greenkeeper[bot]
c1c9cc01fb
chore(package): update csv-parse to version 3.1.0
...
Closes #2302
2018-09-28 22:04:26 +00:00
H
3d780830db
Merge pull request #2508 from tehnlulz/patch-45
...
update with phishfort
2018-09-28 11:14:42 +01:00
Matt
754d5b4244
update with phishfort
...
traderbinance.com: https://urlscan.io/result/52193c38-05b5-4df0-a309-56b1b9b747ce/ added on 2018-09-28 11:36:39.515221
id-ex.market: https://urlscan.io/result/409098fa-2ee0-4509-9745-bab4ee2488a3/ added on 2018-09-28 11:36:39.515758
iidex-market.eu: https://urlscan.io/result/76193dc5-339a-448a-999b-626ffb7c7753/ added on 2018-09-28 11:36:39.516317
mycrypto.uk: https://urlscan.io/result/954d6faa-e6e7-41d3-b271-a513f8b985aa/ added on 2018-09-28 11:36:39.516874
myetherwallet.biz: https://urlscan.io/result/779a4a47-b986-4f3d-bf30-ee53627ec60b/ added on 2018-09-28 11:36:39.521307
bjttrex.com: https://urlscan.io/result/72eeae6f-5804-40f7-9dc7-0d927577c932/ added on 2018-09-28 11:36:39.521698
2018-09-28 12:13:47 +02:00
H
fc2b7792f9
Merge pull request #2506 from MetaMask/409H-patch-1
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myetherwallet.auth.slgnmsg.info + more
2018-09-27 16:10:00 +01:00
H
f4618d0c8d
myetherwallet.auth.slgnmsg.info + more
...
myetherwallet.auth.slgnmsg.info
Fake MyEtherWallet phishing for keys
https://urlscan.io/result/263b7cad-6d4f-469b-93d1-a41c251438fc/
giftethnow.website
Trust trading scam site
https://urlscan.io/result/6c9a7294-f1a0-4360-b05b-43eb797bdc7a/
address: 0xc57597f5fC469386AB8C53740b5Cf6c4A78e8EeC
etherium.org.payment.7t20-srv.site
Trust trading scam site
https://urlscan.io/result/1d558e94-7aa8-4fbe-9655-5695c06e9a19/
address:0x75B60BA032cf8eE0b4BBd78bfbD7D99caF70A176
x-gives.blogspot.com
Trust trading scam site. Tron address: TPcDNYz4AxCaLCY2Xx4i95jGYwCjUrxg5r
https://urlscan.io/result/6ec9ff11-d50f-438c-9c79-d8aee4b9f3e3/
https://urlscan.io/result/544fdd78-35d2-419e-a437-8edaf8a1fdec/
address: 0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8
btcgive.kissr.com
Trust trading scam site. bitcoin address: 19Q7FZ4FLNYP4rW1fewzR3v2fcBzRVHZ9f
https://urlscan.io/result/c8707846-4373-410c-828e-f8dc5ac77f81/
ethgive.kissr.com
Trust trading scam site
https://phishcheck.me/117289/details
address: 0xCae453Eb95B584331A8A5945D8138ceEED9d5Af6
ico-neon.exchange
Fake Neon crowdsale site. Neo address: AdNXNexCTgRMeLEiWxqE2zPpfpmfWuyeWe
https://urlscan.io/result/dda1acb5-4749-4d5f-8299-556529f77a76/#summary
myetherairdrop.com
Trust trading scam site
https://urlscan.io/result/71f86cbd-1484-4ce1-a456-2a7805f5da62/
address: 0x3157C0650BD0C85Ca276318DE70382F98bE79490
2018-09-27 16:09:27 +01:00
H
d0a6a41063
Merge pull request #2504 from MetaMask/409H-patch-1
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myetnerwallet.com.send-status.info + more
2018-09-26 22:37:33 +01:00
H
ae252ab66d
myetnerwallet.com.send-status.info + more
...
