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Update #4

Merged
merged 1,070 commits into from
May 22, 2018
Merged

Update #4

merged 1,070 commits into from
May 22, 2018

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hacken-audit
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409H and others added 30 commits April 28, 2018 20:20
Trust-trading scam site

https://urlscan.io/result/1953bc55-95c5-4d9c-a03a-74c99eb7b035

address:  0x085f9b53aCBff0E4683463FEf1A583d299bd4e25
Trust-trading scam site

https://urlscan.io/result/63e188c5-d29c-4221-8e6b-84fdd96bdef0

address: 0xcaa5854034d7eDA409e2479C6c0351C167e21a08
Trust-trading scam site

https://urlscan.io/result/423b1d7a-e381-44b6-b4ec-64de959599ac

address: 0xAC14590ad8184a48302f59a8BaAF924B865De4C5
Trust-trading scam site

https://urlscan.io/result/b1c661cb-9290-4c87-af7a-b0ad77f2dd45

address: 0x5fE584cB2d2A937C4AbBD0cad57841cc8Db97Df1
Trust-trading scam site

https://urlscan.io/result/072fff2c-57e9-440d-a038-9c67b80a813a

address: 0x5093c4029aCab3AfF80140023099F5Ec6ca7D52F
Trust-trading scam site

https://urlscan.io/result/a410e48e-bbdc-4ce3-bb70-a0d59573cf5c

address:  0x72a8BF69f282c2eB752d48b7778C0f0B6EAeaBAC
Trust-trading scam site

https://urlscan.io/result/47ea9dea-25f7-4191-a244-68a3ddeb9be3

address:  0x23397C5d9C6363d67b3a294b677F80f93949bF56
Trust-trading scam site

https://urlscan.io/result/e7f7ca83-4d51-47ab-9345-6cb2aee56bfa

address:  0xb619A34ABAC80478aE6a93527FdEaeeb0e51e934
Trust-trading scam site

https://urlscan.io/result/505886a3-59cc-4969-93ae-aa46ff0f293c

address: 0xf12d3F5d38C2408Da3122CEe1432E89c16522b3b
eth-reward.com & give-eth.online
Edited to suggest using the ESL chrome extension instead of EAL.
Fake Telegram crowdsale site

https://urlscan.io/result/03faa644-1189-44a5-9059-480f0b18bef7/

Suspected address: 0x7d66c5111f9369B1b7Ecc2B80E97Dc98585344bd
Trust-trading scam site

https://urlscan.io/result/78aa26b0-7d17-4b59-9d83-c6b80ec04d85/

address: 0x471DBd4D8FCe14EAe3B36EFA8Fa97A3937038DFA
Trust-trading scam site

https://urlscan.io/result/dbf7d316-e44a-4de5-bfef-38e11481bd2c

address: 0xDcCDCe28bba5B796724f1b50Ab350403D895fE08
Trust-trading scam site

https://urlscan.io/result/abdfc031-8f76-4c1e-a4cb-ae38707fbe59

address: 0xe22D388301E7D57e20F59E03c14CA4c026C6C3d9
gift-5000eth.org + ethpromo.net
409H added 29 commits May 18, 2018 20:38
get.ico-eth.org
Trust trading scam site
https://urlscan.io/result/4c6e8458-e31b-4284-ab10-cfeeb781b292
address: 0x1901D590f5dDBE8d58c69B324c13F884ca1d0B31

ico-eth.org
Trust trading scam site
https://etherscan.io/address/0x1901D590f5dDBE8d58c69B324c13F884ca1d0B31#comments
address: 0x1901D590f5dDBE8d58c69B324c13F884ca1d0B31

payment-ethereum.online
Trust trading scam site
https://urlscan.io/result/e76b5bfd-efe6-407b-a31a-992128067410/
address: 0xDC3896Be3EB4bB3B3eb2f936348E942796078920

tron-block.info
Fake Tron web wallet
https://urlscan.io/result/ff050d91-d9fa-4ebc-9f5a-56733d5887c0/
address: 0xdd1db171b110fb857311fde3236217894e7e9ab8

neo-online.info
Fake Neo web wallet
https://urlscan.io/result/d206ce53-d9bd-46c4-acc0-fed87b206bad/
klareol5.ru
Trust-trading scam site
https://urlscan.io/result/b78f0e98-7b67-41da-805b-f50e8a306a2e/
address: 0x3d9D797B15Dfe68d5010fE9C9e8a1AAb1F040932

