DC7FF69Ff2c73d6cb7EE67Ad" reporter: CryptoScamDB - name: medium.com.7d17-srv.site url: http://medium.com.7d17-srv.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to etherium.org.payment.7d17-srv.site/promo/10000-eth-giveaway/ addresses: ETH: - "0x960Cf466795efc2D47CD37Ad01Bb43BfAaAE3618" reporter: CryptoScamDB - name: getnowcrypto.com url: http://getnowcrypto.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF1455AcdB53399bf490435CCCCae413c985c1B46" reporter: CryptoScamDB - name: forkdeilta.app url: http://forkdeilta.app category: Phishing subcategory: ForkDelta description: Fake ForkDelta phishing for keys with POST /login.php reporter: CryptoScamDB - name: verify.xn--mytherwalet-3qb10c.com url: http://verify.xn--mytherwalet-3qb10c.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - https://twitter.com/jmoconnor415/status/1043944124112502784 reporter: CryptoScamDB - name: getfreeethhh.blogspot.com url: http://getfreeethhh.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to getyoureth.network addresses: ETH: - "0x88997942776A5de1f1A89d86A46BFF0c9F8EDb01" reporter: CryptoScamDB - name: getfreebitcoin.network url: http://getfreebitcoin.network category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 1FVwwp98FBKJV8MzSFNN38afSHqiYrxXjs' reporter: CryptoScamDB - name: coinaction.xyz url: http://coinaction.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe0EA79C1D13A86eB4AbC78E8A2Ab83651C9E49bF" reporter: CryptoScamDB - name: cryptoxfan.info url: http://cryptoxfan.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' addresses: ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: go6.giftether.top url: http://go6.giftether.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd03e202205168b8d0eF6c7fa9c27Cb71b42f9E06" - "0x696b196dA53963AAEC15E486aE46B2939b589AAC" - "0x87EeD16b97B08fd92491c66d28226B33eb4F2c8D" reporter: CryptoScamDB - name: binance-giveawaypromo.banance.xyz url: http://binance-giveawaypromo.banance.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4D6102BcBe452015a7D656a97dE3F30f10054Ceb" reporter: CryptoScamDB - name: mega-airdrop.website url: http://mega-airdrop.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x91442fD15202Bd77d7e42E59a87Bae18F7FC3AE3" - "0xd550EaDA44D72C8a840D2aeb5cbe70469C9C0BAC" - "0xb70557d641Af8ea5e94AC1569e6121d6a9Bb30Dd" reporter: CryptoScamDB - name: hitbtc.li url: http://hitbtc.li category: Phishing subcategory: HitBTC description: Fake HitBTC phishing for logins with POST /phone.php and POST /sms-code.php reporter: CryptoScamDB - name: xn--spectroconn-7zb.com url: http://xn--spectroconn-7zb.com category: Phishing subcategory: Spectrocoin description: Fake SpectroCoin phishing for logins with POST /../post.php reporter: CryptoScamDB - name: paxfullwallet.com url: http://paxfullwallet.com category: Phishing subcategory: Paxful description: Fake Paxful wallet phishing for details reporter: CryptoScamDB - name: user.paxfulpolicy.com url: http://user.paxfulpolicy.com category: Phishing subcategory: Paxful description: Fake Paxful wallet phishing for details reporter: CryptoScamDB - name: paxful.com.balums.gq url: http://paxful.com.balums.gq category: Phishing subcategory: Paxful description: Fake Paxful wallet phishing for details reporter: CryptoScamDB - name: xn--hibtc-leb.com url: http://xn--hibtc-leb.com category: Phishing subcategory: HitBTC description: Fake HitBTC site phishing for logins reporter: CryptoScamDB - name: hitbtc-eu.com url: http://hitbtc-eu.com category: Phishing subcategory: HitBTC description: Suspicious HitBTC domain - nothing deployed yet reporter: CryptoScamDB - name: hitbtc.cam url: http://hitbtc.cam category: Phishing subcategory: HitBTC description: Suspicious HitBTC domain - kit not deployed yet reporter: CryptoScamDB - name: get-5k-promo.website url: http://get-5k-promo.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xfCF10F54105223dfCD8edCe0C62352A059ce1E19" reporter: CryptoScamDB - name: freshbonus.eu url: http://freshbonus.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x879A8EEA3eA7811fbe7867a8984836D12Dc1F9f4" - "0x27fDdd724FE2A47025444e2E5B02E30899c3B871" - "0x44073b0c378FA8def566209beFe169866805B348" reporter: CryptoScamDB - name: e-gives.blogspot.com url: http://e-gives.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: etherium.org.payment.7d18-srv.site url: http://etherium.org.payment.7d18-srv.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB50Ebd0CbE2E70Ff7aD4A09215B1B589ee4D07C6" reporter: CryptoScamDB - name: airdrops.life url: http://airdrops.life category: Scamming subcategory: Trust-Trading description: Trust trading scam site - contacting https://musk-giveaway.com/ETH/ addresses: ETH: - "0xcdaE97FB0bd5539641A31b2228d95246B0aC2B6f" reporter: CryptoScamDB - name: binance-com-clud.webcindario.com url: http://binance-com-clud.webcindario.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4D6102BcBe452015a7D656a97dE3F30f10054Ceb" reporter: CryptoScamDB - name: go7.giftether.top url: http://go7.giftether.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2C30e423d30e78c416B3d8938E2e14d09AF4753F" reporter: CryptoScamDB - name: doubleroi.surge.sh url: http://doubleroi.surge.sh category: Scamming subcategory: Ponzi description: Ponzi scheme - closed contract. Fork of 12hourtrains which is a fork of dailyroi.fun - https://twitter.com/sniko_/status/1044575038232498176 addresses: ETH: - "0x22cff91f77a2ed675f3ab4aee16e15b27f6f275c" reporter: CryptoScamDB - name: etherium.org.payment.7d19-srv.site url: http://etherium.org.payment.7d19-srv.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4ff4c15af13F6D4950448104D9B97387A03dA6f9" reporter: CryptoScamDB - name: best-gift.website url: http://best-gift.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x71F2A8318b728f39483237f99c347b743Cc4Fb47" reporter: CryptoScamDB - name: airdrop.com.de url: http://airdrop.com.de category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3e67DF2d3c70c2B6DC7FF69Ff2c73d6cb7EE67Ad" reporter: CryptoScamDB - name: vitalikpromo.eu url: http://vitalikpromo.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd32357b1e1c0d1B469e2eEf5BaA0Ebd3D02c2E51" reporter: CryptoScamDB - name: medium.com.7d19-srv.site url: http://medium.com.7d19-srv.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to etherium.org.payment.7d19-srv.site addresses: ETH: - "0x4ff4c15af13F6D4950448104D9B97387A03dA6f9" reporter: CryptoScamDB - name: promo2.etherbonus.top url: http://promo2.etherbonus.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3841eB6910fb442F82Aaf50EBA5Da9b275619ee0" reporter: CryptoScamDB - name: 3dayprofits.info url: http://3dayprofits.info category: Scamming subcategory: Ponzi description: Ponzi scheme - https://twitter.com/sniko_/status/1044720490881974272 addresses: ETH: - "0xb547027a4ccd46ec98199fa88aaedf5aa981db26" reporter: CryptoScamDB - name: binance-campaign.site url: http://binance-campaign.site category: Phishing subcategory: Binance description: Suspicious Binance domain (nothing launched yet) reporter: CryptoScamDB - name: bittrex.asset2fa-exchange.com url: http://bittrex.asset2fa-exchange.come category: Phishing subcategory: Bittrex description: Suspicious Bittrex domain (currently down) https://twitter.com/PhishFort/status/1044938234814492672 reporter: CryptoScamDB - name: us.bittrex.com.asset2fa-exchange.com url: http://us.bittrex.com.asset2fa-exchange.com category: Phishing subcategory: Bittrex description: Suspicious Bittrex domain (currently down) https://twitter.com/PhishFort/status/1044938234814492672 reporter: CryptoScamDB - name: bittrex.com.asset2fa-exchange.com url: http://bittrex.com.asset2fa-exchange.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins reporter: CryptoScamDB - name: us.bittrex.asset2fa-exchange.com url: http://us.bittrex.asset2fa-exchange.com category: Phishing subcategory: Bittrex description: Suspicious Bittrex domain (currently down) reporter: CryptoScamDB - name: conidase.com url: http://conidase.com category: Phishing subcategory: Coinbase description: Fake coinbase phishing for details with POST /ajax/apps/formSubmitAjax.php reporter: CryptoScamDB - name: binance-https.com url: http://binance-https.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: binance.com-log-in.googl-access.com url: http://binance.com-log-in.googl-access.com category: Phishing subcategory: Binance description: Suspicious binance domain reporter: CryptoScamDB - name: binance-campaign.info url: http://binance-campaign.info category: Scamming subcategory: Trust-Trading description: Promoting a trust trading scam reporter: CryptoScamDB - name: myetnerwallet.com.send-status.info url: http://myetnerwallet.com.send-status.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: send-status.info url: http://send-status.info category: Phishing subcategory: EtherDelta description: Fake EtherDelta phishing for keys with POST /callback.php reporter: CryptoScamDB - name: paxful.com.pl url: http://paxful.com.pl category: Phishing subcategory: Paxful description: Fake Paxful exchange phishing for logins with POST ./temp.php reporter: CryptoScamDB - name: myetherwallet-id.space url: http://myetherwallet-id.space category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: eth-databasecontract.website url: http://eth-databasecontract.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc57597f5fC469386AB8C53740b5Cf6c4A78e8EeC" reporter: CryptoScamDB - name: geteos.eu url: http://geteos.eu category: Phishing subcategory: EOS description: Fake EOS site phishing for keys with POST / reporter: CryptoScamDB - name: myetherwallet.auth.slgnmsg.info url: http://myetherwallet.auth.slgnmsg.infou category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: giftethnow.website url: http://giftethnow.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc57597f5fC469386AB8C53740b5Cf6c4A78e8EeC" reporter: CryptoScamDB - name: etherium.org.payment.7t20-srv.site url: http://etherium.org.payment.7t20-srv.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' addresses: ETH: - "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' reporter: CryptoScamDB - name: ethgive.kissr.com url: http://ethgive.kissr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: myetherairdrop.com url: http://myetherairdrop.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3157C0650BD0C85Ca276318DE70382F98bE79490" reporter: CryptoScamDB - name: getyourcoins.org url: http://getyourcoins.org category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 17VZwSSY5dBCfmSdF5pTRQyS44SPq6icug' addresses: ETH: - "0x19B619237de51AF8e1CBd989Cd4E01E7299df4De" reporter: CryptoScamDB - name: binance-giveaway.webcindario.com url: http://binance-giveaway.webcindario.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4D6102BcBe452015a7D656a97dE3F30f10054Ceb" reporter: CryptoScamDB - name: cryptopromo.kissr.com url: http://cryptopromo.kissr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to ethgive.kissr.com and btcgive.kissr.com addresses: ETH: - "0xCae453Eb95B584331A8A5945D8138ceEED9d5Af6" reporter: CryptoScamDB - name: gift-today.website url: http://gift-today.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDf62cc136546e30BaC252196c4F623a1B36Ea8b8" reporter: CryptoScamDB - name: etherium.org.payment.7t21-srv.site url: http://etherium.org.payment.7t21-srv.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: bittrexl.in.us.bix-l.com url: http://bittrexl.in.us.bix-l.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for details with POST /indexSend.php reporter: CryptoScamDB - name: idex.auroradao.market url: http://idex.auroradao.market category: Phishing subcategory: Idex description: Fake Idex market phishing for keys with POST /log.php reporter: CryptoScamDB - name: bnbethairdropp.info url: http://bnbethairdropp.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x37f6e167a71996cc94D76F34591d597A805270FE" reporter: CryptoScamDB - name: bnbdecentralizedcompetition.info url: http://bnbdecentralizedcompetition.info category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 3FyxFjxq1RGg6JEKSoCsMoMruFaTc8QmVB' reporter: CryptoScamDB - name: bnbethereumairdroppevent.com url: http://bnbethereumairdroppevent.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x37f6e167a71996cc94D76F34591d597A805270FE" reporter: CryptoScamDB - name: mniyehtcwalliot.com url: http://mniyehtcwalliot.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: bnbethereumairdropp.com url: http://bnbethereumairdropp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x37f6e167a71996cc94D76F34591d597A805270FE" reporter: CryptoScamDB - name: mnyicthervvallet.com url: http://mnyicthervvallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: mnyicthervallat.com url: http://mnyicthervallat.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: bnbdecentralizedevent.info url: http://bnbdecentralizedevent.info category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 3FyxFjxq1RGg6JEKSoCsMoMruFaTc8QmVB' reporter: CryptoScamDB - name: mnyicthervwvallct.com url: http://mnyicthervwvallct.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: decentralizedspecialevent.info url: http://decentralizedspecialevent.info category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 3FyxFjxq1RGg6JEKSoCsMoMruFaTc8QmVB' reporter: CryptoScamDB - name: bortnarnce.com url: http://bortnarnce.com category: Phishing subcategory: Idex description: Fake Idex phishing for keys reporter: CryptoScamDB - name: sgivex.blogspot.com url: http://sgivex.blogspot.com category: Scamming subcategory: Trust-Trading 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' addresses: ETH: - "0xcd39300c31776AB6303fC64B930c1109c008eA0A" reporter: CryptoScamDB - name: myetherwallet-shl.space url: http://myetherwallet-shl.space category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /app/keys.php reporter: CryptoScamDB - name: get.fastcryptogift.com url: http://get.fastcryptogift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5123BC9D86E99EA6b6C67c7Ba66507f5b4356D7C" reporter: CryptoScamDB - name: fastcryptogift.com url: http://fastcryptogift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5123BC9D86E99EA6b6C67c7Ba66507f5b4356D7C" reporter: CryptoScamDB - name: account2fa-login.com url: http://account2fa-login.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins with POST /verification.php reporter: CryptoScamDB - name: poloniex.com.account2fa-login.com url: http://poloniex.com.account2fa-login.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins with POST /verification.php reporter: CryptoScamDB - name: poloniex-login.account2fa-login.com url: http://poloniex-login.account2fa-login.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins with POST /verification.php reporter: CryptoScamDB - name: bittrex-login.account2fa-login.com url: http://bittrex-login.account2fa-login.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins with POST /verification.php reporter: CryptoScamDB - name: g-ive.blogspot.com url: http://g-ive.blogspot.com category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Tron address: TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r' addresses: ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: cryptopromo.justsharedthis.info url: http://cryptopromo.justsharedthis.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking to scams via bitly.com/2P1Ogv8+ and bitly.com/2IqAgZm+ addresses: ETH: - "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' reporter: CryptoScamDB - name: santechstroywalker.site url: http://santechstroywalker.site category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /furia.php reporter: CryptoScamDB - name: firecrypto.info 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' addresses: ETH: - "0x1E711A766cD4EC07C590EeF54A112190B4826b4e" reporter: CryptoScamDB - name: cew.safewallet.replayattack.us url: http://cew.safewallet.replayattack.us category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet/ClassicEtherWallet reporter: CryptoScamDB - name: medium.com.7t23-srv.site url: http://medium.com.7t23-srv.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to www.etherium.org.payment.7t23-srv.site/promo/10000-eth-giveaway/ addresses: ETH: - "0x075DC757633700b257E090d62b62AAC5997a99D4" reporter: CryptoScamDB - name: etherium.org.payment.7t23-srv.site url: http://etherium.org.payment.7t23-srv.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x075DC757633700b257E090d62b62AAC5997a99D4" reporter: CryptoScamDB - name: electrumwallet.org url: http://electrumwallet.org category: Phishing subcategory: Electrum description: Fake Electrum wallet reporter: CryptoScamDB - name: send-gift.website url: http://send-gift.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd9a1968Aec13220e91A31D602f2519262B38dD3A" - "0x6a60dC30eF7e29abBD5a92b7697270DbD2115C18" reporter: CryptoScamDB - name: etherium.org.payment.7t24-srv.site url: http://etherium.org.payment.7t24-srv.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xff0e20E3A7575D823302bbB27E233c23f2c3070b" reporter: CryptoScamDB - name: medium.com.7t24-srv.site url: http://medium.com.7t24-srv.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to etherium.org.payment.7t24-srv.site addresses: ETH: - "0xff0e20E3A7575D823302bbB27E233c23f2c3070b" reporter: CryptoScamDB - name: airdrops.technology url: http://airdrops.technology category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB1843d1Eb962dA7760A80fC91B442491cf437492" reporter: CryptoScamDB - name: myetherwallet-cpt.space url: http://myetherwallet-cpt.space category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: binance.com12754825.ml url: http://binance.com12754825.ml category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /function.php reporter: CryptoScamDB - name: vietnamese-binance.com url: http://vietnamese-binance.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /function.php reporter: CryptoScamDB - name: vietnam-login-binance.com url: http://vietnam-login-binance.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /function.php reporter: CryptoScamDB - name: vietnam-binance.com url: http://vietnam-binance.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /function.php reporter: CryptoScamDB - name: loginviet-binance.com url: http://loginviet-binance.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /function.php reporter: CryptoScamDB - name: binance-login-vn.online url: http://binance-login-vn.online category: Phishing subcategory: Binance description: Suspicious Binance domain reporter: CryptoScamDB - name: binance.com128236.ml url: http://binance.com128236.ml category: Phishing subcategory: Binance description: Suspicious Binance domain reporter: CryptoScamDB - name: login-blnance.space url: http://login-blnance.space category: Phishing subcategory: Binance description: Suspicious Binance domain reporter: CryptoScamDB - name: bhaskar.dx.am url: http://bhaskar.dx.am category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5d0dD8e7585201aB1BC36fceC3922CC4fF6CeF64" reporter: CryptoScamDB - name: elon-share.info url: http://elon-share.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0ad24A61A0371d1dFE47C3b74169aaA5807EFb31" reporter: CryptoScamDB - name: ethereum-giveaway.ru url: http://ethereum-giveaway.ru category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x196333B00aBf440C044B7164868cd5a4682E0276" reporter: CryptoScamDB - name: bcrypto.me url: http://bcrypto.me category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 1FTTAPLngxjdc3Vt2woFAJhdkwiZM2Soog' reporter: CryptoScamDB - name: binance.com6537261.ml url: http://binance.com6537261.ml category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /function.php reporter: CryptoScamDB - name: binance.com762381.cf url: http://binance.com762381.cf category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /function.php reporter: CryptoScamDB - name: vitalik-campaign.xyz url: http://vitalik-campaign.xyz category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 1DzUBk8PDjQKdBgo5YG4qzk6icCH3GaPxJ' addresses: ETH: - "0xe45AA28d270A049B489CcbB156C2e2c3De0d571d" reporter: CryptoScamDB - name: getgift.tech url: http://getgift.tech category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 13Lo1Pjh8DKpq9Fvf5aNb1hfnHVDxQBoqE 19w6pZoUKTKzEtFZQJNnV6RjztPbFU8xSV' addresses: ETH: - "0xFFDE23396d57e10Abf58BD929BB1E856c7718218" - "0x73328f4F21693C22ffB2009125F6E4906AF76aF8" reporter: CryptoScamDB - name: elongift.com url: http://elongift.com category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 1wY8eEYhAfstzdBSfmhJEjcnyu6A9XHVh' addresses: ETH: - "0xcbA658ABF9C7b7fBc5F38Bd103d46B40eAE57e0e" - "0xDADa0b3e40c3f2a2586658c2097C3bBCf8294b42" reporter: CryptoScamDB - name: muskmars.tech url: http://muskmars.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to getgift.tech addresses: ETH: - "0x73328f4F21693C22ffB2009125F6E4906AF76aF8" reporter: CryptoScamDB - name: firstcrypt.info url: http://firstcrypt.info category: Scamming subcategory: Exchange description: 'Fake exchange (clone of firecrypto.info). Bitcoin address: 1PTAaVk6onxkgU1ZXxMfcPG9txgQ6rYVef' addresses: ETH: - "0x1E711A766cD4EC07C590EeF54A112190B4826b4e" reporter: CryptoScamDB - name: paxful.com-bitcoin-wallet-trade-escrow.paxfulsecure.com url: http://paxful.com-bitcoin-wallet-trade-escrow.paxfulsecure.com category: Phishing subcategory: Paxful description: Fake Paxful phishing for logins with POST /login.php reporter: CryptoScamDB - name: mnyicthervallict.com url: http://mnyicthervallict.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /log.php reporter: CryptoScamDB - name: mnyidthewalliot.com url: http://mnyidthewalliot.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /log.php reporter: CryptoScamDB - name: binchaincampaign.com url: http://binchaincampaign.com category: Scamming subcategory: Trust-Trading 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' reporter: CryptoScamDB - name: binacompetition.com url: http://binacompetition.com category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 36CfVjvns6ce1ijpdKB8YKeBVzVpxCfRrH' reporter: CryptoScamDB - name: xn--biinanc-z8a.com url: http://xn--biinanc-z8a.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /trox_admin/Api/login_user reporter: CryptoScamDB - name: idex.auroradapp.market url: http://idex.auroradapp.market category: Phishing subcategory: Idex description: Fake Idex phishing for logins with POST /log.php reporter: CryptoScamDB - name: xn--mythwallet-n7ac.com url: http://xn--mythwallet-n7ac.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /api.etherscan.io.php reporter: CryptoScamDB - name: hitloek.info url: http://hitloek.info category: Phishing subcategory: HitBTC description: Fake HitBTC phishing for logins with POST /controller/email.php (also hosting a Gmail phishing kit on www.hitloek.info/gmail) reporter: CryptoScamDB - name: ethiz.blogspot.com url: http://ethiz.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: elonmuskairdrop.tech url: http://elonmuskairdrop.tech category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 1FSB86yY1D4m1bFwEoTm5bCSgTiFt4Macz' addresses: ETH: - "0x1ccF09f238A9485DE914022D47A99431B7aE9a2d" reporter: CryptoScamDB - name: electrun.org url: http://electrun.org category: Phishing subcategory: General description: Stealing phrases with POST /check.php reporter: CryptoScamDB - name: b-crypto.me url: http://b-crypto.me category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 1AZXBeoGtCnK5jVHaDBoNphsND2dLWtRE2' reporter: CryptoScamDB - name: apexone.online url: http://apexone.online category: Phishing subcategory: Apexone description: Clone of apexone.io - phishing deposits addresses: ETH: - "0x23f1909f7a65cba4d2a4a42ee1ba7d9772c3ba93" reporter: CryptoScamDB - name: bittrex-ydd.com url: http://bittrex-ydd.com category: Phishing subcategory: Bittrex description: Suspicious Bittrex domain reporter: CryptoScamDB - name: bittrex-web.com url: http://bittrex-web.com category: Phishing subcategory: Bittrex description: Suspicious Bittrex domain reporter: CryptoScamDB - name: hitbtc.website url: http://hitbtc.website category: Phishing subcategory: HitBTC description: Suspicious Hitbtc domain reporter: CryptoScamDB - name: scris.club url: http://scris.club category: Phishing subcategory: Idex description: Fake Idex phishing for secrets with POST /furia.php reporter: CryptoScamDB - name: xn--dex-uma.market url: http://xn--dex-uma.market category: Phishing subcategory: Idex description: Suspicious IDEX market domain - not kit deployed reporter: CryptoScamDB - name: polonniex.online url: http://polonniex.online category: Phishing subcategory: Poloniex description: Fake Poloniex phishing for logins with POST /login.php reporter: CryptoScamDB - name: niceihash.com url: http://niceihash.com category: Phishing subcategory: Nicehash description: Fake Nicehash domain reporter: CryptoScamDB - name: giftforfans.website url: http://giftforfans.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x08A14BD2E2993809583Fc20CE528f1C835Ea29e0" reporter: CryptoScamDB - name: etherium.org.payment.7t27-srv.site url: http://etherium.org.payment.7t27-srv.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb4A50B673cbfad24c3bF3E3e4cA46BE6FE7A87ea" - "0xd343317205A5111D6aFb8343C996f1B3a7678290" reporter: CryptoScamDB - name: giveawey.tumblr.com url: http://giveawey.tumblr.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xeC4E9a06c4e024D03Dab3A27F66bCe03cC9bb33a" reporter: CryptoScamDB - name: medium.com.7t27-srv.site url: http://medium.com.7t27-srv.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site. Linking users to etherium.org.payment.7t27-srv.site/promo/10000-eth-giveaway/ addresses: ETH: - "0xb4A50B673cbfad24c3bF3E3e4cA46BE6FE7A87ea" reporter: CryptoScamDB - name: winplatform.pro url: http://winplatform.pro category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x752eE8Ea6A120C61B71608C80AB154475C9df43b" reporter: CryptoScamDB - name: icon.cash url: http://icon.casho category: Phishing subcategory: Icon description: Fake airdrop phishing for private keys with POST /sign.php reporter: CryptoScamDB - name: myetherwallet.notextbook.net url: http://myetherwallet.notextbook.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /store.php reporter: CryptoScamDB - name: coinsender.tech url: http://coinsender.tech category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 13v7acoch2p4otKN8cpvp3n2LHxbSB1XdE' addresses: ETH: - "0xC0EcBcd3a5977921FaFEcffdf96b4Bcae1573B99" reporter: CryptoScamDB - name: myetherwallet.byethost11.com url: http://myetherwallet.byethost11.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: coindesk-login.com url: http://coindesk-login.com category: Phishing subcategory: Coindesk description: Fake Coindesk site reporter: CryptoScamDB - name: coinbase-support.net url: http://coinbase-support.net category: Phishing subcategory: Coinbase description: Suspicious coinbase domain reporter: CryptoScamDB - name: coinbasecustomersupport.info url: http://coinbasecustomersupport.info category: Phishing subcategory: Coinbase description: Fake Coinbase customer support reporter: CryptoScamDB - name: localethereum-account.com url: http://localethereum-account.com category: Phishing subcategory: LocalEthereum description: Fake LocalEthereum phishing for logins with POST /login.php reporter: CryptoScamDB - name: poloniex.com135i478847258477.ml url: http://poloniex.com135i478847258477.ml category: Phishing subcategory: Poloniex description: Suspicious Poloniex domain reporter: CryptoScamDB - name: mnyicthervvalliet.com url: http://mnyicthervvalliet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /log.php reporter: CryptoScamDB - name: dexchainevent.com url: http://dexchainevent.com category: Scamming subcategory: Trust-Trading 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' reporter: CryptoScamDB - name: mniyehtcwallict.com url: http://mniyehtcwallict.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /log.php reporter: CryptoScamDB - name: okexcampaign.info url: http://okexcampaign.info category: Scamming subcategory: Trust-Trading 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' reporter: CryptoScamDB - name: bnbchaincompetition.info url: http://bnbchaincompetition.info category: Scamming subcategory: Trust-Trading 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' reporter: CryptoScamDB - name: dexchaincompetition.info url: http://dexchaincompetition.info category: Scamming subcategory: Trust-Trading 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' reporter: CryptoScamDB - name: okexcampaign.com url: http://okexcampaign.com category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Bitcoin address: 3Bx287cHkqzt1uGmw71v4GuEsqHvBpANgY' reporter: CryptoScamDB - name: ethereum-corporation.org url: http://ethereum-corporation.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: line-crypto.com url: http://line-crypto.com category: Scamming subcategory: Exchange description: Fake exchange (clone of firecrypto.info) addresses: ETH: - "0x1E711A766cD4EC07C590EeF54A112190B4826b4e" reporter: CryptoScamDB - name: etherdelta.icu url: http://etherdelta.icu category: Phishing subcategory: EtherDelta description: Fake EtherDelta phishing for keys with POST /api.php reporter: CryptoScamDB - name: xtrony.blogspot.com url: http://xtrony.blogspot.com category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. Tron address: address:TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r' reporter: CryptoScamDB - name: dexlauncch.com url: http://dexlauncch.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd22066c4e511698b626aea89cf70FbA5Fd3f37d4" reporter: CryptoScamDB - name: account-myetherwallet.info url: http://account-myetherwallet.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST eecb7fd7e1f1d74fee5ccd2.info reporter: CryptoScamDB - name: youtube.com/watch?v=MpV-xQ0fYAE 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)' addresses: ETH: - "0x0D9DACEF694563EE0888e2751bf2349Ac1b6270e" - "0xd8959bD6983757Fd0F883808f2a7EA1aD18b8D6A" reporter: CryptoScamDB - name: supportbinance.890m.com url: http://supportbinance.890m.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 15r1s7ggDSRKQJpCsyvPnSJzCsgcGgJcuy reporter: CryptoScamDB - name: kralken.co url: http://kralken.co category: Phishing subcategory: Kraken description: Fake Kraken exchange phishing for logins with POST /login.php reporter: CryptoScamDB - name: bilttrex.co url: http://bilttrex.co category: Phishing subcategory: Bittrex description: Fake Bittrex exchange phishing for logins with POST /Account/Login reporter: CryptoScamDB - name: polroneix.com url: http://polroneix.com category: Phishing subcategory: Poloniex description: Fake Binance phishing for logins with POST /send.php (prob mixed webserver config or loading default vhost) reporter: CryptoScamDB - name: bimanrce.com url: http://bimanrce.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /send.php reporter: CryptoScamDB - name: exrno.eu url: http://exrno.eu category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /send.php (prob mixed webserver config or loading default vhost) reporter: CryptoScamDB - name: polroneix.com url: http://polroneix.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /send.php (prob mixed webserver config or loading default vhost) reporter: CryptoScamDB - name: yobilt.net url: http://yobilt.net category: Phishing subcategory: YoBit description: Fake Yobit phishing for logins with POST /send.php reporter: CryptoScamDB - name: bloclkchain.co url: http://bloclkchain.co category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /send.php (prob mixed webserver config or loading default vhost) reporter: CryptoScamDB - name: hitlbtc.co url: http://hitlbtc.co category: Phishing subcategory: HitBTC description: Fake HitBTC phishing for logins with POST /sso/signin reporter: CryptoScamDB - name: yobitr.net url: http://yobitr.net category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /send.php (prob mixed webserver config or loading default vhost) reporter: CryptoScamDB - name: xgivex.blogspot.com url: http://xgivex.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" TRX: - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r LTC: - LaXXasBpGtqnzi7AMywnujYeD3BFD1NFv2 reporter: CryptoScamDB - name: populous.network url: http://populous.network category: Phishing subcategory: Populous description: Phishing for keys with POST /private.php reporter: CryptoScamDB - name: myetherwallet-rlx.space url: http://myetherwallet-rlx.space category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /app/keys.php reporter: CryptoScamDB - name: xtrony.blogspot.com url: http://xtrony.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: teslacoin.space url: http://teslacoin.space category: Phishing subcategory: Tesla description: Fake Tesla crowdsale site addresses: ETH: - "0x0400f72bca103add12c6793d6194d041983e150a" reporter: CryptoScamDB - name: officialairdrop.tech url: http://officialairdrop.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9dBb4976fF2836a6561DA7e1E244Bc862D2A1977" reporter: CryptoScamDB - name: krarcken.com url: http://krarcken.com category: Phishing subcategory: Kraken description: Fake Kraken exchange phishing for logins with POST /login.php reporter: CryptoScamDB - name: myetlherwallelt.com url: http://myetlherwallelt.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST /send.php (prob mixed webserver config or loading default vhost) reporter: CryptoScamDB - name: elherscan.host url: http://elherscan.host category: Phishing subcategory: Etherscan description: Fake Etherscan addresses: ETH: - "0xcBf99A459b71Aa633Ff40EB14dB95e0618c64b26" reporter: CryptoScamDB - name: claim-ethers.com url: http://claim-ethers.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7f83403Bad5DFd150c10722977274a4A2bF05870" - "0x5a307bB9490bf4bB588A6BEa77e1ab622e02678D" reporter: CryptoScamDB - name: givetrx.blogspot.com.au url: http://givetrx.blogspot.com.au category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: ethergiffcrypto.webcindario.com url: http://ethergiffcrypto.webcindario.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x00650a784EE109797BA8C05F3496bDbF2b2B7a1C" reporter: CryptoScamDB - name: zen-smartgives.space url: http://zen-smartgives.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x46b5D58e8b42D247715368f4DCDbf62778d46244" reporter: CryptoScamDB - name: win-give-away.club url: http://win-give-away.club category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0f11Fa4142A73e2a1583f0073aB942Ceb73456d8" reporter: CryptoScamDB - name: coinbasepromo.webcindario.com url: http://coinbasepromo.webcindario.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x00650a784EE109797BA8C05F3496bDbF2b2B7a1C" reporter: CryptoScamDB - name: ethwalletbonus.com url: http://ethwalletbonus.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDf8ee0a230894e7e512DC3e1C9F5Df520Bd6B84e" reporter: CryptoScamDB - name: crypton-exchange.com url: http://crypton-exchange.com category: Phishing subcategory: Exchange description: Fake exchange - same kit as firstcrypt.info addresses: ETH: - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: cryponium.info url: http://cryponium.info category: Phishing subcategory: Exchange description: Fake exchange - same kit as firstcrypt.info addresses: ETH: - "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 POST /mnemonic.php. Suspected addresses: 0x3c3284e18511e6fadb62be6e090991540dc8972e 0x0c626D05Fb5805362F2fbd5F4291211B691f129b 0xB6eD7644C69416d67B522e20bC294A9a9B405B31' reporter: CryptoScamDB - name: dexxlaunch.com url: http://dexxlaunch.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: airdrop.systems url: http://airdrop.systems category: Scamming subcategory: Trust-Trading description: Trust trading scam site. addresses: BTC: - 39zg8emyzGmKYqsuv3suYCyqX2CAJDJqgw ETH: - "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' addresses: BTC: - 1JxPXfxTb1uMD3Am6Joufug5bjfxojuYGq ETH: - "0x63517FE71fCb339767Aa6AbD14ca10341DcF267d" reporter: CryptoScamDB - name: get-smartsend.website url: http://get-smartsend.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xD9C2d83e9Cee9Be03e2aE39EE7a1Cfae98c0E022" reporter: CryptoScamDB - name: bigcoingift.club url: http://bigcoingift.club category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4D6102BcBe452015a7D656a97dE3F30f10054Ceb" - "0x00650a784EE109797BA8C05F3496bDbF2b2B7a1C" - "0x7513C584E280Fd9F5f3a38F83fbA342CE70fFD79" reporter: CryptoScamDB - name: cryptogive.rf.gd url: http://cryptogive.rf.gd category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 39cJxzTFFkspde9Nxd3kK2HyiuxTtteQfk ETH: - "0xD585209338FDc9eaA15EC3a2b7Ec589fC99b9c5D" reporter: CryptoScamDB - name: verify.xn--myethrwllet-xt9e3k.com url: http://verify.xn--myethrwllet-xt9e3k.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /process.php reporter: CryptoScamDB - name: musk-cryptocurrency.info url: http://musk-cryptocurrency.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1HzaAJgzszt6eMTZwDuD8SAeUfbJzDHYui ETH: - "0x46e92f6DC9a3eF7329E506E3834d6B36160126Fc" reporter: CryptoScamDB - name: dexchainevent.info url: http://dexchainevent.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 3MiVdUaMJZBFZTbdBgtzBDHS5ezrJ8k7PT reporter: CryptoScamDB - name: karatgold.io.bonus.award.wallet-token-member.com url: http://karatgold.io.bonus.award.wallet-token-member.com category: Phishing subcategory: MyEtherWallet description: Hosting a fake MyEtherWallet phishing for keys with POST /claim.php reporter: CryptoScamDB - name: doublecoin.io url: http://doublecoin.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: promocrypt.com url: http://promocrypt.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe1D3064CfA24235C042B5021516A252aFFeC6AaE" - "0xAc73CE5F0756C908dAFfEA721B65D887C1814E21" reporter: CryptoScamDB - name: get-smartcontract.website url: http://get-smartcontract.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7Fe5f97Dd063f39386207bcc27b5581b3ef2E600" reporter: CryptoScamDB - name: transfer.getmore.host url: http://transfer.getmore.host category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3FB8A191F523973b65C8AAf7910319292aeBC266" reporter: CryptoScamDB - name: give-neo.blogspot.com url: http://give-neo.blogspot.comt category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: elongives.tech url: http://elongives.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x435fe8272698cA7032c41CBe5d412e0369d159fF" reporter: CryptoScamDB - name: iost-airdrop.com url: http://iost-airdrop.com category: Phishing subcategory: Iost description: Fake airdrop phishing for keys with POST /index.php/Index/post reporter: CryptoScamDB - name: givecrypto.website url: http://givecrypto.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcC71ee0F039F07ADb1Cf2484F4663cb6bF9e2689" reporter: CryptoScamDB - name: freecrypto-x.blogspot.com url: http://freecrypto-x.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: rnyelherwallel.com url: http://rnyelherwallel.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /eth reporter: CryptoScamDB - name: hitbtc.pratiktlyukleme.com url: http://hitbtc.pratiktlyukleme.com category: Phishing subcategory: HitBTC description: Fake Hitbtc phishing for logins (and email passwords) with POST /index--_.php reporter: CryptoScamDB - name: xn--mercaox-rrb.com url: http://xn--mercaox-rrb.com category: Phishing subcategory: Mercatox description: Fake Mercatox phishing for logins with POST /auth/ajax_process.php reporter: CryptoScamDB - name: xn--phld-rqa7a.com url: http://xn--phld-rqa7a.com category: Phishing subcategory: Uphold description: Suspicious uphold domain - nothing deployed yet reporter: CryptoScamDB - name: xn--uhol-bsa9h.com url: http://xn--uhol-bsa9h.com category: Phishing subcategory: Uphold description: Suspicious uphold domain - nothing deployed yet reporter: CryptoScamDB - name: xn--uphod-95a.com url: http://xn--uphod-95a.com category: Phishing subcategory: Uphold description: Suspicious uphold domain - nothing deployed yet reporter: CryptoScamDB - name: xn--hold-pray.com url: http://xn--hold-pray.com category: Phishing subcategory: Uphold description: Suspicious uphold domain - nothing deployed yet reporter: CryptoScamDB - name: xn--phold-kfb.com url: http://xn--phold-kfb.com category: Phishing subcategory: Uphold description: Suspicious uphold domain - nothing deployed yet reporter: CryptoScamDB - name: xn--phold-0ua.com url: http://xn--phold-0ua.com category: Phishing subcategory: Uphold description: Suspicious uphold domain - nothing deployed yet reporter: CryptoScamDB - name: xn--blokchain-login-20b.com url: http://xn--blokchain-login-20b.com category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: xn--login-blockchai-7uc.com url: http://xn--login-blockchai-7uc.com category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: xn--www-blockchan-m9b.com url: http://xn--www-blockchan-m9b.com category: Phishing subcategory: Blockchain description: Suspicious Blockchain domain - nothing deployed yet reporter: CryptoScamDB - name: wallet.paxfulassist.com url: http://wallet.paxfulassist.com category: Phishing subcategory: Paxful description: Suspicious Paxful domain reporter: CryptoScamDB - name: paxful.w3schoolsonline.com url: http://paxful.w3schoolsonline.com category: Phishing subcategory: Paxful description: Fake Paxful - kit not fully deployed yet reporter: CryptoScamDB - name: paxful.com.leverk.cf url: http://paxful.com.leverk.cf category: Phishing subcategory: Paxful description: Fake Paxful phishing for logins with POST /config/loginid.php reporter: CryptoScamDB - name: account-bittrex.com url: http://account-bittrex.com category: Phishing subcategory: Bittrex description: Suspicious Bittrex domain reporter: CryptoScamDB - name: bittrex-es.com url: http://bittrex-es.com category: Phishing subcategory: Bittrex description: Suspicious Bittrex domain reporter: CryptoScamDB - name: security-bittrex.com url: http://security-bittrex.com category: Phishing subcategory: Bittrex description: Suspicious Bittrex domain reporter: CryptoScamDB - name: etherdelta.ru url: http://etherdelta.ru category: Phishing subcategory: EtherDelta description: Fake EtherDelta phishing for keys with POST /api.php reporter: CryptoScamDB - name: ethereumgifting.com url: http://ethereumgifting.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1865bf39ec9712f5f3d57cf423495c318939ab3e" - "0xd79Ab5cd842c068E4F592c18EE3FaC4E806D4C31" reporter: CryptoScamDB - name: paxful.com.autaro.tk url: http://paxful.com.autaro.tk category: Phishing subcategory: Paxful description: Fake Paxful phishing for logins with POST /loginid.php reporter: CryptoScamDB - name: participate.ethereum-giveaway.net url: http://participate.ethereum-giveaway.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDfa8e0d144B1bD7B9f08Cd05A7726cC20121292f" reporter: CryptoScamDB - name: join-eth-promotion.ethereum-giveaway.net url: http://join-eth-promotion.ethereum-giveaway.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7E8bA7B52Ae83Be8885A613c2B249Db4A2D0D06C" reporter: CryptoScamDB - name: enter.ethereum-giveaway.net url: http://enter.ethereum-giveaway.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDfa8e0d144B1bD7B9f08Cd05A7726cC20121292f" reporter: CryptoScamDB - name: go.ethereum-giveaway.net url: http://go.ethereum-giveaway.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDfa8e0d144B1bD7B9f08Cd05A7726cC20121292f" reporter: CryptoScamDB - name: bonus.ethereum-giveaway.net url: http://bonus.ethereum-giveaway.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDfa8e0d144B1bD7B9f08Cd05A7726cC20121292f" reporter: CryptoScamDB - name: xn--idx-tra.market url: http://xn--idx-tra.market category: Phishing subcategory: Idex description: Fake Idex market phishing for keys with POST /furia.php reporter: CryptoScamDB - name: ehitbtc.com.viptempobetgirisi.com url: http://ehitbtc.com.viptempobetgirisi.com category: Phishing subcategory: HitBTC description: Fake HitBtc phishing for logins with POST /index--_.php reporter: CryptoScamDB - name: musk.plus url: http://musk.plus category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da reporter: CryptoScamDB - name: spacex.plus url: http://spacex.plus category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da reporter: CryptoScamDB - name: elongift.space url: http://elongift.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x548F0678ff6B82c2C97913Ef3B0F2C515ef2594c" reporter: CryptoScamDB - name: musk.fund url: http://musk.fund category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da reporter: CryptoScamDB - name: xlm-wallet.com url: http://xlm-wallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /send.php and POST /sign.php (on kit at /lumens/claim.html) reporter: CryptoScamDB - name: getpetrocoin.com url: http://getpetrocoin.com category: Phishing subcategory: Petro description: Fake PetroCoin crowdsale site addresses: ETH: - "0x02fd82cba3bae39484d5eb7f75b5f3d5f418c691" reporter: CryptoScamDB - name: paxosbounty.com url: http://paxosbounty.com category: Phishing subcategory: Paxos description: Fake Paxos bounty program addresses: ETH: - "0xF31b4F7550833a746f788b36f2b292E5fA49a248" reporter: CryptoScamDB - name: spacex.to url: http://spacex.to category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1K5P32Z8Md4rio8PPdw18Tp3Xx5WHmg2ES reporter: CryptoScamDB - name: myetherwalletmsg.com url: http://myetherwalletmsg.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /store.php reporter: CryptoScamDB - name: bitcointolk.org url: http://bitcointolk.org category: Phishing subcategory: Bitcointalk description: Fake Bitcoin talk forum phishing for logins reporter: CryptoScamDB - name: coinbase.xm-login2.com url: http://coinbase.xm-login2.com category: Phishing subcategory: Coinbase description: Fake Coinbase phishing for logins reporter: CryptoScamDB - name: etherdesk.co url: http://etherdesk.co category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x015f17e2851eA392351b7f259e4CFd03dc443CeF" reporter: CryptoScamDB - name: binancedecentralized.icu url: http://binancedecentralized.icu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9a88031270e35db9D3254Bf66B92f64969D90440" reporter: CryptoScamDB - name: xn--blocchn-4ya8tls.com url: http://xn--blocchn-4ya8tls.com category: Phishing subcategory: Blockchain description: Fake blockchain phishing for logins with POST /wallet/sessions - api_code = 1770d5d9-bcea-4d28-ad21-6cbd5be018a8 reporter: CryptoScamDB - name: xn--myeterwaliet-fs4f.com url: http://xn--myeterwaliet-fs4f.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain (Apache2 default page) reporter: CryptoScamDB - name: xn--myeherwallet-fpc.com url: http://xn--myeherwallet-fpc.com category: Phishing subcategory: MyEtherWallet description: Suspicious MyEtherWallet domain (Namecheap default page) reporter: CryptoScamDB - name: xn--blockhan-w0a6d.com url: http://xn--blockhan-w0a6d.com category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for logins with POST /wallet/sessions reporter: CryptoScamDB - name: xn--bockhain-v0a06f.com url: http://xn--bockhain-v0a06f.com category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for logins with POST /wallet/sessions reporter: CryptoScamDB - name: ldex-market.host url: http://ldex-market.host category: Phishing subcategory: Idex description: Fake Idex Market phishing for keys with POST /app/key.php reporter: CryptoScamDB - name: get-10000-ethereum.org url: http://get-10000-ethereum.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8D630073940fDE8112C6a5295Ba3e490cA992ee8" reporter: CryptoScamDB - name: btc-crypto.me url: http://btc-crypto.me category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1GiJEkXQevPAoeuLALo2cVh2WPFxQfu21E reporter: CryptoScamDB - name: tesla-gift.com url: http://tesla-gift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site - linking to crypto-giveaway.net addresses: ETH: - "0x579C0Fcc6D58731fD94de76A13390ABe330d9106" reporter: CryptoScamDB - name: dexbnb.net url: http://dexbnb.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x155ea3c47D523eA150B2fB33ECaedc4928E0F2DB" reporter: CryptoScamDB - name: xn--bockchan-81a78e.com url: http://xn--bockchan-81a78e.com category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for logins with POST /wallet/sessions reporter: CryptoScamDB - name: rnyethervwallet.com url: http://rnyethervwallet.com category: Phishing subcategory: MyEtherWallet 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' reporter: CryptoScamDB - name: btc-gift.net url: http://btc-gift.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 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' addresses: ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: xfreeneo.blogspot.com url: http://xfreeneo.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: e1contest.blogspot.com url: http://e1contest.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: dexbinancebeta.org url: http://dexbinancebeta.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb131605AD697274a35ea275cBffF9f095723A064" reporter: CryptoScamDB - name: dcontestd.blogspot.com url: http://dcontestd.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: fastcryptogiveaway.website url: http://fastcryptogiveaway.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1CoJN2ZDKtm7ARdFyxKdokSzKp4UCgTzS7 ETH: - "0x0642e5DB00442400868546D5f8E21581dFe4F072" reporter: CryptoScamDB - name: bcryptob.blogspot.com url: http://bcryptob.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: acontesta.blogspot.com url: http://acontesta.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: elon.gift url: http://elon.gift category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1038945A8Acf315Ffc97D54d3b4B72f3ed2fE2Bb" BTC: - 1J9zUbQQxKSv3Lr2expFZD8bMZSC1VAihu reporter: CryptoScamDB - name: xn--idx-kjz.market url: http://xn--idx-kjz.market category: Phishing subcategory: LocalEtherWallet description: Fake LocalEtherWallet phishing for keys reporter: CryptoScamDB - name: contestc.blogspot.com url: http://contestc.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: ethereum-generator.cf url: http://ethereum-generator.cf category: Scamming subcategory: Giveaway description: Fake ETH generator asking for funds to gas to send x eth to whatever address you want addresses: ETH: - "0x79b01b6F2F312c5391e1D9b8fE80f5A991361482" reporter: CryptoScamDB - name: 0xproject.org url: http://0xproject.org category: Scamming subcategory: 0x description: Fake 0xproject - blog pointing to pollux.ai reporter: CryptoScamDB - name: pollux.ai url: http://pollux.ai category: Scamming subcategory: Pollux description: Phishing for keys with POST /prv.php reporter: CryptoScamDB - name: dexairdropevent.com url: http://dexairdropevent.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 3HcX7kMQnn5QpaRvKyCgPSGa8MLfDYT2Sm reporter: CryptoScamDB - name: eth.tronnetwork.pw url: http://eth.tronnetwork.pw category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8B0e77fE177d555408339E26921bE7d76D398d8a" reporter: CryptoScamDB - name: btc.tronnetwork.pw url: http://btc.tronnetwork.pw category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1EBp8h9BGh4pJ4ZcE17Fo5pp7CRDd48y9u reporter: CryptoScamDB - name: pool-neo.blogspot.com url: http://pool-neo.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: binance-giveaways.com url: http://binance-giveaways.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX ETH: - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" reporter: CryptoScamDB - name: btc-verified.com url: http://btc-verified.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: ETH: - "0xdc48d0F659267418e05915cC0A299cdA3f30bDDB" - "0xE4837A2ECE6832bABEDc2BE30Bb92DA6Fa42f484" BTC: - 1Gq42JugPnFzwxqTJMqTN1cmQT6wsLVCbq reporter: CryptoScamDB - name: crypto-giveaways.com url: http://crypto-giveaways.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX ETH: - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" reporter: CryptoScamDB - name: elon-official-giveaway.com url: http://elon-official-giveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" reporter: CryptoScamDB - name: elon-official-promo.com url: http://elon-official-promo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" reporter: CryptoScamDB - name: elon-party.com url: http://elon-party.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: ETH: - "0xD6A779c7Fb040d7D82283efB6B64810189647405" - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" BTC: - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW reporter: CryptoScamDB - name: elon-presents.com url: http://elon-presents.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" reporter: CryptoScamDB - name: elon-promotion.com url: http://elon-promotion.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" reporter: CryptoScamDB - name: elon-surprise.com url: http://elon-surprise.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" reporter: CryptoScamDB - name: ethereums-giveaway.com url: http://ethereums-giveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX ETH: - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" reporter: CryptoScamDB - name: gainbtc.org url: http://gainbtc.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX ETH: - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" reporter: CryptoScamDB - name: get-btcs-now.com url: http://get-btcs-now.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX ETH: - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" reporter: CryptoScamDB - name: get-eths-now.com url: http://get-eths-now.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX ETH: - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" - "0x2779554418f66834a811f2BeABB0151474b9C67d" reporter: CryptoScamDB - name: giftbtc.org url: http://giftbtc.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX - 12uDk9BctF2ywXz4qpGxJSprXG3uUD6Mda ETH: - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" reporter: CryptoScamDB - name: giveaway-official.org url: http://giveaway-official.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: grab-btc.com url: http://grab-btc.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1Dtykbcz4dsKzHrddrkxw8FrKKiVu2tTgX ETH: - "0xCc3a7e3c3CDCbA86761De4FB3311b8ADd77761f2" reporter: CryptoScamDB - name: limited-promo.org url: http://limited-promo.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG ETH: - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: limited-promotion.com url: http://limited-promotion.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG ETH: - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: limited-promotion.org url: http://limited-promotion.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG - 1KW7qgwvXxDkhmV83AEunJVRnYRY9Rdctx ETH: - "0x11775A106157a283873A81E8Ec58394b8d568E06" - "0xFc4BC1b71630E2ea621F89a346F61372d1dc8F8F" reporter: CryptoScamDB - name: musk-gives.com url: http://musk-gives.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1KZxzCqyAk72UdfBNKYptQQ1LySmd9KTrC - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - "0x9c29046A4178d15aA7BE23e6b73Ef0f2E429A9a1" reporter: CryptoScamDB - name: musk-presents.com url: http://musk-presents.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: ETH: - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" BTC: - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW reporter: CryptoScamDB - name: musk-promotion.com url: http://musk-promotion.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" reporter: CryptoScamDB - name: musk-surprise.com url: http://musk-surprise.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 15xd99WKi98JK9bUPp4AZEc2gZ5y7bBMCQ - 1FnaucN6FtADHUD5Z1mW55j9okubkjsTAW ETH: - "0x1D7BC400d3c6d9D37EC54D0e729cbaDD06dc0390" reporter: CryptoScamDB - name: official-giveaway.org url: http://official-giveaway.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG ETH: - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: promo-official.com url: http://promo-official.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG - 16hvzsjhUCQEz3eMruWqdWWczXuhYCeC2m ETH: - "0x11775A106157a283873A81E8Ec58394b8d568E06" - "0xdc48d0F659267418e05915cC0A299cdA3f30bDDB" reporter: CryptoScamDB - name: promo-official.org url: http://promo-official.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: ETH: - "0xdc48d0F659267418e05915cC0A299cdA3f30bDDB" - "0x11775A106157a283873A81E8Ec58394b8d568E06" BTC: - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG reporter: CryptoScamDB - name: promotion-official.com url: http://promotion-official.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG - 15eGWQ3Hxu8QERSsUs1bFsYq2HFpUFHKxS ETH: - "0x11775A106157a283873A81E8Ec58394b8d568E06" - "0xdc48d0F659267418e05915cC0A299cdA3f30bDDB" reporter: CryptoScamDB - name: promotion-official.org url: http://promotion-official.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site (found on open server) addresses: BTC: - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG ETH: - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: tesla-crypto.info url: http://tesla-crypto.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site linking users to elon-share.info addresses: ETH: - "0x0ad24a61a0371d1dfe47c3b74169aaa5807efb31" reporter: CryptoScamDB - name: eth.binancegift.pro url: http://eth.binancegift.pro category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8F46233dAFd44b331753E53b8785b9D83fBba463" reporter: CryptoScamDB - name: t-btc.net url: http://t-btc.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 13wbyCj6S9V8mPtKWs9ZAiGEEfTcdYx9v7 reporter: CryptoScamDB - name: idex.com.ru url: http://idex.com.ru category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /log.php reporter: CryptoScamDB - name: ibex.cc url: http://ibex.cc category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /post.php reporter: CryptoScamDB - name: etherdelta.com.ru url: http://etherdelta.com.ru category: Phishing subcategory: EtherDelta description: Fake EtherDelta phishing for keys with POST /api.php reporter: CryptoScamDB - name: huobiairdrop.net url: http://huobiairdrop.net category: Phishing subcategory: Huobi description: Fake airdrop phishing keys with POST /postback.php reporter: CryptoScamDB - name: huobiairdrop.info url: http://huobiairdrop.info category: Phishing subcategory: Huobi description: Fake airdrop phishing keys with POST /postback.php reporter: CryptoScamDB - name: huobiairdrop.org url: http://huobiairdrop.org category: Phishing subcategory: Huobi description: Fake airdrop phishing keys with POST /postback.php reporter: CryptoScamDB - name: huobiairdrop.top url: http://huobiairdrop.top category: Phishing subcategory: Huobi description: Fake airdrop phishing keys with POST /postback.php reporter: CryptoScamDB - name: blockchain.lcgiin.com url: http://blockchain.lcgiin.com category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for logins with POST /send.php reporter: CryptoScamDB - name: blockchain.llogin.co url: http://blockchain.llogin.co category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for logins with POST /send.php reporter: CryptoScamDB - name: blcokchain.llogin.co url: http://blcokchain.llogin.co category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for logins with POST /send.php reporter: CryptoScamDB - name: blockchain.logirn.com url: http://blockchain.logirn.com category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for logins with POST /send.php reporter: CryptoScamDB - name: blockchein.logirn.com url: http://blockchein.logirn.com category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for logins with POST /send.php reporter: CryptoScamDB - name: blockchain.lcgin.com url: http://blockchain.lcgin.com category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for logins with POST /send.php reporter: CryptoScamDB - name: empowr.com url: http://empowr.com category: Phishing subcategory: Empowr description: Asking for private keys that are sent to the backend with POST /FBBank/EthereumWalletEditor.aspx - deposit address (to buy their coins) 0x50fe59792a325084604a524a8f148de04182769a reporter: CryptoScamDB - name: bnbeth.net url: http://bnbeth.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe8166a324fCd1645d8ae06fBf98f945724676207" reporter: CryptoScamDB - name: dex-bnb.net url: http://dex-bnb.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x368B04c943161fEbD18AA596B657a8db22031957" reporter: CryptoScamDB - name: paxos-bounty.com url: http://paxos-bounty.com category: Phishing subcategory: Paxos description: Fake Paxos bounty program addresses: ETH: - "0xBc2F218dC8a094c850856cDa55D35Fe2097F21Ac" reporter: CryptoScamDB - name: blackfridayneo.blogspot.com url: http://blackfridayneo.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: blackfridayetc.blogspot.com url: http://blackfridayetc.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x68dF455d595Ce83498242856bf7B04C50696B21A" reporter: CryptoScamDB - name: blackfridaycrypto.blogspot.com url: http://blackfridaycrypto.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BCH: - qrxz0w4mlc2dzaxqet0397uga46tj6gkuct9xnz2z5 reporter: CryptoScamDB - name: btc-gift.live url: http://btc-gift.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1Cr9Utnrhz3sQnK4kvVQtM7vyRwJeCXgY2 reporter: CryptoScamDB - name: btc-gift.us url: http://btc-gift.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1FQrPtxfsBsmNFzeAQyNfm63eUZi77B1BX reporter: CryptoScamDB - name: cryptoblackfriday.blogspot.com url: http://cryptoblackfriday.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: freecryptogift.org url: http://freecryptogift.org category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site. XRP address: rCozquBhPba8D4hnCJh5DzJVZxZtNFGbV' addresses: XRP: - rCozquBhPba8D4hnCJh5DzJVZxZtNFGbV BTC: - 189p87dMz7FeFdp98AGkmYo4ScMYgqUAkh ETH: - "0xC82e2dfC140FB5D94B612af056c45d08C6560c84" reporter: CryptoScamDB - name: tronblackfriday.blogspot.com url: http://tronblackfriday.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: btc-gift.tech url: http://btc-gift.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 15qv6T1K2dH9fqok2nyBkogtMoEVv5vpW8 reporter: CryptoScamDB - name: neoblackfriday.blogspot.com url: http://neoblackfriday.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: binance-airdrops.com url: http://binance-airdrops.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1JgwF8vNhLVegaEGAsyfUYi6cKkmDTacDG reporter: CryptoScamDB - name: blog.0xproject.co url: http://blog.0xproject.co category: Scamming subcategory: 0x description: Fake 0xproject - blog pointing to pollux.network reporter: CryptoScamDB - name: wallet.pollux.network url: http://wallet.pollux.network category: Scamming subcategory: Pollux description: Fake airdrop stealing keys with POST /prv.php reporter: CryptoScamDB - name: mvelnerwallet.com url: http://mvelnerwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /mail-area2.php reporter: CryptoScamDB - name: multplatforlex.asia url: http://multplatforlex.asia category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /furia.php reporter: CryptoScamDB - name: btc-promo.info url: http://btc-promo.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 15pkYouQ8mPLSXKH7iNiZ6XBxtDvjzdzG8 ETH: - "0x579C0Fcc6D58731fD94de76A13390ABe330d9106" reporter: CryptoScamDB - name: myetherwallet.16mb.com url: http://myetherwallet.16mb.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /mail-area2.php reporter: CryptoScamDB - name: poloniextron.blogspot.com url: http://poloniextron.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: medium-ether.com url: http://medium-ether.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9068327FF0f5E99aF7D1AEfC5310e4560C32b84B" reporter: CryptoScamDB - name: gift-btc.net url: http://gift-btc.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 18oVCJ1h7MzpPk899FJiTWRb7Wm3FU8fjS reporter: CryptoScamDB - name: myetnerwallet.com.application-send.info url: http://myetnerwallet.com.application-send.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /callback.php reporter: CryptoScamDB - name: application-send.info url: http://application-send.info category: Phishing subcategory: Idex description: Fake IDEX phishing for keys with POST /callback.php reporter: CryptoScamDB - name: mediumz.top url: http://mediumz.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4Ea9D0CF2F3Dac3c7405c523471b5458EA2A8321" BTC: - 19HuaNprtc8MpG6bmiPoZigjaEu9xccxps reporter: CryptoScamDB - name: giveawayether.net url: http://giveawayether.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7908e104AE43e5e6bAc2D3FdAAE3CCdF07eD8b8c" reporter: CryptoScamDB - name: getmusk.space url: http://getmusk.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xeA1552675B714476ddd159844e279CdF81E70d7a" reporter: CryptoScamDB - name: drgnairdrop.com url: http://drgnairdrop.com category: Phishing subcategory: Dragon description: Fake airdrop phishing for keys with POST /sign.php reporter: CryptoScamDB - name: xn--tro-rwa.net url: http://xn--tro-rwa.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x523aB8a576f3ceB0982913e651cA56495D54Ee45" reporter: CryptoScamDB - name: erc-20.myetherwallet.bonus.tokens-mew.com url: http://erc-20.myetherwallet.bonus.tokens-mew.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /claim.php reporter: CryptoScamDB - name: spacex.delivery url: http://spacex.delivery category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 19wt8vVvEDLEgp766s7q67nwNG5WyYQNgo ETH: - "0x16881a3B5Bd0f6b2f8C547dcf9bD74442EAdDCf9" reporter: CryptoScamDB - name: xn--metherwllt-f2d4888f9va.com url: http://xn--metherwllt-f2d4888f9va.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /process.php reporter: CryptoScamDB - name: get-eth-now.online url: http://get-eth-now.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3C98B49694c18ab0492A048eE213e2c3d3B3e0Ff" - "0x1a8479634bA4f57533b48719f9d2b20c5fCDFa9D" reporter: CryptoScamDB - name: international.bittrex.com8917321.ga url: http://international.bittrex.com8917321.ga category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins - https://twitter.com/ANeilan/status/1069746687550386177 reporter: CryptoScamDB - name: cryptophonesupport.com url: http://cryptophonesupport.com category: Phishing subcategory: MyEtherWallet description: Fake phone support for multiple cryptocurrency products reporter: CryptoScamDB - name: keepstake.github.io url: http://keepstake.github.io category: Phishing subcategory: MetaMask description: Phishing for MetaMask phrases with POST web3.keepstake.io/process.php reporter: CryptoScamDB - name: msg.xn--metherwllt-zmb5581g94a.com url: http://msg.xn--metherwllt-zmb5581g94a.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /process.php reporter: CryptoScamDB - name: coinbase.pro-cax.com url: http://coinbase.pro-cax.com category: Phishing subcategory: Coinbase description: Fake Coinbase phishing for logins with POST /action.php reporter: CryptoScamDB - name: poloniexneo.blogspot.com url: http://poloniexneo.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: binance.eth-win.com url: http://binance.eth-win.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x886af3F44F4CbC38819aCe2C82442c1905c0D22c" - "0xB4C4523E092f2340557D7298B1541D954b0a3902" reporter: CryptoScamDB - name: huobiglob.live url: http://huobiglob.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5Aa31CecF59B98ed7DeED6a6Fc3e3771c1B11AaA" reporter: CryptoScamDB - name: mediumpost.top url: http://mediumpost.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: pundix.site url: http://pundix.site category: Phishing subcategory: Pundix description: Fake airdrop phishing for keys with POST /sign.php reporter: CryptoScamDB - name: ethnew.store url: http://ethnew.store category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /bot/bot.php reporter: CryptoScamDB - name: musk.claims url: http://musk.claims category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: musk.click url: http://musk.click category: Scamming subcategory: Trust-Trading description: Trust trading scam site - linking users to spacex.gives (not up yet) reporter: CryptoScamDB - name: spacex.gives url: http://spacex.gives category: Scamming subcategory: Trust-Trading description: Trust trading scam site (not up yet) addresses: ETH: - "0x9969dE6D6CF15fF37Ad56116fCc89efc4a04EDfF" BTC: - 17jT3gCE7AksjNJh2VRoxZ57DcZ5KiQGQ6 reporter: CryptoScamDB - name: blockchain-update.bounceme.net url: http://blockchain-update.bounceme.net category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for logins with POST /next1.php reporter: CryptoScamDB - name: coinbene.net url: http://coinbene.net category: Phishing subcategory: Coinbene description: Fake Coinbene phishing for logins with POST /login.php reporter: CryptoScamDB - name: coinbase-pro.org url: http://coinbase-pro.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd6F1739aF2e63575F2df02af59F23F643EAe3403" reporter: CryptoScamDB - name: cryptokucoin.blogspot.com url: http://cryptokucoin.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rGD1q9qfHd9gYbm9VUdcBXjumAaMZen8tr reporter: CryptoScamDB - name: neokucoin.blogspot.com url: http://neokucoin.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: tronkucoin.blogspot.com url: http://tronkucoin.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: xn--bibo-eo5a.com url: http://xn--bibo-eo5a.com category: Phishing subcategory: Bibox description: Fake Bibox domain - kit not deployed yet reporter: CryptoScamDB - name: paxfulldashboard.com url: http://paxfulldashboard.com category: Phishing subcategory: Paxful description: Fake Paxful phishing for logins with POST / reporter: CryptoScamDB - name: info.paxfulverify.com url: http://info.paxfulverify.com category: Phishing subcategory: Paxful description: Fake Paxful phishing for logins with POST /com.php reporter: CryptoScamDB - name: paxfulverify.com url: http://paxfulverify.com category: Phishing subcategory: Paxful description: Fake Paxful phishing for logins with POST /com.php reporter: CryptoScamDB - name: myetherwallet-xyo.space url: http://myetherwallet-xyo.space category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /app/keys.php reporter: CryptoScamDB - name: view-statys.info url: http://view-statys.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /callback.php reporter: CryptoScamDB - name: myethwalchellet.site url: http://myethwalchellet.site category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /mail1.php POST mail2.php POST mail3.php reporter: CryptoScamDB - name: applyer.info url: http://applyer.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: bbxotc.tech url: http://bbxotc.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8BdA591ac93925f485cd420A47A48EBa87985ea0" reporter: CryptoScamDB - name: btc-gifts.net url: http://btc-gifts.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 13GJitKdQKcbaiJuNRmUf8F7roh9FfSFTG ETH: - "0x9404C08c6ae0cd5F1FdbC558c7A61D3D7Bff07e6" reporter: CryptoScamDB - name: coinbase.prows-ax.com url: http://coinbase.prows-ax.com category: Phishing subcategory: Coinbase description: Fake Coinbase phishing for logins reporter: CryptoScamDB - name: bitcointoolmining.com url: http://bitcointoolmining.com category: Scamming subcategory: Giveaway description: Fake BTC/ETH generator asking for funds to gas to send x eth to whatever address you want addresses: BTC: - 1EmqvYW2AGVbmtsM1M7vTyB1V9E75xaa9Q ETH: - "0x18365A89E092CCC31d2A49ab5CB697564Ec81bCF" reporter: CryptoScamDB - name: idexethereum.online url: http://idexethereum.online category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: coinbase.pro-xca.com url: http://coinbase.pro-xca.com category: Phishing subcategory: Coinbase description: Fake Coinbase stealing keys with POST /action.php reporter: CryptoScamDB - name: doublecoinio.jdevcloud.com url: http://doublecoinio.jdevcloud.com category: Scamming subcategory: General description: Coin doubling scam (and email and public address harvester) reporter: CryptoScamDB - name: mediium.org url: http://mediium.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TX9oqhThyQdGXrDMacRXAvsWPoxQspQLFw reporter: CryptoScamDB - name: myetherwallet-be.space url: http://myetherwallet-be.space category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /app/keys.php reporter: CryptoScamDB - name: giveaway2018.org url: http://giveaway2018.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rK3thhBkPFfsnSZgNo3Ajuuw6NK3gGUNeN ETH: - "0x39AF5503788A637984Ddf583A8e5128dce765172" BTC: - 1JQW3R96LiqpNJmf386toMu5aQNANxqt8r reporter: CryptoScamDB - name: xn--eoscorearbitratio-l6c.io url: http://xn--eoscorearbitratio-l6c.io category: Phishing subcategory: ECAF description: Fake ECAF site harvesting user data reporter: CryptoScamDB - name: myetherwallet.96.lt url: http://myetherwallet.96.lt category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: dec-kucoin.blogspot.com url: http://dec-kucoin.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: trx-kucoin.blogspot.com url: http://trx-kucoin.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: neo-kucoin.blogspot.com url: http://neo-kucoin.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: cryptobountymco.com url: http://cryptobountymco.com category: Phishing subcategory: MCO description: Fake MCO bounty program addresses: ETH: - "0xEeAd01fC953Aea34212d56014aa61EaD16e76D4d" reporter: CryptoScamDB - name: tokensic.online url: http://tokensic.online category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /bot/bot.php reporter: CryptoScamDB - name: encrypex.online url: http://encrypex.online category: Phishing subcategory: Encrybit description: Clone of Encrybit.io crowdsale site addresses: ETH: - "0x0fA23b1B4DD646a3a55fb5E4C5EEaB24D42edAb0" BTC: - 131sc2mLEowK9T6qpwenxfTXLnD6qeMBMZ reporter: CryptoScamDB - name: freebitcobot.top url: http://freebitcobot.top category: Scamming subcategory: Bitcoin description: Fake Bitcoin generator - https://www.virustotal.com/#/url-analysis/u-46ea117ea0839bb0b85ab8143e1a71c5774ead95705004281b6683720182a621-1545172396 & https://app.any.run/tasks/cd43629e-72ff-476a-b2fe-04f2eccbb22c reporter: CryptoScamDB - name: myeltherwaliet.com 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' reporter: CryptoScamDB - name: myetherwallet-tgt.space url: http://myetherwallet-tgt.space category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /app/keys.php reporter: CryptoScamDB - name: meduim.online/@officialmcafee/Johh-McAfee-Official-Eth-AirDrop/post/airdrop url: https://www.meduim.online/@officialmcafee/Johh-McAfee-Official-Eth-AirDrop/post/airdrop category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4eB1d2050017Cf862939340c017a31aa2d59d8d8" - name: quarkairdrop.com url: http://quarkairdrop.com category: Phishing subcategory: QuarkChain description: Fake airdrop phishing for keys with POST /sign.php reporter: CryptoScamDB - name: crypterium.site url: http://crypterium.site category: Phishing subcategory: Crypterium description: Fake airdrop phishing for keys with POST /sign.php reporter: CryptoScamDB - name: etherdelta.pro url: http://etherdelta.pro category: Phishing subcategory: EtherDelta description: Fake EtherDelta phishing for keys with POST /api.php reporter: CryptoScamDB - name: bitcashsv.org url: http://bitcashsv.org category: Phishing subcategory: Bitcoin description: Fake BitcoinCashSV splitter and email harvesrer addresses: BCH: - qp9rk7fg4avwlu6cf88qq3533g0qyvwh7y78vf4wrk reporter: CryptoScamDB - name: ether-contest.com url: http://ether-contest.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x81E4B65b9330C5693d38430111D7Eb174615bDD6" reporter: CryptoScamDB - name: dex-huobiglo.info url: http://dex-huobiglo.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x57aa0ca8ddc99096d150f0dd1e1bd50616d809c8" UNKNOWN: - 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 category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x95115419b09e8cea70a9bdbca3fee8c5e118b228" reporter: CryptoScamDB - name: bittlrex.com url: http://bittlrex.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins with POST /Account/Login reporter: CryptoScamDB - name: xn--binnce-rhc.com url: http://xn--binnce-rhc.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site - linking users to www.binance.exchange2018.support/event addresses: BTC: - 3HzQJ3CGQKkWuxGSiWW286PePSed7tgKWp reporter: CryptoScamDB - name: binance.exchange2018.support url: http://binance.exchange2018.support category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site ' addresses: BTC: - 3HzQJ3CGQKkWuxGSiWW286PePSed7tgKWp reporter: CryptoScamDB - name: binancehelpdesk.com url: http://binancehelpdesk.com category: Phishing subcategory: Binance description: Fake helpdesk harvesting user emails reporter: CryptoScamDB - name: pumapay.io.giveaway-user.com url: http://pumapay.io.giveaway-user.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: crypto-positive.club url: http://crypto-positive.club category: Scamming subcategory: Trust-Trading description: 'Trust trading scam site ' addresses: BTC: - 1CKK4yMGjcbzEG8hWSdtNSQcoV8PDiGzDk reporter: CryptoScamDB - name: trustwallet.com.erc-20-tokens-gift.com url: http://trustwallet.com.erc-20-tokens-gift.com category: Phishing subcategory: MyEtherWallet description: Fake TrustWallet bonus site - MyEtherWallet phishing for keys with POST /claim.php reporter: CryptoScamDB - name: coinbase-airdrop.top url: http://coinbase-airdrop.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1MpLjpT44A5yyRbtGG61rtpgwxdJB3onsB reporter: CryptoScamDB - name: coinbase-btc.xyz url: http://coinbase-btc.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1MpLjpT44A5yyRbtGG61rtpgwxdJB3onsB reporter: CryptoScamDB - name: kucoindectrx.blogspot.com url: http://kucoindectrx.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r reporter: CryptoScamDB - name: jaxx.im url: http://jaxx.im category: Phishing subcategory: Jaxx description: Fake Jaxx download - https://app.any.run/tasks/add3b721-3633-4309-abe9-b21331cd16cc reporter: CryptoScamDB - name: okexpro.icu url: http://okexpro.icu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xBb90125091Fd7c7953FB98b59f6ce75E2500e5DB" reporter: CryptoScamDB - name: poetairdrop.com url: http://poetairdrop.com category: Phishing subcategory: Poet description: Fake airdrop phishing for keys with POST /signed.php reporter: CryptoScamDB - name: ethtokens.online url: http://ethtokens.online category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: binance-competition.net url: http://binance-competition.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7b904DF207858b9A4fCD0d9538ef633beD316287" reporter: CryptoScamDB - name: excdus.org url: http://excdus.org category: Phishing subcategory: Exodus description: Fake Exodus site reporter: CryptoScamDB - name: giveawayxneo.blogspot.com url: http://giveawayxneo.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: cash-bitcoin.online url: http://cash-bitcoin.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 3CnqzLzkrHwCoi94y8Caq2Yw1pQQA94Wvk reporter: CryptoScamDB - name: yobit--net.com url: http://yobit--net.com category: Phishing subcategory: YoBit description: Fake Yobit phishing for logins with POST /en/_loginSend.php reporter: CryptoScamDB - name: supportyobit.net url: http://supportyobit.net category: Phishing subcategory: YoBit description: Fake YoBit phihsing for Yobicodes with POST /login.php reporter: CryptoScamDB - name: ethnowa-wallet.com url: http://ethnowa-wallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /zakaz.php reporter: CryptoScamDB - name: crystal-profit.com url: http://crystal-profit.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8255F34903440ff046169b12ea848ce6f083A631" BTC: - 13LbKNisvCje3vFSchUoRn9BxTLj6wFHqP reporter: CryptoScamDB - name: biboxpr.icu url: http://biboxpr.icu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3331f67F5b2544Fb0f2d7C90F7b8109d24bF6e7c" reporter: CryptoScamDB - name: cryptobridge.su url: http://cryptobridge.su category: Phishing subcategory: CryptoBridge description: Fake CryptoBridge exchange phishing for details with POST /login/login.php reporter: CryptoScamDB - name: xrp-giveaway.com url: http://xrp-giveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - raBesxXx7QQ1RdboXXZHhjaKSyW19JptMt reporter: CryptoScamDB - name: newyearcrypto.blogspot.com url: http://newyearcrypto.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ADA: - Ae2tdPwUPEZGpHCMV2L7iMY4vUGX6Pzx5U2YgQD1wK7ZUzKVmgg5RRmp2dF TRX: - TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" BTC: - 1JSeDGPmq74JP2RQXqJFdHH3L2jcie3w4X reporter: CryptoScamDB - name: newyearneo.blogspot.com url: http://newyearneo.