CryptoPhishingReports

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


The following domain has been blacklisted: bit7880[.]com
Reason: Scamming -> Trust-Trading
This is an archive routine.
🌎 COUNTRY: RO
πŸ”Ά ASNAME: THCPROJECTS, RO
πŸ”· IP: 188.241.58.18

The following domain has been blacklisted: coinkanon[.]com
Reason: Scamming -> Trust-Trading
This is an archive routine.
🌎 COUNTRY: RO
πŸ”Ά ASNAME: THCPROJECTS, RO
πŸ”· IP: 188.241.58.18

2

The following domain has been blacklisted: binancekyc[.]com
Reason: Phishing -> Malware
This is an archive routine.
🌎 COUNTRY: GB
πŸ”Ά ASNAME: DIGITALOCEAN-ASN - DigitalOcean, LLC, US
πŸ”· IP: 206.189.117.250

2

The following domain has been blacklisted: zendesk-binanc[.]com
Reason: Scamming -> Trust-Trading
This is an archive routine.
🌎 COUNTRY: US
πŸ”Ά ASNAME: CLOUDFLARENET - Cloudflare, Inc., US
πŸ”· IP: 2606:4700:30::681b:b667

3

The following domain has been blacklisted: binance[.]newproject[.]site
Reason: Scamming -> Trust-Trading
This is an archive routine.
🌎 COUNTRY: GB
πŸ”Ά ASNAME: WILDCARD-AS Wildcard UK Limited, GB
πŸ”· IP: 185.27.134.109

3

The following domain has been blacklisted: spacex[.]press
Reason: Scamming -> Trust-Trading
This is an archive routine.
🌎 COUNTRY: US
πŸ”Ά ASNAME: CLOUDFLARENET, US
πŸ”· IP: 2606:4700:3033::681b:a75b

3

The following domain has been blacklisted: tmdl3[.]space
Reason: Scamming -> Trust-Trading
This is an archive routine.
🌎 COUNTRY: RU
πŸ”Ά ASNAME: RU-CENTER, RU
πŸ”· IP: 91.189.114.4

3

The following domain has been blacklisted: musk-promo[.]pro
Reason: Scamming -> Trust-Trading
This is an archive routine.
🌎 COUNTRY: US
πŸ”Ά ASNAME: CLOUDFLARENET, US
πŸ”· IP: 2606:4700:3030::6812:2c6d

3

The following domain has been blacklisted: maticbit[.]com
Reason: Scamming -> Exchange
This is an archive routine.
🌎 COUNTRY: US
πŸ”Ά ASNAME: CLOUDFLARENET, US
πŸ”· IP: 2606:4700:3032::681b:af7b

3

The following domain has been blacklisted: bitcoinmusk[.]info
Reason: Scamming -> Trust-Trading
This is an archive routine.
🌎 COUNTRY: DE
πŸ”Ά ASNAME: DIGITALOCEAN-ASN, US
πŸ”· IP: 134.209.226.211

3
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