myetnerwallet.com.send-status.info
Fake MyEtherWallet phishing for keys
https://urlscan.io/result/a852572e-682a-4098-a7c3-95054eea162d/
send-status.info
Fake EtherDelta phishing for keys with POST /callback.php
https://urlscan.io/result/88c965e5-f68c-4dec-a770-d1a9169b6be8
paxful.com.pl
Fake Paxful exchange phishing for logins with POST ./temp.php
https://urlscan.io/result/59fda966-f84c-4f1c-b689-3076c7b7084e/
myetherwallet-id.space
Fake MyEtherWallet phishing for keys
https://urlscan.io/result/e259c810-4c57-445c-acdf-a06235cf2884/
eth-databasecontract.website
Trust trading scam site
https://urlscan.io/result/f24bc62a-9635-4285-8d05-c47b49e29703/
address: 0xc57597f5fC469386AB8C53740b5Cf6c4A78e8EeC
geteos.eu
Fake EOS site phishing for keys with POST /
https://urlscan.io/result/f5b53d6d-4e63-495b-8213-df2531a499a6/
---
e-gives.blogspot.com
Trust trading scam site. Bitcoin address: LaXXasBpGtqnzi7AMywnujYeD3BFD1NFv2
https://urlscan.io/result/e280b4b9-1f4d-4233-b65a-b3e2832d34fe/
top-ethereum.info
Trust trading scam site
https://urlscan.io/result/6bb28386-d529-41a6-b94a-8ae58efc0e9b/
address: 0x9e78d3aa219E4255d86A7b71fD10A5f6612C8739
2018-09-26 22:36:55 +01:00
H
51004a9d26
Merge pull request #2502 from tehnlulz/patch-44
...
update with phishfort
2018-09-26 16:09:06 +01:00
H
c516bb0ffc
Update config.json
2018-09-26 16:08:55 +01:00
Matt
28a19e147f
update with phishfort
...
binance-campaign.site: https://urlscan.io/result/fb74e77d-f13b-4ac1-8dd8-0143be6d6f43/ added on 2018-09-26 15:08:49.745297
bittrex.asset2fa-exchange.com: https://urlscan.io/result/e14e5810-e685-4097-ab21-20475579550e/ added on 2018-09-26 15:08:49.745565
us.bittrex.com.asset2fa-exchange.com: https://urlscan.io/result/d715f108-d70f-4942-a313-93551e9cf1fb/ added on 2018-09-26 15:08:49.745986
bittrex.com.asset2fa-exchange.com: https://urlscan.io/result/af698b17-e5ef-414e-9e74-f1cd59a7a347/ added on 2018-09-26 15:08:49.746299
us.bittrex.asset2fa-exchange.com: https://urlscan.io/result/4b11e7ab-2749-40f2-bbd1-7b64c2a2ee91/ added on 2018-09-26 15:08:49.749345
conidase.com: https://urlscan.io/result/79dc8812-6d80-4205-bb30-d9dc32266803/ added on 2018-09-26 15:08:49.750444
binance-exchange.cricket: https://urlscan.io/result/f240d729-002f-4fa8-aa3e-84dd59393aa1/ added on 2018-09-26 15:08:49.754213
mycrypto.uk: https://urlscan.io/result/954d6faa-e6e7-41d3-b271-a513f8b985aa/ added on 2018-09-26 15:08:49.754722
binance-https.com: https://urlscan.io/result/ed462a64-a94d-43d3-9dcd-570b03f95884/ added on 2018-09-26 15:08:49.759334
binance.com-log-in.googl-access.com: https://urlscan.io/result/55fbea8f-5d3a-41be-916b-2b5c7949a109/ added on 2018-09-26 15:08:49.761562
binance-campaign.info: https://urlscan.io/result/2e4569bf-5229-4681-a267-2e6e77399499/ added on 2018-09-26 15:08:49.761833
traderbinance.com: https://urlscan.io/result/52193c38-05b5-4df0-a309-56b1b9b747ce/ added on 2018-09-26 15:08:49.763755
bittrex-login.asset2fa-exchange.com: https://urlscan.io/result/ae0d3629-5aab-4adc-9665-0fdfcf930769/ added on 2018-09-26 15:08:49.764142
mjetherwattet.com: https://urlscan.io/result/04c7697e-4413-44cb-b2b7-44c30b9e2d3a/ added on 2018-09-26 15:08:49.770393
bittrex-log-in.com: https://urlscan.io/result/877d61ef-4edc-4346-bd88-3d0bc76b5990/ added on 2018-09-26 15:08:49.784123
binance-exchange.fun: https://urlscan.io/result/8423e78a-6428-48b0-a401-418af77236f6/ added on 2018-09-26 15:08:49.789263
2018-09-26 15:36:49 +02:00
H
0c1ce96a55
Merge pull request #2500 from MetaMask/409H-patch-1
...
removal of ponzi schemes
2018-09-26 12:09:19 +01:00
H
1690a79718
removal of ponzi schemes
...