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: cryptocashback.org url: http://cryptocashback.org category: Phishing subcategory: Malware description: Directing users to a Malware chrome extension (liachincjagnalnmahhaioaogkngbmhf) to target Binance users addresses: BTC: - 16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S - 1PCh7w6LdcEv1sWd5wtvkELHcWe5HumUi3 ETH: - "0x03b70dc31abf9cf6c1cf80bfeeb322e8d3dbb4ca" - "0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5" LTC: - LRPChoyN8qLWENjo1dUjk2bESZjE7bQ6sP XRP: - rGmdGrMjvxt6S3VjF4M78U2YMLPR6XLPSN reporter: CryptoScamDB - name: cryptocashback.info url: http://cryptocashback.info category: Phishing subcategory: Malware description: Directing users to a Malware chrome extension (liachincjagnalnmahhaioaogkngbmhf) to target Binance users addresses: BTC: - 16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S - 1PCh7w6LdcEv1sWd5wtvkELHcWe5HumUi3 ETH: - "0x03b70dc31abf9cf6c1cf80bfeeb322e8d3dbb4ca" - "0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5" LTC: - LRPChoyN8qLWENjo1dUjk2bESZjE7bQ6sP XRP: - rGmdGrMjvxt6S3VjF4M78U2YMLPR6XLPSN reporter: CryptoScamDB - name: cryptoback.one url: http://cryptoback.one category: Phishing subcategory: Malware description: Directing users to a Malware chrome extension (liachincjagnalnmahhaioaogkngbmhf) to target Binance users addresses: BTC: - 16EegrNMdZ9Rxku6Za5neEFjMW57wkQr1S - 1PCh7w6LdcEv1sWd5wtvkELHcWe5HumUi3 ETH: - "0x03b70dc31abf9cf6c1cf80bfeeb322e8d3dbb4ca" - "0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5" LTC: - LRPChoyN8qLWENjo1dUjk2bESZjE7bQ6sP XRP: - rGmdGrMjvxt6S3VjF4M78U2YMLPR6XLPSN reporter: CryptoScamDB - name: gowincoin.com url: http://gowincoin.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1ApXtisCrsykSmzCXsRFL6mhtKQUdN6eQB ETH: - "0x8583EE650C6566503d1d9DD3FaE76498e7E4CcAA" reporter: CryptoScamDB - name: delta.money url: http://delta.money category: Phishing subcategory: Delta description: Phishing for keys with POST /api/auth/generate_info reporter: CryptoScamDB - name: coinsupergive.live url: http://coinsupergive.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9d79AeEce49694B01B2d2A44Ba2c240De48959C9" - "0xecb8D2E87573d5a0aB2662591121B4de29294070" reporter: CryptoScamDB - name: ethers-claim.com url: http://ethers-claim.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA3eFA3aEB27711B51b8bd12D8BF0885D4949F065" reporter: CryptoScamDB - name: idex.ru.com url: http://idex.ru.com category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /log.php reporter: CryptoScamDB - name: hydroproject.io url: http://hydroproject.io category: Phishing subcategory: Hydrogen description: Phishing for private keys with POST /api/v1.php - reported address 0xac1Ee036c52D20aD437A1DC46056b9aBF0cF1Ca0 reporter: CryptoScamDB - name: karatbars-affiliate-bonus.com url: http://karatbars-affiliate-bonus.com category: Phishing subcategory: MyEtherWallet description: Hosting a Fake MyEtherWallet phishing for keys with POST /claim.php reporter: CryptoScamDB - name: etcvwallet.com url: http://etcvwallet.com category: Phishing subcategory: MyEtherWallet 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 category: Phishing subcategory: DxExchange description: Fake announcement from dx.exchange to phish funds addresses: ETH: - "0xd808259Ca07fdF4d8Fa825c4704f624352e2Dc14" reporter: CryptoScamDB - name: 33333myetherwallet.site url: http://33333myetherwallet.site category: Phishing subcategory: MyEtherWallet description: Hosting a Fake MyEtherWallet reporter: CryptoScamDB - name: jhfjmyetherwallet.site url: http://jhfjmyetherwallet.site category: Phishing subcategory: MyEtherWallet description: Hosting a Fake MyEtherWallet reporter: CryptoScamDB - name: 44332myetherwallet.site url: http://44332myetherwallet.site category: Phishing subcategory: MyEtherWallet description: Hosting a Fake MyEtherWallet reporter: CryptoScamDB - name: myetherwallet-dfz.space url: http://myetherwallet-dfz.space category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: ethnowawallet.com url: http://ethnowawallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: wallet.bancor.network.xbancor.online url: http://wallet.bancor.network.xbancor.online category: Phishing subcategory: Bancor description: Fake Bancor wallet phishing for keys with POST /javascript.php reporter: CryptoScamDB - name: ethereumcv.io url: http://ethereumcv.io category: Phishing subcategory: EthereumCV description: Linking users to a phishing wallet ethereumcv.io - reported address 0xd8ddfd63696127B18911546B13856cF98a246ff4 0xe6BF49E5BA7787A3550BE485f074EC07F9c86403 reporter: CryptoScamDB - name: ethereumcv.info url: http://ethereumcv.info category: Scamming subcategory: EthereumCV description: Scamming users for ETH - confusion of a fork addresses: ETH: - "0x237abde05ac2f992a44436bfee8b3219a329c5a0" reporter: CryptoScamDB - name: tesla-promo.tech url: http://tesla-promo.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x751D37b94dca1Ba7A5F5b46e4FB33ECF27f3BdfC" BTC: - 1PcK6CrqferUDy1fGPkD8jMpMt4kDSvPDu reporter: CryptoScamDB - name: binancejan.blogspot.com url: http://binancejan.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" BTC: - 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' reporter: CryptoScamDB - name: wallet.hydroproject.io url: http://wallet.hydroproject.io category: Phishing subcategory: Hydrogen description: Phishing for private keys with POST /api/v1.php reporter: CryptoScamDB - name: myetcvwallet.com url: http://myetcvwallet.com category: Phishing subcategory: EthereumCV description: Phishing for keys with GET /create.php?p=xxxx and POST /create.php reporter: CryptoScamDB - name: idex-market.website url: http://idex-market.website category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /log.php reporter: CryptoScamDB - name: forkdelta.space url: http://forkdelta.space category: Phishing subcategory: ForkDelta description: Fake ForkDelta phishing for keys with POST /api.php reporter: CryptoScamDB - name: big-gift.ga url: http://big-gift.ga category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x795418a1c8b00c7bf70f32a5e67d2a54b60db860" BTC: - 18e5d9tSGLF4RD7546nsBG1p3aVhG6DdR2 reporter: CryptoScamDB - name: doubleinvest.online url: http://doubleinvest.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site - Fake Bitcoin doubler addresses: BTC: - 1Ex3gc7WjFKEnhAUuhHGEZ55Y7jy8Rg88Q reporter: CryptoScamDB - name: ebitservices.com url: http://ebitservices.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xc55ca254045A09565A3eed7a0Cb32D38b7062E52" BTC: - 1PnbGDUKEWziJfvqxWoNAu5H4ZfizGVyws LTC: - LWJPHR28f7114JMJKVvoEugyPLicWpjJMx reporter: CryptoScamDB - name: btcexcelinvest.com url: http://btcexcelinvest.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site - Fake Bitcoin doubler addresses: BTC: - 1LuzEzN1Kk8gSCQu4Zh7EC7LbFrLwbnpq reporter: CryptoScamDB - name: electrum.one url: http://electrum.one category: Phishing subcategory: Electrum description: Fake Electrum site contacting e-xodus.com - https://www.virustotal.com/#/url/6217561e4966d190629d146f8585cb3b2b378070d32f8b4496e24f4c446c638f/detection & https://app.any.run/tasks/28a970fd-e7cc-43c9-a38a-654d0887b73d - https://twitter.com/sniko_/status/1084487289483509760 reporter: CryptoScamDB - name: dex-hbiglobal.info url: http://dex-hbiglobal.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8A6762E718beb7e6af9AB3868320c3C5137ADc6C" reporter: CryptoScamDB - name: xn--vww-krakn-2f7d.com url: http://xn--vww-krakn-2f7d.com category: Phishing subcategory: Kraken description: Fake Kraken phishing for logins with POST /login/login.php reporter: CryptoScamDB - name: bonus-stellarterm.com url: http://bonus-stellarterm.com category: Phishing subcategory: Stellar description: Fake Stellar bonus phishing for secrets with POST /login.php reporter: CryptoScamDB - name: betabindex.com url: http://betabindex.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 3Atw5T74MLwzYoMht8T4CK6yVibngwkRjk reporter: CryptoScamDB - name: bitmrtpro.com url: http://bitmrtpro.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x870691B57198f065530e90F8e98c70D0BD545e3E" reporter: CryptoScamDB - name: x10eth.com url: http://x10eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1BACbC473428eDA051501a65751e185b329217EA" reporter: CryptoScamDB - name: janbinancexrp.blogspot.com url: http://janbinancexrp.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rGD1q9qfHd9gYbm9VUdcBXjumAaMZen8tr reporter: CryptoScamDB - name: janbinance.blogspot.com url: http://janbinance.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1JSeDGPmq74JP2RQXqJFdHH3L2jcie3w4X ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: coinbit24.site url: http://coinbit24.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site - bitcoin doubler addresses: BTC: - 1LeYK9J5aVEHdCNuwqBi2UQEFarmXewHvk reporter: CryptoScamDB - name: idex-market.live url: http://idex-market.live category: Phishing subcategory: Idex description: Fake Idex market phishing for keys with POST /log.php reporter: CryptoScamDB - name: btc-promo.net url: http://btc-promo.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1AHkrJ55mxbUBEe1bn5MQNzH1sP8zSuKqS ETH: - "0x9145Cb518FD02877FE8efA077c3EAd95235fDA22" reporter: CryptoScamDB - name: waves-x.com url: http://waves-x.com category: Phishing subcategory: Waves description: Fake waves project linking to client-wavesx.com that is stealing seed phrases reporter: CryptoScamDB - name: etcv-wallet.co url: http://etcv-wallet.co category: Phishing subcategory: EthereumCV description: Fake Ethereum wallet phishing for keys with POST /send.php reporter: CryptoScamDB - name: bttlaunchpad.com url: http://bttlaunchpad.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 3BgCXqtL8uh54XfB6TSbRkrA7dryBdSjA6 ETH: - "0x8324676C7cd3a99391d1D69ce3d8A7c2b51c1f59" reporter: CryptoScamDB - name: dexchainlaunchpad.com url: http://dexchainlaunchpad.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x603aB01878daEa6fa97bC7a02A6A4E6D6f52205c" BTC: - 3Arwa1yebdbajQNyEMEE3Y4fCy4tGhGGZQ reporter: CryptoScamDB - name: xpro.icu url: http://xpro.icu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0DcfE28d5fF99290dad01b592BD46e1DE8c5bBf0" reporter: CryptoScamDB - name: ltcpro.live url: http://ltcpro.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: LTC: - MMdDAFeUu7saKRZKzy6H855jp5sWvP7zUp reporter: CryptoScamDB - name: ltcpro.xyz url: http://ltcpro.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: LTC: - MU1X2NuRCPC43h71KKLns3gve6Ust9Zghe reporter: CryptoScamDB - name: doublebitcoin.cc url: http://doublebitcoin.cc category: Scamming subcategory: Trust-Trading description: Trust trading scam site - bitcoin doubler addresses: BTC: - 3FVJwsWDYntJ5ZMDeHoRCHjeiDDeuqsp5P reporter: CryptoScamDB - name: trondiscount.com url: http://trondiscount.com category: Phishing subcategory: Tron description: Fake trx/btc exchange & hosting private key phishing POST /vechain/mailer.php addresses: BTC: - 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' 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' reporter: CryptoScamDB - name: localethereum.com.support-ticket-report.com url: http://localethereum.com.support-ticket-report.com category: Phishing subcategory: LocalEthereum description: Fake LocalEthereum phishing for logins with POST /login.php nad 2fa codes with POST /send.php reporter: CryptoScamDB - name: eloncity.sale url: http://eloncity.sale category: Phishing subcategory: ElonCity description: Fake ElonCity crowdsale site addresses: ETH: - "0xA82E2B7EE7c92d6062db14de092A4838a816b1f0" reporter: CryptoScamDB - name: mana-gift.com url: http://mana-gift.com category: Scamming subcategory: Decentraland description: Fake Decentraland giveaway (fake MANA contract) addresses: ETH: - "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' reporter: CryptoScamDB - name: binancexrpjan.blogspot.com url: http://binancexrpjan.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rGD1q9qfHd9gYbm9VUdcBXjumAaMZen8tr reporter: CryptoScamDB - name: ethercontest.com url: http://ethercontest.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x9687c850cfbd3E0D3b7DbF56ee91365700e18b91" reporter: CryptoScamDB - name: escobarsbr.com url: http://escobarsbr.com category: Phishing subcategory: Blockchain description: Hosting a fake Blockchain.info site phishing for logins with POST /loginx.php?id=1 reporter: CryptoScamDB - name: myesereswallet.com url: http://myesereswallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys GET /en/c.php?data=xxx reporter: CryptoScamDB - name: toke.online url: http://toke.online category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /bot/bot.php reporter: CryptoScamDB - name: bttpromo.github.io url: http://bttpromo.github.io category: Scamming subcategory: Trust-Trading description: Fake Tron/Bittorrent promotion addresses: TRX: - TXRMhqQjhG5tauwP2XPdspWdKsJm5qh81e reporter: CryptoScamDB - name: bittorrentpromo.github.io url: http://bittorrentpromo.github.io category: Scamming subcategory: Trust-Trading description: Fake Tron/Bittorrent promotion addresses: TRX: - TXRMhqQjhG5tauwP2XPdspWdKsJm5qh81e reporter: CryptoScamDB - name: investmentdoubler.online url: http://investmentdoubler.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site - bitcoin doubler addresses: BTC: - 1Ly3S2qsQgzAKPqkL8CXhiM7gozhqmSh47 reporter: CryptoScamDB - name: wallet.ethereum-advanced.com url: http://wallet.ethereum-advanced.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /decrypt.php reporter: CryptoScamDB - name: bttpromotion.github.io url: http://bttpromotion.github.io category: Scamming subcategory: Trust-Trading description: Fake Tron/Bittorrent promotion addresses: TRX: - TXRMhqQjhG5tauwP2XPdspWdKsJm5qh81e reporter: CryptoScamDB - name: telos-foundation.io url: http://telos-foundation.io category: Phishing subcategory: Telos description: Fake Telos foundation reporter: CryptoScamDB - name: binancegive.com url: http://binancegive.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2f8debdCF62eB537871dAEDe11F790D84DDF35cf" reporter: CryptoScamDB - name: idexgroup.online url: http://idexgroup.online category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing keys with POST /bot/bot.php reporter: CryptoScamDB - name: buteringift.com url: http://buteringift.com category: Phishing subcategory: Malware description: Force downloads [Private]BTC-Claimer.rar - https://app.any.run/tasks/7194647f-4d76-4e09-a6d2-a7548a99f253 & https://www.virustotal.com/#/file/85cec9925cce2a697c3114c83eb864f892c0d11d9864c37b6987cff7eb1f7ee2/detection - https://twitter.com/sniko_/status/1088464025657270273 reporter: CryptoScamDB - name: quick2xbtc.com url: http://quick2xbtc.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site - btc doubler addresses: BTC: - 1EM1GKe1NhkcAL5SLrSVS2SopXqzeDy4nz reporter: CryptoScamDB - name: doublecrypto.ml url: http://doublecrypto.ml category: Scamming subcategory: Trust-Trading description: Trust trading scam site - btc doubler addresses: BTC: - 3Mm5maydqMipR9iVtc9vk6dGYzbV7rMkje reporter: CryptoScamDB - name: doubleinvestment.cf url: http://doubleinvestment.cf category: Scamming subcategory: Trust-Trading description: Trust trading scam site - btc doubler addresses: BTC: - 3JNMfNGnjb5AaGgcpFb8PLsuSE3NpkH7hL reporter: CryptoScamDB - name: doublebitco.in url: http://doublebitco.in category: Scamming subcategory: Trust-Trading description: Trust trading scam site - btc doubler addresses: BTC: - 1HAdR2y2VVjk98nPEsWbuJQRfx2NsS2B5z reporter: CryptoScamDB - name: bitcoin-pro.club url: http://bitcoin-pro.club category: Scamming subcategory: Trust-Trading description: Trust trading scam site - btc doubler addresses: BTC: - 3F5Nc9LyaYveQR3hfKBJHPvc89kVQ3CEKz reporter: CryptoScamDB - name: airdropxrp.blogspot.com url: http://airdropxrp.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rGD1q9qfHd9gYbm9VUdcBXjumAaMZen8tr reporter: CryptoScamDB - name: cryptoback.top url: http://cryptoback.top category: Phishing subcategory: Malware 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 (id: gampoaejpomkjegbfogebhdkfhacelod) - linked addresses are deposit addresses for the exchange' addresses: BTC: - 3Kdk3socys5sc9omQFewsB9jdsA3hnxXTi ETH: - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: circlemix.io url: http://circlemix.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site - btc doubler addresses: BTC: - 33XkXTi4cPW8M3uoDYJDkPHXHZs6wVFJ6U reporter: CryptoScamDB - name: jancrypto.blogspot.com url: http://jancrypto.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: seth-transaction.info url: http://seth-transaction.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /callback.php reporter: CryptoScamDB - name: cryptocreditfoundation.com url: http://cryptocreditfoundation.com category: Scamming subcategory: ICO description: Fake team - see https://bitcointalk.org/index.php?topic=5099131.0 addresses: BTC: - 12rPXruEsH3gFbAGcrHNQwabjrBmwMkDHe ETH: - "0xa0157d54B87bAB72Ca5081794aa0B314639F46A9" reporter: CryptoScamDB - name: btcaim.com url: http://btcaim.com category: Scamming subcategory: Trust-Trading description: Fake Bitcoin generator addresses: BTC: - 3DrrDwv49rfJowvUsoYFKk5GDFQQwZQei8 - 374YucVfN8tbsXG9SKXh2JzcEraJ21U7QA - 3JdHFWi1sqypAPGowKnhvxnxogr5Faky8p - 14jcbn3K3CjN8g7LVHbYXFvKuHxwi8Xn7L reporter: CryptoScamDB - name: bizzilion.com url: http://bizzilion.com category: Scamming subcategory: ICO description: Fake team - see https://bitcointalk.org/index.php?topic=5100342.0 addresses: BTC: - 39U67RrCzsLEVtihGQceRFZAkPBGT8XYZK ETH: - "0x35a95d5f0c8f676bb7b2dab47d6368a4ad5cbf8a" reporter: CryptoScamDB - name: xn--medum-vsa.com url: http://xn--medum-vsa.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site (also see https://bitly.com/2FPOULl+) addresses: ETH: - "0x444f5672d88264c4a1289C2ABa1826F9b4f14D49" reporter: CryptoScamDB - name: ethtokens.store url: http://ethtokens.store category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /bot/bot.php reporter: CryptoScamDB - name: bitcoin-generator.network url: http://bitcoin-generator.network category: Scamming subcategory: Trust-Trading description: Fake Bitcoin generator addresses: BTC: - 1GjvX7WnKTHTx1eWqjTz5b2af1huXmpyst reporter: CryptoScamDB - name: idexmarket.website url: http://idexmarket.website category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /log.php reporter: CryptoScamDB - name: stellar-lightning.org url: http://stellar-lightning.org category: Phishing subcategory: Stellar description: Pointing users to a fake wallet (xllwallet.com) phishing for keys - https://twitter.com/sniko_/status/1090797481103900672 reporter: CryptoScamDB - name: xllwallet.com url: http://xllwallet.com category: Phishing subcategory: Stellar description: Fake XLM fork phishing for keys with POST / reporter: CryptoScamDB - name: myetheresswallet.com url: http://myetheresswallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with GET /en/c.php?data=xxx reporter: CryptoScamDB - name: bitaeon.top url: http://bitaeon.top category: Phishing subcategory: Bitaeon description: Fake BitAeon phishing for logins with POST /send.php reporter: CryptoScamDB - name: btrmartgve.com url: http://btrmartgve.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa1B04A60a35854d0749aE39B0346BCEb55247ecC" reporter: CryptoScamDB - name: dexbetalaunch.com url: http://dexbetalaunch.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5B2b8b9c674e67F718BB54Cc62C2a2E13308229c" BTC: - 1MpLjpT44A5yyRbtGG61rtpgwxdJB3onsB reporter: CryptoScamDB - name: airdropxneo.blogspot.com url: http://airdropxneo.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: claim-xyotokens.com url: http://claim-xyotokens.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /claim.php reporter: CryptoScamDB - name: bitcoin4future.club url: http://bitcoin4future.club category: Scamming subcategory: Investment description: Scamming users with guaranteed investment opportunities reporter: CryptoScamDB - name: giveaway-x.blogspot.com url: http://giveaway-x.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: etherchange.tech url: http://etherchange.tech category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /bot/bot.php reporter: CryptoScamDB - name: eth4free.com url: http://eth4free.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x839BaaCA91Cbcf6c1632c55E1AE031C6B270df19" reporter: CryptoScamDB - name: getfree-neo.blogspot.my url: http://getfree-neo.blogspot.my category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: getfree-neo.blogspot.com url: http://getfree-neo.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: binjerseygbpeur.com url: http://binjerseygbpeur.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x32C648164D27A2fe26329bB0CFf5C379cd1178f9" BTC: - 3D2sKMHnC6P6XKmC5kohCGZ4FvWMUaZgow reporter: CryptoScamDB - name: get-freecrypto.blogspot.com url: http://get-freecrypto.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: myetherwallet.com-7da3a890-214u-23c1-14a19-87536g0f4cd4.site url: http://myetherwallet.com-7da3a890-214u-23c1-14a19-87536g0f4cd4.site category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /mail-area2.php reporter: CryptoScamDB - name: myetherwallet.com-7da3a890-214u-23c1-14a19-87536g0f4cb2.site url: http://myetherwallet.com-7da3a890-214u-23c1-14a19-87536g0f4cb2.site category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /mail-area2.php reporter: CryptoScamDB - name: bittorrent.foundation url: http://bittorrent.foundation category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TDLcipJPJMT6iCFava8B9A1gGiKJvBRWzn reporter: CryptoScamDB - name: bakktplatform.io url: http://bakktplatform.io category: Phishing subcategory: Bakkt description: Fake Bakkt website - see https://discourse.trustory.io/t/best-trustories-of-the-week-10/634/61 addresses: BTC: - 18qBfymUEaqResPzwHGP3crvcrtDVXsWnG reporter: CryptoScamDB - name: btcdev.us url: http://btcdev.us category: Scamming subcategory: Investments description: Fake team - see https://bitcointalk.org/index.php?topic=5106220.0 reporter: CryptoScamDB - name: xn--hitbt-8xa.com url: http://xn--hitbt-8xa.com category: Phishing subcategory: HitBTC description: Fake HitBTC phishing for logins with POST /indexSend.php reporter: CryptoScamDB - name: idexmarket.space url: http://idexmarket.space category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /log.php reporter: CryptoScamDB - name: lucalbltcoins.com url: http://lucalbltcoins.com category: Phishing subcategory: LocalBitcoins description: Fake LocalBitcoins phishing for logins reporter: CryptoScamDB - name: ttrxtrx.blogspot.com url: http://ttrxtrx.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TRyZs5aTpVrS6ZgWb1NxCnGjktxHYtrD1F reporter: CryptoScamDB - name: xrpxrp.blogspot.com url: http://xrpxrp.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rne6bY8h8SFEdvSezLADvVDfTiAcVov6js reporter: CryptoScamDB - name: bittorrent.pro url: http://bittorrent.pro category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TXFDqwsuUKmqD9nVg5RvVAJip4jjUcDW9c reporter: CryptoScamDB - name: doublebitcoin.io url: http://doublebitcoin.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site - BTC doubler addresses: BTC: - 14UUCCwPd6b1UVC8SMCzxR4c2hZAoXHcNe ETH: - "0x2bd267ad20e8c42c85f9c16fd4c6f24770dc492c" reporter: CryptoScamDB - name: electrumofficial.com url: http://electrumofficial.com category: Phishing subcategory: Electrum description: Fake Electrum site - https://www.virustotal.com/#/url/4868b87b5b30b2e3a1de9d0fb498f0371767a1e360745778efd2d2cde376a0b7/detection reporter: CryptoScamDB - name: privatstuff.store url: http://privatstuff.store category: Phishing subcategory: Electrum description: Fake Electrum site - https://www.virustotal.com/#/url/fe7cccd4ce81743b377ad31fdeacc5dc7bcf112382fa656fa6f36d2b9e9dc8e4/detection reporter: CryptoScamDB - name: spacex.promo url: http://spacex.promo category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7c8545ca937767362e5CC348616FfE9061Ebb78F" - "0xf33142f5bb228516f93e4267fb5a7241dc241614" reporter: CryptoScamDB - name: electrumbase.com url: http://electrumbase.com category: Phishing subcategory: Electrum description: Fake Electrum site reporter: CryptoScamDB - name: electrumcore.net url: http://electrumcore.net category: Phishing subcategory: Electrum description: Fake Electrum site reporter: CryptoScamDB - name: electrumapps.com url: http://electrumapps.com category: Phishing subcategory: Electrum description: Fake Electrum site reporter: CryptoScamDB - name: get2802lumens.online url: http://get2802lumens.online category: Phishing subcategory: Stellar description: Fake Stellar lumans giveaway phishing for keys with POST /1.php reporter: CryptoScamDB - name: rnuathervvalfet.com url: http://rnuathervvalfet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /eth reporter: CryptoScamDB - name: bittrex-m.com url: http://bittrex-m.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins with POST /account/loginn.php reporter: CryptoScamDB - name: ldex.exchange url: http://ldex.exchange category: Phishing subcategory: Idex description: Fake Idex phishing for key siwht GET /c.php?data=xxx reporter: CryptoScamDB - name: electrumupgrade.org url: http://electrumupgrade.org category: Phishing subcategory: Electrum description: Fake Electrum site reporter: CryptoScamDB - name: electrumdownload.com url: http://electrumdownload.com category: Phishing subcategory: Electrum description: Fake Electrum site reporter: CryptoScamDB - name: ldexmarket.com url: http://ldexmarket.com category: Phishing subcategory: Idex description: Fake Idex Market phishing for keys with GET /c.php?data=xxx reporter: CryptoScamDB - name: enjin.pro url: http://enjin.pro category: Phishing subcategory: Enjin description: Fake airdrop phishing for keys with POST /sign.php reporter: CryptoScamDB - name: tronxcash.com url: http://tronxcash.com category: Scamming subcategory: Exchange description: Fake exchange - see cryptoxwallet.net & firecrypto.info addresses: ETH: - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" BTC: - 3832HHXdLGBDeHWjE7VkFmWnjeJhAXAYQ2 reporter: CryptoScamDB - name: bintrx.blogspot.com url: http://bintrx.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: TRX: - TRyZs5aTpVrS6ZgWb1NxCnGjktxHYtrD1F reporter: CryptoScamDB - name: bin-ance.blogspot.com.tr url: http://bin-ance.blogspot.com.tr category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: binaxrp.blogspot.com url: http://binaxrp.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rne6bY8h8SFEdvSezLADvVDfTiAcVov6js reporter: CryptoScamDB - name: itubeonline.com url: http://itubeonline.com category: Phishing subcategory: Kyber description: Fake KyberSwap - HTTrack signature reporter: CryptoScamDB - name: unfreeze-paxful.com url: http://unfreeze-paxful.com category: Phishing subcategory: Paxful description: Fake Paxful phishing for logins with POST /post.php reporter: CryptoScamDB - name: rnuetharwallet.com url: http://rnuetharwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /eth reporter: CryptoScamDB - name: binanxrp.blogspot.com url: http://binanxrp.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rne6bY8h8SFEdvSezLADvVDfTiAcVov6js reporter: CryptoScamDB - name: binannn.blogspot.com url: http://binannn.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: myetherwallet.com.access-wallet.info url: http://myetherwallet.com.access-wallet.info category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /callback.php reporter: CryptoScamDB - name: electrumfix.com url: http://electrumfix.com category: Phishing subcategory: Electrum description: Fake Electrum site reporter: CryptoScamDB - name: electrumsource.org url: http://electrumsource.org category: Phishing subcategory: Electrum description: Fake Electrum site reporter: CryptoScamDB - name: bltaddress.org url: http://bltaddress.org category: Phishing subcategory: Bitcoin description: Fake bitaddress.org site generating non-secret secrets reporter: CryptoScamDB - name: cryptoxcash.com url: http://cryptoxcash.com category: Phishing subcategory: Malware description: Directing users to malware browser extension via cryptonback.com - see https://bitcointalk.org/index.php?topic=5110727.0 & cryptocashback.org reporter: CryptoScamDB - name: cryptonback.com url: http://cryptonback.com category: Phishing subcategory: Malware 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' reporter: CryptoScamDB - name: electrumupdate.com url: http://electrumupdate.com category: Phishing subcategory: Electrum description: Fake Electrum - malware clone of Electrum - see https://blog.coinbase.com/electrohunt-part-1-hunting-for-the-phishing-campaigns-on-the-electrum-network-b10529162e63 reporter: CryptoScamDB - name: vintage-myetherwallet.com url: http://vintage-myetherwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with GET /c.php?data=xxx reporter: CryptoScamDB - name: wedderbergen.com url: http://wedderbergen.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /eth reporter: CryptoScamDB - name: rnuethervvallet.com url: http://rnuethervvallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /eth reporter: CryptoScamDB - name: vintage-myethereswallet.com url: http://vintage-myethereswallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with GET /en/c.php?data=xxx reporter: CryptoScamDB - name: bitcoin-mixer.tk url: http://bitcoin-mixer.tk category: Phishing subcategory: Malware description: Directing users to download a AZORult rar via bit.ly/2UU9FsT+ - https://app.any.run/tasks/84e612b8-75da-4803-81e4-19a57e7523e5 reporter: CryptoScamDB - name: bittrex-login.inter-cliente.online url: http://bittrex-login.inter-cliente.online category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins with POST /acess/indexSend.php reporter: CryptoScamDB - name: wallets-trezor.ltd url: http://wallets-trezor.ltd category: Phishing subcategory: Trezor description: Fake Trezor site phishing for seeds phrases with POST /mail.php reporter: CryptoScamDB - name: store-trezor.eu url: http://store-trezor.eu category: Phishing subcategory: Trezor description: Fake Trezor site reporter: CryptoScamDB - name: atomcwallet.com url: http://atomcwallet.com category: Phishing subcategory: AtomicWallet description: Fake AtomicWallet - https://www.virustotal.com/#/url/81e6b251d36b8ec8efcb0317c246abc687fd207218ec0e9cda07448ed124ed02/detection reporter: CryptoScamDB - name: atomcwallet.club url: http://atomcwallet.club category: Phishing subcategory: AtomicWallet description: Fake AtomicWallet - https://www.virustotal.com/#/url/66c8e0f91030056747096e0112816595199af1883aae42db2375453be6d70b7b/detection reporter: CryptoScamDB - name: atomswallet.co url: http://atomswallet.co category: Phishing subcategory: AtomicWallet description: Fake AtomicWallet - https://www.virustotal.com/#/url/1334bdf1ff3f87a37d3f4fe7ef929af21609f2704804e0077c9b9e061290f64f/detection reporter: CryptoScamDB - name: atomswallet.me url: http://atomswallet.me category: Phishing subcategory: AtomicWallet description: Fake AtomicWallet - https://www.virustotal.com/#/url/36e7f34f8894da35bfa7252ed9d4c1702c34b9ce4c42f30c276596df146cffcc/detection reporter: CryptoScamDB - name: atomswallet.org url: http://atomswallet.org category: Phishing subcategory: AtomicWallet description: Fake AtomicWallet - https://www.virustotal.com/#/url/6ec12feab8693285d3f0bd9f3401fa9ae42f1e55761d6e30bacade1eb3495c10/detection reporter: CryptoScamDB - name: atomcwallet.biz url: http://atomcwallet.biz category: Phishing subcategory: AtomicWallet description: Fake AtomicWallet - https://www.virustotal.com/#/url/fe404139fe76bec0fea9635696231913e7172ff4454d12a3b47dd14d026abcdc/detection reporter: CryptoScamDB - name: binanceee.blogspot.com url: http://binanceee.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rnFBiAHT8yZ5PL6QbvzUr5dM7Kq6G9gPGo reporter: CryptoScamDB - name: paxful.log-iin.com url: http://paxful.log-iin.com category: Phishing subcategory: Paxful description: Fake Paxful phishing for logins with POST /temp.php reporter: CryptoScamDB - name: xrpbinan.blogspot.com url: http://xrpbinan.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rnFBiAHT8yZ5PL6QbvzUr5dM7Kq6G9gPGo reporter: CryptoScamDB - name: musk.credit url: http://musk.credit category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 13xDvi7vHkVJcC2MiJiVEpwNMEU3iJXc2V ETH: - "0xA815748bC376d0014797031941fFaA5C61377735" reporter: CryptoScamDB - name: musk.fyi url: http://musk.fyi category: Scamming subcategory: Trust-Trading description: Trust trading scam site - linking to musk.credit - redirected via https://bitly.com/2SgVlce+ addresses: BTC: - 13xDvi7vHkVJcC2MiJiVEpwNMEU3iJXc2V ETH: - "0xA815748bC376d0014797031941fFaA5C61377735" reporter: CryptoScamDB - name: rntherwallet.xyz url: http://rntherwallet.xyz category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST https://smtpjs.com/v2/smtp.aspx? (emails to davidwatson00712345@gmail.com) reporter: CryptoScamDB - name: xn--medum-85a.com url: http://xn--medum-85a.com category: Phishing subcategory: Medium description: Fake Medium promoting TRX trust trading addresses: TRX: - TVyFiVhjShJ2iwgyxiKF9A6AZXzBhErRRw reporter: CryptoScamDB - name: rntherwallet.icu url: http://rntherwallet.icu category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST https://smtpjs.com/v2/smtp.aspx? (emails to davidwatson00712345@gmail.com SecureToken=9708d982-a2fd-4261-a28b-a5d57d12a98e) reporter: CryptoScamDB - name: electrumhome.org url: http://electrumhome.org category: Phishing subcategory: Electrum description: Fake Electrum site reporter: CryptoScamDB - name: vintaqe-myetherwallet.com url: http://vintaqe-myetherwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with GET /en/c.php?data=xxx reporter: CryptoScamDB - name: vintagemyetherwallet.com url: http://vintagemyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /decrypt.php reporter: CryptoScamDB - name: fetchai.org url: http://fetchai.org category: Phishing subcategory: FetchAI description: Fake FetchAI crowdsale site addresses: ETH: - "0xe84a5D3eeBBF460B005A9d4D58F1c3576C7036cE" reporter: CryptoScamDB - name: fetchai.co url: http://fetchai.co category: Phishing subcategory: FetchAI description: Fake FetchAI crowdsale site addresses: ETH: - "0x9A27f038A711D84b4b5dA0d3B96827e11B1DE6Db" BTC: - 16ao87m92kUmi2dr1rrmqeiJmmcKnY1h3J reporter: CryptoScamDB - name: telegram.systems url: http://telegram.systems category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: ETH: - "0xa95171e49A7e187585C0d5CdE0c209b76a5fD220" reporter: CryptoScamDB - name: electrum.org.uk url: http://electrum.org.uk category: Malware subcategory: Electrum description: Fake Electrum site - https://www.virustotal.com/#/url/65ec39474cfe0827c87a650cf885552101a78f52aa3a8b30e37ccd5ac2bbf8ff/detection reporter: CryptoScamDB - name: rnyuthevallet.xyz url: http://rnyuthevallet.xyz category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: fetch-ai.net url: http://fetch-ai.net category: Phishing subcategory: FetchAI description: Fake FetchAI crowdsale site addresses: BTC: - 1BzSWghdNus1FMF55HSAMdo1u3s76Uc2aw ETH: - "0x56d0644c14745db2d2cE0De5c5BEf914CedC1aEa" reporter: CryptoScamDB - name: paxfull.ga url: http://paxfull.ga category: Phishing subcategory: Paxful description: Fake Paxful phishing for logins with POST /index.php reporter: CryptoScamDB - name: musk.center url: http://musk.center category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 15MVbkG7SRXa49wZ9r3eQGtKTyYwroMcqh ETH: - "0xF34bDF2c9057b186499A7BC8aFad1629c808e263" reporter: CryptoScamDB - name: bttairdrop.com url: http://bttairdrop.com category: Phishing subcategory: Bittorrent description: Fake airdrop phishing for secrets with POST /sign.php reporter: CryptoScamDB - name: bitcoin-update.info url: http://bitcoin-update.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 123p19mfiADep9BoFCkAgSaeTWsoxT2QaL reporter: CryptoScamDB - name: brad-promo.info url: http://brad-promo.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7Aca311F96b05B944511cDE7891702784E2a50aE" BTC: - 1NKKhwzsHMnDN8tdooAtJAnHpGk2pyYQyT reporter: CryptoScamDB - name: rnyuthevvallet.com url: http://rnyuthevvallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /eth reporter: CryptoScamDB - name: paxfultrade.xyz url: http://paxfultrade.xyz category: Phishing subcategory: Paxful description: Fake Paxful phishing for logins with POST /login.php reporter: CryptoScamDB - name: fetchai.eu url: http://fetchai.eu category: Phishing subcategory: FetchAI description: Fake FetchAI crowdsale site addresses: ETH: - "0x56d0644c14745db2d2cE0De5c5BEf914CedC1aEa" BTC: - 1BzSWghdNus1FMF55HSAMdo1u3s76Uc2aw reporter: CryptoScamDB - name: binance-support-number.com url: http://binance-support-number.com category: Phishing subcategory: Support description: Fake Binance support number +44(203)322 6006 reporter: CryptoScamDB - name: httpsmyetherwallet.com url: http://httpsmyetherwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /decrypt.php reporter: CryptoScamDB - name: deltafork.app url: http://deltafork.app category: Phishing subcategory: ForkDelta description: Fake ForkDelta phishing for keys with POST /decrypt.php reporter: CryptoScamDB - name: yobitex-ru.net url: http://yobitex-ru.net category: Phishing subcategory: YoBit description: Fake YoBit phishing for logins with POST / reporter: CryptoScamDB - name: fetchai.net url: http://fetchai.net category: Phishing subcategory: FetchAI description: Fake FetchAI crowdsale site addresses: ETH: - "0x07315F6Ddf3348C6D5F561Ca6cB7451f103075aa" reporter: CryptoScamDB - name: binaripple.blogspot.com url: http://binaripple.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rnFBiAHT8yZ5PL6QbvzUr5dM7Kq6G9gPGo reporter: CryptoScamDB - name: binafeb.blogspot.com url: http://binafeb.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1JSeDGPmq74JP2RQXqJFdHH3L2jcie3w4X ETH: - "0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8" reporter: CryptoScamDB - name: heuvellandcatering.com url: http://heuvellandcatering.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /eth reporter: CryptoScamDB - name: vlntage-myetherwallet.com url: http://vlntage-myetherwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: monero-rings.org url: http://monero-rings.org category: Phishing subcategory: Monero description: Linking users to a fake web wallet (https://myxrmwallet.com/) phishing for keys reporter: CryptoScamDB - name: myxrmwallet.com url: http://myxrmwallet.com category: Phishing subcategory: Monero description: Fake web wallet phishing for keys with POST / reporter: CryptoScamDB - name: binance-testnet.site url: http://binance-testnet.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 15ve8wAoinFEaq9tUzgPCU79v5qb9JmgX4 ETH: - "0x5584d5ab83d9E338a89769C66df095212BC528E3" reporter: CryptoScamDB - name: electrex.info url: http://electrex.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1Eu7B49ok5Vd8ka5GzkyM9E2GLqF5f4rnQ ETH: - "0x9a827b3aA6Dd9781e25DC7bb58DE67B2fa721D16" reporter: CryptoScamDB - name: p-eos.one url: http://p-eos.one category: Scamming subcategory: Peos description: Fake PEOS site reporter: CryptoScamDB - name: npxs.pro url: http://npxs.pro category: Phishing subcategory: Pundix description: Fake Pundix airdrop phishing for keys with POST /sign.php (Redirected from x-crypto.info/pundiX) reporter: CryptoScamDB - name: ethereum-constantinople.com url: http://ethereum-constantinople.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet - https://app.any.run/tasks/383deada-390b-41da-aa1c-04edf5df4999 reporter: CryptoScamDB - name: gift7500xlm.org url: http://gift7500xlm.org category: Phishing subcategory: Stellar description: Fake XLM giveaway phishing for secrets with POST /butut_xlm.php reporter: CryptoScamDB - name: azbit.org url: http://azbit.org category: Phishing subcategory: Azbit description: Fake Azbit crowdsale site reporter: CryptoScamDB - name: ico.azbit.org url: http://ico.azbit.org category: Phishing subcategory: Azbit description: Fake Azbit crowdsale site reporter: CryptoScamDB - name: paxfulconfirmation.com url: http://paxfulconfirmation.com category: Phishing subcategory: Paxful description: Fake paxful phishing for logins with POST / reporter: CryptoScamDB - name: wallet.elitetreum.com url: http://wallet.elitetreum.com category: Phishing subcategory: Elitetreum description: Asking for private keys and sending to the backend via POST /import-wallet and sending it to user email in plaintext reporter: CryptoScamDB - name: dogx.dog url: http://dogx.dog category: Phishing subcategory: ICO description: Fake team - see https://twitter.com/ummjackson/status/1102780962918682624?s=19 reporter: CryptoScamDB - name: cryptoxinvest.com url: http://cryptoxinvest.com category: Phishing subcategory: Exchange description: Fake exchange - same kit as crypton-exchange.com addresses: BTC: - 3NGovcBojWQXjTc1m1YUji6NkuVwZi27i7 ETH: - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: celer.space url: http://celer.space category: Phishing subcategory: Celer description: Fake Celer Network crowdsale site addresses: ETH: - "0x0669398307EfeFB60030ff328a0cB6A3A840182c" reporter: CryptoScamDB - name: electrumcircle.com url: https://electrumcircle.com category: Phishing subcategory: Electrum description: Fake Electrum hosting trojan - https://www.virustotal.com/#/file/87aa1fdf00db2ed94464c2687a0e1011a80af576267c0f88d1216c0cb4d2e310/detection reporter: CryptoScamDB - name: l-electrum.org url: https://l-electrum.org category: Phishing subcategory: Electrum description: Fake Electrum hosting trojan reporter: CryptoScamDB - name: paxful-dashboard.com url: https://paxful-dashboard.com category: Phishing subcategory: Paxful description: Fake Paxful phishing for logins with POST / reporter: CryptoScamDB - name: paxfuluser.com url: https://paxfuluser.com category: Phishing subcategory: Paxful description: Fake Paxful phishing for logins with POST / reporter: CryptoScamDB - name: p-eos.io url: https://p-eos.io category: Phishing subcategory: Peos description: Fake pEOS site reporter: CryptoScamDB - name: btc24ex.pro url: https://btc24ex.pro category: Scamming subcategory: Exchange description: Fake exchange/swap service addresses: BTC: - 1MZJpMbUJJrXKBfYXxc8aY3sCFwzkVo2Qh ETH: - "0x117262Defa4ecE46a009E5E883D7C6f9D2D69b89" reporter: CryptoScamDB - name: get-10000-xlm.org url: https://get-10000-xlm.org category: Phishing subcategory: XLM description: Fake giveaway phishing for secrets with POST /account-viewer/butut_xlm.php reporter: CryptoScamDB - name: gift-lumens-stellar.org url: https://gift-lumens-stellar.org category: Phishing subcategory: XLM description: Fake giveaway phishing for secrets with POST /account-viewer/butut_xlm.php - redirect via bit.ly/get-9998-xlm+ reporter: CryptoScamDB - name: dexlaunch-testnet.space url: http://dexlaunch-testnet.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1NjKNU7FKiZ4VH8GJwHogxp81KVcw7a8Kn ETH: - "0x5584d5ab83d9E338a89769C66df095212BC528E3" reporter: CryptoScamDB - name: moyblogspor.blogspot.com url: http://moyblogspor.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: bounty-platform.website url: http://bounty-platform.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1NjKNU7FKiZ4VH8GJwHogxp81KVcw7a8Kn ETH: - "0x5584d5ab83d9E338a89769C66df095212BC528E3" reporter: CryptoScamDB - name: huobi-airdrop.org url: https://huobi-airdrop.org category: Phishing subcategory: Huobi description: Using fake MetaMask alerts to get users to install a CX coigcglbjbcoklkkfnombicaacmkphcm reporter: CryptoScamDB - name: huobiairdrop.co url: https://huobiairdrop.co category: Phishing subcategory: MyEtherWallet description: Fake airdrop phishing for keys - https://twitter.com/sniko_/status/1105176682523254789 reporter: CryptoScamDB - name: huobiairdrop.com url: https://huobiairdrop.com category: Phishing subcategory: Huobi description: Using fake MetaMask alerts to get users to install a CX coigcglbjbcoklkkfnombicaacmkphcm reporter: CryptoScamDB - name: get-gift-stellar.org url: http://get-gift-stellar.org category: Phishing subcategory: Stellar description: Fake Stellar airdrop with POST /kapuyuak.php reporter: CryptoScamDB - name: ethers-live.com url: http://ethers-live.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd51B910A21F091995a2fDBc54f8ae2F981506B5f" reporter: CryptoScamDB - name: kraken-login.ml url: http://kraken-login.ml category: Phishing subcategory: Kraken description: Fake Kraken phishing for logins with POST /logins.php reporter: CryptoScamDB - name: kraken-login.ga url: http://kraken-login.ga category: Phishing subcategory: Kraken description: Fake Kraken phishing for logins with POST /logins.php reporter: CryptoScamDB - name: gram-network.net url: http://gram-network.net category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: BTC: - 12RbQmtZ1nmSndK4vxtnzmpNXjLpbjEHce - 19WZkLuC6meqfHPEfbedpTAP1WXEHeyG61 ETH: - "0x2914c01D6589B3B52a065A9D9cDA539cA765A311" XRP: - rMMRv9mFdyHa5eB8bNVs4RpTRGm6gtriX6 reporter: CryptoScamDB - name: ethersale.online url: http://ethersale.online category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /send_private_key.php - redirected via https://bitly.com/senerth+ reporter: CryptoScamDB - name: bitcoinvest.tech url: http://bitcoinvest.tech category: Scamming subcategory: Exchange description: Trust trading scam site - fake investment harvesting addresses and emails reporter: CryptoScamDB - name: bestcdanje.org.ru url: http://bestcdanje.org.ru category: Phishing subcategory: BestExchange description: Fake BestChange - reported address 0xe0eEC9b102facC20e299b3adAFB20B5003a4350f reporter: CryptoScamDB - name: hmqfoundation.com url: http://hmqfoundation.com category: Phishing subcategory: Humaniq description: Fake HMQ crowdsale site addresses: BTC: - 1LvNgSpd58Dj8oujCJHr9PsVBFch71Y9Me ETH: - "0xc1b439273B8Ba8ab5489d5Ed945F559f90d92988" XMR: - 47v1cXsUdPN6vLeCwzCFAbAw8VjNEoMXSfLMpGkg76z9jPVM1wxxpmmjUvGDxnZQak4TqDM15MPbcPnhMcFu8TXAB6wugV1 reporter: CryptoScamDB - name: onixcrypt.com url: http://onixcrypt.com category: Phishing subcategory: Exchange description: Fake exchange. Same kit as firecrypto.info addresses: BTC: - 3Hzp7NVMyBgkPeQHPUNYgBLbaRsuU2eYER ETH: - "0x8Db2eC6CBE35062A3F30DCBF7F281604820490EE" reporter: CryptoScamDB - name: ldexmarket.pro url: http://ldexmarket.pro category: Phishing subcategory: Idex description: Fake Idex phishing for secrets with POST /log.php reporter: CryptoScamDB - name: vintage-metherwallet.co url: http://vintage-metherwallet.co category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /sending.php reporter: CryptoScamDB - name: blockchein.lpgirn.com url: http://blockchein.lpgirn.com category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for logins reporter: CryptoScamDB - name: kraken-com.ga url: http://kraken-com.ga category: Phishing subcategory: Kraken description: Fake Kraken phishing for logins with POST /logins.php reporter: CryptoScamDB - name: exoduswallet.online url: http://exoduswallet.online category: Phishing subcategory: Exodus description: Fake Exodus wallet - https://www.virustotal.com/#/url/2b4cae74b5ddc266bbfba1c3f9f816d13c083bb4c00f3579b5da3e29a5560e3a/detection reporter: CryptoScamDB - name: bitcoinarmory.tech url: http://bitcoinarmory.tech category: Phishing subcategory: BitcoinArmory description: Fake bitcoin armory site (HTTrack fingerprint) reporter: CryptoScamDB - name: celer.today url: http://celer.today category: Phishing subcategory: Celer description: Fake Celer crowdsale site addresses: ETH: - "0x0669398307EfeFB60030ff328a0cB6A3A840182c" reporter: CryptoScamDB - name: celer.site url: http://celer.site category: Phishing subcategory: Celer description: Fake Celer crowdsale site addresses: ETH: - "0x8105ed8a3be363e32c91a0904cd59e0f843d7123" reporter: CryptoScamDB - name: coinbase-app.ga url: http://coinbase-app.ga category: Phishing subcategory: Coinbase description: Fake coinbase phishing for logins with POST /sessions.php reporter: CryptoScamDB - name: ripplenet.limited url: http://ripplenet.limited category: Scamming subcategory: Trust-Trading description: Trust trading site addresses: XRP: - rwjjriYwWsE3ntaMP2DasPh8LgJSZiAMig reporter: CryptoScamDB - name: gram-network.org url: http://gram-network.org category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: BTC: - 12RbQmtZ1nmSndK4vxtnzmpNXjLpbjEHce - 19WZkLuC6meqfHPEfbedpTAP1WXEHeyG61 ETH: - "0x2914c01D6589B3B52a065A9D9cDA539cA765A311" XRP: - rMMRv9mFdyHa5eB8bNVs4RpTRGm6gtriX6 reporter: CryptoScamDB - name: celerc.network url: http://celerc.network category: Phishing subcategory: Celer description: Fake Celer crowdsale site addresses: ETH: - "0x70A1d170d055d0B5eddA1056747119550cfc40Cc" BTC: - 1BzSWghdNus1FMF55HSAMdo1u3s76Uc2aw reporter: CryptoScamDB - name: electrumproject.org url: http://electrumproject.org category: Phishing subcategory: Electrum description: Fake Electrum site - https://www.virustotal.com/#/url/180557c8ee08b9dc8bf7b0fa191980c9150e94878260fd8ac686bbd2e704904d/detection reporter: CryptoScamDB - name: idex.money url: http://idex.money category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /send_1.php reporter: CryptoScamDB - name: celer.work url: http://celer.work category: Phishing subcategory: Celer description: Fake Celer crowdsale site reporter: CryptoScamDB - name: eth.elon-musk.space url: http://eth.elon-musk.space category: Scamming subcategory: Trust-Trading description: Trust trading site addresses: ETH: - "0x18341b373C795736C09BeF6beF09BcEcBA4d27fF" reporter: CryptoScamDB - name: btc.elon-musk.space url: http://btc.elon-musk.space category: Scamming subcategory: Trust-Trading description: Trust trading site addresses: BTC: - 1B6AHA8G56GaDnothSmUiesBcGW9jnYLN5 reporter: CryptoScamDB - name: rnuathervaltet.com url: http://rnuathervaltet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /eth (Google Ad redirected via www.buytelaer.com) reporter: CryptoScamDB - name: rnyetherwaliet.com url: http://rnyetherwaliet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with GET /en/c.php?data=xxx addresses: ETH: - "0x9826cac2a9fc7dd43c6d3713694b20b036895be6" reporter: CryptoScamDB - name: wbscoins.com url: http://wbscoins.com category: Phishing subcategory: Exchange description: Fake exchange phishing for KYC data reporter: CryptoScamDB - name: neotracker.me url: http://neotracker.me category: Phishing subcategory: Exchange description: Fake NeoTracker reporter: CryptoScamDB - name: gift-wallet-stellar.org url: http://gift-wallet-stellar.org category: Phishing subcategory: Stellar description: Fake Stellar giveaway phishing for keys with POST /kapuyuak.php reporter: CryptoScamDB - name: wasabibitcoinwallet.org url: http://wasabibitcoinwallet.org category: Malware subcategory: Wallet description: Fake Wasabi wallet - https://redd.it/b3qcrv reporter: CryptoScamDB - name: usddex.io url: http://usddex.io category: Scamming subcategory: ICO description: Token sale of stablecoin, now ghosting everyone addresses: ETH: - "0xaEa3846E14beC1ba8F562844d39b1215A1D588C6" reporter: CryptoScamDB - name: mithril.pro url: http://mithril.pro category: Phishing subcategory: Mithril description: Fake airdrop phishing for keys with POST /sign.php reporter: CryptoScamDB - name: cryptoxfan.website url: http://cryptoxfan.website category: Scamming subcategory: Trust-Trading description: Trust trading site addresses: BTC: - 1L5zxpkAuh5sVx8aoMvLFegf59jk2NSyty reporter: CryptoScamDB - name: ildexmarket.info url: http://ildexmarket.info category: Phishing subcategory: Idex description: Fake IDEX phishing for keys with POST /log.php reporter: CryptoScamDB - name: bitcoin-gold-blockchain.info url: http://bitcoin-gold-blockchain.info category: Phishing subcategory: Blockchain description: Fake blockchain (bitcoin gold branded) phishing for keys with POST /php/send.php reporter: CryptoScamDB - name: 100x-mlt-btc.com url: http://100x-mlt-btc.com category: Scamming subcategory: Trust-Trading description: Trust trading site addresses: BTC: - 1DZjEc1xRnEszyXwBbH27NEajrgcqX8emr reporter: CryptoScamDB - name: constantinopleplus.io url: http://constantinopleplus.io category: Scamming subcategory: Investments description: Scamming users - fake partners addresses: ETH: - "0xc1E6e4D9Fc0B7e555bb8634BcACc9A1067bEC039" reporter: CryptoScamDB - name: btcldn.com url: http://btcldn.com category: Scamming subcategory: Exchange description: Fake exchange addresses: BTC: - 3FzwWhqW1MDNxS6AUwX6CPF5RPgodtkYqY ETH: - "0x7c9001c50ea57c1b2ec1e3e63cf04c297534bfc1" LTC: - LgcoHv7MkESD5EYe6qjJGtA2cse7LeAZnx reporter: CryptoScamDB - name: your-btc.co.uk url: http://your-btc.co.uk category: Scamming subcategory: Exchange description: Fake exchange addresses: BTC: - 1MX2sjhoKgBRNRuKj8nSqZUr5VLorULHF7 ETH: - "0x8f0e5ef93838ffb9bc2c5afb34c32f55ea97a932" BCH: - qzuqzn8y2726k2pwx3767zmja9m9wdh5wyukklr6kf reporter: CryptoScamDB - name: cryptotis.com url: http://cryptotis.com category: Scamming subcategory: Exchange description: Fake exchange addresses: BTC: - 1Hnh8WkE3Hq6msYcCmBQYPZUthhm3PLxgu ETH: - "0x2d1f576724cf3495fc397490ea36cbe2f8bfa7bc" BCH: - qzkmwk9hfjra3gwecc8l5cp4xgteqe8x55zhjzw4fy reporter: CryptoScamDB - name: binancecz.blogspot.com url: http://binancecz.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading site addresses: XRP: - rnFBiAHT8yZ5PL6QbvzUr5dM7Kq6G9gPGo reporter: CryptoScamDB - name: bttorent.com url: http://bttorent.com category: Phishing subcategory: Bittorrent description: Fake Bittorent site (BTT token) harvesting user emails and 0x addresses reporter: CryptoScamDB - name: paraetherwallet.com url: http://paraetherwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /paramining.php reporter: CryptoScamDB - name: earnfreebitcoins.org url: http://earnfreebitcoins.org category: Scamming subcategory: Bitcoin description: Fake Bitcoin minter addresses: BTC: - 1Q3EfbS5j9DBndLFqVGJPpd7qCmzXuRe8T reporter: CryptoScamDB - name: myethyogawallclass.icu url: http://myethyogawallclass.icu category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /vintage/apl.etherscan.io.php reporter: CryptoScamDB - name: wowx.io url: http://wowx.io category: Hacked subcategory: ICO description: Hacked ICO page (requires KYC) blocking until they confirmed recontrol reporter: CryptoScamDB - name: coinbtcbot.com url: http://coinbtcbot.com category: Malware subcategory: Bitcoin description: Fake BTC bot - https://www.virustotal.com/#/url/23ec4ff2ee002032d76d43a9defcd3258b512cdbec155a6ff14ba7f270cbd8b8/detection reporter: CryptoScamDB - name: catbot.ru url: http://catbot.ru category: Malware subcategory: Bitcoin description: Fake BTC bot - https://www.virustotal.com/#/url/5bdd9f01151c569de824123d25db6958d8e28fc68ccb57687ff65fd048baf2f6/detection reporter: CryptoScamDB - name: binance-testnet.com url: http://binance-testnet.com category: Scamming subcategory: Trust-Trading description: Trust trading site addresses: BTC: - 1Ma27SrQWDmwZbebAGJHHiSpr5TqbQJhng ETH: - "0xA87149fC85936E6807222fb211162D5bE440A930" reporter: CryptoScamDB - name: blogbibox.com url: http://blogbibox.com category: Scamming subcategory: Trust-Trading description: Trust trading site addresses: ETH: - "0x53645080083e0037976455ef903BC88679D1029F" reporter: CryptoScamDB - name: exodus-support.com url: http://exodus-support.com category: Phishing subcategory: Exodus description: Fake Exodus support site phishing for secrets with POST /6.php reporter: CryptoScamDB - name: bitcoinru-org.site url: http://bitcoinru-org.site category: Phishing subcategory: Bitcoin description: Fake Bitcoin wallet phishing for secrets with mail.php reporter: CryptoScamDB - name: coinbase-getcrypto.890m.com url: http://coinbase-getcrypto.890m.com category: Phishing subcategory: Stellar description: Fake Stellar giveaway phishing for secrets with POST /2.php reporter: CryptoScamDB - name: bithextrade.com url: http://bithextrade.com category: Scamming subcategory: Exchange description: Fake exchange phishing for funds and KYC documents addresses: BTC: - 3DyRE6JHYjHZPkSZPEwAJY3h7RgLgSEpHq ETH: - "0xadb2f5aa3ee37bb3900db9919ab5cd8b148b5348" - "0x0a5723d1bc889d8f755eb36fcd60483cc8bcf203" - "0x9afa0a129d164323965f3f5bdf5f348897c0a205" BCH: - qq6qzcaphg3ygysue8lawxan5khscskgwcc6fywx7a ZEC: - t1R2tWtBWr7Us5PSXoLJZgEPoxPbNL8uk5C reporter: CryptoScamDB - name: matic.work url: http://matic.work category: Phishing subcategory: Matic description: Fake Matic crowdsale site addresses: ETH: - "0xE3D474F3686a831BF380498D1dbd57FDf972CA30" reporter: CryptoScamDB - name: myethantiwallcafe.club url: http://myethantiwallcafe.club category: Phishing subcategory: MyEtherWallet description: 'Fake MyEtherWallet phishing for keys. Suspected address: 0x18ffda6e10338378159411135f78bfa98f18298a' reporter: CryptoScamDB - name: ripplebonus.blogspot.com url: http://ripplebonus.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading site addresses: XRP: - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: idexx.site url: http://idexx.site category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /log.php reporter: CryptoScamDB - name: kucoin-activity.com url: http://kucoin-activity.com category: Scamming subcategory: Trust-Trading description: Trust trading site addresses: ETH: - "0x6f431A1B6c368cD3ABB7BAcDCf0625D6749F1980" reporter: CryptoScamDB - name: ethereum2.online url: http://ethereum2.online category: Phishing subcategory: Wallet description: Phishing for secrets with POST /send_private_key.php reporter: CryptoScamDB - name: xn--nternational-bittrex-966k.com url: http://xn--nternational-bittrex-966k.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins with POST /phone-auth.php reporter: CryptoScamDB - name: hitbtc.com.pl url: http://hitbtc.com.pl category: Phishing subcategory: HitBTC description: Fake HitBTC phishing for logins with POST /mail.php reporter: CryptoScamDB - name: blcokchain.lloqin.com url: http://blcokchain.lloqin.com category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for logins with POST /send.php reporter: CryptoScamDB - name: ldax.market url: http://ldax.market category: Phishing subcategory: Idex description: Fake Idex market phishing for secrets with POST /eth/aura/saveforms/target reporter: CryptoScamDB - name: idexcorp.comgg.gg url: http://idexcorp.comgg.gg category: Phishing subcategory: Idex description: Fake Idex market phishing for secrets with POST https://ldax.market/eth/aura/saveforms/target reporter: CryptoScamDB - name: investment2x.online url: http://investment2x.online category: Scamming subcategory: Trust-Trading description: Trust trading site - Bitcoin Doubler addresses: BTC: - 1BDyDCvFoyds89YUgtnbnz2kuUMpYALDa8 reporter: CryptoScamDB - name: electrumsecuredownload.com url: http://electrumsecuredownload.com category: Malware subcategory: Electrum description: Fake Electrum site malware download - https://www.virustotal.com/#/url/28dfe5ea26022ad0aaabb65915938d5f61aa0ae00ea5ae69e2fb8d9826d97d10/detection reporter: CryptoScamDB - name: loginbittrex.com url: http://loginbittrex.com category: Phishing subcategory: Binance description: Binance phishing kit phishing for logins with POST /add_phone.php reporter: CryptoScamDB - name: xn--btstamp-eeb.net url: http://xn--btstamp-eeb.net category: Phishing subcategory: Bitstamp description: Fake Bitstamp phishing for logins with POST /add_phone.php reporter: CryptoScamDB - name: myethsonewallret.icu url: http://myethsonewallret.icu category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet reporter: CryptoScamDB - name: zollo.io 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' reporter: CryptoScamDB - name: zilliqablog.com url: http://zilliqablog.com category: Phishing subcategory: Zilliqa description: Fake Zilliqa blog linking to zollo.io reporter: CryptoScamDB - name: bitcoinru-wallet.site url: http://bitcoinru-wallet.site category: Phishing subcategory: Wallet description: Fake Bitcoin wallet phishing for details with POST /mail.php reporter: CryptoScamDB - name: bitcoin24-wallet.site url: http://bitcoin24-wallet.site category: Phishing subcategory: Wallet description: Fake Bitcoin wallet phishing for details with POST /mail.php reporter: CryptoScamDB - name: blokhchian-wallet.xyz url: http://blokhchian-wallet.xyz category: Phishing subcategory: Blockchain description: Fake Blockchain wallet phishing for logins with POST / reporter: CryptoScamDB - name: bloclkchaln.online url: http://bloclkchaln.online category: Phishing subcategory: Blockchain description: Fake Blockchain wallet phishing for logins reporter: CryptoScamDB - name: gram.one url: http://gram.one category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: BTC: - 1GvEMyf8CidhNi3zZXb3VpP6mbxvdRSmq6 - 19WZkLuC6meqfHPEfbedpTAP1WXEHeyG61 ETH: - "0x482729ad79e5da6c48c0e7a4b3e67ba13ceb7404" XRP: - raHtX9jJf2ytdLPFivn9pjuvHNsvB4hRYf reporter: CryptoScamDB - name: ethers.today url: http://ethers.today category: Scamming subcategory: Trust-Trading description: Trust trading site addresses: ETH: - "0x9366876700Ca6DB41E244C6995770A518e043fa1" - "0xe5688E09a756Ea28a87B9738D1f2C69C19754316" - "0x86fE2696BFbFAc26e78AA9020C87f1414879eDDF" reporter: CryptoScamDB - name: coinbase.pro-xa.com url: http://coinbase.pro-xa.com category: Phishing subcategory: Coinbase description: Fake coinbase phishing for logins with POST / reporter: CryptoScamDB - name: medium.wiki url: http://medium.wiki category: Scamming subcategory: Trust-Trading description: Trust trading scam site (redirecting to bit.ly/2HEAOxb+) addresses: BTC: - 1L5zxpkAuh5sVx8aoMvLFegf59jk2NSyty reporter: CryptoScamDB - name: cryptoxfan.website url: http://cryptoxfan.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site (redirected from medium.wiki via bit.ly/2HEAOxb+) addresses: BTC: - 1L5zxpkAuh5sVx8aoMvLFegf59jk2NSyty reporter: CryptoScamDB - name: drep-wallet.com url: http://drep-wallet.com category: Scamming subcategory: Exchange description: Fake exchange (same kit as firstcrypt.info) - linking users to backxcoin.com (https://twitter.com/sniko_/status/1116123334830374918) addresses: BTC: - 3GsPwGDCCrUhiPGCD4XNAqNJHjmvijsLUo ETH: - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: hittbtc.net url: http://hittbtc.net category: Phishing subcategory: HitBTC description: Fake Hitbtc phishing for logins with POST / reporter: CryptoScamDB - name: backxcoin.com url: http://backxcoin.com category: Phishing subcategory: Malware description: Hosting a malicious browser extension down (CCB - same as https://medium.com/mycrypto/ef9c10f0128f - see https://twitter.com/sniko_/status/1116123334830374918 addresses: BTC: - 1ADezAfGgKnezVRsujq3yQAADHbvF6e8xc ETH: - "0x12A1CCF979D65333E8e27edE047B476736B584a6" - "0xF38b7Dc84C383AbBd18F2fBF348e0D4Eba9dD61F" BCH: - qzax9ttd75ey5z93m7l6u3urwfuum5nxqufuhxfzcg LTC: - LU4a7LeMmfDStUE8hCDfTRmyUzyruXPTmH UNKNOWN: - rvVUo33K92NVdUVxhVVhBbo1rArwEDGTW TRX: - TWbipjDZHF5Kpm1NB1scznk8uaEP8Qizxd reporter: CryptoScamDB - name: dextestnet.com url: http://dextestnet.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x988Caa328C1f5F802C936Dd1Ae9e3da24729B687" BTC: - 1HS1GxzKLXbRFu8JhHoU9dpDSTzs3zPc4R reporter: CryptoScamDB - name: dex.binance.org.nz url: http://dex.binance.org.nz category: Phishing subcategory: Binance description: Fake Binance DEX phishing for secrets with POST /log.php reporter: CryptoScamDB - name: get-xlm-stellar.org url: http://get-xlm-stellar.org category: Phishing subcategory: Stellar description: Fake XLM giveaway phishing for secrets with POST /butut_xlm.php reporter: CryptoScamDB - name: kartiy.com url: http://kartiy.com category: Scamming subcategory: WebWallet description: Fake web wallet reporter: CryptoScamDB - name: fortunejack.cc url: http://fortunejack.cc category: Phishing subcategory: FortuneJack description: Fake FortuneJack - see https://twitter.com/MisterCh0c/status/1117034106695692288 reporter: CryptoScamDB - name: bnb-launch.eu url: http://bnb-launch.eu category: Scamming subcategory: Trust-Trading description: Trust trading scam site - fake BNB giveaway addresses: BTC: - 1MCfDnFEfWMfLCzfTNzH3Fxpuio6VBy2bh ETH: - "0x5917948DA83aa6922b55Dd689762bC22E555Baf2" reporter: CryptoScamDB - name: electrum.bz url: http://electrum.bz category: Phishing subcategory: Malware description: Fake Electrum site reporter: CryptoScamDB - name: bnb-testnet.com url: http://bnb-testnet.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site - fake BNB giveaway addresses: BTC: - 1NrHXuUHh2PQSW7j6G2PEy9mJ3q6H16eZb ETH: - "0x86d5F3aa7bF4060a3F18832fC3FAA3569483Cc62" reporter: CryptoScamDB - name: matic-network.com url: http://matic-network.com category: Phishing subcategory: Matic description: Fake Matic crowdsale site addresses: ETH: - "0x069757a3DFD227E39493890e83de11598bFC7f85" BTC: - 18ko4MKbJsmEPAwRXCVX2QWomYqXaf1DHT reporter: CryptoScamDB - name: gruzovyespecavtovesy.online url: http://gruzovyespecavtovesy.online category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /apl.etherscan.io.php reporter: CryptoScamDB - name: gdax.us url: http://gdax.us category: Scamming subcategory: Exchange description: Fake exchange (same as your-btc.co.uk) addresses: BTC: - 1Gj9TYmGjCFsNjPrkDcauGEMewiX2YSbDL ETH: - "0x0bb4251b8c5e8acb27d6809d77a10aa1cacc5144" BCH: - qzh7l8neh3v868uzu74qpyat4gjz2rdv0yhjktqcp2 reporter: CryptoScamDB - name: hillstrade.net url: http://hillstrade.net category: Scamming subcategory: Exchange description: Fake exchange (same as your-btc.co.uk) addresses: BTC: - 1LPTQoiGTDmbrLB76g5w7ceJa4wShPAG9Z ETH: - "0x84a8e201cfce8a10b1e721e1940a78a3326b7c97" BCH: - qpdjfyy89utdz5ky34exk3s98c9h4ahtwyjgdr9dze reporter: CryptoScamDB - name: decentralized-launch.com url: http://decentralized-launch.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site - fake BNB giveaway addresses: ETH: - "0x0020731604C882cF7bF8C444BE97d17b19Ea4316" BTC: - 16FXzp7wr9xvRyrNZGpddBaJExqZVJ2tDz reporter: CryptoScamDB - name: dexbetalaunchcampaign.com url: http://dexbetalaunchcampaign.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB74Cb9e1defDE24b499b3ca01300c6F7ba53edE7" reporter: CryptoScamDB - name: bitcoin-btc-adder.com url: http://bitcoin-btc-adder.com category: Phishing subcategory: Malware description: Fake Bitcoin generator reporter: CryptoScamDB - name: constantinopleplus.tech url: http://constantinopleplus.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "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' reporter: CryptoScamDB - name: official-binance.space url: http://official-binance.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 13HHJA5DWjghMTSbEoHEQtf9vEU24nHVsR ETH: - "0x60C9C2DE546BE5fA9F5f1A05D174376d9BB7AD48" reporter: CryptoScamDB - name: dex-launch.com url: http://dex-launch.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1PgkghXGCzPbaAzU4kfaRnmqrnsr3iZgWi ETH: - "0x8bbA1a1c5e9F72C2CE97A240A7878Dd4AE803b61" reporter: CryptoScamDB - name: digitexfutures.com.claim-token-dgtx.com url: http://digitexfutures.com.claim-token-dgtx.com category: Phishing subcategory: MyEtherWallet description: Hosting a fake MyEtherWallet phishing for secrets with POST /claim.php - see https://twitter.com/myetherwallet/status/1118207507455889409 reporter: CryptoScamDB - name: bin-dex.club url: http://bin-dex.club category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1KMigycaAm4vAm94tjeaxzESRiLi9xL5Bx ETH: - "0x29356F085ED17c96b7D1C8A20D1Ee79E616d75bc" reporter: CryptoScamDB - name: hellogoldcontract.com url: http://hellogoldcontract.com category: Phishing subcategory: HelloGold description: Fake HelloGold - see https://twitter.com/myhellogold/status/1118472913428996096 reporter: CryptoScamDB - name: the-spectrumnetwork.com url: http://the-spectrumnetwork.com category: Scamming subcategory: ICO description: Fake team - see https://bitcointalk.org/index.php?topic=5128815.0 reporter: CryptoScamDB - name: besetchange.org.ru url: http://besetchange.org.ru category: Scamming subcategory: BestChange description: Fake exchange reporter: CryptoScamDB - name: blockchai-w.info url: http://blockchai-w.info category: Phishing subcategory: Blockchain description: Fake blockchain phishing for logins with GET /processing/first.php reporter: CryptoScamDB - name: bestmixer.info url: http://bestmixer.info category: Scamming subcategory: Mixer description: Fake mixer addresses: BTC: - 3G13u5TpSeg3oEgMbDZfw9d1eX5zt9VwVj - 3KXmfB4skjcLEWdY26y6jC3f2511ykEZ5r reporter: CryptoScamDB - name: xrp-ripple.org url: http://xrp-ripple.org category: Scamming subcategory: Trust-Trading description: Trust trading scam - linking to a fake explorer - blthomp.com addresses: XRP: - rajkbxHzwaA1g3q8CST9hiKUyc9GDLh74u reporter: CryptoScamDB - name: idex.dev url: http://idex.dev category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /key reporter: CryptoScamDB - name: get-ltc-now.online url: http://get-ltc-now.online category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: BTC: - 3E8XidwZPe4BPym7CjqmNPvehetsRV326W reporter: CryptoScamDB - name: ethgift.blogspot.com url: http://ethgift.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: ETH: - "0x80f43E67169c917c68391F823FcFf41b9B786D69" reporter: CryptoScamDB - name: binance.bilttly.com url: http://binance.bilttly.com category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: ETH: - "0xB74Cb9e1defDE24b499b3ca01300c6F7ba53edE7" BTC: - 39VZ9Ktio8q6GANhwhaMf7pcQ3AgZJoUGp reporter: CryptoScamDB - name: bitlvy.com url: http://bitlvy.com category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: ETH: - "0xB74Cb9e1defDE24b499b3ca01300c6F7ba53edE7" BTC: - 39VZ9Ktio8q6GANhwhaMf7pcQ3AgZJoUGp reporter: CryptoScamDB - name: binance.bitlvy.com url: http://binance.bitlvy.com category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: ETH: - "0xB74Cb9e1defDE24b499b3ca01300c6F7ba53edE7" BTC: - 39VZ9Ktio8q6GANhwhaMf7pcQ3AgZJoUGp reporter: CryptoScamDB - name: buterin-promo.info url: http://buterin-promo.info category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: ETH: - "0x7Aca311F96b05B944511cDE7891702784E2a50aE" reporter: CryptoScamDB - name: matic.live url: http://matic.live category: Phishing subcategory: Matic description: Fake Matic crowdsale site addresses: ETH: - "0x64B57f49A854533722435652054d0F924f7aCDe7" reporter: CryptoScamDB - name: bountyxrp.blogspot.am url: http://bountyxrp.blogspot.am category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: XRP: - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: bountyxrp.blogspot.com url: http://bountyxrp.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: XRP: - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: ico-matic.network url: http://ico-matic.network category: Phishing subcategory: Matic description: Fake Matic crowdsale site addresses: ETH: - "0x4256117a02aC880335f8bFbEed63f92eC0001A5a" reporter: CryptoScamDB - name: wallet-trezor.io-backup-online.info url: http://wallet-trezor.io-backup-online.info category: Phishing subcategory: Trezor description: Fake trezor site phishing for secrets reporter: CryptoScamDB - name: everex.cash.events-erc-20.com url: http://everex.cash.events-erc-20.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for secrets with POST /claim.php reporter: CryptoScamDB - name: tokenstore.store url: http://tokenstore.store category: Phishing subcategory: Tokenstore description: Fake TokenStore phishing for keys with POST /api/core.php reporter: CryptoScamDB - name: ripplebounty.blogspot.com url: http://ripplebounty.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: XRP: - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: satoshilite.promo url: http://satoshilite.promo category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: BTC: - 36LrLx1b7q6f2DhAhFxeBAvQxcDs5QY9oj reporter: CryptoScamDB - name: bitmex-airdrop.com url: http://bitmex-airdrop.com category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: BTC: - 1Fc8hwQrja8WZpRkyCoPyH7BBLabYFbBdN ETH: - "0xB9A129D98f67c90C5D788a7B5f6bA780760E17Cb" reporter: CryptoScamDB - name: coindecker.com url: http://coindecker.com category: Phishing subcategory: Coindesk description: Fake Coindesk reporter: CryptoScamDB - name: idex.cash url: http://idex.cash category: Phishing subcategory: Idex description: Fake Idex phishing for secrets with POST /eth/aura/send_1.php reporter: CryptoScamDB - name: atomicwallet.tech url: http://atomicwallet.tech category: Phishing subcategory: AtomicWallet description: Fake Atomic Wallet reporter: CryptoScamDB - name: microtestdigitalagency.host url: http://microtestdigitalagency.host category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /landing/apl.etherscan.io.php reporter: CryptoScamDB - name: bitcointoolmining.com url: http://bitcointoolmining.com category: Scamming subcategory: Generator description: Fake Bitcoin generator (gets user to pay for "tx fees") addresses: ETH: - "0xc774F87DAD5d1c333A7490E55d3a74D22E24e3ff" BTC: - 3NTDhT2ENeudk8TWpjF4zukFHSUtG5Z564 reporter: CryptoScamDB - name: bitcoin-doubler.us url: http://bitcoin-doubler.us category: Scamming subcategory: Trust-Trading description: Trust trading scam - bitcoin doubler addresses: BTC: - 1EQSYNsoES8RTZWup6gk7jDutWoPP2UY8p reporter: CryptoScamDB - name: dex-launch.net url: http://dex-launch.net category: Scamming subcategory: Trust-Trading description: Trust trading scam reporter: CryptoScamDB - name: xrp.earth url: http://xrp.earth category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: XRP: - rBkdpkFcJDsBDoBkmBZXQbvVjaU2JCacXW reporter: CryptoScamDB - name: 4-xrp.com url: http://4-xrp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: XRP: - rKH7QAV8125zBL4LpUSFQz5xEZRHJAaybq reporter: CryptoScamDB - name: live-ethers.com url: http://live-ethers.com category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: ETH: - "0x77AccE13A051CC95bb22b62d0848486ed783E557" reporter: CryptoScamDB - name: coinmining.website url: http://coinmining.website category: Phishing subcategory: Mining description: Fake webminer phishing for KYC details reporter: CryptoScamDB - name: coinpromo.icu url: http://coinpromo.icu category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: BTC: - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW ETH: - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" XRP: - rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 reporter: CryptoScamDB - name: bithumb.cf url: http://bithumb.cf category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: ETH: - "0xa07ddF9CE7Dc9C8492A9A307c1bF85caBEb6A8De" reporter: CryptoScamDB - name: xrpbullish.blogspot.com url: http://xrpbullish.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: XRP: - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: ripple-infogiveaway.com url: http://ripple-infogiveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: XRP: - rw1vg7MxSefF2YErRMrDU9SMuqr3T5aaRf reporter: CryptoScamDB - name: bonusmonthly.blogspot.com url: http://bonusmonthly.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: XRP: - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: bitlhomp.com url: http://bitlhomp.com category: Phishing subcategory: Explorer description: Fake Bithomp explorer reporter: CryptoScamDB - name: 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 ETH: - "0xE159a6d174eB2Cead94C4fb93725fBF68A87993D" reporter: CryptoScamDB - name: btc-gift.com url: http://btc-gift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: BTC: - 121p6887pfo6Fx1axCapkuvdqHdWMcYKp1 reporter: CryptoScamDB - name: idex.pw url: http://idex.pw category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /log.php reporter: CryptoScamDB - name: trustswallet.xyz url: http://trustswallet.xyz category: Phishing subcategory: Trust description: Fake Trust wallet site reporter: CryptoScamDB - name: coinpromo.fund url: http://coinpromo.fund category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: BTC: - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW ETH: - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" XRP: - rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 reporter: CryptoScamDB - name: bitcoin-btc-qr-code-generator.com url: http://bitcoin-btc-qr-code-generator.com category: Scamming subcategory: General description: Fake QR code generator - https://twitter.com/ercwl/status/1123737265560268806?s=21 addresses: BTC: - 1HrNjjgtSzdbCEMKwzVQgLuKa3JjF8fSEQ reporter: CryptoScamDB - name: thundercore.space url: http://thundercore.space category: Phishing subcategory: Thunderscore description: Fake Thunderscore crowdsale site addresses: ETH: - "0xeb411d5df13ac7020992306e78955fb7cba5f260" reporter: CryptoScamDB - name: xn----itbjab7adkacocegb9etd2c.xn--p1ai url: http://xn----itbjab7adkacocegb9etd2c.xn--p1ai category: Scamming subcategory: Trust-Trading description: Trust trading scam - XRP giveaway addresses: XRP: - rQfYU4EGDcYf1tiBzjNLdYreth8etEPyq3 reporter: CryptoScamDB - name: ripplegiveaway.net url: http://ripplegiveaway.net category: Scamming subcategory: Trust-Trading description: Trust trading scam - XRP giveaway addresses: XRP: - rhAbEhfCKKD1ayFPRNWbeHg8o5Hqv3KLL4 reporter: CryptoScamDB - name: i-dex.pw url: http://i-dex.pw category: Phishing subcategory: Idex description: Fake Idex phishing for keys with POST /log.php reporter: CryptoScamDB - name: bithomp.info url: http://bithomp.info category: Scamming subcategory: Bithomp description: Fake Bithomp reporter: CryptoScamDB - name: ico-samsung.org url: http://ico-samsung.org category: Phishing subcategory: Samsung description: Fake Samsung crowdsale site addresses: ETH: - "0x8759374e7cf14994Ef599E0E9252F57ebFe10A9C" BTC: - 36YNdj5tCR1ghRXi8bsRCS8hR1ymN6LvC6 - 3GqET9VQXve5WDAgTXnv4LerfJGtXYXY4S reporter: CryptoScamDB - name: btcdaily.info url: http://btcdaily.info category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: BTC: - 1J25YSaUJQT9AdEJ9rmSrKRZhCpc6Wkr7e reporter: CryptoScamDB - name: chance.services url: http://chance.services category: Scamming subcategory: Trust-Trading description: Trust trading scam - fake btc generator, gets you to pay "miner fees" addresses: BTC: - 1JyRhM9ndcqacWkJRRnn2mbmQZ3XxcN7wy reporter: CryptoScamDB - name: biockchainn.com url: http://biockchainn.com category: Phishing subcategory: Blockchain description: Fake blockchain phishing for logins with GET /wallet/?api_code=1770d5d9-bcea-4d28-ad21-6cbd5be018a8&ct=1557091604405&format=json&resend_code reporter: CryptoScamDB - name: supermining.website url: http://supermining.website category: Scamming subcategory: General description: Fake bitcoin mining website addresses: BTC: - 3Bdsi2N2WCCPtrGrprN4iz4weZL4zN7L8g reporter: CryptoScamDB - name: binance-dex.cf url: http://binance-dex.cf category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: ETH: - "0xa4c14cc3b9b9d6ecbe11a9c8720326270656dbb7" reporter: CryptoScamDB - name: electrum.mx url: http://electrum.mx category: Phishing subcategory: Electrum description: Fake Electrum site reporter: CryptoScamDB - name: l-jaxx.io url: http://l-jaxx.io category: Phishing subcategory: Jaxx description: Fake Jaxx site reporter: CryptoScamDB - name: client-tezbox.com url: http://client-tezbox.com category: Phishing subcategory: Tezos description: Fake tezos wallet phishing for secrets with with POST /mydashwallets.org/tezos/seed.php reporter: CryptoScamDB - name: mybitcoinqrcode.com url: http://mybitcoinqrcode.com category: Scamming subcategory: General description: Fake QR code generator addresses: BTC: - 17h3y4KNfh2U6vgddQTTFDz1paqfX54s5z reporter: CryptoScamDB - name: official-elon.space url: http://official-elon.space category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: ETH: - "0x40F726d6D1b858824061ad96E88101231216C7d0" BTC: - 1HdVcd5HPieFXFwz4ybhRuPzn3kMnmv3eZ reporter: CryptoScamDB - name: airdrop-running.info url: http://airdrop-running.info category: Scamming subcategory: Trust-Trading description: 'Trust trading scam - reported address: 0xa59381a01daeae334730ef3ee81bfa5099a95faa' addresses: ETH: - "0x494dbdA42906ab14DA5A591f5772eBA1F3aab478" BTC: - 14edSvcMxkPZNzhsBfv4V7PNL6dtdBH9xS reporter: CryptoScamDB - name: idexx.pw url: http://idexx.pw category: Phishing subcategory: Idex description: Fake Idex phishing for secrets with POST /log.php reporter: CryptoScamDB - name: exmo.in.ua url: http://exmo.in.ua category: Phishing subcategory: Exmo description: Fake Exmo phishing for logins with POST /login.php - hosting malware https://app.any.run/tasks/73b283ff-ee2f-4e23-ac14-4c7ce9e17795 https://app.any.run/tasks/a13f7c6b-4f9c-411b-87d7-f9293347e013 reporter: CryptoScamDB - name: tesla-gift.space url: http://tesla-gift.space category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: BTC: - 1KBb3pFLyKMn44tx1FCPoB3R2awGjSvo4b ETH: - "0x40F726d6D1b858824061ad96E88101231216C7d0" reporter: CryptoScamDB - name: dogeday.io url: http://dogeday.io category: Scamming subcategory: Ponzi description: Ponzi scheme reporter: CryptoScamDB - name: tesla3.org url: http://tesla3.org category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: BTC: - 1N2uxuMXP7RmZov8XuB13sUiKcSSAABmVf ETH: - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" reporter: CryptoScamDB - name: ethnocrypt.com url: http://ethnocrypt.com category: Scamming subcategory: Exchange description: Fake exchange - pointing users to a phishing chrome extension ejhpejjgaimmflepbldndhadecmhfdec (clone of firstcrypt.info) addresses: BTC: - 3NGtf8AkXN9y8HDp9wks7wbm4by2qxzkmX ETH: - "0x4958f1dBcac084a1b92b65F972612cfDc82AeBa0" reporter: CryptoScamDB - name: elon-gifting.website url: http://elon-gifting.website category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: ETH: - "0xDCE6eE48dC59DA247aD93430E18c87b653f4C3d6" BTC: - 1GpB2CUk8b4vn8PzksXTLbh9LJNacB1FkD reporter: CryptoScamDB - name: cashadd.org url: http://cashadd.org category: Phishing subcategory: Malware 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)' addresses: BTC: - 1D4cncb6G874758HfEN7MFTwP9uVPw5CVx ETH: - "0xb1fae12D295246a73EA6e89699a6576AFE669D81" - "0x281D05Cc399a66E05B836489A4cb9B0F2defD609" BCH: - qqxq4kkxzn0stkzxvc8zs7quur285amlgy6mhp4qvp LTC: - LZF8mWMwJy3ijZSgi4AmTDBNkGKKxgPTqq XRP: - rUHdPLLH3dKkHZN97HshDcZQbiP5xn4p6H BNB: - bnb160943aa8wjfwzq52snqe3dpzq3mgcxlfjm2d7y TRX: - TWsVTq76GEBw1dNHUqzJTrtuj8FxjL9CX6 reporter: CryptoScamDB - name: btc-pro.co url: http://btc-pro.co category: Phishing subcategory: Trezor description: Fake Trezor store phishing for secrets with POST /home/mail.php reporter: CryptoScamDB - name: platform-bitmex.com url: http://platform-bitmex.com category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: BTC: - 1MghhGjVABo5NrBjXMmyYsydsuvLVVRG35 ETH: - "0x760774022517950FC1874B66Cc71a83752F2fa89" reporter: CryptoScamDB - name: constantinoplehardfork.cf url: http://constantinoplehardfork.cf category: Scamming subcategory: Trust-Trading description: Trust trading scam addresses: ETH: - "0x2Cbc78b7DB97576674cC4e442d3F4d792b43A3a9" reporter: CryptoScamDB - name: ethmarket.store url: http://ethmarket.store category: Phishing subcategory: Wallet description: Fake wallet phishing for keys with POST /send_private_key.php reporter: CryptoScamDB - name: exodus-wallet.net url: http://exodus-wallet.net category: Malware subcategory: Exodus description: Fake Exodus wallet - https://any.run/report/fbf0b59dd04592137d772c95fe5bd43d26c9ad02f61a566996be10e629f9befe/571f2f65-ab84-4c4b-94d6-ae10f6b0cd2a reporter: CryptoScamDB - name: trezor-wallet.la url: http://trezor-wallet.la category: Phishing subcategory: Trezor description: Fake trezor wallet phishing for secrets with POST /mail.php reporter: CryptoScamDB - name: cometcrypt.com url: http://cometcrypt.com category: Scamming subcategory: Exchange description: Fake exchange (clone of ethnocrypt.com) addresses: BTC: - 39f8pCTy9KwSUqQUKMxNy683ERjxjfizzj ETH: - "0xe17B1DDAD01A87acFB71e000a68a24c828336da3" reporter: CryptoScamDB - name: buy7000btc.online url: http://buy7000btc.online category: Scamming subcategory: Trust-Trading description: Trust trading scam - linked from https://rentry.co/buy7000btc_online addresses: ETH: - "0x46bA8394210EB32e50943bC963E300ED8B804d30" reporter: CryptoScamDB - name: binance-zendesk.net url: http://binance-zendesk.