Don Cote
514ecc1e8e
add whitelist entry for fscrypto.co - short url for flipside crypto
2020-03-25 16:17:01 -04:00
H
9b15f4ba78
Merge pull request #3767 from MetaMask/409H-patch-2
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trustwallet.biz + more
2020-03-25 18:14:19 +00:00
H
774e89e6fd
trustwallet.biz + more
...
trustwallet.biz
Fake Trust wallet complaint form phishing for seeds
https://urlscan.io/result/5e1b8dd3-e6f9-4ba2-8afc-ab71556d0d52/
elonmusk.market
Trust trading scam site
https://urlscan.io/result/786d6470-f6b6-46f2-99c2-ab2920ca92c6/
https://urlscan.io/result/5d02069f-8985-46e7-911f-23149b01a1c0/
https://urlscan.io/result/245eea35-ad23-40af-9b7c-39bfffbc0701/
address: 1JYiy1jZXuQ18DQfWbpkmaAkviBE8jQvxQ (btc)
address: 0x8E6A74Fdf25fa674890a7CD96448491a5247F33F (eth)
teslaevent.pro
Trust trading scam site
https://urlscan.io/result/3922cb13-4a90-4220-8b30-78815a1efecc/
https://urlscan.io/result/836f2da8-2ac5-4cce-9dec-a8f3d44b67fd/
https://urlscan.io/result/28010030-28b7-4f6b-8eca-c39289a7a1f6/
address: 14Q34mDr4ixYgcd1wNhR9vdKrhuQN2oCWm (btc)
address: 0x8AC31FE1C6f5d1a65287379267b2d10e2d6bc52F (eth)
gatesfree.com
Trust trading scam site
https://urlscan.io/result/7e20869f-bdfd-48d5-9bc2-b6120f19bcb1/
https://urlscan.io/result/2c10c57d-90fe-4cf9-9aa3-76da01696b7b/
https://urlscan.io/result/23eea64e-8958-44b7-a4c7-36cf7aabf9dd/
address: 1DXZBWSMSxdiWRTGtaG38eugyKb7ZUXt6g (btc)
address: 17hm67UQKJckpYNruPrg1qsbefxsoGKsf6 (btc)
address: 12ipAsH1ko6W3LWpej8YMbGsq1ZRmPGUiB (btc)
muskgive.info
Trust trading scam site
https://urlscan.io/result/174dd7f6-58b9-4a9d-8c02-92f17e98830b/
https://urlscan.io/result/2dd7d1dd-df67-4d01-9cd1-a928c08ddc41/
https://urlscan.io/result/e59e2d7e-871d-4036-ac5b-2133c12bb5dd/
address: 14uvhgFCCCCnPDDj6g3CojPrfCy8JEmBsi (btc)
address: 0x2df0dab68d148c53b9b1666f8dc044680860d2e7 (eth)
spacex.world
Trust trading scam site
https://urlscan.io/result/d563027c-545e-45d6-b760-2fd7e7b2d399/
https://urlscan.io/result/82b1c424-9d7f-4383-97f6-6af6e720c50e/
https://urlscan.io/result/f8a627df-7331-45f0-a772-2061e71be676/
address: 15jAvvgCUv58XU3sfRWVKeyGdfwARpw4kS (btc)
address: 0xa8c1EAFE28d48608161f545dc22a805fe772A056 (eth)
bestcoins.info
Trust trading scam site
https://urlscan.io/result/caaeca41-0d88-4c74-9955-1590c96c8a60/
https://urlscan.io/result/e044b601-0284-4b34-a514-59c4e97e13ad/
https://urlscan.io/result/59aa155b-b205-434c-b462-69dc3467439b/
address: 18gqQohdFiA6LyaC1ZTEyLPp3RdTqvZMsT (btc)
address: 0xec1F9fC70092316Cf8CAaC76f97A7760E75f2899 (eth)
teslamusk.group
Trust trading scam site
https://urlscan.io/result/cd014792-20bf-41c8-a08a-ec5b76cbf2c4/
https://urlscan.io/result/32f0084e-ecb5-4c7b-b76b-2d9f7f573c70/
https://urlscan.io/result/9f5eab03-98be-40d9-96c6-c24ac9117abf/
address: 1JYiy1jZXuQ18DQfWbpkmaAkviBE8jQvxQ (btc)
address: 0x8E6A74Fdf25fa674890a7CD96448491a5247F33F (eth)
gateslive.tech
Trust trading scam site
https://urlscan.io/result/fe4988e2-3ca7-4926-88e4-e36d92a0b6ce/
https://urlscan.io/result/04129559-8208-4be2-ac1d-dc33762acc20/
address: 1JfBKMshkKKuEN7ss64xjwrcqsN6aATLeG (btc)
billgates.capital
Trust trading scam site
https://urlscan.io/result/26c4a93e-ef57-4142-a70b-d7e0dc191db2/
address: 1Ej5vM1epTuX58wVsTjVhcFUcC7riXKJoR (btc)
trumpbtc.tech
Trust trading scam site
https://urlscan.io/result/c78a8e32-c10b-4b97-8928-34b8053394ed/
address: 1uP8ZT4EpHrdZdCrWSfvb2nbeZg84J8Ns (btc)
bezosmoney.net
Trust trading scam site
https://urlscan.io/result/3997cffa-94eb-4e39-b49f-2ebeaab344a3/
https://urlscan.io/result/78fcc429-ba6a-490c-a190-526f4b8dd223/
address: 1CuUs7W61Zqj6KDBeFJvXoD1YevD5vNeQR (btc)
address: 13PfgtnnY3Ur3dr8mV7mVg5vvCoh9t7WHv (btc)
jaxx.live
Fake Jaxx complaint form phishing for secrets
https://urlscan.io/result/5214021a-2c5f-46e2-9b29-b62a3bd5633c/
atomicwallet.ltd
Fake AtomicWallet complaint form phishing for secrets
2020-03-25 18:08:33 +00:00
H
35d67434e3
Merge pull request #3766 from MetaMask/409H-patch-2
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qrcodebtc.com + more
2020-03-25 17:40:32 +00:00
H
56bd7a71b9
remove duplicate xn--blockchan-nk7d.com
2020-03-25 17:40:02 +00:00
H
9c3c90e47b
qrcodebtc.com + more
...
