Cryptocurrency Scam Dataset

A Comprehensive Collection of Verified Crypto Scam URLs and Phishing Sites

@kaggle.zongaobian_cryptocurrency_scam_dataset

Table List

2 tables(541.35 KB)

Urls

@kaggle.zongaobian_cryptocurrency_scam_dataset.urls

534.52 KB
9889 rows
7 columns

name Name	url Url	category Category	subcategory Subcategory	description Description	addresses Addresses	reporter Reporter
xn--myetherwallt-leb.com	http://xn--myetherwallt-leb.com	Phishing	MyEtherWallet	Google reports site as insecure	nan	CryptoScamDB
myelherwallel.com	http://myelherwallel.com	Phishing	MyEtherWallet	nan	{'ETH': ['0xD0cC2B24980CBCCA47EF755Da88B220a82291407']}	CryptoScamDB
myetherwallet.cam	http://myetherwallet.cam	Phishing	MyEtherWallet	redirecting to real site but that happened before	nan	CryptoScamDB
coindash.ru	http://coindash.ru	Phishing	Coindash	someone plz check	nan	CryptoScamDB
coin-wallet.info	http://coin-wallet.info	Phishing	Coindash	scam wallet	nan	CryptoScamDB
etherswap.org	http://etherswap.org	Phishing	Ethereum	nan	{'ETH': ['0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1']}	CryptoScamDB
xn--mytherwallet-fvb.com	http://xn--mytherwallet-fvb.com	Phishing	MyEtherWallet	The website doesn't seem to be sending the private key anywhere (chrome dev console) Report: https://www.digitalocean.com/company/contact/#abuse	nan	CryptoScamDB
myetherwallet.top	http://myetherwallet.top	Phishing	MyEtherWallet	IP has changed, Microsoft reports site as insecure, Poses as MyEtherWallet Tech Support	nan	CryptoScamDB
mvetherwallet.com	http://mvetherwallet.com	Phishing	MyEtherWallet	Bans people that use whitehat	nan	CryptoScamDB
my-etherwallet.com	http://my-etherwallet.com	Phishing	ClassicEtherWallet	phishing (linked to *.ether-api.com). did not 404.,MEW Deployed. redirects to classic ether wallet	nan	CryptoScamDB


CREATE TABLE urls (
  "name" VARCHAR,
  "url" VARCHAR,
  "category" VARCHAR,
  "subcategory" VARCHAR,
  "description" VARCHAR,
  "addresses" VARCHAR,
  "reporter" VARCHAR
);