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcDEa1b9b05E383F13028551E934eCc65208a65b7" - "0x760774022517950FC1874B66Cc71a83752F2fa89" reporter: CryptoScamDB - name: cashbit.world url: http://cashbit.world category: Scamming subcategory: Exchange description: Fake exchange addresses: BTC: - 39Gc5J4642rC4qRZnNrou9QU1pZQ7msckN ETH: - "0x5714b032c1f3BD2C31465173C2bF9951f6f673a6" reporter: CryptoScamDB - name: miningbanking.com url: http://miningbanking.com category: Scamming subcategory: Trust-Trading description: Promoting a scam HYIP telegram bot - constantinople.site reporter: CryptoScamDB - name: constantinople.site url: http://constantinople.site category: Scamming subcategory: Trust-Trading description: Promoting a scam HYIP telegram bot - constantinople.site reporter: CryptoScamDB - name: transfer-btc.website url: http://transfer-btc.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4046c3D647b6939A20D9D977097C361B71BA46B2" BTC: - 13tcnnUx6QGTkdMfMewNJbEqVCPGaQiyYC reporter: CryptoScamDB - name: tesla-gift.club url: http://tesla-gift.club category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF36965e734ce6F1AbE3b66F0F819B3a8A9bd547C" reporter: CryptoScamDB - name: medium.return-btc.com url: http://medium.return-btc.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 18ydpKVaT2gzKRAMkHdPeZ3oLLpNb1jchD reporter: CryptoScamDB - name: return-btc.com url: http://return-btc.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 18ydpKVaT2gzKRAMkHdPeZ3oLLpNb1jchD reporter: CryptoScamDB - name: trezor-official.link url: http://trezor-official.link category: Phishing subcategory: Trezor description: Fake Trezor site phishing for secrets with POST /mail.php reporter: CryptoScamDB - name: giveaway-xrp.com url: http://giveaway-xrp.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rEYFAsw9SrkgBTuos4jAtmBEZyWbZayUBd reporter: CryptoScamDB - name: idex-market.pw url: http://idex-market.pw category: Phishing subcategory: Idex description: Fake Idex phishing for with POST /log.php reporter: CryptoScamDB - name: xcryptofunds.com url: http://xcryptofunds.com category: Scamming subcategory: Exchange description: Fake exchange addresses: BTC: - 3NAwZwvVAPdoAuRiTwWWenrjYHSYKQAAEQ ETH: - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: blockchainxyz.000webhostapp.com url: http://blockchainxyz.000webhostapp.com category: Phishing subcategory: Blockchain description: Fake Blockchain phishing for secrets via script injection - read https://pastebin.com/raw/X0WbfDGH reporter: CryptoScamDB - name: blockchainhacker.net url: http://blockchainhacker.net category: Phishing subcategory: Blockchain description: Posting fake blockchain hacks to steal secrets - see https://twitter.com/sniko_/status/1129463765571907585 reporter: CryptoScamDB - name: goxtrade.com url: http://goxtrade.com category: Scamming subcategory: Exchange description: Fake exchange, fake team - https://twitter.com/AmberBaldet/status/1129382436851331072 addresses: BTC: - 15ANzJKPgiiei7zBnfhBAEMLp6i6ZDaoxU ETH: - "0x3fabb468a3caaf55b4c3bdd330fdf4be73fe7ef6" reporter: CryptoScamDB - name: etbcwallet.com url: http://etbcwallet.com category: Phishing subcategory: Wallet description: Fake wallet phishing for secrets with POST /api - https://twitter.com/sniko_/status/1130210189473386497 reporter: CryptoScamDB - name: ildex.pw url: http://ildex.pw category: Phishing subcategory: Idex description: Fake Idex phishing for with POST /log.php reporter: CryptoScamDB - name: receive-ethereum.com url: http://receive-ethereum.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0f746E54EE888E9953aDa918D4bA02AC696b1147" - "0x86bEC5DAdCDa8F180391F29eF97C7C27a07013e1" - "0xa81D9AB4dC3994f4e995297F56C19E6079ed20DF" reporter: CryptoScamDB - name: dextestnet-binance.com url: http://dextestnet-binance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 12MkxkxyCuzQcHc74NUw9rDjFoiPkFnHzz ETH: - "0x83e8846bb3e2D3167C65d5C41CF2a4cAb23E6197" reporter: CryptoScamDB - name: dexbinance.in url: http://dexbinance.in category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 14dr9YU8Ur3EeyhPhb5JH7euvz53VcvBoS ETH: - "0x83e8846bb3e2D3167C65d5C41CF2a4cAb23E6197" reporter: CryptoScamDB - name: crypto-mult.io url: http://crypto-mult.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site - 100% return in 24 hours addresses: BTC: - 36XhbL7818vCNMan98UG22MZAyKg43wUtd LTC: - MMzfUWTtu4hg6JP6cjZ5tSykxWC7oKydK9 reporter: CryptoScamDB - name: xeppwallet.io url: http://xeppwallet.io category: Phishing subcategory: Xepp description: Fake wallet phishing for keys with POST /send.php reporter: CryptoScamDB - name: ldex.pw url: http://ldex.pw category: Phishing subcategory: Idex description: Fake Idex phishing for secrets with POST /log.php reporter: CryptoScamDB - name: blcckchian.lcgjn.com url: http://blcckchian.lcgjn.com category: Phishing subcategory: Blockchain description: Fake blockchain phishing for logins with POST /send.php reporter: CryptoScamDB - name: giveaway-tesla.club url: http://giveaway-tesla.club category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1PZS9LzUFcbCREZw3AzY4U8c9AwjcccMJo ETH: - "0xF36965e734ce6F1AbE3b66F0F819B3a8A9bd547C" reporter: CryptoScamDB - name: cointo.us url: http://cointo.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site - fake btc generator addresses: BTC: - "1JyRhM9ndcqacWkJRRnn2mbmQZ3XxcN7wy" - "1LE3AgWv1UCPHZfmETzCAD51AWTCsWbA6Q" reporter: CryptoScamDB - name: walletgenerator.org url: http://walletgenerator.org category: Phishing subcategory: WalletGenerator description: Stealing generated keypairs with POST /log.php reporter: CryptoScamDB - name: ldexmarket.pw url: http://ldexmarket.pw category: Phishing subcategory: Idex description: Fake idex phishing for keys with POST /log.php reporter: CryptoScamDB - name: eth.elonmusk-tesla.space url: http://eth.elonmusk-tesla.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xdA59E1ef93244cB08B0700636E23d314da336107" reporter: CryptoScamDB - name: teslastore-giveaway.online url: http://teslastore-giveaway.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x78eCe8d4628CC1072755185027aD854331Ac8771" reporter: CryptoScamDB - name: buy7btc.online url: http://buy7btc.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa863C0bCb9b3b5EA0b8b1d1f47B5533eB4235E11" reporter: CryptoScamDB - name: buy7btc.pro url: http://buy7btc.pro category: Scamming subcategory: Trust-Trading description: Trust trading scam site (directed from rentry.co/clickhere) addresses: ETH: - "0xa863C0bCb9b3b5EA0b8b1d1f47B5533eB4235E11" reporter: CryptoScamDB - name: tenocrypt.com url: http://tenocrypt.com category: Scamming subcategory: Exchange description: Fake exchange addresses: BTC: - 33DcDaRY2cB69ELu46Y4C2Zg9JQjiv8y87 ETH: - "0x4217C883EECD9581644c31794F695553ccC505e1" reporter: CryptoScamDB - name: elon-spacex.promo url: http://elon-spacex.promo category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" BTC: - 15PVWeFCArvAhVbQ6DoUvoFUJBhpgNTwsQ reporter: CryptoScamDB - name: elon-spacex.com url: http://elon-spacex.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site linking to elon-spacex.promo addresses: ETH: - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" BTC: - 15PVWeFCArvAhVbQ6DoUvoFUJBhpgNTwsQ reporter: CryptoScamDB - name: elon-spacex.online url: http://elon-spacex.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" BTC: - 15PVWeFCArvAhVbQ6DoUvoFUJBhpgNTwsQ reporter: CryptoScamDB - name: elon-spacex.store url: http://elon-spacex.store category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" BTC: - 15PVWeFCArvAhVbQ6DoUvoFUJBhpgNTwsQ reporter: CryptoScamDB - name: giveawaytesla.me url: http://giveawaytesla.me category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF36965e734ce6F1AbE3b66F0F819B3a8A9bd547C" BTC: - 1PZS9LzUFcbCREZw3AzY4U8c9AwjcccMJo reporter: CryptoScamDB - name: vwv-binance.com url: http://vwv-binance.com category: Phishing subcategory: Binance description: Fake Binance phishing for logins with POST tebestina.info/api.php reporter: CryptoScamDB - name: elon-tesla.info url: http://elon-tesla.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1FEveooL7MAiiNGnLdzZYidW5BVxgHgEPx - 1GkBb7hpNzXheeJDUdA2ZcxpwP5hGS7ayz ETH: - "0xDFC996c04f76E5983b811485d92f81d863c60e2a" reporter: CryptoScamDB - name: telos-fundation.io url: http://telos-fundation.io category: Phishing subcategory: Telos description: Fake Telos foundation site harvesting EOS usernames reporter: CryptoScamDB - name: mycofterwallet.com url: http://mycofterwallet.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys with POST /sending.php reporter: CryptoScamDB - name: promo-tesla.store url: http://promo-tesla.store category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1KfEHjqt9v3hJD1Ru7rYnMg32z6C6Nh93H ETH: - "0xF36965e734ce6F1AbE3b66F0F819B3a8A9bd547C" reporter: CryptoScamDB - name: cryptogiveaways.top url: http://cryptogiveaways.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1KrXKvZfDUvB9A39xBhJ2VZWf92HMFj8F ETH: - "0x7a023247e70ad842b0c1226e09185b461a1cd47d" reporter: CryptoScamDB - name: lidex.pw url: http://lidex.pw category: Phishing subcategory: Idex description: Fake Idex phishing for secrets with POST /log.php reporter: CryptoScamDB - name: tokensmarket.online url: http://tokensmarket.online category: Phishing subcategory: WebWallet description: Fake web wallet phishing for secrets with POST /send_private_key.php reporter: CryptoScamDB - name: binance-margin.com url: http://binance-margin.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 13YacKcXWpeFgEwY3M5EMnZVZn8A84mu5D ETH: - "0x59CbD436237318F7Cb9C92ddB060b1a023598363" reporter: CryptoScamDB - name: iidex.pw url: http://iidex.pw category: Phishing subcategory: Idex description: Fake Idex phishing for secrets with POST /log.php reporter: CryptoScamDB - name: id-ex.pw url: http://id-ex.pw category: Phishing subcategory: Idex description: Fake Idex phishing for secrets with POST /log.php reporter: CryptoScamDB - name: binance-client.com url: http://binance-client.com category: Phishing subcategory: Binance description: Fake binance client - offering malware https://app.any.run/tasks/37614a74-b47c-4294-b605-f29cb2c736c4/ reporter: CryptoScamDB - name: reddit-securepage-hdsjhg3jh5gjasged32h4i2349803434553.secglobal.icu url: http://reddit-securepage-hdsjhg3jh5gjasged32h4i2349803434553.secglobal.icu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW ETH: - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" XRP: - rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 reporter: CryptoScamDB - name: reddit-securepage-hdsjhg3jh5gjasged32h4i23496jhgh677u.secglobal.icu url: http://reddit-securepage-hdsjhg3jh5gjasged32h4i23496jhgh677u.secglobal.icu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW ETH: - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" XRP: - rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 reporter: CryptoScamDB - name: secglobal.icu url: http://secglobal.icu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW ETH: - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" XRP: - rPkuNViVhRCQhHyNgjQaiRTzJqeESTsok3 reporter: CryptoScamDB - name: lldex.pw url: http://lldex.pw category: Phishing subcategory: Idex description: Fake Idex phishing for secrets with POST /log.php reporter: CryptoScamDB - name: tortoken.io url: http://tortoken.io category: Scamming subcategory: Tor description: Fake TOR ICO site - https://twitter.com/bcrypt/status/1134598286600368128 addresses: ETH: - "0x388Cf3c02c034e7fe8ef164A2B414534fC212119" reporter: CryptoScamDB - name: secure.globalsec.icu url: http://secure.globalsec.icu category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1JCMYAkmxibo8EKJWyqtHadCy3NfPJvJwW ETH: - "0xCb8f90B19E2EB56B1470d97BF9BAB64bF3f4C571" reporter: CryptoScamDB - name: doublebitcoin.ga url: http://doublebitcoin.ga category: Scamming subcategory: Trust-Trading description: Trust trading scam site - bitcoin doubler addresses: BTC: - 1J25YSaUJQT9AdEJ9rmSrKRZhCpc6Wkr7e reporter: CryptoScamDB - name: dexcompetition.site url: http://dexcompetition.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x356149C2EEb5aaa1030022D22134aBeD97bD496E" - "0x283998063C86805DDae437ec15dbBDC54657012e" - "0x283998063C86805DDae437ec15dbBDC54657012e" BTC: - 1FLo9tVXB7N5KoeP5cNmTkJ93D2BduUpiX - 12qNdLqiWcer5kWxXiMNvTstLB37WvLyyk BCH: - qr6dpf69djfghu9t6h0kzklzy2jkaqrn6q497z4yag UNKNOWN: - XrE5MMmXD1ShEKh9jBbhEiTGCLg2BLsd5r - GBEI5U4S27SP6YMOTYPQBRCPLMVUNP64M5ELQQ5VB4S43FLWPULJTU2Y LTC: - Ld5KMR5tw2RMgrE8zyupV9ntW7byvRLVEL XMR: - 48RrK4L4z8hYq8iQS9qvTc1bJN99aSamhTuMrN9nCFVWRcroKb3EAawV14KtHmeqeuW4j5JLxUQfz4bG2veSYph445nnf8s TRX: - TDekdYi77iXeGm71ziBw65c2ZqiD6eZXVE NEO: - AdoCwN5zgm8rdPRcgqiiKqxRtCSi6L31Mk XRP: - rLS5hCFdvd7GePm3TXiGjgtuyKJNw2UwHm ZEC: - t1KAedN3mupcum5ffF7DF5KNz27vRB9pYnr BNB: - bnb10whzywcrge79hmuyutg43rwhyfq0sp4cewnxh9 reporter: CryptoScamDB - name: cryptoxglobal.com url: http://cryptoxglobal.com category: Scamming subcategory: Exchange description: Fake exchange - getting users to download malware browser extension https://twitter.com/sniko_/status/1134928857369317377 addresses: BTC: - 39L1wNL7pQ7Uk4aGPWu8bVLTp4CTdBCCuF ETH: - "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' reporter: CryptoScamDB - name: buyeth70.jdevcloud.com url: http://buyeth70.jdevcloud.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x138152524e73B8aF07d089B7dEAe581c7152beB3" reporter: CryptoScamDB - name: eth.elon-musk-tesla.space url: http://eth.elon-musk-tesla.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf8eD2a01846a04e98f6Ca7eC4ff15cbCb5406064" reporter: CryptoScamDB - name: btc.elon-musk-tesla.space url: http://btc.elon-musk-tesla.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1FWi9zG991UBbBF5GqnbSst4z6drwJUkbh reporter: CryptoScamDB - name: mycrypto-wallet.info url: http://mycrypto-wallet.info category: Malware subcategory: MyCrypto description: Fake download of MyCrypto - https://twitter.com/sniko_/status/1135893510878576640 reporter: CryptoScamDB - name: dogepay.info url: http://dogepay.info category: Malware subcategory: General description: C2 server for cryptocurrency malware - https://twitter.com/sniko_/status/1135893510878576640 reporter: CryptoScamDB - name: iddex.pw url: http://iddex.pw category: Phishing subcategory: Idex description: Fake Idex phishing for secrets with POST /log.php reporter: CryptoScamDB - name: localbilcolns.net url: http://localbilcolns.net category: Phishing subcategory: LocalBitcoins description: Fake LocalBitcoins phishing for logins reporter: CryptoScamDB - name: bnb-testnet.org url: http://bnb-testnet.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x933227EE8b04c72DC864788Fb9Cf2E5352B5E147" BTC: - 12ZqKGZJVaSN5XaRpyPbBneBkQEaEtG8vR reporter: CryptoScamDB - name: xn--coinbse-dwa.com url: http://xn--coinbse-dwa.com category: Phishing subcategory: Coinbase description: Fake Coinbase with phishing for logins POST /sessions reporter: CryptoScamDB - name: hmrcmeclaim.com url: http://hmrcmeclaim.com category: Phishing subcategory: General description: Fake bitcoin trading harvesting emails reporter: CryptoScamDB - name: news-bnb.com url: http://news-bnb.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf1c058ae62f2d25efebdd809eedc609cbb9a5090" reporter: CryptoScamDB - name: origin.foundation url: http://origin.foundation category: Phishing subcategory: General description: Fake ICO harvesting KYC data - see https://bitcointalk.org/index.php?topic=5150358.0 reporter: CryptoScamDB - name: cloudtokenexchange.com url: http://cloudtokenexchange.com category: Phishing subcategory: CloudToken description: Fake CloudTokenWallet addresses: ETH: - "0xD9D550823C20315D62C1ceE49b93825bA31cEE43" reporter: CryptoScamDB - name: blockchaincomexplorer.z13.web.core.windows.net url: http://blockchaincomexplorer.z13.web.core.windows.net category: Phishing subcategory: Blockchain description: Fake blockchain phishing for logins with POST rcreddyiasstudycircle.com/archive_190603_020529/auth.php reporter: CryptoScamDB - name: cryptotronx.com url: http://cryptotronx.com category: Phishing subcategory: Exchange description: Fake exchange - linking users to chrome extension peolldddfhhcflcjlaghcnemabfiomch addresses: ETH: - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" BTC: - 1HfkQH6kCCQqrAXU1PtBakPN9Cc1HhgyeM reporter: CryptoScamDB - name: ildexmarket.pw url: http://ildexmarket.pw category: Phishing subcategory: Idex description: Fake Idex phishing for secrets with POST /log.php reporter: CryptoScamDB - name: mcafee.getforge.io url: http://mcafee.getforge.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 12zYdDfrSVCUYoJfQZBjQKr5vBoKbXCDB9 ETH: - "0x1a3f591Bd2A270DD5e8e77235f842a918BCEB4d2" reporter: CryptoScamDB - name: newetherewallets.com url: http://newetherewallets.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet with POST /c.php reporter: CryptoScamDB - name: ether-return.com url: http://ether-return.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7AEEb8d3Aba43B7c033acE5f5c477Fb63730629F" reporter: CryptoScamDB - name: elon-musk.getforge.io url: http://elon-musk.getforge.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1a3f591Bd2A270DD5e8e77235f842a918BCEB4d2" reporter: CryptoScamDB - name: coinexplorer.tech url: http://coinexplorer.tech category: Phishing subcategory: General description: Scamming investment platform addresses: BTC: - 1E7to3GBYFEp2CPkmhUKfkT2JiBQX2Xaza ETH: - "0x548821E41D89303810F3886f986B3e0c1f6F8858" LTC: - MMg7ndwXG6XF9AnuLnYdMtp8WYHt1xEo6B BCH: - qz837q4cnugsu8qas96q7ak8dfd7n72p6gywe898fh reporter: CryptoScamDB - name: mythwalter.com url: http://mythwalter.com category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet stealing secrets with POST /sending.php reporter: CryptoScamDB - name: poloniex.com-account-login.logn.life url: http://poloniex.com-account-login.logn.life category: Phishing subcategory: Poloniex description: Fake Poloniex phishing for details with POST /synchronizing.php reporter: CryptoScamDB - name: mcafee.site url: http://mcafee.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0EB3c94e03DbfC2b7CF50dcfA0173bc53e1d4185" reporter: CryptoScamDB - name: john.mcafee.getforge.io url: http://john.mcafee.getforge.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 16cBDFXSMMPbiJ3kW4DrW7tj1toPE1311t ETH: - "0x0621871F8636ab81abD3bA6D06d807B330C35FF3" reporter: CryptoScamDB - name: news.binance-app.org url: http://news.binance-app.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcDEa1b9b05E383F13028551E934eCc65208a65b7" - "0x3cac4a9598ed31d5df964b2402131a7bd3605ae3" reporter: CryptoScamDB - name: brave-browser.info url: http://brave-browser.info category: Phishing subcategory: Brave description: Fake Brave browser - malware https://twitter.com/sniko_/status/1138587877120647170 reporter: CryptoScamDB - name: musk-event.info url: http://musk-event.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3adF6502A6445fbF9d50d76562A7342e6D0C9A3F" BTC: - 1JZiBjuoQmzhqAQgXvqSN8gvsPZQ8CpUD8 reporter: CryptoScamDB - name: binance-presents.fund url: http://binance-presents.fund category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1EMG2n35pxcC7ycvwErvCFkzvaNXBz85hG ETH: - "0x11775A106157a283873A81E8Ec58394b8d568E06" reporter: CryptoScamDB - name: airdrop.center url: http://airdrop.center category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xABA55C0c84b9AF33b928D4726b54392ACcCC571C" - "0x8BAa4757f0a110dc4E5C365E7376d8449b084d16" reporter: CryptoScamDB - name: get-eth-free.com url: http://get-eth-free.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xA7F21D9C638881ffBbAb011B29aAE0a5ec2C3739" reporter: CryptoScamDB - name: mcafee.crypto-airdrop.space url: http://mcafee.crypto-airdrop.space category: Scamming subcategory: Trust-Trading description: Trust trading scam site - directed via buff.ly/2IhEK68 addresses: ETH: - "0x9a8A61cFb3a3C8dD730fd74CeA1BaC109bC6759F" reporter: CryptoScamDB - name: teslamusk.tech url: http://teslamusk.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5400cff7Aa5537881B305D838a951C3feC123B10" BTC: - 15gvRgxdwMF5y3Kcc2X7WLpUMGW9wgyRB4 reporter: CryptoScamDB - name: 58b48d07-110c-487e-8a77-938cfaa8af18.htmlpasta.com url: http://58b48d07-110c-487e-8a77-938cfaa8af18.htmlpasta.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0699B6fEF115D0F684D9d96964876183F11b231A" reporter: CryptoScamDB - name: mcafee-promo.com url: http://mcafee-promo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x92370e8B926F29038104a1FbaFA024389E753FbE" reporter: CryptoScamDB - name: mcafee-crypto.tech url: http://mcafee-crypto.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 15gvRgxdwMF5y3Kcc2X7WLpUMGW9wgyRB4 ETH: - "0x5400cff7Aa5537881B305D838a951C3feC123B10" reporter: CryptoScamDB - name: receive-ethereum.website url: http://receive-ethereum.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5Ad418F865540f22bB2e0D2E227cf0e47a1642fb" reporter: CryptoScamDB - name: coin2coin.co url: http://coin2coin.co category: Scamming subcategory: Exchange description: Fake coin exchange addresses: BTC: - 16Eyjt8V1bCk2xGqibbRP9HB9fvzjjXQrM ETH: - "0x0ea9bc850f78aaeDE66D473F0A8717050db26AC8" reporter: CryptoScamDB - name: mediumcdn.today url: http://mediumcdn.today category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0CD4ea9B68CEd287Fc25923B071C0b1a0a14e9c6" reporter: CryptoScamDB - name: coinexminer.site url: http://coinexminer.site category: Scamming subcategory: Investments description: Scam investment platform addresses: BTC: - 1DTjjxNfdgAT8cGuHpuCR4v4zwzxjwXN8Z reporter: CryptoScamDB - name: bit-donor.com url: http://bit-donor.com category: Scamming subcategory: Investments description: Scam investment platform addresses: BTC: - 1Fr2VJ2pgMsAktcLonHUqBnZbu7H1zZLpH reporter: CryptoScamDB - name: sf520pk.com url: http://sf520pk.com category: Phishing subcategory: Wallet description: Stealing mnemonics with POST /api/find_by_mnemonic - see https://twitter.com/sniko_/status/1140759034292838400 reporter: CryptoScamDB - name: neojune.blogspot.com url: http://neojune.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: medium.bitcoin-gain.org url: http://medium.bitcoin-gain.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1Q7gS7fi7R26kYRBXEcNeK7f2foi3BfkkE reporter: CryptoScamDB - name: bitcoin-gain.org url: http://bitcoin-gain.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1Q7gS7fi7R26kYRBXEcNeK7f2foi3BfkkE reporter: CryptoScamDB - name: electrumus.com url: http://electrumus.com category: Malware subcategory: Electrum description: Fake Electrum - malware - https://app.any.run/tasks/bec55617-666b-488f-9634-6223640cfe55 reporter: CryptoScamDB - name: bigclaim.pro url: http://bigclaim.pro category: Phishing subcategory: Airdrop description: Fake EOS airdrop phishing for ETH keys with POST /? reporter: CryptoScamDB - name: binance-trade.com url: http://binance-trade.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x20E8c236AD726fd694Cb0FC38654B44DE9F156Dd" - "0xE18a6f050Ee7457D84D604867BD6A71444DeeCdF" reporter: CryptoScamDB - name: tesla-promo.epizy.com url: http://tesla-promo.epizy.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0468D25B02AD1fd1790ae3554b967241bc970d85" reporter: CryptoScamDB - name: airdrop-sale.online url: http://airdrop-sale.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xABA55C0c84b9AF33b928D4726b54392ACcCC571C" BTC: - 1N2uxuMXP7RmZov8XuB13sUiKcSSAABmVf reporter: CryptoScamDB - name: airdrop-main.info url: http://airdrop-main.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x92370e8B926F29038104a1FbaFA024389E753FbE" BTC: - 1KHmDxF8bgRN7WngcDbTcVSgpD7PbSo8Sv reporter: CryptoScamDB - name: bitfinex.click url: http://bitfinex.click category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1PiEQRDCDWZqFCNMryMFvFJn1RyhboRCV ETH: - "0xc213Bb75F99795FF6Cae16fF20A056aAD1C1408E" reporter: CryptoScamDB - name: official-events.site url: http://official-events.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd449E4587dc83aDFdc92751fc853A67D3CcA5583" BTC: - 1BxuUsSzj9t8bhKvwdPDJhsddtxBuWigQw reporter: CryptoScamDB - name: starcoine.com url: http://starcoine.com category: Scamming subcategory: Exchange description: Fake Exchange addresses: BTC: - 32sPuzVsc1HmJMaXr47GkNSKoMDxh89J2f ETH: - "0x55C556aE081b7c3dE12127d6Df9802698B301898" reporter: CryptoScamDB - name: cryptohype.world url: http://cryptohype.world category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 3AX8n9zGBeeDmQRXaxQZnNR67sNyEwcagh ETH: - "0xa9fa7065701181d2D62234BAdeA16a33052FEA22" XMR: - 4AWa1ny75eoCcUVQWaWzL6Lp3WHZrFc3HVj9J8x1yautRYGkPLXUn72VP62HkF7oU4UqHd2nDLWhUWfx3F6cvekDRF5v5um reporter: CryptoScamDB - name: eths.gift url: http://eths.gift category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xE18a6f050Ee7457D84D604867BD6A71444DeeCdF" reporter: CryptoScamDB - name: mcafee.airdrop-promotion.host url: http://mcafee.airdrop-promotion.host category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x4b2aCbB4160DDF25FB45842BfECbAea9A1919103" reporter: CryptoScamDB - name: apompliano.netlify.com url: http://apompliano.netlify.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd88b17314696aFcbBa531F1BbadE53FcF5bC6018" reporter: CryptoScamDB - name: now-ethers.com url: http://now-ethers.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xa81D9AB4dC3994f4e995297F56C19E6079ed20DF" reporter: CryptoScamDB - name: official-promo.pw url: http://official-promo.pw category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xbf7c1FA00de07B3041B4a099c2C435A5a27f259f" BTC: - 12XayTGLXMKTyhFYNftsATEHzWBM1zcj38 reporter: CryptoScamDB - name: official-promo.pro url: http://official-promo.pro category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x76638dE7e1A2AE5128Ff808D17a0A636Ba16324a" BTC: - 1HXHkW7qj8zXkthXx1DtvfdJ7fX9pWLKwf reporter: CryptoScamDB - name: idax-market.ru url: http://idax-market.ru category: Phishing subcategory: Idex description: Fake Idex phishing for secrets with POST /login.php reporter: CryptoScamDB - name: stopp.com.au url: http://stopp.com.au category: Phishing subcategory: Blockchain description: Fake BlockchainInfo phishing for logins with POST /check1.php reporter: CryptoScamDB - name: promo-from-buterin.site url: http://promo-from-buterin.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1KJYEvDADrvyT2TzZNCpBkF8m9fAbrVjhQ - 1JFg9MfdXBTyNVZZCCB6HBmsSuTyEKN1rk ETH: - "0x59c26dA37e1a97EEccc9Fe9Ae35E3FC2DF6Fb582" - "0x06d782793e8B14c7b02baB9b139D8E296995F292" reporter: CryptoScamDB - name: bnb-zendesk.com url: http://bnb-zendesk.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x17EB36408EdCCD62dF38938F9f85AC6A590b1f34" BTC: - 19XHgzjX2d14hboJLpDHurVp9VpiKB7X9A reporter: CryptoScamDB - name: neojunex2.blogspot.com url: http://neojunex2.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: e3c01d47-32d5-417d-86a5-6484412fd477.htmlpasta.com url: http://e3c01d47-32d5-417d-86a5-6484412fd477.htmlpasta.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x07840BD8212039FE9d108dCa7e5aF53B5A8c10e2" reporter: CryptoScamDB - name: xn--calbra-yva.com url: http://xn--calbra-yva.com category: Phishing subcategory: Calibra description: Fake Calibra crowdsale site addresses: ETH: - "0x92127085c609bde93CaB077e60f417D852222299" reporter: CryptoScamDB - name: zilliqa.tech url: http://zilliqa.tech category: Phishing subcategory: Zilliqa description: Fake Zilliqa exchange addresses: BTC: - 34Wfo9bQtWSFox89981sEEqPUCM6guBzVc reporter: CryptoScamDB - name: cryptosupport.live url: http://cryptosupport.live category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 3ARdn5pKaybo6DoEZ1iBxeEJK81ZmgYX4E ETH: - "0x30fe607e1B776Fca07a55b9b4a011aC248a51Ac5" LTC: - MM3MAuhBdPQhE6SWm2ZrfTYH7UUn739YwG reporter: CryptoScamDB - name: ecptoken.com url: http://ecptoken.com category: Phishing subcategory: ICO description: Ethereum CashPro crowdsale site but hosting a Microsoft phishing kit reporter: CryptoScamDB - name: zendesk-bnb.com url: http://zendesk-bnb.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1CqDpW6FzdTZstondbgUZcjs3g9fTTdp9K ETH: - "0x5982F7D33Aa9F9d0192509E58a59dd282c454A05" reporter: CryptoScamDB - name: vitalik-gives.website url: http://vitalik-gives.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2Ac03b4fc893EB3d29Bb886A16003798DD39A54d" reporter: CryptoScamDB - name: junecoinsx2.blogspot.com url: 'http://junecoinsx2.blogspot.com ' category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x80f43E67169c917c68391F823FcFf41b9B786D69" BNB: - bnb12vfz64rxhtmjp85nwuq09fx6976g7smvzwdm9x TRX: - TRyZs5aTpVrS6ZgWb1NxCnGjktxHYtrD1F NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf XRP: - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: cryptexplatform.com url: https://cryptexplatform.com category: Phishing subcategory: Exchange description: Fake Exchange addresses: BTC: - 3PWzgL8n9NoK4SxratetDABid2bFgE8ftW ETH: - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: coineplus.com url: https://coineplus.com category: Phishing subcategory: Exchange description: Fake Exchange addresses: BTC: - 31tdhvgYpkJoMpJs75pkzcp27GpATwYsHc ETH: - "0x4A7D4264291d6bEe4D4Ee3EB01006445e19EF366" reporter: CryptoScamDB - name: bigdrop.pro url: http://bigdrop.pro category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF738D0B7E34d7B5A63d8e0CcFa25a0d9d4271816" reporter: CryptoScamDB - name: medium.exchange-promo.fun url: http://medium.exchange-promo.fun category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x964c31AF5B240faC67fe3C1105537D1647050a63" BTC: - 1LLiTbEQE1jUayUKyeyokYCYBEi5rZ1Ghx reporter: CryptoScamDB - name: pompliano-promo.netlify.com url: http://pompliano-promo.netlify.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x030a027cdd6994a712fbb1efd6d36369ec7cca89" BTC: - 1EWdps7P7o2u616u9a36CK6Jjnbr1A2HUJ reporter: CryptoScamDB - name: coinbase.getforge.io url: http://coinbase.getforge.io category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1EWdps7P7o2u616u9a36CK6Jjnbr1A2HUJ ETH: - "0x030a027cdd6994a712fbb1efd6d36369ec7cca89" reporter: CryptoScamDB - name: more-getback.site url: http://more-getback.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf880B70CE700297f70FFaD94eebcbC7ead6b1b48" BTC: - 19rrCiyggKoGD1XEdrGn5t1XKBoS1kAgiS reporter: CryptoScamDB - name: ripplecompetition.com url: http://ripplecompetition.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rJDo4mJtEd5gH2C1LFFiQUhDjxUkdXcLLQ reporter: CryptoScamDB - name: zendesk-bnb.org url: http://zendesk-bnb.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x5982F7D33Aa9F9d0192509E58a59dd282c454A05" BTC: - 1CqDpW6FzdTZstondbgUZcjs3g9fTTdp9K reporter: CryptoScamDB - name: login.blocickchairn.com url: http://login.blocickchairn.com category: Phishing subcategory: Blockchain description: Fake BlockchainInfo phishing for logins reporter: CryptoScamDB - name: mew.starkwallet.org url: http://mew.starkwallet.org category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for secrets with GET /en/admin/.... reporter: CryptoScamDB - name: bip39.info url: http://bip39.info category: Malware subcategory: Electrum description: Fake Electrum wallet directing users to electrum.org-secure.app reporter: CryptoScamDB - name: electrum.org-secure.app url: http://electrum.org-secure.app category: Malware subcategory: Electrum description: Fake Electrum wallet https://www.virustotal.com/gui/url/6d16e360dffbe5c642365396384fc3405ddedd2c7bd6ee65bc84c97ae860f201/detection reporter: CryptoScamDB - name: claimlink.online url: http://claimlink.online category: Phishing subcategory: Chainlink description: Fake link giveaway phishing for secrets with POST / reporter: CryptoScamDB - name: refereum.com.erc-20.claims url: http://refereum.com.erc-20.claims category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for secrets with POST /error.claim.php reporter: CryptoScamDB - name: coinbasepro10000.webcindario.com url: http://coinbasepro10000.webcindario.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x00650a784EE109797BA8C05F3496bDbF2b2B7a1C" reporter: CryptoScamDB - name: neojulyx2.blogspot.com url: http://neojulyx2.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: ethdrop.net url: http://ethdrop.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd8F203a2cFD7C647Cd5a6619E90003724895d570" reporter: CryptoScamDB - name: eth.gift url: http://eth.gift category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6a3482D5e573B9a5C26ECac634CD77C83D30948C" reporter: CryptoScamDB - name: chainlink.pro url: http://chainlink.pro category: Phishing subcategory: Chainlink description: Fake Chainlink airdrop phishing for keys with POST /sign.php reporter: CryptoScamDB - name: chainlink.pro url: http://chainlink.pro category: Phishing subcategory: Chainlink description: Fake Chainlink airdrop phishing for keys with POST /sign.php reporter: CryptoScamDB - name: claimwallet.org url: http://claimwallet.org category: Phishing subcategory: Wallet description: Fake wallet phishing for keys with POST /?balance=check reporter: CryptoScamDB - name: gram-ton.com url: http://gram-ton.com category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: BTC: - 1Fpgu7NjoBx73237q51w8N14DcACSBSxv8 - 19WZkLuC6meqfHPEfbedpTAP1WXEHeyG61 ETH: - "0x53ffe7422c7c1769e5183377bbf2f6858b0d74de" XRP: - raHtX9jJf2ytdLPFivn9pjuvHNsvB4hRYf reporter: CryptoScamDB - name: ripplesupport.org url: http://ripplesupport.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rrSuJZZudhq4U9uS1uUQtxvJCHoa6ckaf reporter: CryptoScamDB - name: 6602c412-67f3-4725-92eb-5c2ebb2c6166.htmlpasta.com url: http://6602c412-67f3-4725-92eb-5c2ebb2c6166.htmlpasta.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1EyVZruWsPedgyBBDPb5rFGdz6D4MvFAza reporter: CryptoScamDB - name: d6513d71-ee0e-41c3-8bda-83587ac4e863.htmlpasta.com url: http://d6513d71-ee0e-41c3-8bda-83587ac4e863.htmlpasta.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1e06D06c84A2a0f26efd2d8B85783156aEfB3e0c" reporter: CryptoScamDB - name: hitbtc.co.ua url: http://hitbtc.co.ua category: Phishing subcategory: HitBTC description: Fake Hitbtc phishing for logins with POST /login.php reporter: CryptoScamDB - name: binance-claims.netlify.com url: http://binance-claims.netlify.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x0eB1e76F51517c0c04a6994E41C10B3D81794D04" BTC: - 198hbS6FzPjKnTe7YoHLmyKRP2nvbNeqWA reporter: CryptoScamDB - name: eth-btcpromotion.online url: http://eth-btcpromotion.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe33086e461749C687c2DDC3ec4EB24EA591c0dc7" BTC: - 1GoX4gtrUyPBSPGYKJPx6WXonPD2YTZnSe reporter: CryptoScamDB - name: ethcharity.net url: http://ethcharity.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x97d3BFeeD43db559bFF64f8192f2052C7267656a" reporter: CryptoScamDB - name: ethprize.net url: http://ethprize.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd8F203a2cFD7C647Cd5a6619E90003724895d570" - "0xf6d72609CE9457AED4f6099B4AeE25aD16BBEfa1" reporter: CryptoScamDB - name: mcafee.airdrop-event.fun url: http://mcafee.airdrop-event.fun category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x714b56C2454E2EF5E908daA7CCfcE1A73184F2B9" reporter: CryptoScamDB - name: doubleethereum.cc url: http://doubleethereum.cc category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe695c41faebe1a4753d5ede23db32541b137079b" reporter: CryptoScamDB - name: bitcoindrop.net url: http://bitcoindrop.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1LUUyyRDP6AjDUJ7D7iG2LA1jPGoTnKamy reporter: CryptoScamDB - name: binancepromo-now.online url: http://binancepromo-now.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe33086e461749C687c2DDC3ec4EB24EA591c0dc7" BTC: - 1BiyLYjfDNQSP81uvr5gzNW77P2viGWi8m reporter: CryptoScamDB - name: giveaway-crypto.tech url: http://giveaway-crypto.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x6DE7ee53947515Fa163BdcB7e63411449eCe2C82" BTC: - 3QiMNzCcMgWEgEavZac9t7NqA4FjN5Do2v reporter: CryptoScamDB - name: btcholiday.net url: http://btcholiday.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: vitalik.cf url: http://vitalik.cf category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x738a8589924B5C924997DDFB23238064eD238920" reporter: CryptoScamDB - name: ether-give.org url: http://ether-give.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xf9c87DCf56598cE676FDdA2FEbfDB3Eb45e5007E" reporter: CryptoScamDB - name: gemini-airdrop.netlify.com url: http://gemini-airdrop.netlify.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xd88b17314696aFcbBa531F1BbadE53FcF5bC6018" reporter: CryptoScamDB - name: idexx-market.pw url: http://idexx-market.pw category: Phishing subcategory: Idex description: Fake Idex phishing for secrets with POST /log.php reporter: CryptoScamDB - name: bittrex-global-site.com url: http://bittrex-global-site.com category: Phishing subcategory: Bittrex description: Fake Bittrex phishing for logins reporter: CryptoScamDB - name: eth20.org url: http://eth20.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x027A46b6cD1E80dF60F5Cf0f22c3f3Fb899B2EFD" reporter: CryptoScamDB - name: binance-bit.net url: http://binance-bit.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1NM4VJ9deWtjLq8zPKVop5rwCHjLdynTnY ETH: - "0x76638dE7e1A2AE5128Ff808D17a0A636Ba16324a" reporter: CryptoScamDB - name: extravaganza-event.website url: http://extravaganza-event.website category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x714b56C2454E2EF5E908daA7CCfcE1A73184F2B9" BTC: - 1M2vwn8f93hEJwM4Pd4Wak59HeHkRK842d reporter: CryptoScamDB - name: teslapromo.info url: http://teslapromo.info category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1VzLd5oXbtSUR5cpvGewnpGyaDKan9kQZ ETH: - "0x07b1105157c99F4Ee9E6033abD7D9F8251873094" reporter: CryptoScamDB - name: xn--githu-k90b.com url: http://xn--githu-k90b.com category: Malware subcategory: EOS description: Fake GitHub hosting a fake EOS voter app stealing secrets https://www.virustotal.com/gui/url/3a914046299adce88e1ee25c6237e247bc565bd0f714d2ecde8441ea89c5d7c2/detection reporter: CryptoScamDB - name: ethbuterin.com url: http://ethbuterin.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xaE6Aab8c97F3C0650C5d441476207Cb64719b5eD" reporter: CryptoScamDB - name: airdrop.best-event.site url: http://airdrop.best-event.site category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1LLiTbEQE1jUayUKyeyokYCYBEi5rZ1Ghx ETH: - "0x964c31AF5B240faC67fe3C1105537D1647050a63" reporter: CryptoScamDB - name: xn--medum-1sa.com url: http://xn--medum-1sa.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: LTC: - LNpyxKQ1XRzWRE2NjZoiG3yZNtrAbctLjy reporter: CryptoScamDB - name: originprofocol.com url: http://originprofocol.com category: Phishing subcategory: Origin description: Fake Origin protocol phishing for logins with POST /login reporter: CryptoScamDB - name: news.binannce.net url: http://news.binannce.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xD34A599544D28F4f1efc307dCAf81FF50E36B56b" BTC: - 18xKScaFM3hz5P1HdPH1Qy4Ekt8e7mUXgT reporter: CryptoScamDB - name: mew.starkapp.net url: http://mew.starkapp.net category: Phishing subcategory: MyEtherWallet description: Fake MyEtherWallet phishing for keys reporter: CryptoScamDB - name: elon-musk.xyz url: http://elon-musk.xyz category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xaaddf2d14ef347360f50c50f2337a1fb8a673eb1" BTC: - 134BbK9A35erMCMvn8khA7JxkSoohwGTRq reporter: CryptoScamDB - name: bllockchain.tk url: http://bllockchain.tk category: Phishing subcategory: Blockchain description: Fake BlockchainInfo phishing for logins with POST /hitler reporter: CryptoScamDB - name: hiltbtc.com url: http://hiltbtc.com category: Phishing subcategory: HitBTC description: Fake HitBTC phishing for logins with POST /login.php reporter: CryptoScamDB - name: login.bilockcnain.com 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' reporter: CryptoScamDB - name: bitcoingift.net url: http://bitcoingift.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1Mb3rqiT9cSFYMipdA6T4xWb4z2GAXXrJN reporter: CryptoScamDB - name: x2neojuly.blogspot.com url: http://x2neojuly.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: celebration-binance.netlify.com url: http://celebration-binance.netlify.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3869Db12591382eD94Eefe6b55c4e82C6b8c1489" BTC: - 1PfgLydXR2MAg21hNeUJL5LdxFmDeS26Lo reporter: CryptoScamDB - name: binance-promo.netlify.com url: http://binance-promo.netlify.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB93184F8cFd3012E77114c93BF6ef08e9D6779A3" BTC: - 13kg4Ah7vhMXeaHhDhqRVkETnWscTTFMv2 reporter: CryptoScamDB - name: binance-gives.com url: http://binance-gives.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 3Jhqy7b9gYo3i1HLZT4HFMcCf74CFoE7UP reporter: CryptoScamDB - name: binance2.vip url: http://binance2.vip category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1A72oXVqv2t3mzir26tFNrtCXZ8MyvzaDa reporter: CryptoScamDB - name: 5000drop.com url: http://5000drop.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 13mXSgBUrKKjuJZ9bcofCwf5abbPMzmox4 reporter: CryptoScamDB - name: getpromo.me url: http://getpromo.me category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1BVnXUv6HprtrjGnrceMr9y1wRhDuMSr2Z reporter: CryptoScamDB - name: siawallet.io url: http://siawallet.io category: Phishing subcategory: WebWallet description: Phishing for secrets with POST apps.simbla.com/parse/classes/consensus reporter: CryptoScamDB - name: dothereumwallet.net url: http://dothereumwallet.net category: Phishing subcategory: MyEtherWallet description: Fake wallet (fork of MyEtherWallet) phishing for secrets with POST /send.php reporter: CryptoScamDB - name: gramton.pw url: http://gramton.pw category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site reporter: CryptoScamDB - name: getbuterin.org url: http://getbuterin.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x699AbF8D1053243411280400bFCDB3b408f61E67" reporter: CryptoScamDB - name: zeppelincoin.com url: http://zeppelincoin.com category: Phishing subcategory: Eqwity description: Fake crowdsale site, clone of eqwity reporter: CryptoScamDB - name: promo-extravaganzza.tech url: http://promo-extravaganzza.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3414801E9D6Bdf352d4d21a30cBB9a178d28381F" reporter: CryptoScamDB - name: binancegift.org url: http://binancegift.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF4c996752C0346dA4D290553fD58b3fcB6774ed6" BTC: - 1CDH7oUUxMyo6T5QHovu82ygUEXpQ5rgWV reporter: CryptoScamDB - name: win-giveaway.com url: http://win-giveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xBb8fbca74cF891B8B91D719D6C3f2fFC5345482F" BTC: - 1CHJmV6AJ8qZhMjB2K6kmGv9tSnfWyq37E reporter: CryptoScamDB - name: crypto-extravaganza.tech url: http://crypto-extravaganza.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3414801E9D6Bdf352d4d21a30cBB9a178d28381F" BTC: - 1Hj2r8SnVim48qG3E4QwZ6td8PMcUiXnGU reporter: CryptoScamDB - name: binance-team.com url: http://binance-team.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF4c996752C0346dA4D290553fD58b3fcB6774ed6" BTC: - 1CDH7oUUxMyo6T5QHovu82ygUEXpQ5rgWV reporter: CryptoScamDB - name: binanceteams.net url: http://binanceteams.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1Mn386ue8o3mW9866octLNP8HFqcYsphJCV reporter: CryptoScamDB - name: binance2.epizy.com url: http://binance2.epizy.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ reporter: CryptoScamDB - name: xrpx2july.blogspot.com url: http://xrpx2july.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: binpromo.net url: http://binpromo.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x71D663DE2Df38D61A1871Bb8eF503d18D19964d6" BTC: - 16NwAMjoYUxYzBTqWFFHApRUubJRFCAEwj reporter: CryptoScamDB - name: dropfestextravaganza.tech url: http://dropfestextravaganza.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe33086e461749C687c2DDC3ec4EB24EA591c0dc7" BTC: - 1BiyLYjfDNQSP81uvr5gzNW77P2viGWi8m reporter: CryptoScamDB - name: fly-promo.online url: http://fly-promo.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3414801E9D6Bdf352d4d21a30cBB9a178d28381F" BTC: - 1Hj2r8SnVim48qG3E4QwZ6td8PMcUiXnGU reporter: CryptoScamDB - name: cbn-project.com url: http://cbn-project.com category: Scamming subcategory: ICO description: Scam ICO project - see https://bitcointalk.org/index.php?topic=5165803.0 reporter: CryptoScamDB - name: dropbinance.com url: http://dropbinance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1058afFcf5cd061abCAb30dD1bfeF82727F9e96F" BTC: - 1CdWQJMiQF1uYbwKc7fb5VBb9JBrhykcNf reporter: CryptoScamDB - name: xrpx2july.blogspot.co.ke url: http://xrpx2july.blogspot.co.ke category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: xrpx2july.blogspot.co.ke url: http://xrpx2july.blogspot.co.ke category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: XRP: - rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY reporter: CryptoScamDB - name: giftbinance.com url: http://giftbinance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1058afFcf5cd061abCAb30dD1bfeF82727F9e96F" BTC: - 1CdWQJMiQF1uYbwKc7fb5VBb9JBrhykcNf reporter: CryptoScamDB - name: anniversary-eth.com url: http://anniversary-eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x71e10ec3021DC58fbfea484c6dA226E7B6f61507" BTC: - 14MPxfjhTaFF567XHZdkffMBAX72oxfWR7 reporter: CryptoScamDB - name: binclic.com url: http://binclic.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe33086e461749C687c2DDC3ec4EB24EA591c0dc7" BTC: - 1BiyLYjfDNQSP81uvr5gzNW77P2viGWi8m reporter: CryptoScamDB - name: binancepro.epizy.com url: http://binancepro.epizy.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" BTC: - 1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ reporter: CryptoScamDB - name: mcafee-official-comeback.netlify.com url: http://mcafee-official-comeback.netlify.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB5004Cc4Faf99270356740Dd6AB217Ea89ed515f" BTC: - 1HhSTg2k8X6fQZQx9MN144LoUgY9Wfjb8a reporter: CryptoScamDB - name: julyneo.blogspot.com url: http://julyneo.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - ATVMaR3SXKRBtwCNgPjV5k2YzEgzMDYeaf reporter: CryptoScamDB - name: 20btc.net url: http://20btc.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1BCi89tDwsiocFz7Zyv6LUudJmruP2jdsL reporter: CryptoScamDB - name: binance-gift.pro url: http://binance-gift.pro category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1KeZSSoFnJjivDzwDAjQ2VF51vPCsMGAko reporter: CryptoScamDB - name: binancewin.com url: http://binancewin.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF4c996752C0346dA4D290553fD58b3fcB6774ed6" BTC: - 1PPfhweDkV7q6S6p4kB4k3MJ1ooNaU16Zc reporter: CryptoScamDB - name: 20eth.com url: http://20eth.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x1058afFcf5cd061abCAb30dD1bfeF82727F9e96F" reporter: CryptoScamDB - name: innovamine.ltd url: http://innovamine.ltd category: Scamming subcategory: Innovamine description: Fake Innovamine site addresses: BTC: - 15xtyNz3sxe65VTYpR2uyvYU6W4wUCB3S6 reporter: CryptoScamDB - name: cryptoplay.world url: http://cryptoplay.world category: Scamming subcategory: Gambling description: Fake betting site addresses: ETH: - "0x8084C9a98ebDd0314F77E738982859fE85380582" BTC: - 1Cra5UWznAbkTYFRrvwLarvmkyWiwRP64R reporter: CryptoScamDB - name: binance2yo.com url: http://binance2yo.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF4c996752C0346dA4D290553fD58b3fcB6774ed6" reporter: CryptoScamDB - name: mybinance.net url: http://mybinance.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" BTC: - "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 - name: 20eth.org url: http://20eth.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x295F3272645CaD969f71E2A8515cb1f871198D32" reporter: CryptoScamDB - name: binance2019.com url: http://binance2019.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" BTC: - "1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ" reporter: CryptoScamDB - name: 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 category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1PUJDnBL3cu5rCLkCMygvNe5QwXWdpSND5" reporter: CryptoScamDB - name: btcpresent.net url: http://btcpresent.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "13pisM9vRmrZCWs3EBSSDxOHdtPsmncpEx" - "1AfCWw9cszJVtZ7JCXpJmB4cEZCNKr31UL" reporter: CryptoScamDB - name: binancevisit.net url: http://binancevisit.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1Mn386ue8o3mW9866octLNP8HFqcYsphJC" reporter: CryptoScamDB - name: thecryptobonus.com url: http://thecryptobonus.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x06105bF02b36dd91bC12C9AC2f1c8858cf3acC26" reporter: CryptoScamDB - name: mdl3.org url: http://mdl3.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xDf283eF5c8BAAA03C70CE3E7A554ca06719B5F17" - "0x54EF7CB98fE97ed02ECFEF1726B1a3EF9f6382e9" BTC: - "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 - name: crypto-promotion-get.online url: http://crypto-promotion-get.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x3414801E9D6Bdf352d4d21a30cBB9a178d28381F" BTC: - "1Hj2r8SnVim48qG3E4QwZ6td8PMcUiXnGU" reporter: CryptoScamDB - name: tesla-promo.netlify.com url: http://tesla-promo.netlify.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xcdA93EfBDE45fc661Fe07ec0E42885bd498D7AD7" BTC: - "1LV3ie84CfH3v9k9bnYknvo8n9g9ce8BsH" reporter: CryptoScamDB - name: binancegiveaway.top url: http://binancegiveaway.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1KeZSSoFnJjivDzwDAjQ2VF51vPCsMGAko" reporter: CryptoScamDB - name: 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 url: http://crypto-promotion-get.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x2A1c52252043257EB84228a90457772D870c0994" - "0xfeDC43d08F2df67bb9087b461DB0298Ba95D5d3b" BTC: - "16kfeWSRmwoUWLyBwSawQTpFiaeEGr552u" - "17cEKLcX8pTUCuxtTZkc633bJepaA6WDLQ" reporter: CryptoScamDB - name: 5000btc.net url: http://5000btc.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "14CcftBcHmQwPwhgd9e2dVdURqVtP2hQW3" reporter: CryptoScamDB - name: binance-giveaway.top url: http://binance-giveaway.top category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1KeZSSoFnJjivDzwDAjQ2VF51vPCsMGAko" reporter: CryptoScamDB - name: 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 category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1HFAzdeYk6jNtvY1uuyCexz7UAJjehRUNx" reporter: CryptoScamDB - name: get3tesla.org url: http://get3tesla.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x79949b5353006b12CC0d739190d492c577bEd080" reporter: CryptoScamDB - name: 5000get.com url: http://5000get.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1PUJDnBL3cu5rCLkCMygvNe5QwXWdpSND5" reporter: CryptoScamDB - name: litenet.ltd url: http://litenet.ltd category: Scamming subcategory: Investments description: Scam investment site - ponzi scheme (company no.12055460) addresses: BTC: - "3Qs6oJa5riYu8sKtikq2eNLiVX2h9YCNFM" reporter: CryptoScamDB - name: tron-official-btc-promo.netlify.com url: http://tron-official-btc-promo.netlify.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "12X9Q49dfza81tAXsXTSRb3zxmbQXMpKNy" reporter: CryptoScamDB - name: crypto-promo-get.tech url: http://crypto-promo-get.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "18TCgcp5DrvdbpZefWnVSQtm4FXHjq2jsy" ETH: - "0x2E8243757a3E4c829fEe9EBb672Bdb5b0dE4085F" reporter: CryptoScamDB - name: tron-foundation-redeem.netlify.com url: http://tron-foundation-redeem.netlify.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1QCGKLAivaAWgJg1cBqZM6vV3iH2k7WUtd" ETH: - "0x36b64Bb5b3850c1A412F422f36Ab30C11b6B94b3" TRX: - "TEvcFV6mrRPLTWBCeCtEB4QKwjUPj4trWk" reporter: CryptoScamDB - name: 5000giveaway.com url: http://5000giveaway.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "13APwXbfA4JSG1ewPSsURtshndfR7JfASq" reporter: CryptoScamDB - name: coinbasegift.com url: http://coinbasegift.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1FZWiRH5zSwsaFY5gUFXVGML6NHsADngRp" reporter: CryptoScamDB - name: binance-margin-new.com url: http://binance-margin-new.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1GroEK1FM5yF76ebrvT7F3mJeFwzoYT5ht" ETH: - "0x2189B1EEA27F1D19Bc2c61D991068ec947d8Ec7b" reporter: CryptoScamDB - name: bakkt-btc-event.netlify.com url: http://bakkt-btc-event.netlify.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "15KdnGGRXUWBkqfi36UPc1pnCcb5ZyosSs" ETH: - "0x71D663DE2Df38D61A1871Bb8eF503d18D19964d6" reporter: CryptoScamDB - name: mcafee-official.net url: http://mcafee-official.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "15N9barRVSvgjA3XYcP7nhUZ7zHUVN13GA" ETH: - "0x6441363696BB5377477E96D3DF05604732E7eC35" reporter: CryptoScamDB - name: mcafee-eth.netlify.com url: http://mcafee-eth.netlify.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x25381a98c848c445c21211b0e365175435c1ea8f" reporter: CryptoScamDB - name: mcafee-btc.netlify.com url: http://mcafee-btc.netlify.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1CjmkL2oAdFVSwjPJv6WAJydNytK3XCerp" reporter: CryptoScamDB - name: buylibracoins.com url: http://buylibracoins.com category: Phishing subcategory: Libra description: Fake Libra crowdsale site addresses: ETH: - "0xc859d7753a0295d8b88be34014a4956e15a2b745" BTC: - "3JENwnLp6QbVqiFdzXhkRa2zzPckbFzxj8" LTC: - "MVK1QtUxYT2h6zQDFXgtTmmkFShbPX6hxV" BCH: - "qr80gxxwgmvw708ac72pn88f03wte4ypyq6kecf9e0" reporter: CryptoScamDB - name: calibra-ico.net url: http://calibra-ico.net category: Phishing subcategory: Libra description: Fake Libra crowdsale site addresses: ETH: - "0xdd68910e9fc5b71d4f0f5eceb4ec57742bcc3cd5" BTC: - "1PSHt9agWavn4mf44d8rH6HPfaVpkdV75A" reporter: CryptoScamDB - name: calibra-token.com url: http://calibra-token.com category: Phishing subcategory: Libra description: Fake Libra crowdsale site addresses: ETH: - "0xdd68910e9fc5b71d4f0f5eceb4ec57742bcc3cd5" BTC: - "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 category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1ANV91xkSF1QGos5SGxuxxED6ZVx4L8bra" reporter: CryptoScamDB - name: 5000btc.org url: http://5000btc.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "14CcftBcHmQwPwhgd9e2dVdURqVtP2hQW3" reporter: CryptoScamDB - name: btc-drop.net url: http://btc-drop.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1ANV91xkSF1QGos5SGxuxxED6ZVx4L8bra" reporter: CryptoScamDB - name: coinbasepromo.net url: http://coinbasepromo.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "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 - name: binance5000.epizy.com url: http://binance5000.epizy.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ" ETH: - "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 - name: btc5000.epizy.com url: http://btc5000.epizy.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" BTC: - "1E8J5U1vBSiTK8KsKbTHbouLqzqkgnnL3g" reporter: CryptoScamDB - name: transaction-sends.tech url: http://transaction-sends.tech category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x7b8583C2d1A5B66eF6CD377B10130B20D09fc04b" reporter: CryptoScamDB - name: btc5000.epizy.com url: http://btc5000.epizy.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" BTC: - "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 - name: 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 - name: 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 - name: 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 - name: airdrop2.com url: http://airdrop2.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1F3jofkLZR8NLzdaN8Ycuf6qLLaz81LhUm" reporter: CryptoScamDB - name: binancebtc.epizy.com url: http://binancebtc.epizy.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ" reporter: CryptoScamDB - name: upbit.sale url: http://upbit.sale category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x22ffb8cf9871cb143575effea5524a19d0bd72f6" reporter: CryptoScamDB - name: binance-updates.com url: http://binance-updates.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "18ZLv7gCDmzXVgCfQhDoT3DfmuiT3vhVCx" ETH: - "0x2189B1EEA27F1D19Bc2c61D991068ec947d8Ec7b" reporter: CryptoScamDB - name: huobiglobal.ltd url: http://huobiglobal.ltd category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe2e4B53A1324F5a7368724eA73e532c626517f19" reporter: CryptoScamDB - name: gift-binance.com url: http://gift-binance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xF4c996752C0346dA4D290553fD58b3fcB6774ed6" BTC: - "16FVNrp2nfsRH9cWRidV6ZVZf4mDPBnJG9" reporter: CryptoScamDB - name: huobipartners.com url: http://huobipartners.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xe2e4B53A1324F5a7368724eA73e532c626517f19" reporter: CryptoScamDB - name: coinbasepromo.epizy.com url: http://coinbasepromo.epizy.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1E8J5U1vBSiTK8KsKbTHbouLqzqkgnnL3g" reporter: CryptoScamDB - name: win-binance.com url: http://win-binance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "16wd9B1LiXmTNf9hxQyb3Q9fbVHzP3NvSV" reporter: CryptoScamDB - name: crypto-extravaganza.store url: http://crypto-extravaganza.store category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "12E6S5wUtzofn1mivoNYS3Wm5Z8Ld4FwK1" ETH: - "0xd9356A97016Bfe90eD4B793289fEB812C58aC127" reporter: CryptoScamDB - name: drop-binance.com url: http://drop-binance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1NuZ4rxsQPU4izgtkScs793Uxx2c6ADRQo" reporter: CryptoScamDB - name: biitmrt.com url: http://biitmrt.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xb25f138CE264d5FE52a64F97FCdc1804C98017dB" reporter: CryptoScamDB - name: donalt.livetrades.vip url: http://donalt.livetrades.vip category: Scamming subcategory: Trust-Trading description: "Fake DonAlt paid investment group https://twitter.com/CryptoDonAII/status/1155849569902759943 twitter id: 701212188694986752" addresses: BTC: - "3Lqi9MFvmBVRuc1yNsLdm2eB1t6XkgL96p" reporter: CryptoScamDB - name: now5000.com url: http://now5000.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1Q5XatyemWqDo7aytzExFho9YvayaNQhwp" reporter: CryptoScamDB - name: crypto-drop.org url: http://crypto-drop.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1JRprezHFY97JEJo55t8wRnuNkAcVkB4uY" reporter: CryptoScamDB - name: crypto-promo.net url: http://crypto-promo.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1212Egq4bLw3FLQx5EWcu7fmJoJkvh3RrB" reporter: CryptoScamDB - name: cryptoextravaganza.online url: http://cryptoextravaganza.online category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "12E6S5wUtzofn1mivoNYS3Wm5Z8Ld4FwK1" ETH: - "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 - name: hiverzone.com url: http://hiverzone.com category: Scamming subcategory: Investments description: "Scam investment (108% profit in 24hrs) using coinpayments merhcant 72ef49e64a72d984cb253bc7c297ccd7" reporter: CryptoScamDB - name: elonmuskcrypto.webcindario.com url: http://elonmuskcrypto.webcindario.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x738a8589924B5C924997DDFB23238064eD238920" reporter: CryptoScamDB - name: anycoins.club url: http://anycoins.club category: Scamming subcategory: Trust-Trading description: Trust trading scam site - fake bitcoin miner addresses: BTC: - "36NMVtTqxvBq19fiowCcuJKtiR56hdAayy" reporter: CryptoScamDB - name: mcafees-redemption.netlify.com url: http://mcafees-redemption.netlify.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "1BpUU4YDuZGXQkrW3hawXhRGGPzs2Zxivb" reporter: CryptoScamDB - name: calibra-token.info url: http://calibra-token.info category: Phishing subcategory: Libra description: Fake Calibra crowdsale site addresses: ETH: - "0xdd68910e9fc5b71d4f0f5eceb4ec57742bcc3cd5" BTC: - "1PSHt9agWavn4mf44d8rH6HPfaVpkdV75A (btc)" reporter: CryptoScamDB - name: eventbinance.com url: http://eventbinance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x812EE157C915Dd8f2FDCAaee453C5B0Aee1F27Ac" reporter: CryptoScamDB - name: news-bnb.org url: http://news-bnb.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0x97ef8A1EFCb356A76318bf0603890e18ae73d2DC" BTC: - "17qWPbf7SY4AYzaRUAkCZTCQHAxbh52wu1" reporter: CryptoScamDB - name: neofoundation.blogspot.com url: http://neofoundation.blogspot.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: NEO: - "APrEuwGuqbZF57K8CMto1GEbbV1FgKHY6s" reporter: CryptoScamDB - name: top-binance.com url: http://top-binance.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - "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 - name: ethereum4th.com url: http://ethereum4th.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - "0xB3805B7A3098F9E8E4C0A4bFa212d2C8d7d072a6" - "0x9c381E161fd6c53bC1eF83949731368501443A35" reporter: CryptoScamDB - name: mcafeebtc.net url: http://mcafeebtc.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - redirected via bit.ly/319CYuH+" addresses: BTC: - "1MNuqDXUZYN6dqheCHWFxjQyGgRb7thavU" reporter: CryptoScamDB - name: buterineth.net url: http://buterineth.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - redirected via bit.ly/2MsMl4f+" addresses: ETH: - "0xf9e2f408676d1D7a08378ee879AfF6c0556086D3" reporter: CryptoScamDB - name: promo-binance.netlify.com url: http://promo-binance.netlify.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3NGgWDD5xrr1Af2FnyCYHhzg5WQmVZEaqG" reporter: CryptoScamDB - name: btc.wz.sk url: http://btc.wz.sk category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: coinbasetop.com url: http://coinbasetop.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "16wd9B1LiXmTNf9hxQyb3Q9fbVHzP3NvSV" reporter: CryptoScamDB - name: 100kbtc.com url: http://100kbtc.com category: Scamming subcategory: Investments description: "Scam investment platform using coinpayments" addresses: ETH: - "0xa3431f8648fc1307ee7435e56cbb14d9c7a13724" LTC: - "MGWDUg5HsHESfioTK9toC4jNW5dHqszTTH" BTC: - "1JnLi6rhCqSzk2VCpZ5fZw8hMdzB88d28H" BCH: - "qzaeulsm2h6rtazuejhnp98ct2dx47eh8c2zdxgfem" reporter: CryptoScamDB - name: binance10x.epizy.com url: http://binance10x.epizy.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - redirect via bit.do/promo10x and bit.do/vitalik10x " addresses: ETH: - "0x537C2bfbA6B1880a6B11D4B4E83d4489f163d520" BTC: - "1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ" reporter: CryptoScamDB - name: ethereumpromo.epizy.com url: http://ethereumpromo.epizy.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" addresses: ETH: - "16FVNrp2nfsRH9cWRidV6ZVZf4mDPBnJG9" reporter: CryptoScamDB - name: gram-net.org url: http://gram-net.org category: Phishing subcategory: Telegram description: "Fake Telegram crowdsale site" addresses: BTC: - "1JRnX3w2K43ezBx5p4uYgBBnA7VUNWVjwi" ETH: - "0x06d0bab6af8fcb162f044a0fe5eb56dad29735d6" XRP: - "raHtX9jJf2ytdLPFivn9pjuvHNsvB4hRYf" reporter: CryptoScamDB - name: drop-crypto.com url: http://drop-crypto.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1JRprezHFY97JEJo55t8wRnuNkAcVkB4uY" reporter: CryptoScamDB - name: promotion-crypto.com url: http://promotion-crypto.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1LDhw8MefBidkbqPW9RsUePigt47deSrGH" reporter: CryptoScamDB - name: coinbasegift.net url: http://coinbasegift.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1HMC6jvM7WSEAM5pQpWotYErJs5k2qAHxN" reporter: CryptoScamDB - name: ethereum4th.org url: http://ethereum4th.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xF3Df0Ed1B1E25fce934eC9216d9Fac59659d5678" reporter: CryptoScamDB - name: muskelon547776.webcindario.com url: http://muskelon547776.webcindario.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13gyBExvYbc4tEjqPHmAznXF5QDxFHgrZZ" reporter: CryptoScamDB - name: airdrop-crypto.com url: http://airdrop-crypto.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1LDhw8MefBidkbqPW9RsUePigt47deSrGH" reporter: CryptoScamDB - name: coinbase-team.com url: http://coinbase-team.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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" addresses: BTC: - "3AqmwvMXNfA7NhCLGup34JHKa7LWNhakqk" reporter: CryptoScamDB - name: binancefree2018.droppages.com url: http://binancefree2018.droppages.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x40949225c4a1745a9946F6AAf763241c082cb9ac" reporter: CryptoScamDB - name: binance.newrelease.site url: http://binance.newrelease.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3ENbaDnoy6GF25ttwwwncwvvuAX1ifsmCp" reporter: CryptoScamDB - name: 5000coinbase.com url: http://5000coinbase.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "12u54UVjvwVmzxNBBjTHtC6dgsVeZdr6RR" reporter: CryptoScamDB - name: coinbasebtc.atspace.cc url: http://coinbasebtc.atspace.cc category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Adc3NV2kFGRAaC5QeXN9veYxpLB4ZQn8t" reporter: CryptoScamDB - name: coinbasebonus.net url: http://coinbasebonus.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "15vTQrRKX4bVztcjg8i7xmPuS6pmj9DPFd" reporter: CryptoScamDB - name: coinbasegift.epizy.com url: http://coinbasegift.epizy.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1CK9kT35qZHGAb7kuqZeKfKQc3j6Ezt8JZ" reporter: CryptoScamDB - name: transaction-verification.tech url: http://transaction-verification.tech category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xAD853d8a602C44E9b126fB6E0a4228Ea91C486F6" - "0xBBC0825f36f3e3DEC3b6499F02f609BeA542e74f" reporter: CryptoScamDB - name: calibra-ico.info url: http://calibra-ico.info category: Phishing subcategory: Calibra description: "Fake Calibra crowdsale site" addresses: ETH: - "0x00067010f3Ae17aa53e2B4d5142DDA35380cf72D" BTC: - "1D6MaXsxxT7DQYDrVv8VKyEZ2KL64jTP3Y" reporter: CryptoScamDB - name: neoaugust.blogspot.com url: http://neoaugust.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: NEO: - "APrEuwGuqbZF57K8CMto1GEbbV1FgKHY6s" reporter: CryptoScamDB - name: litecoinpromo.netlify.com url: http://litecoinpromo.netlify.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: LTC: - "Lgv4JCcoaiNmSRkY2R9YRywephdcxMfoaJ" reporter: CryptoScamDB - name: exchange.webdexlaunch.top url: http://exchange.webdexlaunch.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "39h6d1xLqYLCLypoRmsnxjkukNfcmoNP7z" reporter: CryptoScamDB - name: get3tesla.space url: http://get3tesla.space category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1FSbJofJABUpNajBBWuVmM5Zp4TimCYeC7" ETH: - "0x1D49428C8D20FD5F22ef44DE07D09612800B24aB" reporter: CryptoScamDB - name: coinbase-promo.com url: http://coinbase-promo.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13tsX2zBiPz3P2nt5HgyFKxXTQFWRqXEuj" reporter: CryptoScamDB - name: coinbase.gift url: http://coinbase.gift category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1QAhk976LEnwMyMNbbqaWtkWmiEQDBFVDJ" reporter: CryptoScamDB - name: coinbase.promo url: http://coinbase.promo category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1NjQ2rSB21Kb3vyUf1A8yGxJV67jxzKNw1" reporter: CryptoScamDB - name: 5000bitcoin.net url: http://5000bitcoin.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14CcftBcHmQwPwhgd9e2dVdURqVtP2hQW3" reporter: CryptoScamDB - name: 2019giveaway.com url: http://2019giveaway.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1F3jofkLZR8NLzdaN8Ycuf6qLLaz81LhUm" - "1DNZSZz1Hr1f7pNZun2jSTUr8p2SjCZf7M" reporter: CryptoScamDB - name: coinbase5000.com url: http://coinbase5000.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1FZWiRH5zSwsaFY5gUFXVGML6NHsADngRp" - "15FFKTWv6gmT7Wkvsbw1oEUBAxpekcHCdb" reporter: CryptoScamDB - name: 2019airdrop.com url: http://2019airdrop.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1F3jofkLZR8NLzdaN8Ycuf6qLLaz81LhUm" reporter: CryptoScamDB - name: promo5000.com url: http://promo5000.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1F3jofkLZR8NLzdaN8Ycuf6qLLaz81LhUm" - "1DSiqjgxHPvFqCN5KiYqUsqZuC8qh1n1Bt" reporter: CryptoScamDB - name: muskelon.net url: http://muskelon.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1JMimK5EWomziHVVognk7kvk8EHZVsMf8Z" reporter: CryptoScamDB - name: coinbase-drop.com url: http://coinbase-drop.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93" reporter: CryptoScamDB - name: teamofbinance.com url: http://teamofbinance.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1M2KACJTaautJ6BM3a563LraYNmD6LjcdU" reporter: CryptoScamDB - name: 5000crypto.com url: http://5000crypto.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "bc1qerc6yxzre8xrcdfjx4zkgprafde30lr89vpd5s" reporter: CryptoScamDB - name: coinbasegives.com url: http://coinbasegives.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93" reporter: CryptoScamDB - name: coinbasegold.com url: http://coinbasegold.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1NDewuhwPYoGiv8zyG2wCh5aQKeWfStVhK" reporter: CryptoScamDB - name: coinbase-5000.com url: http://coinbase-5000.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "bc1qerc6yxzre8xrcdfjx4zkgprafde30lr89vpd5s" reporter: CryptoScamDB - name: brave-bounty.com url: http://brave-bounty.com category: Malware subcategory: Brave 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 - name: mcafeedrop.com url: http://mcafeedrop.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1NPUbSwZNsCRkgCth3QwQBTmD8qmacPgmt" reporter: CryptoScamDB - name: airdrop-mcafee.online url: http://airdrop-mcafee.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19jkqrDiPhASs51X82ZxzWQ5RwnNgrbWVD" ETH: - "0x1b5eab73aEd3e7C9B889C0Fb55ECB44a0Dcb5a6E" reporter: CryptoScamDB - name: get-mcafee.space url: http://get-mcafee.space category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1EW3oMjCkNPXqEaHT974FJGPtJAmQ5g99C" ETH: - "0x5e29fe8997059E766819055a2c10D2EA305ba92A" reporter: CryptoScamDB - name: mcafeegroup.org url: http://mcafeegroup.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - 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 category: Phishing subcategory: Perlin description: "Fake Perlin crowdsale site" addresses: ETH: - "0xe0ff829cd4909e8e8680e9e0d9189b479c3bc5b8" reporter: CryptoScamDB - name: giveaway-transfer.com url: http://giveaway-transfer.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1J1ubTbSfExkCL2EmXPDV7pWDFXk8kJCtz" ETH: - "0x3c7C92bBcD9dE6D93c04c2F3544C837dA567D805" reporter: CryptoScamDB - name: decentralized-exchange.info url: http://decentralized-exchange.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1CX3DJTKHx52L1AbV58oo98XZAKi7XF3Dg" ETH: - "0x20696795BF2e4de3145A795209232d817baA7a21" reporter: CryptoScamDB - name: mcafeenow.net url: http://mcafeenow.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1NjcfMQpGdZTT4RunourC3hc1mkHohcXri" ETH: - "0x69C24164B73693656747759181FDBe24Ac9607C3" reporter: CryptoScamDB - name: ethereum-mixer.org url: http://ethereum-mixer.org category: Scamming subcategory: Mixer description: "Fake Mixer" addresses: ETH: - "0xD49ff3BBB2b2B82538BAF25Fd5551186BC4994D2" reporter: CryptoScamDB - name: feathercoin.top url: http://feathercoin.top category: Scamming subcategory: Exchange description: "Fake Exxchange" addresses: BTC: - "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 - name: forkdelta.id url: http://forkdelta.id category: Phishing subcategory: ForkDelta 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 - 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 - name: cryptofans2019.com url: http://cryptofans2019.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1NYiYR86bBbbGkMQiboxjhsCUy21FQ2MqX" ETH: - "0xBb8fbca74cF891B8B91D719D6C3f2fFC5345482F" LTC: - "LfuKcuVfdLn4bPHp2epe9QEA6XJ722L2cu" reporter: CryptoScamDB - name: coinbase-promotion.com url: http://coinbase-promotion.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "bc1qmjwhdlz2wvdfrpmrgeydkej5eyv9djjqvsp3lz" reporter: CryptoScamDB - name: coinbase-news.com url: http://coinbase-news.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13meEx92158wdczweN8yxZ8jbYKCwr146D" reporter: CryptoScamDB - name: btc-bonus.com url: http://btc-bonus.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93" reporter: CryptoScamDB - name: plus-ethers.com url: http://plus-ethers.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xE1bc77871849F3690cd9ba32fcc6aFb4aAcbE99B" reporter: CryptoScamDB - name: kucoin.live url: http://kucoin.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xC1841FCa71E31578f28B7787c12e9f1ae18956c6" reporter: CryptoScamDB - name: b-nance.com url: http://b-nance.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "12rnnsmLnNUXiQgoz2X9874P94WH6uQH4V" reporter: CryptoScamDB - name: coinbase.gifts url: http://coinbase.gifts category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93" reporter: CryptoScamDB - name: btc-drop.com url: http://btc-drop.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "bc1q580e7qhrzt7gpfmmcm0etdedacnjdt22eh4s93" reporter: CryptoScamDB - name: promo-coinbase.com url: http://promo-coinbase.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "16xwVY9mChAawi9TrpunpstPeyoGJ2k3kC" reporter: CryptoScamDB - name: get-mcafee.me url: http://get-mcafee.me category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xDEE993d994f06BC06144aEAC1E78BBAe3B06136A" BTC: - "bc1qmn2mlj6ca2f4lk4q78a9zvd8ceqkf9p3dke0x9" reporter: CryptoScamDB - name: mcafeegiveaway.net url: http://mcafeegiveaway.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "17sQ6GcXGsqzGfZ9Y5QsMaf1UUsNSL2VLF" reporter: CryptoScamDB - name: mcafeetoday.com url: http://mcafeetoday.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1448UnuXjXwpD2eTUibVrx3CMMBQLQ7UMm" reporter: CryptoScamDB - name: john-mcafee-events.com url: http://john-mcafee-events.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x4b826ba0795b76d5f3596abe28a77e6d3cbc3a15" BTC: - "1LFnaimaMB69hDPCuSavJwEkkMVE8NVCX2" reporter: CryptoScamDB - name: get-mcafee.press url: http://get-mcafee.press category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xDEE993d994f06BC06144aEAC1E78BBAe3B06136A" BTC: - "bc1qmn2mlj6ca2f4lk4q78a9zvd8ceqkf9p3dke0x9" reporter: CryptoScamDB - name: airdrop-mcafee.tech url: http://airdrop-mcafee.tech category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x8C3BD49eF2d468E80879eAa230538aeF08A44175" BTC: - "1GY94WXLS4B5bsGvtarvFaL2gV8KzLaWtn" reporter: CryptoScamDB - name: crypto-promo.store url: http://crypto-promo.store category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xD2418A41A708676C450117cA1592Ebf435F01ee7" BTC: - "19AZTLM5C9ptH82y42UNw7D4fHfPBHyWC3" reporter: CryptoScamDB - name: ethereumprize.pro url: http://ethereumprize.pro category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x1E6A9ba05C5b538fB200056Db77d70c63f3D0193" reporter: CryptoScamDB - name: dropcoinbase.com url: http://dropcoinbase.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Lkakee2QGSQ92uNBUCUD1LaL4RKQTobLG" reporter: CryptoScamDB - name: augustcontest.blogspot.com url: http://augustcontest.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "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 - name: binancekyc.com url: http://binancekyc.com category: Phishing subcategory: Malware 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" addresses: BTC: - "13xxUqbjNwu6NUn5ZG6cK5WwwRaN6TuwYv" reporter: CryptoScamDB - name: bit7880.com url: http://bit7880.com category: Scamming subcategory: Trust-Trading description: "Trust trading - fake bitcoin generator" addresses: BTC: - "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" addresses: BTC: - "1FqRo1CWGxD2Y5XViccvarM3sZwss7jEmR" reporter: CryptoScamDB - name: bitmex-blog.info url: http://bitmex-blog.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14YuYgfQoMLCKF5C5UJ9yNnyWsjdxLHHTn" ETH: - "0x4CbAe203EbDcB849Ad14278f318118ED44835Bd9" reporter: CryptoScamDB - name: eth-send.tech url: http://eth-send.tech category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x2e8F621fa42331cdB8489b7048B5bF6a97284F85" reporter: CryptoScamDB - name: binance.newproject.site url: http://binance.newproject.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3McSsVLb4Sc8mmw9PCT4wS22Jiuqqv2y1v" reporter: CryptoScamDB - name: zendesk-binanc.com url: http://zendesk-binanc.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14UdyAnQ7dnmYkdm2h9dENyLnKuLG4rhjy" ETH: - "0x9514BB0Db553B15dF6d9E3C4c03620e4C5cb954a" reporter: CryptoScamDB - name: litecoin-giveaway.org url: http://litecoin-giveaway.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: LTC: - "LiP7zzggZpbL3yUqJ5UmNYXcj7NyaP13b6" reporter: CryptoScamDB - name: satoshi-litecoin.netlify.com url: http://satoshi-litecoin.netlify.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: LTC: - "MM4bVEjFvmzuypwJzji9h4yGHMBZpQATY7" reporter: CryptoScamDB - name: top-coinbase.com url: http://top-coinbase.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1EZyRriBqukH476hnuTYkpkyq4HXSeR3Kp" reporter: CryptoScamDB - name: pultegive.com url: http://pultegive.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x4C6De024527Aa08f5f21848754Da4c88D090af14" reporter: CryptoScamDB - name: ethereum-bounty.live url: http://ethereum-bounty.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x33d262cbb8d4bcc568f7809230ecf609dd31d379" reporter: CryptoScamDB - name: ripplebounty.live url: http://ripplebounty.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rNWcQuC3Xi1PCWoAmJBgEU9knHKmXoMimt" reporter: CryptoScamDB - name: ripple-give.net url: http://ripple-give.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rHuQGDmYx4sRCLYhc1bb7m2wsYh9LHZ5Pw" reporter: CryptoScamDB - name: medium.xrpairdrop.website url: http://medium.xrpairdrop.website category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rfP9uxdeeYkUxUZL7gTFKFMj7rBXRCj95m" reporter: CryptoScamDB - name: best-event.host url: http://best-event.host category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1233nPWyBpw2VRTKtyj5YsmThXxNnhuxck" ETH: - "0x9fE115c85DEe8B0A23EAF09aa0B004979494C1d8" reporter: CryptoScamDB - name: charlieleedrop.net url: http://charlieleedrop.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: LTC: - "LN6RFwwfz85KH5nDAR7RetMA2eRjB7arY5" reporter: CryptoScamDB - name: ltc-give.org url: http://ltc-give.