qrcodebtc.com
Fake QR code generator
https://urlscan.io/result/fba1e36e-a185-4fb2-83a1-0839db6b529c/
address: 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg (btc)
viabtc-transaction-accelerator.com
Fake Bitcoin tx accelerator
https://urlscan.io/result/15714ca9-4188-4073-8aeb-1a12d6d0c891/
https://urlscan.io/result/470b746b-a702-4f25-b54a-afa072bbfc0e/
address: 3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi (btc)
bitcoins-qr-code.com
Fake QR code generator
https://urlscan.io/result/133821b1-93b7-4d85-a5fd-ef2226818ed8/
address: 16N7fKCZkqm1x18EMDJiEtC25oU5JgT9vv (btc)
create-bitcoin-qr-code.com
Fake QR code generator
https://urlscan.io/result/096eb452-820c-421b-bb1c-200eb7b53ba3/
address: 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg (btc)
bitcoingeneratorsonline.com
Fake bitcoin generator
https://urlscan.io/result/aad0d789-44d0-49ec-911f-ca6709b58752/
https://urlscan.io/result/b6822380-774d-4a5c-8957-49509043c4dd
https://urlscan.io/result/81509442-8913-4638-84ca-2ee95f1646f1
https://urlscan.io/result/5e54b35f-3dfd-4f4d-b5a5-9c799c504f16/
bitmusk.net
Trust trading scam site
https://urlscan.io/result/458f3d1d-1e6f-46d8-87a9-cda45adeabb9/
address: 17hm67UQKJckpYNruPrg1qsbefxsoGKsf6 (btc)
bitcoindoubler2x.com
Trust trading scam - ponzi scheme
https://urlscan.io/result/29b0afbe-801e-41fb-a81c-0602ec8df635/
https://urlscan.io/result/216f8e7f-adf1-4c7e-afff-b7e0f63e9ba8/
https://urlscan.io/result/4fd96b2c-2852-4fa3-a684-7fee32663d85/
address: 1AWFKdX6ey7SMaidec8EUrjDhmPGpmE1xP (btc)
address: 12wkCcU9Mt1ZcoHknLgAFJMDKw79uLg1fG (btc)
address: 1KE27tqcME4gUnbomLU6sunr77q97rjsJY (btc)
bezosbit.com
Trust trading scam site
https://urlscan.io/result/d85af1ad-f81e-4508-8d44-bf2ad02068d6/
address: 1PVV4Qs4BRC7Ks9URUmcyiQ1qM1TXAkkTh (btc)
address: 197FzNM3ttPKxSQSYo4p8rwev3CuE4iDxq (btc)
teslabest.info
Trust trading scam site
https://urlscan.io/result/e57bd2a0-bf67-46a0-88ef-b1d9f646d93e/
https://urlscan.io/result/2b018fd1-9b22-468b-ac1f-ab3f8a37ffb8/
https://urlscan.io/result/c59150b9-fb51-4f7a-a87d-7b63f5d7cb0a/
address: 1PVUoCMcBoW8eHrbVHpVnKFZwvowJKo7Yj (btc)
address: 0xc6A9E5E218123275854f6B8fc3123C8C98d4482C (eth)
bmgfevent.com
Trust trading scam site
https://urlscan.io/result/d9ac4059-db36-48a6-8ab9-70e1873f85c8/
address: 3K2VCicPqD4u3Jmheqg31MQp3u1y8CKYvf (btc)
2020-03-25 17:39:06 +00:00
H
9af8ca1d7e
Merge pull request #3763 from rdymac/patch-1
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Block fake scam SAI DAI migration tool
2020-03-23 15:39:56 +00:00
H
0086acc1cd
Update config.json
2020-03-23 15:39:47 +00:00
Randy Brito
58a617af04
Block fake scam SAI DAI migration tool
...
Fake SAI to DAI migration tool stealing funds from users looking up SAI to DAI on Google.
Reported in case32945, and possibly related to case27998 too.
2020-03-23 15:57:29 +01:00
H
4546f416ce
Merge pull request #3760 from MetaMask/409H-patch-2
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getnewbtc.com + more
2020-03-21 14:36:17 +00:00
H
d35d5e5aca
getnewbtc.com + more
...
getnewbtc.com
Trust trading scam site
https://urlscan.io/result/e5e6fba6-d998-4a41-a379-2a2dd9d0ff0b/
https://urlscan.io/result/0d253288-809b-4a72-9110-b8559e7d9fa3/
https://urlscan.io/result/6c3590e2-b094-4212-bbd4-0e439020f790/
address: 18sUABi42A6jVVV14eNEXnkS7YLhnJoKRK (btc)
address: 0xd1429f893AD958C1A452d9BB91648Ec1A82C56a9 (eth)
mdl3.top
Trust trading scam site
https://urlscan.io/result/3600cd0d-aeb2-4128-a504-fd7dbe78d433/
https://urlscan.io/result/515e568d-bbb5-4952-87bb-49dec8376684/
https://urlscan.io/result/15bab779-e61d-4abc-a20e-62fd0824e7a0/
https://urlscan.io/result/2e1ae240-d2c4-4416-964b-6083d8d7e815/
address: 1DDcSuCGYeTD981eY5cBezsQSsctYYF44t (btc)
address: 0x47b24b63C9Cf3Fd57DC96aAB6b8b46E4C5B74008 (eth)
address: rNcYLJyWZ1UX8ZujqaDdcNKrjdBJoVGHAG (xrp)
bitcoingenerat.online
Trust trading scam site - fake generator
https://urlscan.io/result/a223858c-eddb-4cff-ad94-a0769815445c/
address: 1MP23UvQAYjk2rzWewUG7Q9eUjs44sdQEM (btc)
free-bitcoin-qr-codes.com
Fake bitcoin QR code generator
https://urlscan.io/result/a914aaab-252a-467e-9328-fee926fe423c/
address: 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg (btc)
bitcoinaddresstoqrcode.com
Fake bitcoin QR code generator
https://urlscan.io/result/29b00035-0897-429a-999c-ae13eafece5a/
address: 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg (btc)
qr-code-bitcoin.com
Fake bitcoin QR code generator
https://urlscan.io/result/874e811f-f49c-4e7c-a9ca-a3b7386663a5/
address: 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg (btc)
freebitcoinqrcodes.com
Fake bitcoin QR code generator
https://urlscan.io/result/abd3717e-5aba-4b82-b660-c6a58abcb40c/
address: 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg (btc)
btc-to-qr.com
Fake bitcoin QR code generator
https://urlscan.io/result/c312154c-6d50-44fd-a19f-7dbb293721cc/
address: 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg (btc)
bitcoin-barcode-generator.com
Fake bitcoin QR code generator
https://urlscan.io/result/d1a81fcf-1b1c-4eab-8d37-e9d6d8eb42d0/
address: 343CXYVBKXT2VgELCdjEeMyPpfiKwkzUNg (btc)
bitcoin-transaction-accelerator.com
Scam bitcoin tx accelerator tool
https://urlscan.io/result/f7b5f33b-3982-4bc8-978b-a498d26da649/
https://urlscan.io/result/a2d07826-8bae-4015-84a8-b22c7a066279
address: 3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi (btc)
transaction-accelerator.com
Scam bitcoin tx accelerator tool
https://urlscan.io/result/c563c67c-b7f3-4ee2-a700-81cbc68f4a6a/
https://urlscan.io/result/ec43b6f5-387c-4594-8f3c-89818e9f4ff3/
address: 3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi (btc)
bitcoin-tx-transaction-accelerator.com
Scam bitcoin tx accelerator tool
https://urlscan.io/result/07682418-7aa3-4af4-abc5-cd9cad67d964/
https://urlscan.io/result/e03c0a02-b4b9-4710-9ddd-bfdfa2da41eb/
address: 3NYKHbX3zRbcZeASxjZmb4bpF8kZytnuvi (btc)
binanceprofit.com
Scam investment platform
https://urlscan.io/result/969602b5-d837-4449-b1f2-27efa22245f6/
x2bitcoin.info
Trust trading scam site
https://urlscan.io/result/9f39face-fd98-4ed4-a2ad-550f71e2676e/
https://urlscan.io/result/1beda516-a815-4260-af80-88b804aa6c91/
address: 14GJfLGm8cPFXj7ZXCNAZKE4C7jur1htyJ (btc)
2020-03-21 14:34:33 +00:00
H
59d835f3c4
Merge pull request #3759 from MetaMask/409H-patch-2
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muskgiving.com + more
2020-03-19 02:25:24 +00:00
H
7e32611ff5
muskgiving.com + more
...
