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
18GUAhv1JJ3k5XQo3Brxpq2ii6kaBvNwFe2025-02-19Blackmail
53
Greetings! Would lik
1GTVwiR2Y9FdbduBwVjnRB1yEmBM34BKMk2025-02-16Blackmail
53
Greetings! Would l
1KC52sZYGPYsCRfNLo1N48K3Fb5nYhvW4i2025-02-15Blackmail
44
Greetings! Would lik
bc1q97n3nupx6vafa3n9dutq6ealpv0067r75pe8s82025-02-10Blackmail
49
Hi there!

1JswAuCNvTQAZFpUH5tb5Mg6ePU7BA4c4r2025-01-13Blackmail
62
|Hi! |- |- |I'm go
1AM1iYVVrX1CVP8ZAXpKv8tmLgSBUPqNiZ2025-01-04Blackmail
103
Hello dear, There is
bc1qxjlcwwdr4fqs5065fdmh0eqasgrru2dmqcetes2024-12-25Blackmail
54
Message important : v
bc1q2qmgrvtje6jsmu3pm7pz3v4jd7pxttjl9zhrca2024-12-09Blackmail
48
Ich habe eine Videozusamm
1N4NvQimAmh97y1D6VZz1w4AkdeRbfPcMs2024-12-09Blackmail
127
Your time is nearly exhau
bc1qfc6qny7l54lc6jqlxqh9aty2aspg7nn05nscxf2024-12-09Blackmail
52
您好 很不幸,我给
3PosdxC7wnXfi2GvVDYAGSKSF3XUVoi3tM2024-12-09Blackmail
47
Hola. Este correo lo e
bc1qy0m53dv3fkjca0ust4j8e9chfws6k5py26dym72024-12-09Blackmail
35
Common sextortion.
bc1qn8tfsrx7ke5z87fg2585gu4t46q0vy65e45d582024-12-09Blackmail
36
Common sextortion. Ask mo
bc1qg4yw0rzxcnjqxtqf99tzg3c2a73gqdefjx7upd2024-12-09Blackmail
38
Common sextortion. Ask fo
bc1q887cyhtqkzland97qvwzjmckyrqclnrlgzcgxr2024-12-09Blackmail
36
Scammer pretending to hav
1K67dnYSuzJEKQbGWxkPoDvbzfHLF3Lzxs2024-12-07Blackmail
53
Hi, today there are s
bc1q0av33ktzrkjps8exjex5gtv98vx225uqmzhspm2024-12-03Information
43
This address belongs to t
33TgpoSWfcUYJLt1jUyDR1hy64jcy3BShW2024-12-03Information
47
On December 2024, 10000 B
bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p62024-12-03Information
66
On December 2024, 9800 BT
13fhnkmpBBWXUQucJd6efWvXdEj78DKavk2024-12-03Information
36
This address is operated
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C2024-12-03Information
33
This address belongs to
bc1qdfdxsyd06skh8ldv4dsv9mevvl54qc28qsqyms2024-11-29Blackmail
37
Hello, my perverted fri
bc1qheusm0dn4mslk5555r5lmqelus9haasu8448zf2024-11-29Blackmail
44
Good day. Your sys
bc1q5r8kdpshpx49yzgekyh6e7qpn02s6ufhmcgrtg2024-11-28Blackmail
39
Hi there! I regret
bc1qmm2wphsqrhwall7tjvxr34e6xym7cdud8pj8g62024-11-27Blackmail
33
>> Hi, >> >> I am a
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