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
1HVqDTQ41C6orwt2YA3uUdn5zA3Vtq5Vr52020-04-29Scam
88
Fake giveaway impersonati
1JLUXdWTLLP3132UREcdDouxwsafpY1JtM2020-04-28Scam
81
Trust trading scam - Fake
39LkYsn6U4zn2qAr82hd6cZkkSgQQh5CTc2020-04-28Scam
96
Trust trading scam - Fake
1G9WExV4eiE4LCUhkqWGCiNuGPUsNLce612020-04-28Scam
75
Trust trading scam - Fake
1FUPnTZNBmTJrSTvJFweJvUKxRVcaMG8oS2019-10-21Scam
84
Address involved in a rus
3CEtinamJCciqSEgSLNoPpywWjviihYqrw2019-10-21Scam
93
Address involved in a rus
3338V5E5DUetyfhTyCRPZLB5eASVdkEqQQ2019-10-21Scam
105
Address involved in a rus
3AxHFZ2ivJUBgveyNj1PQak6FsKBcLJ42N2019-08-24Scam
89
Address associated with w
3FF1uZ5oEaSZYKCvGbywu39djsknrGeu962019-08-24Scam
97
Address associated with w
3MRqgoPe6vBNVEn9Fo85qK7zvaLb9e9T2x2019-08-24Scam
97
Address associated with w
13wdXFyBjMjf2FtP5bXdBaWHQYcwdtuMuw2018-12-30Scam
95
Hello, I am a spywar
1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da2018-11-20Scam
85
"I offer 10,000 bitcoins
1NGTVwDz9GuRqh1mbxv9vi8T5YCELvHLv82018-10-14Scam
76
I am well aware one of y
1F5csJmyf3yJs5s25tZmYKoFXznR452er92018-10-08Scam
82
Hello! I'm a member of a
1Gep1kLddT1ASWw3mJN2fEp3Y4g4ir8Z372018-10-02Scam
97
one of your pass. Lets ge
1Eg17ywKSTe4gHmFZYDtm9xyvNraaav77o2018-09-29Scam
76
is your passphrase. Lets
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