muskgiving.com
Trust trading scam site
https://urlscan.io/result/fc816b13-0469-4e73-baad-d4349d139c10/
https://urlscan.io/result/adca16a8-401a-4960-802f-7aca51ac25ff/
https://urlscan.io/result/0c514028-f2cb-4244-a93b-116560995d67/
address: 0x75ef5d2f364a605aaf4358f0336532414b97b1b0 (eth)
address: 16RM2Jo1gktgppJ9mwZtZrjW36zsYFTVrY (btc)
coinbase.com.nervo.co.za
Fake Coinbase phishing for logins with POST /signin_step_two.php
https://urlscan.io/result/5ad666bc-ed3e-4276-bc13-6b5dd6eb68fb/loading
bitcoinelon.com
Trust trading scam site
https://urlscan.io/result/311798d2-96f1-45e3-b48c-5b7876e2e007/
address: 36NxXedkXecvw9VbyGTUd4Fm9tMgpVHv3u (btc)
bitcoinpayout.net
Fake investment platform
https://urlscan.io/result/84f48905-e61e-4d98-aabb-75e4d316642c/
https://urlscan.io/result/1e67bce8-afed-4642-85cb-3c0903502972/
elon-musk.online
Trust trading scam site
https://urlscan.io/result/6736c033-2113-4e56-bce3-b6b53670f80d/
https://urlscan.io/result/cd0567ae-6f31-4b0f-a405-851222334441/
https://urlscan.io/result/73722939-3d63-4eb2-89d6-e939766087d1
address: 0x57E47cEEb9b5bB9750eb54F7e0469F710a5FaFc8 (eth)
address: 1BLHcwDTeS9TXnt3CfpvCWV4y5LhLEmcVE (btc)
2020-03-19 02:24:54 +00:00
H
95b5e6e46c
Merge pull request #3758 from MetaMask/409H-patch-2
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elonxcoin.info + more
2020-03-18 19:49:19 +00:00
H
e44dcdb50b
elonxcoin.info + more
...
elonxcoin.info
Trust trading scam site
https://urlscan.io/result/129aa4f3-b548-41fb-9678-82fa94c3a439/
https://urlscan.io/result/dc41963c-1a34-4b09-b97b-7e0c5df62533/
https://urlscan.io/result/10325414-858c-46f2-a383-270afb28d66d/
address: 18VFBkWz785fmaLzee8upzAuHjVwE4Hceq (btc)
address: 0xF269ebEDcC1F430C4E487BD6218c33E86616F99c (eth)
binance1555556060.zendesk.com
Fake Binance helpdesk
https://urlscan.io/result/03aa519e-69d1-4bd9-82e1-39ed597bf739/
2020-03-18 19:48:25 +00:00
H
2b0d08d885
Merge pull request #3757 from MetaMask/409H-patch-2
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4xrp.org + more
2020-03-18 16:05:04 +00:00
H
26d28240e7
4xrp.org + more
...
4xrp.org
Trust trading scam site
https://urlscan.io/result/4930ce20-371d-4d03-bb5f-0d30863fd0d5/
https://urlscan.io/result/3d110d72-d671-4bc4-9efe-c71215b63dcf/
address: rHcaB9cE6D2oj1adme2YZw68URt7RunVdj (xrp)
cnipmixer.com
Fake mixer phishing for deposits
https://urlscan.io/result/98a8fa60-b36f-4739-8b39-38f3839de8f0/
https://urlscan.io/result/a4b7ca84-7223-4780-82bf-b9d56b56ce8b/
https://urlscan.io/result/3a56193f-5a9a-46f0-bad5-a3f05ddf6737/
address: 3PjkB6bJ3xHqWWKp8wH17VaB7sXzb4AdFE (btc)
eventcrypto.me
Trust trading scam site
https://urlscan.io/result/4c9873a2-a5ae-492b-abc5-42eeca6c453b/
https://urlscan.io/result/63bffc53-df2c-471d-b678-c6b494fa30f1/
https://urlscan.io/result/894bcf9e-521b-419f-9ff8-74b9de960d59/
address: 113MQAVS6Ya94o1g4YQoMkkwzuUchkPgfW (btc)
address: 0x93297B6c882a3bc1BfB1F6eE0e56295606e443ff (eth)
eventcrypto.net
Trust trading scam site
https://urlscan.io/result/c586c820-d990-4e96-a154-0719c7c63447/
https://urlscan.io/result/637e5b6a-608d-452f-b06b-2ea448f2530e/
https://urlscan.io/result/8424260a-c820-4a09-af7a-4a455bd50c2b/
address: 113MQAVS6Ya94o1g4YQoMkkwzuUchkPgfW (btc)
address: 0x93297B6c882a3bc1BfB1F6eE0e56295606e443ff (eth)
muskgiving.info
Trust trading scam site
https://urlscan.io/result/01ced954-ea64-452f-baa7-fd7b3d2164ac/
https://urlscan.io/result/551f95df-1df3-4e06-8c1a-12d1bf7cf9d3/
https://urlscan.io/result/4d842397-0b44-4840-a938-cae7c58e558c/
address: 16RM2Jo1gktgppJ9mwZtZrjW36zsYFTVrY (btc)
address: 0x75ef5d2f364a605aaf4358f0336532414b97b1b0 (eth)
spacex.expert
Trust trading scam site
https://urlscan.io/result/edaebb64-09e4-424b-9fd2-97100b679d54/
https://urlscan.io/result/51fd5dba-b73e-4069-a932-e67dd91d3d57/
https://urlscan.io/result/9f4189e1-8d9a-4f76-8c2b-6b446b3b53cd/
address: 1JyxP3SYmHFqywhNf2TLGN945cfmftUEFq (btc)
address: 0x3F8f179E7cAe4534ec5374C007166F107F333a09 (eth)
eventcrypto.org
Trust trading scam site
https://urlscan.io/result/60855c91-c930-4be5-b8c8-44a01372bebb/
https://urlscan.io/result/50657ae7-56d6-4dfd-ab65-cc540f7d5390/
https://urlscan.io/result/e0b26224-2be4-4f8c-afe0-1cf447afad61/
address: 1Lr5gEqLJ3XUhfTqEe8AXkzZyg21iMs9WV (btc)
address: 0x93297B6c882a3bc1BfB1F6eE0e56295606e443ff (eth)
2020-03-18 16:03:23 +00:00
H
7842e35ec1
Merge pull request #3755 from MetaMask/409H-patch-2
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bitcoinminerpro.yj.fr + more
2020-03-18 03:21:58 +00:00
H
ed57b54e54
bitcoinminerpro.yj.fr + more
...
bitcoinminerpro.yj.fr
Fake bitcoin miner phishing for secrets with POST /start.php
https://urlscan.io/result/b69c0438-d86a-4869-9c97-922679be2af2/
https://urlscan.io/result/3d4bb233-dc35-4989-b272-9f5cea77cbf0/
elonnews.online
Trust trading scam site
https://urlscan.io/result/9d4ab14b-be69-40fe-9e6d-f40038631963/
address: 1Fv2mhwqNzHPM3fN29E64nY4Z29eQVcUF6 (btc)
bitcoingives.info
Trust trading scam site
https://urlscan.io/result/290e0698-5744-4eb4-8c47-ebe1985cf927/
https://urlscan.io/result/f8668c7a-0bd4-4bb7-aa47-9e7cedbd829c/
https://urlscan.io/result/4dec19f3-4906-4921-a4c2-17b643884855/
https://urlscan.io/result/8402c074-d281-4f4e-b51f-2e37e1045da7/
address: 16aZUGY4c4Nhdvx6vHNF7SajzAqYcXgxez (btc)
address: 0x7f0dD36F14f21a10f560caa3d7567f483613BaaF (eth)
address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)
2020-03-18 03:21:17 +00:00
H
1796d11620
Merge pull request #3754 from MetaMask/409H-patch-2
...
