Below is a list of recently reported Bitcoin addresses. They are classified into several categories: Scam, blackmail, ransomware, malware, hack or just information. By clicking on the address, you will get more information, the number of visits, the balance and sometime the pattern if ever it was detected. In some cases, the information may be translated in english. Do not hesitate to report any address which threated you or you may find interesting. To achieve this, simply enter the address in the search bar and click on report address.

AddressDateTypeHitsComment
1BgphddTJvTjxkkk1zkksFKJaXfqfMZE4C2018-12-11Blackmail
24
Hello! I'm a spywa
1PywiFKqQePnG6UqXdwKmvPZfJYAzowEDj2018-12-10Blackmail
23
Hello, I am a spywar
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c82018-12-10Blackmail
51
Hello, I am a spywar
17B1uYtf1D6vuMgyXxEMFjzXkcv6YCWTbt2018-12-10Blackmail
41
Hello, I am a spywar
14VbGhtysr6wrNs7EhdKiS2NoMmMDBM8cn2018-12-10Blackmail
32
Dear user of microsoft.
1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby2018-12-09Blackmail
28
Hello, I am a spywar
1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr742018-12-07Blackmail
22
Hello! I have very
17EuB8AmyBm81FgCovdr6huCCoSzv2S7nP2018-12-07Blackmail
23
Hello, I am a spywar
1971pHPgLaTmuYtoH4BsGSfFMZaAjotium2018-12-05Blackmail
31
Hello, I am a spywar
1EFBBqVxZ4H71TJXJDD7KNPpWMs35kTdVw2018-12-05Blackmail
38
Hello, I am a spywar
1KzMDhZLokkNd1kcxs2mgwXm97pVvnfRBC2018-12-05Blackmail
23
Hello, I am a spywar
1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to2018-12-04Blackmail
31
Hello, I am a spywar
1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M2018-12-04Blackmail
39
Hello, I am a spywar
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C52018-12-02Blackmail
24
Hello! I'm is very
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU2018-12-02Blackmail
27
Hello! I have very
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY2018-12-02Blackmail
28
Hello! I have very
1HkKgPbcMyfhrdPsbufTFczzVnhyT5snB32018-12-02Blackmail
23
Hello! I have very b
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF2018-11-26Blackmail
41
Hello! I have very
1HRnCZDJ1coQG31Rni6xNyAoQwzfhndLt12018-11-26Blackmail
34
Hello! I'm a membe
19kXyFbvetft819v4QV5g9vzrjwNqRtvgA2018-11-25Blackmail
32
Hello! I'm is very
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z2018-11-25Blackmail
35
Hello! I have very bad
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ2018-11-22Blackmail
28
Hello! I have very bad
1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da2018-11-20Scam
48
"I offer 10,000 bitcoins
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC2018-11-20Blackmail
28
Hello! I have bad news
1GXazHVQUdJEtpe62UFozFibPa8ToDoUn32018-11-16Blackmail
24
Dear user of .org! I
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