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: LTC: - "LULgar8WqtnXSN1RZHpR3oUjuVqKokLM5w" reporter: CryptoScamDB - name: 2019giveaway.net url: http://2019giveaway.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1BdencTWBaDrxpVBK7PPDtb9cot5Ns8D1T" ETH: - "0x295F3272645CaD969f71E2A8515cb1f871198D32" reporter: CryptoScamDB - name: ctoken.info url: http://ctoken.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xF58BfbC4955bD36B83a9FA9CBe353918Bd3a987D" reporter: CryptoScamDB - name: litecoinairdrop.club url: http://litecoinairdrop.club category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: LTC: - "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 - name: binance-airdro.online url: http://binance-airdro.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19eZWBuzy1PDnjUh7BPd5ijpXTXnL2VEPC" reporter: CryptoScamDB - name: 5000-coinbase.com url: http://5000-coinbase.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1BdencTWBaDrxpVBK7PPDtb9cot5Ns8D1T" reporter: CryptoScamDB - name: ltccontest.com url: http://ltccontest.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: LTC: - "LNQpjAA42MFWn4Cb8QfybKvG982mkcUMkr" reporter: CryptoScamDB - name: ethberlin.org url: http://ethberlin.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x201D2A68bfB83D4DED413A29bB3B7c5002d32772" reporter: CryptoScamDB - name: coinbasegive.com url: http://coinbasegive.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14LV7cwwuizL3xVm6CxBomFvCa55QKZ8WS" reporter: CryptoScamDB - name: muskelon.ga url: http://muskelon.ga category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13yyX9C3yaKTCdRp2rEsJNjk1AtVcYxrEd" reporter: CryptoScamDB - name: rippleairdrop.club url: http://rippleairdrop.club category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rHmwdL4URAxBpDovZRycoFZRKyZsMg6WP6" reporter: CryptoScamDB - name: btc-coinbase.com url: http://btc-coinbase.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1D8t6aVhADka9aDfDnxBwzCRCywMb3YBhz" reporter: CryptoScamDB - name: gwayaugust.blogspot.com url: http://gwayaugust.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rhTCdpaZQSKbHNYY85xPLMEWQbyxYr4SFY" reporter: CryptoScamDB - name: litecoingiveaway.info url: http://litecoingiveaway.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: LTC: - "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 - 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 - 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 - 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 url: http://wwwelectrum.org category: Malware subcategory: Electrum 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 - name: bitmartgive.com url: http://bitmartgive.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x77b3266cb477dAaa2EAAcb09d4FaAAD5C232c253" reporter: CryptoScamDB - name: freecryptoevent.com url: http://freecryptoevent.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rnK7KK8ab6iBsfFLxG94b8qNynwXrkCUS8" reporter: CryptoScamDB - name: muskgive.com url: http://muskgive.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: TRX: - "TVRbs84WWA33WaxdTcpvLmCYKTqc6zP5Sv" reporter: CryptoScamDB - name: cryptobridges.com url: http://cryptobridges.com category: Scamming subcategory: Exchange description: "Fake exchange" addresses: LTC: - "MSY7qWDonkpMsxBGBCQ3iYx8cifv58GV9m" ETH: - "0x034963994AA22D86F7aCb42252b6de7488Adb0ea" BTC: - "3FwfKbZBSRq7zUtZqxmsohK4vDqk8Lkv3e" reporter: CryptoScamDB - name: eth-drop.org url: http://eth-drop.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x3Aa5C1090E29CeABB054764dAcaFdA2CAE605cd6" reporter: CryptoScamDB - name: get-back.site url: http://get-back.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xf880B70CE700297f70FFaD94eebcbC7ead6b1b48" reporter: CryptoScamDB - name: bcash-promo.org url: http://bcash-promo.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BCH: - "qql5utn0rh3jvzlglx4djslp06a9fvzf95ammfcc4t" reporter: CryptoScamDB - name: coinbasepromotion.com url: http://coinbasepromotion.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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)" addresses: BTC: - "1LRiHvoGDTbC747TgswG54HsTSyntDPwdv" ETH: - "0x3f37442c8B76FD15E66BBE6865540A7D657712ba" BCH: - "qqsuxeq7u2ltxd0gg398w6a76fe3esa5sq2pxdku08" reporter: CryptoScamDB - name: exchange.bnbmarket.services url: http://exchange.bnbmarket.services category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3EMoCw3GLp7JNDJwYNvbhrP3DUdv5JrJHM" reporter: CryptoScamDB - name: event.exchangejersey.top url: http://event.exchangejersey.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3NgqA6ozXpP9zJ6EGyRmbgQZTWVkXPwxCU" reporter: CryptoScamDB - name: exchange.webjersey.top url: http://exchange.webjersey.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: exchange.projectdex.top url: http://exchange.projectdex.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3BHk5Kj4wLLPxy2B85DNQeyQ9CcFXNK4DG" reporter: CryptoScamDB - name: musk.ml url: http://musk.ml category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13w23zFrq4ieQtL6tnPGWA5FgYY1sLocex" ETH: - "0xec4a36becffe26754a7158f2017285e8f2ba4543" reporter: CryptoScamDB - name: coinbasegiveaway.com url: http://coinbasegiveaway.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19R9MWW88rZwivGWvvz15Ey9G7mpgJYesB" - "13tS6tuk58StdmpjiAB8cWc5P5Ubyk1JJg" reporter: CryptoScamDB - name: lucky-binance.com url: http://lucky-binance.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1CHJmV6AJ8qZhMjB2K6kmGv9tSnfWyq37E" reporter: CryptoScamDB - name: bin-us.com url: http://bin-us.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13df8kLmyjdxJTZRz8e3AkrP3cJsWHecxc" ETH: - "0x7a78F4361648b7f8e27c9d8e724d7b72Aec636db" reporter: CryptoScamDB - name: win-coinbase.com url: http://win-coinbase.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1B8Ey4WNHgGNGJtmbGTUThykTQHQDvjTKk" reporter: CryptoScamDB - name: tokengiveaway.in url: http://tokengiveaway.in category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "17dbq21i6L2MMDB4zhS2QaAa4DVzwWdmNc" - "1CpGNjoG15u2sKFznSkx91iVXWCrB7mws5" - "1HRjt8fJ2kBjj3o2AFbjycYuweNwBQCwg2" ETH: - "0xeFDd858ed5c9Df1b977784C3041140EEA533B48C" reporter: CryptoScamDB - name: finalgiveaway.com url: http://finalgiveaway.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1PaBm7d1yHPfbT3BcUFf9H61s1BA2o9bT4" ETH: - "0x5afE494BBc31A7e9A898D5C1d412664BD5aDe0b0" reporter: CryptoScamDB - name: coinbasewin.com url: http://coinbasewin.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MHQsN8wDaCxi1atoM1qQMg6SqS9aJGGmR" reporter: CryptoScamDB - name: coinbase-reward.com url: http://coinbase-reward.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 category: Phishing subcategory: Bitdegree 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" addresses: BTC: - "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 - 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" addresses: BTC: - "38cSam9LTWzTRQ5YGBYkSYGJ1thaSc47aa" XRP: - "rsPWJUSb4mheJqPYjBcvB9A15NGnXSBeay" ETH: - "0x181b89F4002d2CDE8AfF8D98aE7805EaDf690EA4" - "0x7aaF74Cdec6dA05f41451D6F2d1f17c1A84e5B14" LTC: - "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 category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19R9MWW88rZwivGWvvz15Ey9G7mpgJYesB" reporter: CryptoScamDB - name: btcandeth.com url: http://btcandeth.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Gmk4V6HA9tKWzVoBaHKyAxHqVv493EnRt" ETH: - "0x0CE2EaF01543132b88e5e8156fCAd978994A9Cf6" reporter: CryptoScamDB - name: dropkraken.com url: http://dropkraken.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 category: Phishing subcategory: Blockchain 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 - 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 - name: login.blackchair.info url: http://login.blackchair.info category: Phishing subcategory: Blockchain 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" addresses: BTC: - "1Q3TsYqcANifCWajzrKYvta4hLj7tm2dWV" ETH: - "0x051A4a9b07c393f735a84aA9b97b1eA65BbbEe18" - "0xCDa94fEb23FbF1C4ca73b45de92E1a4CC2BD40aB" LTC: - "LWoXEDHuE2xb3NEKes3bXHxrh6sRetYt6p" USDT: - "19z2xhdqMAbi7cF3naNtHmPfidNTAwmY5o" XLM: - "GBMQINMPPDXXL2RLYTTX5MO4SPJJBAYJTVNOD76XEWTF7QIQSBKXPVZ4" TRX: - "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 - 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 category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "12rnnsmLnNUXiQgoz2X9874P94WH6uQH4V" reporter: CryptoScamDB - name: tornado.best url: http://tornado.best category: Scamming subcategory: Tornado description: "Fake TornadoCash mixer" addresses: ETH: - "0xd38f1a526A013D846B48beB642ceD2c49CC3d29f" reporter: CryptoScamDB - name: binance-test.org url: http://binance-test.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x20cbE0524157f564a5dCa1C18f376E72b4528e64" BTC: - "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 - name: libra-coin.cc url: http://libra-coin.cc category: Phishing subcategory: Calibra description: "Fake Libra crowdsale site" addresses: ETH: - "0xB51F4BC6159F0a97BEF80EdF3402577fbc75d799" BTC: - "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 url: http://binance.launch-usa.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - suspected addresses: 1NFn3RLhVM8dTGxoMLCNhcruDwEMkTvGcX (btc) 0xfb064ac90e16cE61Fd644652Be5F1959Eb5748b3 (eth)" reporter: CryptoScamDB - name: coinbase-bonus.net url: http://coinbase-bonus.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1DT83v9X1mwJNq55nPAX31VTnZ4ffmFAUo" reporter: CryptoScamDB - name: coinbase-promo.net url: http://coinbase-promo.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1DT83v9X1mwJNq55nPAX31VTnZ4ffmFAUo" reporter: CryptoScamDB - name: 5000-btc.com url: http://5000-btc.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1LPo4GmbfCw8CJ3x5SLqm2yUpjz3b4JzvW" reporter: CryptoScamDB - name: ethereumboston.com url: http://ethereumboston.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xba367D6445c181e4033BB2B49181d5c45868d975" reporter: CryptoScamDB - name: medium-crypto.xyz url: http://medium-crypto.xyz category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: doubleinv.com url: http://doubleinv.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x379e2308268554DC930c235Ca6b6258920898cCe" BTC: - "1MNQ4yRmGmUMpzyXk1MmSumCgaHRQAbxuY" BCH: - "qr0kaq02jz96t23kyz3h5dmxk9d53p8wg5jqcfgez7" XLM: - "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 - name: toreovonline.uk url: http://toreovonline.uk category: Phishing subcategory: General description: "Phishing multiple webwallets (coinbase, localbitcoins, ...)" 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 - 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 - 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 url: http://info-dex.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x6AeF32C32c765df5eaBF10C56959297e62EcD68e" BTC: - "15tRrNcqaeUJDTU4ZchrDEKzZquHqxdhx7" reporter: CryptoScamDB - name: biboxgive.com url: http://biboxgive.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x27C57C58559D6e3752375981c499C05279FB68D2" reporter: CryptoScamDB - name: go-testnet.com url: http://go-testnet.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "16dy79qVp6vvAw9sxXHrdG7RcjBCsHxnqH" ETH: - "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 - name: mcf2020.net url: http://mcf2020.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1233nPWyBpw2VRTKtyj5YsmThXxNnhuxck" - "15nXgxcf8TpVD5FNm8hiJa962HHi7AjnSy" ETH: - "0x9fE115c85DEe8B0A23EAF09aa0B004979494C1d8" reporter: CryptoScamDB - name: tmdl.info url: http://tmdl.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1BQ8FqQuvuPwX7AGzSvsMxfiuMyWZHdCoQ" ETH: - "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 - name: xrpgift.live url: http://xrpgift.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "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 - name: yourlibra.net url: http://yourlibra.net category: Phishing subcategory: Calibra description: "Fake Calibra crowdsale site" reporter: CryptoScamDB - name: btcethgift.com url: http://btcethgift.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xC8428F2f654BCa80aD74d009a48c5C56fc85ab9f" BTC: - "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 - name: ddexbit.com url: http://ddexbit.com category: Phishing subcategory: DDEX description: "Fake ddex phishing for deposits" addresses: BTC: - "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 - 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 - name: tokenairdrops.net url: http://tokenairdrops.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - redirect via bit.ly/2lUWADy+" addresses: XRP: - "rP4bYxry6Eg9mfBmdsX7CcUMYnB3rnNdqt" BTC: - "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 - 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 - 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 - 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 - 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 - name: highcoin.net url: http://highcoin.net category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g" addresses: ETH: - "0x1135a2f00edde3e66735ca31dcd4ca817348cb24" BTC: - "15YgKNxXpjUMDQezHYEX1v3X1Mxhe2XBZc" BCH: - "qqkwhkn47y6rzn6t53m3dxsra9zj8a4e4y2qj8lmq2" reporter: CryptoScamDB - name: coinbascet.com url: http://coinbascet.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g" addresses: ETH: - "0x1135a2f00edde3e66735ca31dcd4ca817348cb24" BTC: - "15YgKNxXpjUMDQezHYEX1v3X1Mxhe2XBZc" BCH: - "qqkwhkn47y6rzn6t53m3dxsra9zj8a4e4y2qj8lmq2" reporter: CryptoScamDB - name: chartrade.com url: http://chartrade.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g" addresses: ETH: - "0x32a4bbfa9f55cadeb0b8f33b2d9499c524987f40" BTC: - "1iegRUbqpT1qYLiJE2FHquNT4pouzuRbq" BCH: - "qzkerk46azyr7fcauf9k48pe8acg5ekpqqmcv5ngrr" reporter: CryptoScamDB - name: billaxy.com url: http://billaxy.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits (promo code gives you 0.25btc) - https://redd.it/d6l97g" addresses: ETH: - "0x5fc2d416388fd1c07ae7e4a10b79a498eb4383c0" BTC: - "17GVN4B8c8BDLJ2e6qMQ9CDwWPGK5vQzi3" BCH: - "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 - 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 - 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 - 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 - 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 - 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 - name: xn--stllar-cva.org url: http://xn--stllar-cva.org category: Phishing subcategory: Stellar 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 - name: claimlumens.org url: http://claimlumens.org category: Phishing subcategory: Stellar 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)" addresses: ETH: - "0xE75CB1646422dD9dB0b47647ee5545f6be341Fb9" BTC: - "353SVFnJhzL7F8ofFuDwq6hruoxVjbKW7M" LTC: - "MDF12vRXhgQ32uAF4NCpBaTiHSQda1bn9w" reporter: CryptoScamDB - name: yobit.website url: http://yobit.website category: Scamming subcategory: Exchange description: "Fake yobit site (similar to highcoin.net)" addresses: ETH: - "0x18f3c8cc8e628db33c56a22ddb092d1af9fc96b3" BTC: - "17HD8n2Pm1a17QKuJZxjeLDih51xYHHxqq" BCH: - "qz576ee91a05b194fe37103d0a42899664267bd90c" reporter: CryptoScamDB - name: delltrade.com url: http://delltrade.com category: Scamming subcategory: Exchange description: "Fake exchange (similar to highcoin.net)" addresses: ETH: - "0x150f70875C0229Daa9c46E461498F81aB9a76A81" BTC: - "193DV6FpP1X5w9KLJmLqUHfUqNZFrw9NTW" BCH: - "qpvzcsnn66mzlxn03e58tra7sfelcaj7lq770mt5yg" reporter: CryptoScamDB - name: cryptogood.000webhostapp.com url: http://cryptogood.000webhostapp.com category: Scamming subcategory: Exchange description: "Fake exchange" reporter: CryptoScamDB - name: spacexfree.com url: http://spacexfree.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xb7D8c320CB7d1de6F7e62Cf65146Ead4Be48aAEB" BTC: - "1ESJK4wspFSyGPmH64ZdKBSxZAxUtX4pAr" reporter: CryptoScamDB - name: freebakkt.com url: http://freebakkt.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x925B2B9371fdf0E21597FAFC3D379Cf3d2160277" BTC: - "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 - 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 - 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 - name: xrpcompetition.live url: http://xrpcompetition.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rw9kHpRE52nza51KnG1ndDqw9Lo1mcQM6r" reporter: CryptoScamDB - name: bithumb.live url: http://bithumb.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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 - 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 - name: ton-telegram.net url: http://ton-telegram.net category: Phishing subcategory: Telegram description: "Fake Telegram crowdsale site - linking users to tg://resolve?domain=TonometerBot" reporter: CryptoScamDB - name: muskbit.com url: http://muskbit.com category: Scamming subcategory: Trust-Trading 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" addresses: ETH: - "0xB3805B7A3098F9E8E4C0A4bFa212d2C8d7d072a6" - "0x201D2A68bfB83D4DED413A29bB3B7c5002d32772" reporter: CryptoScamDB - name: bakktlaunch.com url: http://bakktlaunch.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x7A2BB19483e0df6fC7D5159e2F70480CfeF4C50A" BTC: - "18hYaDXFpx7zfKb8mo62gyScmwZGEoBDnE" reporter: CryptoScamDB - name: newcryptogift.com url: http://newcryptogift.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x032Fb380D84917D408EA172383Cf214c28b4fE21" - "0x1B3b93a9B0A43e33Da2726a3F41Caa71e0Ced5D3" BTC: - "1PvTkqAPqscdZkt1sVLg2mvAhi6NqbJ53N" - "13EftvnWnH5GqTUhR4NEBq4gKzWFbF8c2A" reporter: CryptoScamDB - name: dex-get.net url: http://dex-get.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x574B7E93b755Fd36E6a62FfBC25bE94C65A929E8" BTC: - "16dy79qVp6vvAw9sxXHrdG7RcjBCsHxnqH" reporter: CryptoScamDB - name: bololckhain.com url: http://bololckhain.com category: Phishing subcategory: Blockchain 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" addresses: ETH: - "0xD2418A41A708676C450117cA1592Ebf435F01ee7" BTC: - "1PvqVpheWSrkQJdjfdpNQP9K1jGWxT7tAE" reporter: CryptoScamDB - name: bakktgift.info url: http://bakktgift.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x126De4b8b4E10840e7931E5858425f35c99Bd323" BTC: - "1LfUDkZQF8bBX5LPBM69aCcRH1EX4q68y" reporter: CryptoScamDB - name: chainlink.webcindario.com url: http://chainlink.webcindario.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x5d156EF9b1f8bBc3Ce1EFf16A3834e8cb3543c41" BTC: - "14BaoVpAWgvBDxA9b52buEsFm5rmeku5XP" reporter: CryptoScamDB - name: coinbasecrypto.tech url: http://coinbasecrypto.tech category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x9Ac6ee80718C0E3f3eCe956cc52D02c6EC8A1DdE" BTC: - "1PNnKZepQgZcWRiTxB4ux59aP8epCMX6TW" reporter: CryptoScamDB - name: xrp-promo.tech url: http://xrp-promo.tech category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rn9BYSNzCSnBwSL2MeKaeWhyBwiY5FfiL9" reporter: CryptoScamDB - name: bakkt-celebration.netlify.com url: http://bakkt-celebration.netlify.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x7A2BB19483e0df6fC7D5159e2F70480CfeF4C50A" BTC: - "1CEoEaRzV5afA5MSgNjkyp7YkdKaAakAaV" reporter: CryptoScamDB - name: bonuscoinbase.com url: http://bonuscoinbase.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "15a8CJS6j9tR749SviyBFyd8xG8q24Hoxe" reporter: CryptoScamDB - name: bakktget.com url: http://bakktget.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xAa1eA8F6CdEEb491d9CF9fcDfC8FEC6B4040D1c4" BTC: - "1HCVNeWHsxsXvSQndDLVutRkSjyuSA8DVp" reporter: CryptoScamDB - name: bakkt.wz.cz url: http://bakkt.wz.cz category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1EoJetE8rR5n3qY8HkCDnpffGLg3881jsH" reporter: CryptoScamDB - name: btcdrops.net url: http://btcdrops.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xAa1eA8F6CdEEb491d9CF9fcDfC8FEC6B4040D1c4" BTC: - "1HCVNeWHsxsXvSQndDLVutRkSjyuSA8DVp" reporter: CryptoScamDB - name: promobakkt.com url: http://promobakkt.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xAa1eA8F6CdEEb491d9CF9fcDfC8FEC6B4040D1c4" BTC: - "1HCVNeWHsxsXvSQndDLVutRkSjyuSA8DVp" reporter: CryptoScamDB - name: earnbros.com url: http://earnbros.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x2E64d7d37133e505Ea50E813400Be7d105acf4ad" reporter: CryptoScamDB - name: m2020.me url: http://m2020.me category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xe63E795F5eCBa36F57067Bd5579D0E15Be9E7E4C" BTC: - "1726ZXJuhgsJAgb3SJgEsJW7NnjjPzRbKF" reporter: CryptoScamDB - name: rippleinsights.pro url: http://rippleinsights.pro category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg" reporter: CryptoScamDB - name: ton-ico.com url: http://ton-ico.com category: Phishing subcategory: Telegram description: "Fake Telegram crowdsale site" addresses: ETH: - "0x8ccC7e6cfcd15778dfC94D800Ee88bb5C41c2baD" BTC: - "15jzEr6xZTYJ1kro5C2nroe1QwSctsUfHc" reporter: CryptoScamDB - name: quickinv.com url: http://quickinv.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake bitcoin doubler" addresses: BTC: - "1DJPYPaRcYe782eoPah4JpvY18pvTZQZZN" reporter: CryptoScamDB - name: mcafee-prize.online url: http://mcafee-prize.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xD2418A41A708676C450117cA1592Ebf435F01ee7" BTC: - "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" addresses: ETH: - "0x71D663DE2Df38D61A1871Bb8eF503d18D19964d6" BTC: - "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" addresses: ETH: - "0xeF79301402010f85b14ce5A931AB14e6DE60bCc0" BTC: - "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" addresses: ETH: - "0xeF79301402010f85b14ce5A931AB14e6DE60bCc0" BTC: - "18Q3MbqJyTJdxtjjACzkbP4qMDgRa4yYc8" reporter: CryptoScamDB - name: t3md.net url: http://t3md.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x6194338943d1fB18C4399f042FE9790e4b80fbAc" BTC: - "1FQML5ZpPRJur5d4B7NdXBiCT6ktVCAodU" reporter: CryptoScamDB - name: xrpdrop.fun url: http://xrpdrop.fun category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "r3Qqame8qwDGoejiMDEYHkmhkZCEwJqRjM" reporter: CryptoScamDB - name: rippleinsights.tech url: http://rippleinsights.tech category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg" reporter: CryptoScamDB - name: login.blolckchaln.com url: http://login.blolckchaln.com category: Phishing subcategory: Blockchain 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 - name: rippleinsights.live url: http://rippleinsights.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg" reporter: CryptoScamDB - name: cryptogrowth.live url: http://cryptogrowth.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - Fake webminer/investment platform" addresses: BTC: - "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 - name: thelibrasale.com url: http://thelibrasale.com category: Phishing subcategory: Libra description: "Fake Libra crowdsale site (coinpayments.net key:f80aa4883892649f632a43fbe9b66c44)" addresses: BTC: - "3DRmcfpFZACAxJbWufuv2QpJ1Udy7Yisec" ETH: - "0xbad41e5412ebaf22b8ec127521060fd9fa29bbdd" BCH: - "qr887wu5fmxfzap06qkt06539mnrgqnn6vyz96zles" reporter: CryptoScamDB - name: btcgen.io url: http://btcgen.io category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1EBuCoY3gkSazv1AScvZQgUdL5k2ez2cEG" reporter: CryptoScamDB - name: trx-ethgiveaway.com url: http://trx-ethgiveaway.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xB3805B7A3098F9E8E4C0A4bFa212d2C8d7d072a6" reporter: CryptoScamDB - name: upbitgift.com url: http://upbitgift.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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 - name: ethereumfreemining.com url: http://ethereumfreemining.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake miner" addresses: ETH: - "0xb3f63172A054cceF9809149b14bC125EF1e9f5BB" BTC: - "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 - name: localbitcolns.net url: http://localbitcolns.net category: Phishing subcategory: LocalBitcoins 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" addresses: BTC: - "3NvgY7KqUbxAX1qjf2StYrUijLynbrBgBZ" reporter: CryptoScamDB - name: eth-charity.tech url: http://beth-charity.tech category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x69ff68516cB36384546786243E1F314D7b9C7E57" reporter: CryptoScamDB - name: ethget.org url: http://ethget.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xB3805B7A3098F9E8E4C0A4bFa212d2C8d7d072a6" reporter: CryptoScamDB - name: tonpresale.com url: http://tonpresale.com category: Phishing subcategory: Telegram description: Fake Telegram crowdsale site addresses: BTC: - "1KCoVnnNv6UaqFJ9PogYwhPA2Rn9hPy4R" ETH: - "0xC25Fed458cd7Ee6948729faD58bEbC640BdbCD18" reporter: CryptoScamDB - name: investmentworld.site url: http://investmentworld.site category: Scamming subcategory: Ponzi description: "Ponzi scheme - fake team. Redirect from bondinvest.site" addresses: BTC: - "1NnCo286LQGQMAsqPzmWkrGzV5nNWusHGi" BCH: - "qp40j4gcxsf40sutcgk2z0u57hgm6vycssy05th5q3" ETH: - "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 - name: binancebnbgive.com url: http://binancebnbgive.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BNB: - "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 - name: coinxkeep.com url: http://coinxkeep.com category: Scamming subcategory: Exchange description: "Fake exchange" addresses: BTC: - "3KKEdyXwWL4XqXJ6ffQEBfTVWCs2cgwHMd" - "1JZGCSb7iiGMfH2xYwKQqbA7dvomYwrGrq" ETH: - "0x5FAe64a5306672c79E4654873960b20611eA548A" - "0x2EA0D2F367eEEbd4cC9980ecDE8D228C726f5A2F" BCH: - "qrqfgg5c2zwyaleguh33gxrj2q0e266uzu2af4e62r" reporter: CryptoScamDB - name: claim-btc.com url: http://claim-btc.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: claimbtc.org url: http://claimbtc.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1J8NeCnr2WpNsjSFCGWmkWaSMt7TgnvdZr" reporter: CryptoScamDB - name: elonspace.online url: http://elonspace.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xB52F5eA6DD9FC119f8195858f785C00c3B5e17Ba" BTC: - "1Hf37TQ8agT4y9g3d7fwjnv95hTp7wEYfW" reporter: CryptoScamDB - name: earnxrp.live url: http://earnxrp.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (xrp tag: 1245733673)" addresses: XRP: - "rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg" reporter: CryptoScamDB - name: tron-network.live url: http://tron-network.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: TRX: - "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 - 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 - name: 2xcoin.live url: http://2xcoin.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xB914DC808D62Fc9638D5B04a58Bdc831064e7d7A" reporter: CryptoScamDB - name: multicoinsminer.fund url: http://multicoinsminer.fund category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake miner" addresses: ETH: - "0x9735bA8D7374649d188AFaDEa5019e12d2587E00" BTC: - "14yCFuUR9diSjXpo3jNXYsPH868ZtzGxGA" BNB: - "bnb1zufnlvnyaqxe2n7avk8we42rlvqejkn58a8n47" BCH: - "17MQivMUG426fBX8CQ7d4Bg5yyJXCZ9vQF" LTC: - "LiENPhDYHVPd6u1ci4BMVWFH5VLzpMPgmC" XRP: - "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 - 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 - 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 - name: mc2020get.com url: http://mc2020get.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x5304756E1D2FAc3bB7087154591603ADc3904c69" BTC: - "1AJQWwKciLfrprCS1w4MHzcLdiRtf5iu6L" reporter: CryptoScamDB - name: mcf-crypt.net url: http://mcf-crypt.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xEBafD35cB6e37C8B95A2AE12cAEAe32cd1eF66f7" BTC: - "1PJyYGbXdQkoFQEfjbTGGmtUNdHDaQve46" reporter: CryptoScamDB - name: 4tesla.biz url: http://4tesla.biz category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xAe49d83f54aba8c44CC5195EAD928B344CDca449" BTC: - "196Jn1bkYZu99nwVA2TGEymaPcDPUxaXk4" reporter: CryptoScamDB - name: elon-crypto.online url: http://elon-crypto.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x121Bb154e76e252A804BeA23f875F1c25bB0A7be" BTC: - "1ZUMLKLLAHkKmeGLRFigABo4JrQtLkdLz" reporter: CryptoScamDB - name: tesla3-now.com url: http://tesla3-now.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x6124f244Fb0Dc21efAaD3ED8523d406a1D6E7597" BTC: - "18okBUVTkzxJkHh2C9XPRPGtsXdaDLX9uM" reporter: CryptoScamDB - name: mcafee-crypto.com url: http://mcafee-crypto.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCF554EaC4c260C456d548f00B8e72358174D2311" BTC: - "1CjqzJ4ddoJe3ZcagdiZYjzwTL2x78FbBz" reporter: CryptoScamDB - name: elon-crypto.net url: http://elon-crypto.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x121Bb154e76e252A804BeA23f875F1c25bB0A7be" BTC: - "1ZUMLKLLAHkKmeGLRFigABo4JrQtLkdLz" reporter: CryptoScamDB - name: 4tesla.pro url: http://4tesla.pro category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xAe49d83f54aba8c44CC5195EAD928B344CDca449" BTC: - "196Jn1bkYZu99nwVA2TGEymaPcDPUxaXk4" reporter: CryptoScamDB - name: elontesla.info url: http://elontesla.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x5304756E1D2FAc3bB7087154591603ADc3904c69" BTC: - "1AwUJqw8eN4RtRJF3XwDRvxvD8G39RLGEG" reporter: CryptoScamDB - name: tesla3.promo url: http://tesla3.promo category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x0B001279e3324F22C57C88fDbdEfE71Ba183FBb0" BTC: - "1BK3ijULwfNA3MsaNM4AWtnyEnFwKTauA6" reporter: CryptoScamDB - name: dex-start.net url: http://dex-start.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xcABB89CBCa9fCC8E0866c5dc3Ee9E4b368D0a4E3" BTC: - "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 - name: teslamusk.info url: http://teslamusk.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x15edb10e1DEE6b48eFF22E7501bcb3f1ebba03A7" BTC: - "1JvZTygtdDvnxjBFctqy7wpXNxvXyNUGih" reporter: CryptoScamDB - name: 3tesla.club url: http://3tesla.club category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x121Bb154e76e252A804BeA23f875F1c25bB0A7be" BTC: - "1ZUMLKLLAHkKmeGLRFigABo4JrQtLkdLz" reporter: CryptoScamDB - name: elonmusk.tk url: http://elonmusk.tk category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x3dffFDdFC0A10B27d5e697f5F0e319e18a9d6d4b" BTC: - "1PZNYiifm5pHioKfoEu3grpZ7pCjrRFwoS" reporter: CryptoScamDB - name: ethersaway.net url: http://ethersaway.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x59cEC441CD9f89648B180b93C3Dd8bAe599eee6b" reporter: CryptoScamDB - name: try-ethers.com url: http://try-ethers.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x9EE17fb04ea22394Fa28292C04DADB46B8355f23" reporter: CryptoScamDB - name: tesla3.link url: http://tesla3.link category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x385Afc7ED3782AAC1Ee10D19892Ea9D345BC0797" reporter: CryptoScamDB - name: elon-crypto.me url: http://elon-crypto.me category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x52119490822A148068547D3D6198702bc1423581" BTC: - "19UsfqRRHhWJKapCKzMZiQvvL1A3pUbsgy" reporter: CryptoScamDB - name: eth-get.org url: http://eth-get.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xc1ebbca5e7048d0c694377fe821bec6d4eeabe23" - "0x26f83beb9808a23A23DcA1a7Ed334578FC7337AA" BTC: - "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 - name: 4ltc.su url: http://4ltc.su category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3FVpvKYn7Z2gXsLT7GeVrQSjWK8YqVijVq" reporter: CryptoScamDB - name: get-xrp.online url: http://get-xrp.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rfBQRHYS5uNJWoyciUYfNpskgTKLas5NsX" reporter: CryptoScamDB - name: freebtceth.com url: http://freebtceth.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1HHtewWyoAeYgZA4udVoWHkuR5qG43so6B" ETH: - "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 - name: coinbaseoffer.com url: http://coinbaseoffer.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1NNF5BfvtZNAciB5J5f434oeN3pijqfwg9" reporter: CryptoScamDB - name: beentrade.org url: http://beentrade.org category: Scamming subcategory: Exchange description: "Fake exchange" addresses: BTC: - "3QSj3rZngHJMCg7Non8iUGH3YCPdythkDN" ETH: - "0x5c4D6c7b7F7EfEbF6208e5677f652EefF9983B7F" BCH: - "qp2z0ammgxkyqfsgkpclzhg975dgstqnru93mnmqp2" reporter: CryptoScamDB - name: coinspin.net url: http://coinspin.net category: Scamming subcategory: Exchange description: "Fake exchange" reporter: CryptoScamDB - name: bitlare.com url: http://bitlare.com category: Scamming subcategory: Exchange description: "Fake exchange" reporter: CryptoScamDB - name: uni-pouch.com url: http://uni-pouch.com category: Scamming subcategory: Wallet description: "Scam site to buy Makebit tokens - backend errors are verbose, plaintext passwords in emails" addresses: BTC: - "1DvR5n2kkJZW8GBF8TS69NuxMLQhXrvBQZ" ETH: - "0x1a2893432d0615a0764a311b5d2a6062dc212c9d" LTC: - "LZnNkaMDTWJPSAW85B1WMEuXoWp1xaPA5f" USDT: - "1AhAxx4Ma4dF2ic7HsGEvgykzvneNSx5Du" reporter: CryptoScamDB - name: elon-get.com url: http://elon-get.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xE1336320e4F593A79C80CBA5d9F18F0657aFF1c4" BTC: - "1HeAgFi38Qxd4qe9TG9GpTH7Wwtd3QyJGR" reporter: CryptoScamDB - name: lite.foundation url: http://lite.foundation category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: LTC: - "LhiXV7htHSWUSay6gkqGY2rWieVJagnb9U" reporter: CryptoScamDB - name: ripple.expert url: http://ripple.expert category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rsbV2MDsCXP384ruS6fb6not3vPEXDXaQP" reporter: CryptoScamDB - name: 3tesla.info url: http://3tesla.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xA8bCC7B96703a8b1A319ad6C73360aBE41DC2B71" - "0x121Bb154e76e252A804BeA23f875F1c25bB0A7be" BTC: - "1NK1tSkbhFXy5xCe3UC7ygwmgcpZDMxFcz" - "1ELN8i1g5jwYTdJ8ocSg6CtLzjKfAHbWc" reporter: CryptoScamDB - name: coinsmax.live url: http://coinsmax.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x848b73f8cb6778203edbe4aa18f293b238fd3712" reporter: CryptoScamDB - name: login.bllockhaiin.com url: http://login.bllockhaiin.com category: Phishing subcategory: Blockchain description: "Fake blockchain phishing for logins" reporter: CryptoScamDB - name: idexmarket.art url: http://idexmarket.art category: Phishing subcategory: Idex description: "Fake idexmarket" reporter: CryptoScamDB - name: hellogold.in url: http://hellogold.in category: Phishing subcategory: HelloGold description: "Fake HelloGold site" reporter: CryptoScamDB - name: steemeth.com url: http://steemeth.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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 - name: official-ethers.com url: http://official-ethers.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x2f0509efAd8555012Ac770866FEce8d35E73A492" - "0x45978Fb0Fe38db2E4E54e866F9000D5f8D3aB7e9" reporter: CryptoScamDB - name: coinbaseteam.com url: http://coinbaseteam.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: geteth.site url: http://geteth.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" addresses: ETH: - "0xc9F4599726B1Dd12f4A72f8e3234fEa79d4D6Fd0" BTC: - "14tnnXwUrzorBo6GYveevskC6CpA9nrwep" BNB: - "bnb1z48pp6kvlcrqe8vcucqpggeh60ngxmzklkzfm0" BCH: - "qr4msctdg3qudfkxu3g7sy2ek4r8u924yvpqltvp8q" LTC: - "LKVhqeY5rVrp3pS6tPWcGqeemCCqmWRY96" XMR: - "8BxXPVPZt2BfELUJ5esxEZZb9XJmd7CjVigAvYdvAd9MB3gyQqAYmBA7u3LadVzuB93TFHB488uQGb5CCSSLEmBZ4DmnhMb" XRP: - "rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW" DASH: - "XmyWpifN4ALwmrDLWsXa6dYo9aGYApK6Gs" reporter: CryptoScamDB - name: crypto-reward.com url: http://crypto-reward.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1EquZuJKARvHai9bvJbqN1ZburkAUiCdKw" reporter: CryptoScamDB - name: 2xbonus.live url: http://2xbonus.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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 - 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 - name: chainlinktoken.net url: http://chainlinktoken.net category: Phishing subcategory: Chainlink 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" addresses: NEO: - "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 - name: legder.co url: http://legder.co category: Phishing subcategory: Ledger 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 - 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 - name: binance-cz-promo.netlify.com url: http://binance-cz-promo.netlify.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1JqjJEXprhE3fXiiTSbsTohydzHE4jBvca" reporter: CryptoScamDB - name: ripple.ooo url: http://ripple.ooo category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "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 - name: official-mcafee.me url: http://official-mcafee.me category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1D6K4JzMtscFLFevtLeFsbsnoZDFMFHzCR" - "1PRU7koiVABKZK9Q1G2FEphRf6XsTD2bTK" ETH: - "0x1BA10320062103Ef36716bb888E739d41b17efF2" reporter: CryptoScamDB - name: elonbonus.com url: http://elonbonus.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1C44Fs8wNstrp9fLKKV89uSDoQWBbChfWL" ETH: - "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 - name: elonmuskgift.com url: http://elonmuskgift.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "114gWjgGPseRnHBBVJa2X9AxpZEUkHuSuW" - "1BYcitrsSh2dMRNzndNag8oo9JNqoLuujV" ETH: - "0xDB7FAf0F7B587235eFbE9b1142D43347B6C56c2B" BCH: - "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 - 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 - 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 - 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 - 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 - name: spacexbit.info url: http://spacexbit.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Dce8kjMfFzFh48a9njNvqZiqGe7mR39ix" ETH: - "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 - 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 - name: reward-crypto.com url: http://reward-crypto.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "15oDUWND6QkDPFQ5bpfMNcHC3ZU3oxmao7" - "1L6jmSN8EnwpcvsW4Bhvjo47gpMnNf2XR8" - "1LPtmuQtht7U1mrLJW5GtniAFnP2mvUo4c" - "19q96TZPwt6nkmTeppQpirbPvuFVGmGPsy" reporter: CryptoScamDB - name: spacexbit.net url: http://spacexbit.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Dce8kjMfFzFh48a9njNvqZiqGe7mR39ix" ETH: - "0x52414069b0AF176210603ef8621d0B0D6b669e6A" reporter: CryptoScamDB - name: 3mdl.pw url: http://3mdl.pw category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1P3zZsTR57YcAPNXdKReCRydb9xRTLU5uB" ETH: - "0xAe49d83f54aba8c44CC5195EAD928B344CDca449" reporter: CryptoScamDB - name: muskbonus.info url: http://muskbonus.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1KJzrxg255sTiTYnJ7GypdgmL6i9zXRrdW" - "1NmjktohZBBYf7yvBCQddg4bKXXSMumYdb" ETH: - "0xa6D1fcAbA6a2cF4c38C6d9bd494D3C29da104158" - "0x9736b5344E12BE486e344bFF3087922f90B18e3A" reporter: CryptoScamDB - name: cyber-tesla.com url: http://cyber-tesla.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14iHSNxFUsbrYyzVSAQS9HDChuNnxv7n93" ETH: - "0xd6657D73A8E994fF83bc2761802456c85f966Ee9" reporter: CryptoScamDB - name: 3mdl.pro url: http://3mdl.pro category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1P3zZsTR57YcAPNXdKReCRydb9xRTLU5uB" ETH: - "0xAe49d83f54aba8c44CC5195EAD928B344CDca449" reporter: CryptoScamDB - name: btc5k.com url: http://btc5k.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1989y5fSRBGeYuAY9E813cW1ynigKeDBX3" reporter: CryptoScamDB - name: crypto-giveaway.com url: http://crypto-giveaway.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1CRYVjYtzyaEh7ib8ju6GKWiFib9qQezfL" - "13zKAT6fNq2Gif1NkZ3DQ97SDSc6c5FT8e" reporter: CryptoScamDB - name: muskgives.info url: http://muskgives.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1LGBZzoHCsraW7sp93odnkvYQ57p5qS3v8" ETH: - "0x7bed530a0C85562ceFF547Df75CD4CF70a5a5EBA" reporter: CryptoScamDB - name: bitmusk.info url: http://bitmusk.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13EQBeevzxvEKrdYfjKKvkFURzsdQ9qja1" - "1FAmidS9DH8tQimyMPFWN7ZsMYo5y5Siru" ETH: - "0xa2818e01A3Aa1720eE87164Fb81de1509A286f4D" - "0xA6142413486c95e68e4Da1c05Ed85791CC727BD0" reporter: CryptoScamDB - name: 2020btc.site url: http://2020btc.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1DW1ttbyJVfeEwomrpgD341361Fs9A6kMB" ETH: - "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 - name: ldexmarket.info url: http://ldexmarket.info category: Phishing subcategory: Idex 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 - name: bedstchange.pp.ru url: http://bedstchange.pp.ru category: Phishing subcategory: BestChange description: "Fake BestChange site" reporter: CryptoScamDB - name: saitodai.app url: http://saitodai.app category: Phishing subcategory: Sai2dai description: "Fake Sai2dai app phishing for funds" addresses: ETH: - "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" addresses: BTC: - "3Ng3yuS3uNtVyLt9YVLxpL5MCJisZNwoyH" ETH: - "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 - 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 - name: vintage-myetherwallet.telegram-airdrop.com url: http://vintage-myetherwallet.telegram-airdrop.com category: Phishing subcategory: MyEtherWallet 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 - name: margineth.online url: http://margineth.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1M3RG8Vh2C6SC9XfwwyzTmi1hcL1JA9KM4" ETH: - "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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - name: coinbase5k.com url: http://coinbase5k.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: receipt.invoice.eth-referral-airdrop.ml url: http://receipt.invoice.eth-referral-airdrop.ml category: Phishing subcategory: MyEtherWallet 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 - name: dai2sai.app url: http://dai2sai.app category: Phishing subcategory: Dai description: "Fake Sai migration app phishing for funds" addresses: ETH: - "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" addresses: ETH: - "0x0971bE0B5Ac80Af27501CBe2936Db48e6c2C118e" reporter: CryptoScamDB - name: 3mdl.space url: http://3mdl.space category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1P3zZsTR57YcAPNXdKReCRydb9xRTLU5uB" ETH: - "0xAe49d83f54aba8c44CC5195EAD928B344CDca449" reporter: CryptoScamDB - name: geminieth.live url: http://geminieth.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x5e0eC8A70419b1305f33A279eF056eF4f4986fF3" reporter: CryptoScamDB - name: freebtc-drop.live url: http://freebtc-drop.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - 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 - name: btcgift.pro url: http://btcgift.pro category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: bittrexthankgiving.com url: http://bittrexthankgiving.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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 - name: biggest-airdrop.top url: http://biggest-airdrop.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1PeYrv6TVfXAYgTpP95ANf5k1Cn31xtFuD" reporter: CryptoScamDB - name: dai2sai.exchange url: http://dai2sai.exchange category: Phishing subcategory: Dai description: "Fake Dai2Sai platform phishing for funds" addresses: ETH: - "0x1d4DcE520b079A3E3d971eB0B93b1840BaF989aB" reporter: CryptoScamDB - name: sai2dai.exchange url: http://sai2dai.exchange category: Phishing subcategory: Dai description: "Fake Dai2Sai platform phishing for funds" addresses: ETH: - "0xFD20d39244A4ff63ceA5a6965634aFe7afEAf23f" reporter: CryptoScamDB - name: airdropdex.site url: http://airdropdex.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x7fe5Aa3f065516A9EBB73832D4EB52AE91643f03" reporter: CryptoScamDB - name: bonusbtc.net url: http://bonusbtc.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: geminieth.com url: http://geminieth.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x7fA4CbcFed0362516AB52c16D4fDe35a72A5c829" reporter: CryptoScamDB - name: e-deals.online url: http://e-deals.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xf94c71665124B46c2ecc6f364c6BC793C0EcF3bE" BTC: - "1HxA1aG6mjxPjbAuoEvUaKuRcsp7Wke5KL" reporter: CryptoScamDB - name: btc50x.info url: http://btc50x.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x8e073326377b34d039f7b2cbb28cfccedd0b91f2" BTC: - "15TUbUic7E5BeKu9xSxTKwAUNCjyq7tCcw" reporter: CryptoScamDB - name: tesla-3.online url: http://tesla-3.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x72736a91F746b8E0c446B32948BB7cd8C2F8c54A" BTC: - "1LkfqvocHrTqRg6nWRmUy64jfA3ffcf668" reporter: CryptoScamDB - name: elonbiz.site url: http://elonbiz.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x74f772d9887A0ADbd87BA53E91e3ce821D0028eE" BTC: - "14JjT6LDeCQViwdAsMZHB1r2Z8cz16voJu" reporter: CryptoScamDB - name: coinbaseup.com url: http://coinbaseup.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: xmrqrcode.com url: http://xmrqrcode.com category: Scamming subcategory: XMR description: "Fake XMR qr code generator" addresses: XMR: - "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 - name: trerzor.io url: http://trerzor.io category: Phishing subcategory: Trezor 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 - name: coinbasego.com url: http://coinbasego.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1F7PVncBpPQaYZ8QkGYU3MPNsf2axhbnXb" - "15New1DgckgfqHnvgbspu1vgd11aPBryyc" reporter: CryptoScamDB - name: tronnet.network url: http://tronnet.network category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: TRX: - "TEzsAXUA2fc8BxeZzcqKFUDgzQG4eP9q52" reporter: CryptoScamDB - name: xrplike.com url: http://xrplike.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "r4RmYHhzcDtWqKF6tvttrM5ecjtnGfUPYW" reporter: CryptoScamDB - name: givexrp.net url: http://givexrp.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rETR253PJsZhN1FHicPH9gqnHT6mWpbWYV" reporter: CryptoScamDB - name: 2020mcafee.info url: http://2020mcafee.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13qtaZyWgJHPA1bfBFvcqzpSixmxHPMWN2" ETH: - "0x52414069b0AF176210603ef8621d0B0D6b669e6A" reporter: CryptoScamDB - name: sai2dai.link url: http://sai2dai.link category: Scamming subcategory: MakerDAO description: "Fake Sai2Dai app phishing for funds (reported address 0x1efe4fcde2f86ffdda73dbe76ab5ce1ae8b940b7)" addresses: ETH: - "0x903fe18b6023dB2c58623A39b064E7b3d3fd7740" reporter: CryptoScamDB - name: btc-on.com url: http://btc-on.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14R7a6i686tpxEcXSzfG4H9M4xNZT1eVYo" - "15GEGYQxPFf5sW4gTMiMuDNWJH5RwYmoQm" - "1Ma3pMMnCMziSwtUYwPdRsZ1vHZnYg5CjK" reporter: CryptoScamDB - name: ripple-gifts.online url: http://ripple-gifts.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rsASjVCHaLRbpXbWxqzw4UtayZbe3xNoU2" reporter: CryptoScamDB - name: coinbasegrant.com url: http://coinbasegrant.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1GufEmm2uWy34Uaou97QzfzHFkETKcqwGX" - "15jtk3gNBpGLfrxUhDG8bKSN32eodkyQ4w" reporter: CryptoScamDB - name: btc-prize.com url: http://btc-prize.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: xrp2020.com url: http://xrp2020.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rPipBKG4fbz8DmHuLNZpi2s3dfFHqPsiC1" reporter: CryptoScamDB - name: mcafee2020.online url: http://mcafee2020.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1N6BXHnCSVGuvhJhsTH3miCahJc6XfGWqY" ETH: - "0x938fDAC116De11faf8e682E93Dec3c849895E380" reporter: CryptoScamDB - name: btc-coin.online url: http://btc-coin.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1LkfqvocHrTqRg6nWRmUy64jfA3ffcf668" reporter: CryptoScamDB - name: coinbasec.com url: http://coinbasec.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14BA84qW5jK5ET1SmvhtHhEnwcpexzZUvb" reporter: CryptoScamDB - name: coinbase50m.com url: http://coinbase50m.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Q1z9mQ4Ymtzv1gspcXbQtNS92kM1c5Y7H" reporter: CryptoScamDB - name: ripple-airdrop.org url: http://ripple-airdrop.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rUWXkpF2m1Mh8tWpeynbGZaWkSqgNkA6qV" reporter: CryptoScamDB - name: btcmust.com url: http://btcmust.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "17HKtovq9v4frZj3iW9NgxDt43jaSd5jpW" - "15knzFaj9jmyuGEmWCekTB7kMKNCLV6knq" reporter: CryptoScamDB - name: upbitcoin.info url: http://upbitcoin.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18ksq7K2aRqT7zKNYUvUxyDUoymnaQXpcT" reporter: CryptoScamDB - name: elonmuskgo.com url: http://elonmuskgo.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1LkfqvocHrTqRg6nWRmUy64jfA3ffcf668" - "1PRU7koiVABKZK9Q1G2FEphRf6XsTD2bTK" ETH: - "0x72736a91F746b8E0c446B32948BB7cd8C2F8c54A" - "0x72736a91F746b8E0c446B32948BB7cd8C2F8c54A" reporter: CryptoScamDB - name: bnbgift.info url: http://bnbgift.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "17Q6TFyezpaYCh1m2ukDG3SzAHBLN3ujK3" ETH: - "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 - name: sai2dai.pro url: http://sai2dai.pro category: Scamming subcategory: MakerDAO description: "Fake Sai2Dai app phishing for funds" addresses: ETH: - "0xB1575e4Fc74D08101B0875D303E5dae515D909C3" reporter: CryptoScamDB - name: musknews.info url: http://musknews.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1GFJz72s3wzHjzfknDiQJeTDcF8dBnw8Xq" ETH: - "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 - name: beldexcoins.com url: http://beldexcoins.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits (also pointing users to coinxback.com)" addresses: BTC: - "3MiMhJh9XYyHL6L9MuWfeTw9ULZtSkQoy3" ETH: - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: mcafeegiveaway.com url: http://mcafeegiveaway.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: coinbase12.info url: http://coinbase12.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "15TUbUic7E5BeKu9xSxTKwAUNCjyq7tCcw" ETH: - "0x8e073326377b34d039f7b2cbb28cfccedd0b91f2" reporter: CryptoScamDB - name: cash-coinbase.com url: http://cash-coinbase.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Cg373eLwRWZhUacgQ3K3J2VG266EBbJa9" reporter: CryptoScamDB - name: coinbase-cash.com url: http://coinbase-cash.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Cg373eLwRWZhUacgQ3K3J2VG266EBbJa9" reporter: CryptoScamDB - name: elonbiz.host url: http://elonbiz.host category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x74f772d9887A0ADbd87BA53E91e3ce821D0028eE" BTC: - "14JjT6LDeCQViwdAsMZHB1r2Z8cz16voJu" reporter: CryptoScamDB - name: musk-btc.com url: http://musk-btc.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14o6PAvCQDT4qSfqqF4hLWgr1nyc6ZCvun" reporter: CryptoScamDB - name: elonbonus.info url: http://elonbonus.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x5106273E79396Be5384792de8F5aC4022923800c" - "0xE4360Ef40e6023b4AF5CBfB6D38757ed31866506" BTC: - "1M2bEH2gGFYiC2MmdpmAthcRTYjaLiSGfM" - "1HxNk4GbCE6wyFJ8L4wZKKr9Kij7aigohN" XRP: - "rNut8aT771CnfrAipNxapnMHu5QpSGcb1v" reporter: CryptoScamDB - name: btcfastmining.xyz url: http://btcfastmining.xyz category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake bitcoin generator" addresses: BTC: - "3FBcQs1gRLTD4Anz6b5rh4gyvMAeZjAcqe" reporter: CryptoScamDB - name: stellardrop.com url: http://stellardrop.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XLM: - "GCVANRQKI3IURULGVE4HSVZNFTR3LQOE4QPQORLIOJUUUODPQKYYY3ZI" reporter: CryptoScamDB - name: mercatox2xbonus.com url: http://mercatox2xbonus.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x14C0Bc72b6023e3d8f8F2D37FAd785bcC32D543f" reporter: CryptoScamDB - name: bitcoindoubler.tech url: http://bitcoindoubler.tech category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: lastchance.tech url: http://lastchance.tech category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - 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 - name: instanbtc.site url: http://instanbtc.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake doubler/miner" addresses: BTC: - "1FPfSaz9VgYwzTWVEXbHFjscV52iLZ9KU5" reporter: CryptoScamDB - name: freebitcoinminer.org url: http://freebitcoinminer.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake doubler/miner" addresses: BTC: - "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" addresses: BTC: - "3FBcQs1gRLTD4Anz6b5rh4gyvMAeZjAcqe" reporter: CryptoScamDB - name: bitcoinfast.xyz url: http://bitcoinfast.xyz category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake doubler/miner" addresses: BTC: - "343d6UkTiYFHvssLtLBeUXBGSVBVQUGLJb" reporter: CryptoScamDB - name: bitcoinpoolmining.xyz url: http://bitcoinpoolmining.xyz category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake doubler/miner" addresses: BTC: - "1UkkkvPXVagN5U6UYvVmZknSCVPQQpZRY" reporter: CryptoScamDB - name: doublebtc3hours.com url: http://doublebtc3hours.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "16u5dnPpeQBXVWNsJBt4tTja7LSqd8Yx4U" reporter: CryptoScamDB - name: multibit.app url: http://multibit.app category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3NFtux45gLqo1EduxHUxRLZ9USBoLmiP5P" reporter: CryptoScamDB - name: freebtcminer.org url: http://freebtcminer.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake doubler/miner" addresses: BTC: - "1H2g3ujmyGLS7aMKDkcL8W7FDcRHbeHJDK" - "1PY1yWDqGN5KPhnTwSad3XbtDLXqjXN484" ETH: - "0xDB9A0EF90fF67B9D0ae480565F7D576F0fd52431" - "0x9735bA8D7374649d188AFaDEa5019e12d2587E00" reporter: CryptoScamDB - name: btcgenerator.pro url: http://btcgenerator.pro category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Nwgvnmz9pnBFvQkfAZg5HjEP57Rp8wAeG" reporter: CryptoScamDB - name: giveaway5000.com url: http://giveaway5000.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: rnjelherwallet.com url: http://rnjelherwallet.com category: Phishing subcategory: MyEtherWallet 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 - 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 - 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 - name: coinbasegive.net url: http://coinbasegive.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1FDGyP8K4kCEJBVuYEpVsgR1xohSVxDNoG" - "1MCn83372bd4p6wDDZX2i6P532uA45qCLm" - "139ZK1uHm8mT5N2PR3k9pF5oNix773kEzp" - "1LcZDvjWwYaRJJEeBhcpu3KL1ZeCXQbpaG" reporter: CryptoScamDB - name: elonchristmas.com url: http://elonchristmas.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19LFhA1sNZveSNz9aUbFk8zLbMuZvzxVbm" ETH: - "0x7dc6037e4f84a44f67356eCA1825Fd5B97fAe74E" reporter: CryptoScamDB - name: coinbasexmas.com url: http://coinbasexmas.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13oDPj4qLkPMVHmuq2foJh7G1eQhzB52Hn" reporter: CryptoScamDB - name: elonchristmas.net url: http://elonchristmas.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1LKCkr85RgKp99xKpES5QytA2bfDNKokgg" - "1FCB7JukRktrRfy9UCpHsJ2yMi14YyCwQv" ETH: - "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 - name: mcafeechristmas.net url: http://mcafeechristmas.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (redirect via bit.ly/2tJMOYB+)" addresses: BTC: - "15Q7uzfCLyaJTNTC1qUKUUQ3qZwKteGiVa" reporter: CryptoScamDB - name: mcafee2020.xyz url: http://mcafee2020.xyz category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Mybb2tLcMKbGDS9bNxJ9r7DAU7QxfKrxt" reporter: CryptoScamDB - name: emusk.host url: http://emusk.host category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x74f772d9887A0ADbd87BA53E91e3ce821D0028eE" BTC: - "14zBuHSQZCVM9ZraCt582e8MpmGx6fbtvN" reporter: CryptoScamDB - name: musk.one url: http://musk.one category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xf08Ad4086d2eF23dA65Cf1008Eea37D1c89014aB" BTC: - "1K4jTvc7DyPDfhoz53VEgKkLX4CoG4qQ87" reporter: CryptoScamDB - name: airdropxrp.com url: http://airdropxrp.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "r3Pn8LfWyxDw23z3riTaNm7DZ7VLDVom34" reporter: CryptoScamDB - name: bitcoinx10.cloudaccess.host url: http://bitcoinx10.cloudaccess.host category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1H2EYeNa454i5tKxcrSdem384k9Z1zCgYE" reporter: CryptoScamDB - name: xrpdoubler.us url: http://xrpdoubler.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "r3Pn8LfWyxDw23z3riTaNm7DZ7VLDVom34" reporter: CryptoScamDB - name: shopzoro.co.uk url: http://shopzoro.co.uk category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "r3Pn8LfWyxDw23z3riTaNm7DZ7VLDVom34" reporter: CryptoScamDB - name: coinbase-xmas.com url: http://coinbase-xmas.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1N4J2oTxhsdtbwqC7Xu8Pmw92CNxoDyuiE" reporter: CryptoScamDB - name: ripplelabs.space url: http://ripplelabs.space category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "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 - name: capitalbitsinvestments.com url: http://capitalbitsinvestments.com category: Scamming subcategory: Investments description: "Fake investment platform" addresses: BTC: - "1De1rCYpQm7fKRiQTEMVJ2sQcVWFQYzWPh" reporter: CryptoScamDB - name: elonchris.com url: http://elonchris.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xF01D89110275b8D93e27CbCc9aABCCe74126195b" - "0xe078f809E7c766ACf8666Ab94189E3Fb86833458" BTC: - "1AK4av1q6Yyfb7wVB8y9Ck1ws54PfXHZjZ" - "1Dny2QsBg82ccoZ7rsPzkes9yDd2CRXFEp" reporter: CryptoScamDB - name: eth-giveout.com url: http://eth-giveout.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xB5c06ce49d0C63211E5d335Cf42ecdA5C3f30D8a" reporter: CryptoScamDB - name: i-obmen.xyz url: http://i-obmen.xyz category: Scamming subcategory: Exchange description: "Fake crypto exchange/swap" addresses: BTC: - "1FqYgrmC7nMbMgFojRa1G1CTVAA5e4TjJQ" ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" reporter: CryptoScamDB - name: i-change.co url: http://i-change.co category: Scamming subcategory: Exchange description: "Fake crypto exchange/swap" addresses: BTC: - "1FqYgrmC7nMbMgFojRa1G1CTVAA5e4TjJQ" ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" reporter: CryptoScamDB - name: i-cash.cc url: http://i-cash.cc category: Scamming subcategory: Exchange description: "Fake crypto exchange/swap" addresses: BTC: - "1FqYgrmC7nMbMgFojRa1G1CTVAA5e4TjJQ" ETH: - "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" addresses: BTC: - "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" addresses: BTC: - "1LZea6vNjBcX9b5RRYyJitd37fpHmTUWkM" reporter: CryptoScamDB - name: multicoinminer.fund url: http://multicoinminer.fund category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake miner, pay a fee to get free coins" addresses: BTC: - "35UGEp1kgu63Me1khKoWWjA8aL19rdxXew" - "35a3NWepC473dfHNR92SfSk6XrHAH6N15d" - "3DoFKpKeongXx2iKzJ3xoPbp8bTTuH66eA" BCH: - "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 - name: muskfun.info url: http://muskfun.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13kf97oftmeXFn4soBB1iYeSk1f6jt8c5a" ETH: - "0xe115Fe30fa7443CE9848bE579062343A02f6D646" XRP: - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" reporter: CryptoScamDB - name: elonpresent.com url: http://elonpresent.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1FtbiDGGbJD2GdtYZC7sZCsQscVJTxPegh" ETH: - "0x419bb81F26A32F4f7FE08A72A700e446aed47CE6" reporter: CryptoScamDB - name: makerdao.live url: http://makerdao.live category: Phishing subcategory: MakerDAO description: "Fake Sai migration app phishing for funds" addresses: ETH: - "0xB2EB50a68164315939181f308aE7949028cAC6D5" reporter: CryptoScamDB - name: beldexwallet.com url: http://beldexwallet.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: ETH: - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" BTC: - "3HbDx15SyGCrSF1YhxEr692Bky1mitJMMG" reporter: CryptoScamDB - name: coin-best.me url: http://coin-best.me category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5" reporter: CryptoScamDB - name: quick-change.co url: http://quick-change.co category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5" reporter: CryptoScamDB - name: 365cash.mobi url: http://365cash.mobi category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5" reporter: CryptoScamDB - name: i-cash.link url: http://i-cash.link category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "18gXAP1u6AGCaSKfzGdBKtGQLz9RF7whV5" reporter: CryptoScamDB - name: xn--etex24-9eb.net url: http://xn--etex24-9eb.net category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "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 - name: blockchain-script.net url: http://blockchain-script.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1CyZSv31wijdbnrDtJ2qm71xKSHSNjYhgM" reporter: CryptoScamDB - name: btc-gen.com url: http://btc-gen.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake generator" addresses: BTC: - "14uW2WaxgT6pYaCoPC1anR4GF9scU2bcVc" reporter: CryptoScamDB - name: bitcoinmining-pro.software url: http://bitcoinmining-pro.software category: Scamming subcategory: Mining description: "Selling fake mining software" addresses: BTC: - "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 - name: change-quick.vip url: http://change-quick.vip category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "17TDYoQ23vypwHHEyMRyvC93WXVuBTK76o" reporter: CryptoScamDB - name: cash-i.xyz url: http://cash-i.xyz category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "17TDYoQ23vypwHHEyMRyvC93WXVuBTK76o" reporter: CryptoScamDB - name: coinbest.us url: http://coinbest.us category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "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 - name: coinbest.cc url: http://coinbest.cc category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" reporter: CryptoScamDB - name: quickchange.vip url: http://quickchange.vip category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" reporter: CryptoScamDB - name: 365cash.us url: http://365cash.us category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" reporter: CryptoScamDB - name: xn--neex24-jmc.net url: http://xn--neex24-jmc.net category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" reporter: CryptoScamDB - name: cash365.me url: http://cash365.me category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" reporter: CryptoScamDB - name: xn--etex24-heb.net url: http://xn--etex24-heb.net category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" reporter: CryptoScamDB - name: cash365.cc url: http://cash365.cc category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" reporter: CryptoScamDB - name: xn--netx24-rva.net url: http://xn--netx24-rva.net category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" reporter: CryptoScamDB - name: 365cash.cash url: http://365cash.cash category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" reporter: CryptoScamDB - name: best-coin.vip url: http://best-coin.vip category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" reporter: CryptoScamDB - name: change-quick.us url: http://change-quick.us category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" reporter: CryptoScamDB - name: xn--ntex24-pva.net url: http://xn--ntex24-pva.net category: Scamming subcategory: Exchange description: "Fake exchange" addresses: ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" BTC: - "1JwaYxeZwymaNT2hBKVEWkvwBawBDyoocY" reporter: CryptoScamDB - name: ethdropcharity.tech url: http://ethdropcharity.tech category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x1a8aee5d4a8ccea3fb1bf87f75d7b2c1c9bf1f53" reporter: CryptoScamDB - name: tmdl3.company url: http://tmdl3.company category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x9DD2d51A38BF69f9F91499FC0AB019E7816dfBfC" BTC: - "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 - name: generatorapp.cf url: http://generatorapp.cf category: Scamming subcategory: Trust-Trading 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" addresses: ETH: - "0x4AC1A7bCcA0A3276Fa0D03Dedb2dd4CC4BFE7fAA" BTC: - "1NU6gz7a3XfW8DqUwuboyPZumPFb53MszF" reporter: CryptoScamDB - name: elonxdrop.com url: http://elonxdrop.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xB12983FDE7f7207B2F2CD7b6E415b11E82D13D9b" BTC: - "18LHhjjBX5fw7FbY7tnhRz6yerNeMVME87" reporter: CryptoScamDB - name: tesla.gift url: http://tesla.gift category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x3ddbe3a3C7a320612688352effb5dDC0BbF7b5Ac" - "0x770056DD0c34F3f33F5BB55F2Fb4F2199c41ED8a" BTC: - "1oj9hh3t6Xgi2VYSZGrtmmxSjj4ZarfvY" - "1BR6wxBdTEgGqY9EM9v2xWLeRxPSMaE774" reporter: CryptoScamDB - name: makerdao.tools url: http://makerdao.tools category: Scamming subcategory: MakerDAO description: "Fake SAI to DAI migration" addresses: ETH: - "0xB2EB50a68164315939181f308aE7949028cAC6D5" reporter: CryptoScamDB - name: vitaliketh.com url: http://vitaliketh.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x60e53507d989b49c8cf8c1403a874ebc20ef1fda" reporter: CryptoScamDB - name: hoxbit.com url: http://hoxbit.com category: Scamming subcategory: Exchange description: "Fake exchange - asking for kyc documents and deposits" addresses: BTC: - "3EURvZ73Mdcc1qLRZ3BCXCL5gPn53eT78A" BCH: - "qqagt82msm8wce5hz6cj2llcarvjss5mecxjealtp8" ETH: - "0x413b55dE043C6b0dd99Edd77D10d781Af8e8E0c2" - "0x986867aefCC55F1bD95F3b4ded189eB96c36ad39" LTC: - "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 - name: quakebit.com url: http://quakebit.com category: Scamming subcategory: Exchange 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" addresses: ETH: - "0xd4B0EE0176c230693569dd759a8A3cC865079D1a" BTC: - "1ES2eytkZVzpd5dC33djaJD1KEPdTp7kzD" reporter: CryptoScamDB - name: tmdl3.online url: http://tmdl3.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x9DD2d51A38BF69f9F91499FC0AB019E7816dfBfC" BTC: - "1HAMMN92MMDsj548CuTC8V9azjrpzxsiLS" reporter: CryptoScamDB - name: multisupport.live url: http://multisupport.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xb7686c343be859d7875f8d6bb7c228858e229b8d" reporter: CryptoScamDB - name: huobiglobal.live url: http://huobiglobal.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x70d2aa8459fB92b862e7806eF474a9ECaAE6c176" reporter: CryptoScamDB - name: elonxcrypto.com url: http://elonxcrypto.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: makerdao.click url: http://makerdao.click category: Scamming subcategory: MakerDAO description: "Fake SAI to DAI migration" addresses: ETH: - "0x7344150b2a7A8380725aAa52244dbf40602AE249" reporter: CryptoScamDB - name: instant2xreward.com url: http://instant2xreward.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xDEFC101BFAcc7907141056F5731b5dD1149A3706" reporter: CryptoScamDB - name: elonairdrop.com url: http://elonairdrop.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x6741eA97daADff57309B7E158bc0e46219B60e84" BTC: - "1FPPtjS2tYyyPyGxjBRwxzfPxwNuPkwqBA" reporter: CryptoScamDB - name: vitaliketh.live url: http://vitaliketh.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x0ef3be76a9f61c8ca88766614bf36e30d3105be4" reporter: CryptoScamDB - name: 4musk.host url: http://4musk.host category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x94ad5c97933753e649FeaB92B9a4AC660f2A5e05" BTC: - "16SY7kgepTXL8TUVa9Wyod9HWTiGfmcBU" reporter: CryptoScamDB - name: elonxgive.com url: http://elonxgive.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xDcBb7fDB47112d85DE6ae2936d0542c9503Da58c" BTC: - "1Gbrk58rWuFh5VqyfcHza1eDW9Rhj88mbT" reporter: CryptoScamDB - name: elongive.live url: http://elongive.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xbd1c7f0bbaee63016fd2088d183eac63e23a3bb1" BTC: - "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 - name: metamask.eu url: http://metamask.eu category: Malware subcategory: MetaMask description: "Fake MetaMask site promoting a fake MetaMask extension (id: bjfhjibbopccbmioplmfnbhlhbchilll)" reporter: CryptoScamDB - name: beldexchange.com url: http://beldexchange.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: ETH: - "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 - name: lrezor.io url: http://lrezor.io category: Phishing subcategory: Trezor 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" addresses: ETH: - "0xD189e256Bcf1cA98804A13928Dd3DED37f8ca08d" reporter: CryptoScamDB - name: makerdao.cash url: http://makerdao.cash category: Phishing subcategory: MakerDAO description: "Fake Sai to Dai migration tool" addresses: ETH: - "0xD189e256Bcf1cA98804A13928Dd3DED37f8ca08d" reporter: CryptoScamDB - name: maezawaotoshidama.info url: http://maezawaotoshidama.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x9b4a4704f8A8e26117f8fD2b0fB1a7479aEF95b1" BTC: - "1K9gPzAe4NjMBpoy8QKoLXzuXSzb2djcvt" XRP: - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" reporter: CryptoScamDB - name: makerdao.llc url: http://makerdao.llc category: Scamming subcategory: MakerDAO description: "Fake SAI to DAI migration" addresses: ETH: - "0xeB4b7c7D7B648C7b465274c7317Fb00CbE028618" reporter: CryptoScamDB - name: makerdao.ltd url: http://makerdao.ltd category: Scamming subcategory: MakerDAO description: "Fake SAI to DAI migration" addresses: ETH: - "0x9Df618EA881B0Bca6B224f7cB86ECAff369CDEd7" reporter: CryptoScamDB - name: elonbtc.info url: http://elonbtc.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xDB30B0D44c68b6347E3A54a5DEfC2a82087d8b35" BTC: - "1LddHP8ksXoPv7qH5upJLVEgGiybbgQdb2" reporter: CryptoScamDB - name: seriosbit.com url: http://seriosbit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: ETH: - "0x2fb595ab15edcA3dCDB87319d5814F5875eC049C" BTC: - "3AXPnrdEoiZVr8RKrBiJaR7KNQvat7w8Cd" BCH: - "qrcfynfyw3kw70s3qnwsej27n8w8778t8ulp9z8xnx" LTC: - "MWUfw18sQejrcKQXGxv2pJByBqHpJLTss5" reporter: CryptoScamDB - name: musk2020.site url: http://musk2020.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x94ad5c97933753e649FeaB92B9a4AC660f2A5e05" BTC: - "16SY7kgepTXL8TUVa9Wyod9HWTiGfmcBU" reporter: CryptoScamDB - name: btcethgiveaway.com url: http://btcethgiveaway.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x3A6e47FB0ce7108Be8F1915543F8435CE0eB2069" BTC: - "3F31V59MqJZnqMvhg2swqU1D6y6Qs5NJtc" reporter: CryptoScamDB - name: muskpromo.com url: http://muskpromo.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x9f405a998DD00932DA103Ed53c07e4D21B4419B3" BTC: - "16YcvsgSY4ADTYXnXrMRFimoEfeVQtzQ9X" reporter: CryptoScamDB - name: elonxgive.online url: http://elonxgive.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xDcBb7fDB47112d85DE6ae2936d0542c9503Da58c" BTC: - "1CY3W8FmY3vEA4nrcFNxENHWT3BGvTnT9Q" reporter: CryptoScamDB - name: teslacoins.club url: http://teslacoins.club category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x4AC1A7bCcA0A3276Fa0D03Dedb2dd4CC4BFE7fAA" BTC: - "1K4iFX4BSNmadgaEp9F5XbY3NP1KtbvsDG" reporter: CryptoScamDB - name: muskgift.com url: http://muskgift.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x91E159D55e1a1f551306194bb0182AD5c2FF3389" BTC: - "17Q64yFfGjDc6k4eD5tLE5aXZhn9CvWhhn" reporter: CryptoScamDB - name: btc-gen.site url: http://btc-gen.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake generator" addresses: BTC: - "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 - name: localbitcoins.name url: http://localbitcoins.name category: Phishing subcategory: LocalBitcoins 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)" addresses: BTC: - "3CAyEkco2SWR5h5MXLY4TwbMgPQWipGezJ" ETH: - "0xA1401dcf74F3C15Df9ddC87AebcCCA8D9f446255" BCH: - "qz3hx8d7rru69h3p8f3gn7h7ucnpq03y9uvrpgmwsr" LTC: - "M8cyURrnTqEApmsB1JBMLPkCnxxnzcYeDt" reporter: CryptoScamDB - name: benribit.com url: http://benribit.com category: Phishing subcategory: Exchange description: "Fake exchange phishing for deposits (addresses are proxies)" addresses: BTC: - "34czhRx5Poch7ksvwuXpxyh2BzZAcMXizK" ETH: - "0xCCF711E5634d4fb86A8226FA5eB1093Fd82beDdA" BCH: - "qr6uc6ym3sxqwvpzypkx24n40pgaeytu350ha4dt4c" LTC: - "MDSnnvG6KZ2snnr1renbUGrbgBc7nD1YVj" reporter: CryptoScamDB - name: pleinbit.com url: http://pleinbit.com category: Phishing subcategory: Exchange description: "Fake exchange phishing for deposits (addresses are proxies)" addresses: BTC: - "3NY7uGyPWRB4CnWJ3Npj6oGjMTHoC4uRj2" ETH: - "0x8C97DA5398784B38204dFa9ee4931A8AF7f83B0a" BCH: - "qrnmncm6ycag8s8pksptml6ppk65daet05ppgfsdqq" LTC: - "MEqwLRycZJScW88ZEQrgaLJthPR8Hj88Pk" reporter: CryptoScamDB - name: lazebit.com url: http://lazebit.com category: Phishing subcategory: Exchange description: "Fake exchange phishing for deposits (addresses are proxies)" addresses: BTC: - "325uEuAQRXHquPx9zA6AV9K4RbFpXaTvmJ" ETH: - "0x231e4c0166E24EFDcb4c428D5feafF73Df7351a8" BCH: - "qrnr5zzjz6mzre9xc7egpvsjay0udkg4a5f9xryh4y" LTC: - "MKV4qJcEFfNjJEjjhrHTf5zbSeSDdCDhei" reporter: CryptoScamDB - name: beldextrade.com url: http://beldextrade.com category: Phishing subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: BTC: - "36SQ1afdbavzEHbfG8XYhwrB9ghZfjPH43" ETH: - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: elon.vip url: http://elon.vip category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1LkGae23SURgzXiPPqoSAzEHS8TLctfzjN" ETH: - "0x91E159D55e1a1f551306194bb0182AD5c2FF3389" reporter: CryptoScamDB - name: elonpromogift.com url: http://elonpromogift.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BCH: - "qzp6xrmhgz02nzqtfda2gheegfvkvvvg5gprrthtqy" BTC: - "13S4tFUSDBnHerVTrUZJLTuzQ6o2AHwafN" ETH: - "0xDB7FAf0F7B587235eFbE9b1142D43347B6C56c2B" reporter: CryptoScamDB - name: elon.press url: http://elon.press category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1kcbfGbToz6GCd6qpifhMUqmTRb6umJL8" ETH: - "0x91E159D55e1a1f551306194bb0182AD5c2FF3389" reporter: CryptoScamDB - name: teslapromo.net url: http://teslapromo.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13LP98C3QKthrCdz81qGWuCr9fpCvsdh5A" ETH: - "0xf949a3938401562eed7ca76a1c8dde61e34fd6e7" reporter: CryptoScamDB - name: teslagive.net url: http://teslagive.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13LP98C3QKthrCdz81qGWuCr9fpCvsdh5A" ETH: - "0xf949a3938401562eed7ca76a1c8dde61e34fd6e7" reporter: CryptoScamDB - name: teslagive.vip url: http://teslagive.vip category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13LP98C3QKthrCdz81qGWuCr9fpCvsdh5A" ETH: - "0xf949a3938401562eed7ca76a1c8dde61e34fd6e7" reporter: CryptoScamDB - name: elon.live url: http://elon.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "126arRxtqUC75fRN3FqvR8gtpvRnccmK9L" ETH: - "0x4AC1A7bCcA0A3276Fa0D03Dedb2dd4CC4BFE7fAA" reporter: CryptoScamDB - name: musk.bet url: http://musk.bet category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "145SGvm5PfVtyyvEnjVYxAekYAexk5FtnL" - "1QBGkXc8eUrqqCPiNEbYbYMMv116hNxNje" ETH: - "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 - 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 - 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 - name: cgen.fr.fo url: http://cgen.fr.fo category: Phishing subcategory: General 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" addresses: BTC: - "1EotPSxLVNB6ES23zys24cZVQCjdMK4eAP" reporter: CryptoScamDB - name: cryptotabscripts.com url: http://cryptotabscripts.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake bitcoin generator" addresses: BTC: - "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 - name: exodusapp.life url: http://exodusapp.life category: Phishing subcategory: Exodus 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 - name: airdrop-ethereum.com url: http://airdrop-ethereum.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x7B4Be6665504b8e45326BA8c609Df3FBC799f0cB" reporter: CryptoScamDB - name: razebit.com url: http://razebit.com category: Phishing subcategory: Exchange description: "Fake exchange phishing for deposits - https://redd.it/evayv1" addresses: BTC: - "35D11agVkS4C8rH57MaShdTSR8QDGoyZb4" ETH: - "0x8F4eD737DE54707C452B1A6E55Df3B72Fc41c9f9" BCH: - "qrzwlpgnj5c06l06znx8xqjffx096fh8pymr80pgvp" LTC: - "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" addresses: ETH: - "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 - name: migrate.makerdao.guide url: http://migrate.makerdao.guide category: Scamming subcategory: MakerDAO description: "Fake MakerDAO Sai to Dai tool" addresses: ETH: - "0x8d6d3495294B6dd0Dc4Ff3BD93a5E1B1079c2c35" reporter: CryptoScamDB - name: ripple.gift url: http://ripple.gift category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - xrp tag 7777777" addresses: XRP: - "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 - 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 - name: teslanews.life url: http://teslanews.life category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x4AC1A7bCcA0A3276Fa0D03Dedb2dd4CC4BFE7fAA" BTC: - "126arRxtqUC75fRN3FqvR8gtpvRnccmK9L" reporter: CryptoScamDB - name: elongiftpromo.com url: http://elongiftpromo.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xDB7FAf0F7B587235eFbE9b1142D43347B6C56c2B" BTC: - "19mjacrAkSkvCgMRz6aT4u6KQAUQHzA9oE" BCH: - "qzp6xrmhgz02nzqtfda2gheegfvkvvvg5gprrthtqy" reporter: CryptoScamDB - name: elonpromo.net url: http://elonpromo.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x0fe39ddb5875D72F190BB24e2B1BDBa711De7Fc9" BTC: - "19rSFkDUs7ve54UBSVVLzFGQPwWFYXxfj1" reporter: CryptoScamDB - name: yusaku2020.org url: http://yusaku2020.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x0875C0774494a3Cd9a2510f19Fc5f2D5bc05B8a8" BTC: - "18hDNCpNt6xeCzpyDHDKprYiGsWTe5aKpy" reporter: CryptoScamDB - name: elonpromo.online url: http://elonpromo.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x0fe39ddb5875D72F190BB24e2B1BDBa711De7Fc9" BTC: - "19rSFkDUs7ve54UBSVVLzFGQPwWFYXxfj1" reporter: CryptoScamDB - name: elonpromo.tech url: http://elonpromo.tech category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xf602B115F20835267d59200841E15aD3D3AA4061" BTC: - "1KxDURU2E8AXduHyXKWAgfSnRbNMJjQcG9" reporter: CryptoScamDB - name: tesladrop.info url: http://tesladrop.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x9736b5344E12BE486e344bFF3087922f90B18e3A" BTC: - "1NmjktohZBBYf7yvBCQddg4bKXXSMumYdb" reporter: CryptoScamDB - name: secretmusk.com url: http://secretmusk.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" BTC: - "1MNdsXFADE94R2MU6D1S5RKVeoZSwfVPg9" XRP: - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" reporter: CryptoScamDB - name: cybertruck.work url: http://cybertruck.work category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x2121670Ce3b1E5b90B423cC44fE34a4E1Fe0cf13" BTC: - "1EoJetE8rR5n3qY8HkCDnpffGLg3881jsH" reporter: CryptoScamDB - name: bonusmusk.com url: http://bonusmusk.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" BTC: - "1MNdsXFADE94R2MU6D1S5RKVeoZSwfVPg9" XRP: - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" reporter: CryptoScamDB - name: webledger.pro url: http://webledger.pro category: Phishing subcategory: Ledger 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" addresses: BTC: - "32QXtm4cTY7gjKn1bYaBxhzanyNRsivzHJ" ETH: - "0xD68BA2BEEF81A89A20a4DE53878B93a4BEA657b8" BCH: - "qpyrnpg75kvxxn49lgcdarl7yu0tlrsvnvj947luwx" LTC: - "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)" addresses: BTC: - "3D7cfqUAKpGUaRhxwUvgvot74uNraTbYe5" ETH: - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: xrp2020.net url: http://xrp2020.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rw65sa4wHeGVUxaEVWWc6CUKP92qP46vnr" reporter: CryptoScamDB - name: craigsecret.com url: http://craigsecret.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "12PJfztAraWThT1eoWapiXZ273MXRatuCM" reporter: CryptoScamDB - name: ethereumpro.eu url: http://ethereumpro.eu category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x610eAcBC066F8Bb1F7853316e214B6bB328b4E8b" reporter: CryptoScamDB - name: earn2xethnow.com url: http://earn2xethnow.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x70ED9fF5f8A02A9B271cE5af8ac62A1B85e51685" reporter: CryptoScamDB - name: grimebit.com url: http://grimebit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: BTC: - "3GJwHyimGMnKjitTdULHmuTCNtS7fHMfgF" ETH: - "0xD719B4f91E57D13f61F4B2FE0a10eC0dE64cE02C" BCH: - "qpdmavpxpz2pwd9cxma3669ndyyrpdqw8ucveudydh" LTC: - "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 - name: getxrp.org url: http://getxrp.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "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" addresses: XRP: - "rQB4odcCt4cguFhwbEKFgNitNLPmx1wNqg" reporter: CryptoScamDB - name: jaxx.ws url: http://jaxx.ws category: Phishing subcategory: Jaxx 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 - name: ledger.ink url: http://ledger.ink category: Phishing subcategory: Ledger description: "Fake Ledger site" reporter: CryptoScamDB - name: webledger.dev url: http://webledger.dev category: Phishing subcategory: Ledger description: "Fake Ledger site" reporter: CryptoScamDB - name: ledgerwallet.life url: http://ledgerwallet.life category: Phishing subcategory: Ledger 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 - name: bonuspacex.com url: http://bonuspacex.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MeMTTaoaDPvVMEJiK69t9N8yhXsMDgf1i" BCH: - "qzn53c6sksnvduccdup8z4438kqw956n4vj9yxnc8t" ETH: - "0x2bCb5e087A59A8cf8d96969cCb8F85c4705F20C2" reporter: CryptoScamDB - name: musksecret.info url: http://musksecret.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Ce3JcutnvKx5GwyYCcTQJzCFZzDjtYJJE" XRP: - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" ETH: - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" reporter: CryptoScamDB - name: eloncrypto.io url: http://eloncrypto.io category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1NCbGCP586mJ6L51nJ11YWckSpygwdk2Jz" ETH: - "0x7fF94EFa22868243Cb41c37e95c1d5B040B88a14" reporter: CryptoScamDB - name: ether-binance.online url: http://ether-binance.