CryptoPhishingReports

CryptoCurrency phishing/scam related reports. Screenshots and server data pulled from @urlscan A MyCrypto antiphishing effort. @CryptoPhishing


The following domain has been blacklisted: win-giveaway[.]com
Reason: Scamming -> Trust-Trading
This is an archive routine.
🌎 COUNTRY: US
πŸ”Ά ASNAME: UNIFIEDLAYER-AS-1 - Unified Layer, US
πŸ”· IP: 67.20.76.50
https://t.co/cNfskj4WZw

3

The following domain has been blacklisted: binancegift[.]org
Reason: Scamming -> Trust-Trading
This is an archive routine.
🌎 COUNTRY: US
πŸ”Ά ASNAME: CLOUDFLARENET - Cloudflare, Inc., US
πŸ”· IP: 2606:4700:30::681c:1150
https://t.co/N1QsFIz5Hn

3

The following domain has been blacklisted: promo-extravaganzza[.]tech
Reason: Scamming -> Trust-Trading
This is an archive routine.
🌎 COUNTRY: US
πŸ”Ά ASNAME: CLOUDFLARENET - Cloudflare, Inc., US
πŸ”· IP: 2606:4700:30::6812:3763
https://t.co/JMwTV8L9tP

2

The following domain has been blacklisted: getbuterin[.]org
Reason: Scamming -> Trust-Trading
This is an archive routine.
🌎 COUNTRY: US
πŸ”Ά ASNAME: CLOUDFLARENET - Cloudflare, Inc., US
πŸ”· IP: 2606:4700:30::6812:2e09
https://t.co/UPZMTz5OkU

3

The following domain has been blacklisted: gramton[.]pw
Reason: Phishing -> Telegram
This is an archive routine.
🌎 COUNTRY:
πŸ”Ά ASNAME:
πŸ”· IP:
https://t.co/Kx2Hi51vDr

The following domain has been blacklisted: dothereumwallet[.]net
Reason: Phishing -> MyEtherWallet
This is an archive routine.
🌎 COUNTRY:
πŸ”Ά ASNAME:
πŸ”· IP:
https://t.co/SzB0vjclV9
cc: @kvhnuke_

The following domain has been blacklisted: getpromo[.]me
Reason: Scamming -> Trust-Trading
This is an archive routine.
🌎 COUNTRY: RU
πŸ”Ά ASNAME: RU-CENTER, RU
πŸ”· IP: 195.208.1.106
https://t.co/zbcX9GjZmi

3

The following domain has been blacklisted: 5000drop[.]com
Reason: Scamming -> Trust-Trading
This is an archive routine.
🌎 COUNTRY: US
πŸ”Ά ASNAME: AS-HOSTINGER, LT
πŸ”· IP: 185.201.10.106
https://t.co/eUSHdeYpy0

The following domain has been blacklisted: binance2[.]vip
Reason: Scamming -> Trust-Trading
This is an archive routine.
🌎 COUNTRY: DE
πŸ”Ά ASNAME: BANDWIDTH-AS, GB
πŸ”· IP: 185.175.208.217
https://t.co/4FPuUy96Gj

The following domain has been blacklisted: binance-gives[.]com
Reason: Scamming -> Trust-Trading
This is an archive routine.
🌎 COUNTRY: US
πŸ”Ά ASNAME: AMAZON-02 - https://t.co/rsR0BXZ6Vb, Inc., US
πŸ”· IP: 2600:9000:200d:a600:e:cc55:8580:93a1
https://t.co/TsRrwB9JDo

3
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