Committing ponzi schemes to the list without having the option to turn off the hardblock does also affect those who have previously put into the contract as it disables them from withdrawing.
The ones removed have changed their wording to not include "guaranteed" profits, verified the contract, and the contract has no admin back doors (such as changing the dev fee/user referrer/withdrawing everything).
I will be going through the list today and reviewing the blacklists I made in wrt to these ponzi schemes.
2018-09-26 12:08:30 +01:00
H
5559cfe543
Merge pull request #2489 from MetaMask/409H-patch-1
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doubleroi.surge.sh + more
2018-09-25 23:51:46 +01:00
H
facb22d60a
3dayprofits.info
...
3dayprofits.info
Ponzi scheme - https://twitter.com/sniko_/status/1044720490881974272
https://urlscan.io/result/5eaa81ee-fcec-4769-a60a-60bef0780591
address: 0xb547027a4ccd46ec98199fa88aaedf5aa981db26
2018-09-25 23:51:12 +01:00
H
1ff7662b99
remove duplicates
2018-09-25 23:50:51 +01:00
H
5d8ead4b23
doubleroi.surge.sh + more
...
doubleroi.surge.sh
Ponzi scheme - closed contract. Fork of 12hourtrains which is a fork of dailyroi.fun - https://twitter.com/sniko_/status/1044575038232498176
https://urlscan.io/result/936b39f5-8e21-4ad5-bb6d-623ea8a811c4/
address: 0x22cff91f77a2ed675f3ab4aee16e15b27f6f275c
etherium.org.payment.7d19-srv.site
Trust trading scam site
https://urlscan.io/result/42c43753-5a1d-4ce7-bcbb-057c39b0c66d/
address: 0x4ff4c15af13F6D4950448104D9B97387A03dA6f9
atmbtc.biz
Scam investment site. See https://twitter.com/sniko_/status/1044666608449441792
https://urlscan.io/result/a75e1944-ea92-49e1-b0dc-01ac3de6cb80/
https://urlscan.io/result/2f88571c-c043-4a9d-a3d2-584a559d981e
best-gift.website
Trust trading scam site
https://urlscan.io/result/e1a28a19-99a5-4bbd-a21a-b91543c99302/
address: 0x71F2A8318b728f39483237f99c347b743Cc4Fb47
airdrop.com.de
Trust trading scam site
https://urlscan.io/result/312b3a9f-f370-4ff4-b79b-9ef9621eb2ac/
address: 0x3e67DF2d3c70c2B6DC7FF69Ff2c73d6cb7EE67Ad
vitalikpromo.eu
Trust trading scam site
https://urlscan.io/result/a4cf47c5-0cdd-4799-9c96-8be72130632d/
address: 0xd32357b1e1c0d1B469e2eEf5BaA0Ebd3D02c2E51
medium.com.7d19-srv.site
Trust trading scam site. Linking users to etherium.org.payment.7d19-srv.site
https://urlscan.io/result/1d3ff9b7-ce5c-4e06-a012-e283f25d0434/
promo2.etherbonus.top
Trust trading scam site
https://urlscan.io/result/e4e8e57d-fffa-4502-98dd-3ba55cf72ac3/
address: 0x3841eB6910fb442F82Aaf50EBA5Da9b275619ee0
2018-09-25 23:44:18 +01:00
H
fa07df6f39
Merge pull request #2486 from MetaMask/409H-patch-1
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xn--hibtc-leb.com + more
2018-09-25 16:47:30 +01:00
H
1633ef835f
xn--hibtc-leb.com + more
...