20000.paperplane.io
Trust-trading scam site
https://urlscan.io/result/b326c49a-5f55-4a16-bb99-8236d5de9d5c/
address: 0x58DCE1959623E1210FE465ca3AFa3a05590cC4E7

secure093555613.safethpay.com
Trust-trading scam site
https://urlscan.io/result/03cec5c5-3796-464d-81f6-3e262ca8f188/
address: 0xe2972F7b92E32162E8dD4c30B0516bAa2A24C3c9
mew-ehterwallat.com
Fake MyEtherWallet (iframing 94.100.18.96/my2/)
https://urlscan.io/result/6d9fa1f3-e66a-49ac-9108-f9d215320e59/

94.100.18.96
Fake MyEtherWallet 
https://urlscan.io/result/838a784c-7815-43ce-bddd-ad3b23acf2a6/

get.it-now-eth.com
Trust-trading scam site
https://urlscan.io/result/abc7f911-c153-4fe0-98d7-7835f83a1fe5
address: 0x64b212d2fe54db498df6099E5a9AFA8298068f89

it-now-eth.com
Trust-trading scam site
https://urlscan.io/result/3fc6d36c-b6ce-4277-a8d2-9bfa105d60f0
address: 0x64b212d2fe54db498df6099E5a9AFA8298068f89

give.promoeth.net
Trust-trading scam site
https://urlscan.io/result/1a64a09c-3d37-4856-9764-91b2b0c12e0e/
address: 0x69428858906050E78DBED8e65083d47139766b3F

promoeth.net
Trust-trading scam site
https://urlscan.io/result/b39fe3a9-13ce-43f9-b20b-bfb9e528727c/
address: 0x7DB9656FC8435F765DF5748E32Bf329098FfB5fb

etherkickstart.com
Trust-trading scam site
https://urlscan.io/result/775bc2ca-2b80-4807-998f-80c94859b980/
address: 0xD47A0ce5D41Eb793BD7008436082388B6894DC9e

eth-hype.com
Trust-trading scam site
https://urlscan.io/result/bd21f2cc-cf19-48a2-acd8-71ce13bcd2c4/
address: 0xD47A0ce5D41Eb793BD7008436082388B6894DC9e

instant-ether.com
Trust-trading scam site
https://urlscan.io/result/f26a98c8-dd7c-4b41-824b-9f61f994be15/
address: 0x69428858906050E78DBED8e65083d47139766b3F

pay.ethwitheth.com
Trust-trading scam site
https://urlscan.io/result/db13939e-1e24-4f18-a14d-2b709c8df623/
address: 0xcAc1e876812A36392Ac2F58C507e912acCc8C1BA

ethwitheth.com
Trust-trading scam site
https://urlscan.io/result/6e3858c8-f2af-464e-8b96-4dc32c7fa921/
address: 0xcAc1e876812A36392Ac2F58C507e912acCc8C1BA

10000eth-gift.com
Trust-trading scam site
https://urlscan.io/result/6dd13960-dfbd-48e1-9f84-2dc0f498f7fb/
address: 0xa47879FC57ECD8b52bfe7cF61B9bb41B7ef84eFC

output.jsbin.com/jejegu 
Trust-trading scam site
https://urlscan.io/result/6b374cab-4497-44c3-9ccc-f509e06702f0/
address: 0x3389a9CacB4A3FdbE43DB14D132b3F1e215A835d
eth4everyone.com
Trust trading scam site
https://urlscan.io/result/195115dd-6b79-46bf-a4c2-3868e387441e
address: 0x86A120236c1f595ea53a93736b2E397C27aF802e

ethtransaction.ezyro.com
Trust trading scam site
https://urlscan.io/result/7b821f66-6a4a-419d-beb5-3a3549c4f15c
address: 0xf39f8505c37080998a58bc9bdd946b81d4949004
eth4everyone.com + ethtransaction.ezyro.com address
tron-block.com
Fake TRON web wallet (cannot withdraw)
https://urlscan.io/result/14a0686a-1c27-44ab-ba4c-a6ea20b8d89f/
address: 0xdd1db171b110fb857311fde3236217894e7e9ab8

idex-market.site
Suspicious domain for idex.market
https://urlscan.io/result/d9ecc3e8-8795-4238-924f-5ec4504fd62a/

