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
1Pd4mmA8UNRsymrrkqbAvWyqRriwXzEXtv2020-05-19Scam
44
Fake Youtube giveaway
1ALAN13aqTVToNS7DKx89WMsYoqy5NbL3u2020-05-19Scam
52
Fake 5000 BTC giveaway im
3M9kDjBwihUnjkkXD5BL57arjzpeUJPcNi2020-05-19Scam
57
Fake 5000 BTC giveaway. V
36eDRsUmijLVUaRHCWpMVcDaLusyLrcMrE2020-05-19Scam
45
Fake 5000 BTC giveaway. i
12G9WPbktTrvjr1EGfnQCZ5WAPaTU7BJd22020-05-19Blackmail
23
I know, , is your p
1FKvAHM4hqatwobkg7Veu5cJpdKBWLnWqd2020-05-19Scam
52
Fake giveaway. 5000 BTC G
3CHAMUSWfM3UfZxewwWve1kk9y1MUt6HfA2020-05-19Scam
50
Fake giveaway site. https
1CHamC5C8KmVDPCa2MD77TTAwHWi7sLfWn2020-05-19Scam
46
Fake youtube video offeri
1mFQy8GPLqdcN126y3g2PTVFkdJNxL7C92020-05-19Blackmail
16
Ask $2000 otherwise will
1Nq5GnQguqhGncfx1DCygg1QxLoearxuEu2020-05-19Blackmail
29
Crude sextortion
12FyGyrH2bAKgXJqGezNFyrFm7vCijgj382020-05-19Blackmail
14
Claim to have masturbatio
1HKCjnVzkvpDnHFg2xZkBvxyYCNoQ7e4An2020-05-19Blackmail
21
Crude sextortion
19VwwQyzffYZU4Er591xVr2ajS2WFxdwcz2020-05-19Blackmail
30
Sextortion. Guy asking $2
1AhwKyyw7Gyy9A5QNRzbiPSU4tc3GPFXLV2020-05-18Blackmail
22
Crude sextortion asking $
1Dave1qzjximMN9eGFd4bMBnCT8VyKYkC52020-05-18Scam
45
Scam, fake youtube video
1AVsvFnmkRiFFfg3xTfnvcWSNoZHPcEd222020-05-18Scam
57
Fake giveaway masqueradin
1KrhhKAfffkJxAXtdmwkyLrbxTGsssxNki2020-05-18Scam
35
Fake giveaway BTC imperso
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV2020-05-18Scam
45
Fake Chamath Palihapitiya
12q6M3PB9DAiJXBLjPGdzgjJi7EeUu39dJ2020-05-18Blackmail
24
I knoï»
1Joe1Ruky8PS635iW1Y6Rk65HJQ9rS51W42020-05-18Scam
40
Scam, fake youtube video.
1A2ndaWU8hDj2Sh9qJcg9FncFj3nuDtCBq2020-05-18Blackmail
24
Address used for sextorti
3PQAZ86C3TWvkffhH3wTmEEoNseHKrdn9X2020-05-18Blackmail
22
i know is one of y
19bWrB86z9ojTFnytNRT2k4jcGwTcmRysN2020-05-16Blackmail
24
Hello! I'm a member of
1LKaunfGmiJgtgy5HySvMG4vDrfUtMh3ic2020-05-15Blackmail
22
I do
1G9KucCtJPgcMYD76EMGPEGwgg5WZFjkwF2020-05-15Scam
34
Double your Bitcoin scam
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