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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 - name: donaldcrypto.com url: http://donaldcrypto.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1NCbGCP586mJ6L51nJ11YWckSpygwdk2Jz" ETH: - "0x8f263aD0FfD2aEAaF33aEEB6e689f1D7E6bB4dcd" reporter: CryptoScamDB - name: elonxpromo.com url: http://elonxpromo.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14xKzDp8uD897e1bHDfoMswYmG6D9FJvTR" ETH: - "0xc3c592eB862d94567c14360Edb2Ce78ed5769a00" reporter: CryptoScamDB - name: spacebonus.info url: http://spacebonus.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Ce3JcutnvKx5GwyYCcTQJzCFZzDjtYJJE" ETH: - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" XRP: - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" reporter: CryptoScamDB - name: doubler.to url: http://doubler.to category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake doubler" addresses: BTC: - "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 - name: coinbase-air-drop.com url: http://coinbase-air-drop.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14ije7KRv7w2tCELSn1zaL2dLycTCSUtwa" reporter: CryptoScamDB - name: btcwebminer.trade url: http://btcwebminer.trade category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14nnMaDGFFepGdcRUuDtmLbTxHyet3F5Sq" reporter: CryptoScamDB - name: minebitcoin.online url: http://minebitcoin.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake miner" addresses: BTC: - "1KajziHiNdVYY9bNmZ5NoR39rFoZ7TEnVm" ETH: - "0xDB9A0EF90fF67B9D0ae480565F7D576F0fd52431" reporter: CryptoScamDB - name: spaceprize.info url: http://spaceprize.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Ce3JcutnvKx5GwyYCcTQJzCFZzDjtYJJE" ETH: - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" reporter: CryptoScamDB - name: elonxspace.com url: http://elonxspace.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14aDScg4SeF4GDNLTpXezGPsfKkhoENweV" ETH: - "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 - name: exodus.onl url: http://exodus.onl category: Phishing subcategory: Exodus 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 - name: aragongift.live url: http://aragongift.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xb2B5745a79c63bEe51cc01C035f87a2f0FAF69A3" reporter: CryptoScamDB - name: vertocoins.com url: http://vertocoins.com category: Phishing subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: BTC: - "33hPKNAjwEV3CKtLxmzGQapUKu6ZR2UKLV" ETH: - "0x03BEf4BfBb4951c7EA53B7124d8DbF6e33d29BDe" BCH: - "qpscu99hlrnxyq7yttlel53w75q3udf8m59uwmkrzu" reporter: CryptoScamDB - name: air-drop-coinbase.com url: http://air-drop-coinbase.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1H8Ayqrnz1LYzNT4UvPsjugZdiY5udpqxx" reporter: CryptoScamDB - name: droptesla.com url: http://droptesla.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xEd38E12F2A6B19c544D1144eD306B410070B8Ff5" - "0x1f59bc7B5A771B46D40264FacBfF37350fb5de82" BTC: - "1Ce3JcutnvKx5GwyYCcTQJzCFZzDjtYJJE" - "12batJfsBSHd2wKHit3M3kXKUVr5V8oo4r" reporter: CryptoScamDB - name: elonx-space.com url: http://elonx-space.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Et8yV4H9BHqVKgazdvRZZ9xLp6giwUa82" reporter: CryptoScamDB - name: changequick.network url: http://changequick.network category: Phishing subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: BTC: - "18127eCMwMPAQisW8gNFB4qyCqkrrBPJpg" ETH: - "0xDcf1721952a72184a23d338C050c71F7Dba754F3" reporter: CryptoScamDB - name: elon-give.online url: http://elon-give.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1QEjcve3NTUjesHNixF9zonWEa1Jw9ndaD" reporter: CryptoScamDB - name: spacexbonus.info url: http://spacexbonus.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18W11awT6UHMgnAMCqTtrcj2GYV662HY5V" ETH: - "0x68575080A10c423406b29b44338d2BE54237eA15" reporter: CryptoScamDB - name: elonmusk.world url: http://elonmusk.world category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13rgAvWQa7uav43AYCePDCfAXADnQU97g9" ETH: - "0x981300144346690938f89761Ae83f27aF4BBAcF5" reporter: CryptoScamDB - name: spacexdrop.info url: http://spacexdrop.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18W11awT6UHMgnAMCqTtrcj2GYV662HY5V" ETH: - "0x68575080A10c423406b29b44338d2BE54237eA15" XRP: - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" reporter: CryptoScamDB - name: bonustesla.com url: http://bonustesla.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18W11awT6UHMgnAMCqTtrcj2GYV662HY5V" ETH: - "0x1f59bc7B5A771B46D40264FacBfF37350fb5de82" reporter: CryptoScamDB - name: muskdrop.com url: http://muskdrop.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1PoTFB71FQJKnQ86LhShCJd163fDK7oHjP" ETH: - "0x4002eF45Ed6EB19966182bBc78ba7B83EFeAb1FF" reporter: CryptoScamDB - name: teslapresent.com url: http://teslapresent.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1EwnWSjJWHcCbhLrsPEX7QCDeiaUervWA5" ETH: - "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)" addresses: BTC: - "12ty2ez9snjDzS3o28UyeWTeBuoGVXY4jd" ETH: - "0x1AB45960fc7C38b5087d2B930A2321b01c2f3CEB" reporter: CryptoScamDB - name: b-promo.online url: http://b-promo.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1C44Fs8wNstrp9fLKKV89uSDoQWBbChfWL" ETH: - "0xCF70C00655Ec4356005983420B7AdC866316713b" reporter: CryptoScamDB - name: elon2020.online url: http://elon2020.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1NkoL43EkSHqMHy4BK8ZR3RQSwzTyq8EHj" ETH: - "0x1AB45960fc7C38b5087d2B930A2321b01c2f3CEB" reporter: CryptoScamDB - name: nexus-crypto.com url: http://nexus-crypto.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: BTC: - "3AsD22P8H6MB7i9YTM4xKLA3m1bDaPfqpF" ETH: - "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 - name: eventmusk.com url: http://eventmusk.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "16kM6uthkWK8bjySfDXgpF27MdTHHd4Mvq" ETH: - "0x7B4952E2cc3BFcd67174e5543A4aF80475249fCD" reporter: CryptoScamDB - name: spacedrops.info url: http://spacedrops.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18W11awT6UHMgnAMCqTtrcj2GYV662HY5V" ETH: - "0x68575080A10c423406b29b44338d2BE54237eA15" reporter: CryptoScamDB - name: moontrade.org url: http://moontrade.org category: Scamming subcategory: Exchange description: "Fake exchange - see https://redd.it/fa6c3j" reporter: CryptoScamDB - name: btcvip.net url: http://btcvip.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1KWK5iLBBW98vwPGTDmq7dvo6tbaZhiayB" - "1Q42ZXyVw96PSQypsawa7gMEdzs3wpy16g" - "1L9Ybmr4cxwAe7MmHbfD7V72UxgvRziqWG" reporter: CryptoScamDB - name: 4tesla.top url: http://4tesla.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "15GZu1S2xSvtN2jLeSPfbLj2ARUekAEPEf" ETH: - "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 - name: getlibra.cc url: http://getlibra.cc category: Phishing subcategory: Libra description: "Fake Libra crowdsale site" addresses: BTC: - "3D4yUTn6gaPNBbmw7SxAWgAe84Bfb79hw2" ETH: - "0xB20CBb9b3272A98E2B3d3a734d87537346B21fa6" reporter: CryptoScamDB - name: muskevent.info url: http://muskevent.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "16kM6uthkWK8bjySfDXgpF27MdTHHd4Mvq" ETH: - "0xdc45FDBa6db6bA5eBF7699DF07C118312Cea9422" reporter: CryptoScamDB - name: muskpresent.com url: http://muskpresent.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1DVE8nSLfdLSWCKy7XXHLnB2u1jWVhRwWx" ETH: - "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" addresses: BTC: - "3FckTWHTdpBTAHp92iZ7FpLeVKzaBsQ1KY" reporter: CryptoScamDB - name: teslateam.net url: http://teslateam.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP" ETH: - "0x7132E511D992526fBBa1C8AA7560574e2Ab3d828" reporter: CryptoScamDB - name: teslawallet.info url: http://teslawallet.info category: Phishing subcategory: Wallet description: "Fake wallet phishing for secrets with POST /index.php" addresses: BTC: - "17ny5XR2JUFK5vbLGtDjBdctgC6vpg5yWx" reporter: CryptoScamDB - name: model3.pw url: http://model3.pw category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP" ETH: - "0x7aF1D63d4F97F82ef6C1957bc579e3bE67B25470" reporter: CryptoScamDB - name: ethereum-gift.neocities.org url: http://ethereum-gift.neocities.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x45f376a47296D659F3deC8f435f35c825D47eA23" reporter: CryptoScamDB - name: fulcrum.claims url: http://fulcrum.claims category: Phishing subcategory: Fulcrum description: "Fake Fulcrum site phishing for funds" addresses: ETH: - "0x91c5045DBeD2066c8e68Dd023329f6885a6540b0" reporter: CryptoScamDB - name: elonmusk.bet url: http://elonmusk.bet category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W" ETH: - "0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3" reporter: CryptoScamDB - name: elonmusk.promo url: http://elonmusk.promo category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W" ETH: - "0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3" reporter: CryptoScamDB - name: teslagives.info url: http://teslagives.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "12wV4uEvFcVZgKbH34vQgfU6Gh2rt6XyRt" ETH: - "0xaEbB072f0d6a85e2Ce7a56a9912cFeCC118d9917" XRP: - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" reporter: CryptoScamDB - name: muskpromo.press url: http://muskpromo.press category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W" ETH: - "0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3" reporter: CryptoScamDB - name: spacetesla.info url: http://spacetesla.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1B2U5swpSH6hmboFWrbfwZK1c84horiJeT" ETH: - "0xdc45FDBa6db6bA5eBF7699DF07C118312Cea9422" XRP: - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" reporter: CryptoScamDB - name: grampublic.com url: http://grampublic.com category: Phishing subcategory: Telegram description: "Fake Telegram crowdsale site" addresses: BTC: - "3CCQCPtzwTi6SuwFXwRuw5pxDwnU3zoAmG" ETH: - "0x55e22446d5e72f76532d10aa887842387e03920c" - "0x672215a018b8151C355591A4A15B8be240539bcc" XRP: - "rpSnDcWDy4R47vJrih5MeNbGoJHTy2TYij" reporter: CryptoScamDB - name: minebitcoin.club url: http://minebitcoin.club category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake generator" addresses: BTC: - "17zghTt9iL3zvy5a2rEi84xqWk86g1WhUj" reporter: CryptoScamDB - name: btcmusk.net url: http://btcmusk.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1EbijjL7sFfQVio8c4bWLUrti3Hxi9Nujc" reporter: CryptoScamDB - name: teslaevent.online url: http://teslaevent.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1JtNyGo9BpsTpxFE3yZMn3cgHDkxYYVq7N" reporter: CryptoScamDB - name: elonlive.com url: http://elonlive.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Ej5vM1epTuX58wVsTjVhcFUcC7riXKJoR" reporter: CryptoScamDB - name: btcelon.com url: http://btcelon.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MKqKo9EBF9u7uWR7p1hzZzWY9wUKwkynU" reporter: CryptoScamDB - name: musk20.com url: http://musk20.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1P3v4WUzUqRPyDxJPQeiftcb8Tr29wL5yA" reporter: CryptoScamDB - name: teslagoods.info url: http://teslagoods.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "16mXEsimMrfhqitK1jZSwNeh4uLfYKv1uM" ETH: - "0xaEbB072f0d6a85e2Ce7a56a9912cFeCC118d9917" XRP: - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" reporter: CryptoScamDB - name: eloneth.org url: http://eloneth.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x8E8B88715C5Ec0B65321AeF47F30b84cAaD67Af2" reporter: CryptoScamDB - name: btcwebminer.site url: http://btcwebminer.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake miner" addresses: BTC: - "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 - name: ethereum-eth.info url: http://ethereum-eth.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x1cbf0FE18F936d6b6e721341C63a7Dec833c0dB4" reporter: CryptoScamDB - name: 4musk.top url: http://4musk.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "15GZu1S2xSvtN2jLeSPfbLj2ARUekAEPEf" ETH: - "0x2627D332D0DEa9140B43CB5dC102eFfDF16ce9a6" XRP: - "rNcYLJyWZ1UX8ZujqaDdcNKrjdBJoVGHAG" reporter: CryptoScamDB - name: elonmuskgive.net url: http://elonmuskgive.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MpTHCCFdYgSbTu4qyV4Ss7oyTnmcmCwbA" ETH: - "0x42def7491f2f80d478529eb0ae643e86b67f8f77" reporter: CryptoScamDB - name: muskpromo.cloud url: http://muskpromo.cloud category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "15YM8cx1aiFGuHfi4YYbiHqidswc6uM5TD" ETH: - "0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3" reporter: CryptoScamDB - name: gram-march.com url: http://gram-march.com category: Scamming subcategory: Telegram description: "Fake Telegram crowdsale site" addresses: BTC: - "3CCQCPtzwTi6SuwFXwRuw5pxDwnU3zoAmG" ETH: - "0x55e22446d5e72f76532d10aa887842387e03920c" - "0x672215a018b8151C355591A4A15B8be240539bcc" XRP: - "rpSnDcWDy4R47vJrih5MeNbGoJHTy2TYij" reporter: CryptoScamDB - name: rivbit.com url: http://rivbit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: BTC: - "34FiQt8uSSGHzcAYJhzLvtnSTU28nQqKh5" ETH: - "0xb2Fa335594d7a7e5CF9EcC5282B151171662C029" BCH: - "qplal2mlmxwntva42nwe5ma3978k6slc6ywuc0jml8" LTC: - "MVEZJngboT1F3YPurXW6jUGSLzZtua2L6D" reporter: CryptoScamDB - name: btczeal.com url: http://btczeal.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: BTC: - "3EcenUmCS7ZSTqn4B5f3sriiBuvHMEhx4E" ETH: - "0x5AA66D34a811cb6421D84026705d5dE5b6519BB4" BCH: - "qr9reejzrte8syfyt5mezem9kxa9cl2qaq5w6fxcp8" LTC: - "MRNnMf4sv8GRDTgViWS7WjW6THWxyPYK1G" reporter: CryptoScamDB - name: rafbit.com url: http://rafbit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: BTC: - "3B7DqUp4GCkEqNNWg4xjPR7KspJ3LgLGMp" ETH: - "0xCFF2768AE34144cc2a0731707d349e55D39451e4" BCH: - "qqgvtq4lptfa7xhq5qdktg2qya6r843asvn9l5r7cc" LTC: - "MFBwtFCX3WrAQb88ZwoBQDzoxcTL81EoVN" reporter: CryptoScamDB - name: lorechange.com url: http://lorechange.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: BTC: - "3QdaLa5rA8mv9TXBw3TA35K5Je6jz5cwSU" ETH: - "0xd99Eb63c5379f099D1642B2bAc5A3E71721287c4" BCH: - "qqmquaq708cygqxfmcjkep4yh2x2j7mtxyxp7ztf2e" LTC: - "MVgFYSME4iynLuoDyn4ZFq4RTvs5Qy3ak7" reporter: CryptoScamDB - name: btcethpromo.info url: http://btcethpromo.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3D4aB1trG1LzRu9fteL2FrNrabBzbNDCUh" ETH: - "0x8e80556F11B8b96e99371c8f8abdF85B50063356" reporter: CryptoScamDB - name: muskfree.net url: http://muskfree.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1BnYDL7hDQGm1ki9TjdFCbQg9V1CTVbLxw" reporter: CryptoScamDB - name: tesladrop.space url: http://tesladrop.space category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "12YBo1asZ9evpwGLXQeLMxxmU2RgBL9vpq" ETH: - "0x6fAa99b46f56DDFc03d68463551d3C4FfF33e9a9" reporter: CryptoScamDB - name: btcfminer.online url: http://btcfminer.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake miner" addresses: BTC: - "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 - name: btcethtesla.info url: http://btcethtesla.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3BaokMZbkyC2EtCAWQVA1KkZg8aQZvmFLo" ETH: - "0xB8258BbBce4D987bf98c5dF92775ffC3Def94702" reporter: CryptoScamDB - name: muskevent.pro url: http://muskevent.pro category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "15YM8cx1aiFGuHfi4YYbiHqidswc6uM5TD" reporter: CryptoScamDB - name: muskbtc.net url: http://muskbtc.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1EbijjL7sFfQVio8c4bWLUrti3Hxi9Nujc" reporter: CryptoScamDB - name: spacegains.info url: http://spacegains.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "187eMU7f5fgk4iddaKQ6qDKa6oeoMTWU5i" ETH: - "0x64Bcd7c984c269Aa92F7357f7991c32Fc0F937D8" reporter: CryptoScamDB - name: librasecure.net url: http://librasecure.net category: Phishing subcategory: Libra description: "Fake Libra crowdsale site - https://twitter.com/sbetamc/status/1238288205067231232" addresses: BTC: - "3Cs3NXvQvCWwF8RiGNLz6wRZWTZLoxM3NF" ETH: - "0x646f6E00F62a0BfA8F3050eb7715a57C551c0C56" reporter: CryptoScamDB - name: teslabitcoin.info url: http://teslabitcoin.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "159Xix12ADdxdMm38hQZgbnwnwXJqpbezR" ETH: - "0xA11bdE49514DA9215b0B26CE5f0E65C45c8632CB" XRP: - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" reporter: CryptoScamDB - name: musk4.fun url: http://musk4.fun category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "15GZu1S2xSvtN2jLeSPfbLj2ARUekAEPEf" - "1LHhZGVPJiozBiZUMGJUFbeefqCbLfMAkP" ETH: - "0xD1a64A4486DbEdC49B4c361e6AaB35a3C6d2A796" - "0x9b5b46A975623382C9d58DB4a2515B117b05DE0e" XRP: - "rNcYLJyWZ1UX8ZujqaDdcNKrjdBJoVGHAG" reporter: CryptoScamDB - name: elonteam.space url: http://elonteam.space category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP" ETH: - "0x7aF1D63d4F97F82ef6C1957bc579e3bE67B25470" reporter: CryptoScamDB - name: muskgive.org url: http://muskgive.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1PvMmRS7JSUPHoeQg6Jf7mhzpsWezMSe1S" reporter: CryptoScamDB - name: spacebitcoin.info url: http://spacebitcoin.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "187eMU7f5fgk4iddaKQ6qDKa6oeoMTWU5i" ETH: - "0x64Bcd7c984c269Aa92F7357f7991c32Fc0F937D8" XRP: - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" reporter: CryptoScamDB - name: muskbitcoin.info url: http://muskbitcoin.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18cJuVdrj5PCcQWu7vv8519cLrMfwYPqas" ETH: - "0x7f0dD36F14f21a10f560caa3d7567f483613BaaF" XRP: - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" reporter: CryptoScamDB - name: bitcoinmusk.info url: http://bitcoinmusk.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18cJuVdrj5PCcQWu7vv8519cLrMfwYPqas" ETH: - "0x7f0dD36F14f21a10f560caa3d7567f483613BaaF" XRP: - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" reporter: CryptoScamDB - name: musk-promo.pro url: http://musk-promo.pro category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "17gR1MbKNzqApxmgGfk6EGRFvDtEUjGFiK" ETH: - "0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3" reporter: CryptoScamDB - name: tmdl3.space url: http://tmdl3.space category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP" ETH: - "0x7aF1D63d4F97F82ef6C1957bc579e3bE67B25470" reporter: CryptoScamDB - name: spacex.press url: http://spacex.press category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1GRERpzr9whPHrDLxWN5SoU5uLBiic9D2P" - "1MXhc5KTzrH56qmeyaATTiwh1pRim5K1pN" ETH: - "0xc99196b2Dfe705fC7200F3a942803f8fB03898aB" - "0x06E97505EedcCb0FFf9C032F1F4a5D3AD4fC8056" reporter: CryptoScamDB - name: maticbit.com url: http://maticbit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: BTC: - "34hchyfJzyKmwk9AqFrLVW5vQn4N7yWTSm" ETH: - "0xa1a76dAf52733bA9002d74f767196F1eb337D219" BCH: - "qqf0lp9tgputy8pyedwcka833r4j3dr2xv3967y3k0" LTC: - "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 - name: elonnews.online url: http://elonnews.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Fv2mhwqNzHPM3fN29E64nY4Z29eQVcUF6" reporter: CryptoScamDB - name: bitcoingives.info url: http://bitcoingives.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "16aZUGY4c4Nhdvx6vHNF7SajzAqYcXgxez" ETH: - "0x7f0dD36F14f21a10f560caa3d7567f483613BaaF" XRP: - "rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj" reporter: CryptoScamDB - name: 4xrp.org url: http://4xrp.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rHcaB9cE6D2oj1adme2YZw68URt7RunVdj" reporter: CryptoScamDB - name: cnipmixer.com url: http://cnipmixer.com category: Phishing subcategory: Mixer description: "Fake mixer phishing for deposits" addresses: BTC: - "3PjkB6bJ3xHqWWKp8wH17VaB7sXzb4AdFE" reporter: CryptoScamDB - name: eventcrypto.me url: http://eventcrypto.me category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "113MQAVS6Ya94o1g4YQoMkkwzuUchkPgfW" ETH: - "0x93297B6c882a3bc1BfB1F6eE0e56295606e443ff" reporter: CryptoScamDB - name: eventcrypto.net url: http://eventcrypto.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "113MQAVS6Ya94o1g4YQoMkkwzuUchkPgfW" ETH: - "0x93297B6c882a3bc1BfB1F6eE0e56295606e443ff" reporter: CryptoScamDB - name: muskgiving.info url: http://muskgiving.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "16RM2Jo1gktgppJ9mwZtZrjW36zsYFTVrY" ETH: - "0x75ef5d2f364a605aaf4358f0336532414b97b1b0" reporter: CryptoScamDB - name: spacex.expert url: http://spacex.expert category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1JyxP3SYmHFqywhNf2TLGN945cfmftUEFq" ETH: - "0x3F8f179E7cAe4534ec5374C007166F107F333a09" reporter: CryptoScamDB - name: eventcrypto.org url: http://eventcrypto.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Lr5gEqLJ3XUhfTqEe8AXkzZyg21iMs9WV" ETH: - "0x93297B6c882a3bc1BfB1F6eE0e56295606e443ff" reporter: CryptoScamDB - name: elonxcoin.info url: http://elonxcoin.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18VFBkWz785fmaLzee8upzAuHjVwE4Hceq" ETH: - "0xF269ebEDcC1F430C4E487BD6218c33E86616F99c" reporter: CryptoScamDB - name: binance1555556060.zendesk.com url: http://binance1555556060.zendesk.com category: Scamming subcategory: Binance description: "Fake Binance helpdesk" reporter: CryptoScamDB - name: muskgiving.com url: http://muskgiving.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "16RM2Jo1gktgppJ9mwZtZrjW36zsYFTVrY" ETH: - "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 - name: bitcoinelon.com url: http://bitcoinelon.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "36NxXedkXecvw9VbyGTUd4Fm9tMgpVHv3u" reporter: CryptoScamDB - name: elon-musk.online url: http://elon-musk.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1BLHcwDTeS9TXnt3CfpvCWV4y5LhLEmcVE" ETH: - "0x57E47cEEb9b5bB9750eb54F7e0469F710a5FaFc8" reporter: CryptoScamDB - name: bitcoinpayout.net url: http://bitcoinpayout.net category: Scamming subcategory: Investments description: "Fake investment platform" reporter: CryptoScamDB - name: getnewbtc.com url: http://getnewbtc.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18sUABi42A6jVVV14eNEXnkS7YLhnJoKRK" ETH: - "0xd1429f893AD958C1A452d9BB91648Ec1A82C56a9" reporter: CryptoScamDB - name: mdl3.top url: http://mdl3.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1DDcSuCGYeTD981eY5cBezsQSsctYYF44t" ETH: - "0x47b24b63C9Cf3Fd57DC96aAB6b8b46E4C5B74008" XRP: - "rNcYLJyWZ1UX8ZujqaDdcNKrjdBJoVGHAG" reporter: CryptoScamDB - name: bitcoingenerat.online url: http://bitcoingenerat.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake generator" addresses: BTC: - "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" addresses: BTC: - "343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg" reporter: CryptoScamDB - name: bitcoinaddresstoqrcode.com url: http://bitcoinaddresstoqrcode.com category: Scamming subcategory: General description: "Fake bitcoin QR code generator" addresses: BTC: - "343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg" reporter: CryptoScamDB - name: qr-code-bitcoin.com url: http://qr-code-bitcoin.com category: Scamming subcategory: General description: "Fake bitcoin QR code generator" addresses: BTC: - "343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg" reporter: CryptoScamDB - name: freebitcoinqrcodes.com url: http://freebitcoinqrcodes.com category: Scamming subcategory: General description: "Fake bitcoin QR code generator" addresses: BTC: - "343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg" reporter: CryptoScamDB - name: btc-to-qr.com url: http://btc-to-qr.com category: Scamming subcategory: General description: "Fake bitcoin QR code generator" addresses: BTC: - "343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg" reporter: CryptoScamDB - name: bitcoin-barcode-generator.com url: http://bitcoin-barcode-generator.com category: Scamming subcategory: General description: "Fake bitcoin QR code generator" addresses: BTC: - "343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg" reporter: CryptoScamDB - name: bitcoin-transaction-accelerator.com url: http://bitcoin-transaction-accelerator.com category: Scamming subcategory: General description: "Scam bitcoin tx accelerator tool" addresses: BTC: - "3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi" reporter: CryptoScamDB - name: transaction-accelerator.com url: http://transaction-accelerator.com category: Scamming subcategory: General description: "Scam bitcoin tx accelerator tool" addresses: BTC: - "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" addresses: BTC: - "3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi" reporter: CryptoScamDB - name: x2bitcoin.info url: http://x2bitcoin.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14GJfLGm8cPFXj7ZXCNAZKE4C7jur1htyJ" reporter: CryptoScamDB - name: binanceprofit.com url: http://binanceprofit.com category: Scamming subcategory: Investments 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" addresses: ETH: - "0x327C697c7C736964Be8329fcB89de911989E4Cb0" reporter: CryptoScamDB - name: qrcodebtc.com url: http://qrcodebtc.com category: Scamming subcategory: General description: "Fake bitcoin QR code generator" addresses: BTC: - "343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg" reporter: CryptoScamDB - name: viabtc-transaction-accelerator.com url: http://viabtc-transaction-accelerator.com category: Scamming subcategory: General description: "Fake bitcoin tx accelerator tool" addresses: BTC: - "3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi" reporter: CryptoScamDB - name: bitcoins-qr-code.com url: http://bitcoins-qr-code.com category: Scamming subcategory: General description: "Fake bitcoin QR code generator" addresses: BTC: - "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" addresses: BTC: - "343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg" reporter: CryptoScamDB - name: bitcoingeneratorsonline.com url: http://bitcoingeneratorsonline.com category: Scamming subcategory: General description: "Fake bitcoin generator" reporter: CryptoScamDB - name: bitmusk.net url: http://bitmusk.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "17hm67UQKJckpYNruPrg1qsbefxsoGKsf6" reporter: CryptoScamDB - name: bitcoindoubler2x.com url: http://bitcoindoubler2x.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - ponzi scheme" addresses: BTC: - "1AWFKdX6ey7SMaidec8EUrjDhmPGpmE1xP" - "12wkCcU9Mt1ZcoHknLgAFJMDKw79uLg1fG" - "1KE27tqcME4gUnbomLU6sunr77q97rjsJY" reporter: CryptoScamDB - name: bezosbit.com url: http://bezosbit.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1PVV4Qs4BRC7Ks9URUmcyiQ1qM1TXAkkTh" - "197FzNM3ttPKxSQSYo4p8rwev3CuE4iDxq" reporter: CryptoScamDB - name: teslabest.info url: http://teslabest.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1PVUoCMcBoW8eHrbVHpVnKFZwvowJKo7Yj" ETH: - "0xc6A9E5E218123275854f6B8fc3123C8C98d4482C" reporter: CryptoScamDB - name: bmgfevent.com url: http://bmgfevent.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: elonmusk.market url: http://elonmusk.market category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1JYiy1jZXuQ18DQfWbpkmaAkviBE8jQvxQ" ETH: - "0x8E6A74Fdf25fa674890a7CD96448491a5247F33F" reporter: CryptoScamDB - name: teslaevent.pro url: http://teslaevent.pro category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14Q34mDr4ixYgcd1wNhR9vdKrhuQN2oCWm" ETH: - "0x8AC31FE1C6f5d1a65287379267b2d10e2d6bc52F" reporter: CryptoScamDB - name: gatesfree.com url: http://gatesfree.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1DXZBWSMSxdiWRTGtaG38eugyKb7ZUXt6g" - "17hm67UQKJckpYNruPrg1qsbefxsoGKsf6" - "12ipAsH1ko6W3LWpej8YMbGsq1ZRmPGUiB" reporter: CryptoScamDB - name: muskgive.info url: http://muskgive.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14uvhgFCCCCnPDDj6g3CojPrfCy8JEmBsi" ETH: - "0x2df0dab68d148c53b9b1666f8dc044680860d2e7" reporter: CryptoScamDB - name: spacex.world url: http://spacex.world category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "15jAvvgCUv58XU3sfRWVKeyGdfwARpw4kS" ETH: - "0xa8c1EAFE28d48608161f545dc22a805fe772A056" reporter: CryptoScamDB - name: bestcoins.info url: http://bestcoins.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18gqQohdFiA6LyaC1ZTEyLPp3RdTqvZMsT" ETH: - "0xec1F9fC70092316Cf8CAaC76f97A7760E75f2899" reporter: CryptoScamDB - name: teslamusk.group url: http://teslamusk.group category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1JYiy1jZXuQ18DQfWbpkmaAkviBE8jQvxQ" ETH: - "0x8E6A74Fdf25fa674890a7CD96448491a5247F33F" reporter: CryptoScamDB - name: gateslive.tech url: http://gateslive.tech category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1JfBKMshkKKuEN7ss64xjwrcqsN6aATLeG" reporter: CryptoScamDB - name: billgates.capital url: http://billgates.capital category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Ej5vM1epTuX58wVsTjVhcFUcC7riXKJoR" reporter: CryptoScamDB - name: trumpbtc.tech url: http://trumpbtc.tech category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1uP8ZT4EpHrdZdCrWSfvb2nbeZg84J8Ns" reporter: CryptoScamDB - name: bezosmoney.net url: http://bezosmoney.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: atomicwallet.ltd url: http://atomicwallet.ltd category: Phishing subcategory: AtomicWallet 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 - name: bit-coinvestor.com url: http://bit-coinvestor.com category: Scamming subcategory: Investments description: "Fake investment platform" addresses: BTC: - "1H9D6gQ5ZfGFFv97kFrdU7vWC77vWbfqwT" reporter: CryptoScamDB - name: bitcoinsystem-app.com url: http://bitcoinsystem-app.com category: Scamming subcategory: Investments description: "Fake investment platform" reporter: CryptoScamDB - name: teslamusk.pro url: http://teslamusk.pro category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19VmWiUD2M44WuTw37euJC7akGmXm6erFh" ETH: - "0x7bd53c462aC3EcfCAb4fbFa20711784bB436C2cb" reporter: CryptoScamDB - name: muskget.info url: http://muskget.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "12NZe6QeFNauWGzDCwZ6CutDV76DLEaKge" ETH: - "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 - name: rozbit.com url: http://rozbit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: ETH: - "0x9E4e6CfD41adDE2Ec74B6A45C7bdd547189850D0" BTC: - "3Jm4rKchVHpz6DYgzvFqpR1T48Ra7dAKNR" BCH: - "qznz5ms2stvwwcjay2vyftye56z5qqzl0v603srm2j" LTC: - "MFNYgSPBbjzkxPW99pcwn1WFFwpXfnZyYx" reporter: CryptoScamDB - name: crypto-crown.ltd url: http://crypto-crown.ltd category: Scamming subcategory: Investments description: "Fake investment platform" addresses: ETH: - "0x022477f348a8b75b35fc8cf055d3b3d8a577f514" reporter: CryptoScamDB - name: feex.exchange url: http://feex.exchange category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: ETH: - "0x7C7ff63f2513080EeB73d2eAF3cF6e8b62B13459" reporter: CryptoScamDB - name: musktesla.pro url: http://musktesla.pro category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19VmWiUD2M44WuTw37euJC7akGmXm6erFh" ETH: - "0x7bd53c462aC3EcfCAb4fbFa20711784bB436C2cb" reporter: CryptoScamDB - name: spacexmusk.info url: http://spacexmusk.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "17SeatdTD3NWw97CGJ2p3tco6v21vW7eZ2" ETH: - "0x6617253BB43a0D112Ca065e5d2f86507D6d67eF5" reporter: CryptoScamDB - name: musknow.info url: http://musknow.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1DT3HGzDbkmPkmdMtH6iZEcLUZG4wor4UV" ETH: - "0xE96dC06ACCE83e39710BFf94711c3F2B7E8A6718" reporter: CryptoScamDB - name: doubleway.rf.gd url: http://doubleway.rf.gd category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "12EDsQnwb3BkaUuGxjNVovCBp2DVRdUpAt" reporter: CryptoScamDB - name: xtibit.com url: http://xtibit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: ETH: - "0xd93ed2F2acFD0E7D3dF633533dbC4652Db923d87" BTC: - "3KqpD7uwKCtCkU1iQiJjP3iCXM3mfoK5vH" BCH: - "qqgs0xq7nz6sf4042zehsycpd29fzm64ayfu225wu4" LTC: - "MCZ1VdWt9YWkLuvA3N4HWiQUR9M7FjM3cZ" reporter: CryptoScamDB - name: etherum.giveaway-coinbase.com url: http://etherum.giveaway-coinbase.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xdd9a314AcA28A44eC99dBB6962a47b33c6112406" reporter: CryptoScamDB - name: bitcoin.giveaway-coinbase.com url: http://bitcoin.giveaway-coinbase.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19MWChcPLkh6kQhWbKxfU9AgJgbWmEEb7E" reporter: CryptoScamDB - name: trustcoin.exchange url: http://trustcoin.exchange category: Scamming subcategory: Exchange 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)" addresses: BTC: - "3BpkePo1ZTuFA8nzEDV6D6a9pkkc9mX8UY" ETH: - "0x6485e2e2a62b8b1c9c88476ec8bb2a03a2b70e3c" - "0x672215a018b8151C355591A4A15B8be240539bcc" XRP: - "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 - name: lifbit.com url: http://lifbit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: BCH: - "qzap2zkpdcal97vghyc2awvxskc7u5qz3gs9nmndg0" - "qpdrdjk7jrhx7tk6ktqvpa5zdvngmffvvcztwflehu" LTC: - "MNVjSJXrNLsarUFEr3pRRo8ZMP2mrmLUms" - "MBn8cQkoWHxF9JebCUL2MpsMgmGEjQrsq2" ETH: - "0x980F5a6eB12B876BeaB1e9a5720D73a2416DC237" - "0xBb8e57FFb8c9d6fe5707Ff708D4DC85E9D28D61B" BTC: - "3MtCrTpv63ZcaebXGqtJmFAkCgcSbf7Ctj" - "37fuCm2cqVWaXbzvKpNmPiwVF7ysrzZSg4" reporter: CryptoScamDB - name: trading-binance.com url: http://trading-binance.com category: Scamming subcategory: Investments description: "Scam investment platform" reporter: CryptoScamDB - name: bitcoincode.tech url: http://bitcoincode.tech category: Scamming subcategory: Investments 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 - 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" addresses: BTC: - "15JP4e3Kym7KfbzFPF9ew6a9kMyGx9A6N8" reporter: CryptoScamDB - name: coinbasejoin.info url: http://coinbasejoin.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - 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 - name: ethairdrops.com url: http://ethairdrops.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xBfDF85206d9A634B71fedB8B77BC4D9dD9c4751B" reporter: CryptoScamDB - name: ethlive.org url: http://ethlive.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x6Ab217AF622F676a403dE3b7fbf75D5348aa480d" reporter: CryptoScamDB - name: teslamusk.online url: http://teslamusk.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x7bd53c462aC3EcfCAb4fbFa20711784bB436C2cb" BTC: - "19VmWiUD2M44WuTw37euJC7akGmXm6erFh" reporter: CryptoScamDB - name: teslax.tech url: http://teslax.tech category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xa8c1EAFE28d48608161f545dc22a805fe772A056" BTC: - "15jAvvgCUv58XU3sfRWVKeyGdfwARpw4kS" reporter: CryptoScamDB - name: teslax.store url: http://teslax.store category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xa8c1EAFE28d48608161f545dc22a805fe772A056" BTC: - "15jAvvgCUv58XU3sfRWVKeyGdfwARpw4kS" reporter: CryptoScamDB - name: ethchain.gift url: http://ethchain.gift category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x3e4af2751b931d5e697ff274f18e823fed351b8e" reporter: CryptoScamDB - name: coinbasetoday.info url: http://coinbasetoday.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1McBiHvNPhuF8Vutg1Xw1hheTX7KF5YNL9" reporter: CryptoScamDB - name: ethereum-give.com url: http://ethereum-give.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1LddHP8ksXoPv7qH5upJLVEgGiybbgQdb2" ETH: - "0x73C5a642D0AC80D4033f6782d42bb377d4EeE2FC" reporter: CryptoScamDB - name: ungleder.no url: http://ungleder.no category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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 - name: tifbit.com url: http://tifbit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: ETH: - "0x6Aab4345110aD9B151BF1aD604c723b29612ea7b" BCH: - "qqc44wx95qgtttu3leywkffucn3msvztrukh59fj3s" LTC: - "MBfs6Hmbm2DbHnSnCFbJhkiXeRos1N4uhX" BTC: - "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 - name: coinbase.fund url: http://coinbase.fund category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - name: muskfund.info url: http://muskfund.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1BFCnugX2E5M1ct3KYKeaNkNKGeXSNUQd2" ETH: - "0xBD04997b5745B19FBAA3044021cBb2FA336c2f61" reporter: CryptoScamDB - name: ethdrop.me url: http://ethdrop.me category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x9205ddb511303ab460698085fdaac7a81cbd93d4" reporter: CryptoScamDB - name: teslagiving.com url: http://teslagiving.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xa63463ea7c55d99bb8896852764fdd57c71061d8" BTC: - "1KmEXh3FR5GwXLVX954BKidmmj7pPNGPEj" reporter: CryptoScamDB - name: proeth-event-april.com url: http://proeth-event-april.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x2F285661386aD83F2dEB62850fB78BCcB4CE8a7A" - "0x9d9e3b1F8762d383B907428FE2982FE62a7A8022" reporter: CryptoScamDB - name: ethventure.com url: http://ethventure.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xdBB7241C87BfA190B0201F552C5ee4d2019F3866" reporter: CryptoScamDB - name: muskfunds.info url: http://muskfunds.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" reporter: CryptoScamDB - name: ethnow.site url: http://ethnow.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x6Ab217AF622F676a403dE3b7fbf75D5348aa480d" reporter: CryptoScamDB - name: hofbit.com url: http://hofbit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: ETH: - "0x15f0f424E44FdAf352b1D15166020114381F2C8a" BCH: - "qpmah46nqqapxacz5c842kp6ghrywtgkhuxay3dqz0" LTC: - "MKPBHfpZs4SmHJikkBpZu6K4kQmAHbXvrt" BTC: - "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 - name: musktesla.press url: http://musktesla.press category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x2c25484678beFfa8CE2bec715f830dbcF40Cfb35" BTC: - "1ExSxJfAYqdT6GrUd6TQsWTNpWg4myQrSD" reporter: CryptoScamDB - name: spacexgifts.info url: http://spacexgifts.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xA3f209350617A096D24D447B9DDe788d1437AE87" BTC: - "1KVCuE5DFeWf3eRppzkUCDAWT7VCX1pYBF" reporter: CryptoScamDB - name: bitcoin.cryptogenerator.live url: http://bitcoin.cryptogenerator.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "343CitDfusT5HLiKxPJJWkUNV26F2bbyrY" reporter: CryptoScamDB - name: ethereum.cryptogenerator.live url: http://ethereum.cryptogenerator.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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 - name: nixetrade.com url: http://nixetrade.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: ETH: - "0x30Dd4b66f6023e5896C066F82dc7628740a5aEE3" - "0x8111BaE586883Ff07fB7b2C0702c3E95bF03316C" - "0xC4B3549C236Da61E6739f705775021a2FFeE857C" - "0x56F905cE852AcbF644C79F732671f62c0fc2E519" - "0x1F627EED155c3D55E32Ec15bFB82b2a5040ABc96" BCH: - "qz7k75tn4zpf0en84v9t7av392w5y3yruyz7prq2k7" LTC: - "MWayrCG85ESKMap4KrC189UMMtLrpAygbC" BTC: - "3DfCchNUv3o1GzgEZf4PaHdi2L8FvAtxrp" reporter: CryptoScamDB - name: elonlive.org url: http://elonlive.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x8D8adA797b018d60FB2c92a238983FA6aCe56ECE" - "0x7a27593BaCf900E67A5b315a907A8FA5396e5c91" - "0xA3f209350617A096D24D447B9DDe788d1437AE87" reporter: CryptoScamDB - name: promocoinbase.xyz url: http://promocoinbase.xyz category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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 - 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 - name: glybit.com url: http://glybit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: ETH: - "0x0f85F56B4b89D66e18656337f0E7c98499348302" BCH: - "qqmdmv4axg2cdx36kt5p28th865nwuuf0qtw3x0tfx" - "qprse9a228d0rf6kj4x3ddvptefsnq6vzszl3efp7x" LTC: - "MSdGBicFfHVV8mcBPK4GJaUime7D8pDgLi" - "MFc6qc4Z9QQXEfkzW32YmSJX8dK87MWmLi" BTC: - "3A5HgbSke8jciFfkNwsCpopMdpLjhFSPra" - "3J3LoiVYipMNwS3SAe97xVBaQYGWPPcRTZ" reporter: CryptoScamDB - name: aprilcontest.tumblr.com url: http://aprilcontest.tumblr.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rKpfL1GYXzJ6vCiPbyib1jrZRxgpYrXDHd" reporter: CryptoScamDB - name: bezos.xyz url: http://bezos.xyz category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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 - name: ethpromo.news url: http://ethpromo.news category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x67965a9Af69DD4fa9d6a60ff55d5bAC6e453E0A8" reporter: CryptoScamDB - name: erc-20.online url: http://erc-20.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x444381cf371c588df43a8d2265c2a883bd6445ba" reporter: CryptoScamDB - name: ethevent.us url: http://ethevent.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x961834dfED8a283260A29315A460c86517ffAA8A" reporter: CryptoScamDB - name: ethgift.com url: http://ethgift.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xc51d701B7E392d32a11f7b86b3fC144Fb12aBC55" reporter: CryptoScamDB - name: spacexgiveaway.com url: http://spacexgiveaway.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1NKpKW6yA7VUjFEo1cRVeRUjQQHBJemx7L" reporter: CryptoScamDB - name: ethdrop.org url: http://ethdrop.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xd0c50c8d499967a15fcbbb23e0b9f58b8358f329" reporter: CryptoScamDB - name: spacex.bz url: http://spacex.bz category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "114ymJUsYogZuv4cbAQLFyRpd6uddEgvL" ETH: - "0x00e8b95224298D3A9D14f4982b56f53275431f57" reporter: CryptoScamDB - name: yolbit.com url: http://yolbit.com category: Scamming subcategory: Exchange 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 - name: piutrade.com url: http://piutrade.com category: Scamming subcategory: Binance description: "Fake Binance charity page" addresses: BTC: - "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 - name: paubit.com url: http://paubit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: ETH: - "0x46DE1a9df7fB7C8bdD3a5EB84789C1770975Cc78" BCH: - "qpt64ukysj5gzuznqcj2dest3sfsmn0vycyn0myxze" LTC: - "MF3kr4dCcFAs2HkfRoLbUfbdTSjBapkoUA" BTC: - "3AjCeagTUiE5XJsYsgjoMyczsecMQXqUoy" reporter: CryptoScamDB - name: spacexgives.com url: http://spacexgives.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1JcvfyRmDNX9T2WywC5sP3CNexzuvrrpiS" ETH: - "0xddebf00FbC27F7BAF0bef3fA3665473Eec46BC63" reporter: CryptoScamDB - name: ethereumfond.com url: http://ethereumfond.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xAe65BF5BB67a7Ca149E92A642fC61a72448EC292" reporter: CryptoScamDB - name: app.fulcrum.link url: http://app.fulcrum.link category: Phishing subcategory: Fulcrum description: "Fake Fulcrum site phishing for deposits" addresses: ETH: - "0x62aDe167CA4632255498550ee748eA24013695B3" reporter: CryptoScamDB - name: ethdrop.news url: http://ethdrop.news category: Scamming subcategory: Trust-Trading 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" addresses: ETH: - "0xf76CB4b90Bf22608ed667F8B2333D7d87f12c8fb" reporter: CryptoScamDB - name: promomusk.me url: http://promomusk.me category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1DZrNJ3V38x2VSHVk3yPT5gnyQRVZTujcC" reporter: CryptoScamDB - name: spacex.sale url: http://spacex.sale category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1GqL7guv9amjrsv1fbrEEiav9pEBa3xiJz" ETH: - "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" reporter: CryptoScamDB - name: faobit.com url: http://faobit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: ETH: - "0xd67e205A5b7A5d82B86afBC59f67f74a878D1E68" BCH: - "qrwpnrpq7s670s3mlurs0z4szhqwd0nq2szp2mtnn6" LTC: - "MGVm9Hc58piyRmhyFjCgaHMiazWAcM5swF" BTC: - "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" reporter: CryptoScamDB - name: spacexcash.com url: http://spacexcash.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rKsMLtCxoHsyFetGiZEd4HLpcKT8Fxdrng" ETH: - "0xa932adAC459C11Acd3410311AaB20F377a5f28e3" BTC: - "12i7th1qkUL2y5TwSKcJHpo2mvKLnddiuh" reporter: CryptoScamDB - name: applegive.club url: http://applegive.club category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x7B74BafA83F5F251B41Ecd9B626Ae66AceE65cc2" reporter: CryptoScamDB - name: recovermycoins.com url: http://recovermycoins.com category: Scamming subcategory: General 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 - name: elonmusk.financial url: http://elonmusk.financial category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "17BxoQqsDngpzAPk1kNAWvrvK8NYRYNzNu" ETH: - "0x83eE561B2aBD000FF00d6ca22f38b29d4a760d4D" reporter: CryptoScamDB - name: ethereum-promo.site url: http://ethereum-promo.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x389045fa0DE32B991FC6138ACc12D20f44B0020c" reporter: CryptoScamDB - name: giveaway.revproject.site url: http://giveaway.revproject.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" 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 - 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" reporter: CryptoScamDB - name: bitgen.pro url: http://bitgen.pro category: Scamming subcategory: Trust-Trading description: "Trust trading scam - fake bitcoin generator" addresses: BTC: - "1nk5LgSBoApBdYcHrPHCG5rH9wushagcs" reporter: CryptoScamDB - name: tesla.bz url: http://tesla.bz category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: ETH: - "0xA3b514D5050Bfda56ffe5828d6ee9D26C5161bcF" BTC: - "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" reporter: CryptoScamDB - name: mastercoin.top url: http://mastercoin.top category: Scamming subcategory: Mining description: "Fake webminer" addresses: ETH: - "0x0e34ddd9e27b21c1ed612cc365c42bcd6a7a33b0" BTC: - "32tGxVmYZTZdEqPHgNBiDqNFN51ijjv3VT" reporter: CryptoScamDB - name: halfbit.cc url: http://halfbit.cc category: Scamming subcategory: Ponzi description: "Ponzi scheme - scamming" reporter: CryptoScamDB - name: bitcoinbonuswallet.com url: http://bitcoinbonuswallet.com category: Scamming subcategory: WebWallet description: "Fake wallet phishing for deposits" addresses: BTC: - "15KZuAqNbSpirHMe2RABy37gECxsiavzYE" reporter: CryptoScamDB - name: royal-crypto.cc url: http://royal-crypto.cc category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: BTC: - "1AxvT4BM8ZUDC13N8VaSY1mPXN3Ewt7vZm" ETH: - "0x8328279BAA90deBe686b29a2948c7fa636cfCD2a" reporter: CryptoScamDB - name: etherscanner.ml url: http://etherscanner.ml category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: ETH: - "0xd852dd6AC9655fA4833d0eC09A6E3d4a44054870" reporter: CryptoScamDB - name: wozdrop.me url: http://wozdrop.me category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: BTC: - "1WoznScUTGbqGTqqeLPBgAVPgipx64URX" reporter: CryptoScamDB - name: yaubit.com url: http://yaubit.com category: Scamming subcategory: Exchange 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" addresses: BTC: - "1Tony5wpzKJQr4yzsohQK9XtxwvBSQBeA" reporter: CryptoScamDB - name: dentacoins.com url: http://dentacoins.com category: Scamming subcategory: Exchange description: "Fake exchange/casino phishing for deposits" addresses: BTC: - "3QJgNQsMLoXDU7cUWtHQrz4i9KQxLtUb6e" ETH: - "0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48" reporter: CryptoScamDB - name: laubit.com url: http://laubit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" reporter: CryptoScamDB - name: profitmusk.com url: http://profitmusk.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: BTC: - "1QGrCGJpghkgeWJ4LKmC2gYH4bFN7241B9" ETH: - "0x5F08FFD6dD5388Ebc71043dd9CD3a61eCBccE2A6" reporter: CryptoScamDB - name: elonsave.com url: http://elonsave.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: BTC: - "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 - name: vaubit.com url: http://vaubit.com category: Scamming subcategory: Exchange 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 - name: stevebtc.org url: http://stevebtc.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: BTC: - "1AVsvFnmkRiFFfg3xTfnvcWSNoZHPcEd22" reporter: CryptoScamDB - name: cham-btc.info url: http://cham-btc.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: BTC: - "1Cham3QTQ2McKD24ozEHsAgbCinfAszzQc" reporter: CryptoScamDB - name: pantera.ltd url: http://pantera.ltd category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: BTC: - "3Fd1vmjBUDnxsFoNARjgP2SRkpMNg7Uar3" reporter: CryptoScamDB - name: xiaomibtc.com url: http://xiaomibtc.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: BTC: - "37KPhFEL1uZqoJBpYq22ZGahaBc23ActpF" reporter: CryptoScamDB - name: found-bin.com url: http://found-bin.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: BTC: - "12NP16tkcXw5881UD8H1D3qVq8kmHHXMeb" ETH: - "0x6456B53971924d797a1a05E36dAf0D3125f16A32" reporter: CryptoScamDB - name: bitcoinmix.org url: http://bitcoinmix.org category: Scamming subcategory: Mixer description: "Fake mixer phishing for deposits" addresses: BTC: - "3E9iLbRtRKNk6gaDGrvEwiEXEnpZa9AjHx" ETH: - "0xa6f75494c0fcde3a6abbf4c313103bd5759d3e71" reporter: CryptoScamDB - name: tslamusk.me url: http://tslamusk.me category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: BTC: - "1D2nynTB4hUKSBdG8EkdF6rVtwgp62M7eK" ETH: - "0xf07560e172912C8b52871b0579aea61481020204" reporter: CryptoScamDB - name: roberteth.com url: http://roberteth.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: ETH: - "0xE55e8106d4be6887D98774b464E8bdFc38EC0f63" reporter: CryptoScamDB - name: chambtc.org url: http://chambtc.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: BTC: - "13tpTDnXLvuvPErpottL1vdUWVPEVnZKN2" reporter: CryptoScamDB - name: tslabtc.me url: http://tslabtc.me category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: BTC: - "1KG8FynpTX6ZqVg5TeZRvK7vYhPxVqGHG5" ETH: - "0x3d8BBB378e54686253AF6803EFe4cb0E8e301422" reporter: CryptoScamDB - name: brinbtc.net url: http://brinbtc.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: BTC: - "1AVsvFnmkRiFFfg3xTfnvcWSNoZHPcEd22" reporter: CryptoScamDB - name: winkbtc.com url: http://winkbtc.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: BTC: - "1KrhhKAfffkJxAXtdmwkyLrbxTGsssxNki" reporter: CryptoScamDB - name: brinbtc.org url: http://brinbtc.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: BTC: - "1KrhhKAfffkJxAXtdmwkyLrbxTGsssxNki" reporter: CryptoScamDB - name: xrp.claims url: http://xrp.claims category: Scamming subcategory: Trust-Trading description: "Trust trading scam" addresses: XRP: - "rDNWeRpP8gzNQwSB4vfJ6PtLSGpFR21n7G" reporter: CryptoScamDB - name: takexrp.live url: http://takexrp.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (tag: 656404)" addresses: XRP: - "rKPRXVR1u6A24gqU6ckH4nBuWnT6oaN1V" reporter: CryptoScamDB - name: xrpdrop.me url: http://xrpdrop.me category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (tag: 912541)" addresses: XRP: - "rP4FCFmTPtjZJof8f9BkZHkUFrSDPaH193" reporter: CryptoScamDB - name: xrp.work url: http://xrp.work category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rPvhzdhofdP5eYDEkKuNPZMD1EqB3v8qjh" reporter: CryptoScamDB - name: xrp.bio url: http://xrp.bio category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rUWs43gGPrRx6sz7ruCSY1u2JyrTAwAd4e" reporter: CryptoScamDB - name: xrp20.com url: http://xrp20.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rLGTR9cAnkYiyHG2VT8MjJGke4nT8TYYwh" reporter: CryptoScamDB - name: jackmabtc.com url: http://jackmabtc.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1566gVYsNUV8EMca9Q6NDhiBD33PpeC53h" reporter: CryptoScamDB - name: robertki.org url: http://robertki.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1566gVYsNUV8EMca9Q6NDhiBD33PpeC53h" reporter: CryptoScamDB - name: gates.promo url: http://gates.promo category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1566gVYsNUV8EMca9Q6NDhiBD33PpeC53h" reporter: CryptoScamDB - name: topxrp.com url: http://topxrp.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rBnCCkgAU8uPsyHb9ef6FrKt6K4Na8VcDi" reporter: CryptoScamDB - name: xrpclaim.org url: http://xrpclaim.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rMvaExCRrPEBVVyZTpAatggvKdcHjVArkT" reporter: CryptoScamDB - name: xrptake.live url: http://xrptake.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "r9rpWoaTjZPy9QjVgYh6v8cFWiHJYsB5j9" reporter: CryptoScamDB - name: 2020xrp.org url: http://2020xrp.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rauAZywhDEesajWU11ZLchbJthAojRLwNb" reporter: CryptoScamDB - name: claimxrp.org url: http://claimxrp.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rBFo5PUypJm7w6ty8Hw8y1WGFUiLcC72Y3" reporter: CryptoScamDB - name: 20xrp.tech url: http://20xrp.tech category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (tag: 322144)" addresses: XRP: - "rNUH1s8vnCZKkXC7ad2E9oegX94L4bDpKS" reporter: CryptoScamDB - name: giveawayseptember.com url: http://giveawayseptember.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (tag: 971879)" addresses: XRP: - "rNpEQ8fStbzZGAx3teiuJeeTjqMpwtJxXo" reporter: CryptoScamDB - name: receivexrp.com url: http://receivexrp.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rE992oS8yratbgjcfPr4RVsJ3g32dr3VL8" reporter: CryptoScamDB - name: xrpaway.org url: http://xrpaway.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rP9PjrNuuAxj5qQVsahtASgvzu3XYyFk8b" reporter: CryptoScamDB - name: geteth.live url: http://geteth.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xeff58C33EFdF42770942ee1c66648db97286C383" reporter: CryptoScamDB - name: 2020xrp.net url: http://2020xrp.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rENd3XyjAxUzytqJxgD8yVUpF2YwxL4paj" reporter: CryptoScamDB - name: claimxrp.net url: http://claimxrp.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rMvaExCRrPEBVVyZTpAatggvKdcHjVArkT" reporter: CryptoScamDB - name: myxrp.org url: http://myxrp.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rnSKTAiNTM45b4NP6hyojDt79raueRo9KP" reporter: CryptoScamDB - name: ripple.re url: http://ripple.re category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "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 - 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 - 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 - name: btcshower.com url: http://btcshower.com category: Scamming subcategory: Ponzi description: "Ponzi scheme" addresses: BTC: - "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 - name: miningbase.cloud url: http://miningbase.cloud category: Scamming subcategory: Mining description: "Fake webminer" addresses: BTC: - "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 - name: omisego.info url: http://omisego.info category: Phishing subcategory: OmiseGo 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" addresses: BTC: - "38WiEvgjoMVe97opmww3EUJ48JKA7KvPka" ETH: - "0x2B281DF19308645a24eFfE2f4873143600f02155" LTC: - "MJYKGpehftHKGBL1qg96LmGDVW6945MG7W" BCH: - "qrxaujaupn56r57c8340a3g5077z0krujuv0e0zc08" reporter: CryptoScamDB - name: teslaearn.com url: http://teslaearn.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1DKntfex2Eu3p3htfrjKLwGdhzaCmFjDQW" ETH: - "0x1e5c3A25a478CB23dE3843f518582956BA1d2aC8" XRP: - "rPAfrtgXcsjkfHwDjM9ku8rcVaD7ADwnA6" reporter: CryptoScamDB - name: zalbit.com url: http://zalbit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" reporter: CryptoScamDB - name: librasale.io url: http://librasale.io category: Phishing subcategory: Libra description: "Fake Libra crowdsale site" addresses: BTC: - "33QBP8CZVonXKhc6AK1KCWegzj4wEqzCZk" ETH: - "0x1Da02aC05b1fD3E97593bA2aaE920D772727380B" reporter: CryptoScamDB - name: musk-event.online url: http://musk-event.online category: Scamming subcategory: Trust-Trading 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" addresses: BTC: - "1HuQzXdMYEEDNQGp6147zN3o47fKV2a4mu" ETH: - "0x05e7E06774FFeAdE0e77A7a58E8a16738f30A2C3" reporter: CryptoScamDB - name: fulcrum.repair url: http://fulcrum.repair category: Phishing subcategory: Fulcrum description: "Fake Fulcrum site phishing for funds" addresses: ETH: - "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" addresses: ETH: - "0xCC2754337CE2e9F5867e5078354D2B1e59A2b6Ba" reporter: CryptoScamDB - name: kucoin-info.live url: http://kucoin-info.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xFdc328F3f978F65BB9038ad2D6B8079Bf1Da66F9" reporter: CryptoScamDB - name: elon.gifts url: http://elon.gifts category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x343a88Ad3eb8c900b0b3B6935129A8bB0011A5e9" BTC: - "14Wjm617n3Jn9m7gTqV1cxJPniQ5vgx9XK" reporter: CryptoScamDB - name: getbtcx.com url: http://getbtcx.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x046c8b860E3F9b89245614DE803E89cA44Aa83" BTC: - "1BGtFV8xnRejWLvcfL5YPZJKTJmSuGiMM1" reporter: CryptoScamDB - name: simpleswap.org url: http://simpleswap.org category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: ETH: - "0x9E124AEa1f0911BcE46004C2F231B529c173477A" BTC: - "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" addresses: ETH: - "0xEE4A42bCB8EFb34E4b8F620Fe148E5f07aA4E401" BTC: - "3C9bCoMdbshB22tAv7aVhc8bm9ZTM7QBVh" - "3AD76aUsAgGYb69Kx5XLhkwrFjBPWJn9Ny" LTC: - "MAtmt8TZEya4r2a1pdXqC81n3BwNsXhSBt" BCH: - "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 - 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 - 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 - 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 - 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 - name: paxfulsecured.com url: http://paxfulsecured.com category: Phishing subcategory: Paxful 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 - 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 - 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 - name: xrpcontest.tumblr.com url: http://xrpcontest.tumblr.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rUqc6LaXoFf3Xmv8rcv3Q7e19daZgkyyVw" reporter: CryptoScamDB - name: fovbit.com url: http://fovbit.com category: Phishing subcategory: Exchange 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 - 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 - name: spacexbtc.net url: http://spacexbtc.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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" addresses: ETH: - "0xCC2754337CE2e9F5867e5078354D2B1e59A2b6Ba" reporter: CryptoScamDB - name: btconline.io url: http://btconline.io category: Scamming subcategory: WebMiner description: "Fake online mining pool" addresses: BTC: - "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 - name: givetesla.com url: http://givetesla.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xa78Ec860A66A3a676e767e3bFB3ffBeA3E7EFAE8" BTC: - "1JzVgiRTq1J3Jf5AFYQaFdkdkXD5pVBnYv" reporter: CryptoScamDB - name: teslax.live url: http://teslax.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xceB3f016e6b1cbb5b1ec599CdCE90BBBb8bC7664" BTC: - "1G8dvVbXq3W7CVvu9BDQYLbDApEnp6pwGL" reporter: CryptoScamDB - name: teslapayout.com url: http://teslapayout.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x646CB4fAc8F9f5b86dEdA2757eaa6d6A4c82F793" BTC: - "1Ljh3gHDmwMZe9UqMzA4QcLaj7ZAPESXzn" XRP: - "rNrYrn1HoDDuEg2wg3CrXPYZ7deqaEX55L" reporter: CryptoScamDB - name: profittesla.com url: http://profittesla.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xd3Cc87f9070e339c099f01Ce4c499BDe2CD90f3D" BTC: - "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 - name: quickbtcminer.com url: http://quickbtcminer.com category: Malware subcategory: Mining description: "Malware miner" reporter: CryptoScamDB - name: teslax.in url: http://teslax.in category: Scamming subcategory: Trust-Trading 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 - name: zilllet.io url: http://zilllet.io category: Phishing subcategory: Zillet 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 - name: teslagain.com url: http://teslagain.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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 - 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 - 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 - 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 - 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 - 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 - 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 - name: myfusionwallet.net url: http://myfusionwallet.net category: Phishing subcategory: Fusion 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" addresses: BTC: - "1SonytTmv6A1SJUtYmG2Exx3Fya4Yjx97" reporter: CryptoScamDB - name: coinanytime.com url: http://coinanytime.com category: Scamming subcategory: Exchange 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" addresses: ETH: - "0x0111a93692b5CCFF5C4b006d88d82664f76DFd21" reporter: CryptoScamDB - name: muskfreebtc.com url: http://muskfreebtc.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1F4pCKtRSDF1S6Pb1t8xeJEGBcaCgv8kxF" ETH: - "0x2a57f63b0B0FC2ca8846229e597c52FA2CD68432" reporter: CryptoScamDB - name: ethereum-tumbler.com url: http://ethereum-tumbler.com category: Scamming subcategory: Mixer description: "Fake Ethereum mixer phishing for funds" addresses: ETH: - "0x6d133d7541F3368c585Aca69d018126C7BbC4467" reporter: CryptoScamDB - name: muskreward.com url: http://muskreward.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1QAvJxUQvrDJWELJpxYjMTLBkQ32wppVmV" reporter: CryptoScamDB - name: elongives.fun url: http://elongives.fun category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x23F345e3FFD537eAaCF3Da0D59A511ee5F1c5717" BTC: - "1TESLA9zSRvBPNPB5UoeCWEWKR32ut2y6" reporter: CryptoScamDB - name: gaintesla.com url: http://gaintesla.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x45ae2Dc5af4337900b2dfCfAF480D8036AD5DF75" BTC: - "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 - name: litecoin-tumbler.com url: http://litecoin-tumbler.com category: Scamming subcategory: Mixer description: "Fake Litecoin mixer phishing for funds" addresses: LTC: - "LQEzyfh7Fy3CnexFx6NJVBfEGyNvBm422w" reporter: CryptoScamDB - name: hubcoi.com url: http://hubcoi.com category: Scamming subcategory: Exchange description: "Fake exchage" addresses: BTC: - "3HPSD3DLVYtBvq2P22mr8yV6zBu8s3Jg5E" ETH: - "0xc5399832f1ce5830c8acf5272e7bd89904c62230" BCH: - "qpdwksuvna86702wx3sv3j4wuyunjevcyqcgfpzn6f" reporter: CryptoScamDB - name: hurtrade.com url: http://hurtrade.com category: Scamming subcategory: Exchange description: "Fake exchage" addresses: BTC: - "3HPSD3DLVYtBvq2P22mr8yV6zBu8s3Jg5E" ETH: - "0xc5399832f1ce5830c8acf5272e7bd89904c62230" BCH: - "qpdwksuvna86702wx3sv3j4wuyunjevcyqcgfpzn6f" reporter: CryptoScamDB - name: fixxcoin.com url: http://fixxcoin.com category: Scamming subcategory: Exchange description: "Fake exchage" addresses: BTC: - "3HPSD3DLVYtBvq2P22mr8yV6zBu8s3Jg5E" ETH: - "0xc5399832f1ce5830c8acf5272e7bd89904c62230" BCH: - "qpdwksuvna86702wx3sv3j4wuyunjevcyqcgfpzn6f" reporter: CryptoScamDB - name: muskevent.net url: http://muskevent.net category: Scamming subcategory: Trust-Trading 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 - 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 - name: exodusupdate.com url: http://exodusupdate.com category: Malware subcategory: Exodus 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" addresses: BTC: - "1ALAN13aqTVToNS7DKx89WMsYoqy5NbL3u" reporter: CryptoScamDB - name: josephbtc.com url: http://josephbtc.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Joseph8VP6phaGChyvzqKfSTWBoAcTVjn" reporter: CryptoScamDB - name: fordbtc.org url: http://fordbtc.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Ford1CbJV4Dv7AATVTdjHhbTU789BHZqW" reporter: CryptoScamDB - name: bransonbtc.com url: http://bransonbtc.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1BransoNfjeB9T2mHRt61BRBao7uAfAs1E" reporter: CryptoScamDB - name: bloombergbtc.net url: http://bloombergbtc.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1BLoomQexChucXeq4zQPRB3ZyFB5mF6nuh" reporter: CryptoScamDB - name: elonmuskdrop.com url: http://elonmuskdrop.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1SpaceMrzPknno6Bpf3NnvARiRnDrK7Ln" reporter: CryptoScamDB - name: muskbtc.us url: http://muskbtc.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1GxcnXdsgEJVnSzbmapuSQ38RB8b55XsVk" reporter: CryptoScamDB - name: sonyxbtc.net url: http://sonyxbtc.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1BHpMBXXq7QdovuLMZM2Ws7EVUJkNE5ojN" reporter: CryptoScamDB - name: wozniakdrop.com url: http://wozniakdrop.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1PGJy8tkqsfvMquuBfLhZdgwU6JEQsB4bB" reporter: CryptoScamDB - name: spacexbtcx.com url: http://spacexbtcx.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1ELonqCQL9pmjPJSTJrQUWEqS6pjvi96Ph" reporter: CryptoScamDB - name: durovairdrop.com url: http://durovairdrop.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "173xPiEVLDGZC2wHsNhThTy2amPxoRjthk" reporter: CryptoScamDB - name: cookbtc.com url: http://cookbtc.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1CookRLPeKvdDqrK2uyigYR923sBPozbMM" reporter: CryptoScamDB - name: etherairdrop.com url: http://etherairdrop.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "173xPiEVLDGZC2wHsNhThTy2amPxoRjthk" reporter: CryptoScamDB - name: panteradrop.com url: http://panteradrop.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1KiyorVSpThwSsYfjosdqvyKcfs1dPF2MR" reporter: CryptoScamDB - name: spacexdropx.com url: http://spacexdropx.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1SpacekRoW3FEVei5je2pNN4ishY5ZEgo" reporter: CryptoScamDB - name: dropelon.co url: http://dropelon.co category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14rKdzbFzAzAhCWYpX3RGrt8HYr9NL5RqS" ETH: - "0xE10c32eCac0bD4767e21bB05b16Ae7Ed1b7D457B" reporter: CryptoScamDB - name: fxoption27.com url: http://fxoption27.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: BTC: - "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 - 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 - name: coinphant.com url: http://coinphant.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits and KYC data" addresses: ETH: - "0x6683f908546E5c86AE8AF05735a8016C4526840c" - "0xbe1395D3a6Ea56F245A46955D20ba2C3bFa538d4" LTC: - "M8KoBZ4LoMwfsK7Y6yiy6pcHTZbQeva7dr" reporter: CryptoScamDB - name: fulcrum.codes url: http://fulcrum.codes category: Phishing subcategory: Fulcrum description: "Fake Fulcrum site phishing for funds" addresses: ETH: - "0x830B99a1DF212abE46C2634F4a0D26685b2B83cF" - "0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41" reporter: CryptoScamDB - name: coinbiz.me url: http://coinbiz.me category: Scamming subcategory: Exchange 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 /" reporter: CryptoScamDB - name: paxfuloffers.com url: http://paxfuloffers.com category: Phishing subcategory: Paxful 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" reporter: CryptoScamDB - name: chainlinktoken.info url: http://chainlinktoken.info category: Phishing subcategory: Chainlink description: "Fake Chainlink airdrop phishing for secrets with POST /sign.php - promoted on twitter by @LinkChainlink (id: 1227974606448885760) and @Chainlink_Link (id: 1227617073171517442)" reporter: CryptoScamDB - name: ripple.com.bz url: http://ripple.com.bz category: Phishing subcategory: Ripple 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" addresses: ETH: - "0x830B99a1DF212abE46C2634F4a0D26685b2B83cF" - "0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41" reporter: CryptoScamDB - name: avubit.com url: http://avubit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" addresses: LTC: - "MWhbe8B8YtU8J1MsFavtkGVYqAABTKMds4" ETH: - "0x0C7bdabE793f84A8F8FCBa6A84EDdD7B250B6481" BTC: - "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" reporter: CryptoScamDB - name: myrthesrvvelltni.com url: http://myrthesrvvelltni.com category: Phishing subcategory: MyEtherWallet description: "Fake MyEtherWallet phishing for secrets with POST //gmsstatistics.com/sending.php?message=Private%20key:%20" reporter: CryptoScamDB - name: growbitcoin.co.uk url: http://growbitcoin.co.uk category: Scamming subcategory: Ponzi description: "Ponzi scheme" addresses: BTC: - "1Pcc7WJk5WkjzcuC2TvvSiS6EsQXeFF434" reporter: CryptoScamDB - name: get2xcoin.com url: http://get2xcoin.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rUKuJNSCGAzoiwjzxY2hDJDWUcx5ciy5cV" ETH: - "0xf76653cf541dec6d82e0f8e6404135b957aac095" BTC: - "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" 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" 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" 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" 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" 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" 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" 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" 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" reporter: CryptoScamDB - name: xn--stllar-cpc.com url: http://xn--stllar-cpc.com category: Phishing subcategory: Stellar 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" 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" 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" reporter: CryptoScamDB - name: 0101.systems url: http://0101.systems category: Phishing subcategory: Electrum description: "Fake Electrum wallet phishing for secrets with POST /api.php" reporter: CryptoScamDB - name: myrthervvellanti.com url: http://myrthervvellanti.com category: Phishing subcategory: MyEtherWallet description: "Fake MyEtherWallet phishing for secrets with GET //gmsstatistics.com/sending.php?message=Private%20key:%200x{key}" reporter: CryptoScamDB - name: guadra.com url: http://guadra.com category: Phishing subcategory: Guarda description: "Fake Guarda wallet phishing for secrets with POST /app/jameson.php" reporter: CryptoScamDB - name: giveaway-bit.xyz url: http://giveaway-bit.xyz category: Phishing subcategory: Giveaway description: "Fake airdrop phishing for secrets with POST //www.cognitoforms.com/forms/public/entry (AccessToken: mRGk1fmTwE48a-D6-Rjm3FRkZxExyPnrIjsWd-3U5y8$)" reporter: CryptoScamDB - name: crypto-trust.co url: http://crypto-trust.co category: Scamming subcategory: Ponzi 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" addresses: ETH: - "0xe00ae373f0d97f6e402644d45434255f946c421d" BTC: - "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)" reporter: CryptoScamDB - name: dexapis.xyz url: http://dexapis.xyz category: Phishing subcategory: Binance 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" addresses: BTC: - "1GvguQFtP8qtjZYKhV7e5ynHfp4K9P2oaY" reporter: CryptoScamDB - name: elonevent.site url: http://elonevent.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xf6945f3297Aa17EC806Ed1323679a2457b5f003D" BTC: - "1TESLAm6THJvbj7UyQzVuGBhYKcZn5u3o" reporter: CryptoScamDB - name: mewapp.ltd url: http://mewapp.ltd category: Phishing subcategory: MyEtherWallet description: "Hosting a fake MyEtherWallet phishing for funds with POST //vladlad[.]com/api/ - https://twitter.com/sniko_/status/1278702506420383751" reporter: CryptoScamDB - name: lumiwalletapp.com url: http://lumiwalletapp.com category: Phishing subcategory: Lumi 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/" 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/" 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/" 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/" 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/" 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/" 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" 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/" 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/" 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/" 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/" 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/" 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/" reporter: CryptoScamDB - name: compoundnode.dev url: http://compoundnode.dev category: Phishing subcategory: Compound description: "Fake Compound site phishing for secrets with POST //vooom-6652.restdb.io/rest/comp (api key: 5ef928e3a529a1752c476ac1)" reporter: CryptoScamDB - name: bavbit.com url: http://bavbit.com category: Phishing subcategory: Exchange 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" addresses: BTC: - "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" 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" reporter: CryptoScamDB - name: bit-airdrop.club url: http://bit-airdrop.club category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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=" 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=" reporter: CryptoScamDB - name: avaxweb.typeform.com url: http://avaxweb.typeform.com category: Scamming subcategory: Ava description: "Fake Ava crowdsale" addresses: BTC: - "bc1qgxsey0klllnhue0cltqgdu0nprasu87uvgg7t3" ETH: - "0xc1bE0c106963dDc7F76655006ebc9F4B0855642D" - "0xCdE7411dEAd6698E1effa8Ef64FB0063857E7e7f" reporter: CryptoScamDB - name: elonx.co url: http://elonx.co category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1ELoNKrzDHQHrPozNT4QKsbBL1rsvdfm7" ETH: - "0x1D153deE0A823e9238b4F2E83758E27Be3f1158e" XRP: - "rLp4FVEPo5evkpoGjJ4yxHUerRoWRc5rH4" reporter: CryptoScamDB - name: muskspacex.org url: http://muskspacex.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1BcUR3gUdP8ofhqNaRtWFtChE4fifxK46C" ETH: - "0xa71073cbc47c62257a0749503bdbd4d9b5595294" reporter: CryptoScamDB - name: pool.balancer.dev url: http://pool.balancer.dev category: Phishing subcategory: Balancer description: "Fake Balancer site phishing for private keys with a fake MetaMask popup - POST //vooom-6652.restdb.io/rest/bala (apikey: 5ef928e3a529a1752c476ac1)" reporter: CryptoScamDB - name: stock-index.space url: http://stock-index.space category: Scamming subcategory: 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)" reporter: CryptoScamDB - name: tesla-give.com url: http://tesla-give.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1EqnSvb7Rk7LzNMpw6JtQtQkuxK1MJAUoU" ETH: - "0xb4ff44b3f2aD84C539Ea1c94D9bB808ee83326e9" reporter: CryptoScamDB - name: tesla-cryptos.com url: http://tesla-cryptos.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MbgGKAdzsTKiNv3261AxVAJZwPKpBvToA" reporter: CryptoScamDB - name: crypto-event.com url: http://crypto-event.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1LXiQZsNnN8FmvdfXwXm5TcgNdKsdDnRQm" reporter: CryptoScamDB - name: geminilive.org url: http://geminilive.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3DG9gH7T6C3mkdTZAGuwoeExULn4KEYR1F" reporter: CryptoScamDB - name: proether-fundsrelease-participate.com url: http://proether-fundsrelease-participate.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x457442C6f38F23B4b02B28Ee13191483A244665C" reporter: CryptoScamDB - name: geminibtc.net url: http://geminibtc.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN" reporter: CryptoScamDB - name: gemini-btc.io url: http://gemini-btc.io category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "35VuqxVKMnKMtENCnqMDnstu3Sw1ezfLFy" reporter: CryptoScamDB - name: eth-info.com url: http://eth-info.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xbFB2CE39259e0254C2D614fBEd77d6973d51478b" reporter: CryptoScamDB - name: ethdropx.info url: http://ethdropx.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x540947739CDF166fB32cCfD8b51474FCe6997736" - "0xd154C247bfc6fAad6494EE634Ae6a40DB60b3367" reporter: CryptoScamDB - name: bezos-amazon.top url: http://bezos-amazon.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB" reporter: CryptoScamDB - name: gemini-btc.org url: http://gemini-btc.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1GeminhEKURpSjiAUi7y1enm2KSETxC9Q7" reporter: CryptoScamDB - name: tesla-crypto.top url: http://tesla-crypto.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB" reporter: CryptoScamDB - name: mrbeastbtc.info url: http://mrbeastbtc.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18dQohsdfxVioTjaoxPPrQVreVmw3ULvrE" reporter: CryptoScamDB - name: ethereumnews.pw url: http://ethereumnews.pw category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xE729e16C22128002DEbd500e98261265D4a8b7e0" reporter: CryptoScamDB - name: jack-btc.net url: http://jack-btc.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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" addresses: BTC: - "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" addresses: BTC: - "1Dec5eKfUGVuW6iFcCcGWsLFesjpzvTEyp" reporter: CryptoScamDB - name: tron-project.com url: http://tron-project.com category: Malware subcategory: Giveaway description: "Fake giveaway hosting malware/trojan - https://app.any.run/tasks/fa854a34-f9c9-4be6-9bfc-529ed16c94c3" reporter: CryptoScamDB - name: wwwguarda.co url: http://wwwguarda.co category: Phishing subcategory: Guarda description: "Fake Guarda wallet phishing for secrets with POST /?act=up&kk2=l" reporter: CryptoScamDB - name: wwwthetatoken.org url: http://wwwthetatoken.org category: Phishing subcategory: Theta 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" reporter: CryptoScamDB - name: thetatoken.cn url: http://thetatoken.cn category: Phishing subcategory: Theta 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" reporter: CryptoScamDB - name: lumiwalle.com url: http://lumiwalle.com category: Phishing subcategory: Lumi 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" reporter: CryptoScamDB - name: lumiwalet.com url: http://lumiwalet.com category: Phishing subcategory: Lumi 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" reporter: CryptoScamDB - name: lumiwallt.com url: http://lumiwallt.com category: Phishing subcategory: Lumi 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" reporter: CryptoScamDB - name: lumwallet.com url: http://lumwallet.com category: Phishing subcategory: Lumi 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" reporter: CryptoScamDB - name: lumiwllet.com url: http://lumiwllet.com category: Phishing subcategory: Lumi 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" reporter: CryptoScamDB - name: thetatken.org url: http://thetatken.org category: Phishing subcategory: Theta 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" reporter: CryptoScamDB - name: thetatokn.org url: http://thetatokn.org category: Phishing subcategory: Theta 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" reporter: CryptoScamDB - name: lmiwallet.com url: http://lmiwallet.com category: Phishing subcategory: Lumi 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" reporter: CryptoScamDB - name: thetatoke.org url: http://thetatoke.org category: Phishing subcategory: Theta 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" reporter: CryptoScamDB - name: event-eth.info url: http://event-eth.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x015a8f02b4e55b3c93678e5b44f7205ff9e8ece2" reporter: CryptoScamDB - name: bat-airdrop.com url: http://bat-airdrop.com category: Phishing subcategory: Bat description: "Fake BAT airdrop phishing for secrets with POST /sign.php (promoted on twitter by id: 1227974606448885760)" reporter: CryptoScamDB - name: fundsretrieve.com url: http://fundsretrieve.com category: Scamming subcategory: Recovery description: "Fake fund recovery service" reporter: CryptoScamDB - name: uniswop.exchange url: http://uniswop.exchange category: Phishing subcategory: Uniswap description: "Fake Uniswap phishing for secrets with POST /googleanalytics.php (suspected address: 0xa5ea7f0314bf7b4e383d6b7a233d8ef6b5f82dd8) - https://twitter.com/sniko_/status/1281670831106658311" reporter: CryptoScamDB - name: ethermoneymachine.com url: http://ethermoneymachine.com category: Scamming subcategory: Investment description: "Fake investment platform" reporter: CryptoScamDB - name: uniswapv3.org url: http://uniswapv3.org category: Phishing subcategory: Uniswap description: "Fake Uniswap phishing for secrets with POST //vooom-6652.restdb.io/rest/unis (api key: 5ef928e3a529a1752c476ac1)" reporter: CryptoScamDB - name: trezor.li url: http://trezor.li category: Phishing subcategory: Trezor 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" reporter: CryptoScamDB - name: drop-eth.info url: http://drop-eth.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" reporter: CryptoScamDB - name: ethfree.info url: http://ethfree.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" reporter: CryptoScamDB - name: eth-info.org url: http://eth-info.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x60322FAfA022cAEBeeCd0E037Bd6b163daC3d485" reporter: CryptoScamDB - name: ada-event.info url: http://ada-event.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ADA: - "Ae2tdPwUPEZ6jn1jacyDMaAoA6c6nBtr2SSD4CbzJzxmpF7wyTnszHfbo14" reporter: CryptoScamDB - name: cardanoevent.com url: http://cardanoevent.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ADA: - "DdzFFzCqrhsfyCWHHEB2cxTcyfHPQ2hvLeWTyoQakgMnBp1PhQ1cxhRjbTre5kagogYnmikQgVgS37zvUKav7DFaRqMRL2brNShutUyA" reporter: CryptoScamDB - name: cardanofund.info url: http://cardanofund.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ADA: - "Ae2tdPwUPEZLiZe6qkunFRRJyqopFAWcT788p3bDfy29j4hTHgMTYPBCfqr" reporter: CryptoScamDB - name: adafund.net url: http://adafund.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ADA: - "DdzFFzCqrhseytiRpDcypHQUhYyb6JAz7L1qEksuTtg66fMNd8o6zFKLcJVvox8Pvkn2kZVv6FnxuLc7RB2pRSwakBMLUrxpXpKJhF8J" reporter: CryptoScamDB - name: spacex-5000btc.com url: http://spacex-5000btc.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1SpaceNwUFXnLGsjmXfu4H5acvzx6nS65" reporter: CryptoScamDB - name: fundgemini.com url: http://fundgemini.