xn--hibtc-leb.com
Fake HitBTC site phishing for logins
https://urlscan.io/result/0d96ce90-d98d-45be-b778-47d8b3f88d3c/
https://urlscan.io/result/6b36c96f-3bdf-4b0a-a8b1-56fa05d89cdc
hitbtc-eu.com
Suspicious HitBTC domain - nothing deployed yet
https://urlscan.io/result/d1ecb433-6316-437b-8667-4075d93f55b1/
hitbtc.cam
Suspicious HitBTC domain - kit not deployed yet
https://urlscan.io/result/ba69b284-0423-47c8-a185-96b6dd56c87a/
get-5k-promo.website
Trust trading scam site
https://urlscan.io/result/81212193-2547-4b17-b351-fdcbfa6b26be/
address: 0xfCF10F54105223dfCD8edCe0C62352A059ce1E19
freshbonus.eu
Trust trading scam site
https://urlscan.io/result/2bcb2983-3fb9-46e9-a5c2-de0c071a597c/
https://urlscan.io/result/af85d031-4a26-49d8-9b0c-d03cec8b321e/
https://urlscan.io/result/685406af-d7fe-4499-bcc9-10a0fadd22f8/
address: 0x879A8EEA3eA7811fbe7867a8984836D12Dc1F9f4
address: 0x27fDdd724FE2A47025444e2E5B02E30899c3B871
address: 0x44073b0c378FA8def566209beFe169866805B348
e-gives.blogspot.com
Trust trading scam site
https://urlscan.io/result/3e7e9745-aeac-4d1d-b1de-6368d48c4410/
address: 0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8
etherium.org.payment.7d18-srv.site
Trust trading scam site
https://urlscan.io/result/6dd1601d-dd49-4608-9fe8-1768e4f64ee7/
address: 0xB50Ebd0CbE2E70Ff7aD4A09215B1B589ee4D07C6
airdrops.life
Trust trading scam site - contacting https://musk-giveaway.com/ETH/
https://urlscan.io/result/d56b63ec-0323-4741-a5a0-e6dbb5343272/
address: 0xcdaE97FB0bd5539641A31b2228d95246B0aC2B6f
binance-com-clud.webcindario.com
Trust trading scam site
https://urlscan.io/result/e14aab28-785d-4cf0-b5d0-438e09d6322a/
address: 0x4D6102BcBe452015a7D656a97dE3F30f10054Ceb
go7.giftether.top
Trust trading scam site
https://urlscan.io/result/c6c34731-ca96-4890-9692-f69b591ddfd3/
address: 0x2C30e423d30e78c416B3d8938E2e14d09AF4753F
---
crypto-promo.org
Trust trading scam site
https://urlscan.io/result/8e3df37e-35a0-4ee4-99c5-b0797a071578/
address: 0x39a37EF88447612AbBDc85fE0B3CbEc167315ed5
go6.giftether.top
Trust trading scam site
https://urlscan.io/result/3998de26-fb5f-43a4-9458-6a0fb0b878be
https://urlscan.io/result/edf7f188-fc92-4669-9dd3-bd6a08906fad/
address: 0x696b196dA53963AAEC15E486aE46B2939b589AAC
address: 0x87EeD16b97B08fd92491c66d28226B33eb4F2c8D
mega-airdrop.website
Trust trading scam site
https://phishcheck.me/114930/details
address: 0xb70557d641Af8ea5e94AC1569e6121d6a9Bb30Dd
2018-09-25 16:47:00 +01:00
H
a1f827646f
Merge pull request #2485 from MetaMask/409H-patch-1
...
hitbtc.li + more
2018-09-25 15:58:07 +01:00
H
e940e367d5
hitbtc.li + more
...
hitbtc.li
Fake HitBTC phishing for logins with POST /phone.php and POST /sms-code.php
https://urlscan.io/result/5f1e05dd-3d06-4f46-a9b7-6ff7aa52a361/
https://urlscan.io/result/9f4186c3-fe31-499f-86c2-57d987f1cf6e/
https://urlscan.io/result/d85e766f-1bd0-46a4-abed-277eabfa56ea/
xn--spectroconn-7zb.com
Fake SpectroCoin phishing for logins with POST /../post.php
https://urlscan.io/result/be2f65f1-4211-457d-809f-cfdcd94ea49c/
https://urlscan.io/result/b94fe136-fde1-43d0-84fe-a44953399c35/
paxfullwallet.com
Fake Paxful wallet phishing for details
https://urlscan.io/result/9d09740b-b982-48f6-ab7d-ce6a34c16fb9/
user.paxfulpolicy.com
Fake Paxful site phishing for details
https://urlscan.io/result/8365f7cf-9a0d-49f9-81e5-0cef2b73a23e/
paxful.com.balums.gq
Fake Paxful site phishing for details
https://urlscan.io/result/847f088d-9d60-4291-9cda-39f56d58765c/
2018-09-25 15:57:43 +01:00
H
18707040b4
Merge pull request #2484 from tehnlulz/patch-43
...