muskbitcoin.info + more
2020-03-16 18:09:47 +00:00
H
345e7d4d3a
muskbitcoin.info + more
...
muskbitcoin.info
Trust trading scam site
https://urlscan.io/result/76705b88-2046-4e3d-a319-0b894c85e5d8/
https://urlscan.io/result/ce4c3cdb-3fcb-4967-b5e2-b16e3271989c/
https://urlscan.io/result/018307e3-dcad-4bc1-ac69-a1a3c86b9df1/
https://urlscan.io/result/07fc69c5-5897-4b16-a079-9f093122e0ec/
address: 18cJuVdrj5PCcQWu7vv8519cLrMfwYPqas (btc)
address: 0x7f0dD36F14f21a10f560caa3d7567f483613BaaF (eth)
address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)
bitcoinmusk.info
Trust trading scam site
https://urlscan.io/result/0fc5dc87-e9b9-456f-a31b-0135d0adfa99/
https://urlscan.io/result/b158c264-b94e-4bc5-98dd-f33941c7344c/
https://urlscan.io/result/ac6b5966-c435-4e22-9017-693c3b04bafe/
https://urlscan.io/result/2f170189-2ef6-4305-820e-41705cff18cd/
address: 18cJuVdrj5PCcQWu7vv8519cLrMfwYPqas (btc)
address: 0x7f0dD36F14f21a10f560caa3d7567f483613BaaF (eth)
address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)
musk-promo.pro
Trust trading scam site
https://urlscan.io/result/b40e21cd-a671-4739-b737-09cc482f84b5/
https://urlscan.io/result/d904984b-f805-4b6b-a1f8-d59c8dbd77bd/
https://urlscan.io/result/05b50496-e75c-4ff9-8b85-3fa025dd93a2/
address: 17gR1MbKNzqApxmgGfk6EGRFvDtEUjGFiK (btc)
address: 0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3 (eth)
tmdl3.space
Trust trading scam site
https://urlscan.io/result/c6134290-8449-4623-b2e9-adfa4b510eeb/
https://urlscan.io/result/4d6d7056-b333-4ba3-a81e-e7e6dce661b9/
https://urlscan.io/result/2d7f44d0-4526-4cbe-a783-4b822e5a29c0/
address: 13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP (btc)
address: 0x7aF1D63d4F97F82ef6C1957bc579e3bE67B25470 (eth)
spacex.press
Trust trading scam site
https://urlscan.io/result/2c16f0e8-8361-4caf-a2b2-ba0d2ef650fc/
https://urlscan.io/result/ed1c8650-1b9c-41bb-a227-781049e4d101/
https://urlscan.io/result/85aa307a-b8ff-4efc-8f8c-56f0f26e4d00/
address: 1MXhc5KTzrH56qmeyaATTiwh1pRim5K1pN (btc)
address: 0xc99196b2Dfe705fC7200F3a942803f8fB03898aB (eth)
maticbit.com
Fake exchange phishing for deposits
https://urlscan.io/result/ec6b5d31-c705-4976-b68b-93b1a917309e/
address: 34hchyfJzyKmwk9AqFrLVW5vQn4N7yWTSm (btc)
address: 0xa1a76dAf52733bA9002d74f767196F1eb337D219 (eth)
address: qqf0lp9tgputy8pyedwcka833r4j3dr2xv3967y3k0 (bch)
address: MGLM9MMeTNCSXxCxH5VdDc7g16PusEbFh3 (ltc)
2020-03-16 18:08:28 +00:00
H
56a92b7d2c
Merge pull request #3746 from MetaMask/409H-patch-2
...
spacegains.info + more
2020-03-13 02:36:48 +00:00
H
4c2c73d401
spacegains.info + more
...
spacegains.info
Trust trading scam site
https://urlscan.io/result/a2e891d4-31ef-4c44-a90f-b540ed5cd542/
https://urlscan.io/result/48401725-0aca-4dcb-bf33-2514c1c8d02b/
https://urlscan.io/result/d70e80c5-e0e8-48dc-bfbf-29b0293c9015/
address: 0x64Bcd7c984c269Aa92F7357f7991c32Fc0F937D8 (eth)
address: 187eMU7f5fgk4iddaKQ6qDKa6oeoMTWU5i (btc)
librasecure.net
Fake Libra crowdsale site - https://twitter.com/sbetamc/status/1238288205067231232
https://urlscan.io/result/7dbf5d4f-599d-4e6a-89c6-83cd6d4ba52f/
https://urlscan.io/result/4f86929c-5fad-411c-bf70-6130eca011af/
https://urlscan.io/result/ea39db2d-0276-4684-a220-0ad85a8359df/
address: 0x646f6E00F62a0BfA8F3050eb7715a57C551c0C56 (eth)
address: 3Cs3NXvQvCWwF8RiGNLz6wRZWTZLoxM3NF (btc)
teslabitcoin.info
Trust trading scam site
https://urlscan.io/result/77fe8575-bc9c-43d3-b9c5-b7077c4d2e3d/
https://urlscan.io/result/f4477195-e86e-41d9-bc84-76ced7299b91/
https://urlscan.io/result/2379570c-de5e-4265-b0d1-1ffd11b71267/
https://urlscan.io/result/790c2340-4193-4a10-9d3f-f5e006b46db0/
address: 159Xix12ADdxdMm38hQZgbnwnwXJqpbezR (btc)
address: 0xA11bdE49514DA9215b0B26CE5f0E65C45c8632CB (eth)
address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)
musk4.fun
Trust trading scam site
https://urlscan.io/result/75077380-d6be-45dc-8b34-c79312eb87ae/
https://urlscan.io/result/335d9a14-fdf4-4856-81c7-955493a01d7a/
https://urlscan.io/result/290748eb-7cc7-480e-9e2e-bc8ee6118be0/
https://urlscan.io/result/a1b7d0d0-60bc-4d0a-9beb-50e7e26071b3/
address: 15GZu1S2xSvtN2jLeSPfbLj2ARUekAEPEf (btc)
address: 0xD1a64A4486DbEdC49B4c361e6AaB35a3C6d2A796 (eth)
address: rNcYLJyWZ1UX8ZujqaDdcNKrjdBJoVGHAG (xrp)
elonteam.space
Trust trading scam site
https://urlscan.io/result/2509bde0-a4f3-4ac7-9dc0-b39e8aa319bc/
https://urlscan.io/result/e2d4107a-5c44-4644-8aeb-4db27d2c5e02/
https://urlscan.io/result/510eea5c-a47f-4e78-9964-2a6351d4cb59/
address: 13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP (btc)
address: 0x7aF1D63d4F97F82ef6C1957bc579e3bE67B25470 (eth)
muskgive.org
Trust trading scam site
https://urlscan.io/result/eadc4eeb-536c-4be4-9c38-7aa0d41e7896/
address: 1PvMmRS7JSUPHoeQg6Jf7mhzpsWezMSe1S (btc)
spacebitcoin.info
Trust trading scam site
https://urlscan.io/result/8a69a984-e7a5-45d5-816d-d7f83789a383/
https://urlscan.io/result/1cb71724-7016-463e-8ae0-b083e21e9bdd/
https://urlscan.io/result/993cdf59-5c7b-498b-94ad-b10bde248fec/
https://urlscan.io/result/84a5eb5a-dbce-4ca3-b94a-7104f1a7682f/
address: 187eMU7f5fgk4iddaKQ6qDKa6oeoMTWU5i (btc)
address: 0x64Bcd7c984c269Aa92F7357f7991c32Fc0F937D8 (eth)
address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)
2020-03-13 02:36:14 +00:00
H
be66de2c4a
Merge pull request #3744 from MetaMask/409H-patch-2
...
