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
1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M2018-12-04Blackmail
42
Hello, I am a spywar
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C52018-12-02Blackmail
31
Hello! I'm is very
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU2018-12-02Blackmail
31
Hello! I have very
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY2018-12-02Blackmail
30
Hello! I have very
1HkKgPbcMyfhrdPsbufTFczzVnhyT5snB32018-12-02Blackmail
25
Hello! I have very b
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF2018-11-26Blackmail
43
Hello! I have very
1HRnCZDJ1coQG31Rni6xNyAoQwzfhndLt12018-11-26Blackmail
38
Hello! I'm a membe
19kXyFbvetft819v4QV5g9vzrjwNqRtvgA2018-11-25Blackmail
41
Hello! I'm is very
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z2018-11-25Blackmail
38
Hello! I have very bad
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ2018-11-22Blackmail
31
Hello! I have very bad
1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da2018-11-20Scam
59
"I offer 10,000 bitcoins
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC2018-11-20Blackmail
33
Hello! I have bad news
1GXazHVQUdJEtpe62UFozFibPa8ToDoUn32018-11-16Blackmail
27
Dear user of .org! I
1M2D1PzyyiZBrSh8qcdts5kecQAX3S9xuF2018-11-12Blackmail
38
Hello! I'm a progr
16n1hRdUQHSoNSADVw97e7fNioF9vbThTJ2018-11-12Blackmail
44
He‌llo‌ So‌ I'
1FfStxZouGmFLbJYeqoJCKGcTcAfc7ek3g2018-11-12Blackmail
27
He‌llo‌ the‌re‌
1HJcmquGMQqzJdKvmdTtaxP7NAmY5eT1CL2018-11-11Blackmail
28
He‌y I a‌m a‌
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX42018-11-11Blackmail
26
Dear user of I am a sp
19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f2018-11-11Blackmail
36
Dear user of p I a
1VhAcESyYFYdaj7j4z9nEtBstXcBk7ZZo2018-11-10Blackmail
29
He‌y the‌re‌ I'm
1NkQMBosJTeN1zs1T4X3QM5BLFX24YPKys2018-11-10Blackmail
24
Bonjour, cher utilisate
1EXCN36Bxt2foXfYBHXrSctYoS7SGfrov42018-11-10Blackmail
44
He‌y I'm the‌ ha
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ2018-11-10Blackmail
36
Hello! I'm a program
1Q5HDuCi3vuHnGEoB1vrSHj8hfre8RvpzK2018-11-10Blackmail
35
Hi‌ I a‌m a‌ haâ
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak32018-11-10Blackmail
30
Hello! I'm a programme
<<<>>>