added phishfort
2018-09-25 12:09:48 +01:00
Matt
d4dfa2872c
added phishfort
...
xn--dex-tta.market: https://urlscan.io/result/8c9eccc2-383f-40e4-8569-f0bb08cfddfb/ added on 2018-09-24 17:49:33.533603
2018-09-24 17:51:20 +02:00
H
7c33d93498
Merge pull request #2482 from MetaMask/409H-patch-1
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forkdeilta.app + more
2018-09-23 21:27:14 +01:00
H
1831be34ab
forkdeilta.app + more
...
forkdeilta.app
Fake ForkDelta phishing for keys with POST /login.php
https://urlscan.io/result/1fec5228-d7e0-47fd-984e-1b379bac1990/
verify.xn--mytherwalet-3qb10c.com
Fake MyEtherWallet - https://twitter.com/jmoconnor415/status/1043944124112502784
https://urlscan.io/result/b96088b3-ce5c-40b0-a829-1a06da404e52/
https://urlscan.io/result/36d75666-ed04-4ce5-a0d5-5d83a3a85f94/
getfreeethhh.blogspot.com
Trust trading scam site. Linking users to getyoureth.network
https://urlscan.io/result/a6292c61-85e7-49d7-a8ac-147adc578c4d/
address: 0x88997942776A5de1f1A89d86A46BFF0c9F8EDb01
getfreebitcoin.network
Trust trading scam site. Bitcoin address: 1FVwwp98FBKJV8MzSFNN38afSHqiYrxXjs
https://urlscan.io/result/32761d9e-62ee-4749-91cb-e39c32f8309c/
coinaction.xyz
Trust trading scam site
https://urlscan.io/result/5056c3e4-3fce-480a-b015-832cf085cc48/
address: 0xe0EA79C1D13A86eB4AbC78E8A2Ab83651C9E49bF
cryptoxfan.info
Trust trading scam site
https://urlscan.io/result/f6e34db9-5b07-4e82-862d-e6712c1d69fc/
address: 0xe9e4a715cA5Ae7B564A7Cd135c23F2Aef11a4aA0
e-gives.blogspot.com
Trust trading scam site. Bitcoin address: 1JSeDGPmq74JP2RQXqJFdHH3L2jcie3w4X
https://urlscan.io/result/ff78fa00-bad7-409f-8928-84bdbf3e2c52/
address: 0x55B775Ea2CA493c082F3e17A8433e4D220FBB8d8
go6.giftether.top
Trust trading scam site
https://urlscan.io/result/3fa1bce6-a93f-44ef-b540-1d3584318938/
address: 0xd03e202205168b8d0eF6c7fa9c27Cb71b42f9E06
binance-giveawaypromo.banance.xyz
Trust trading scam site
https://urlscan.io/result/d3399a58-dd36-452d-ad56-46f5bf7c3546/
address: 0x4D6102BcBe452015a7D656a97dE3F30f10054Ceb
mega-airdrop.website
Trust trading scam site
https://urlscan.io/result/5a864eb2-73a1-4631-8a0b-0daddddd0111
https://urlscan.io/result/92c2aad2-5427-440c-8f1c-1658bd9113be/
address: 0x91442fD15202Bd77d7e42E59a87Bae18F7FC3AE3
address: 0xd550EaDA44D72C8a840D2aeb5cbe70469C9C0BAC
2018-09-23 21:26:39 +01:00
H
a1a7e3ddeb
Merge pull request #2478 from tehnlulz/patch-41
...
update phishfort
2018-09-22 15:36:58 +01:00
Matt
c8bf87534c
update phishfort
...
