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
1GTVwiR2Y9FdbduBwVjnRB1yEmBM34BKMk2025-02-16Blackmail
68
Greetings! Would l
1KC52sZYGPYsCRfNLo1N48K3Fb5nYhvW4i2025-02-15Blackmail
59
Greetings! Would lik
bc1q97n3nupx6vafa3n9dutq6ealpv0067r75pe8s82025-02-10Blackmail
64
Hi there!

1JswAuCNvTQAZFpUH5tb5Mg6ePU7BA4c4r2025-01-13Blackmail
77
|Hi! |- |- |I'm go
1AM1iYVVrX1CVP8ZAXpKv8tmLgSBUPqNiZ2025-01-04Blackmail
118
Hello dear, There is
bc1qxjlcwwdr4fqs5065fdmh0eqasgrru2dmqcetes2024-12-25Blackmail
69
Message important : v
bc1q2qmgrvtje6jsmu3pm7pz3v4jd7pxttjl9zhrca2024-12-09Blackmail
63
Ich habe eine Videozusamm
1N4NvQimAmh97y1D6VZz1w4AkdeRbfPcMs2024-12-09Blackmail
145
Your time is nearly exhau
bc1qfc6qny7l54lc6jqlxqh9aty2aspg7nn05nscxf2024-12-09Blackmail
67
您好 很不幸,我给
3PosdxC7wnXfi2GvVDYAGSKSF3XUVoi3tM2024-12-09Blackmail
62
Hola. Este correo lo e
bc1qy0m53dv3fkjca0ust4j8e9chfws6k5py26dym72024-12-09Blackmail
49
Common sextortion.
bc1qn8tfsrx7ke5z87fg2585gu4t46q0vy65e45d582024-12-09Blackmail
50
Common sextortion. Ask mo
bc1qg4yw0rzxcnjqxtqf99tzg3c2a73gqdefjx7upd2024-12-09Blackmail
52
Common sextortion. Ask fo
bc1q887cyhtqkzland97qvwzjmckyrqclnrlgzcgxr2024-12-09Blackmail
50
Scammer pretending to hav
1K67dnYSuzJEKQbGWxkPoDvbzfHLF3Lzxs2024-12-07Blackmail
67
Hi, today there are s
bc1q0av33ktzrkjps8exjex5gtv98vx225uqmzhspm2024-12-03Information
57
This address belongs to t
33TgpoSWfcUYJLt1jUyDR1hy64jcy3BShW2024-12-03Information
61
On December 2024, 10000 B
bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p62024-12-03Information
80
On December 2024, 9800 BT
13fhnkmpBBWXUQucJd6efWvXdEj78DKavk2024-12-03Information
50
This address is operated
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C2024-12-03Information
47
This address belongs to
bc1qdfdxsyd06skh8ldv4dsv9mevvl54qc28qsqyms2024-11-29Blackmail
51
Hello, my perverted fri
bc1qheusm0dn4mslk5555r5lmqelus9haasu8448zf2024-11-29Blackmail
59
Good day. Your sys
bc1q5r8kdpshpx49yzgekyh6e7qpn02s6ufhmcgrtg2024-11-28Blackmail
53
Hi there! I regret
bc1qmm2wphsqrhwall7tjvxr34e6xym7cdud8pj8g62024-11-27Blackmail
47
>> Hi, >> >> I am a
bc1qs69a2mgwu2x9jdjqncrlnfm8kws77qa3hg609u2024-11-22Blackmail
51
>> Hi, >> >> I am a h
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