muskfree.net + more
2020-03-10 16:49:16 +00:00
H
767401154e
muskfree.net + more
...
muskfree.net
Trust trading scam site
https://urlscan.io/result/203359d7-4941-4e1e-a0b4-e1ba715dece6/
address: 1BnYDL7hDQGm1ki9TjdFCbQg9V1CTVbLxw (btc)
tesladrop.space
Trust trading scam site
https://urlscan.io/result/b619a714-1cb9-4fd6-935b-4e0ba20cd556/
https://urlscan.io/result/a06afe85-9482-4cbe-9268-88c42d9d0aa9/
https://urlscan.io/result/00dca346-1047-4e5b-a45e-e8183eef160b/
address: 12YBo1asZ9evpwGLXQeLMxxmU2RgBL9vpq (btc)
address: 0x6fAa99b46f56DDFc03d68463551d3C4FfF33e9a9 (eth)
btcfminer.online
Trust trading scam site - fake miner
https://urlscan.io/result/de0102b0-3d2c-4d7c-bc32-0495e295ea57/
address: 19j3CFxycDHTZkShZ37hToKyfmvvBSzPm6 (btc)
ledgerhalving.com
Fake Ledger site phishing for secrets with POST /action.php
https://urlscan.io/result/7fbfbc0e-5a8b-4556-9762-936e2fefc86a/
btcethtesla.info
Trust trading scam site
https://urlscan.io/result/cc326bd2-8d72-482b-b0c7-8a704166993f/
address: 3BaokMZbkyC2EtCAWQVA1KkZg8aQZvmFLo (btc)
address: 0xB8258BbBce4D987bf98c5dF92775ffC3Def94702 (eth)
muskevent.pro
Trust trading scam site
https://urlscan.io/result/f75f8b6f-c3eb-4cd7-9742-bfe9da0d162d/
address: 15YM8cx1aiFGuHfi4YYbiHqidswc6uM5TD (btc)
muskbtc.net
Trust trading scam site
https://urlscan.io/result/52097d1f-e223-446d-beb4-59eae03603bb/
address: 1EbijjL7sFfQVio8c4bWLUrti3Hxi9Nujc (btc)
2020-03-10 16:43:15 +00:00
H
3bb69e3abb
Merge pull request #3743 from MetaMask/409H-patch-2
...
gram-march.com + more
2020-03-09 01:09:43 +00:00
H
cc373acc19
gram-march.com + more
...
gram-march.com
Fake Telegram crowdsale site
https://urlscan.io/result/910b9038-2ce4-486f-8bf8-2e3f478c2418/
https://urlscan.io/result/3c7a545a-4f41-49f9-a1a1-2d492bf31836
address: 3CCQCPtzwTi6SuwFXwRuw5pxDwnU3zoAmG (btc)
address: 0x55e22446d5e72f76532d10aa887842387e03920c (eth)
address: 0x672215a018b8151C355591A4A15B8be240539bcc (usdt)
address: rpSnDcWDy4R47vJrih5MeNbGoJHTy2TYij (xrp)
rivbit.com
Fake exchange phishing for deposits
https://urlscan.io/result/0548ef46-c3db-4f81-88f1-b79b23bc664b/
address: 34FiQt8uSSGHzcAYJhzLvtnSTU28nQqKh5 (btc)
address: 0xb2Fa335594d7a7e5CF9EcC5282B151171662C029 (eth)
address: qplal2mlmxwntva42nwe5ma3978k6slc6ywuc0jml8 (bch)
address: MVEZJngboT1F3YPurXW6jUGSLzZtua2L6D (ltc)
btczeal.com
Fake exchange phishing for deposits
https://urlscan.io/result/6d9d4269-c904-4e0f-a2bb-c61ccc1faeda/
address: 3EcenUmCS7ZSTqn4B5f3sriiBuvHMEhx4E (btc)
address: 0x5AA66D34a811cb6421D84026705d5dE5b6519BB4 (eth)
address: qr9reejzrte8syfyt5mezem9kxa9cl2qaq5w6fxcp8 (bch)
address: MRNnMf4sv8GRDTgViWS7WjW6THWxyPYK1G (ltc)
rafbit.com
Fake exchange phishing for deposits
https://urlscan.io/result/7abc379c-68e7-4ff0-8faa-8d23ea85973d/
address: 3B7DqUp4GCkEqNNWg4xjPR7KspJ3LgLGMp (btc)
address: 0xCFF2768AE34144cc2a0731707d349e55D39451e4 (eth)
address: qqgvtq4lptfa7xhq5qdktg2qya6r843asvn9l5r7cc (bch)
address: MFBwtFCX3WrAQb88ZwoBQDzoxcTL81EoVN (ltc)
lorechange.com
Fake exchange phishing for deposits
https://urlscan.io/result/07ba4ba7-47f9-4541-b77d-e7ffec475357/
address: 3QdaLa5rA8mv9TXBw3TA35K5Je6jz5cwSU (btc)
address: 0xd99Eb63c5379f099D1642B2bAc5A3E71721287c4 (eth)
address: qqmquaq708cygqxfmcjkep4yh2x2j7mtxyxp7ztf2e (bch)
address: MVgFYSME4iynLuoDyn4ZFq4RTvs5Qy3ak7 (ltc)
btcethpromo.info
Trust trading scam site
https://urlscan.io/result/ec4488ba-c7b2-4b88-8137-cb8532503529/
address: 3D4aB1trG1LzRu9fteL2FrNrabBzbNDCUh (btc)
address: 0x8e80556F11B8b96e99371c8f8abdF85B50063356 (eth)
2020-03-09 01:08:57 +00:00
H
cca1a7a08b
Merge pull request #3741 from MetaMask/409H-patch-2
...
eloneth.org + more
2020-03-08 17:30:01 +00:00
H
da2d266261
eloneth.org + more
...