binanco.live: https://urlscan.io/result/b7f13dbf-80b7-4d6f-b7b1-b250b56fb663/ added on 2018-09-22 11:00:19.955608
binanceeth-competition.com: https://urlscan.io/result/043161bc-8524-4364-aca8-f82ce7acf645/ added on 2018-09-22 11:00:19.957011
binanceethergiveaway.com: https://urlscan.io/result/f6e86c55-dd61-48c5-93f1-c1556c2295d6/ added on 2018-09-22 11:00:19.957115
binanceeth-campaign.com: https://urlscan.io/result/b7e2cfa5-c709-4c0c-ae06-2a0dbb8bd434/ added on 2018-09-22 11:00:19.957531
ethervvallet.com: https://urlscan.io/result/4ba1c075-a71f-418c-a5c8-39bda25f6e62/ added on 2018-09-22 11:00:19.959786
traderbinance.com: https://urlscan.io/result/52193c38-05b5-4df0-a309-56b1b9b747ce/ added on 2018-09-22 11:00:19.963363
binance-eth.club: https://urlscan.io/result/d9fd034f-594a-41b9-9861-7576abd3096d/ added on 2018-09-22 11:00:19.965574
binance-campaign.com: https://urlscan.io/result/f53ae6bf-33b5-48d5-b055-b27a4420d32c/ added on 2018-09-22 11:00:19.966535
mycrypto.uk: https://urlscan.io/result/954d6faa-e6e7-41d3-b271-a513f8b985aa/ added on 2018-09-22 11:00:19.966885
2018-09-22 11:01:29 +02:00
H
8bacc2470e
Merge pull request #2477 from MetaMask/409H-patch-1
...
myctherwallet.net + more
2018-09-22 01:33:12 +01:00
H
d98a51f587
remove duplicate getbonus.eu
2018-09-22 01:32:49 +01:00
H
2d6ab28e67
remove duplicate bcrypto.club
2018-09-22 01:30:56 +01:00
H
03d444eeac
myctherwallet.net + more
...
myctherwallet.net
Suspicious MyEtherWallet domain
https://urlscan.io/result/4ce571bc-2389-439b-9e9e-8f12f832ee6c/
go5.giftether.top
Trust trading scam site
https://urlscan.io/result/625355f1-de39-49d2-abc5-f99057f58eab/
address: 0xf4dDDAf909BFB371ACAf2b7eD6a3BA0d70BF4843
etherium.org.payment.7d17-srv.site
Trust trading scam site
https://phishcheck.me/114279/details
https://urlscan.io/result/8b0d7d44-29a5-4f63-8380-fa85e16321da/
address: 0x2Cf904052D9FF15C18D6061E569B09925A6F0aC0
address: 0x960Cf466795efc2D47CD37Ad01Bb43BfAaAE3618
bigbonus.eu
Trust trading scam site
https://urlscan.io/result/8f0cb06f-a4ac-4518-8771-28ea821f5f08/
address: 0x3e67DF2d3c70c2B6DC7FF69Ff2c73d6cb7EE67Ad
medium.com.7d17-srv.site
Trust trading scam site. Linking users to etherium.org.payment.7d17-srv.site/promo/10000-eth-giveaway/
https://urlscan.io/result/235261de-cefc-44c9-960d-015179a6df47/
address: 0x960Cf466795efc2D47CD37Ad01Bb43BfAaAE3618
getnowcrypto.com
Trust trading scam site
https://urlscan.io/result/4fe4563f-a9f5-4ce2-a001-20acdcaf4b20/
address: 0xF1455AcdB53399bf490435CCCCae413c985c1B46
---
giveaway-eth.com
Trust trading scam site
https://urlscan.io/result/e6d28a2b-e735-4ae5-989e-568c8c48349c/
address: 0x197f986c640aEDfd3ce94553C61eCe11937bC2Bb
getbonus.eu
Trust trading scam site
https://urlscan.io/result/d272dca2-006a-4a18-8ccb-dd112cc1dd00
address: 0x3e67DF2d3c70c2B6DC7FF69Ff2c73d6cb7EE67Ad
2018-09-22 01:30:03 +01:00
H
1e39c79a9c
Merge pull request #2476 from hahnmichaelf/patch-1
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Scam added - bcrypto.club
2018-09-21 21:57:57 +01:00
Michael - Blurpesec
3a25ff0906
Scam added - bcrypto.club
...