ethgive.net
Trust-trading scam site
https://urlscan.io/result/505224db-3818-4fe6-a8b9-532dc6dd160a/
address: 0x9fe0627303fe40f1631231B4DD016d30c13EafC7
xn--mytherwallet-fvb.net
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/a7324503-42b5-4050-9bf4-06c2c272de38/

xn--myethewllet-ife2794g.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/5f8c4c24-6e8f-41ef-ab0b-39c52f408ea6/

xn--metherwallt-crb6719g.com	
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/b5a78112-a797-4595-a38d-019716a88a03/

xn--myeterwllet-nl8er2d.com	
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/e6b65e12-b2c8-4ac7-b1aa-56dcf8940c98/

xn--metherallet-ol9e03c.com	
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/a2acc49e-f314-422b-ac62-1c66b922988c/

xn--mytherwalet-srb45c.com	
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/eb8aa4a8-02f4-44f8-a76d-f5a769dca031/

xn--myetherwlet-48a42j.com	
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/38c6de1b-23be-47cf-8e36-924114481646/
https://urlscan.io/result/ceec6936-b47f-4931-8822-478a422e2e3f/

xn--myetherwllt-s8a7g.com	
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/eeb85e3a-dcb9-4c30-904a-a6443f8a4258/

xn--myethrwaet-mlb18ca.com	
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/1847cd50-8b78-4e77-bfd5-0c82ae9aceac/

xn--metherwalle-uib05k.com	
Fake MyEtherWallet - IDN homograph attack domain - https://www.virustotal.com/#/file/4556e47fcd2514cecd24501e5839e73f80e29154b7a18d913232579cd2ab7dcf/relations
https://urlscan.io/result/2249f3af-d3d5-460a-b96a-2558dffbbe07/
https://urlscan.io/result/f32aac7b-f384-4a1c-8c39-3eed975d0532

xn--mytherwalet-obb56i.com	
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/9ac82912-b2fd-4daa-b646-2d7a304790d9/

xn--myethrwalet-6qb77c.com	
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/359bf6d0-3729-4161-be2f-6a73a01e9ca2/
https://urlscan.io/result/07de2f7d-80a8-4190-986c-1014ccf44f48/

xn--myetherwallt-fwb.net
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/86b71b78-aa11-4bd8-9f55-5591fe41578b/
xn--mytherwallet-fvb.net + more
givefree-eth.com
Trust trading scam site
https://urlscan.io/result/bad66464-c8d9-4b3b-ab76-e5c289c3388a/
address: 0x8c34460976e89EDdE3e2898DC7F23b597d295103

now-5000ether.paperplane.io
Trust trading scam site
https://urlscan.io/result/c93cc8b5-3b23-4410-88f0-13279f277fa0/
address: 0xDC3896Be3EB4bB3B3eb2f936348E942796078920

eth-give.info
Trust trading scam site
https://urlscan.io/result/51efc557-f9d8-4af2-b8b6-5943f6b4a1bd/
address: 0x7eA4270D456BC7B3E1C72f8a21a88a90C3D60147
brm.10000eth-gift.com
Trust trading scam site
https://urlscan.io/result/1896bdfa-0856-4436-9f89-dad49bf313c9/
addresss: 0x8858297c69ed011c48feAa96F0c89349Ef389B67

ethsecure.info
Trust trading scam site
https://urlscan.io/result/9fba6899-498b-4fa5-90ac-89103d99a55a/
address: 0x60e6a89060B325148FE247e9E1C0d090e2764ec2

get.ico-eth.net
Trust trading scam site
https://urlscan.io/result/13d338f1-1511-4016-b43d-a1723fe646ad/
address: 0x821Efcb121B9c646dc8D5FB61E9c8ee9C30BA9e4

ico-eth.net
Trust trading scam site
https://urlscan.io/result/13d338f1-1511-4016-b43d-a1723fe646ad/
address: 0x821Efcb121B9c646dc8D5FB61E9c8ee9C30BA9e4

collectmyethers.org
Trust trading scam site
https://urlscan.io/result/7fb3e928-8c60-459a-9498-eed1a6008588/
address: 0xf9f876a42FCB0d40759790781FDc886449f54008
brm.10000eth-gift.com + more
wallets-ether.com
Hosting a fake MyEtherWallet and being promoted by a fake MyEtherWallet account on Etherscan DISQUS channel
https://urlscan.io/result/1af2b467-495d-402e-b7d5-51b26fe0e621
secure375446884521.safeethpay.com
Trust trading scam site
https://urlscan.io/result/bc664136-1940-4072-9186-72472d25905c/
address: 0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143