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Geminim9d6T5UDrwpnRZ14zuoat2ZDToY" reporter: CryptoScamDB - name: ethfoundation.info url: http://ethfoundation.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x061bF8Eb985F02a5d267adDCa60e692533d7779C" reporter: CryptoScamDB - name: cardanoevent.org url: http://cardanoevent.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ADA: - "DdzFFzCqrhsiHFrQ1qaoFu42fM2SAQNYmKEgtEkfUY16JwkNsWEoKL1hHS1nfmPGHpu3ZTSAhSmFz1RQtiNC7Db58mVg8AHhEx3Z2moT" reporter: CryptoScamDB - name: event-eth.com url: http://event-eth.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xC4F9fe6F5410a4f4118C25E122F9f3979FfDf235" reporter: CryptoScamDB - name: adafund.pro url: http://adafund.pro category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ADA: - "DdzFFzCqrhsyZBNKUwv3GijbztzW6diMSSbvHfGv2CXGaV5vnLy9WpFTQNaby7ZaUYtLK9j4dasEPvJvVUFNfPs9Sm4Zf8L1bznJagDg" reporter: CryptoScamDB - name: event-ada.info url: http://event-ada.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ADA: - "DdzFFzCqrhsqinQYzSLDoLUMiRqxM23o4a6hFQ1xQPARKbkWd1a9bmVcbVDWQjbocMTVBC6TTedNg5Vk3E4S3HWXiWd5KboEhFEbsdoA" reporter: CryptoScamDB - name: cardano-info.us url: http://cardano-info.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ADA: - "Ae2tdPwUPEZNC8fNPMB3TLxBgtaEPG7H89oD6ZFRxmYKazNd3ppKp4QHMG7" reporter: CryptoScamDB - name: ethfundx.info url: http://ethfundx.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xD033e9033c15Bf16c7bf02DB442ff492cabC8dfA" reporter: CryptoScamDB - name: eth-free.com url: http://eth-free.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xDce3819395c1a72b30cAEe3dDB83138F7A93194a" reporter: CryptoScamDB - name: brainpromo.info url: http://brainpromo.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Brain6mL3WAVe98gKTXXVDQZ528Q53uqj" reporter: CryptoScamDB - name: joerogan.fund url: http://joerogan.fund category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1N6Lzm2FUfnsBsrGXkCAmc4v7xetbhMtTL" reporter: CryptoScamDB - name: binancefund.org url: http://binancefund.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19tPkpYxtq9XpYT8n9u4SK7V3dcm9cKK3i" reporter: CryptoScamDB - name: brock-btc.com url: http://brock-btc.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "358arZYMSNEaHSYDKhz9XCyixxU5BEGwWJ" reporter: CryptoScamDB - name: cardano-ada.info url: http://cardano-ada.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ADA: - "DdzFFzCqrhsn4HdDiA6sXbSLQsyzn1kHeyBp45ybpoWfRzXMizj5n2qmiLvKbxLCMtLwoi6pdoDUsTmPpXncoR7GbHT6vQGPf8HsnMuk" reporter: CryptoScamDB - name: ethuman.com url: http://ethuman.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x546D0FbE36B105D219EE326A0946d81b2FAeE028" reporter: CryptoScamDB - name: ethxevent-participate.com url: http://ethxevent-participate.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xa91875fB18Cadb4e728DAd7F7e11Ed28b6286Fbc" reporter: CryptoScamDB - name: kanyebtc.org url: http://kanyebtc.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1KanyevWspyHgwFxGm67ZDynoNHdWCrZwU" reporter: CryptoScamDB - name: tesla3.gifts url: http://tesla3.gifts category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "17t1FmyjybsA9v5TDX1eiuXX7kYF31PT5a" ETH: - "0x933B60E1fCF840F9cb86BBA98077b4e9ae0A91D6" reporter: CryptoScamDB - name: muskpromotion.com url: http://muskpromotion.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MuskJozYFQ56EVxHzg2rcZjPV91QNBH3H" ETH: - "0x546D0FbE36B105D219EE326A0946d81b2FAeE028" reporter: CryptoScamDB - name: musk-coin.com url: http://musk-coin.com category: Scamming subcategory: Trust-Trading 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" 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" 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" reporter: CryptoScamDB - name: login.xn--bockchain-0e5h.com url: http://login.xn--bockchain-0e5h.com category: Phishing subcategory: Blockchain 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" addresses: BTC: - "1Gatesdpu66R35jGVKktLYNWrEypmTmjpg" reporter: CryptoScamDB - name: smartcontractbiz.com url: http://smartcontractbiz.com category: Scamming subcategory: Ponzi 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" addresses: ETH: - "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" reporter: CryptoScamDB - name: bitcoinmonth-top.info url: http://bitcoinmonth-top.info category: Scamming subcategory: Investment 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/" reporter: CryptoScamDB - name: tronairdrop.com url: http://tronairdrop.com category: Malware subcategory: Tron description: "Fake Tron airdrop prompting malware - https://app.any.run/tasks/8eba6336-a61f-4f80-9f36-3f1103b1d339" reporter: CryptoScamDB - name: node.uniswapv1v2.app 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 - 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 - name: uniswop.shop url: http://uniswop.shop category: Phishing subcategory: Uniswap 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 - name: cryptoforhealth.com url: http://cryptoforhealth.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh" reporter: CryptoScamDB - name: fundusdt.com url: http://fundusdt.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x521627A7b963700B0Bc6B03956e6FDaaA86f1C1e" reporter: CryptoScamDB - name: v4-antpool.com url: http://v4-antpool.com category: Phishing subcategory: Antpool description: "Fake antpool site (coinpayments merchant: 8b6232573cfe7a219e76a9da45db5024)" reporter: CryptoScamDB - name: wozbtcfunds-joinpromotion.com url: http://wozbtcfunds-joinpromotion.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3DgNrMHMyoQHT3MD5sgsEWt6mjCEbCCDh5" reporter: CryptoScamDB - name: bafbit.com url: http://bafbit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: gemini-btc.news url: http://gemini-btc.news category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Pm4QQcoXWpX8S4hyEai5obzJZMHH6Zw8m" reporter: CryptoScamDB - name: cryptominer.tel url: http://cryptominer.tel category: Scamming subcategory: WebMiner description: "Fake web miner scamming for deposits" addresses: ETH: - "0xd5a9f47af9b7cd29697da45b295744171f5d78b2" LTC: - "MP8aaUraktPi2LnWxwsKuhZkDaBTPZFJMf" reporter: CryptoScamDB - name: bitcryptomania.com url: http://bitcryptomania.com category: Scamming subcategory: Investment 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" addresses: ETH: - "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)" reporter: CryptoScamDB - name: makerdaoweb.org url: http://makerdaoweb.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (Fake MakerDao competition)" addresses: ETH: - "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" addresses: ETH: - "0xc8562528E89f27062FB910C64aB6263C5e2AafbB" reporter: CryptoScamDB - name: vitalik.top url: http://vitalik.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE08FA33203CaA2E3a4E641B90E92F6F95234099" - "0xCE0B1630A8784407F68184789b64A477d1345890" reporter: CryptoScamDB - name: unionfinance.org url: http://unionfinance.org category: Phishing subcategory: Union description: "Fake Union Finance site" addresses: ETH: - "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" reporter: CryptoScamDB - name: basbit.com url: http://basbit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" reporter: CryptoScamDB - name: digiminer.io url: http://digiminer.io category: Scamming subcategory: WebMiner description: "Fake Webminer" addresses: BTC: - "1HBnZtT3s89pPbR7uPTyVv4hfZwFH3iAmG" - "17CZGv5MHrj6hK7qfPShcfYYXPQ2W1GCx2" reporter: CryptoScamDB - name: airdropbat.com url: http://airdropbat.com category: Phishing subcategory: BAT description: "Fake airdrop phishing for secrets with POST /sign.php (promoted by twitter id: 1227974606448885760)" reporter: CryptoScamDB - name: muskx.co url: http://muskx.co category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1C7Qszf2tEZyvhynpTnNpiqCBgDimMUaj3" ETH: - "0x8A13Db143200a940ce2c01AcaC9a7b5B9F342278" reporter: CryptoScamDB - name: daxxcoins.com url: http://daxxcoins.com category: Scamming subcategory: Exchange 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" addresses: ETH: - "0x3fEEf6fAaf0a1778f183Ee88cE942edB54f8CCE5" reporter: CryptoScamDB - name: blockdrops.info url: http://blockdrops.info category: Phishing subcategory: Giveaway description: "Fake giveaway phishing for secrets with POST //www.cognitoforms.com/forms/public/entry (access_token: h24qBqMS9WiMeUwXSHOb2A_7PViDY_iSHTYHBdRwTO0$)" reporter: CryptoScamDB - name: elon-blog.com url: http://elon-blog.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xB84eb163a8e00D459098e821F3f7Acd29f208551" BTC: - "1CwtznAUXcUaMDRAi6VFzMeKevpppiUvGU" reporter: CryptoScamDB - name: bonus-tesla.com url: http://bonus-tesla.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xB3E979AfDB333BBbdb5e37363Ff8BAa07258Bf3D" BTC: - "13JpzKXcJPKPzqvznQqWmMf6NYBXapcYC8" reporter: CryptoScamDB - name: bitminers.store url: http://bitminers.store category: Scamming subcategory: Bitmain description: "Fake Bitmain site" addresses: BTC: - "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" reporter: CryptoScamDB - name: secretmethodsnow.com url: http://secretmethodsnow.com category: Scamming subcategory: Investments 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" 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" reporter: CryptoScamDB - name: multiminer.website url: http://multiminer.website category: Scamming subcategory: WebMiner description: "Fake webminer" addresses: BTC: - "3EpfzU9shVqNV8PvNyhCnQBWLSEzDC5FTm" reporter: CryptoScamDB - name: landcoinlnc.com url: http://landcoinlnc.com category: Scamming subcategory: ICO 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" reporter: CryptoScamDB - name: unisvvap.org url: http://unisvvap.org category: Phishing subcategory: Uniswap 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" 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" 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" reporter: CryptoScamDB - name: trustwallet.erc20-airdrop.icu url: http://trustwallet.erc20-airdrop.icu category: Phishing subcategory: Trust 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" addresses: BTC: - "1BRupwMj47uSYB2T7g8mLsTZvEmpRFdY1W" reporter: CryptoScamDB - name: gomusk.fun url: http://gomusk.fun category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19UdLwZKxboQCvB2AAddVF7hkXwwPRNfbP" ETH: - "0x9F37c0F7F9d5E8aA3351aFb3D98D0Ae131FB3635" reporter: CryptoScamDB - name: spacex.market url: http://spacex.market category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" reporter: CryptoScamDB - name: elondrops.com url: http://elondrops.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1N9ifUP9unCBRu294xZbEnYL9DDyLePDa1" ETH: - "0x02882F5bd64AF55c3737c480DFe79B0115522f46" reporter: CryptoScamDB - name: elonpromo.org url: http://elonpromo.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MUSK19qdVMbLFEAMaeVjB6UpW73RGXSw1" ETH: - "0x3ad072778446db654Dee3FF5f80ac1e5AC12dD56" reporter: CryptoScamDB - name: johnpromo.com url: http://johnpromo.com category: Scamming subcategory: Trust-Trading 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" 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" reporter: CryptoScamDB - name: lcoinbase.com url: http://lcoinbase.com category: Phishing subcategory: Coinbase 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" reporter: CryptoScamDB - name: ethereumupdate.info url: http://ethereumupdate.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xF558196b277729Dc10486cE0DfC7588466f5c1EC" reporter: CryptoScamDB - name: ethereumofficial.org url: http://ethereumofficial.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3AZUS4NGcz4Ca9PMog1xwAzPVqFZ7fedy2" reporter: CryptoScamDB - name: social-capital.us url: http://social-capital.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "38XyhvnhmaWCY5o1tUZ4fJXYG2bP2hreUd" - "32VukRYZ2Ax1BM1a2rvkATPox7MbC2EokB" - "3L5ovpafcxgP4zgnvUpCEXkHjnLZkknt9A" - "3QwfGGnSX8Lo8RY544KQNSPMckKe25gb71" - "3M3eoqVGeabEsH7KtDcnad6FAMx64hwWRL" reporter: CryptoScamDB - name: ethereum.ltda url: http://ethereum.ltda category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1P9KiSMorbWdWgwDGoj2TaLAmsEid9KjWL" ETH: - "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)" reporter: CryptoScamDB - name: chamathcapital.com url: http://chamathcapital.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3BWDXBQyMAbZKEc8JT5UGdP4Ebi29orqkQ" - "3DcTzg5Gyaj7JSAQu7gkqsoMztzUfwgT4u" reporter: CryptoScamDB - name: cardano-page.org url: http://cardano-page.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ADA: - "DdzFFzCqrhsxVRHtNc8vfrvQBfeRev9gNssNQFrGbKLqT5f5uAE6cJwuUCFx4i754aDZfMiM7CZAwGCLyHEmtPmuVvFxLqWcFrAhLGJV" reporter: CryptoScamDB - name: neo-live.org url: http://neo-live.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: NEO: - "AJBM4nbzs8M79k5EioHZrj1QQ9kW2bE97W" reporter: CryptoScamDB - name: elonmusk.capital url: http://elonmusk.capital category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18CpTwUqLyUY3K9s6VCNDeQ3noLu3251Ji" reporter: CryptoScamDB - name: chamath.fund url: http://chamath.fund category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "15Lda7FW6ooCgtKJhMDbm9DCrFjN33Gafg" reporter: CryptoScamDB - name: vet.capital url: http://vet.capital category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: VET: - "0x91b99dab2aaa6c87606924e1112c952276cb1b58" reporter: CryptoScamDB - name: elonmuskevent.com url: http://elonmuskevent.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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)" reporter: CryptoScamDB - name: bitcoincomputos.com url: http://bitcoincomputos.com category: Scamming subcategory: Exchange description: "Fake Bitcoin exchange" addresses: BTC: - "19SFqd4iCByXqSqDmEVApA25eGoYknwApT" - "19zyeofprSQc7DMZ93AHS9ZJsEuxcKUXhr" reporter: CryptoScamDB - name: bitfurytrade.com url: http://bitfurytrade.com category: Scamming subcategory: Investments description: "Fake Investment platform" reporter: CryptoScamDB - name: bitfuryweb.com url: http://bitfuryweb.com category: Scamming subcategory: WebMiner description: "Fake Webminer platform" reporter: CryptoScamDB - name: bitfuryinvest.co url: http://bitfuryinvest.co category: Scamming subcategory: Investments 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)" 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)" 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)" reporter: CryptoScamDB - name: muskto.fun url: http://muskto.fun category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19UdLwZKxboQCvB2AAddVF7hkXwwPRNfbP" ETH: - "0x9F37c0F7F9d5E8aA3351aFb3D98D0Ae131FB3635" reporter: CryptoScamDB - name: musktop.pw url: http://musktop.pw category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" reporter: CryptoScamDB - name: 2ethereum.org url: http://2ethereum.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x3ad072778446db654Dee3FF5f80ac1e5AC12dD56" reporter: CryptoScamDB - name: spacexethereum.net url: http://spacexethereum.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xD200C6403509589098745490A1fAFA024c987581" reporter: CryptoScamDB - name: spacex-eth.biz url: http://spacex-eth.biz category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" 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" reporter: CryptoScamDB - name: tesla-musk.net url: http://tesla-musk.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1C79u5iXhxp2fxcAU5CzJF8duEJRridyXq" ETH: - "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" 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)" reporter: CryptoScamDB - name: starlinketh.com url: http://starlinketh.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xb2BFC5fE46C59451E7907bF6Bf54dC9fA47c5602" reporter: CryptoScamDB - name: giveaway.is url: http://giveaway.is category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1D4ZoJ7MLhija5iaSjhnwiAdATNLdVfdVk" reporter: CryptoScamDB - name: btcsystem-web-app.com url: http://btcsystem-web-app.com category: Scamming subcategory: Investments description: "Fake investment platform" reporter: CryptoScamDB - name: hederabit.com url: http://hederabit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: kavbit.com url: http://kavbit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: appuniswop.org url: http://appuniswop.org category: Phishing subcategory: Uniswap 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" reporter: CryptoScamDB - name: house-article.space url: http://house-article.space category: Scamming subcategory: Investments description: "Fake Investment platform" reporter: CryptoScamDB - name: greece-platform.space url: http://greece-platform.space category: Scamming subcategory: Investments 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" addresses: BTC: - "1FBujpGzjBdR7vjrHFFTcMqzQFbubvPmGQ" reporter: CryptoScamDB - name: btctesla.org url: http://btctesla.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Muskb7s9djSunMWFr4XUdt4hqERzWSjfA" reporter: CryptoScamDB - name: muskgive.top url: http://muskgive.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB" reporter: CryptoScamDB - name: cryptos-mask.com url: http://cryptos-mask.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MbgGKAdzsTKiNv3261AxVAJZwPKpBvToA" reporter: CryptoScamDB - name: bip39tools.com url: http://bip39tools.com category: Phishing subcategory: General 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" reporter: CryptoScamDB - name: cryptoiqoptions.com url: http://cryptoiqoptions.com category: Scamming subcategory: Investments description: "Fake investment platform" reporter: CryptoScamDB - name: fxpectcrypt.com url: http://fxpectcrypt.com category: Scamming subcategory: Investments 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)" reporter: CryptoScamDB - name: moonswap.exchange url: http://moonswap.exchange category: Phishing subcategory: Mooniswap 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" 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" reporter: CryptoScamDB - name: check-ledger.com url: http://check-ledger.com category: Phishing subcategory: Ledger 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" reporter: CryptoScamDB - name: etherh-vitalik.top url: http://etherh-vitalik.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" reporter: CryptoScamDB - name: coinbitmex.com url: http://coinbitmex.com category: Scamming subcategory: Investments description: "Fake investment platform" reporter: CryptoScamDB - name: crypto-safe.ltd url: http://crypto-safe.ltd category: Scamming subcategory: Investments description: "Fake investment platform" reporter: CryptoScamDB - name: bovbit.com url: http://bovbit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: tevbit.com url: http://tevbit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: elonhelp.in url: http://elonhelp.in category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x4E825A51b6752D7410690a1Dd5d7D9c4037977E0" BTC: - "12PQy78A2JpUNzr4LKFeHKyLsAo1EEbHU3" reporter: CryptoScamDB - name: xrp.ltda url: http://xrp.ltda category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (tag: 101235931)" addresses: XRP: - "rn1mvRe2JTnEXFu6e9w5UE4Sew2Udwm4dv" reporter: CryptoScamDB - name: ethevent.top url: http://ethevent.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" reporter: CryptoScamDB - name: app.uniswap-org.com url: http://app.uniswap-org.com category: Phishing subcategory: Uniswap 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" reporter: CryptoScamDB - name: excodus.cf url: http://excodus.cf category: Phishing subcategory: Exodus 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" 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" reporter: CryptoScamDB - name: omg-giveaway.blogspot.com url: http://omg-giveaway.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xabc8b4a3e287339974e51645c2c5d1cee0f25c83" reporter: CryptoScamDB - name: uniswap-x.com url: http://uniswap-x.com category: Phishing subcategory: 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" addresses: ETH: - "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" addresses: ETH: - "0x2135883c8934a4588bAB6efAA785e1C1ae39baEc" reporter: CryptoScamDB - name: xrp-event.com url: http://xrp-event.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - tag 7777777" addresses: XRP: - "rH53Fwm247eu5LY4Fs5qZEhLqQDBhH7vK4" reporter: CryptoScamDB - name: ethoff.org url: http://ethoff.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xAff3c57469d4D7756CAed351Ee154734b7E733Bf" - "0xB49B016F80303aF3EF407DD1eBf11257A80659D3" reporter: CryptoScamDB - name: fulcrum.nu url: http://fulcrum.nu category: Phishing subcategory: Fulcrum description: "Fake Fulcrum site phishing for funds" addresses: ETH: - "0x00701Ad62D277B0f075fEdBDD33019E0F42a5ED9" - "0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41" reporter: CryptoScamDB - name: eth-giveaway.top url: http://eth-giveaway.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x8532D553Ac7eb83b0A75fa6De3e298106e8BfcB8" - "0xBf087A4C45c3e939d4e530F9dbcda39feD07b51e" reporter: CryptoScamDB - name: vit-ethx.top url: http://vit-ethx.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x8532D553Ac7eb83b0A75fa6De3e298106e8BfcB8" reporter: CryptoScamDB - name: tesla3-bonus.com url: http://tesla3-bonus.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" reporter: CryptoScamDB - name: uniswap-exchange.com url: http://uniswap-exchange.com category: Phishing subcategory: Uniswap 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" reporter: CryptoScamDB - name: appunjswap.org url: http://appunjswap.org category: Phishing subcategory: Uniswap 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" 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" reporter: CryptoScamDB - name: fulcrum.run url: http://fulcrum.run category: Phishing subcategory: Fulcrum description: "Fake Fulcrum tool phishing for funds" addresses: ETH: - "0x87C6Da960D6f4118A7E9584921c7fe25A51aB160" - "0xa5b424581C8B8037aB34cf0F3537911a8e7ACA41" reporter: CryptoScamDB - name: elon2.top url: http://elon2.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x0e820c808e514Cc67C193c0828415C70A5f41073" BTC: - "1Ppg8Hwhg1j6vtfh6Jc3gg4gHTw5JXvcfW" reporter: CryptoScamDB - name: litecoinminer.space url: http://litecoinminer.space category: Scamming subcategory: WebMiner description: "Fake Webminer scamming for deposits - coinpayments merchant id: 82023f56067ff6667f0884a987ce2d81" reporter: CryptoScamDB - name: dogecoinminer.space url: http://dogecoinminer.space category: Scamming subcategory: WebMiner description: "Fake Webminer scamming for deposits" reporter: CryptoScamDB - name: ethereumminer.space url: http://ethereumminer.space category: Scamming subcategory: WebMiner description: "Fake Webminer scamming for deposits - coinpayments merchant id: 82023f56067ff6667f0884a987ce2d81" reporter: CryptoScamDB - name: bchminer.space url: http://bchminer.space category: Scamming subcategory: WebMiner 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" reporter: CryptoScamDB - name: btcminer.website url: http://btcminer.website category: Scamming subcategory: WebMiner description: "Fake Webminer scamming for deposits" reporter: CryptoScamDB - name: morphtoken.co url: http://morphtoken.co category: Phishing subcategory: Morphtoken description: "Fake MorphToken website - see https://redd.it/igi3w4" addresses: BTC: - "1FvDGQivz9SypQTUDL4JCtzhJz46d7SwJb" reporter: CryptoScamDB - name: libraglobalcoin.io url: http://libraglobalcoin.io category: Phishing subcategory: Libra description: "Fake Libra crowdsale site" addresses: BTC: - "1KZDCamDi1zZJxrmYTecPpz6YCMGQSwTXQ" - "182JkZCLYs5U2UzuAETc7v5PkidrGcBqPL" ETH: - "0x8D1f89E686290A5215579F385b032804A6307B48" - "0x16557F52E7695452d5A41774F2fA4Bc3E14a899F" reporter: CryptoScamDB - name: ethbv.com url: http://ethbv.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE04bB02c933bdAd15c2397b09AF2717CA5819c8" reporter: CryptoScamDB - name: officialvitalik.com url: http://officialvitalik.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE0E4be6A8D295bE2C6B65e6dED1484dD34CdB40" reporter: CryptoScamDB - name: chainlink-giveaway.blogspot.com url: http://chainlink-giveaway.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x47545d1f047dEfa2E7d543E603D74ab8E26acc91" reporter: CryptoScamDB - name: vitalikb.top url: http://vitalikb.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE03c11208ff0A11e092AbA4100Ce6293Fb401f2" reporter: CryptoScamDB - name: vitalikbb.top url: http://vitalikbb.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" 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" 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" 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" reporter: CryptoScamDB - name: omgnetwork.info url: http://omgnetwork.info category: Phishing subcategory: OmiseGo 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" reporter: CryptoScamDB - name: ethfo.com url: http://ethfo.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE01bb717Eb5CF550AC2c9941Dc2C8462eEF4355" reporter: CryptoScamDB - name: tether-mixer.com url: http://tether-mixer.com category: Scamming subcategory: Mixer description: "Fake Mixer phishing for funds" addresses: ETH: - "0xe8EF8583e947C01f3c2b819a3c378B4AAEE97b42" reporter: CryptoScamDB - name: chainlinksgiveaways.blogspot.com url: http://chainlinksgiveaways.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" 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/" reporter: CryptoScamDB - name: freebitcoinmining.website url: http://freebitcoinmining.website category: Scamming subcategory: WebMiner description: "Fake cloudminer" addresses: BTC: - "19aGJV9X9kETEWZ7kXqXBgm8BJ7xWot1yz" reporter: CryptoScamDB - name: trezor.com.se url: http://trezor.com.se category: Phishing subcategory: Trezor description: "Fake Trezor site phishing for secrets with POST //api.telegram.org/bot975551611:AAGIwppN8dEwj9EDArbj1-q8ZJOrhcAILHg/sendMessage?text=&chat_id=1012841569 - https://twitter.com/Mutex_Lock/status/1301445856206483456" reporter: CryptoScamDB - name: wallet.restore-ledger.org url: http://wallet.restore-ledger.org category: Phishing subcategory: Ledger 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)" 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" reporter: CryptoScamDB - name: supportbnb.com url: http://supportbnb.com category: Scamming subcategory: Trust-Trading 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" addresses: ETH: - "0x04DFB08172A29D86dE9A5cC1182EDbeE5D8CDb84" BTC: - "19YhkpB4ZdZB4eBTqbWF7vjWvKccGWHAMW" reporter: CryptoScamDB - name: binancefound.com url: http://binancefound.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x8DBe0f0fa03435493B0D7e85bB68CD79A3B9da6e" BTC: - "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" reporter: CryptoScamDB - name: exodus.sg url: http://exodus.sg category: Phishing subcategory: Exodus 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" reporter: CryptoScamDB - name: atomicwllet.io url: http://atomicwllet.io category: Phishing subcategory: AtomicWallet 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" reporter: CryptoScamDB - name: uniswapnode.com url: http://uniswapnode.com category: Phishing subcategory: Uniswap description: "Fake Uniswap phishing for secrets with POST //vooom-6652.restdb.io/rest/unis (x-apikey: 5ef928e3a529a1752c476ac1)" reporter: CryptoScamDB - name: drop-eth.org url: http://drop-eth.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x0297772598B604CcE74BAfEA2B863205541934Aa" reporter: CryptoScamDB - name: cryptonil.ltd url: http://cryptonil.ltd category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake doubler" addresses: BTC: - "39Nj3fhsQewWMgcNtQ6cuyuuw78bSPseTy" reporter: CryptoScamDB - name: ledger.com.de url: http://ledger.com.de category: Phishing subcategory: Ledger description: "Fake Ledger site phishing for secrets - https://twitter.com/Mutex_Lock/status/1303364247070691328" reporter: CryptoScamDB - name: rewards-coin.000webhostapp.com url: http://rewards-coin.000webhostapp.com category: Phishing subcategory: MyEtherWallet 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" addresses: BTC: - "1BiNancet7XBKjVWiWRLwjCqW4S6quXJJU" ETH: - "0xe739555Ff1AF220B57d1fBCDf0c7646744e9588a" reporter: CryptoScamDB - name: ripplebonus.events url: http://ripplebonus.events category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (xrp tag: 7777777)" addresses: XRP: - "rJAaMnizp2C9Es6pvpXpentk7gtBim55Xh" reporter: CryptoScamDB - name: xrp.ceo url: http://xrp.ceo category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (xrp tag: 7777777)" addresses: XRP: - "rJFqs6KL3Bof5zDCbiDFd3dCuTRp2QaQab" reporter: CryptoScamDB - name: garlinghouse.ceo url: http://garlinghouse.ceo category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (xrp tag: 7777777)" addresses: XRP: - "rJAaMnizp2C9Es6pvpXpentk7gtBim55Xh" reporter: CryptoScamDB - name: sushi-giveaway.blogspot.com url: http://sushi-giveaway.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xb5B964b89c2D4CA339EAB6a03C97eee9b6eACc7C" reporter: CryptoScamDB - name: yfi-airdrops.blogspot.com url: http://yfi-airdrops.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x66135496A28c81E22FBe4B9398B25f5cf7022325" reporter: CryptoScamDB - name: ethvv.com url: http://ethvv.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE0d99f1772f90a558368E566e81689c357E9047" reporter: CryptoScamDB - name: ethef.com url: http://ethef.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" reporter: CryptoScamDB - name: ethez.com url: http://ethez.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" reporter: CryptoScamDB - name: ethtd.com url: http://ethtd.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" reporter: CryptoScamDB - name: ethdf.com url: http://ethdf.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE0c16218576E8c0D0b676723aD12f11534FcaE8" reporter: CryptoScamDB - name: vitalik.io url: http://vitalik.io category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE0c16218576E8c0D0b676723aD12f11534FcaE8" reporter: CryptoScamDB - name: ethkd.com url: http://ethkd.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" reporter: CryptoScamDB - name: ethoy.com url: http://ethoy.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" reporter: CryptoScamDB - name: ethiy.com url: http://ethiy.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" reporter: CryptoScamDB - name: ethfc.com url: http://ethfc.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" reporter: CryptoScamDB - name: ethff.com url: http://ethff.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE02506Cc742AE7bcF75F0725b05F4AdDfc9403d" reporter: CryptoScamDB - name: sushiswap.blogspot.com url: http://sushiswap.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xE79eB5CF318C6Dba47ecaF504e3a462820950c93" reporter: CryptoScamDB - name: czbinance.co url: http://czbinance.co category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18nvvvfyrC93YhNiHnDwnEKruXwCx6ZQ6M" ETH: - "0x137f07575E14fC0e2FE1a8004c19eD7Da8163E9B" reporter: CryptoScamDB - name: crypto2xpool.com url: http://crypto2xpool.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3CWrSaR8VioxAXuQGPLA43jBb9tY48JumP" ETH: - "0x270d7f9A87859C999D7e229D8a9123fDA8dC6e77" XRP: - "rNuQfd9CKtRoUbkoK6Nr498v62NZktnZw3" reporter: CryptoScamDB - name: swerve-finance.com url: http://swerve-finance.com category: Phishing subcategory: Swerve description: "Fake Swerve finance app phishing for funds" addresses: ETH: - "0x13593fC117EA232073eCA3eCeC4451C7AF929B54" - "0xb6Af4f38eEd48Fc7EAc5B2a765b0cAA1BE19Bb5E" - "0x1431b5c053d5e639d9a302d48c18de5fc23a2e61" reporter: CryptoScamDB - name: diubit.com url: http://diubit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: teslamining.ltd url: http://teslamining.ltd category: Scamming subcategory: 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" addresses: ETH: - "0xC6a4f03F745f4203B2DB7C520b327a27bF070172" reporter: CryptoScamDB - name: eth-news.com url: http://eth-news.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x6Ae7b0F39EbaC0E0abBC0eD0d741939942a65701" reporter: CryptoScamDB - name: futures-binance.co url: http://futures-binance.co category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "16RfhfZ5uRk7PRVZ77cmw93FECb8Kij4Wa" ETH: - "0x939D07ae752204f02dC0EA3f607EA50442eb522f" reporter: CryptoScamDB - name: uni-giveaway.blogspot.com url: http://uni-giveaway.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" reporter: CryptoScamDB - name: sushi-gifts.blogspot.com url: http://sushi-gifts.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x936013fc672f8dE42c4C02Af0c0EB18a23eBfeC0" reporter: CryptoScamDB - name: vbeth.com url: http://vbeth.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xCE005DA1073375BF4780aae45fAeD1aA7c94712c" reporter: CryptoScamDB - name: uniairdrop.com url: http://uniairdrop.com category: Phishing subcategory: Uniswap 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" addresses: ETH: - "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" reporter: CryptoScamDB - name: muskbtcx.top url: http://muskbtcx.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1FBujpGzjBdR7vjrHFFTcMqzQFbubvPmGQ" reporter: CryptoScamDB - name: binance-defi.net url: http://binance-defi.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1LWWjzf9bT7MxUuenmT4QCmakZUmKDjJ6P" ETH: - "0xB4fa90E3fc495Ec7C57FC3aA580F07DadEf8e0B3" reporter: CryptoScamDB - name: binance-smart.com url: http://binance-smart.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1M7TNrXpBsZJDHxCiDS2YZE5v88tBE9Zxx" ETH: - "0x3C83CeCe2025C51D964DDEe6c7ec9812Aef4F1AD" reporter: CryptoScamDB - name: sushigiveaway.com url: http://sushigiveaway.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" reporter: CryptoScamDB - name: vifbit.com url: http://vifbit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: rifbit.com url: http://rifbit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: chico-eth.com url: http://chico-eth.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" reporter: CryptoScamDB - name: officialvbuterin.com url: http://officialvbuterin.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x4BE56320C06EF16C1a6A8c747CEc6698628B5196" reporter: CryptoScamDB - name: spacexfoundation.com url: http://spacexfoundation.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (xrp destination tag: 100992747)" addresses: ETH: - "0x884c66809091BD332a71db8cbdD67cfC239128FE" - "0x8C4cB3433993B4FAd3C78f692A7d417fAAab3eb9" BTC: - "1CcyxiwdnA27BFadenRayENv6acMWZVm5x" - "1FD4WGrzw3rt2k3Z6xbKLNLren6WAaGfCi" XRP: - "rFqfCQ6cyJAQem9henkQkAsjuXrL4JEuo" reporter: CryptoScamDB - name: un2app.com url: http://un2app.com category: Phishing subcategory: Uniswap description: "Fake Uniswap app" reporter: CryptoScamDB - name: fund-vechain.com url: http://fund-vechain.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (xrp destination tag: 100992747)" addresses: ETH: - "0x84D785f443dF8F1f4e113fCa0b37b0fB59c8a0E0" - "0xd4637c5588242836C28d4bC2Be560B07a49222C3" - "0xb42880C7590320531D1492Ef0ed11Bf84fAB5B8C" BTC: - "1MqkvAoQ47NEFbtqfob5oVTwvwym5C7MhM" XRP: - "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" reporter: CryptoScamDB - name: uni-drop.org url: http://uni-drop.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x18F39eAd861d9EDD999900a1Ea8f4193a481E78f" reporter: CryptoScamDB - name: unigiveaway.com url: http://unigiveaway.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (promoted by twitter id: 1521656557)" addresses: ETH: - "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" reporter: CryptoScamDB - name: air-drop.us url: http://air-drop.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x9e576C64e79bA7ea4D61642Ab37A3dDFCD52d0e7" reporter: CryptoScamDB - name: pyebit.com url: http://pyebit.com category: Scamming subcategory: Exchange 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" addresses: ETH: - "0xbB1E05701756064Fa32BfeCd35BD96751361CCb0" BTC: - "1LRHhnyHSN2cBS9zZSgT7UdvHJyHVEM8gt" reporter: CryptoScamDB - name: ethget.us url: http://ethget.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x9e576C64e79bA7ea4D61642Ab37A3dDFCD52d0e7" reporter: CryptoScamDB - name: syebit.com url: http://syebit.com category: Scamming subcategory: Exchange description: "Fake exchange scamming for deposits" reporter: CryptoScamDB - name: unigiveaway.org url: http://unigiveaway.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (promoted by twitter id: 3245494379)" addresses: ETH: - "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" 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" reporter: CryptoScamDB - name: unigiveaway.net url: http://unigiveaway.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (promoted by twitter id: 2508885097)" addresses: ETH: - "0x5bb6aa761ee435480859124b3db6ecb03550f075" - "0x9961fd00110a4a968ee9f1daeb8f4a87b61f29ce" reporter: CryptoScamDB - name: info-binance.us url: http://info-binance.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "bc1qey66vhcf7httma2vwyvhheu0fj9r8v07qru077" ETH: - "0x9b1B9d5AD5c3555120861b959D5139d9545AF7c6" XRP: - "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" reporter: CryptoScamDB - name: myus-app.com url: http://myus-app.com category: Phishing subcategory: Uniswap description: "Hosting a malicious UniswapDex script - see https://twitter.com/sniko_/status/1311673402797809669 - reported address 0x0Aa068F1066F8168A3772e0BB2c58828A8eb8dB8 (eth)" reporter: CryptoScamDB - name: uniswap-claim.com url: http://uniswap-claim.com category: Malware subcategory: Uniswap description: "Malware uniswap app - https://app.any.run/tasks/66dc946f-b421-4508-90e1-2f0e9e2a1465 - linked with get-stellar.com" reporter: CryptoScamDB - name: get-stellar.com url: http://get-stellar.com category: Malware subcategory: Stellar description: "Fake Stellar site and hosting Malware - https://app.any.run/tasks/6f1c1152-bc72-4b05-9dc9-a3a51d1253b6 - linked with uniswap-claim.com" reporter: CryptoScamDB - name: zilliqa-live.org url: http://zilliqa-live.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ZIL: - "zil1d3adrcgd4yt9u52c0mzdm9w8eeqnmt08gkyh88" reporter: CryptoScamDB - name: ryebit.com url: http://ryebit.com category: Scamming subcategory: Exchange description: "Fake exchange phishing for deposits" reporter: CryptoScamDB - name: freeuniswap.com url: http://freeuniswap.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (promoted by twitter id: 2508885097)" addresses: ETH: - "0x1f5b1aee0775fb44a3c2b8185d91afb8f0f613ad" reporter: CryptoScamDB - name: 10000ethgiveaway.com url: http://10000ethgiveaway.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xf3db39d01d7017e3aacb66e9adb2432bdf329cbf" reporter: CryptoScamDB - name: bipcalculator.io url: http://bipcalculator.io category: Scamming subcategory: General description: "Fake tool sending keys to Firebase - api key: AIzaSyAZ_-BfVVgTrReW9st3U6h3cLbm7LY4mss" reporter: CryptoScamDB - name: eventuniswap.com url: http://eventuniswap.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x300e5cc5847DB2Ca0190465089b8E568CAa76Fb9" reporter: CryptoScamDB - name: xrpceo.com url: http://xrpceo.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - "rNRe2tt3VwJf6LghGb85pQ3ZMEaeTDuDg3" reporter: CryptoScamDB - name: vechainevent.com url: http://vechainevent.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: VET: - "0x2c436ae6d16a46184e142320623cf4a41e5841dc" reporter: CryptoScamDB - name: sushiback.com url: http://sushiback.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (promoted by twitter id: 963007081)" addresses: ETH: - "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" reporter: CryptoScamDB - name: ripple.supply url: http://ripple.supply category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - "r4BdWELq8VYg8esrbWEBXtiL3KodWSG9oD" reporter: CryptoScamDB - name: chico-ethers.com url: http://chico-ethers.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" 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)" 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" reporter: CryptoScamDB - name: dexairdrop-binance.com url: http://dexairdrop-binance.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" reporter: CryptoScamDB - name: btccham.info url: http://btccham.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Cham1hgP6wD4SqyzP1cYhPYLDQoAvMY2W" reporter: CryptoScamDB - name: geminixfund.info url: http://geminixfund.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x3274d4D6B15EE6C953777BD967A368072D276E41" BTC: - "1EeZV9PhumJ5c7wGGCrE4T7KzW1jhyyFzZ" reporter: CryptoScamDB - name: geminidrop.fund url: http://geminidrop.fund category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xdaf0204d6A701Bce78De63D4FDc9F76695A01b1E" BTC: - "34MP7oV2kPgbf2MTrJQfR6HyniqRteF4Kp" reporter: CryptoScamDB - name: ripplegift.ceo url: http://ripplegift.ceo category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (xrp tag: 7777777)" addresses: XRP: - "rsJZK4463qyxkvPKEcu92zbWdYacPJ7fSk" reporter: CryptoScamDB - name: ada-give.info url: http://ada-give.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ADA: - "DdzFFzCqrhtD26CcpSKybxSLz2LHjmD1BaEuPgEmPfNeT3X6DwbzXvEG8yjJcMeau5Xb8Z3T67FcNe2A5XrGPBrn8Vjrp5pR89Gnq7tD" reporter: CryptoScamDB - name: winnerscrypto.live url: http://winnerscrypto.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x886C18194BC6BC30086cB29D41082AA7574048dB" reporter: CryptoScamDB - name: uni-fund.info url: http://uni-fund.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x2d675e9Df1B5F36FDc5480718161cc1f041140Cd" reporter: CryptoScamDB - name: get-geth.com url: http://get-geth.com category: Malware subcategory: Geth description: "Malware geth - https://twitter.com/vdWijden/status/1315409065636495361" reporter: CryptoScamDB - name: get-geth.org url: http://get-geth.org category: Malware subcategory: Geth description: "Malware geth - https://twitter.com/vdWijden/status/1315409065636495361" reporter: CryptoScamDB - name: xrp-giveaway.blogspot.com url: http://xrp-giveaway.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rLzfYc9TACqPApggW2avMYdAg4LqVwN38j" reporter: CryptoScamDB - name: uniswap.ug url: http://uniswap.ug category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" 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" reporter: CryptoScamDB - name: ethereum.ug url: http://ethereum.ug category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" addresses: ETH: - "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" addresses: ETH: - "0xEE62e9461e001843a1Aa21D7c4C3C64d17E10514" BTC: - "1DDxChE7xJbEzUw5x3z6N8U2tag84cL99L" reporter: CryptoScamDB - name: bitnau.com url: http://bitnau.com category: Scamming subcategory: Exchange 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" addresses: ETH: - "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" 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" 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)" 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" reporter: CryptoScamDB - name: aavelend.com url: http://aavelend.com category: Phishing subcategory: Aave 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" reporter: CryptoScamDB - name: bitcoinnow.bid url: http://bitcoinnow.bid category: Scamming subcategory: Trust-Trading description: "Trust trading scam site - fake btc generator" addresses: BTC: - "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" reporter: CryptoScamDB - name: bithau.com url: http://bithau.com category: Scamming subcategory: Exchange 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" addresses: ETH: - "0x0b79daa40ec15bad56961689e9f3346f49d20602" reporter: CryptoScamDB - name: login.blockhaln.com url: http://login.blockhaln.com category: Phishing subcategory: Blockchain description: "Fake Blockchain site phishing for logins - https://twitter.com/sniko_/status/1319319946246184963" reporter: CryptoScamDB - name: buterin.s3.eu-west-2.amazonaws.com url: http://buterin.s3.eu-west-2.amazonaws.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" addresses: ETH: - "0x6984331F60B7F3225C106bb58Ea1B31093722ae3" reporter: CryptoScamDB - name: eth.ug url: http://eth.ug category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1EThEReUmrzv5G8ywv13cSeQUqLW2NWbKN" ETH: - "0x0000000012ba45c32e4380a42ee524fe30502943" - "0x00000000445b63fff54af1ea544ff62ae96e0b15" reporter: CryptoScamDB - name: oldmyetherwallet.com url: http://oldmyetherwallet.com category: Phishing subcategory: 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" addresses: ETH: - "0xC3C364E29B9c37102dD5aEeE28e9283d4Da42c4c" reporter: CryptoScamDB - name: ripple.ug url: http://ripple.ug category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1L5qAQiFeDu7BpL1Y7WULfDaghzbP2rbgn" XRP: - "rJBzQ9o5LQkA1J8YQsuKjLae6JYPGQ7YMo" reporter: CryptoScamDB - name: eth2020.top url: http://eth2020.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x92fbf673935c28296e33170C1F70A33d95cDA6DC" reporter: CryptoScamDB - name: xripplex.tumblr.com url: http://xripplex.tumblr.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rPYFin9J1WeqEzU7DAg1z33FZp6rbYTin4" reporter: CryptoScamDB - name: btc-gift.blogspot.com url: http://btc-gift.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MkLLYs8KsJDC3AnYo21chVKMiCy64hHVu" reporter: CryptoScamDB - name: curve.fyi url: http://curve.fyi category: Phishing subcategory: Curve description: "Fake Curve finance phishing for funds" reporter: CryptoScamDB - name: xn--ldger-n51b.com url: http://xn--ldger-n51b.com category: Phishing subcategory: Ledger description: "Fake Ledger site phishing for secrets - https://twitter.com/brunobar79/status/1321249231596855298" reporter: CryptoScamDB - name: xn--ldger-6za.com url: http://xn--ldger-6za.com category: Phishing subcategory: Ledger description: "Fake Ledger site phishing for secrets with POST /upload.php - https://twitter.com/brunobar79/status/1321570348568137728" reporter: CryptoScamDB - name: uniairdrop.org url: http://uniairdrop.org category: Phishing subcategory: Uniswap 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 category: Phishing subcategory: Ledger description: "Fake Ledger site hosting malware executables of Ledger Live (sha256sum: 307d9f5e4b85d1209753a90220cb3cf6e590288af57d81fb6a282c5d1a6d68df) - https://redd.it/jkue2s" reporter: CryptoScamDB - name: keepkey.app url: http://keepkey.app category: Phishing subcategory: Keepkey 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" addresses: ETH: - "0x0f3257e9513f4812bf015efc5022f16bfef0cfa8" reporter: CryptoScamDB - name: ethx2.io url: http://ethx2.io category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" 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" reporter: CryptoScamDB - name: curve.si url: http://curve.si category: Phishing subcategory: Curve description: "Fake Curve website phishing for funds" addresses: ETH: - "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" reporter: CryptoScamDB - name: dice2win.co url: http://dice2win.co category: Phishing subcategory: Dice2win description: "Fake Dice2Win site" addresses: ETH: - "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" 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" reporter: CryptoScamDB - name: lebqer.xyz url: http://lebqer.xyz category: Phishing subcategory: Ledger 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" reporter: CryptoScamDB - name: bitcoins-gift.blogspot.com url: http://bitcoins-gift.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Pt1AJSrVba6NuprSkKWcUMzs1MfgfsPJP" reporter: CryptoScamDB - name: eth-gift.blogspot.com url: http://eth-gift.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" 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" reporter: CryptoScamDB - name: bestcheinge.com url: http://bestcheinge.com category: Phishing subcategory: BestChange description: "Fake Bestchange website" reporter: CryptoScamDB - name: lbestchenge.com url: http://lbestchenge.com category: Phishing subcategory: BestChange description: "Fake Bestchange website" reporter: CryptoScamDB - name: ledger.cam url: http://ledger.cam category: Phishing subcategory: Ledger 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" 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" 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" 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" 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)" 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" reporter: CryptoScamDB - name: musk-coins.com url: http://musk-coins.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "17QHRv8nwvHFRLxMmrHN4bkku1x9iFveq7" ETH: - "0x99F3D11527C4ca9Dd4E7E2320Ccec21c08abAec5" reporter: CryptoScamDB - name: muskprize.fun url: http://muskprize.fun category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1FEvSo3JrsRZ4fLyftNrmdgZ9EiKcahMWJ" ETH: - "0xde9A8E63E74a13C4b19ab736d9296fB1C14919a2" reporter: CryptoScamDB - name: getmusk.fun url: http://getmusk.fun category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1FEvSo3JrsRZ4fLyftNrmdgZ9EiKcahMWJ" ETH: - "0xde9A8E63E74a13C4b19ab736d9296fB1C14919a2" reporter: CryptoScamDB - name: spacexlive.top url: http://spacexlive.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19TRvAmAnJgvAAPTJCwX1we9WborRobzfG" reporter: CryptoScamDB - name: elonbtcx.com url: http://elonbtcx.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1LECt1tmoZeKVN1KuERjoT6o5hgck8M2J1" reporter: CryptoScamDB - name: eth67.blogspot.com url: http://eth67.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" reporter: CryptoScamDB - name: stellar-info.org url: http://stellar-info.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XLM: - "GD6SGGRNKOPICVXA5LJCOLPQ37VD7LC66Y3MKBM62KPCBUELX2ZLH7LB" reporter: CryptoScamDB - name: stake-ethereum.org url: http://stake-ethereum.org category: Phishing subcategory: Ethereum description: "Fake Ethereum staking dashboard phishing for funds - https://twitter.com/scott_lew_is/status/1324450480857243649" reporter: CryptoScamDB - name: oceanairdrop.info url: http://oceanairdrop.info category: Phishing subcategory: Ocean 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" addresses: ETH: - "0x3cd6ef508c1c448e293075f1de2ae96a49e18895" reporter: CryptoScamDB - name: tether-tumbler.com url: http://tether-tumbler.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xDA314D80D6440254bAfdf555d917193f769D46BD" reporter: CryptoScamDB - name: uni-promo.net url: http://uni-promo.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" reporter: CryptoScamDB - name: money-tesla.com url: http://money-tesla.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "17LbSvu9KGDXeVP1qJT6MyWpbPrTKpBzyc" - "14vRwgbwmj7PR565nNGvWt14vfiCm5NSnP" ETH: - "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" reporter: CryptoScamDB - name: dropmusk.in url: http://dropmusk.in category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14wgjXQxXu34pycusw155yAqTxaSGs6i91" ETH: - "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" reporter: CryptoScamDB - name: uniswap.bid url: http://uniswap.bid category: Phishing subcategory: Uniswap 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)" 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" 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" reporter: CryptoScamDB - name: ltcminer.com url: http://ltcminer.com category: Scamming subcategory: WebMiner description: "Fake LTC webminer scamming for deposits" addresses: LTC: - "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" reporter: CryptoScamDB - name: eth-found.live url: http://eth-found.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18BwwfaCmsZr1DwPdBRryLaKTGFHyKmF9t" ETH: - "0xB6e1AA84145c259C6DDAd5447f6B436f80C025c8" reporter: CryptoScamDB - name: polkadot-airdrop.info url: http://polkadot-airdrop.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: DOT: - "13DUJB2UFQYJNG8eAgvbPUDZowTnb45cq7EM7WvtkNksPMZW" BTC: - "3HAd74JCRofZfd5fBu7V48qCv7yTYeBHnK" reporter: CryptoScamDB - name: elonmuskxpro.com url: http://elonmuskxpro.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x75B393208842A6CE0794A18F79D0E7c8805a3bBb" BTC: - "129dwqW6hn34d6iPpeSkz7bfZm1pcMj4dD" XRP: - "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" addresses: ETH: - "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" reporter: CryptoScamDB - name: maticwallet.network url: http://maticwallet.network category: Phishing subcategory: MetaMask 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" addresses: BTC: - "1MpBhH3BkSNFr88A9PNihabxWG6YpHJwHa" ETH: - "0x26196A80a8A37bdD4ec2E246EB600aA2B7f8289E" reporter: CryptoScamDB - name: yflinkreward.com url: http://yflinkreward.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" 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" 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" reporter: CryptoScamDB - name: metabrowser.org url: http://metabrowser.org category: Phishing subcategory: MetaMask 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" reporter: CryptoScamDB - name: coinvoz.com url: http://coinvoz.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: wozbit.com url: http://wozbit.com category: Scamming subcategory: Exchange 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" addresses: BTC: - "18YCvzAakqKXWed2fEaHgsi5sSjBqJpca4" ETH: - "0x3c39c2FD79B55827793B0Fa3023980297F796d80" - "0x969244F550a683e6E3425C7CB87aA6aFe5FDA253" reporter: CryptoScamDB - name: onkbit.com url: http://onkbit.com category: Scamming subcategory: Exchange 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" addresses: BTC: - "178B5aQcLnVmer3Hq52HzE1eGPU35QK4jr" reporter: CryptoScamDB - name: stellar.org.ma url: http://stellar.org.ma category: Phishing subcategory: Stellar 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" reporter: CryptoScamDB - name: specialgift122.blogspot.com url: http://specialgift122.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" reporter: CryptoScamDB - name: profit-booster.xyz url: http://profit-booster.xyz category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3MiQqtPxN1S58FbPMFoJW5zGbAcGS1oBt6" reporter: CryptoScamDB - name: xeth2.github.io url: http://xeth2.github.io category: Scamming subcategory: Staking description: "Fake Eth2 staking app" addresses: ETH: - "0xAe26f602Cd02cFA83f46f8eA90d6dCcCE5e208BA" reporter: CryptoScamDB - name: tesla-btc.info url: http://tesla-btc.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1NuueFvePGrWQv3tWqNNPUwDwB319SScTw" ETH: - "0xF243E2FAbb67CBa2b5DbDF35B2CA02c508748955" reporter: CryptoScamDB - name: musk-giving.com url: http://musk-giving.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1BtgMgeKCRup34YaqFmprX98US1Byy3inS" ETH: - "0x7654A81AC0a85Dd669c718c2EA32400236cb7E46" reporter: CryptoScamDB - name: coinbase2x.online url: http://coinbase2x.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "bc1qyannuefvq604fqqqxdn2km4tvytf2up67evw9f" ETH: - "0xfeaa2288d98FB4886A45bb153fcC05bc7a2De8DA" XRP: - "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" reporter: CryptoScamDB - name: geminigift.org url: http://geminigift.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3PBtQyabrhmnfbZ1ynNQBty153wMFJW9dM" ETH: - "0x91E92019251Fb184030Caa874B45926C39dd900c" reporter: CryptoScamDB - name: bitcoin-revolution.2020-order.monster url: http://bitcoin-revolution.2020-order.monster category: Scamming subcategory: Investments 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" reporter: CryptoScamDB - name: bitcoin-revolution.onyxtrade.monster url: http://bitcoin-revolution.onyxtrade.monster category: Scamming subcategory: Investments 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" 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" reporter: CryptoScamDB - name: eth66.blogspot.com url: http://eth66.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x49202aa9D52c0f4352d31d731eB50822f9D8525b" reporter: CryptoScamDB - name: ethpos.org url: http://ethpos.org category: Scamming subcategory: Staking description: "Malicious Ethereum 2 PoS staking platform" addresses: ETH: - "0x36d52e59a2f498db8f45838fe468c0424bc3c3d0" reporter: CryptoScamDB - name: makerdao-info.com url: http://makerdao-info.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x50Ebc5BC66D59585E3b1295cc08BB5610d3A7682" reporter: CryptoScamDB - name: yfiget.org url: http://yfiget.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x46A9cED2e87b3a78FEf88237A1A4ceAa22307968" reporter: CryptoScamDB - name: paypalbtc.org url: http://paypalbtc.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1PAYPRAKcnQyqnLMA7WyLTyzWakXVidx6W" reporter: CryptoScamDB - name: udrop.finance url: http://udrop.finance category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x613a204424c8ceb65F2147CA05CA4e8A898b998d" BTC: - "3HANYFxVja3NPp99qBUCp3NM18KZYQHQ46" reporter: CryptoScamDB - name: xrp-reward.org url: http://xrp-reward.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - "rwvtuT3tuhg17iCWYNTZr4vBLbihDoYvFB" reporter: CryptoScamDB - name: litecoingiveaway-live.com url: http://litecoingiveaway-live.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: LTC: - "ltc1qek0d8mvrej647gaskun3tl3jsdyhkg55232ykq" reporter: CryptoScamDB - name: gemini.social url: http://gemini.social category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xB22402C458ddD1676BC69Cc16142385d6Dbc38C1" BTC: - "17VtppiNq33jyhejB6YWARTk2EQsZxyGqH" reporter: CryptoScamDB - name: unigive.net url: http://unigive.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xC60F19452C7E656bB0b85D52E4fb01cDe4D3E8c8" reporter: CryptoScamDB - name: ether-give.ceo url: http://ether-give.ceo category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1EDPf5KsWitkwGC4qYhDVmUVVhSYHMSTHe" ETH: - "0xC4645AD7C005B29d501d2D8366048541e1B40012" reporter: CryptoScamDB - name: unipromotion.net url: http://unipromotion.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x87d7DA420Bda88693D945475A75F2D4A849f8d93" reporter: CryptoScamDB - name: woodfund.info url: http://woodfund.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xd8268dde6d829859b89FB24b43E3610Ccf165619" BTC: - "1N7JQTerZSpKS6MTQpGKbTpVg2nsdcnrey" reporter: CryptoScamDB - name: celiswap.com url: http://celiswap.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x1D6cd1fBC644AD737DB641f0dc91D2634Dc8440e" reporter: CryptoScamDB - name: ufibit.com url: http://ufibit.com category: Scamming subcategory: Exchange 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" addresses: ETH: - "0x254CcDE325aAEed21ae5f98B5C301FDfe42ADB9a" reporter: CryptoScamDB - name: curves.exchange url: http://curves.exchange category: Phishing subcategory: Curve description: "Fake CurveFinance phishing for funds" addresses: ETH: - "0x254CcDE325aAEed21ae5f98B5C301FDfe42ADB9a" reporter: CryptoScamDB - name: takebtc.net url: http://takebtc.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x09552613455a76d5818ba0f2a7eb6b40cec067fe" BTC: - "3EqxxxS6vPjFavutvSu18duPUWecW5N1Yz" reporter: CryptoScamDB - name: btc-gemini.live url: http://btc-gemini.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1PTdn1dQVgg6pve4pBQzWqe8zn7HqWKtrK" reporter: CryptoScamDB - name: paypal-btc.com url: http://paypal-btc.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1PayPaL86RnzarEsWAZqENKVi1g8bBmNig" reporter: CryptoScamDB - name: bitcoin-revolution2.cashvolume.monster url: http://bitcoin-revolution2.cashvolume.monster category: Scamming subcategory: Investments description: "Fake investment platform" reporter: CryptoScamDB - name: uniswaps.app url: http://uniswaps.app category: Malware subcategory: Uniswap 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" reporter: CryptoScamDB - name: chainlink.click url: http://chainlink.click category: Phishing subcategory: Chainlink 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" reporter: CryptoScamDB - name: coinarbitrade.com url: http://coinarbitrade.com category: Scamming subcategory: Exchange description: "Fake exchange scamming for deposits" addresses: BTC: - "15xMmuzquoQ3oSU64BM33iBKK2qLWnXoDY" reporter: CryptoScamDB - name: bitcointrader.trckoffers.xyz url: http://bitcointrader.trckoffers.xyz category: Scamming subcategory: Investments description: "Fake investment platform" reporter: CryptoScamDB - name: ripple-xrp.me url: http://ripple-xrp.me category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - "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" 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)" reporter: CryptoScamDB - name: coinbaseairdrop.com url: http://coinbaseairdrop.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1BWUEnnRjUWVd5gn11uMeAz9QZWGGM3RaR" ETH: - "0x6CA461Ea72c474f13bf93e7188d5B8128c86a855" XRP: - "rEwhRh72riz6nn47caLvnkb1LdqbQj6Xtg" reporter: CryptoScamDB - name: ripplebonus.us url: http://ripplebonus.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - "rs7w4eg5Vcr433ktgEUnomMfxMjhBoZWcF" reporter: CryptoScamDB - name: litecoin-event.net url: http://litecoin-event.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: LTC: - "LMXfStKhazNaJBgAuF7QjtuiohAoHPiAUL" reporter: CryptoScamDB - name: thebigdeal.clickfunnels.com url: http://thebigdeal.clickfunnels.com category: Scamming subcategory: Investments description: "Fake investment platform" reporter: CryptoScamDB - name: easyripple.claims url: http://easyripple.claims category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - "rhjYRPqPQQHuzFGYbnt3cKCgSqHx1VD7MT" reporter: CryptoScamDB - name: xrp-fund.live url: http://xrp-fund.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - "rnVUVM5JmtbV8F1gxwTPyJTbSm3ytKmT9q" reporter: CryptoScamDB - name: coinbaseeth.org url: http://coinbaseeth.org category: Scamming subcategory: Trust-Trading 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" addresses: BTC: - "1Dix2bjnGEEay8JsbuyssWYCKdJ2FtuSKJ" reporter: CryptoScamDB - name: ripple-spark.info url: http://ripple-spark.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - "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" reporter: CryptoScamDB - name: zillet.net url: http://zillet.net category: Phishing subcategory: Zillet 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" reporter: CryptoScamDB - name: installmeta.com url: http://installmeta.com category: Phishing subcategory: MetaMask 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" addresses: XRP: - "r4uknNUEi5WSPGtgzGbLJY1tDmWbMsb9DE" reporter: CryptoScamDB - name: dropbinance.exchange url: http://dropbinance.exchange category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "bc1qxegrjz4hq38acqrqt4f02staecdx8gpdan7da2" ETH: - "0x6710d545500350470244a7C7A722491Cc6540C81" reporter: CryptoScamDB - name: bithomp.work url: http://bithomp.work category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rE4QWibTgheDaKZurfGi3ybsfXk4ohFByS" reporter: CryptoScamDB - name: aaveapp.com url: http://aaveapp.com category: Malware subcategory: Aave 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" 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" 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" reporter: CryptoScamDB - name: charles-hoskinson.live url: http://charles-hoskinson.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ADA: - "addr1qxmzd3np2kpyg6nxrjeeht4w6638xkg3azkas0xnurxzrtthn8xfcjphkne7ytdg2elppeawx8jcx2jcjj7n5xdnq7kszv8ud0" reporter: CryptoScamDB - name: uniswapdrop.finance url: http://uniswapdrop.finance category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" 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" reporter: CryptoScamDB - name: stellarclaim.org url: http://stellarclaim.org category: Phishing subcategory: Stellar description: "Fake Stellar site - https://twitter.com/sniko_/status/1333802885386145794" reporter: CryptoScamDB - name: unidrop.pro url: http://unidrop.pro category: Scamming subcategory: Trust-Trading 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" addresses: BTC: - "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" reporter: CryptoScamDB - name: unipromo.app url: http://unipromo.app category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xa83060a89300c76b26Aa1af767b8AF23fAeF4C29" - "0x27eA854AdDE0006C3194E32747A332aEf7783aCD" reporter: CryptoScamDB - name: ripple2021.com url: http://ripple2021.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - "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" reporter: CryptoScamDB - name: btcprominer.life url: http://btcprominer.life category: Scamming subcategory: Mining 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=" reporter: CryptoScamDB - name: ripple-labs.dev url: http://ripple-labs.dev category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - "r9DSbW8NXn1cYCXEQEpeDCxNos1Wr3fbUT" reporter: CryptoScamDB - name: xrp2021.net url: http://xrp2021.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - "rfu822JSH4zVRJJmGeUZQbMZcJeTTDXNK4" reporter: CryptoScamDB - name: ethuniswap.com url: http://ethuniswap.com category: Phishing subcategory: Uniswap description: "Fake Uniswap airdrop phishing for secrets with POST /sign.php (promoted by twitter id: 963007081)" reporter: CryptoScamDB - name: sushiswapcoin.com url: http://sushiswapcoin.com category: Phishing subcategory: Sushi description: "Fake Sushi airdrop phishing for secrets with POST /sign.php (promoted by twitter id: 1900436629)" reporter: CryptoScamDB - name: ledgerlive.io url: http://ledgerlive.io category: Malware subcategory: Ledger 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" 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" 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" reporter: CryptoScamDB - name: etheruniswap.com url: http://etheruniswap.com category: Phishing subcategory: Uniswap description: "Fake Uniswap airdrop phishing for secrets with POST /sign.php (promoted by twitter id: 1679558912)" reporter: CryptoScamDB - name: uniswap-bonus.com url: http://uniswap-bonus.com category: Phishing subcategory: Uniswap description: "Fake Uniswap airdrop phishing for secrets with POST /sign.php (promoted by twitter id: 1900436629)" reporter: CryptoScamDB - name: metamaskapp.com url: http://metamaskapp.com category: Phishing subcategory: MetaMask 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" reporter: CryptoScamDB - name: walletconnect.info url: http://walletconnect.info category: Phishing subcategory: WalletConnect 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" addresses: XRP: - "36PnmArrW8fX1FhHmPwKZUsQWtH7U9MyAt" reporter: CryptoScamDB - name: muskx.online url: http://muskx.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3NeKHDYzTPWrys2aHrxqZGFP1ZLmj33k2N" ETH: - "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)" 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" 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" 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" reporter: CryptoScamDB - name: brigadtechnic.com url: http://brigadtechnic.com category: Phishing subcategory: Trust 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" reporter: CryptoScamDB - name: binance2021.com url: http://binance2021.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18v6DhnLZQ132Z1fEVW4TyNhtkmieM2qsq" ETH: - "0xb16742b92f8236a4b92d31b39ea041d9f4336d5f" reporter: CryptoScamDB - name: ripple.com.so url: http://ripple.com.so category: Phishing subcategory: Ripple 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" reporter: CryptoScamDB - name: bittque.com url: http://bittque.com category: Scamming subcategory: Exchange description: "Fake exchange scamming for deposits" reporter: CryptoScamDB - name: coingecko.pro url: http://coingecko.pro category: Scamming subcategory: Coingecko description: "Fake Coingecko swap service" addresses: BTC: - "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)" reporter: CryptoScamDB - name: xrp.limited url: http://xrp.limited category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - "rMGaqB9cz6E9ZcaWptx25kVX4niFUtFGn2" reporter: CryptoScamDB - name: ripple.promo url: http://ripple.promo category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "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" reporter: CryptoScamDB - name: fundmusk.com url: http://fundmusk.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (Xrp tag: 7777777)" addresses: XRP: - "rUQrQNPjvN9DPDjwtRaBLFTKNxqNR2gHxJ" ETH: - "0xc9210947C6e63826EeC92f396Ab4FFA32C5e32BF" BTC: - "1AmsPFUVkpt1i3pAcAGLJjba2soKs9yMZh" reporter: CryptoScamDB - name: binan.in url: http://binan.in category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1ERNNsmERCjB29NwWrqt27tVJwSEXxCrKm" ETH: - "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" addresses: BTC: - "1ERNNsmERCjB29NwWrqt27tVJwSEXxCrKm" ETH: - "0x80B29b841E203c638b8F46F7a0763fC80856767A" reporter: CryptoScamDB - name: live-spacex.com url: http://live-spacex.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18pmjeGWCvqUZytNd3aixonzEySNrovFzU" ETH: - "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" reporter: CryptoScamDB - name: 1inch.app url: http://1inch.app category: Phishing subcategory: 1inch description: "Fake 1inch app" reporter: CryptoScamDB - name: 1inch-exchange.com url: http://1inch-exchange.com category: Phishing subcategory: 1inch 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" reporter: CryptoScamDB - name: uniswapupdate.com url: http://uniswapupdate.com category: Phishing subcategory: Uniswap 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" addresses: BTC: - "188GXACkWA9MEiXA1df4rHynn992iV93TE" ETH: - "0x31efcbf8ae69dcbe6770b1ce7f0c61c216aa2236" reporter: CryptoScamDB - name: elon.fund url: http://elon.fund category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MusKazBTGrxfAXKSeVM9kBKmFdBPUkQ5V" ETH: - "0xE30a737e9a711D24bDEb0afF7e1f87A1c0E53636" reporter: CryptoScamDB - name: ethgive.org url: http://ethgive.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18i35LKaxwr5br5MtocbiTVYcd6rusUHiv" ETH: - "0x7C0f8FfdCe15f94e3bC7F3fA4c22a5d0Ee08ae2B" reporter: CryptoScamDB - name: elongive.us url: http://elongive.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (Xrp tag: 7777777)" addresses: BTC: - "1g2cRrGqCX1LCEmtqsQy3YhkSTfTwkmD9" ETH: - "0xBD2d1cc9627f1d791B184600CA950328644C8eb2" XRP: - "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" reporter: CryptoScamDB - name: cardano2021.us url: http://cardano2021.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ADA: - "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" reporter: CryptoScamDB - name: elonreward.info url: http://elonreward.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MuskHeGo7M2nTAz16PxSGzP5w1qDsNKb3" reporter: CryptoScamDB - name: verifyaccounts.io url: http://verifyaccounts.io category: Phishing subcategory: Wallet description: "Fake wallet site phishing for secrets with POST /" reporter: CryptoScamDB - name: yearnapp.finance url: http://yearnapp.finance category: Malware subcategory: Yearn description: "Fake Yearn app hosting malware (sha256sum: 9a965cef211a0b96adfb96ce94e0a6a28b9f0c30e55af413f3d44c976ee236e1)" reporter: CryptoScamDB - name: ethgives.com url: http://ethgives.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Hgz3yX1VRkFmMX5ztpDWFKWMYyMfvdsU6" ETH: - "0x620378b3Be2f7BD6D159ba5e7bD7155099EE4829" reporter: CryptoScamDB - name: sushiswapclassic.app url: http://sushiswapclassic.app category: Malware subcategory: Sushi description: "Fake SushiSwap app hosting malware (sha256sum: 73974b430a9641a9809ac76d34139c250972b486a0ebf50eb0e3af681b0c08b5)" reporter: CryptoScamDB - name: muskdrop.life url: http://muskdrop.life category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "17asUxdYXzEBfucSfM69nDeSAm5bif3ffx" ETH: - "0xeAFdd7D181ff72F4B66132A9ffE35D3F077790D2" reporter: CryptoScamDB - name: epaymentbtc.tumblr.com url: http://epaymentbtc.tumblr.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "368Qqzc77bi2J4ddPqKkJVTk1Ps9ZT6HBh" reporter: CryptoScamDB - name: epaymenteth.tumblr.com url: http://epaymenteth.tumblr.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x49b766acf65e62519c14b89a168d161313fd5f15" reporter: CryptoScamDB - name: christmasbit.tumblr.com url: http://christmasbit.tumblr.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "368Qqzc77bi2J4ddPqKkJVTk1Ps9ZT6HBh" ETH: - "0x49b766acf65e62519c14b89a168d161313fd5f15" reporter: CryptoScamDB - name: uniswap-crypto.com url: http://uniswap-crypto.com category: Phishing subcategory: Uniswap description: "Fake Uniswap airdrop phishing for secrets with POST /sign.php - promoted by twitter id: 1227974606448885760" reporter: CryptoScamDB - name: uniswap-defi.com url: http://uniswap-defi.com category: Phishing subcategory: Uniswap description: "Fake Uniswap airdrop phishing for secrets with POST /sign.php - promoted by twitter id: 1227974606448885760" reporter: CryptoScamDB - name: uniswapairdrop.org url: http://uniswapairdrop.org category: Phishing subcategory: Uniswap description: "Fake Uniswap airdrop phishing for secrets with POST /sign.php - promoted by twitter id: 1587773215" reporter: CryptoScamDB - name: elon-found.tumblr.com url: http://elon-found.tumblr.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "39Gof9kcr51Hw44MTu65KERjYhYp199ji9" ETH: - "0x18531881be3dbda5894077ab0cf6db4d039970b0" reporter: CryptoScamDB - name: paytopayethx.tumblr.com url: http://paytopayethx.tumblr.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x18531881be3dbda5894077ab0cf6db4d039970b0" reporter: CryptoScamDB - name: paytopaybtcx.tumblr.com url: http://paytopaybtcx.tumblr.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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" reporter: CryptoScamDB - name: mybc-funds.tumblr.com url: http://mybc-funds.tumblr.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x4314Acf1cbbd1081cE588D933a17995fce349C0B" BTC: - "bc1qj7ppae27tcju2qy88c3xmaa8jlc5vrkn470ems" reporter: CryptoScamDB - name: mybi.ga url: http://mybi.ga category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x4314Acf1cbbd1081cE588D933a17995fce349C0B" BTC: - "bc1qj7ppae27tcju2qy88c3xmaa8jlc5vrkn470ems" reporter: CryptoScamDB - name: uniswaphold.com url: http://uniswaphold.com category: Phishing subcategory: Uniswap description: "Fake Uniswap airdrop phishing for secrets with POST /sign.php - promoted by twitter id: 1227617073171517442" reporter: CryptoScamDB - name: elon-crypto.fund url: http://elon-crypto.fund category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xC0193a9D5817090A684e6e19ccF9A9f333F13BA6" BTC: - "1MUSK1w47VAuqZfzK84maeaMhoZvYBqLyC" reporter: CryptoScamDB - name: bitcupcoins.com url: http://bitcupcoins.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: mailsrv-stellar.com url: http://mailsrv-stellar.com category: Phishing subcategory: Stellar 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" reporter: CryptoScamDB - name: ripple.com.lv url: http://ripple.com.lv category: Phishing subcategory: Ripple 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" reporter: CryptoScamDB - name: musk-event.org url: http://musk-event.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x33431508fF6df7e16D7dDe03f76b037a164Ecf97" BTC: - "1MusK15oUKXF3x6B3g1p4FDJc3zPuLQ9PM" reporter: CryptoScamDB - name: polkadot-airdrop.live url: http://polkadot-airdrop.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: DOT: - "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" 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" reporter: CryptoScamDB - name: xn--stellr-mta.com url: http://xn--stellr-mta.com category: Phishing subcategory: Stellar 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" reporter: CryptoScamDB - name: cryptfundz.com url: http://cryptfundz.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1GAMt1Ga4AkMFst9tsKj6UD6EGarH5QzDW" XRP: - "rsMx78Bjsv4Vqrwxr6cs6sNtMn8eFngHUc" ETH: - "0xE2A81B9bc68230FE5a50dec5d480D1C18152c493" reporter: CryptoScamDB - name: tether-usdt-mixer.com url: http://tether-usdt-mixer.com category: Scamming subcategory: Mixer description: "Fake mixer scamming deposits" addresses: ETH: - "0xe6658E21A598a58ccd829f4863a252006E86Ff9D" reporter: CryptoScamDB - name: anonymous-tether-mixer.com url: http://anonymous-tether-mixer.com category: Scamming subcategory: Mixer description: "Fake mixer scamming deposits" addresses: ETH: - "0x059483A622B625546DC8D2de7Bac0e9e4FBAb27A" reporter: CryptoScamDB - name: ethereums-mixer.com url: http://ethereums-mixer.com category: Scamming subcategory: Mixer description: "Fake mixer scamming deposits" addresses: ETH: - "0xAE17b84D587BFcF70c94F2dBcD4644E9F3D24f80" reporter: CryptoScamDB - name: ethereum-mixer.com url: http://ethereum-mixer.com category: Scamming subcategory: Mixer description: "Fake mixer scamming deposits" addresses: ETH: - "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" reporter: CryptoScamDB - name: metamask.iologin.org url: http://metamask.iologin.org category: Phishing subcategory: MetaMask 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" reporter: CryptoScamDB - name: geminipaymewnt.blogspot.com url: http://geminipaymewnt.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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=" reporter: CryptoScamDB - name: wave-airdrop.live url: http://wave-airdrop.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: WAVES: - "3P3RchRFHbmeyb4nuBWKnAHGNoAcjSQt3rZ" reporter: CryptoScamDB - name: connectionlivewallet.io url: http://connectionlivewallet.io category: Phishing subcategory: Wallet 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" reporter: CryptoScamDB - name: jxxll.fun url: http://jxxll.fun category: Phishing subcategory: Jaxx 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" 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" 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" 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" 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" reporter: CryptoScamDB - name: btcfaze.com url: http://btcfaze.com category: Scamming subcategory: Exchange 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" addresses: BTC: - "1CZA6v4XzPQmC599WmSvbvsu2r8UEUUbHi" reporter: CryptoScamDB - name: geminipayments.blogspot.com url: http://geminipayments.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1cD2EEwxjVYqwP83Pah21PLnqD3PMJc6i" - "15UAeCqhcj1mx5KerF7Y5HkD1LbxFNq4Qu" reporter: CryptoScamDB - name: musk-free.com url: http://musk-free.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x12b1036Ed346381fcCcacAB8b02491Ff37f87D82" BTC: - "16ShxhEXxzFyyEFeRkNbJDEHb3zuvTdSuH" reporter: CryptoScamDB - name: tesla-promo.org url: http://tesla-promo.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xB5E8780f0f2328288FCa05bb5D77065FEC2eBcA2" BTC: - "1MusK1HoQi7ULXJdodirUsHiZfyN7z5puP" reporter: CryptoScamDB - name: musk-crypto.fund url: http://musk-crypto.fund category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x38a19CA0b320012b1AC6227e391C11C34A12131b" BTC: - "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" reporter: CryptoScamDB - name: bolancer.info url: http://bolancer.info category: Phishing subcategory: Balancer 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" 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" reporter: CryptoScamDB - name: balancerc.exchange url: http://balancerc.exchange category: Phishing subcategory: Balancer 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" reporter: CryptoScamDB - name: curve.onl url: http://curve.onl category: Phishing subcategory: Curve 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 /" reporter: CryptoScamDB - name: bitcoinonlinepool.com url: http://bitcoinonlinepool.com category: Scamming subcategory: 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" 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" reporter: CryptoScamDB - name: xrphere.com url: http://xrphere.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "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" 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" addresses: BTC: - "184zt1KTS6DRCsVLcLxtnHfKXamXVFFQ8R" - "1H4Qj4gFNdTJU65NirwUJ2M41LMyqi61BE" reporter: CryptoScamDB - name: geminipayments2.blogspot.com url: http://geminipayments2.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1H4Qj4gFNdTJU65NirwUJ2M41LMyqi61BE" - "184zt1KTS6DRCsVLcLxtnHfKXamXVFFQ8R" reporter: CryptoScamDB - name: elon-free.fund url: http://elon-free.fund category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MUSK1Je69ucdgjgMrwHb7DR9YxgzEvSKQ" ETH: - "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" reporter: CryptoScamDB - name: accountviewer.stellar.org.mu url: http://accountviewer.stellar.org.mu category: Phishing subcategory: Stellar 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" addresses: BTC: - "184zt1KTS6DRCsVLcLxtnHfKXamXVFFQ8R" reporter: CryptoScamDB - name: tornadocash.org url: http://tornadocash.org category: Phishing subcategory: Tornado description: "Fake Tornado cash site phishing for deposits - reported address: 0xf113C9f734745B0D74CA116Eb3767aE73c2f5fc0" reporter: CryptoScamDB - name: uniswapbalance.com url: http://uniswapbalance.com category: Phishing subcategory: Uniswap description: "Fake Uniswap site phishing for secrets with POST /sign.php - promoted by twitter id: 3021372786" reporter: CryptoScamDB - name: ethereumgift.us url: http://ethereumgift.