eloneth.org
Trust trading scam site
https://urlscan.io/result/b44fac9c-d579-49c1-8fee-720a49e4bf34/
https://urlscan.io/result/c88618e6-94f7-4729-b307-36da675fe52d/
https://urlscan.io/result/465affbb-057e-4f67-90ec-e9387e7f0af4/
address: 0x8E8B88715C5Ec0B65321AeF47F30b84cAaD67Af2 (eth)
btcwebminer.site
Trust trading scam site - fake miner
https://urlscan.io/result/5335b6bc-e259-4945-8d2c-1e5d18da1485/
address: 16wUYugqxU1rfv5ZinHcK6KhirLCit6WsD (btc)
300dollarsdaily.com
Hosting malware - fake bitcoin miner - https://app.any.run/tasks/1a375849-32da-4c1c-bc04-591f5eb71f54
https://urlscan.io/result/44463299-7e74-4df0-ae18-bb77e3d73f81/
https://urlscan.io/result/616c8ef8-0eef-4b30-b1bc-e2f803b4d941/
ethereum-eth.info
Trust trading scam site
https://urlscan.io/result/ce77632b-caa5-4e8d-83f4-5971f38b65d6/
address: 0x1cbf0FE18F936d6b6e721341C63a7Dec833c0dB4 (eth)
4musk.top
Trust trading scam site
https://urlscan.io/result/1cbd05d1-4758-4ea2-a3e3-330dd9e736fb/
https://urlscan.io/result/4738380c-2c2e-41ce-b032-a40808b6d54c/
https://urlscan.io/result/c6719be9-f0dc-4007-8741-d0716f30e6ca/
https://urlscan.io/result/95483126-e5ef-42d1-b470-e8b5a1beb5f3/
address: 15GZu1S2xSvtN2jLeSPfbLj2ARUekAEPEf (btc)
address: 0x2627D332D0DEa9140B43CB5dC102eFfDF16ce9a6 (eth)
address: rNcYLJyWZ1UX8ZujqaDdcNKrjdBJoVGHAG (xrp)
elonmuskgive.net
Trust trading scam site
https://urlscan.io/result/1ce3ee37-1743-476a-a50a-77f5dee82034/
https://urlscan.io/result/826e60a8-4845-4c21-9b3b-cc3155610666/
https://urlscan.io/result/fdacbc61-fdac-4950-9735-aa36afc77abd/
address: 1MpTHCCFdYgSbTu4qyV4Ss7oyTnmcmCwbA (btc)
address: 0x42def7491f2f80d478529eb0ae643e86b67f8f77 (eth)
muskpromo.cloud
Trust trading scam site
https://urlscan.io/result/1f9eb50d-1c34-4841-8851-f1333f0991c1/
https://urlscan.io/result/2d573fb3-e9ed-49f2-a210-fab6050e35e8/
https://urlscan.io/result/608b0bce-dc03-4496-b8bd-45a9ccb32c78/
address: 15YM8cx1aiFGuHfi4YYbiHqidswc6uM5TD (btc)
address: 0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3 (eth)
2020-03-08 17:29:34 +00:00
H
7e2a954483
Merge pull request #3740 from MetaMask/409H-patch-2
...
minebitcoin.club + more
2020-03-06 20:20:14 +00:00
H
01b2389d25
remove duplicate blockchaln.com.18secure.host
2020-03-06 20:19:09 +00:00
H
d4783e42f0
minebitcoin.club + more
...
minebitcoin.club
Trust trading scam site - fake generator
https://urlscan.io/result/9ad04dc9-e65a-4451-a7d8-d73df7f57127/
address: 17zghTt9iL3zvy5a2rEi84xqWk86g1WhUj (btc)
btcmusk.net
Trust trading scam site
https://urlscan.io/result/61ad86fd-28a6-454f-a1c2-cf3b2ae349f2/
address: 1EbijjL7sFfQVio8c4bWLUrti3Hxi9Nujc (btc)
teslaevent.online
Trust trading scam site
https://urlscan.io/result/d66f5e48-5fbc-437f-83fd-647163cdb8d0/
address: 1JtNyGo9BpsTpxFE3yZMn3cgHDkxYYVq7N (btc)
elonlive.com
Trust trading scam site
https://urlscan.io/result/6c3bf512-084a-4f3f-bfac-1d53944a9064/
address: 1Ej5vM1epTuX58wVsTjVhcFUcC7riXKJoR (btc)
btcelon.com
Trust trading scam site
https://urlscan.io/result/4c4f25a1-c96b-4034-80a5-02eef9e1534a/
address: 1MKqKo9EBF9u7uWR7p1hzZzWY9wUKwkynU (btc)
musk20.com
Trust trading scam site
https://urlscan.io/result/6cd3863a-397a-4d2f-b052-972f0b135780/
address: 1P3v4WUzUqRPyDxJPQeiftcb8Tr29wL5yA (btc)
teslagoods.info
Trust trading scam site
https://urlscan.io/result/69b78054-0cbe-42ce-bacb-a7949c9b6264/
https://urlscan.io/result/a9cada20-c1eb-4fbc-a51e-f475d02d6a14/
https://urlscan.io/result/24bd9cce-769e-4b16-8dae-a0d2715dbdf4/
https://urlscan.io/result/8a2d6329-1803-45e4-851a-a211c44ab423/
address: 16mXEsimMrfhqitK1jZSwNeh4uLfYKv1uM (btc)
address: 0xaEbB072f0d6a85e2Ce7a56a9912cFeCC118d9917 (eth)
address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)
2020-03-06 20:18:05 +00:00
H
a73a11b3e6
Merge pull request #3737 from MetaMask/409H-patch-2
...
grampublic.com
2020-03-04 20:40:29 +00:00
H
7ddd1eb864
grampublic.com
...
grampublic.com
Fake Telegram crowdsale site
https://urlscan.io/result/80a6e102-97d1-4863-b253-caf4a53affd2/
https://urlscan.io/result/baa7d1b6-517c-4dd7-80e7-ba3d7031b7d4/
address: 3CCQCPtzwTi6SuwFXwRuw5pxDwnU3zoAmG (btc)
address: 0x55e22446d5e72f76532d10aa887842387e03920c (eth)
address: 0x672215a018b8151C355591A4A15B8be240539bcc (usdt)
address: rpSnDcWDy4R47vJrih5MeNbGoJHTy2TYij (xrp)
2020-03-04 20:39:41 +00:00
H
2346d95f19
Merge pull request #3736 from MetaMask/409H-patch-2
...
xn--chpmixer-31a.com + more
2020-03-04 15:51:08 +00:00
H
47543713a1
remove duplicate bestchangre.ru
2020-03-04 15:50:15 +00:00
H
1fd5b76757
xn--chpmixer-31a.com + more
...
