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
38VGuL26Rgqoi3xp6L2sTbVC5ReNRUpB742021-02-24Scam
348
Fake giveaway impersonati
1LwVVVA1L7y2PbsGXx53Q12DrxZTRHYP5S2021-02-24Scam
345
Fake giveaway. Pretend to
1EdPTokMre8mCarvPPRkw4piUTqRihoWHf2021-02-24Scam
338
Fake Elon Musk giveaway -
1CjHmWuL83mfF2WicrZknLKQxyncaWwfN62021-02-24Scam
328
Fake giveaway pretending
12FYXZGqFaTwvvfWKnwUFmW88rtBQJxPfN2021-02-24Blackmail
73
All your data is a backed
1QGR6YVroWLsbKUueuGA6MVKavCyKz2U8x2021-02-23Scam
327
Fake giveaway impersonati
bc1qasrddutugcfel7hfj62f76nrnw2l53t7ldc7lk2021-02-23Blackmail
54
Common sextortion written
1Ntr9agnWKb8orjx27dqPZqUT1q6m3Fa872021-02-22Scam
342
Fake giveaway impersonati
1PFjPpBurRiz4BZY1RSQU8nv6zK5UJ7xBo2021-02-21Scam
342
Fake Elon Musk giveaway -
33yEUsKhPYG4xFHyDLb5g8yYHvfhAE1WZq2021-02-21Blackmail
53
3дрaвcтвуйте! У
1Ew8qGXD6rgBZGv4TiStYJQp8H3qwo3s3Z2021-02-21Blackmail
50
Я знаю, что вы
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c2021-02-21Hack
228
Blockchain hacker
bc1q6hvxmrjmpuuft5zn8n0vjpdactjq0scangnmet2021-02-21Scam
153
Blockchain thief
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ2021-02-20Blackmail
79
Let's settle it this way:
1F5Wge8ivmaJ4LxcmwU4WrwosVA4jNPykk2021-02-20Blackmail
48
Hoi! Zoals je misschien h
15k9uS8ycVian6aWPZ5QL7xLooUqrwXfMZ2021-02-19Scam
375
Fake giveaway impersonati
18Qe8ewFpgWosaXfWe3nijTFsbLGWPXS3s2021-02-18Blackmail
59
Common sextortion
1xPr18gM8YKsaiUkGz9MgpjtwcBQcME2i2021-02-18Blackmail
57
Greetings! I have to shar
19AfXZ7CCbYsLXFnXpm3D4ekLbCXkVJu322021-02-18Blackmail
49
ご覧いただけますã
18sMpQHYyesSd4Z7RUSczviLGrNmTa7AvW2021-02-18Blackmail
49
W oprogramowaniu routera,
16SNV9PUiYfoHafQHqBCTrrvbBg3YcMFc72021-02-18Blackmail
61
J'ai téléchargé un che
bc1q8el03f8ragvjlk8zzm79fnr3482gkh0nyjxf7s2021-02-18Blackmail
46
Grüß Gott! Ich habe beo
13jDv9Ue1xidxc3d5fPLfVJQsxrtaLQxr22021-02-18Scam
384
Fake giveaway pretends to
19UZdHcs28jvjZcezjJ4KYhEr8Z7VHZrTZ2021-02-18Blackmail
43
Lets get directly to the
1Gc74msYFsJsYdEa2fuqZkQ8PaXWAjLU492021-02-17Scam
327
Scammer pretending to be
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