safeethpay.com
Trust trading scam site
https://urlscan.io/result/a63ba90a-3e4b-453e-9965-13a06540c314/
address: 0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143

xn--myethrwllet-pjb5u.com
Fake MyEtherWallet - IDN homograph attack domain - suspected address: 0x3a878eddb991ebcbc7c8052055b2e5ed5d0d1ba4
https://urlscan.io/result/94054a20-8453-4235-9863-f999b720d974/
https://urlscan.io/result/7065f90d-a3bf-43b5-9d21-0484cf2bd9ea/

quarkchain.in
Fake Quarkchain crowdsale site
https://urlscan.io/result/d414bcf8-63a2-4845-a12b-eb62f2bf78d6/
https://urlscan.io/result/1e282255-b773-43a1-b3cb-2f33dd50be48/
address: 0x118db57c34621ACd0A91F02C8c18cD1a3AD7C213

rnyetherwallel.com
Fake MyEtherWallet
https://urlscan.io/result/b1fff316-7923-434d-87f0-a419f72ff4d2/

xn--methrwallet-uib92a.com
Fake MyEtherWallet - IDN homograph attack domain - related to raindrop-form.typeform.com/to/AuA5Uh
https://urlscan.io/result/6b1b0b30-116a-4a75-afb2-15f10d6b0bc3/

myether-walletofficial.com
Fake MyEtherWallet
https://urlscan.io/result/d19354a3-564c-45de-8591-193de8abdc36/

domain501dom.com
Fake MyEtherWallet
https://urlscan.io/result/94c501b6-8158-4bb9-8f6b-d2d915ef8e17/

myethwalllet.info 
Fake MyEtherWallet
https://urlscan.io/result/7d101221-0e45-4a9f-9ddf-efd860b9f8fc/


secure75405732935.safethpay.com
Trust trading scam site
https://urlscan.io/result/81d7122d-1ac6-490e-9ed5-25033d408e88/
address: 0xF36b756013f80B162e8713fb37dF7dDA0Cd7F143

my-etherwallsecure.com
Fake MyEtherWallet
https://urlscan.io/result/0d3efe8f-9b60-483c-8771-e80db91020f9/
secure375446884521.safeethpay.com + more
claim-eth.com
Trust trading scam site
https://urlscan.io/result/80abf5d0-c83b-4d74-9cc1-009bbe8b5b00/
address: 0x91e35d6c5B7323647e0cc1d274A072AC5CBB4340

send.ethergot.com
Trust trading scam site
https://urlscan.io/result/e4a8052c-e5cf-4830-b13a-d7918c831f91/
https://urlscan.io/result/46877af3-b4c1-47f4-a10d-fd158a8f23e3/
address: 0xeae0B6B040bf8Adc143382d166cc008D8c317b23

ethergot.com
Trust trading scam site
https://urlscan.io/result/a7caa56f-1e41-48e9-9d41-43462a981299/
address: 0xeae0B6B040bf8Adc143382d166cc008D8c317b23

securepay-eth.org
Trust trading scam site
https://urlscan.io/result/4b2c3a06-51e4-43e5-a233-fd2f58b61b1a/
https://urlscan.io/result/8de33899-5a8b-4744-b278-746dba37037b/
address: 0xCdE79393C6F0dEB9B7b51579a386c853fEb8E104

gift-10000eth.com
Trust trading scam site
https://urlscan.io/result/76d7b627-6a14-4727-9376-62cc9a1ca47a/
https://urlscan.io/result/e49c4f84-f0b5-4d10-957d-2c66a675c298/
address: 0x2D7E6Ab02D3F975248c747EACb99107BC597e4Ce
quarkchain.pub
Fake Quarkchain crowdsale site
https://urlscan.io/result/d6742e8b-8d03-469b-ae25-6fa235e0c4db/
https://urlscan.io/result/46cc2a3c-1e97-454f-b21d-6a2fd9e8ab06/
address: 0x118db57c34621ACd0A91F02C8c18cD1a3AD7C213
myerherwallet.tk
Suspect MyEtherWallet Domain
https://urlscan.io/result/5f3bb1d7-2047-42fe-997f-834c43aa9664/