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xd5381A253E0f14CA010839dd71502E0b35Aed990" BTC: - "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" 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" reporter: CryptoScamDB - name: yeanr.finance url: http://yeanr.finance category: Phishing subcategory: Yearn description: "Fake Yearn finance site phishing for secrets with POST /panel1488/action.php?name=MetaMask&phrases=" reporter: CryptoScamDB - name: eth-airdrop.io url: http://eth-airdrop.io category: Phishing subcategory: Ethereum 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)" reporter: CryptoScamDB - name: airdrop-uniswap.info url: http://airdrop-uniswap.info category: Phishing subcategory: Uniswap 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" reporter: CryptoScamDB - name: gemini-airdrop.blogspot.com url: http://gemini-airdrop.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1G9EYQuGSMfwRKjzCiSQ5UkWCK37UY7MfK" reporter: CryptoScamDB - name: gemini-pay.blogspot.com url: http://gemini-pay.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1G9EYQuGSMfwRKjzCiSQ5UkWCK37UY7MfK" reporter: CryptoScamDB - name: uniswap-ico.com url: http://uniswap-ico.com category: Malware subcategory: Uniswap description: "Fake Uniswap site hosting malware (md5: 8adab6dffb524684b60a3fa9353ff970)" reporter: CryptoScamDB - name: airdrop-loopring.io url: http://airdrop-loopring.io category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" reporter: CryptoScamDB - name: stellar.org.ro url: http://stellar.org.ro category: Phishing subcategory: Stellar description: "Fake Stellar site" reporter: CryptoScamDB - name: curvefi.io url: http://curvefi.io category: Phishing subcategory: Curve description: "Fake Curve site" reporter: CryptoScamDB - name: curve.so url: http://curve.so category: Phishing subcategory: Curve description: "Fake Curve site" reporter: CryptoScamDB - name: curwe.fi url: http://curwe.fi category: Phishing subcategory: Curve 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" addresses: BTC: - "1EQmXiEMgx5Dia1G8UfLRCqgiz3w6yVtbT" reporter: CryptoScamDB - name: justinsun.ceo url: http://justinsun.ceo category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: TRX: - "T9zs7iRBoPzUFEjiDVwyghsoEnnzqbtrq2" reporter: CryptoScamDB - name: lblhblockchain.com url: http://lblhblockchain.com category: Phishing subcategory: Blockchain 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" reporter: CryptoScamDB - name: dropelon.io url: http://dropelon.io category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xd6a9C0C8f87af05a946F5e24A586522Fc61A1311" BTC: - "1HAu2hahZkaAhPwHaKYPz3G3MhXxYagiM" reporter: CryptoScamDB - name: givemusk.space url: http://givemusk.space category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x0e6c69bdda36f039d63f328a2e86816daaf98abc" BTC: - "1617EYc574akuPwHfnjHGtoMkHEFEXKeey" reporter: CryptoScamDB - name: muskx.digital url: http://muskx.digital category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "rfYVqFL3bs7B7hhP3KR9b8KW628PqVnUmP" ETH: - "0xbE0d3c5F2FcDd55623a85E52eBf7d8dA6b9Edbb9" BTC: - "1QDmTuqHAcW9yLXnx2pc7JCRPwSGHc2C9U" reporter: CryptoScamDB - name: uni2021.com url: http://uni2021.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x5CBE85B821B14DF08Fba73b1c37e69ed621f9b52" reporter: CryptoScamDB - name: muskfree.com url: http://muskfree.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "14ejTnP3byt4s8khoEngqgKTFAPMsnWgiQ" ETH: - "0xa1938d79310eAEc02638a5F64517EC329a4DB5A8" reporter: CryptoScamDB - name: muskx.io url: http://muskx.io category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x98E3b489CF416861F6F47A32cBFAdF4B414613Ec" reporter: CryptoScamDB - name: uniaward.net url: http://uniaward.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xC0857A36Bdf02f027d573E19f4F1719F32610ad7" reporter: CryptoScamDB - name: unipromo.org url: http://unipromo.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x911Ffa9Ec83BD443ba040f3C5e576D7601c1A433" reporter: CryptoScamDB - name: unireward.org url: http://unireward.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x6f38419a097299a5ea8596314bedaa0aa8f8d8c6" reporter: CryptoScamDB - name: uniswap.supply url: http://uniswap.supply category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x9A55038024DB5d3A87052Ee6D7cF38DF65485A23" reporter: CryptoScamDB - name: winklevoss-airdrop.blogspot.com url: http://winklevoss-airdrop.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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" addresses: BTC: - "3C1TaQGXGq3cHUgV5JbcgA4mkB5Ttx3ARw" - "37J7m1YnjUFYdxM2rZhWY9Q6TsUX2SgnaZ" reporter: CryptoScamDB - name: gemimixx.com url: http://gemimixx.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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" reporter: CryptoScamDB - name: ethbtcrelease.com url: http://ethbtcrelease.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19TbHYD9HDs6BbEnB9R2J17LK5t38BLHPz" ETH: - "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" 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" addresses: BTC: - "1BoQkb3tNnY2siW9STgqmvNH1TxSBUmiWq" reporter: CryptoScamDB - name: paygemini.blogspot.com url: http://paygemini.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1BoQkb3tNnY2siW9STgqmvNH1TxSBUmiWq" reporter: CryptoScamDB - name: lorebtc.com url: http://lorebtc.com category: Scamming subcategory: Exchange 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" addresses: ETH: - "0x72ECf7298752544E4Add202652d542CABAc52cc0" BTC: - "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" addresses: ETH: - "0xd2227F40458B8F1Bc2F2b07142541cDb792D3E12" BTC: - "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" addresses: BTC: - "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" addresses: ETH: - "0xd2227F40458B8F1Bc2F2b07142541cDb792D3E12" reporter: CryptoScamDB - name: gemini-give.com url: http://gemini-give.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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" 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" 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" 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" reporter: CryptoScamDB - name: eth-airdrop-uniswap.org url: http://eth-airdrop-uniswap.org category: Phishing subcategory: Uniswap description: "Fake Uniswap site phishing for secrets (promoted by twitter id: 111605663)" reporter: CryptoScamDB - name: btchaze.com url: http://btchaze.com category: Scamming subcategory: Exchange 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" addresses: BTC: - "15Fkb8u9oZRzc47c8hvrgMoak1PggtYTvr" reporter: CryptoScamDB - name: gemin-payments.blogspot.com url: http://gemin-payments.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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" addresses: XMR: - "49sZDrVkFEaUr9HQr6gWsKQCFnnfD8YMYUnqKbnuYsWeiUjYZsqPovwC3WkA23kKiAi9HQeWeJvo93gbdkWKjQJKRY5Jx6h" reporter: CryptoScamDB - name: shadebit.com url: http://shadebit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: xn--mxer-qpa.money url: http://xn--mxer-qpa.money category: Scamming subcategory: Mixer 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" reporter: CryptoScamDB - name: eventvb.com url: http://eventvb.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xebe7EBCD023E4Fa074cf1D570144C23cEFE2D1f1" reporter: CryptoScamDB - name: myentnherballet.com url: http://myentnherballet.com category: Phishing subcategory: MyEtherWallet description: "Fake MyEtherWallet phishing for secrets with GET //gesticasa.es/sending.php?message=Private%20key:%20 (sending message to 1369689208) (server username: fabio891)" reporter: CryptoScamDB - name: geminibonus.us url: http://geminibonus.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xf5b89Dc553D2e074A0e3C9D5e7E315f76D99A5cB" BTC: - "13ox5QZvYGxVQt1zCkL6D1cMied4fndqKh" reporter: CryptoScamDB - name: musk2021.us url: http://musk2021.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MusK1yWr8QrmbmHeRvNQfyYazLiBC187G" reporter: CryptoScamDB - name: ethgift.us url: http://ethgift.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xc418e516aF3E9b3DBb9679b3C14311d883Df30ef" reporter: CryptoScamDB - name: cardanogift.us url: http://cardanogift.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ADA: - "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" reporter: CryptoScamDB - name: vitalikbuterin.io url: http://vitalikbuterin.io category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" 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" reporter: CryptoScamDB - name: gemini-receive.blogspot.com url: http://gemini-receive.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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" reporter: CryptoScamDB - name: safety-paxful.com url: http://safety-paxful.com category: Phishing subcategory: Paxful 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" 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" addresses: BTC: - "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" 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" reporter: CryptoScamDB - name: crypto-elon.net url: http://crypto-elon.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3476Y4oqQgoA52tkhrBweDcBcBhnxofqkV" ETH: - "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" reporter: CryptoScamDB - name: socialcapital.page url: http://socialcapital.page category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3CpmJ5jUxhppvpbvEZuKFhF5kqqtRKP73D" ETH: - "0x87426980cCc4Df4C53ADd757F7dA112AA1F3a2DE" reporter: CryptoScamDB - name: bitmycap.com url: http://bitmycap.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: musk-prize.com url: http://musk-prize.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MusK1yPYnBtLS2Roq5SiYfEfqNy7AMGcX" ETH: - "0x2043cc4f3C2154f7449d8C67f2D84FaEB570F950" reporter: CryptoScamDB - name: elon-bonus.org url: http://elon-bonus.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MusK1yPYnBtLS2Roq5SiYfEfqNy7AMGcX" - "1MusKZyWTzV59tMP7snHRqFnuNJ68GwQLw" ETH: - "0x2043cc4f3C2154f7449d8C67f2D84FaEB570F950" - "0x1A158d1d9501E3aEDc14A6A8F78fA4520b94714c" reporter: CryptoScamDB - name: receiveuniswap.com url: http://receiveuniswap.com category: Phishing subcategory: Uniswap description: "Fake Uniswap site phishing for secrets with POST / (promoted by twitter id: 1900436629)" reporter: CryptoScamDB - name: claim-crypto.site url: http://claim-crypto.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1HaBWr9HFGaagU6v1B9KzXT9UfAg76scLA" ETH: - "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" reporter: CryptoScamDB - name: musk2.top url: http://musk2.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1FzWsY4yhF9VQJjxVXTTgPetnoizVESHpQ" ETH: - "0xa7ec44b9a0b7d45b3fb6eadd10bb7c29d076739c" reporter: CryptoScamDB - name: univwaps.com url: http://univwaps.com category: Phishing subcategory: Uniswap 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" addresses: ETH: - "0xf62960f4b886fF538ECcd07ad2d3Bfa69dF956Bc" reporter: CryptoScamDB - name: chamath-social.com url: http://chamath-social.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xb2961F4e089C4a935899B05e4ad0cC6082319917" BTC: - "3HaCC1F9jbL7BFfZwVGC1yBqwjHNvYVEV9" reporter: CryptoScamDB - name: coinrayz.com url: http://coinrayz.com category: Scamming subcategory: Exchange 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" 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" reporter: CryptoScamDB - name: walletsconnect.top url: http://walletsconnect.top category: Phishing subcategory: WalletConnect description: "Fake WalletConnect site phishing for secrets with //api.emailjs.com/api/v1.0/email/send (user_id: user_AtVRIuuzMmiRQBNjI60yB)" reporter: CryptoScamDB - name: walletsconnect.org url: http://walletsconnect.org category: Phishing subcategory: WalletConnect 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" reporter: CryptoScamDB - name: synthetix.us url: http://synthetix.us category: Malware subcategory: Synthetix description: "Fake Synthetix website hosting malware - sha256sum:02a6412539659cc0b9da432edc3bd982652f1e4adc2b0be7473b691c057f2197 md5sum:a499c34128417a2387cd9b" reporter: CryptoScamDB - name: coinbase.com.auth-value-token-9929929.ru url: http://coinbase.com.auth-value-token-9929929.ru category: Phishing subcategory: Coinbase 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" 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" reporter: CryptoScamDB - name: uniswapgiveaway.com url: http://uniswapgiveaway.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (promoted by twitter id: 1012427454)" addresses: ETH: - "0xB69149F8b9322EC0cf8020DF22C237640c6791F1" reporter: CryptoScamDB - name: sushiairdrop.net url: http://sushiairdrop.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (promoted by twitter id: 454174458)" addresses: ETH: - "0xBd0A11654D863D95bF5F4396F6D6A1f5fB1698ca" reporter: CryptoScamDB - name: giveawayuniswap.com url: http://giveawayuniswap.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (promoted by twitter id: 1012427454)" reporter: CryptoScamDB - name: exodus-update.com url: http://exodus-update.com category: Phishing subcategory: Exodus 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" reporter: CryptoScamDB - name: uniswapback.com url: http://uniswapback.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (promoted by twitter id: 1012427454)" reporter: CryptoScamDB - name: app.uniswap.org.adhef.com url: http://app.uniswap.org.adhef.com category: Phishing subcategory: Uniswap 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" addresses: ETH: - "0xd90268a971d739D25E2D3DD06404a38b17e06694" reporter: CryptoScamDB - name: 2021uni.org url: http://2021uni.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x2Ce845Ba873d4CAACc787f3e978fFA671052c83B" reporter: CryptoScamDB - name: 1icnch.exchange url: http://1icnch.exchange category: Phishing subcategory: 1inch description: "Fake 1inch site" reporter: CryptoScamDB - name: coinwoz.com url: http://coinwoz.com category: Scamming subcategory: Exchange 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" 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" reporter: CryptoScamDB - name: accountviewer.stellar.org.ag url: http://accountviewer.stellar.org.ag category: Phishing subcategory: Stellar 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" reporter: CryptoScamDB - name: opexchange24.com url: http://opexchange24.com category: Scamming subcategory: Exchange 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" addresses: ETH: - "0xc6A098044200726e7f0edB9927B2531757ADB59f" reporter: CryptoScamDB - name: adalife.io url: http://adalife.io category: Phishing subcategory: Cardano description: "Fake Cardano web wallet" reporter: CryptoScamDB - name: adallte.io url: http://adallte.io category: Phishing subcategory: Cardano description: "Fake Cardano web wallet" reporter: CryptoScamDB - name: adailte.io url: http://adailte.io category: Phishing subcategory: Cardano description: "Fake Cardano web wallet" reporter: CryptoScamDB - name: adalite.pro url: http://adalite.pro category: Phishing subcategory: Cardano description: "Fake Cardano web wallet" reporter: CryptoScamDB - name: adalife.so url: http://adalife.so category: Phishing subcategory: Cardano description: "Fake Cardano web wallet" reporter: CryptoScamDB - name: adaiite.io url: http://adaiite.io category: Phishing subcategory: Cardano 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" reporter: CryptoScamDB - name: wsbcap.com url: http://wsbcap.com category: Scamming subcategory: Exchange 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" 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=" reporter: CryptoScamDB - name: dpitokendrops.com url: http://dpitokendrops.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x5821cFB6D4E8a8B04dBFD6410e9D37955aFEa3CD" reporter: CryptoScamDB - name: uniswap-free.com url: http://uniswap-free.com category: Phishing subcategory: Uniswap description: "Fake Uniswap site phishing for secrets" reporter: CryptoScamDB - name: 1inchx.exchange url: http://1inchx.exchange category: Phishing subcategory: 1inch 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=" 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" reporter: CryptoScamDB - name: cryptorevoltpro.com url: http://cryptorevoltpro.com category: Scamming subcategory: Exchange 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" 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" reporter: CryptoScamDB - name: btcfuture.bitcoinbuyers.online url: http://btcfuture.bitcoinbuyers.online category: Scamming subcategory: Exchange 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" 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" 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" 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" reporter: CryptoScamDB - name: bitcoin-revivalpro.com url: http://bitcoin-revivalpro.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: crypto-genisus.com url: http://crypto-genisus.com category: Scamming subcategory: Exchange 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" 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" 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" 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" 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" 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" 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" 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" 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" 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" reporter: CryptoScamDB - name: bitcointrader.ai url: http://bitcointrader.ai category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: fxstocktradesoption.com url: http://fxstocktradesoption.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: cryptotradeassets.com url: http://cryptotradeassets.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: crypstrade.co url: http://crypstrade.co category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: indexcryptofx.com url: http://indexcryptofx.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: bitcoin-evolution.co url: http://bitcoin-evolution.co category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: optimumtraders.live url: http://optimumtraders.live category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: btcoin-bank.com url: http://btcoin-bank.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: firstfxoption.com url: http://firstfxoption.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: btcoinera.com url: http://btcoinera.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: cryptolivetrading.ltd url: http://cryptolivetrading.ltd category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: bitprofx.com url: http://bitprofx.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: bitcoin-evolutionpro.com url: http://bitcoin-evolutionpro.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: bitcoineranew.com url: http://bitcoineranew.com category: Scamming subcategory: Exchange 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" addresses: ETH: - "0xf49b52FD890849860eC361b7395D2d230d81780b" BTC: - "1ADpVLAGsXS2qbRN7a4TRAnsyXfMxco7Gs" reporter: CryptoScamDB - name: stellar-platform.com url: http://stellar-platform.com category: Malware subcategory: Stellar description: "Fake Stellar site hosting malware (sha256: 8C7099114704459FC8E73B43BD67CF18E5CC7A91B6D47478A4B29D8937FD0AB3)" reporter: CryptoScamDB - name: etherairdrop.net url: http://etherairdrop.net category: Phishing subcategory: Airdrop description: "Fake airdrop site phishing for secrets with POST //street-f2aa.restdb.io/rest/keys (x-apikey: 602261a13f9eb665a1689333)" reporter: CryptoScamDB - name: metamask.in.net url: http://metamask.in.net category: Phishing subcategory: MetaMask 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" reporter: CryptoScamDB - name: dropmuskx.ir url: http://dropmuskx.ir category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xcbC11f29ac9ED81Ca55EA304148ADA772e4aBc92" BTC: - "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=" reporter: CryptoScamDB - name: elon-start.com url: http://elon-start.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x4B0B81dd030fb75E970389F41d8f7E3be23A642D" BTC: - "17pgHrZgisc7Uzrh7vonCeenLCvSuRCxwR" DOGE: - "DU2NRRjeHTxedmcMVzEq2cRL9EmU2r1mWn" reporter: CryptoScamDB - name: musk-airdrop.net url: http://musk-airdrop.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x7BDa71552aAb1D17770e3769D3beabfF31b80aC3" BTC: - "1MusK1N3hoxZuGjgLwCVGKpn36d1da59ht" reporter: CryptoScamDB - name: musk-club.com url: http://musk-club.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xe35814738ED9e9c85D12901cAC5AEebe2F0897D0" BTC: - "1BdAqLhjjdwAz3mA11ix7ejLpoE5fxZGcX" DOGE: - "DEfc35egio6jTuVUyKCHVoRyWDwRQUZEy3" reporter: CryptoScamDB - name: elonmuskgiveaway.org url: http://elonmuskgiveaway.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1BVt2h5P5TEPX8Ai9mdifpgN1efrWfhzcS" reporter: CryptoScamDB - name: musk.help url: http://musk.help category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x4825f7e0a104d76d33917Fa4332dC4b4a5028d1a" BTC: - "1HPxqvFEnr78VZMTYfVNvrvXxYXMNMfFjL" DOGE: - "D7BvTygvvZJfbn5kXL3xJJSEDZtzPA8nXq" reporter: CryptoScamDB - name: elmusk.org url: http://elmusk.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1AvyuhLh3ZDxDdhSSemoUpxFfJ1jAPD3p4" reporter: CryptoScamDB - name: elonx.club url: http://elonx.club category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "bc1qe66a9rp8jalw4trd03ax4f266rnt42lfxwz4hc" reporter: CryptoScamDB - name: elon-musk.life url: http://elon-musk.life category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1HoCaMJXUUedRKzgQYi8fxUSgWnXRmiBNj" reporter: CryptoScamDB - name: elon-lander4.blogspot.com url: http://elon-lander4.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Gc74msYFsJsYdEa2fuqZkQ8PaXWAjLU49" reporter: CryptoScamDB - name: elonbtcpayment9.blogspot.com url: http://elonbtcpayment9.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Gc74msYFsJsYdEa2fuqZkQ8PaXWAjLU49" reporter: CryptoScamDB - name: elontrust.com url: http://elontrust.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1BVt2h5P5TEPX8Ai9mdifpgN1efrWfhzcS" reporter: CryptoScamDB - name: getbitcap.com url: http://getbitcap.com category: Scamming subcategory: Exchange description: "Fake exchange scamming for deposits" reporter: CryptoScamDB - name: eth20staking.org url: http://eth20staking.org category: Phishing subcategory: Ethereum description: "Fake Eth2 staking platform" addresses: ETH: - "0xb0366bbe8cf7ed6f332ae366419515d4a5bdf8a0" reporter: CryptoScamDB - name: zapperi.finance url: http://zapperi.finance category: Phishing subcategory: Zapper description: "Fake Zapper website" reporter: CryptoScamDB - name: takeyourcrypto.info url: http://takeyourcrypto.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x8F25C45dca7F85d93A55aBAc5aAac3B3e2eaC44c" BTC: - "148dBS3x1kioYZvsxbJe57KP1UVbTXZ4fF" reporter: CryptoScamDB - name: tesla-musk.com url: http://tesla-musk.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1McS2SsFkJAqxYdrwQsoG9fQee9w25P4Fv" reporter: CryptoScamDB - name: promo-musk.net url: http://promo-musk.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "38sC4xPbBXTk8dpFQSpCnXveVdNGsZs1A9" ETH: - "0xeE679089BEECD05d40558F2D705A19d41F380E04" reporter: CryptoScamDB - name: elonhelp.me url: http://elonhelp.me category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "15wrDhPRXqj5QbH6zaPuDQbXxih6EG5Fhj" reporter: CryptoScamDB - name: elonfundation.com url: http://elonfundation.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1D88Vnt91rCTqvqMU15jsCYiL3T4ymh4HR" reporter: CryptoScamDB - name: chamath-gives.site url: http://chamath-gives.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1PFjPpBurRiz4BZY1RSQU8nv6zK5UJ7xBo" ETH: - "0xAEB4eD64Df69678f291E5f7C834F5bffEd122E26" reporter: CryptoScamDB - name: musk-on.com url: http://musk-on.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1JN7jbbJaSFLEzWzZku84DMhTt9mzWvdY2" ETH: - "0x540F8052Ed4B8f3cc73ffC4421885F9c604856ea" DOGE: - "DDB7aKR2fjvV4Q5W6qc1hYjjDfh7vqHfQB" reporter: CryptoScamDB - name: chamathsocial.com url: http://chamathsocial.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1ChamathjZAYU66Ex4TgkKYbiESCCBeYTu" ETH: - "0x00000000D029A3Ed50d891B9afd74B034179082e" reporter: CryptoScamDB - name: ferrum.award-programs.com url: http://ferrum.award-programs.com category: Phishing subcategory: MetaMask description: "Fake MetaMask site phishing for secrets with POST /error.php/?nkbihfbeogaeaoehlefnkodbefgpgknn/home.html#restore-vault" reporter: CryptoScamDB - name: elonmusk.help url: http://elonmusk.help category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1CkVEYSZKKtKtT6W4JBguTjHnjcW8n9xML" reporter: CryptoScamDB - name: uniswapv2.online url: http://uniswapv2.online category: Phishing subcategory: Uniswap description: "Fake Uniswap site phishing for secrets with GET /send?seed=&name=Private%20Key" reporter: CryptoScamDB - name: bitfinexgiveaway.com url: http://bitfinexgiveaway.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1P1c5hU2XEwJuinNGWsWnmqSuvoryr8N79" ETH: - "0x9fAfDd6748BA31C41a23C8303Be53320Ed41901C" reporter: CryptoScamDB - name: binexor.com url: http://ubinexor.com category: Scamming subcategory: Exchange 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" 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" reporter: CryptoScamDB - name: accountviewer.stellar.org.pl url: http://accountviewer.stellar.org.pl category: Phishing subcategory: Stellar 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" reporter: CryptoScamDB - name: zilmerits.com url: http://zilmerits.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ZIL: - "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" reporter: CryptoScamDB - name: lotto.fashion url: http://lotto.fashion category: Phishing subcategory: LottoFinance description: "Fake lotto.finance site phishing to get approval() abuse signed transactions to steal erc20's" addresses: ETH: - "0xece5b20ec4fbcf57be400630bcb821bcf1cbe3c6" reporter: CryptoScamDB - name: bnbget.org url: http://bnbget.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BNB: - "bnb10r3tcrp7mqpgv3ah7usmk2r9fjqtewpshjzv6g" reporter: CryptoScamDB - name: eventbinance.org url: http://eventbinance.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BNB: - "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" reporter: CryptoScamDB - name: elontesla.me url: http://elontesla.me category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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" 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" 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" reporter: CryptoScamDB - name: btc-drop.xyz url: http://btc-drop.xyz category: Scamming subcategory: Trust-Trading description: "Trust trading scam site phishing for secrets with POST //www.cognitoforms.com/forms/public/entry (request-context: appId=cid-v1:bac45fa9-8f8e-4ddb-8e70-d648fe57a27a)" reporter: CryptoScamDB - name: dodoex.us url: http://dodoex.us category: Malware subcategory: Dodo description: "Fake Dodo site hosting malware - https://twitter.com/dubstard/status/1364662290541330434" reporter: CryptoScamDB - name: elon.so url: http://elon.so category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MUSkay6X6yDwkB5E4BwcGRHtFytFsUq61" ETH: - "0x419912d0694cA1dECA51fE852A387C47c967D48d" DOGE: - "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" reporter: CryptoScamDB - name: elondonate.com url: http://elondonate.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" reporter: CryptoScamDB - name: muskdrop.cc url: http://muskdrop.cc category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1KdsgfWKt76Kxk23B1pCeWDKpmgXuph2B2" ETH: - "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" 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" reporter: CryptoScamDB - name: elon-musk-medium.com url: http://elon-musk-medium.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "16JByFeR2SfCeTsxHoJrA3d8U1yFoPxZYc" ETH: - "0xeEBb6ba9D8388256A7787592143f47C40a1BEc59" reporter: CryptoScamDB - name: solanabit.com url: http://solanabit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: btclam.com url: http://btclam.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: coin-event.com url: http://coin-event.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "D9FJGn7mLu54D4S6BuBye6rBYe42TFDqNf" ETH: - "0xDDe55203D297E1BE8aB127b7e78990Ca15C4B050" reporter: CryptoScamDB - name: elon-portal.com url: http://elon-portal.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MuSkfqWHQgsjmFJGCgfuNJe91yMoYiwnX" ETH: - "0xCAd6741EC9d9BCbd077ba740cADC347094539798" DOGE: - "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" reporter: CryptoScamDB - name: eloninvesting.com url: http://eloninvesting.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1368WRJcEfohtNqt57up7pyAJYTvrjUowW" reporter: CryptoScamDB - name: dropxtesla.com url: http://dropxtesla.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1D5onh8HPB9XxiDmPYr4TeVboLiqckrzZL" ETH: - "0xE23a07e1a06e071b14c49906B3256AF84D6adFB4" DOGE: - "DD3B1pYJWJXj75Dm19u1BZs7dU1Q8AiZFr" reporter: CryptoScamDB - name: elonfundx.com url: http://elonfundx.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "17GhevPZFxeSmi7QozH9fe1kNiVVJrK1Uy" ETH: - "0xE8A880e8ABaD66F5cd814C2365Dc682A6B46e20A" DOGE: - "DCUdtTMFugSvwrRfQuBTTfPf7is7WhYmH7" reporter: CryptoScamDB - name: claimbitcoin.pro url: http://claimbitcoin.pro category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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" addresses: BTC: - "1BteMuGfZZ7nWFwRrTJrr6hwtvhtb6nopD" reporter: CryptoScamDB - name: coindrop.vip url: http://coindrop.vip category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "15T24duLFp8j45JdKkFNB8GoZs8mBmo2RJ" reporter: CryptoScamDB - name: bluproducts.com url: http://bluproducts.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "bc1q6nuhe3fwhcdqk05f2fz8ccgfw7gtk8sd7e7gwj" reporter: CryptoScamDB - name: musk-ch.com url: http://musk-ch.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "bc1qh66h4zd4t3kvgl7dsjh8faye6lemwsfmfryymt" ETH: - "0xcf1e9dc94fae45b5d4c02144513c2b83bcf3d62e" DOGE: - "DKDm8JgTqEAW9UthGxmzf5duFgjG1eRK4D" reporter: CryptoScamDB - name: coinevent.net url: http://coinevent.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1PciLFDyywRBe3SCLRYaLDs6QHvU8zAcpf" ETH: - "0x561C14Dad7666b88253B2aCF24630Dcd4E66DB9C" reporter: CryptoScamDB - name: coinevents2021info.depenax769.repl.co url: http://coinevents2021info.depenax769.repl.co category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1PciLFDyywRBe3SCLRYaLDs6QHvU8zAcpf" ETH: - "0x561C14Dad7666b88253B2aCF24630Dcd4E66DB9C" reporter: CryptoScamDB - name: muskbit.club url: http://muskbit.club category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "15T24duLFp8j45JdKkFNB8GoZs8mBmo2RJ" reporter: CryptoScamDB - name: muskgiveaway2021.blogspot.com url: http://muskgiveaway2021.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3Pp4jL7XyjU3RvUvfcGLJ5XS49Tp8CAmp6" reporter: CryptoScamDB - name: ilogivemus-2021.info url: http://ilogivemus-2021.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "12Ss9yu4pvQWjQgNwzXpbt1LwsnWD9kXHf" ETH: - "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" reporter: CryptoScamDB - name: claim-btc.net url: http://claim-btc.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: DOGE: - "D9FJGn7mLu54D4S6BuBye6rBYe42TFDqNf" ETH: - "0xDDe55203D297E1BE8aB127b7e78990Ca15C4B050" BTC: - "181QLx1cvW6JAxG1GUJBB7U5epEqkB2sxK" reporter: CryptoScamDB - name: start-gemini.blogspot.com url: http://start-gemini.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1GemKNoZH9wsh1oTPRFzTp5iZTjNBE5Q2r" reporter: CryptoScamDB - name: bitzchanger.com url: http://bitzchanger.com category: Scamming subcategory: Exchange 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" addresses: DOT: - "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" reporter: CryptoScamDB - name: uniswapaddress.com url: http://uniswapaddress.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (promoted by twitter id: 2984108125)" addresses: ETH: - "0x90Debc62a8c541c1b3bB5e5D18dbD01661125Ee6" reporter: CryptoScamDB - name: stellar-airdrop.com url: http://stellar-airdrop.com category: Malware subcategory: Stellar description: "Fake Stellar site hosting malware" reporter: CryptoScamDB - name: uni-project.org url: http://uni-project.org category: Malware subcategory: Uniswap description: "Fake Uniswap site hosting malware (sha256: CE9E56AF0D46C6178787CFC2A63B8C2BC74B8A48803157CCCE06B57E60491607)" reporter: CryptoScamDB - name: freeunigiveaway.com url: http://freeunigiveaway.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (promoted by twitter id: 2984108125)" addresses: ETH: - "0x6d7e7BA61dE1d09940A60a2F4f154E9927Ad4562" reporter: CryptoScamDB - name: letbybit.com url: http://letbybit.com category: Scamming subcategory: Exchange description: "Fake exchange scamming for deposits" reporter: CryptoScamDB - name: uniswapgiveaway.info url: http://uniswapgiveaway.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (promoted by twitter id: 484975566)" reporter: CryptoScamDB - name: newuniswap.com url: http://newuniswap.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (promoted by twitter id: 2984108125)" addresses: ETH: - "0x6bBfC1e0127Fe52b391efEF48a5509bB0A8ea25F" reporter: CryptoScamDB - name: 4link.one url: http://4link.one category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xfB611E1d66b6477cCfA8aF9980F9d1203F892604" reporter: CryptoScamDB - name: ethlegit.com url: http://ethlegit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: doge21.net url: http://doge21.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: DOGE: - "AAMDvf9zWoUf4zbXiEeM5ziJTmWU77nQxy" reporter: CryptoScamDB - name: krakenreward.com url: http://krakenreward.com category: Scamming subcategory: Trust-Trading 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" reporter: CryptoScamDB - name: musk-in.com url: http://musk-in.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: DOT: - "12rpYzbZHLmM83UcAuudQWr4cdb6xVCCe2brMQeno5isbSwK" reporter: CryptoScamDB - name: dsdtokendrops.com url: http://dsdtokendrops.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x7b47631b7b4073526fFEa5fF0dBCCBc9f1f8b628" reporter: CryptoScamDB - name: growmybit.com url: http://growmybit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: stbzmerits.com url: http://stbzmerits.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x137B9d36Cc9725A36c13aA2E25779df1278DE7cf" reporter: CryptoScamDB - name: curvefi.us url: http://curvefi.us category: Malware subcategory: Curve description: "Fake Curve site hosting malware (sha256sum: e9f8b242231baf0873071ff8b8b452dde2ba5202353ca5889a166da53ea98810)" reporter: CryptoScamDB - name: airdrop-holders-uniswap.org url: http://airdrop-holders-uniswap.org category: Phishing subcategory: Uniswap description: "Fake Uniswap site" reporter: CryptoScamDB - name: appmantradao.com url: http://appmantradao.com category: Phishing subcategory: MetaMask description: "Fake MetaMask site phishing for secrets" reporter: CryptoScamDB - name: alphafinance.biz url: http://alphafinance.biz category: Phishing subcategory: Alpha description: "Fake AlphaFinance site hosting malware (sha256sum: 058540de9f0908a0d254332da67a4544884795588dac009f9ed14c9fa76df3ac)" reporter: CryptoScamDB - name: bixcap.com url: http://bixcap.com category: Scamming subcategory: Exchange description: "Fake exchange scamming for deposits" reporter: CryptoScamDB - name: apyswap.co url: http://apyswap.co category: Scamming subcategory: Crowdsale description: "Fake APY crowdsale site" addresses: ETH: - "0xFAC712ac804355fe14a7E460fC3c704fdDe69CDD" reporter: CryptoScamDB - name: zilliqa.pro url: http://zilliqa.pro category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ZIL: - "zil1hjp44n8w24ghgep7x6284890t5e6f5jp88xw02" reporter: CryptoScamDB - name: coinbasedonate.net url: http://coinbasedonate.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xbb03cEDD7C269741D9E8aCFfA78B5B25937E7AE6" BTC: - "15hQGdA3UmGGJAdD2C91LmmmvTfX1tEUb1" reporter: CryptoScamDB - name: musk-airdrop.org url: http://musk-airdrop.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x88888f6e4a031442831d91ae66c9ccec78e81c28" BTC: - "1MUSK1vgFaGTB67VzQhBdbTxvhbqAX85VT" DOGE: - "DSzNqxndTWs5fH9MWR1EL5JzpS7WNVp1ei" reporter: CryptoScamDB - name: tesla3.space url: http://tesla3.space category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xE1a6d4699Bd6520ADdEcD46b52dd2eFC833142ED" BTC: - "1MUSK2xaUCQmdEM8DrUJQ9RSgTdLqnKium" DOGE: - "DExhX34uEFF6FPJg1VaYNJiniaiD6CpV9T" reporter: CryptoScamDB - name: tesla3.team url: http://tesla3.team category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xE1a6d4699Bd6520ADdEcD46b52dd2eFC833142ED" BTC: - "1MUSK2xaUCQmdEM8DrUJQ9RSgTdLqnKium" DOGE: - "DExhX34uEFF6FPJg1VaYNJiniaiD6CpV9T" reporter: CryptoScamDB - name: gemini-transaction.fun url: http://gemini-transaction.fun category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3Ep6C8puZcsaB7UsnMvR9eJvqRNxYgvwaM" reporter: CryptoScamDB - name: elon-clubhouse.live url: http://elon-clubhouse.live category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1NCpwyxiycSJgnGy5czr3eSoxHaqNBb3nV" reporter: CryptoScamDB - name: elon-airdrop.org url: http://elon-airdrop.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MUSK11gjHHb9Bbukycf9L3F2QjYHqBvVK" ETH: - "0x555554bb705e749de5827ed6d00ab8f68f51bd7f" DOGE: - "DN7XED9URM45qotBL7jubkLkirQk87Fs9e" reporter: CryptoScamDB - name: giveaway-elon-m.tech url: http://giveaway-elon-m.tech category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19HD2ZEQ1Bqr9DhPK2RN8p2X2U6E67SQzz" ETH: - "0xa113Bd571c5Ad90124888D2e3A479a3fFdFbeC90" DOGE: - "DRM8wqfz2htcBJ2wxE2ivyRTeUMr6jJcG1" reporter: CryptoScamDB - name: elon-cryptodrop.online url: http://elon-cryptodrop.online category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19HD2ZEQ1Bqr9DhPK2RN8p2X2U6E67SQzz" ETH: - "0xa113Bd571c5Ad90124888D2e3A479a3fFdFbeC90" DOGE: - "DRM8wqfz2htcBJ2wxE2ivyRTeUMr6jJcG1" reporter: CryptoScamDB - name: elon2x.com url: http://elon2x.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1EMusk9XxYrrpgYEmGpybAgzoqrdPgYvx4" reporter: CryptoScamDB - name: xlmswap.com url: http://xlmswap.com category: Scamming subcategory: Exchange 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" addresses: BTC: - "197Uq75LArvJLNdrBRG7RcXwrXrDaAWbuf" ETH: - "0x274eCdBD1c439B7D12780E500F49A109850E414C" DOGE: - "DTeHsXycskSJsNVogjxa88QfYw7M7WgFvK" reporter: CryptoScamDB - name: stellar.org.il url: http://stellar.org.il category: Phishing subcategory: Stellar 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" addresses: BTC: - "14gRfDcVNgsGUGUFYaXuUmkWCwxmpjsMe1" reporter: CryptoScamDB - name: elons.surge.sh url: http://elons.surge.sh category: Scamming subcategory: Trust-Trading 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" addresses: BTC: - "1Fqig5PqXqiQu4cbpZ6BEAgAgBw9Uuyoaa" reporter: CryptoScamDB - name: elonlande-r18.blogspot.com url: http://elonlande-r18.blogspot.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Fqig5PqXqiQu4cbpZ6BEAgAgBw9Uuyoaa" reporter: CryptoScamDB - name: bchnwallet.org url: http://bchnwallet.org category: Phishing subcategory: WebWallet description: "Fake BitcoinCash web wallet" reporter: CryptoScamDB - name: emusk24.top url: http://emusk24.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Pw9cuq7AkEyFTEn6zvWGNo94e9wyuEaAQ" ETH: - "0x5AfB4eB7961eA06C0783B09c509725f561475B88" reporter: CryptoScamDB - name: bndrop.org url: http://bndrop.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "18zpr7jGFCHeH3ynyR5ALyMcuzLf6id2qh" ETH: - "0x8DA5194A90Dd00c20b37634832a44cb4Ad5E28EC" reporter: CryptoScamDB - name: scapital.biz url: http://scapital.biz category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3DFx1dgV1ZVANUuiCt1RyS9sSCTX2AqAnP" ETH: - "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" reporter: CryptoScamDB - name: uniswaep.com url: http://uniswaep.com category: Phishing subcategory: Uniswap description: "Fake Uniswap phishing for secrets with POST /token1.php" reporter: CryptoScamDB - name: uniswapnodev1­.com url: http://uniswapnodev1­.com category: Phishing subcategory: Uniswap description: "Fake Uniswap phishing for secrets with GET /send?seed=&name=Mnemonic" reporter: CryptoScamDB - name: btcfast.vip url: http://btcfast.vip category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1PBRDzhbFT7L6FJyfTVfkbLRiRAj3mJRcs" reporter: CryptoScamDB - name: getbtc.top url: http://getbtc.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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" addresses: BTC: - "1P4AvntwmwV3DmJreemkZSB14J3hxRALSA" reporter: CryptoScamDB - name: getbtc.one url: http://getbtc.one category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1PBRDzhbFT7L6FJyfTVfkbLRiRAj3mJRcs" reporter: CryptoScamDB - name: konomi.io url: http://konomi.io category: Scamming subcategory: Konomi description: "Fake crowdsale site" addresses: ETH: - "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" 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" 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" reporter: CryptoScamDB - name: sushifinance.us url: http://sushifinance.us category: Malware subcategory: Sushi description: "Fake Sushi website hosting malware - sha256sum: ec982480cef70b5cfe481745c534d89562a1c27ddd23fff32448d37fd64a5c43" reporter: CryptoScamDB - name: xn--unswaep-sfb.com url: http://xn--unswaep-sfb.com category: Phishing subcategory: Uniswap description: "Fake Uniswap phishing for secrets with POST /token.php" reporter: CryptoScamDB - name: xrp21.net url: http://xrp21.net category: Scamming subcategory: Trust-Trading reporter: CryptoScamDB - name: dodoex.live url: http://dodoex.live category: Malware subcategory: Dodo description: "Fake Dodo site hosting malware (MD5: edfb11930ae84f31b3040c3e8cb79355)" reporter: CryptoScamDB - name: ada-cardano.us url: http://ada-cardano.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ADA: - "addr1qy0hf7rkkgpu94raw07lulkpvs70gcq0m86yrcfty65ruvh7ktwhp7rsmrf30w678mknrc767aj7fratdsfjk0yz8myqz3u7zd" reporter: CryptoScamDB - name: musk.info url: http://musk.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "197Uq75LArvJLNdrBRG7RcXwrXrDaAWbuf" ETH: - "0x274eCdBD1c439B7D12780E500F49A109850E414C" DOGE: - "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" reporter: CryptoScamDB - name: oferonrain.web.app url: http://oferonrain.web.app category: Phishing subcategory: Rainbow description: "Fake Rainbow wallet phishing for keys (Firebase oferonrain.firebaseapp.com) - https://twitter.com/mikedemarais/status/1370087746845433858" reporter: CryptoScamDB - name: thegraph.us url: http://thegraph.us category: Malware subcategory: TheGraph description: "Fake TheGraph site hosting malware (sha256sum: 70df2e7cd045758efffee7eea44557edfb9abc751b183f155a45e4672b48aad0)" reporter: CryptoScamDB - name: newunigiveaway.com url: http://newunigiveaway.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (promoted by twitter id: 1363121774527930380)" addresses: ETH: - "0x748f71497843cde8DF4dB3b46176699F2B0d2d52" reporter: CryptoScamDB - name: teslacrypto.top url: http://teslacrypto.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x4Ee43484796AEBEe01eE8e39d3A4CCcbbbac136b" BTC: - "3MPEnnuzA9avCR7VqzdJ1cotjhEwhKup8J" reporter: CryptoScamDB - name: pancakesswap.com url: http://pancakesswap.com category: Malware subcategory: PancakeSwap 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" 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" 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" addresses: BTC: - "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" reporter: CryptoScamDB - name: fantom-foundation.us url: http://fantom-foundation.us category: Malware subcategory: Fantom description: "Fake Fantom site hosting malware FantomUI-v2.1.5.exe (sha256sum: 99199bdb0251a207f87d8a1948dfaa91cd04d7f62826f35ee0bfb3667ca487ff)" reporter: CryptoScamDB - name: badgerfi.us url: http://badgerfi.us category: Malware subcategory: BadgerDAO description: "Fake BadgerDAO site hosting malware BadgerApp-v2.1.0.exe (sha256sum: 26821d0ffc00ff0cdb591df87e509811020a036c9684e2c9c65424229b5b0fa8)" reporter: CryptoScamDB - name: geckcoin.com url: http://geckcoin.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: buncebit.com url: http://buncebit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: elonevent.org url: http://elonevent.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1FqBz1V6t5kuUebnmLv8fe9N8KS28y8VtW" ETH: - "0x62a0E8c5C55224B79aD93447d12b7Fa2d257BC26" reporter: CryptoScamDB - name: 1ncih.exchange url: http://1ncih.exchange category: Phishing subcategory: 1inch description: "Fake 1inch site - stealing funds via erc20 approve()" addresses: ETH: - "0x95a4ee08cd409ca66395fd10ad19cef80258345d" reporter: CryptoScamDB - name: uniswapnewgiveaway.com url: http://uniswapnewgiveaway.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x79B92cF9E611AAF768881a8762E5F777544F5Ff3" reporter: CryptoScamDB - name: adagift.me url: http://adagift.me category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ADA: - "addr1qxncndxuxfstw8ydudrq2qzqa23kd5lgqnnhyzt2yqv2sg67f5xc7nkn6rqnapvy0h8e4kv4tgyexaywsjrhvg6pwy8qzew89d" reporter: CryptoScamDB - name: uniswapv2node.online url: http://uniswapv2node.online category: Phishing subcategory: Uniswap 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" 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" reporter: CryptoScamDB - name: airdropstart.com url: http://airdropstart.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1FNH9rKFTQWoYii8sM7V99RcZFt2k1oEjc" ETH: - "0x95DFF76dAA8637F1d0B5f50027e4818617706d94" reporter: CryptoScamDB - name: yeamusk.org url: http://yeamusk.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "15bcZ1BHZpc1wahyd8MVeyMJfF6cx57C5j" ETH: - "0x90BDa34FB66c7eAD43CF8955ecdD8676102095eA" reporter: CryptoScamDB - name: bosonprotocol.me url: http://bosonprotocol.me category: Scamming subcategory: Boson description: "Fake Boson crowdsale site" addresses: ETH: - "0xD8E2e5EEbAd1BEf6d7fFd6CdA3914144C60532F4" reporter: CryptoScamDB - name: cryptoebit.com url: http://cryptoebit.com category: Scamming subcategory: Exchange 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" 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" reporter: CryptoScamDB - name: elonspecseagreensolaris.focajo6365.repl.co url: http://elonspecseagreensolaris.focajo6365.repl.co category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "13kD9ftYwLRs6x3KazxVGZuEtjzPChWq9D" ETH: - "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" reporter: CryptoScamDB - name: walletsconnection.com url: http://walletsconnection.com category: Phishing subcategory: WalletConnect 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" reporter: CryptoScamDB - name: connectionlivewallet.net url: http://connectionlivewallet.net category: Phishing subcategory: WalletConnect description: "Fake WalletConnect site phishing for secrets with POST //api.emailjs.com/api/v1.0/email/send-form (user_id: user_w1169gckie5K2heOYywUL)" reporter: CryptoScamDB - name: walletvalidation.online url: http://walletvalidation.online category: Phishing subcategory: WalletConnect 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" addresses: ETH: - "0x74b48d0Adc717183176f39399F046a4cFCC3cC8F" reporter: CryptoScamDB - name: crypto-gift.deals url: http://crypto-gift.deals category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3DH1YnUpx8g5X3CbTEe2Gk1UHBfUa5ox8n" ETH: - "0x502Be2E8dB0Be7407BAB167970704a5c24D30aB3" DOGE: - "DDNufEoEGFSLuA4EsrSRTNj9PggWEE21yZ" reporter: CryptoScamDB - name: btcpromo.net url: http://btcpromo.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19ochW8SBCzR9kHg45J54oMLbp8MdLem3n" reporter: CryptoScamDB - name: musk-help.com url: http://musk-help.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3Hk7Lw6gHU6kiiYLb2ZWMM5FJ9MbMJbi2q" ETH: - "0xC9CE9222dAA8A61D3d1A308D01c6FC08a281460a" DOGE: - "DUKH8oNSzootszHgXdeoAozR3kEi4VWLi4" reporter: CryptoScamDB - name: streamearnings.online url: http://streamearnings.online category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: lemmeoptions.com url: http://lemmeoptions.com category: Scamming subcategory: Exchange 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" addresses: XLM: - "GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A" reporter: CryptoScamDB - name: maxxiscoin.net url: http://maxxiscoin.net category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: corexbit.com url: http://corexbit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: bitcoinaste.com url: http://bitcoinaste.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: wavebtc.com url: http://wavebtc.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: bitmarketcoins.com url: http://bitmarketcoins.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: liquidity-morpheus.network url: http://liquidity-morpheus.network category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x96138A27E84Bcb0f166A384aa42A6D1d0fafcC2c" reporter: CryptoScamDB - name: geocrypto.net url: http://geocrypto.net category: Scamming subcategory: Exchange 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" 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" reporter: CryptoScamDB - name: royalcrypto247.com url: http://royalcrypto247.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: bitexcore.com url: http://bitexcore.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: bitxary.com url: http://bitxary.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: monobtc.com url: http://monobtc.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: bitschanger.com url: http://bitschanger.com category: Scamming subcategory: Exchange 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" addresses: BTC: - "14fhbJaxfmNfNyFrN2z4QMccbHgxX7Aqnb" ETH: - "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" reporter: CryptoScamDB - name: cryptodep.com url: http://cryptodep.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: reobit.com url: http://reobit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: crypexchanger.com url: http://crypexchanger.com category: Scamming subcategory: Exchange 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" 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" reporter: CryptoScamDB - name: zilliqa-web.site url: http://zilliqa-web.site category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ZIL: - "zil1hjp44n8w24ghgep7x6284890t5e6f5jp88xw02" reporter: CryptoScamDB - name: btcethdoge.cash url: http://btcethdoge.cash category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "12mj3gjqg2QdXCoLHA4zzxCo4i3VEYGTmp" ETH: - "0x15bC68E479ddB8F09A4661E81168aF72357fc868" DOGE: - "DDsdyBdKvHeAj1ELDcb3oCd2Go25WSuEML" reporter: CryptoScamDB - name: promo-btc.us url: http://promo-btc.us category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "12A5wxUQPTGyrQYHeBxRZ34VD1ckyDZCpL" ETH: - "0x04dc08fd2eE1831CCdE581CA3B467c2A8c1fD745" DOGE: - "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" 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" reporter: CryptoScamDB - name: airdropstart.net url: http://airdropstart.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "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" 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" 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" reporter: CryptoScamDB - name: polkadot-airdrop.org url: http://polkadot-airdrop.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: DOT: - "12We44NDCNUWa9tnfgxmSc38vDXFXcnLDkGdL2Xy45mnhZ52" reporter: CryptoScamDB - name: connectionwallet-link.live url: http://connectionwallet-link.live category: Phishing subcategory: WalletConnect 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" 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" 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" reporter: CryptoScamDB - name: coin-give.com url: http://coin-give.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1E9VmVF8c9hrC7BjTRVMWgA2p1LFZbK5pR" ETH: - "0xDA208b041b641a1a80c6DDD974F0f70b62c1a0cc" DOGE: - "DBjTDtA55ZQ18LbCNWcQNipQcn4ZDZzrK1" reporter: CryptoScamDB - name: sushiswaps.org url: http://sushiswaps.org category: Phishing subcategory: Sushi description: "Fake Sushiswap site hosting malware (SushiUI-2.2.6.exe md5:e43f46dab6177d69a21113553382f309)" reporter: CryptoScamDB - name: casper-tokensale.com url: http://casper-tokensale.com category: Scamming subcategory: Casper description: "Fake Casper crowdsale site" addresses: ETH: - "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" reporter: CryptoScamDB - name: pancakswap.com url: http://pancakswap.com category: Phishing subcategory: PancakeSwap 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" reporter: CryptoScamDB - name: metamaskrestores.link url: http://metamaskrestores.link category: Phishing subcategory: MetaMask description: "Fake MetaMask site phishing for secrets with GET /unlock/mnemonic.php?mnemonic=&submit= " reporter: CryptoScamDB - name: walletconnectionlive.live url: http://walletconnectionlive.live category: Phishing subcategory: WalletConnect description: "Fake WalletConnect site" reporter: CryptoScamDB - name: walletconnectlive.vip url: http://walletconnectlive.vip category: Phishing subcategory: WalletConnect description: "Fake WalletConnect site" reporter: CryptoScamDB - name: tesladrop21.com url: http://tesladrop21.com category: Scamming subcategory: Trust-Trading 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" reporter: CryptoScamDB - name: walletsconnectapp.com url: http://walletsconnectapp.com category: Phishing subcategory: WalletConnect 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" reporter: CryptoScamDB - name: walletsconnections.com url: http://walletsconnections.com category: Phishing subcategory: WalletConnect 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" reporter: CryptoScamDB - name: metamaskwallets.link url: http://metamaskwallets.link category: Phishing subcategory: MetaMask 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" addresses: ETH: - "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" reporter: CryptoScamDB - name: polkastarter.ws url: http://polkastarter.ws category: Scamming subcategory: Polkastarter description: "Fake Polkastarter crowdsale site" addresses: ETH: - "0xEcB8bD33470867a81955cFC0FD69E5b2613a8eAB" reporter: CryptoScamDB - name: polkamon.co url: http://polkamon.co category: Scamming subcategory: Pmon description: "Fake Pmon crowdsale site" addresses: ETH: - "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" 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" reporter: CryptoScamDB - name: opencea.io url: http://opencea.io category: Phishing subcategory: Opensea 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" reporter: CryptoScamDB - name: teslatw.org url: http://teslatw.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "16PTdcui5Gy1QYqBK2hvdJmMJHe2DbTqD" ETH: - "0x90BDa34FB66c7eAD43CF8955ecdD8676102095eA" reporter: CryptoScamDB - name: binoroix.com url: http://binoroix.com category: Scamming subcategory: Exchange 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" addresses: BTC: - "1MuskFNrzeNPUko87QLAL1AFZDbPmQHxwY" ETH: - "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" reporter: CryptoScamDB - name: walletconnectbot.com url: http://walletconnectbot.com category: Phishing subcategory: WalletConnect description: "Fake WalletConnect site phishing for secrets with POST /page%202/page%203/import.php" reporter: CryptoScamDB - name: trezar.io url: http://trezar.io category: Phishing subcategory: Trezor 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" addresses: BTC: - "1BeChmhZbW5cYrQvWx62LzLFhXjakRpYrK" ETH: - "0xCfa357dbFb0157b538cB05961B46C558e389CBAf" DOGE: - "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" 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" 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" reporter: CryptoScamDB - name: polkadotlive.network url: http://polkadotlive.network category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: DOT: - "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" reporter: CryptoScamDB - name: claimpolkadot.network url: http://claimpolkadot.network category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: DOT: - "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" reporter: CryptoScamDB - name: walletwebconnect.online url: http://walletwebconnect.online category: Phishing subcategory: WalletConnect 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" reporter: CryptoScamDB - name: bitfug.com url: http://bitfug.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: restore-ledgerlivewallet.org url: http://restore-ledgerlivewallet.org category: Phishing subcategory: Ledger description: "Fake Ledger site phishing for secrets with GET /unlock/privatekey.php?privateKey=&password=&submit=" reporter: CryptoScamDB - name: elonmusk6.com url: http://elonmusk6.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "15e7Z6bECrLWs8Na6AMhGHs5ccMoaLuKVg" ETH: - "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" 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" reporter: CryptoScamDB - name: uniswap-event.net url: http://uniswap-event.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x922f419C0F282E2379005a2be675239323B52808" reporter: CryptoScamDB - name: musk-x.net url: http://musk-x.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3Hk7Lw6gHU6kiiYLb2ZWMM5FJ9MbMJbi2q" ETH: - "0xC9CE9222dAA8A61D3d1A308D01c6FC08a281460a" DOGE: - "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" 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" reporter: CryptoScamDB - name: ethernity.me url: http://ethernity.me category: Scamming subcategory: Ethernity description: "Fake Ethernity crowdsale site" addresses: ETH: - "0xD8E2e5EEbAd1BEf6d7fFd6CdA3914144C60532F4" reporter: CryptoScamDB - name: cryptoroz.com url: http://cryptoroz.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: thesmartwalletrestore.live url: http://thesmartwalletrestore.live category: Phishing subcategory: WalletConnect 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" addresses: ETH: - "0x922f419C0F282E2379005a2be675239323B52808" reporter: CryptoScamDB - name: btcgives.org url: http://btcgives.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1McDeartB7LHX1XpExhbunXwpmoKZzVL9G" ETH: - "0xF0228393141c74C118c8d414eAC5eeDf3c2110F1" DOGE: - "DCoWGSXF6wcTAsJUD6bxAixxhi6zvEpPgD" reporter: CryptoScamDB - name: btcgeneration.vip url: http://btcgeneration.vip category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Psmmf82sQhQdDjLGR9m5Ksh9VyNCLotKk" ETH: - "0x3547eb2901e8D8fB3E7d512f3d485323f794DfA2" DOGE: - "DHLCBsf6nPqRVTpMnGDgjsEuoqTiL5KU7i" reporter: CryptoScamDB - name: nextgeneration.blog url: http://nextgeneration.blog category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Psmmf82sQhQdDjLGR9m5Ksh9VyNCLotKk" ETH: - "0x3547eb2901e8D8fB3E7d512f3d485323f794DfA2" DOGE: - "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" 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" reporter: CryptoScamDB - name: ethereumgift.me url: http://ethereumgift.me category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x345774f20716f672bde3da60ba6d872a320db6c7" reporter: CryptoScamDB - name: www-etherscan.com url: http://www-etherscan.com category: Scamming subcategory: Etherscan description: "Fake Etherscan site" reporter: CryptoScamDB - name: zilliqamerits.com url: http://zilliqamerits.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ZIL: - "zil1u2sty6yxq6adnaqwr2krsde02ta5y2h3r4jq0n" reporter: CryptoScamDB - name: teslagate.top url: http://teslagate.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1HNDeuTCJ8kc9L4wmVoZCyhQkfxwnpwiMy" reporter: CryptoScamDB - name: airdrophost.net url: http://airdrophost.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1MJUQW74k7wxbktuanoLqUmuX3B8boEY7" ETH: - "0xDba8f7ba4be466e03BC7d7c6E86F95b36da1b642" reporter: CryptoScamDB - name: embitcoins.org url: http://embitcoins.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1nFzj9BvzBe6JpvejpfjUQJ2MQ232NNxK" ETH: - "0xF0228393141c74C118c8d414eAC5eeDf3c2110F1" DOGE: - "DRuGdfAcGso7adhmGXqvku5Gw63fL2kn7a" reporter: CryptoScamDB - name: elonairdrop.top url: http://elonairdrop.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "3Eaiq1yZ6XxEkXfhvwWckfegaTpnBFVP8r" reporter: CryptoScamDB - name: gemini21.org url: http://gemini21.org category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1A5bacid96sK7PciNakgusfzKr7Rwrwbsd" reporter: CryptoScamDB - name: rpldrop.net url: http://rpldrop.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: XRP: - "r9f6ZpjEp8PxkddDxvDgiomGVezqJwWjkU" reporter: CryptoScamDB - name: 4gemini.com url: http://4gemini.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1A5bacid96sK7PciNakgusfzKr7Rwrwbsd" reporter: CryptoScamDB - name: spacexgive.net url: http://spacexgive.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "19AZGzNC1MqSvzL3Zi8TQds8r2BJGUZnMX" ETH: - "0x57FF65d71ea1C53D763dc991bb3250263D1BBa6F" reporter: CryptoScamDB - name: unitokengive.com url: http://unitokengive.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (promoted by twitter id: 3054125718)" addresses: ETH: - "0x88983632e6e8b4232a08EF53db218510124c2048" reporter: CryptoScamDB - name: synthetixcoin.com url: http://synthetixcoin.com category: Scamming subcategory: Exchange 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" 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" 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" 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" reporter: CryptoScamDB - name: instadapp.net url: http://instadapp.net category: Phishing subcategory: Instadapp 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" addresses: ETH: - "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" 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" reporter: CryptoScamDB - name: polkadot-gift.info url: http://polkadot-gift.info category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: DOT: - "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" 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" reporter: CryptoScamDB - name: walletconnectsupports.net url: http://walletconnectsupports.net category: Phishing subcategory: WalletConnect 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" reporter: CryptoScamDB - name: elonmusk.app url: http://elonmusk.app category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1DzwwKTd3F3TNqFSuzN7m366uDopFUghbb" reporter: CryptoScamDB - name: smartwalletrestore.io url: http://smartwalletrestore.io category: Phishing subcategory: WebWallet 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" reporter: CryptoScamDB - name: polkadotswallet.website url: http://polkadotswallet.website category: Phishing subcategory: Polkadot 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" reporter: CryptoScamDB - name: coinrau.com url: http://coinrau.com category: Scamming subcategory: Exchange 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" 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" reporter: CryptoScamDB - name: foundatlon.app url: http://foundatlon.app category: Phishing subcategory: Foundation 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" reporter: CryptoScamDB - name: musk-founder.com url: http://musk-founder.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "169GN79kFk68mk3DZ9ffWkbspv7QAihA9N" ETH: - "0x104A71FaDe2AA952cC0884386843bE80Eb89b709" DOGE: - "DBGsgB942EN37R9XZaSrgfm7Cp5vxb627b" reporter: CryptoScamDB - name: terolbit.com url: http://terolbit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: polkadot-airdropcampaign.network url: http://polkadot-airdropcampaign.network category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: DOT: - "128yJEQjj3chFwgvWwp47tDPP1GewnJLz46et8dvRpq63JPX" reporter: CryptoScamDB - name: zapper.ws url: http://zapper.ws category: Malware subcategory: Zapper description: "Fake Zapper site hosting malware (sha256sum: ca71c5a2b40e2c747b6bd860a3bc7a1b51fb6532a4dbd5fba550d3827bf9503b)" reporter: CryptoScamDB - name: ledgerlive.com.de url: http://ledgerlive.com.de category: Phishing subcategory: Ledger 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" reporter: CryptoScamDB - name: elondrop.pro url: http://elondrop.pro category: Scamming subcategory: Trust-Trading 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" 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" reporter: CryptoScamDB - name: pancakeswapwalletsvalidation.finance url: http://pancakeswapwalletsvalidation.finance category: Phishing subcategory: PancakeSwap 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" reporter: CryptoScamDB - name: walletsconnectsupports.io url: http://walletsconnectsupports.io category: Phishing subcategory: WalletConnect 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" 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" 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" 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" reporter: CryptoScamDB - name: 1inch.new url: http://1inch.new category: Phishing subcategory: 1inch description: "Fake 1inch site" reporter: CryptoScamDB - name: inchswap.com url: http://inchswap.com category: Phishing subcategory: 1inch description: "Fake 1inch site" reporter: CryptoScamDB - name: pancakebonus.com url: http://pancakebonus.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "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" reporter: CryptoScamDB - name: tronlink-wallet.com url: http://tronlink-wallet.com category: Phishing subcategory: WebWallet 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" reporter: CryptoScamDB - name: axieninfinity.com url: http://axieninfinity.com category: Phishing subcategory: Uniswap 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" reporter: CryptoScamDB - name: thortrading.com url: http://thortrading.com category: Scamming subcategory: Exchange 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" addresses: BTC: - "18PGZEDKrVQCSWCFbu3kY9y6vxQe1965Pb" ETH: - "0xB35871708771080feaD87E5b0F93293B1eea5E55" DOGE: - "D6A9twP63p2QwZy2FbVw3K9moXRZvZ7U9i" reporter: CryptoScamDB - name: uniholders.com url: http://uniholders.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site (promoted by twitter id: 446364639)" addresses: ETH: - "0x3483Fe6152626b4d3A1D2D3217BA8d1BEC6efcB2" reporter: CryptoScamDB - name: nslgives.com url: http://nslgives.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1H2U97kRxzYLH68Zqh6FZQu8uEw7YuVP84" ETH: - "0x5A821b1FEB3627Ac20de5F91D9e2774D628BBB99" DOGE: - "DHBy3vbUcoEG9tos72szta7E8Y8vBkfXkd" reporter: CryptoScamDB - name: snlday.top url: http://snlday.top category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1Musk6BzxELMyLJAJPx2nUXTLfHkGqi5Cz" ETH: - "0x7C81dDf645c9a09400b0abb52BA0D222c9d03516" - "0x712bBE2847239513eCbf0cC65C8e6Bf2f7403319" DOGE: - "DQRcNG6CWoMLa5BBrzSRcfdTZvDd2kZLP3" reporter: CryptoScamDB - name: polkastarter.click url: http://polkastarter.click category: Scamming subcategory: Polkastarter 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" reporter: CryptoScamDB - name: freematic.gifts url: http://freematic.gifts category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0xB661a8C0872FAc5a4ea5714c1E034E5Fd6e40ca4" reporter: CryptoScamDB - name: metatoken.site url: http://metatoken.site category: Phishing subcategory: MetaMask 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" 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" reporter: CryptoScamDB - name: walletvalidation.info url: http://walletvalidation.info category: Phishing subcategory: WalletConnect 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" 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" 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" reporter: CryptoScamDB - name: stable7.net url: http://stable7.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: BTC: - "1GwTmWdXe2pZtU1673rqogWBP4orhNDahd" reporter: CryptoScamDB - name: xn--brav-yva.com url: http://xn--brav-yva.com category: Malware subcategory: Brave description: "Fake Brave site hosting malware - https://twitter.com/bcrypt/status/1420471176137113601" reporter: CryptoScamDB - name: app.sushicom.site url: http://app.sushicom.site category: Phishing subcategory: Sushi 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)" reporter: CryptoScamDB - name: vesperbit.com url: http://vesperbit.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: bitlams.com url: http://bitlams.com category: Scamming subcategory: Exchange 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" reporter: CryptoScamDB - name: trust-compliance.com url: http://trust-compliance.com category: Phishing subcategory: TrustWallet 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" reporter: CryptoScamDB - name: matic.plus url: http://matic.plus category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x9E1A913117947d081DE28F5a7f5e514159e9FdCC" reporter: CryptoScamDB - name: badgerdao.io url: http://badgerdao.io category: Phishing subcategory: BadgerDAO 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" reporter: CryptoScamDB - name: pancaketrade.info url: http://pancaketrade.info category: Phishing subcategory: PancakeSwap 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" addresses: BSC: - "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" reporter: CryptoScamDB - name: akswap.org url: http://akswap.org category: Phishing subcategory: Airdrop description: "Malicious site phishing for secrets - https://twitter.com/mdudas/status/1437027902156070917" addresses: ETH: - "0x82dfdb2ec1aa6003ed4acba663403d7c2127ff67" reporter: CryptoScamDB - name: ff9.info url: http://ff9.info category: Phishing subcategory: Airdrop description: "Malicious site scamming users from an airdrop - https://twitter.com/sniko_/status/1438643879851528199" addresses: ETH: - "0x34278f6f40079eae344cbac61a764bcf85afc949" reporter: CryptoScamDB - name: zepe.vip url: http://zepe.vip category: Phishing subcategory: 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" addresses: ETH: - "0x2ceee24f8d03fc25648c68c8e6569aa0512f6ac3" reporter: CryptoScamDB - name: sushi-v3.com url: http://sushi-v3.com category: Malware subcategory: Sushi description: "Fake Sushi site hosting malware (sha256sum: d76e7a14ab20d3f28de1ecef803d8b1629ed077495db5ec7b7f5828ed33c684e)" reporter: CryptoScamDB - name: aave-v3.com url: http://aave-v3.com category: Malware subcategory: Aave description: "Fake Aave site hosting malware (sha256sum: 4140fa01cf3a886449c28e556b5f2e8e4a25baadab7a0dc6fbcf16385384eedd)" reporter: CryptoScamDB - name: cpensell.co url: http://cpensell.co category: Phishing subcategory: Opensea 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" reporter: CryptoScamDB - name: openisea.com url: http://openisea.com category: Phishing subcategory: Opensea 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" addresses: ETH: - "0xC93382aD724A1856269b98563E7801fbDfaF7397" reporter: CryptoScamDB - name: boredapeyachtclub.app url: http://boredapeyachtclub.app category: Phishing subcategory: BoredApeYachtClub description: "Fake BAYC site phishing for secrets" reporter: CryptoScamDB - name: trustwallut.com url: http://trustwallut.com category: Phishing subcategory: TrustWallet 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" reporter: Coinbase addresses: ETH: - "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" reporter: Coinbase addresses: ETH: - "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" 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" reporter: Coinbase addresses: ETH: - "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" 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" reporter: Coinbase addresses: ETH: - "0xe987e2f1cdd80aeea92a9c2b067b592fb698c4a71" - name: deapy.net url: http://deapy.net category: Phishing subcategory: Airdrop description: "Fake Airdrop site that steals all the tokens in your wallet" reporter: Coinbase addresses: ETH: - "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" 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" 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" reporter: Coinbase addresses: ETH: - "0x9cbb3edecdf8649f653ffe492d65bd777f4bc4f01" - name: zepeapp.com url: http://zepeapp.com category: Phishing subcategory: Airdrop description: "Fake Airdrop site that steals all the tokens in your wallet" reporter: Coinbase addresses: ETH: - "0xfdfc5636e1381efbc73a45bc4b0b10a7720b367e1" - name: airstack.info url: http://airstack.info category: Phishing subcategory: Airdrop 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" reporter: Coinbase addresses: ETH: - "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" 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" reporter: Coinbase addresses: ETH: - "0xf12ce5503e4bedb7178951321925e4306c4c3b121" - name: rswap.net url: http://rswap.net category: Phishing subcategory: Airdrop description: "Fake Airdrop site that steals all the tokens in your wallet" reporter: Coinbase addresses: ETH: - "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" 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" 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" 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" 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" 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" 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" reporter: Coinbase addresses: ETH: - "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" reporter: CryptoScamDB - name: ethereum-announce.net url: http://ethereum-announce.net category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x41A23374CD3460461CF4F628cB20Cde4b2fec934" reporter: CryptoScamDB - name: univswap.org url: http://univswap.org category: Phishing subcategory: Uniswap description: "Fake uniswap site phishing for funds" addresses: ETH: - "0x9c166c4dfC6fc1a9322cd6cD1dfDA004E9E695cD" reporter: CryptoScamDB - name: saylor-vision.com url: http://saylor-vision.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x3c757aa881ccF3253E6714092d8955A8AFF24e89" BTC: - "1SAyLor9zrKBYsh1Tdi3X1HVmwxrQC7R8" reporter: CryptoScamDB - name: sudoswap.app url: http://sudoswap.app category: Phishing subcategory: Sudoswap description: "Fake Sudoswap phishing for funds" addresses: ETH: - "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" reporter: CryptoScamDB - name: anyswap.io url: http://anyswap.io category: Phishing subcategory: Anyswap description: "Fake anyswap site" reporter: CryptoScamDB - name: dxdex.co url: http://dxdex.co category: Phishing subcategory: Airdrop description: "Fake airdrop site phishing for funds" addresses: ETH: - "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" 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" 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" 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" 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" reporter: CryptoScamDB - name: key7.org url: http://key7.org category: Phishing subcategory: Airdrop description: "Malicious token airdrop linking to site phishing for funds - https://twitter.com/sniko_/status/1454217307568451593" addresses: ETH: - "0x995Aa6897e5139f17ca556Cd4465716fdF8D2e4B" - "0x59448ed44a0f106d972775067ac61d950d3b4223" reporter: CryptoScamDB - name: key7.net url: http://key7.net category: Phishing subcategory: Airdrop description: "Malicious token airdrop linking to site phishing for funds - https://twitter.com/sniko_/status/1454217307568451593" addresses: ETH: - "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" reporter: CryptoScamDB - name: divineanarchy.ink url: http://divineanarchy.ink category: Scamming subcategory: Nft description: "Fake NFT minting site phishing for funds" addresses: ETH: - "0xadf3D14a6C099D8d413ED504974d28589756D9A0" reporter: CryptoScamDB - name: wallstreetbulls.to url: http://wallstreetbulls.to category: Scamming subcategory: Nft description: "Fake NFT minting site phishing for funds" addresses: ETH: - "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" reporter: CryptoScamDB - name: live-drop.net url: http://live-drop.net category: Scamming subcategory: Trust-Trading 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" addresses: ETH: - "0x02DadC91DACa7c058004d4882D2D7825705e5d56" reporter: CryptoScamDB - name: blockchain-nodes.net url: http://blockchain-nodes.net category: Phishing subcategory: WalletConnect 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" reporter: CryptoScamDB - name: appwalletsync.net url: http://appwalletsync.net category: Phishing subcategory: WalletConnect 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" 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-" reporter: CryptoScamDB - name: flowdao.pro url: http://flowdao.pro category: Phishing subcategory: Airdrop description: "Fake airdrop site phishing for funds (polygon network)" addresses: ETH: - "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" 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" 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" reporter: CryptoScamDB - name: uniswop-uni.com url: http://uniswop-uni.com category: Phishing subcategory: Uniswap description: "Fake Uniswap site phishing for funds" addresses: ETH: - "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" reporter: CryptoScamDB - name: wallettconnect.co url: http://wallettconnect.co category: Phishing subcategory: WalletConnect 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" reporter: CryptoScamDB - name: the-guardian.news url: http://the-guardian.news category: Scamming subcategory: Guardian 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" reporter: CryptoScamDB - name: yeswap.info url: http://yeswap.info category: Phishing subcategory: Airdrop description: "Malicious airdrop site phishing for funds" addresses: ETH: - "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" reporter: CryptoScamDB - name: zksync.sale url: http://zksync.sale category: Phishing subcategory: Zksync description: "Fake zksync crowdsale site" addresses: ETH: - "0x3e3AECEE63CcD5c96Ba6Fa19666D64E194457e06" reporter: CryptoScamDB - name: walletapisync.com url: http://walletapisync.com category: Phishing subcategory: WalletConnect 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" 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" 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" addresses: ETH: - "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" addresses: ETH: - "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" addresses: ETH: - "0xe97aeBC8899B1e96f47f8C585a6Ff30776E88129" reporter: CryptoScamDB - name: defi-aavev3.link url: http://defi-aavev3.link category: Phishing subcategory: Aave description: "Fake Aave site phishing for funds" addresses: ETH: - "0xf43Cf0b9c8A65702547B5e6F191E943023b4d6b1" reporter: CryptoScamDB - name: eth-aave.org url: http://eth-aave.org category: Phishing subcategory: Aave description: "Fake Aave site phishing for funds" addresses: ETH: - "0x5a077462e7fb9606f369D665A7648f9dA1634D55" reporter: CryptoScamDB - name: defi-aavev3.club url: http://defi-aavev3.club category: Phishing subcategory: Aave description: "Fake Aave site phishing for funds" addresses: ETH: - "0xf43Cf0b9c8A65702547B5e6F191E943023b4d6b1" reporter: CryptoScamDB - name: coinbasecloud.club url: http://coinbasecloud.club category: Phishing subcategory: Coinbase description: "Fake Coinbase site phishing for funds" addresses: ETH: - "0x2fF93158C9Ed52344864374Ed11eB2495f7376e5" reporter: CryptoScamDB - name: etoro.zone url: http://etoro.zone category: Phishing subcategory: Etoro description: "Fake Etoro site phishing for funds" addresses: ETH: - "0xc49e407B7bde02d50B0642Ca923b642043e7b76f" reporter: CryptoScamDB - name: defi-aavev3.fun url: http://defi-aavev3.fun category: Phishing subcategory: Aave description: "Fake Aave site phishing for funds" addresses: ETH: - "0xf43Cf0b9c8A65702547B5e6F191E943023b4d6b1" reporter: CryptoScamDB - name: eth-panda.com url: http://eth-panda.com category: Phishing subcategory: General description: "Fake site phishing for fundss" addresses: ETH: - "0x7598D3e6E95F0AB85ac74f041DC92a1187b8184E" reporter: CryptoScamDB - name: defi-lp.biz url: http://defi-lp.biz category: Phishing subcategory: General description: "Fake site phishing for fundss" addresses: ETH: - "0x8d3A77f21A7055bE53189575B82605E294bDcF9b" reporter: CryptoScamDB - name: defi-cloud.cloud url: http://defi-cloud.cloud category: Phishing subcategory: General description: "Fake site phishing for fundss" addresses: ETH: - "0xF13a9923454E39d2EB9728C604A2b342C92E720F" reporter: CryptoScamDB - name: eth-aave.xyz url: http://eth-aave.xyz category: Phishing subcategory: Aave description: "Fake Aave site phishing for funds" addresses: ETH: - "0x5a077462e7fb9606f369D665A7648f9dA1634D55" reporter: CryptoScamDB - name: ammuni.shop url: http://ammuni.shop category: Phishing subcategory: General description: "Fake site phishing for fundss" addresses: ETH: - "0x7a921F7650Bdf9343C005C0c76dBF4DAaa878568" reporter: CryptoScamDB - name: usdt-ether.bet url: http://usdt-ether.bet category: Phishing subcategory: General description: "Fake site phishing for fundss" addresses: ETH: - "0xe59cd19592FB7dBA29fFe8f29556bE244dBCA3b5" reporter: CryptoScamDB - name: apescoin.online url: http://apescoin.online category: Phishing subcategory: ApeCoin description: "Fake Ape coin claim site phishing for funds" addresses: ETH: - "0x6261B75c1087198BE93F83D09DF404d8709843Db" reporter: CryptoScamDB - name: apecoin.events url: http://apecoin.events category: Phishing subcategory: ApeCoin description: "Fake Ape coin claim site phishing for funds" addresses: ETH: - "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" reporter: CryptoScamDB - name: boredapeproject.com url: http://boredapeproject.com category: Phishing subcategory: ApeCoin description: "Fake Ape coin claim site phishing for funds and secrets with POST /api/addData.php, POST /api/addDataCode.php" addresses: ETH: - "0xB566a04F6F6F3BA0aCbc548f4D9b665A50217C38" reporter: CryptoScamDB - name: azuki-drop.com url: http://azuki-drop.com category: Phishing subcategory: Azuki description: "Fake Azuki site phishing for funds" addresses: ETH: - "0x5DF6FFED8B8ac44c49930A5Ae9B39c94A9fCa351" reporter: CryptoScamDB - name: beanz-azuki.com url: http://beanz-azuki.com category: Phishing subcategory: Azuki 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" 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" reporter: CryptoScamDB - name: multibridge.tools url: http://multibridge.tools category: Phishing subcategory: WalletConnect 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" 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" reporter: CryptoScamDB - name: adidasminting.com url: http://adidasminting.com category: Phishing subcategory: Adidas description: "Fake Adidas NFT site phishing for funds" addresses: ETH: - "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" 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" reporter: CryptoScamDB - name: mints-hapebeast.com url: http://mints-hapebeast.com category: Phishing subcategory: Hape description: "Fake HapeBeast mint website phishing for funds" addresses: ETH: - "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" 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" reporter: CryptoScamDB - name: nikeminting.com url: http://nikeminting.com category: Phishing subcategory: Nike description: "Fake Nike NFT minting site phishing for deposits" addresses: ETH: - "0x9785E66639b6b8741616181801Fadb7b87a6f25D" reporter: CryptoScamDB - name: starlinktoken-presale.com url: http://starlinktoken-presale.com category: Phishing subcategory: Starlink 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" addresses: ETH: - "0x4a86ad231b145699cd86df12E03AF41cFfF89298" BTC: - "12pA7ENX1JwNQqQM89dZhJnSh969CVT6Us" reporter: CryptoScamDB - name: maskbillionairenft.mintplatform.design url: http://maskbillionairenft.mintplatform.design category: Phishing subcategory: Nft description: "Fake NFT minting platform phishing for funds" addresses: ETH: - "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" reporter: CryptoScamDB - name: verifymeta.net url: http://verifymeta.net category: Phishing subcategory: MetaMask description: "Fake MetaMask site phishing for secrets with POST /sendphrase.php" reporter: CryptoScamDB - name: metamask-xpubs.web.app url: http://metamask-xpubs.web.app category: Phishing subcategory: MetaMask description: "Fake MetaMask site phishing for secrets with POST //api.telegram.org/bot1989674180:AAEWhxSjURvrXuFqntspj3zZe2abSkpSJWg/sendMessage?chat_id=-650933929&text=MetaMask%20Login%20Recovery%20Phrase%20%20IP:undefined%20|(%20)%20|%202022-2-2%200:6:47%20|%20MetaMask%20Login%20Recovery%20Phrase%20%20" reporter: CryptoScamDB - name: officialmm.com url: http://officialmm.com category: Scamming subcategory: Trust-Trading description: "Trust trading scam site" addresses: ETH: - "0x6998E3AaD88A30E4DfA99d23af746cEF58E7c98D" reporter: CryptoScamDB - name: metadata.io.tambooks.vn url: http://metadata.io.tambooks.vn category: Phishing subcategory: MetaMask description: "Fake MetaMask site phishing for secrets with POST /id/E426D639DCF2E40B0026D7651921523F/enjine/bec8987/send.php - https://twitter.com/sniko_/status/1491403063802068993" 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 /id/d41d8cd98f00b204e9800998ecf8427e/hc/en/id40301/send.php" reporter: CryptoScamDB - name: metamask1.io url: http://metamask1.io category: Malware subcategory: MetaMask description: "Fake MetaMask site hosting malware (sha256sum: ac59174079a58da92abc82d88bfd6273c5bbb3318cd0f1725cf01ebd6454e8de)" reporter: CryptoScamDB - name: coolmansuniverse.xyz url: http://coolmansuniverse.xyz category: Phishing subcategory: Coolmansuniverse description: "Fake NFT site phishing for funds" addresses: ETH: - "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" addresses: ETH: - "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 /" reporter: CryptoScamDB - name: verifymetamask.io url: http://verifymetamask.io category: Phishing subcategory: MetaMask 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" reporter: CryptoScamDB - name: mm-support.io url: http://mm-support.io category: Phishing subcategory: MetaMask 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 /" reporter: CryptoScamDB - name: mm-update.io url: http://mm-update.io category: Phishing subcategory: MetaMask 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 /" reporter: CryptoScamDB - name: mm-alert.io url: http://mm-alert.io category: Phishing subcategory: MetaMask 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" 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 /" 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 /" 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" reporter: CryptoScamDB - name: company-atomic.com url: http://company-atomic.com category: Malware subcategory: AtomicWallet description: "Fake atomic wallet site hosting malware (md5: 8ef8c2e63fd68bf1a675909dd6f1d678)" - name: serversync.netlify.app url: https://serversync.netlify.app category: Phishing subcategory: WalletConnect description: >- Fake WalletConnect site phishing for secrets with //api.telegram.org/bot5214656462:AAEiHw06jQ0VoJW2NA5yKOnLszuycPJIy2A/ - https://twitter.com/sniko_/status/1513926196773494785 reporter: CryptoScamDB - name: connectingauth.me url: https://connectingauth.me category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets reporter: CryptoScamDB - name: cryptobaseconnect.com url: https://cryptobaseconnect.com category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets reporter: CryptoScamDB - name: maincoinvault.com url: https://maincoinvault.com category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets reporter: CryptoScamDB - name: dapps-connects.live url: https://dapps-connects.live category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets reporter: CryptoScamDB - name: nodifyloop.online url: https://nodifyloop.online category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets reporter: CryptoScamDB - name: nft-moonbirds.net url: https://nft-moonbirds.net category: 'Phishing' subcategory: 'Moonbirds' description: >- Fake NFT Moonbirds site - https://twitter.com/sniko_/status/1516115584592883713 addresses: ETH: - '0x7B532F02726E66Fb9447CaC7d5a028b9C2a69A5b' - '0x5baF26feDa7361b8FE52362169Ec537F3A8b8346' - '0x423e48678721F66aF6De9CD46AcD318cA52585C9' - '0x5B8Ac72126C5E17eEF19fCd2ee32dBBd83430d32' - '0xe3de02fC19a211C73A6596dB5E41F5d0E9FA24B9' reporter: CryptoScamDB - name: azukishop.live url: https://azukishop.live category: Phishing subcategory: Azuki description: Fake Azuki NFT mint site phishing for funds addresses: ETH: - '0x2CcdbFC13aDa8567eb716901408394dDCaE742Db' reporter: CryptoScamDB - name: etherealart.nfts-mints.com url: https://etherealart.nfts-mints.com category: Phishing subcategory: Ethereal description: Fake Ethereal NFT minting site phishing for funds addresses: ETH: - '0x2cD6259e9285C650C738198Ed734103c4BB1282E' reporter: CryptoScamDB - name: moonbirds.tv url: https://moonbirds.tv category: Phishing subcategory: Moonbirds description: >- Fake Moonbirds NFT site phishing for funds - backend: //api.worthinnft.info:8000/check?address=