xn--chpmixer-31a.com
Fake mixer - idn homograph attack domain
https://urlscan.io/result/d2cb5940-4184-4e67-a9f5-afa014d9e45d/
#https://urlscan.io/result/a91feeaa-8cc5-4f31-bf04-fef7bfb79fe2/
address: 3FckTWHTdpBTAHp92iZ7FpLeVKzaBsQ1KY (btc)
teslateam.net
Trust trading scam site
https://urlscan.io/result/7facc9bd-49ec-4080-a2bd-a4b1f6fc302f/
https://urlscan.io/result/e11e9cb8-4858-41d3-80e5-6f4b64a2ff53/
https://urlscan.io/result/0887af2f-b6dd-441f-a221-36426d8cb59d/
address: 13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP (btc)
address: 0x7132E511D992526fBBa1C8AA7560574e2Ab3d828 (eth)
teslawallet.info
Fake wallet phishing for secrets with POST /index.php
https://urlscan.io/result/940540c7-7c03-42f3-a537-59145463c53a/
address: 17ny5XR2JUFK5vbLGtDjBdctgC6vpg5yWx (btc)
model3.pw
Trust trading scam site
https://urlscan.io/result/9026778a-3476-432c-af20-d9cc7858bda6/
https://urlscan.io/result/1398013e-c284-4012-a33d-db522b2131ef/
https://urlscan.io/result/342053cb-a082-4366-8dd7-df62ba5a03f5/
address: 0x7aF1D63d4F97F82ef6C1957bc579e3bE67B25470 (eth)
address: 13vSDtM4ZEgnwa1nxS9uSpjo4n1FTKwEEP (btc)
ethereum-gift.neocities.org
Trust trading scam site
https://urlscan.io/result/d17c7eb0-2043-4062-8e3c-c2b9888b36e6/
address: 0x45f376a47296D659F3deC8f435f35c825D47eA23 (eth)
fulcrum.claims
Fake Fulcrum site phishing for funds
https://urlscan.io/result/4e9e91e5-46f9-4c20-bddd-126d9b407451/
https://urlscan.io/result/4433a6d7-b106-4819-9fc7-2ba78803745c/
https://urlscan.io/result/0f8cf2da-d001-4e5e-bca4-cc028a3e5673/
address: 0x91c5045DBeD2066c8e68Dd023329f6885a6540b0 (eth)
elonmusk.bet
Trust trading scam site
https://urlscan.io/result/f6062ea2-c333-49c2-99f0-713c75d56d00/
https://urlscan.io/result/46e098b3-0c9b-4443-b730-de04e432021b/
https://urlscan.io/result/a6e99b45-60fa-484a-869a-d25ba3063743/
address: 18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W (btc)
address: 0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3 (eth)
elonmusk.promo
Trust trading scam site
https://urlscan.io/result/f87b863b-4415-4e1a-82ca-d4427b704691/
https://urlscan.io/result/516cd9e5-ec85-47b8-bf54-a2fe6245f55d/
https://urlscan.io/result/848baa90-948d-4fea-bf50-30766d020ed6/
address: 18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W (btc)
address: 0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3 (eth)
teslagives.info
Trust trading scam site
https://urlscan.io/result/2854fab7-9f19-46ac-91fa-2f72ac2f4b99/
https://urlscan.io/result/23cc12ce-6c83-493e-9ac9-e62c4b0056c1/
https://urlscan.io/result/db26d04d-c501-4ca6-a8b0-5a5d3cb3b0ee/
https://urlscan.io/result/562cfbb0-2a64-45d9-9b0a-13d38e3d80c7/
address: 12wV4uEvFcVZgKbH34vQgfU6Gh2rt6XyRt (btc)
address: 0xaEbB072f0d6a85e2Ce7a56a9912cFeCC118d9917 (eth)
address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)
muskpromo.press
Trust trading scam site
https://urlscan.io/result/fccc8592-b49f-4649-82e3-ee32cbbf7e8d/
https://urlscan.io/result/307064ca-a272-4060-a804-8ba3ef903d31/
https://urlscan.io/result/c80d0c58-b19c-44a1-a12f-286ab5d8fde7/
address: 18QJe6ZgyVLRAwMWMrzXWfQfEKBoQUbc7W (btc)
address: 0x60C06B0588B93557258Fd0cbE23eEfe259a5eAd3 (eth)
spacetesla.info
Trust trading scam site
https://urlscan.io/result/b2bd34d7-fa6e-4bbb-9ed5-ea65e8f17c41/
https://urlscan.io/result/42d84e9a-6178-4725-a927-baa66f09be44/
https://urlscan.io/result/870a613e-a816-4c45-9d6c-a89634cee2e9/
https://urlscan.io/result/68ab2382-18c8-459c-9423-e5f451067051/
address: 1B2U5swpSH6hmboFWrbfwZK1c84horiJeT (btc)
address: 0xdc45FDBa6db6bA5eBF7699DF07C118312Cea9422 (eth)
address: rGU8WTvKbbF23LsajTf4xt9saAmh48UAuj (xrp)
2020-03-04 15:48:20 +00:00
Dan Finlay
253733df6b
Merge pull request #3733 from MetaMask/remove-asis-from-fuzzy
...
Remove oasis from fuzzy list
2020-03-02 11:19:37 -08:00
Dan Finlay
817644972a
Remove oasis from fuzzy list
...
The oasis name is so short that it has been triggering an unreasonable number of false positives. I am removing it for now.
Fixes #3732
Fixes #3728
Fixes #3726
Fixes #3725
Fixes #3724
Fixes #3720
Fixes #3719
Fixes #3718
And many more, we'll have to close many after this is merged. Opening PR to run tests.
2020-03-02 11:18:42 -08:00
Dan Finlay
1bc281435d
Unblock pass.org
...
Fixes #3729 .
Was auto-blocked by fuzzy-detection similarity to oasis.app
2020-03-02 10:56:11 -08:00
H
55d622af6b
Merge pull request #3727 from MetaMask/409H-patch-2
...
nexus-crypto.com + more
2020-02-27 17:25:28 +00:00
H
00ac8f3ac7
nexus-crypto.com + more
...
nexus-crypto.com
Fake exchange phishing for deposits
https://urlscan.io/result/7b91e5ef-13af-44c8-af96-4e9f5698da4d/
address: 3AsD22P8H6MB7i9YTM4xKLA3m1bDaPfqpF (btc)
address: 0xEe18e156a020F2b2B2DcdEC3A9476E61fBDE1e48 (eth)
xn--bstchnge-4za91c.net
Fake bestchange phishing for deposits
https://urlscan.io/result/28a06bd2-c71f-40ea-bd51-a25fc3648816/
eventmusk.com
Trust trading scam site
https://urlscan.io/result/5e06c322-ae86-4900-8d5e-5f8a1a5e40b8/
https://urlscan.io/result/4f742903-9383-42e8-a77b-580a3bda013e/
https://urlscan.io/result/f0e88d80-d8fb-4c71-a9d0-85ed66e33981/
address: 0x7B4952E2cc3BFcd67174e5543A4aF80475249fCD (eth)
address: 16kM6uthkWK8bjySfDXgpF27MdTHHd4Mvq (btc)
spacedrops.info
Trust trading scam site
https://urlscan.io/result/80e39c68-01af-401e-a52b-d20432c672bd/
https://urlscan.io/result/8e4b4f1d-f87b-48b3-af1e-c96738f3ac29/
https://urlscan.io/result/09c5d152-18ac-4da8-b5f1-5f51d3a46919/
address: 0x68575080A10c423406b29b44338d2BE54237eA15 (eth)
address: 18W11awT6UHMgnAMCqTtrcj2GYV662HY5V (btc)
moontrade.org
Fake exchange - see https://redd.it/fa6c3j
https://urlscan.io/result/4b689387-f937-4144-9faa-bfb8bc1ba97d/
btcvip.net
Trust trading scam site
https://urlscan.io/result/ddee2ff5-46db-45f7-b9a4-010747b66337/
https://urlscan.io/result/6aec6e3f-e0af-4159-b22d-dd4fa64b6ff5/
https://urlscan.io/result/825e9257-1f90-4d3a-96d5-fc4527cc072b/
https://urlscan.io/result/a58b4e29-6477-400e-89f7-dcb02d4ca589/
address: 1KWK5iLBBW98vwPGTDmq7dvo6tbaZhiayB (btc)
address: 1Q42ZXyVw96PSQypsawa7gMEdzs3wpy16g (btc)
address: 1L9Ybmr4cxwAe7MmHbfD7V72UxgvRziqWG (btc)
4tesla.top
Trust trading scam site
https://urlscan.io/result/e2d2994f-a63c-4102-81f3-1cbee17c438d/
https://urlscan.io/result/6debac7b-852b-4f86-9332-f2569c5280dd/
https://urlscan.io/result/5c4dd6fe-8f67-40dc-aace-36bae065cbca/
address: 15GZu1S2xSvtN2jLeSPfbLj2ARUekAEPEf (btc)
address: 0x58520ba3D9F9ceFC67D43a35708D2bC307F52177 (eth)
secure-stellar.org
Fake Stellar site phishing for secrets
https://urlscan.io/result/08d08dd2-d946-4766-8a9b-7160a8ac5608/
getlibra.cc
Fake Libra crowdsale site
https://urlscan.io/result/a4b5ec03-4bb3-4ca8-8dc6-c243436a181a/
https://urlscan.io/result/5f4857ac-2913-4ada-8ead-32477457e5bd/
https://urlscan.io/result/1fb36405-8f34-4d6a-a359-d12b92257bea/
address: 0xB20CBb9b3272A98E2B3d3a734d87537346B21fa6 (eth)
address: 3D4yUTn6gaPNBbmw7SxAWgAe84Bfb79hw2 (btc)
muskevent.info
Trust trading scam site
https://urlscan.io/result/fdf17c59-53d0-417c-9bb8-e6ad65e0487e/
https://urlscan.io/result/2c07d7f8-17db-4c7c-ad1a-9b6c724e1436/
https://urlscan.io/result/28a11ae8-0eaf-489c-8353-d8eb652b27cb/
address: 0xdc45FDBa6db6bA5eBF7699DF07C118312Cea9422 (eth)
address: 16kM6uthkWK8bjySfDXgpF27MdTHHd4Mvq (btc)
muskpresent.com
Trust trading scam site
https://urlscan.io/result/1fdea344-2f7f-41ab-b98c-770741c44d64/
https://urlscan.io/result/66342c71-e0c0-4323-9f23-b5757e113fae/
https://urlscan.io/result/80a1beb1-7ff5-4982-8751-bea68bc78348/
address: 0x639495fd408d1202Ecad1bEEe9e6a1818db38fe5 (eth)
address: 1DVE8nSLfdLSWCKy7XXHLnB2u1jWVhRwWx (btc)
2020-02-27 17:24:08 +00:00
Dan Finlay
40e5b7d310
Create block policy
...
