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
1Nq5GnQguqhGncfx1DCygg1QxLoearxuEu2020-05-19Blackmail
37
Crude sextortion
12FyGyrH2bAKgXJqGezNFyrFm7vCijgj382020-05-19Blackmail
19
Claim to have masturbatio
1HKCjnVzkvpDnHFg2xZkBvxyYCNoQ7e4An2020-05-19Blackmail
28
Crude sextortion
19VwwQyzffYZU4Er591xVr2ajS2WFxdwcz2020-05-19Blackmail
35
Sextortion. Guy asking $2
1AhwKyyw7Gyy9A5QNRzbiPSU4tc3GPFXLV2020-05-18Blackmail
29
Crude sextortion asking $
1Dave1qzjximMN9eGFd4bMBnCT8VyKYkC52020-05-18Scam
57
Scam, fake youtube video
1AVsvFnmkRiFFfg3xTfnvcWSNoZHPcEd222020-05-18Scam
69
Fake giveaway masqueradin
1KrhhKAfffkJxAXtdmwkyLrbxTGsssxNki2020-05-18Scam
45
Fake giveaway BTC imperso
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV2020-05-18Scam
57
Fake Chamath Palihapitiya
12q6M3PB9DAiJXBLjPGdzgjJi7EeUu39dJ2020-05-18Blackmail
29
I knoï»
1Joe1Ruky8PS635iW1Y6Rk65HJQ9rS51W42020-05-18Scam
50
Scam, fake youtube video.
1A2ndaWU8hDj2Sh9qJcg9FncFj3nuDtCBq2020-05-18Blackmail
30
Address used for sextorti
3PQAZ86C3TWvkffhH3wTmEEoNseHKrdn9X2020-05-18Blackmail
28
i know is one of y
19bWrB86z9ojTFnytNRT2k4jcGwTcmRysN2020-05-16Blackmail
36
Hello! I'm a member of
1LKaunfGmiJgtgy5HySvMG4vDrfUtMh3ic2020-05-15Blackmail
32
I do
1G9KucCtJPgcMYD76EMGPEGwgg5WZFjkwF2020-05-15Scam
52
Double your Bitcoin scam
1JtZsNoYYab7m3kZTQXddda9imdT1CH8u22020-05-15Blackmail
37
I wo
16A7npGoBP1g1ziTSpbnvGNgtjVRhY8kZm2020-05-15Blackmail
42
I'm aï»
1LDJyxmg96iqt4M4sw4H62PY1sRHeni4Xj2020-05-15Blackmail
36
Sextortion, guy asking $2
1MAYnRdqBrwAp3gqTcqWbCfVRMfZEUDHfS2020-05-15Blackmail
41
I need your 100% attentio
1KqJyAsWp5uALaAtC1AygMPxfxnoLdGfB42020-05-15Blackmail
34
It 
1MYyQkp5xo4MuskXctWHsctv9ucwrqrtXS2020-05-15Blackmail
30
I'm 
1wv5sYEC9dSdDkfJQam1AQQg7vVCekxAc2020-05-15Blackmail
37
Bonjour. Je suis un hacke
14T6NozAAptLcjSF53Nc6szsWLJ4pF8cbb2020-05-14Blackmail
32
Sextortion, guy asked $20
1No52KdDEAjsWmxv7chBKKbFxzXn1JP7Cw2020-05-14Blackmail
25
I need you
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