myetherwallet.news
Fake MyEtherWallet
https://urlscan.io/result/5b82e270-7518-41a8-8571-48641116a7e9/

myetherwalletz.org
Suspect MyEtherWallet Domain
https://urlscan.io/result/b18b78b5-f226-4dbb-ba74-3dd5a87ee09b/

myethrwallet.org
Fake MyEtherWallet
https://urlscan.io/result/fe2e89d1-3b7b-485e-815f-8e114df0a2cf/

myrvnwallet.com
Suspect domain for MyEtherWallet
https://urlscan.io/result/17202503-543a-49c7-b706-2f7560fb5c81/

xn--myetherwllt-s8a7g.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/6a9aa7fc-641b-452b-b599-2d682d14d844/

myetherwanllet.com 
Suspect domain for MyEtherWallet
https://urlscan.io/result/5af1b129-2e53-4481-8da7-ea19e3da5e01/

myetherwellat.com 
Suspect domain for MyEtherWallet
https://urlscan.io/result/75bf8b8b-473e-4a9a-add3-eb3ba75e4175/

myetherwellets.com 
Fake MyEtherWallet
https://urlscan.io/result/1dbe8200-7b3b-4bc5-8569-b60b37b2a33c/

myethrwallet.org 
Fake MyEtherWallet
https://urlscan.io/result/ae091399-788b-4edb-ae8b-f40c2b5b16bc/

xn--myetherwalt-crb17c.com
Fake MyEtherWallet - IDN homograph attack domain
https://urlscan.io/result/b0b8752c-382d-427a-b33f-2489a123f239/
https://urlscan.io/result/d00d423e-d5bb-4a2f-a8b1-14b28c658c7e/
ethpromo.org
Trust trading scam site
https://urlscan.io/result/fa9a4c31-a050-4171-8dd7-fff5e68002fe/
address: 0x07cfB04588154b06E3958b5d70408244102014D5

eth-request.org
Trust trading scam site
https://urlscan.io/result/2fc3c732-b7fa-40c8-89c0-ef98ebfde3ac/
address: 0x718eE443Ffdf50b30a5e8226d4Ff71E605C5cA7C

eths.space
https://urlscan.io/result/2af94512-8176-46bf-9d6e-16cae27a8ed0/
Trust trading scam site
address: 0x096C39aB4fa36cA74A36FE1F4767FF487762f0Aa

btc-gift.org
Trust trading scam site
https://urlscan.io/result/f68afd05-e7a0-4374-a297-61125f285ef3/

myethcrwallet-d.com
Fake MyEtherWallet - iframing 94.100.18.96/my2/ - suspected address: 0x59032DAB819f2457bf01E52D02dd42073D2E7D13
https://urlscan.io/result/f688d3d5-f011-4ed8-839a-86ce1666700f/
https://urlscan.io/result/2fec81ab-d4ef-420d-b588-6d85200e3947/

eth-free.github.io
Trust trading scam site
https://urlscan.io/result/0836985c-9d82-415c-8335-6465335bb5bd/
https://urlscan.io/result/f7ee41ff-cdf1-4138-9ab0-b2a8e23b00da/
address: 0x1E89039e26c0b7f0E922011dbF3e16a230255cd8

ethergiveme.com
Trust trading scam site
https://urlscan.io/result/41c436a1-a157-4ed2-9fc1-ceb837c4a2e3/
address: 0x2a1cbda9f24255ff3489561af72342871c06b7a3

ether-give.com
Trust trading scam site
https://urlscan.io/result/4085a841-4a05-481a-a87d-67dac3d8f921/
address: 0x4360325de602B56F9Ec7F9A88Cef909F249d5677

eth-share.com
Trust trading scam site
https://urlscan.io/result/8951a610-3b2e-4ce6-ab62-edd13b9ed5dc/
address: 0xE30ee6f6a973a07687c60BE30C1b17818BC1C2A5

eth-share.org
Trust trading scam site
https://urlscan.io/result/c6fe96dc-0f0f-4394-b39e-bb40f2dc96c0/
address: 0xE30ee6f6a973a07687c60BE30C1b17818BC1C2A5
@hacken-audit hacken-audit merged commit 10a756f into hacken-audit:master May 22, 2018
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5 participants