Promoted by a twitter account with ~1m followers / twitter verified. https://twitter.com/givenchy/status/1043222585637515264
Trust-Trading - Urlscan - https://urlscan.io/result/c91d2d60-e5bb-4544-9c17-9d9dd2c88f71
2018-09-21 16:34:13 -04:00
H
b940401bbd
Merge pull request #2475 from MetaMask/409H-patch-1
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i-dex.market + more
2018-09-21 20:54:30 +01:00
H
b3e66046da
remove duplicate i-dex.market
2018-09-21 20:53:32 +01:00
H
a0f4108c76
i-dex.market + more
...
i-dex.market
Fake Idex market phishing for keys with POST /log.php
https://urlscan.io/result/b08684d2-a7a6-480a-b4aa-7dfc588a6c1b/
bittcrex.com
Fake Kraken exchange phishing for logins
https://urlscan.io/result/388f4c47-4fc5-487c-90e6-1010b956dd9b/
https://urlscan.io/result/9fb20acc-6cfa-48d1-be52-d67704f5d220/
myetherwallet-knt.space
Fake MyEtherWallet phishing for keys
https://urlscan.io/result/56f0994b-6797-42fe-977c-00b1fddddb3e/
2018-09-21 20:48:55 +01:00
H
364104708e
Merge pull request #2472 from MetaMask/409H-patch-1
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myetherwallet-knc.space
2018-09-21 01:21:59 +01:00
H
7571b2ee23
myetherwallet-knc.space
...
myetherwallet-knc.space
Fake MyEtherWallet
https://urlscan.io/result/fdfb8200-eff7-4180-9b00-f7f0d0ad32b7/
2018-09-21 01:21:36 +01:00
H
b3ead20aee
Merge pull request #2471 from MetaMask/409H-patch-1
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infinity.black
2018-09-21 00:31:47 +01:00
H
6c0bbeb9e3
infinity.black
...
infinity.black
https://urlscan.io/result/8200fb94-d1e6-4c85-8b2a-83336bb32c93
Fixes https://github.com/MetaMask/eth-phishing-detect/issues/2470
2018-09-21 00:28:06 +01:00
H
4d57490262
Merge pull request #2469 from MetaMask/409H-patch-1
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goodaction.eu + more
2018-09-20 20:06:43 +01:00
H
41647e8515
etherdelta.press + xn--paxfl-nva.com
...
etherdelta.press
Fake EtherDelta phishing for keys with POST /app/pass.php
https://urlscan.io/result/6bb16c9f-c3b1-4689-9e15-ca00a90c88c0
xn--paxfl-nva.com
Fake Paxful exchange phishing for logins
https://urlscan.io/result/8b32bece-1f72-4412-b175-0649fb258de8
2018-09-20 20:05:20 +01:00
H
9a104b1f7f
goodaction.eu + more
...
goodaction.eu
Trust trading scam site
https://urlscan.io/result/2cbcf74b-b06c-4a87-8cb3-e5793b915217/
address: 0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6
coinpromo.xyz
Trust trading scam site
https://urlscan.io/result/da2001c9-d884-46b3-9063-63ecdfd94823/
https://urlscan.io/result/3bd179ea-f89e-4fe7-8096-0c59fe553f66/
address: 0x0eEA73Bc675d3012d3d602bd03cbF51A4B64EAeE
address: 0xA2c21DA93fD14187af8804DBf135956d674480c3
september-bonus.us
Trust trading scam site
https://urlscan.io/result/b558c2e1-a7ff-43bc-90e8-159fdbe30dca/
address: 0xa9072B454364d1e767f8CC006eb53ff59bc95587
getbonus.eu
Trust trading scam site
https://urlscan.io/result/5b59c109-94b1-4015-88e5-2196ce37557c/
address: 0x362f1d7C705f0d8f38786b4D6eFd6eCC54199be6
airdrop-gift.website
Trust trading scam site
https://urlscan.io/result/da34186e-5670-40b7-852d-4fe069f18a5c/
address: 0xd4c9F4dbD26Ae8c9b87a0d9B3368c0096241A162
muskonline.tech
Trust trading scam site. Bitcoin address: 14kKXhpzjkb2TFLkwbuZB3b298WC3DVTU5
https://urlscan.io/result/2698151a-20c5-446a-8a58-f56daefd2d61/
address: 0xb617b6060e666b03844269a0a0a9e545a251e109
address: 0x474057ADF42f9F955e86aa1142740f9d7763e41E
cryptogivng.blogspot.com
Trust trading scam site
https://urlscan.io/result/a77eb985-33be-4833-9c65-ceec8b94935f/