We never had a block policy documented before. I am adding the beginnings of one now.
2020-02-26 09:55:05 -08:00
H
f41a3037b7
Merge pull request #3707 from MetaMask/409H-patch-2
...
b-promo.online + elon2020.online
2020-02-19 22:50:14 +00:00
H
bdf7e68139
b-promo.online + elon2020.online
...
b-promo.online
Trust trading scam site
https://urlscan.io/result/18dda15d-5fba-4f67-a19b-c738df648697/
https://urlscan.io/result/640c2289-22bb-487d-a0f5-d779956fe245/
https://urlscan.io/result/699bdd11-d25d-43eb-9b8b-3bb216924aee/
address: 1C44Fs8wNstrp9fLKKV89uSDoQWBbChfWL (btc)
address: 0xCF70C00655Ec4356005983420B7AdC866316713b (eth)
elon2020.online
Trust trading scam site
https://urlscan.io/result/1d437cf5-828e-48ec-b898-ae4c80c23b94/
https://urlscan.io/result/fee924de-5b1a-4449-8b32-8702e1b9d493/
https://urlscan.io/result/c4ac09e9-8ca5-4b9d-ab62-cf5e1367777f/
address: 1NkoL43EkSHqMHy4BK8ZR3RQSwzTyq8EHj (btc)
address: 0x1AB45960fc7C38b5087d2B930A2321b01c2f3CEB (eth)
2020-02-19 22:49:28 +00:00
H
8b6251cb99
Merge pull request #3706 from MetaMask/409H-patch-2
...
musk-airdrop.online + more
2020-02-19 22:26:29 +00:00
H
99affd4e3e
musk-airdrop.online + more
...
musk-airdrop.online
Trust trading scam site (posted on medium.com/@folly2010/breaking-news-74f3fa78ef40)
https://urlscan.io/result/0d81ddf6-8114-43f6-b982-36cd29598878/
https://urlscan.io/result/dc26060e-1b9a-453f-a21f-1ea0fcb93b07/
address: 12ty2ez9snjDzS3o28UyeWTeBuoGVXY4jd (btc)
address: 0x1AB45960fc7C38b5087d2B930A2321b01c2f3CEB (eth)
2020-02-19 22:25:39 +00:00
H
09501d6b13
Merge pull request #3705 from MetaMask/409H-patch-2
...
elon-give.online + more
2020-02-19 16:32:00 +00:00
H
70199324ed
elon-give.online + more
...
elon-give.online
Trust trading scam site
https://urlscan.io/result/5ed59853-82ac-402c-a261-9a431ef1ed23/
https://urlscan.io/result/76ae907e-16d5-4a89-b9be-172e644c0c08/
address: 1QEjcve3NTUjesHNixF9zonWEa1Jw9ndaD (btc)
spacexbonus.info
Trust trading scam site
https://urlscan.io/result/726b8a14-b665-4c10-9e6b-d6ceaf328808/
https://urlscan.io/result/75b29ff4-dbd0-4c7b-a525-e599e49ce836/
https://urlscan.io/result/998c98fa-2bf8-4e70-bd92-0e32b8c79c83/
address: 0x68575080A10c423406b29b44338d2BE54237eA15 (eth)
address: 18W11awT6UHMgnAMCqTtrcj2GYV662HY5V (btc)
elonmusk.world
Trust trading scam site
https://urlscan.io/result/9c31b225-f94a-4516-a756-9b00777f67a6/
https://urlscan.io/result/396a930d-2bec-4aad-bae5-6e4d5d00642d/
https://urlscan.io/result/51f90459-fa13-4ef8-91f3-1eb594b37527/
address: 0x981300144346690938f89761Ae83f27aF4BBAcF5 (eth)
address: 13rgAvWQa7uav43AYCePDCfAXADnQU97g9 (btc)
spacexdrop.info
Trust trading scam site
https://urlscan.io/result/0a120d40-e936-48ce-880e-b0dee4506288/
https://urlscan.io/result/0a2daac0-4926-4d5a-9334-b13a8d33f5a3/
https://urlscan.io/result/6e9f9544-4d81-4d4a-a639-133b0696be6a/
address: 0x68575080A10c423406b29b44338d2BE54237eA15 (eth)
address: 18W11awT6UHMgnAMCqTtrcj2GYV662HY5V (btc)
bonustesla.com
Trust trading scam site
https://urlscan.io/result/e4846293-607c-4a0c-b81d-1e2a32540e5b/
https://urlscan.io/result/07fc2324-1b44-4a02-945a-26b1a8358ee3/
https://urlscan.io/result/efc7af17-cd08-4ec8-889e-6202b2886b48/
address: 18W11awT6UHMgnAMCqTtrcj2GYV662HY5V (btc)
address: 0x1f59bc7B5A771B46D40264FacBfF37350fb5de82 (eth)
muskdrop.com
Trust trading scam site
https://urlscan.io/result/5c11759c-c1b7-4a41-9260-49408154789d/
https://urlscan.io/result/3b261ecd-ee62-4590-b848-bd92bc811dc3/
https://urlscan.io/result/94d1e4d3-9d9b-46c7-9cf8-1b51c2796aad/
address: 0x4002eF45Ed6EB19966182bBc78ba7B83EFeAb1FF (eth)
address: 1PoTFB71FQJKnQ86LhShCJd163fDK7oHjP (btc)
teslapresent.com
Trust trading scam site
https://urlscan.io/result/40bce529-b082-4ce6-940f-06667d025d81/
https://urlscan.io/result/1d9caa6c-e253-4f0e-acf1-3ef594dcc5ff/
https://urlscan.io/result/2a31c21b-92a8-491e-8e32-d0c07fc438fc/
address: 0x35ac10FA8E4b2Af244118DcdEDD986fda2609970 (eth)
address: 1EwnWSjJWHcCbhLrsPEX7QCDeiaUervWA5 (btc)
2020-02-19 16:31:15 +00:00
H
20d70de287
Merge pull request #3703 from MetaMask/409H-patch-2
...
changequick.network + more
2020-02-17 23:58:34 +00:00