addresses: ETH: - '0x2A2f378F41567E48AC0D4321540D1bdB222c4A51' reporter: CryptoScamDB - name: moonbirds.gifts url: https://moonbirds.gifts category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds reporter: CryptoScamDB - name: free-azuki.com url: https://free-azuki.com category: Phishing subcategory: Azuki description: Fake Azuki NFT mint site phishing for funds addresses: ETH: - '0xF324Af68CdC25D79EF88c0B6e58f94fB5E169d53' reporter: CryptoScamDB - name: moonbird.claims url: https://moonbird.claims category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0xe3de02fC19a211C73A6596dB5E41F5d0E9FA24B9' reporter: CryptoScamDB - name: waliet-polgyon.network url: https://waliet-polgyon.network category: Phishing subcategory: 'Wallet' description: Fake Polygon site phishing for secrets with POST / reporter: CryptoScamDB - name: mintmoonbirds.com url: https://mintmoonbirds.com category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0x6964a3833D7C8f8b622AD375051A2cfEB1Cea500' reporter: CryptoScamDB - name: optimism-sale.com url: https://optimism-sale.com category: Phishing subcategory: Optimism description: Fake Optimism crowdsale site phishing for funds addresses: ETH: - '0x2a92281e377931CB359349C67F8Fe4A7Ad10f9b7' reporter: CryptoScamDB - name: azukipubliclimit.com url: https://azukipubliclimit.com category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x7cb961d546da095db59d1cc3c8443287e1782bd0' reporter: CryptoScamDB - name: theprimeapeplanetnft.com url: https://theprimeapeplanetnft.com category: Phishing subcategory: Nft description: Fake PrimeApe NFT site phishing for funds addresses: ETH: - '0x8a696CA798E65Aa54b6dAfCc811071Dde808C193' reporter: CryptoScamDB - name: supports-opensea.com url: https://supports-opensea.com category: Phishing subcategory: Opensea description: >- Fake OpenSea support site phishing for secrets with POST //firestore.googleapis.com/ (projects/axieinfinity-supportwallet-db/databases/(default)//support-axiewallet2) reporter: CryptoScamDB - name: airdrops-moonbirds.xyz url: https://airdrops-moonbirds.xyz category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0x335eEEF8e93A7A757D9e7912044d9cd264e2b2D8' reporter: CryptoScamDB - name: moonbirds.claims url: https://moonbirds.claims category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0x89B0Ee7A51efe05b0058b53BbC8457025daa5Bc1' reporter: CryptoScamDB - name: nft-moonbirds.me url: https://nft-moonbirds.me category: Phishing subcategory: Moonbirds description: >- Fake Moonbirds NFT site phishing for funds (backend //api.moonbird.claims/claim) reporter: CryptoScamDB - name: proof-moonbirds.xyz url: https://proof-moonbirds.xyz category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0x335eEEF8e93A7A757D9e7912044d9cd264e2b2D8' reporter: CryptoScamDB - name: moonbirdsraffle.xyz url: https://moonbirdsraffle.xyz category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0x335eEEF8e93A7A757D9e7912044d9cd264e2b2D8' reporter: CryptoScamDB - name: moonbirds.top url: https://moonbirds.top category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds (backend //gastats.xyz) reporter: CryptoScamDB - name: moonbirds.pro url: https://moonbirds.pro category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0xE9D35Ef2D9cfde9D7Be0316024001b462AEaF655' reporter: CryptoScamDB - name: moonbirds-raffle.xyz url: https://moonbirds-raffle.xyz category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0xdB9f4E452FB4f62b1B125a552AA94d2b09cf3bac' reporter: CryptoScamDB - name: claim-moonbirds.xyz url: https://claim-moonbirds.xyz category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0x1b18b87Ba3258A61d8563478E0138b75C2DF903c' reporter: CryptoScamDB - name: sale-azuki.com url: https://sale-azuki.com category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0xBBc7690F4B87bAE67cDcb26e9940E1F88082e4D9' reporter: CryptoScamDB - name: doubleyourbitcoins.biz url: https://doubleyourbitcoins.biz category: 'Scamming' subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 1HMc3e1a8iffw16r9vGrkU3NYJ4M1cx7Rj reporter: CryptoScamDB - name: disablesignin.com url: https://disablesignin.com category: Phishing subcategory: Coinbase description: >- Fake Coinbase site phishing for logins with POST //disablesignin.com/e/panel/ reporter: CryptoScamDB - name: uniswap.homes url: https://uniswap.homes category: Phishing subcategory: Uniswap description: 'Fake Uniswap site phishing for funds (backend: //api.swapeuni.com)' addresses: ETH: - '0xA28Db26447053aaa3259500115dAB1DFb32FBDbB' TRX: - TZJcBeCxv9KZPo4rHmGSc2oy3pKtjCFNXA BTC: - 3P686qDfwihmsc1j8ksdtuw9nZGSqerRrr reporter: CryptoScamDB - name: walletconnect.vfy-collab.land url: https://walletconnect.vfy-collab.land category: Phishing subcategory: WalletConnect description: >- Fake WalletConnect site phishing for secrets (directs users to //api.vfy-collab.land/) reporter: CryptoScamDB - name: api.vfy-collab.land url: https://api.vfy-collab.land category: Phishing subcategory: WalletConnect description: >- Fake WalletConnect site phishing for secrets with POST /wp-admin/admin-ajax.php reporter: CryptoScamDB - name: metamask.thetanareina.com url: https://metamask.thetanareina.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /public/api/send reporter: CryptoScamDB - name: metamask.net.in url: https://metamask.net.in category: 'Phishing' subcategory: MetaMask description: >- Fake MetaMask site with POST //getform.io/f/f0b3ac78-ceb3-4a1c-b69b-5362333baba7 reporter: CryptoScamDB - name: azuki-official.art url: https://azuki-official.art category: Phishing subcategory: Azuki description: Fake Azuki NFT website phishing for funds addresses: ETH: - '0x17458dB37f4FaEDf8A6648ae8b3791173614cE44' reporter: CryptoScamDB - name: boredapeyachtclubnftwebsite.ca url: https://boredapeyachtclubnftwebsite.ca category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT website phishing for funds addresses: ETH: - '0x026416A9AD88a0110630C0e6255c96245b8ECC1B' reporter: CryptoScamDB - name: cryptopunks-claim.app url: https://cryptopunks-claim.app category: Phishing subcategory: CryptoPunks description: Fake CryptoPunks NFT site phishing for funds addresses: ETH: - '0x733E80C0e11611877deC337017e5D4e875a9D352' reporter: CryptoScamDB - name: claim-worldofwomen.art url: https://claim-worldofwomen.art category: Phishing subcategory: WorldOfWoman description: Fake WorldOfWoman NFT site phishing for funds addresses: ETH: - '0x733E80C0e11611877deC337017e5D4e875a9D352' - '0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F' reporter: CryptoScamDB - name: nft-coinbase.net url: https://nft-coinbase.net category: Phishing subcategory: Coinbase description: Fake Coinbase NFT site phishing for funds addresses: ETH: - '0xe1DA53Dd648990afd779e2589A16f34549310C0a' reporter: CryptoScamDB - name: claim-coolcatsnft.com url: https://claim-coolcatsnft.com category: Phishing subcategory: Coolcats description: Fake CoolCats NFT site phishing for funds addresses: ETH: - '0x733E80C0e11611877deC337017e5D4e875a9D352' - '0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F' reporter: CryptoScamDB - name: moonbirds.events url: https://moonbirds.events category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0xeaA20d8E3F20598B0Ed4f0C743Ff5BDF12A10F6D' reporter: CryptoScamDB - name: claim-bayc.com url: https://claim-bayc.com category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x096F226b05777751047D1caA8e06f350fa7c4677' - '0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F' reporter: CryptoScamDB - name: claim-azuki.live url: https://claim-azuki.live category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x096F226b05777751047D1caA8e06f350fa7c4677' reporter: CryptoScamDB - name: mint.boredapeclub.org url: https://mint.boredapeclub.org category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0xBC2f7c79a95FDD5C0946c358450bBC61466ec3fd' reporter: CryptoScamDB - name: beta-nft.market url: https://beta-nft.market category: Phishing subcategory: Coinbase description: Fake Coinbase NFT site phishing for funds addresses: ETH: - '0xe1DA53Dd648990afd779e2589A16f34549310C0a' reporter: CryptoScamDB - name: azuki.garden url: https://azuki.garden category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x2CbA1C69Ee13D6b42f010DEc79b2a0FAFace15ea' - '0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F' reporter: CryptoScamDB - name: azuki-claims.com url: https://azuki-claims.com category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x384A09ceE82159A207d026F642cd2F9249E03f7e' - '0x096F226b05777751047D1caA8e06f350fa7c4677' reporter: CryptoScamDB - name: azuki-claim.com url: https://azuki-claim.com category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x34C48501952A0f73b63ec49379C4ebCdEF4ea669' - '0x096F226b05777751047D1caA8e06f350fa7c4677' reporter: CryptoScamDB - name: akuziairdrop.com url: https://akuziairdrop.com category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x5F292C79AbFaBD94CB1e66218f3e89f508ade96d' - '0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F' reporter: CryptoScamDB - name: opensea-appeal.com url: https://opensea-appeal.com category: Phishing subcategory: Opensea description: >- Fake OpenSea site phishing for secrets with POST //roninupdate-9408f.firebaseapp.com reporter: CryptoScamDB - name: moonbirds.id url: https://moonbirds.id category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0x81c81539fcCb098905c2E2D62C6BEea6c10355Fa' reporter: CryptoScamDB - name: opensealive.help url: https://opensealive.help category: Phishing subcategory: Opensea description: >- Fake OpenSea site phishing for secrets with POST /trustwallet/majorleague/logger.php reporter: CryptoScamDB - name: yugalabs.land url: https://yugalabs.land category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x8c7934611b6AD70FBEa13A1593dE167a4689b9A9' reporter: CryptoScamDB - name: moonbirds.mints.sbs url: https://moonbirds.mints.sbs category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0xd76D483aEC2fa0f91d3F47Df81d99B84f998326d' reporter: CryptoScamDB - name: metamaskauthorization.in url: https://metamaskauthorization.in category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: 2022coinbase.net url: https://2022coinbase.net category: 'Scamming' subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - '0x8315438A8d29Ef2800c4eDB12E23Dd3660bA7d08' BTC: - 16DeVeEpY6g2Jxha7bLyPx5kLq5fCmKmXE SOL: - AbsW4eYQ4PMgrQipKE8jaHGyHzNtcyKstoWGurmB2a2B reporter: CryptoScamDB - name: event-ethereum2022.com url: https://event-ethereum2022.com category: 'Scamming' subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - '0xd61FbDbC346026c08ce3982Ff3103Cf94D5802e8' reporter: CryptoScamDB - name: metamask-keyst.com url: https://metamask-keyst.com category: 'Phishing' subcategory: MetaMask description: Fake MetaMask site reporter: CryptoScamDB - name: coinbasex2.com url: https://coinbasex2.com category: 'Scamming' subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - '0xeF044f8499c3B2C8900A4EAa0bCbF54EFf38bAD7' BTC: - 3CfrKG2L7VJpKajJX52ggrFqEfSMmpymaM reporter: CryptoScamDB - name: vitalik-event.org url: https://vitalik-event.org category: 'Scamming' subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - '0x3e1d0a20ee1dE3F0b189B696AC304CeEb4bD0cf9' reporter: CryptoScamDB - name: buy-azuki.com url: https://buy-azuki.com category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0xBBc7690F4B87bAE67cDcb26e9940E1F88082e4D9' reporter: CryptoScamDB - name: uniswap-pos.me url: https://uniswap-pos.me category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam reporter: CryptoScamDB - name: uniswap-pos.work url: https://uniswap-pos.work category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xe22a6e6d3a4f612609d22938281d31f20820ff0e' reporter: CryptoScamDB - name: uniswap-pos.monster url: https://uniswap-pos.monster category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xe22a6e6d3a4f612609d22938281d31f20820ff0e' reporter: CryptoScamDB - name: event-ether22.com url: https://event-ether22.com category: 'Scamming' subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - '0x1985Ff2fbfa434bB54DaB07631934EC438042ee5' reporter: CryptoScamDB - name: moonbirds.ml url: https://moonbirds.ml category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0x1558c75451eDc46aB0d1Cbf6eB29c7F64Ea08860' reporter: CryptoScamDB - name: moonbirds.sale url: https://moonbirds.sale category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0x19a02Cc564e51488a673aB9B433730cac075A1F4' reporter: CryptoScamDB - name: claim-moonbirds.net url: https://claim-moonbirds.net category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0x3a76960a40c255911709801E53D979fA495c7A4b' reporter: CryptoScamDB - name: moonbirdsxyz.co url: https://moonbirdsxyz.co category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0xAd9939146D36e7185e98Ca3AF416502CDc1B43f0' reporter: CryptoScamDB - name: azukiapessocialclub.com url: https://azukiapessocialclub.com category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x8C71aF2149855648F6aB59dac2298448D33C3999' reporter: CryptoScamDB - name: metamask.io.web7783.web07.bero-webspace.de url: https://metamask.io.web7783.web07.bero-webspace.de category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with GET /send.php?text={srp} reporter: CryptoScamDB - name: metamask.io.verifytoken.in url: https://metamask.io.verifytoken.in category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: metamask.com.4523544325432.bar url: https://metamask.com.4523544325432.bar category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with email to azansean3@gmail.com reporter: CryptoScamDB - name: walletconnect.myddns.com url: https://walletconnect.myddns.com category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /connect/process.php reporter: CryptoScamDB - name: moonbirdsdao.io url: https://moonbirdsdao.io category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0x6aB591105F2B3312a92e0c92791E45B70734Cdac' reporter: CryptoScamDB - name: metamask-verifyprocess.com url: https://metamask-verifyprocess.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: binance-giveaway.rashanwalaa.pk url: https://binance-giveaway.rashanwalaa.pk category: 'Scamming' subcategory: Trust-Trading description: Trust trading scam site addresses: BNB: - bnb165zkpmlxdcvhrpd6g9ajkq55uzavsqnr373450 BTC: - 1NA8kPAAwLcQ7rNAPfK863hDMSnqhiAkbp ETH: - '0x31F654A311b00c4FFB8E5EbE9E59DC0665e5cd80' reporter: CryptoScamDB - name: tesla-bitcoin.org url: https://tesla-bitcoin.org category: 'Scamming' subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 37FjTEs44VMv7wr4eMcanL8MfGCjn5S7ja ETH: - '0x6913679Bad38475C1A3dF6ed6fE36a9939210b9e' reporter: CryptoScamDB - name: uniswapwbridge.com url: https://uniswapwbridge.com category: Phishing subcategory: WalletConnect description: >- Fake WalletConnect site phishing for secrets with POST /connect/wallet/validate.php reporter: CryptoScamDB - name: coinbase-vip.com url: https://coinbase-vip.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x55d398326f99059fF775485246999027B3197955' - '0x6956b880e77Cba25961AE287B820dfC1DA5500D3' reporter: CryptoScamDB - name: uniswap-pos.biz url: https://uniswap-pos.biz category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xe22a6e6d3a4f612609d22938281d31f20820ff0e' reporter: CryptoScamDB - name: unlock.wallet.metamask.espritzeby.xyz url: https://unlock.wallet.metamask.espritzeby.xyz category: Phishing subcategory: MetaMask description: >- Fake MetaMask site phishing for secrets with POST //formsubmit.io/send/b30a3d05-4398-4c7c-a89e-4e7c8e3f6619 and //api.telegram.org/bot5283124851:AAEW9227XZfwW0CDwR_Fcyp3mzlz6JvDXO0/sendMessage?chat_id=5082568123&text={secret} reporter: CryptoScamDB - name: proof-moonbirds.com url: https://proof-moonbirds.com category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0x5AAF521411379Ba4Cddcfd7E24F8EF71881C6305' reporter: CryptoScamDB - name: safety-metamask.io url: https://safety-metamask.io category: Phishing subcategory: MetaMask description: >- Fake MetaMask site phishing for secrets with POST //webflow.com/api/v1/form/61dca5079db7ae403842a3ca reporter: CryptoScamDB - name: metamask.io.mrtn.be url: https://metamask.io.mrtn.be category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /meta/CrYpTo.php reporter: CryptoScamDB - name: mcdex-defi.com url: https://mcdex-defi.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x4c72c070cfc77c8568a0475c0888f7356619a5f7' reporter: CryptoScamDB - name: leverj-defi.com url: https://leverj-defi.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xB9012c81Bd95d29b397FE26534d1967c9A1eFD47' reporter: CryptoScamDB - name: beameth.com url: https://beameth.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x2f2b4eeb3737103174de546b594749052eaa1401' reporter: CryptoScamDB - name: viabtc-svip.com url: https://viabtc-svip.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x77017c2e2258E6927eC4C9Bcc5f22987bdf34BFC' reporter: CryptoScamDB - name: usdt-coinbase.xyz url: https://usdt-coinbase.xyz category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xbfa35e24433bc835a7f129b9d8da4d628115b923' reporter: CryptoScamDB - name: ethsany.cc url: https://ethsany.cc category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x7BaC92deeadDaa542B6B428847c8ec6F8d74D8f0' reporter: CryptoScamDB - name: dydx-amg.com url: https://dydx-amg.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x9B95e694a3d010b187D4970E1A7Ed95a973243ea' reporter: CryptoScamDB - name: bancor-vvip.com url: https://bancor-vvip.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1' reporter: CryptoScamDB - name: bancor-mvp.com url: https://bancor-mvp.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1' reporter: CryptoScamDB - name: bancor-adm.com url: https://bancor-adm.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1' reporter: CryptoScamDB - name: bancor-svip.com url: https://bancor-svip.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1' reporter: CryptoScamDB - name: bancor-dio.com url: https://bancor-dio.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x18242C2A38beC6e6Fa6BEcff691e3420B01f90c1' reporter: CryptoScamDB - name: eth-miningfarm.com url: https://eth-miningfarm.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x114DD7Ed78fb31d005b2564ded6F9D13B1ce4FFF' reporter: CryptoScamDB - name: viabtc-vip.com url: https://viabtc-vip.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x77017c2e2258E6927eC4C9Bcc5f22987bdf34BFC' reporter: CryptoScamDB - name: mooniswap-defi.com url: https://mooniswap-defi.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x78f87b86926a43390B7c8A96Fe09a50c3F48B536' reporter: CryptoScamDB - name: dydx-vvip.com url: https://dydx-vvip.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x9B95e694a3d010b187D4970E1A7Ed95a973243ea' reporter: CryptoScamDB - name: dydxvip.io url: https://dydxvip.io category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x9B95e694a3d010b187D4970E1A7Ed95a973243ea' reporter: CryptoScamDB - name: argent-defi.com url: https://argent-defi.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x49426cc3B12DC8D6efc48E663EA28F58C4c726E1' reporter: CryptoScamDB - name: etoro.zone url: https://etoro.zone category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xc49e407B7bde02d50B0642Ca923b642043e7b76f' reporter: CryptoScamDB - name: uniswap-defi-vip.com url: https://uniswap-defi-vip.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x84a6a08b31458B705268703464a2710dD56B33A1' reporter: CryptoScamDB - name: eth-banko.co url: https://eth-banko.co category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x4d44d92143AC426fA84c864F9D282CA14B60A45b' reporter: CryptoScamDB - name: leverjsvip.com url: https://leverjsvip.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xB9012c81Bd95d29b397FE26534d1967c9A1eFD47' reporter: CryptoScamDB - name: hydefieco.com url: https://hydefieco.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x773F31f5e83FD92079256d696a0278241b1cB56E' reporter: CryptoScamDB - name: defiflexpool-vvip.com url: https://defiflexpool-vvip.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x195632255AcD8182ff5752aaa1210376bF904F06' reporter: CryptoScamDB - name: etha.me url: https://etha.me category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xaa1e3C33Fa220D3908cF5fe0dc9776A67A97Bb09' reporter: CryptoScamDB - name: aaveeth.top url: https://aaveeth.top category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x9D144fFc9Ab596e97F1A1e9Cc0E029C1C2f05dd7' reporter: CryptoScamDB - name: ethtrust.biz url: https://ethtrust.biz category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x1fA3CBD4d066264cabB13a7c562f35cbF25Adfd5' - '0xf30ba5f80b8Ca66210dFDeC3F1D1eDABf7b8e407' reporter: CryptoScamDB - name: defiing.net url: https://defiing.net category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x7497DBA68bBF14C5a8b6B2caE20E92687DB9b34e' reporter: CryptoScamDB - name: ethbonus-pool.cc url: https://ethbonus-pool.cc category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xc3db9A8cCce0462E516e8840C756972e139adc39' reporter: CryptoScamDB - name: eth-coinbase.org url: https://eth-coinbase.org category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x13D163241CC47d4e99beCE791f75A3aA0f27FcA8' reporter: CryptoScamDB - name: ethsany.org url: https://ethsany.org category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xFaa9BE9d6cc650Cc3E577e620781Ff8FE7DABded' reporter: CryptoScamDB - name: eth-cbse.xyz url: https://eth-cbse.xyz category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x62F1b75660071C341918C770844a29AF7d97a9aA' reporter: CryptoScamDB - name: mining-pool.cc url: https://mining-pool.cc category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x2cdD07cB79B90aDd189612A094431a33d1623f69' reporter: CryptoScamDB - name: eth.cgi-service.com url: https://eth.cgi-service.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam reporter: CryptoScamDB - name: cb-titan.vip url: https://cb-titan.vip category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x9875AE4Cd2d5B2c5b8116e5565dBa3C7C8953929' reporter: CryptoScamDB - name: eth-main.cc url: https://eth-main.cc category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x827eB1D207770d8C651a8d151E2fF35440F74fb1' reporter: CryptoScamDB - name: coin-ethgo.co url: https://coin-ethgo.co category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x7da78e7a8E0D70F2C0e26ec8CB5314FaD58DB1D2' reporter: CryptoScamDB - name: sal-mining.tools url: https://sal-mining.tools category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x54Fa4cf2F116b850503DaC914db2c94460375B7B' reporter: CryptoScamDB - name: coinbaseu2e.com url: https://coinbaseu2e.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam reporter: CryptoScamDB - name: boredapeyc.design url: https://boredapeyc.design category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x24f49eA03998550716804963327fFCC1d0AF5098' reporter: CryptoScamDB - name: earnshibtoken.com url: https://earnshibtoken.com category: Phishing subcategory: TrustWallet description: Fake TrustWallet site phishing for secrets with POST /send.php reporter: CryptoScamDB - name: moonbirds-airdrop.com url: https://moonbirds-airdrop.com category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0x5212FCDE5E7DC903230b593E2c0697FCC04B4155' reporter: CryptoScamDB - name: walletconnect.updatepage.cc url: https://walletconnect.updatepage.cc category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST / reporter: CryptoScamDB - name: tesla-bitcoin.net url: https://tesla-bitcoin.net category: 'Scamming' subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - 37FjTEs44VMv7wr4eMcanL8MfGCjn5S7ja ETH: - '0x6913679Bad38475C1A3dF6ed6fE36a9939210b9e' reporter: CryptoScamDB - name: moonbirds-nest.mints.sbs url: https://moonbirds-nest.mints.sbs category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for secrets addresses: ETH: - '0xd76D483aEC2fa0f91d3F47Df81d99B84f998326d' reporter: CryptoScamDB - name: k.usdt-etherscan.com url: https://k.usdt-etherscan.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x29082d65530D8faCca62061447080a0aD06bf372' TRX: - TJMrXk3d88w6UzqhrqEDUwB8akKZHwN17Y reporter: CryptoScamDB - name: metamask-verifyprocces.com url: https://metamask-verifyprocces.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: azukibeans.net url: https://azukibeans.net category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0xeadec46cf9f38a29de4291c5bc7dbbea3b55b189' reporter: CryptoScamDB - name: usdt-etherscan.com url: https://usdt-etherscan.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x29082d65530d8facca62061447080a0ad06bf372' TRX: - TJMrXk3d88w6UzqhrqEDUwB8akKZHwN17Y reporter: CryptoScamDB - name: bitcoin-twitter.org url: https://bitcoin-twitter.org category: 'Scamming' subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: proofmoonbirds.com url: https://proofmoonbirds.com category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0xC662D15f4F2Af94b6f86c8bC9869618e36d803bF' reporter: CryptoScamDB - name: allowlist.mint-moonbirds.xyz url: https://allowlist.mint-moonbirds.xyz category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0xFB66DaC386b6227bB17CeF2Eea93536c1712fCCc' reporter: CryptoScamDB - name: mint-moonbirds.xyz url: https://mint-moonbirds.xyz category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0xF9F64f4184D05CEA96DAcC1BE6fCE277105A7A6b' reporter: CryptoScamDB - name: emwalletplan2017.com url: https://emwalletplan2017.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xd6f567573F3f61c459b1277B4F6539Fdc2f03ea7' reporter: CryptoScamDB - name: qwe1212.com url: https://qwe1212.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xf8de7a1c7f8a9c45ebe66fa9727f46e65f7aa22e' reporter: CryptoScamDB - name: fun-eth.com url: https://fun-eth.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x242f6730830c4ef6b1c98930dd8e4e71854897e2' reporter: CryptoScamDB - name: usdt-xyz.com url: https://usdt-xyz.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam reporter: CryptoScamDB - name: eth-mask.com url: https://eth-mask.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x37f092b00fc5a70b7bfbd12e2672db764ac85060' reporter: CryptoScamDB - name: mining-etherscan.com url: https://mining-etherscan.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x29082d65530D8faCca62061447080a0aD06bf372' TRX: - TJMrXk3d88w6UzqhrqEDUwB8akKZHwN17Y reporter: CryptoScamDB - name: v2.coinmine2022.cc url: https://v2.coinmine2022.cc category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x69c9c6873eb48e0925ba6182f22d8d3cba6407fb' reporter: CryptoScamDB - name: k.bitflyerr07.com url: https://k.bitflyerr07.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x29082d65530D8faCca62061447080a0aD06bf372' TRX: - TJMrXk3d88w6UzqhrqEDUwB8akKZHwN17Y reporter: CryptoScamDB - name: newmine.cc url: https://newmine.cc category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x97feb608d6a1d4eCE850A9526Db25BbD272bE8b0' reporter: CryptoScamDB - name: coinbasesi.xyz url: https://coinbasesi.xyz category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xFb867E6a058209649085a112607feB34d08e3954' reporter: CryptoScamDB - name: othersidexbayc.xyz url: https://othersidexbayc.xyz category: Phishing subcategory: BoredApeYachtClub description: >- Fake BoredApeYachtClub OtherSide NFT site phishing for funds (backend: a.gastats.xyz) addresses: ETH: - '0x4305b1372f1b244da0b32aa2b6f8ae0a124b50b8' - '0x144c5b5141cdab13e5b5b22165bf6688ac7212bc' reporter: CryptoScamDB - name: geniexyz.claims url: https://geniexyz.claims category: Phishing subcategory: 'Genie' description: Fake Genie site phishing for funds addresses: ETH: - '0x72Eb3Cf00702E50321BB76F441498A5974f85dFf' reporter: CryptoScamDB - name: boredapesyachtsclub.com url: https://boredapesyachtsclub.com category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x9e08a25ab36d12d847fd577700f76bc8dd5d559e' reporter: CryptoScamDB - name: azukinftdrop.online url: https://azukinftdrop.online category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0xf03EAedC6EB086F7FEd66417e4214963E12142A4' - '0xD838c8F2A55562dA7F62EC48eA8E6C11F50b2c9F' reporter: CryptoScamDB - name: metamask.weekendchefs.com url: https://metamask.weekendchefs.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /system/config.php reporter: CryptoScamDB - name: metamask.com.verifytoken.in url: https://metamask.com.verifytoken.in category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: nest.moonbirds.website url: https://nest.moonbirds.website category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0x5d6cd02c9e629f0a12f4982add42c8fb42f98352' reporter: CryptoScamDB - name: boredapetoken.space url: https://boredapetoken.space category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x5d0c3a2bf2d82ab1f2bc56fcf9310f0ae5b6c3f3' - '0x604636852e1C0d7D1301D938924F80E4f4955Ca9' reporter: CryptoScamDB - name: uniswap-web.org url: https://uniswap-web.org category: Phishing subcategory: Uniswap description: >- Fake Uniswap site phishing for secrets with POST //api.emailjs.com/api/v1.0/email/send (user_id=user_kZviXY6LE5sHvizP8nymS) reporter: CryptoScamDB - name: uniswapcloud.com url: https://uniswapcloud.com category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: TRX: - TDkUJs5oFbxdFFiCrLuK3ZH2tFRWVNASXs reporter: CryptoScamDB - name: coinbasedefi.info url: https://coinbasedefi.info category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: TRX: - TCwkX7ztyJzbuv7WjuuKsB9VCdv2mhYtj8 reporter: CryptoScamDB - name: giveaway-moonbirds.com url: https://giveaway-moonbirds.com category: 'Scamming' subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - '0x5beD938a15BFf19907985b0caa725F7f89Ec31b1' reporter: CryptoScamDB - name: walletconnectei.diskstation.eu url: https://walletconnectei.diskstation.eu category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /connect/process.php reporter: CryptoScamDB - name: minting-moonbirds.xyz url: https://minting-moonbirds.xyz category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds addresses: ETH: - '0xa91C4C8EF6d859285E86Ea3d954ecA96aFC34771' reporter: CryptoScamDB - name: www-moonbirds-nft.com url: https://www-moonbirds-nft.com category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for secrets with POST / reporter: CryptoScamDB - name: www-nftmoonbirds.com url: https://www-nftmoonbirds.com category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for secrets with POST / reporter: CryptoScamDB - name: www-moonbirds.com url: https://www-moonbirds.com category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for secrets with POST / reporter: CryptoScamDB - name: azuki.safeminting.io url: https://azuki.safeminting.io category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x77C6c63Fa99D541d0d4a82cC825Ee29824BdD2a9' reporter: CryptoScamDB - name: coinbase-forgott.sytes.net url: https://coinbase-forgott.sytes.net category: Phishing subcategory: Coinbase description: Fake Coinbase site phishing for logins with POST /submit_reset reporter: CryptoScamDB - name: walletconnectservice.duckdns.org url: https://walletconnectservice.duckdns.org category: Phishing subcategory: WalletConnect 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' category: Phishing subcategory: MetaMask description: >- Fake MetaMask site phishing for secrets with POST /mpc.php?#nkbihfbeogaeaoehlefnkodbefgpgknn/home.html reporter: CryptoScamDB - name: azuki-mints.com url: 'https://azuki-mints.com' category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x5Ed2DEc70D5D3c09fe3521A3C72f0B4389F5Fa13' reporter: CryptoScamDB - name: 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' category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: boredapeyachtclubmint.art url: 'https://boredapeyachtclubmint.art' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x30A9B9253AC147f8631A6a137d3ECe4EfD4254Ef' reporter: CryptoScamDB - name: 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' reporter: CryptoScamDB - name: cn-metamask.biz url: 'https://cn-metamask.biz' category: Malware subcategory: MetaMask description: >- Fake MetaMask site hosting malware (f77faf82e9409ed7b3027c91b8107e223f83ab23864bee39495e9b9b23a1f25b) reporter: CryptoScamDB - name: 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' 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' category: Phishing subcategory: Coinbase description: Fake Coinbase site phishing for logins with POST /verify.php reporter: CryptoScamDB - name: 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' 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' category: Phishing subcategory: Optimism description: Fake Optimism site phishing for funds addresses: ETH: - '0x22E1b131679A48E33b2f9C66EbdD09FA69583097' reporter: CryptoScamDB - name: 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' category: Phishing subcategory: MetaMask description: Fake MetaMask site reporter: CryptoScamDB - name: metamask.rent url: 'https://metamask.rent' category: Malware subcategory: MetaMask description: >- Fake MetaMask site hosting malware (sha256: 467d892ad88b45a8a112538a430e1caaa98a6df1dcffe21395eb6d23eb29a1d2) reporter: CryptoScamDB - name: boredapeyachtclubmint.design url: 'https://boredapeyachtclubmint.design' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x30A9B9253AC147f8631A6a137d3ECe4EfD4254Ef' reporter: CryptoScamDB - name: 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' 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' category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x53d8CB1c0FFCe101816F12DF92F19c6E6ecf6c26' reporter: CryptoScamDB - name: 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' category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xF1115391252971F737F288A6cfD86F79cd94D3Be' reporter: CryptoScamDB - name: 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' category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xc33d8f9B4859B7Ce8267C5F6eb1526b16ECf0863' reporter: CryptoScamDB - name: 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' reporter: CryptoScamDB - name: 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' reporter: CryptoScamDB - name: 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' reporter: CryptoScamDB - name: 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' reporter: CryptoScamDB - name: 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' category: Phishing subcategory: WalletConnect description: Fake WalletConnect site reporter: CryptoScamDB - name: metamaskwebx.com url: 'https://metamaskwebx.com' category: Phishing subcategory: MetaMask description: >- Fake MetaMask site phishing for secrets with POST //nuisance-play.herokuapp.com/api/v1/phrases reporter: CryptoScamDB - name: 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' 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' 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' category: Phishing subcategory: MetaMask description: >- Fake MetaMask site phishing for secrets with POST //app-4b11c7cb-d09e-4ad5-bc3e-b34e7deb1623.cleverapps.io/metamask_logs reporter: CryptoScamDB - name: 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' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x2567921B42DFA7788cf5Df251c4c4278C281D33A' - '0x35e388B8B956B8C303aE2F52ac63a1DaaebE3Dd1' - '0x8D0515279Ad1Be17D8d3088E18Ad1D5fd059A0Dd' - '0xe3de02fC19a211C73A6596dB5E41F5d0E9FA24B9' - '0x7e4c81900eDa74445ccBF0829d969150e716aE20' reporter: CryptoScamDB - name: othiersidemeta-refund.xyz url: 'https://othiersidemeta-refund.xyz' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0xBE82Eb372612379572a4772C6A1a27a402ce3C1a' reporter: CryptoScamDB - name: 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' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds reporter: CryptoScamDB - name: othersidemeta-claim.xyz url: 'https://othersidemeta-claim.xyz' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x6F7A49Da0F184509814039956137dadb9ccda4f8' reporter: CryptoScamDB - name: othersidemeta-refund.xyz url: 'https://othersidemeta-refund.xyz' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x6F7A49Da0F184509814039956137dadb9ccda4f8' reporter: CryptoScamDB - name: gasrefund-otherside.com url: 'https://gasrefund-otherside.com' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x6F7A49Da0F184509814039956137dadb9ccda4f8' reporter: CryptoScamDB - name: 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' 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' 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' category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xDEf9591B2895c3B1Cb8904752FB1B4802875Ba77' reporter: CryptoScamDB - name: 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' reporter: CryptoScamDB - name: 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' reporter: CryptoScamDB - name: dpethmin.me url: 'https://dpethmin.me' category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xb45263de3990d74661b13e050fd06fb36958b566' reporter: CryptoScamDB - name: dpethmin.com url: 'https://dpethmin.com' category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xb45263de3990d74661b13e050fd06fb36958b566' reporter: CryptoScamDB - name: metamask2022.io url: 'https://metamask2022.io' category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - '0x45D1cDa4f0BFb62e425edb3047532fCa5417da14' reporter: CryptoScamDB - name: 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' category: Phishing subcategory: EtherBunny description: Fake EtherBunny NFT site phishing for funds addresses: ETH: - '0xa2BD0E425AD20bb0A024ee3Ea1E4A4947652dACA' reporter: CryptoScamDB - name: boredape-yacht.com url: 'https://boredape-yacht.com' category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - '0xeCB41C3ffC8382478d8A18f438F16E517A4363bb' reporter: CryptoScamDB - name: 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' category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xa3163d5155db415b0ae08b0870d8f2d6413092dd' reporter: CryptoScamDB - name: nodeminingpool.com url: 'https://nodeminingpool.com' category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x0052A8400f51a26A53DFc589745bc0DD18be4993' reporter: CryptoScamDB - name: 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' reporter: CryptoScamDB - name: 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' category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xe5b59bd05b61e280b49c13811abe7a423a807cc8' reporter: CryptoScamDB - name: cryptonvest.com url: 'https://cryptonvest.com' category: Phishing subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xb5590ce74a6efaef0a9080dd2c5e66ce3e143103' reporter: CryptoScamDB - name: 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' category: Phishing subcategory: PoolTogether description: Fake PoolTogether site phishing for secrets with POST /send.php reporter: CryptoScamDB - name: 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' 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' category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: 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' reporter: CryptoScamDB - name: 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' category: Phishing subcategory: WalletConnect description: >- Fake WalletConnect site phishing for secrets with POST /start/config/mega/import1.php reporter: CryptoScamDB - name: 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' 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' 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' category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: azukibeanz-mint.live url: 'https://azukibeanz-mint.live' category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x20Cdc932Cd9394ef0aC1A89f890456E5fc6f16F0' reporter: CryptoScamDB - name: 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' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site reporter: CryptoScamDB - name: 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' reporter: CryptoScamDB - name: 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' 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' category: Phishing subcategory: DuneAnalytics description: Fake Dune site phishing for funds addresses: ETH: - '0xF2e0400cb6f4711076622c1211bA0E1a6d1282f9' reporter: CryptoScamDB - name: 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' reporter: CryptoScamDB - name: claim-bayc.xyz url: 'https://claim-bayc.xyz' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0xf5336d401c18e945f418b4977aa763effc9fcba2' reporter: CryptoScamDB - name: claim-otherdeed.land url: 'https://claim-otherdeed.land' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0xF536C18618515f64961C766F05Fa779AFfda324c' reporter: CryptoScamDB - name: bayc-animation.com url: 'https://bayc-animation.com' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0xf858BD7b7c01D5CB97178373eF7EaEd344378b38' reporter: CryptoScamDB - name: claim-boredape.land url: 'https://claim-boredape.land' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x56Cb13EdA6e4af605Efd0f6ba4101ea17b6a8590' reporter: CryptoScamDB - name: cryptopunk-claim.com url: 'https://cryptopunk-claim.com' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x56Cb13EdA6e4af605Efd0f6ba4101ea17b6a8590' reporter: CryptoScamDB - name: theprimeapeplanetmint.com url: 'https://theprimeapeplanetmint.com' category: Scamming subcategory: NFT description: Fake NFT mint site addresses: ETH: - '0x27Ac71ead8Fd1D0377B042218bC222b622d6469E' reporter: CryptoScamDB - name: nbanft.your-mints.com url: 'https://nbanft.your-mints.com' category: Scamming subcategory: NFT description: Fake NFT mint site addresses: ETH: - '0xDc6CA6B05a405D19F298642670Fc3e29D82455a5' reporter: CryptoScamDB - name: otherside.gifts url: 'https://otherside.gifts' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x7e4c81900eDa74445ccBF0829d969150e716aE20' reporter: CryptoScamDB - name: refund.mutanthapeprime.io url: 'https://refund.mutanthapeprime.io' category: Scamming subcategory: NFT description: Fake NFT refund site addresses: ETH: - '0x833167Bb2A4F348d5330DA55B3c6DFBbD554dbf7' reporter: CryptoScamDB - name: trustpad-nft.com url: 'https://trustpad-nft.com' category: Phishing subcategory: NFT description: Fake NFT mint site phishing for funds addresses: ETH: - '0xb6af46be91b1ba4043c99f968c18871d3a763059' reporter: CryptoScamDB - name: otherside-nft.me url: 'https://otherside-nft.me' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x7e4c81900eDa74445ccBF0829d969150e716aE20' reporter: CryptoScamDB - name: claimbeanz.live url: 'https://claimbeanz.live' category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x64e80282Bbf9ff1B900c2042eaAaa6e3CecF6Cac' reporter: CryptoScamDB - name: 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' 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' 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' category: Phishing subcategory: Coinbase description: 'Fake Coinbase site phishing for details (jotform_id: 221256012443443)' reporter: CryptoScamDB - name: 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' category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x0a25F149b02D6C02E371f6b09f46905bb1f36A4b' reporter: CryptoScamDB - name: verify-coinbase.cryptoantminer.org url: 'https://verify-coinbase.cryptoantminer.org' category: Phishing subcategory: Coinbase 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' category: Malware subcategory: MetaMask description: >- Fake MetaMask site directing users to //www.xn--robnhood-vkb.com and //big-bots.duckdns.org to download malware (sha256 c99b67473529b5fe6306bd1b4d8a515e8bd5feb173b84e0d43072e4dcac8ca1d) - https://twitter.com/sniko_/status/1523695963436875778 reporter: CryptoScamDB - name: 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' category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets reporter: CryptoScamDB - name: giveaway-satoshinakamoto.com url: 'https://giveaway-satoshinakamoto.com' category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - '0x5F214f9967a1c33445d57246E8102CB84F4CB389' reporter: CryptoScamDB - name: 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' 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' 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' 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' category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets reporter: CryptoScamDB - name: 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' category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - '0xF5DF106Dabd8FE5c4c56fC7760815963452aFF72' reporter: CryptoScamDB - name: metamask.io.pt-umi.co.id url: 'https://metamask.io.pt-umi.co.id' category: Phishing subcategory: MetaMask description: >- Fake MetaMask site phishing for secrets with POST //plantvsundead.theibaci.org/meta/CrYpTo.php reporter: CryptoScamDB - name: getboredape.com url: 'https://getboredape.com' category: Phishing subcategory: BoredApeYachtClub description: >- Fake BoredApeYachtClub NFT site phishing for secrets with POST //script.google.com/macros/s/AKfycbw8Ch4HgDUe6ugJakV9oox-I0gjY2jt46dyVe4aDqqz3uxrhZ-EZcnDpGct5VGUEleIpA/exec reporter: CryptoScamDB - name: azuki-land.com url: 'https://azuki-land.com' category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0xedfbcdc4d48634c8b1b6ab6bac2fff60cd197dbb' reporter: CryptoScamDB - name: 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' category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x624903e24B0B8F5d9D10e9Dd633f05D2479500a7' reporter: CryptoScamDB - name: 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' category: Phishing subcategory: Moonbirds description: Fake Moonbirds NFT site phishing for funds (hits //api.backendwelno.xyz) addresses: ETH: - '0xF201D0a10EE5D5429aC8830dbCE2048b42D98C55' - '0xfA27D2868c3472389C50939062Ad3d0DE59A323f' reporter: CryptoScamDB - name: 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' 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' 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' category: Malware subcategory: MetaMask description: >- Fake MetaMask site hosting malware APK (sha256 e2506b25c22b57db563ed8b40099c3aa033f45183e2536496004a1e9d6b760bf) reporter: CryptoScamDB - name: 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' reporter: CryptoScamDB - name: 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' reporter: CryptoScamDB - name: coinbase.ii36.vip url: https://coinbase.ii36.vip category: Scamming subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x6d635c8Ae9bd9Da2f7EA2a759130E04A05341B27' reporter: CryptoScamDB - name: metamask.com-desktop.top url: https://metamask.com-desktop.top category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /metamask.php reporter: CryptoScamDB - name: verify-metamask.io.address-page.com url: https://verify-metamask.io.address-page.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: coinbase.vip-mint.art url: https://coinbase.vip-mint.art category: Phishing subcategory: Coinbase description: Fake Coinbase site phishing for funds addresses: ETH: - '0x66CF9f05C54ED17d5eC14aC017807c4bD33CfCe5' - '0x8ab73681C7804406c71D62872be0CCd1bF9Fc2E8' reporter: CryptoScamDB - name: ciub.coinbasespools.com url: https://ciub.coinbasespools.com category: Scamming subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xe355379f585e2f7314855da86e876cfea981f23a' reporter: CryptoScamDB - name: metamaskupgradenow.dray-dns.de url: https://metamaskupgradenow.dray-dns.de category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /com reporter: CryptoScamDB - name: boredapeotherside.xyz url: https://boredapeotherside.xyz category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x4E02375a803462FE27cb489e7C16ade676f13cD8' reporter: CryptoScamDB - name: metamask-instant-active-support.nelifi.online url: https://metamask-instant-active-support.nelifi.online category: Phishing subcategory: MetaMask description: Fake MetaMask site directing users to phishing site //metamask-active-instant-instant-support.nelifi.online reporter: CryptoScamDB - name: bonusmint.openseaio.xyz url: https://bonusmint.openseaio.xyz category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub site phishing for funds addresses: ETH: - '0x33117e9163f90687067865F4e5082db781A70034' reporter: CryptoScamDB - name: walletconnect-verification.com url: https://walletconnect-verification.com category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /action.php reporter: CryptoScamDB - name: azuki-nfts.live url: https://azuki-nfts.live category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for secrets addresses: ETH: - '0x715c86f62e9e0e3AA755156372DC2624669EDCE9' reporter: CryptoScamDB - name: kwenta.sale url: https://kwenta.sale category: Scamming subcategory: Crowdsale description: Fake Kwenta crowdsale site scamming for funds addresses: ETH: - '0x95035CFdF842A91f89df93dD1DE2699713C368B3' reporter: CryptoScamDB - name: thegardenazuki.com url: https://thegardenazuki.com category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x76918C2C32931197De368E90213B89Fa12A56a15' reporter: CryptoScamDB - name: support-metamask.support url: https://support-metamask.support category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for funds reporter: CryptoScamDB - name: vitalik-drop.com url: https://vitalik-drop.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: metamaskwalletverification.com url: https://metamaskwalletverification.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /wvw/ reporter: CryptoScamDB - name: opensea-trade.com url: https://opensea-trade.com category: Phishing subcategory: Opensea description: Fake OpenSea site phishing reporter: CryptoScamDB - name: walletcoinbase.win url: https://walletcoinbase.win category: Malware subcategory: Coinbase description: 'Fake Coinbase site hosting malware (sha256: df3290f5aeb13df6eb66981d998ea743031cfa0a8e77f16f71b8c0b7805b61c0)' reporter: CryptoScamDB - name: metamask3033.dray-dns.de url: https://metamask3033.dray-dns.de category: Scamming subcategory: MetaMask description: Fake MetaMask scam site reporter: CryptoScamDB - name: elon-bitcoins.org url: https://elon-bitcoins.org category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - '0x02882F5bd64AF55c3737c480DFe79B0115522f46' reporter: CryptoScamDB - name: walletconnect.top url: https://walletconnect.top category: Scamming subcategory: WalletConnect description: Fake WalletConnect scam site reporter: CryptoScamDB - name: metamaskio.io url: https://metamaskio.io category: Scamming subcategory: MetaMask description: Fake MetaMask scam site reporter: CryptoScamDB - name: metameski.io url: https://metameski.io category: Scamming subcategory: MetaMask description: Fake MetaMask scam site reporter: CryptoScamDB - name: gnosis-safe.info url: https://gnosis-safe.info category: Phishing subcategory: Wallet description: Fake Gnosis Safe site phishing for secrets with POST //hiddenmoney.io/api/wallet/phrase reporter: CryptoScamDB - name: 3d-karafuru.co url: https://3d-karafuru.co category: Phishing subcategory: NFT description: Fake Karafuru NFT site phishing for funds addresses: ETH: - '0xa31573be292bd03d36db137b6c2ab6eaa3d5e572' - '0x3435178e61336bd1368c9261c99741618eca0585' reporter: CryptoScamDB - name: pro.coinbase.aouthye.xyz url: https://pro.coinbase.aouthye.xyz category: Phishing subcategory: Coinbase description: Fake Coinbase site phishing for logins with POST /wp-admin/admin-ajax.php reporter: CryptoScamDB - name: opensea-decentralizedwallet.com url: https://opensea-decentralizedwallet.com category: Phishing subcategory: Opensea description: 'Fake OpenSea site phishing for secrets (firebase: opensea-decentralizedwallet)' reporter: CryptoScamDB - name: app-aave.top url: https://app-aave.top category: Phishing subcategory: Aave description: Fake Aave site phishing for secrets with POST /send.php reporter: CryptoScamDB - name: metamask-active-instant-suppor.nelify.online url: https://metamask-active-instant-suppor.nelify.online category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /wp-admin/admin-ajax.php reporter: CryptoScamDB - name: secure-coinbase.dsad32342543234.com url: https://secure-coinbase.dsad32342543234.com category: Phishing subcategory: Coinbase description: Fake Coinbase site phishing for logins with POST /account/signin reporter: CryptoScamDB - name: coinbase.oemdealers.com url: https://coinbase.oemdealers.com category: Phishing subcategory: Coinbase description: Fake Coinbase site phishing for logins with POST /Scripts/Login.php reporter: CryptoScamDB - name: binance-netlify.multipliers.app url: https://binance-netlify.multipliers.app category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - bc1qk05902mf9n5k4u95k3vvpke7clhnjd5r7qa76q ETH: - '0x6E126F74Fb899dFFA4995845CDC642b8e2476854' reporter: CryptoScamDB - name: sale-azuki.app url: https://sale-azuki.app category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x6F27c996BF9BA7E5abeF10A5DC75700AdB329824' reporter: CryptoScamDB - name: azuki3d.art url: https://azuki3d.art category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x2d58C77814eB7BFC1eE9B739cf580Ca15E9Ed543' reporter: CryptoScamDB - name: binanceclusive-program.space url: https://binanceclusive-program.space category: Phishing subcategory: Binance description: Fake Binance site phishing for secrets with POST /trustwallet/error.php reporter: CryptoScamDB - name: metamaskreactivate.org url: https://metamaskreactivate.org category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST //walletconnect-us.herokuapp.com/tsubmit reporter: CryptoScamDB - name: metamask-instant-active-suppor.nelify.online url: https://metamask-instant-active-suppor.nelify.online category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /wp-admin/admin-ajax.php reporter: CryptoScamDB - name: opensea-verificationprocess.com url: https://opensea-verificationprocess.com category: Phishing subcategory: Opensea description: Fake Opensea site phishing for secrets with POST /metamask/process.php reporter: CryptoScamDB - name: coinbase-drop.com url: https://coinbase-drop.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - '0xF816E499AEB017b112F7d64893Fb505b1a523276' BTC: - 1GJs1MZRe5N4Fz3XpWReBNQrrnQu3TiMWo reporter: CryptoScamDB - name: walletconnectlx.diskstation.eu url: https://walletconnectlx.diskstation.eu category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /connect/process.php reporter: CryptoScamDB - name: azuki-sale.xyz url: https://azuki-sale.xyz category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x9FD7a789a4476C5ca83eD01a6B03e7Ddc8ea9837' reporter: CryptoScamDB - name: uniswapp.net url: https://uniswapp.net category: Phishing subcategory: Uniswap description: Fake Uniswap app phishing for secrets with POST /server.php?type=metamask&password=&team=&phrase={secret} reporter: CryptoScamDB - name: metamaskwalet.net url: https://metamaskwalet.net category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /mail.php reporter: CryptoScamDB - name: walletconnectddapps.org url: https://walletconnectddapps.org category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /process.php reporter: CryptoScamDB - name: usdt.uniswap.team url: https://usdt.uniswap.team category: Scamming subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x3de77de3bc3d3dee1decd311af3a25723e8f358f' reporter: CryptoScamDB - name: walletconnectlcv.diskstation.eu url: https://walletconnectlcv.diskstation.eu category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /process.php reporter: CryptoScamDB - name: opensea-mints.ml url: https://opensea-mints.ml category: Phishing subcategory: Opensea description: Fake Opensea site phishing for funds addresses: ETH: - '0x4E02375a803462FE27cb489e7C16ade676f13cD8' - '0x2977630140CA9885AB8D721d6f1D8dCb95c77e46' reporter: CryptoScamDB - name: app-chainlist.org url: https://app-chainlist.org category: Phishing subcategory: MetaMask description: Fake Chainlist site phishing for secrets with POST /metamask.php reporter: CryptoScamDB - name: azuki.mintsystems.io url: https://azuki.mintsystems.io category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x77C6c63Fa99D541d0d4a82cC825Ee29824BdD2a9' reporter: CryptoScamDB - name: connect.azukiinft.com url: https://connect.azukiinft.com category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /mail.php reporter: CryptoScamDB - name: elon-ethereum.com url: https://elon-ethereum.com category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: ETH: - '0xfe3132D0129310EC46F1D2e2d577B3C9A7251cA2' BTC: - 16sMh8m4nfR9B2cjhVXNd3yRtV7Ls6B9N7 reporter: CryptoScamDB - name: binance-multiplee.netliffy.app url: https://binance-multiplee.netliffy.app category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: metamask.confirmpage.in url: https://metamask.confirmpage.in category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: metamask.io.cikgutekansiap.com url: https://metamask.io.cikgutekansiap.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /meta/CrYpTo.php reporter: CryptoScamDB - name: metamaskn.net url: https://metamaskn.net category: Malware subcategory: MetaMask description: 'Fake MetaMask site hosting malware (sha256: ce7127c38e30e92a021ed2bd09287713c6a923db9ffdb43f126e8965d777fbf0)' reporter: CryptoScamDB - name: extensiones-metamask.com.dymtecnologia.com url: https://extensiones-metamask.com.dymtecnologia.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /token.php reporter: CryptoScamDB - name: metamaskwallett.com url: https://metamaskwallett.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /mail.php reporter: CryptoScamDB - name: metamask.io.wallet-identification.vio.cl url: https://metamask.io.wallet-identification.vio.cl category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /meta/CrYpTo.php reporter: CryptoScamDB - name: metamask.io.wallet-identification.divu.cl url: https://metamask.io.wallet-identification.divu.cl category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /meta/CrYpTo.php reporter: CryptoScamDB - name: boredapeyachtclub.vip-mint.com url: https://boredapeyachtclub.vip-mint.com category: Phishing subcategory: BoredApeYachtClub description: Fake BoredApeYachtClub NFT site phishing for funds addresses: ETH: - '0x8cD8ffe0873b61DF1e21C8175D0E7Ca581a7faF2' reporter: CryptoScamDB - name: metamask.io.wallet-identification.milodonfm.cl url: https://metamask.io.wallet-identification.milodonfm.cl category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /meta/CrYpTo.php reporter: CryptoScamDB - name: metamask.io.wallet-identification.rwatelier.com url: https://metamask.io.wallet-identification.rwatelier.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /meta/CrYpTo.php reporter: CryptoScamDB - name: opensea-nft-offers.com url: https://opensea-nft-offers.com category: Phishing subcategory: Opensea description: Fake OpenSea site phishing reporter: CryptoScamDB - name: updateopensea.com url: https://updateopensea.com category: Phishing subcategory: Opensea description: Fake OpenSea site phishing for secrets with POST /php/enter.php reporter: CryptoScamDB - name: azuki-whitelist.com url: https://azuki-whitelist.com category: Phishing subcategory: Azuki description: Fake Azuki NFT site phishing for funds addresses: ETH: - '0x014e261afd0BAD1B2391909B1641e4Eb5C319A7b' reporter: CryptoScamDB - name: metamask-kycverif.com url: https://metamask-kycverif.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets reporter: CryptoScamDB - name: walletconnectserver.com url: https://walletconnectserver.com category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets reporter: CryptoScamDB - name: 2xethereum.net url: https://2xethereum.net category: Scamming subcategory: Trust-Trading description: Trust trading scam site reporter: CryptoScamDB - name: beeple-vuitton.com url: https://beeple-vuitton.com category: Phishing subcategory: NFT description: Fake Beeple NFT site phishing for funds - https://twitter.com/sniko_/status/1528320829741842432 addresses: ETH: - '0x7b69c4f2ACF77300025E49DbDbB65B068b2Fda7D' - '0xF305F6073CFa24f05FF15CA5b387DD91f871b983' reporter: CryptoScamDB - name: beeple-mint.com url: https://beeple-mint.com category: Phishing subcategory: NFT description: Fake Beeple NFT site phishing for funds - https://twitter.com/sniko_/status/1528320829741842432 addresses: ETH: - '0xcad7fc974F61A08ADEF110D1BA446fa5b5B5Bb27' reporter: CryptoScamDB - name: app.smartappslive.com url: https://app.smartappslive.com category: Phishing subcategory: WalletConnect description: Fake WalletConnect site phishing for secrets with POST /connect/ reporter: CryptoScamDB - name: metamask.serveusers.com url: https://metamask.serveusers.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST system/config.php reporter: CryptoScamDB - name: metamask.io.vcti.site url: https://metamask.io.vcti.site category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /connect/aPp/LunaBull%20%20connect/Token%20connect/next.php reporter: CryptoScamDB - name: metamask.pagevalid.in url: https://metamask.pagevalid.in category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: metamask.takaroyalunion.com url: https://metamask.takaroyalunion.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /system/send_Phrase.php reporter: CryptoScamDB - name: metamaskimg.buzz url: https://metamaskimg.buzz category: Phishing subcategory: MetaMask description: Fake MetaMask site directing users to phishing site //dowms-site.xyz/?ms-ios-1 reporter: CryptoScamDB - name: withmetamask.shop url: https://withmetamask.shop category: Phishing subcategory: MetaMask description: Fake MetaMask site directing users to phishing site //dowms-site.xyz/?ms-ios-1 reporter: CryptoScamDB - name: eth-metamask.club url: https://eth-metamask.club category: Phishing subcategory: MetaMask description: Fake MetaMask site directing users to phishing site //dowms-site.xyz/?ms-apk-1 reporter: CryptoScamDB - name: genuine-metamask.cc url: https://genuine-metamask.cc category: Phishing subcategory: MetaMask description: Fake MetaMask site directing users to phishing site //dowms-site.xyz/?ms-apk-1 reporter: CryptoScamDB - name: installmetamask.shop url: https://installmetamask.shop category: Phishing subcategory: MetaMask description: Fake MetaMask site directing users to phishing site //dowms-site.xyz/?ms-apk-1 reporter: CryptoScamDB - name: metamask2022.buzz url: https://metamask2022.buzz category: Phishing subcategory: MetaMask description: Fake MetaMask site directing users to phishing site //dowms-site.xyz/?ms-chrome-1 reporter: CryptoScamDB - name: metaweb3.one url: https://metaweb3.one category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with GET //api.ccmnfgjasfsdawg.club/MetaMask?agentcode=6666&address=2&word= reporter: CryptoScamDB - name: metamask-usdt.cc url: https://metamask-usdt.cc category: Scamming subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x996bBEc9Cc6C41325BAeD4Ff636eaE32013dD395' reporter: CryptoScamDB - name: metamask.io.nasheedfm.com url: https://metamask.io.nasheedfm.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /system/config.php reporter: CryptoScamDB - name: metamask.cirii.co url: https://metamask.cirii.co category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /fb375c1/system/send_Phrase.php reporter: CryptoScamDB - name: metamask.io.web7932.web07.bero-webspace.de url: https://metamask.io.web7932.web07.bero-webspace.de category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with GET /send.php?text= reporter: CryptoScamDB - name: metamaskforum.com url: https://metamaskforum.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /wp-admin/admin-ajax.php reporter: CryptoScamDB - name: suspend-metamask.com url: https://suspend-metamask.com category: Scamming subcategory: MetaMask description: Fake MetaMask scam site reporter: CryptoScamDB - name: mint-opensea.top url: https://mint-opensea.top category: Scamming subcategory: Opensea description: 'Fake Opensea scam site ' addresses: ETH: - '0x2C9cAfE301D85F373FdaBc0c348a04bC5C28219f' reporter: CryptoScamDB - name: ethereum-drop.us url: https://ethereum-drop.us category: Scamming subcategory: Trust-Trading description: Trust trading scam site addresses: BTC: - bc1qlemwvcnz3eprlnrg80vj7hjyl4ndysstax0kke ETH: - '0x6cad8C753b4d78ADb81c077932033097581AA441' reporter: CryptoScamDB - name: defi.etcdefi81.xyz url: https://defi.etcdefi81.xyz category: Scamming subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x506957A11FCf2eF1847e8c38870c4eEd513B2342' reporter: CryptoScamDB - name: ethereumdefi.net url: https://ethereumdefi.net category: Scamming subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x65067d0c9ed95646ee71b40d4b1f83edd1f8618b' reporter: CryptoScamDB - name: uniswapcloud.com url: https://uniswapcloud.com category: Scamming subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0xB38119F41A46EAc324888AE2382c64aB6F578a47' reporter: CryptoScamDB - name: ethmetamask.com url: https://ethmetamask.com category: Scamming subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam reporter: CryptoScamDB - name: xxxmetamaskxxxwalletxxx.dray-dns.de url: https://xxxmetamaskxxxwalletxxx.dray-dns.de category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /com reporter: CryptoScamDB - name: metamask.co.in url: https://metamask.co.in category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /meta/CrYpTo.php reporter: CryptoScamDB - name: metamaskxxxupdatexxmaskx.draydns.de url: https://metamaskxxxupdatexxmaskx.draydns.de category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /com reporter: CryptoScamDB - name: xxupgrademetamaskxxxxx.dray-dns.de url: https://xxupgrademetamaskxxxxx.dray-dns.de category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /com reporter: CryptoScamDB - name: verification-metamask.xyz url: https://verification-metamask.xyz category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for tokens addresses: ETH: - '0xa9Af852c5DD4a26c0a0220ecA66Fc66146856385' reporter: CryptoScamDB - name: xxhuntmetamaskxxxx.draydns.de url: https://xxhuntmetamaskxxxx.draydns.de category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /com reporter: CryptoScamDB - name: ocmkarma-mint.netlify.app url: https://ocmkarma-mint.netlify.app category: Phishing subcategory: 'OnChainMonkey' description: Fake OnChainMonkey site phishing for assets addresses: ETH: - '0x7e57ac7c18dd697a12a346ee59360ad970557c20' reporter: CryptoScamDB - name: dappairdrop.com url: https://dappairdrop.com category: Phishing subcategory: Airdrop description: Fake COT airdrop site phishing for funds addresses: ETH: - '0x90528e15a6f3f9d6c101d71742e586e716988159' reporter: CryptoScamDB - name: goblin-town.net url: https://goblin-town.net category: Phishing subcategory: NFT description: Fake NFT site phishing for assets reporter: CryptoScamDB - name: ens-domain.org url: https://ens-domain.org category: Phishing subcategory: ENS description: Fake ENS site phishing for secrets with POST /index.php/api/verify reporter: CryptoScamDB - name: abracadabra.run url: https://abracadabra.run category: Malware subcategory: Malware description: Fake Abracadabra site hosting malware reporter: CryptoScamDB - name: opensea-users-reward.netlify.app url: https://opensea-users-reward.netlify.app category: Phishing subcategory: Opensea description: Fake OpenSea site phishing for secrets with POST //formsubmit.co/d416f210b97f28c96839940938580cad reporter: CryptoScamDB - name: speshbabies.com url: https://speshbabies.com category: Phishing subcategory: Coolmansuniverse description: Fake CoolmansUniverse site phishing for assets addresses: ETH: - '0x0bb5690957d9def9ac09da2e9666cb15a4d43800' - '0x4eba1ce155f9dc95d70e5ab2a94898b4f25266ac' reporter: CryptoScamDB - name: metamasks-validation.com url: https://metamasks-validation.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /mail.php reporter: CryptoScamDB - name: china-metamask.vip url: https://china-metamask.vip category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for funds by selling a fake MetaMask token addresses: ETH: - '0xbdb33c68ce4429d8f1256eed0455ee0913a5053e' - '0xec63b755f200757f586b2b7b31f473b090c85bb8' reporter: CryptoScamDB - name: metamaskio.live url: https://metamaskio.live category: Malware subcategory: MetaMask description: 'Fake MetaMask site hosting malware sha256: c93129131e775d9a633dd62f99ef5756c3c5c0e00eb8da26f57c24a9987fe913' reporter: CryptoScamDB - name: metamaskm.tech url: https://metamaskm.tech category: 'Phishing' subcategory: MetaMask 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 category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: partners-metamask.com url: https://partners-metamask.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for funds addresses: ETH: - '0x777c112507E16B8f4DDE3ec67f4012b4DD6FE59E' reporter: CryptoScamDB - name: token-metamask.com url: https://token-metamask.com category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for funds addresses: ETH: - '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 reporter: CryptoScamDB - name: metamask-recover.net url: https://metamask-recover.net category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST / reporter: CryptoScamDB - name: metamask-update.iaibserang.ac.id url: https://metamask-update.iaibserang.ac.id category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /app/main.php reporter: CryptoScamDB - name: metamaskm.top url: https://metamaskm.top category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets reporter: CryptoScamDB - name: xxxrecoveringphrasemetamaskxxx.dd-dns.de url: https://xxxrecoveringphrasemetamaskxxx.dd-dns.de category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /com reporter: CryptoScamDB - name: metamask.wallet-dapps.live url: https://metamask.wallet-dapps.live category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /secure/simple-forms/sendmail.php reporter: CryptoScamDB - name: xxxxsecuremetamaskverifyyxxxx.dray-dns.de url: https://xxxxsecuremetamaskverifyyxxxx.dray-dns.de category: Phishing subcategory: MetaMask description: Fake MetaMask site phishing for secrets with POST /com reporter: CryptoScamDB - name: china-metamask.us url: https://china-metamask.us 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' 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' category: Phishing subcategory: Etherscan description: >- Fake Etherscan site phishing for secrets with POST /network.approve.ethersan.io/approve/send.php reporter: CryptoScamDB - name: coolmansuniversebabies.com url: 'https://coolmansuniversebabies.com' category: Phishing subcategory: Coolmansuniverse description: Fake Coolmansuniverse site phishing for funds addresses: ETH: - '0x4eba1ce155f9dc95d70e5ab2a94898b4f25266ac' - '0x0BB5690957d9def9Ac09dA2e9666cb15a4D43800' reporter: CryptoScamDB - name: usdtpos.net url: 'https://usdtpos.net' category: Scamming subcategory: Investment description: Fake investment platform phishing for funds - usdt approve abuse scam addresses: ETH: - '0x726f8c502b37c05cb08642f6350ee8a94e6481ac' reporter: CryptoScamDB - name: eth-radar.com url: 'https://eth-radar.com' category: Phishing subcategory: Yearn description: Fake YearnFinance site phishing for funds addresses: ETH: - '0xb6af46be91b1ba4043c99f968c18871d3a763059' reporter: CryptoScamDB - name: 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