address: 0x5416400B0d5798DfDCeFa2D22335f18982EE22Fa
today-eth.pw
Trust trading scam site
https://urlscan.io/result/d6a1c615-8e6a-4c1f-9cb9-543af6495aa7/
address: 0x2e3a90d922c6d5f73136f83eb62a86e27b792487
2018-09-20 20:00:02 +01:00
H
dd76da3118
Merge pull request #2468 from tehnlulz/patch-40
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update with phishfort.com
2018-09-20 18:54:26 +01:00
Matt
7429ae9919
update with phishfort.com
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bonusbinance.org: https://urlscan.io/result/bba9f82b-ecb4-4afe-87ae-99225f987d20/ added on 2018-09-20 07:38:11.234619
binancepromos.live: https://urlscan.io/result/f3a1698f-762e-4455-9741-00c75ac5b271/ added on 2018-09-20 07:38:11.236035
binance-t.com: https://urlscan.io/result/260c7389-af2d-4bc2-8420-597fd44154a2/ added on 2018-09-20 07:38:11.237482
binance-bonus.club: https://urlscan.io/result/0abeb5fe-d901-4a6d-95c6-79c8057b1565/ added on 2018-09-20 07:38:11.237659
binanceethereumairdroppevent.info: https://urlscan.io/result/8048cea6-d2b1-4260-a4ba-92a3c164215e/ added on 2018-09-20 07:38:11.237973
mymanero.com: https://urlscan.io/result/22fc4b1e-5141-489c-9672-bd5facaabbec/ added on 2018-09-20 07:38:11.238174
idex-rnarket.info: https://urlscan.io/result/22c215a9-1068-4ed8-9146-99efb700b5ee/ added on 2018-09-20 07:38:11.239013
binance-bonus.net: https://urlscan.io/result/665bfe1d-5bdb-40e1-8bfd-28307c93220d/ added on 2018-09-20 07:38:11.241508
binance-promo.org: https://urlscan.io/result/35a08cb3-26db-46ca-be90-be4a1d49757e/ added on 2018-09-20 07:38:11.242578
idex.markel.transactions-wallet.info: https://urlscan.io/result/6e556bbf-0aa7-458e-b7f1-158b5fd8ea2d/ added on 2018-09-20 07:38:11.243971
myetlherwallelt.com: https://urlscan.io/result/5238bff0-71cd-4a1d-95ee-56406533d599/ added on 2018-09-20 07:38:11.244431
mycrypto.uk: https://urlscan.io/result/954d6faa-e6e7-41d3-b271-a513f8b985aa/ added on 2018-09-20 07:38:11.246128
i-dex.market: https://urlscan.io/result/5022e9e8-13f8-4c5e-ab48-fc5ad2bd0ea9/ added on 2018-09-20 07:38:11.246854
blockchain-secure.info: https://urlscan.io/result/ad78bbdf-8fea-4911-b314-9f5ad88b5856/ added on 2018-09-20 07:38:11.248898
2018-09-20 07:39:34 +02:00
H
cf04817e9f
Merge pull request #2466 from MetaMask/409H-patch-1
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nactus.com + crypto.tn
2018-09-19 21:46:34 +01:00
H
eda669973d
nactus.com + crypto.tn
...
nactus.com
https://urlscan.io/result/053cf2e6-d985-46c4-a427-070b88ddd301/
Fixes https://github.com/MetaMask/eth-phishing-detect/issues/2462
crypto.tn
https://urlscan.io/result/7b65f076-d039-4537-9351-465d4a9db65e/
Fixes https://github.com/MetaMask/eth-phishing-detect/issues/2451#issuecomment-422818563
2018-09-19 21:46:09 +01:00
H
5b94b95710
Merge pull request #2465 from MetaMask/409H-patch-1
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gramnetwork.net
2018-09-19 20:28:58 +01:00
H
2b068e7975
gramnetwork.net
...
gramnetwork.net
Fake Telegram crowdsale site
https://urlscan.io/result/039b6587-8161-43da-aa5e-3637373593b2/
https://urlscan.io/result/7e2c749f-4290-462a-90f7-6f49b1a92461/
address: 0xf94b8e0ceba6dcd1b888fe02141dd9d0b8e67715
Fixes https://github.com/MetaMask/eth-phishing-detect/issues/2460
2018-09-19 20:26:35 +01:00
H
52818e69af
Merge pull request #2464 from MetaMask/409H-patch-1
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topcryptogift.org + more
2018-09-19 20:06:47 +01:00
H
5ac22a9fc0
remove duplicates
2018-09-19 20:06:25 +01:00
