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
1G9KucCtJPgcMYD76EMGPEGwgg5WZFjkwF2020-05-15Scam
51
Double your Bitcoin scam
1JtZsNoYYab7m3kZTQXddda9imdT1CH8u22020-05-15Blackmail
35
I wo
16A7npGoBP1g1ziTSpbnvGNgtjVRhY8kZm2020-05-15Blackmail
41
I'm aï»
1LDJyxmg96iqt4M4sw4H62PY1sRHeni4Xj2020-05-15Blackmail
35
Sextortion, guy asking $2
1MAYnRdqBrwAp3gqTcqWbCfVRMfZEUDHfS2020-05-15Blackmail
39
I need your 100% attentio
1KqJyAsWp5uALaAtC1AygMPxfxnoLdGfB42020-05-15Blackmail
33
It 
1MYyQkp5xo4MuskXctWHsctv9ucwrqrtXS2020-05-15Blackmail
28
I'm 
1wv5sYEC9dSdDkfJQam1AQQg7vVCekxAc2020-05-15Blackmail
36
Bonjour. Je suis un hacke
14T6NozAAptLcjSF53Nc6szsWLJ4pF8cbb2020-05-14Blackmail
32
Sextortion, guy asked $20
1No52KdDEAjsWmxv7chBKKbFxzXn1JP7Cw2020-05-14Blackmail
25
I need you
1CUz922XS8QncsizoXwgouzPNyqYnMTpy72020-05-14Hack
41
Russian hacker stealing B
1Kiyo1v9pkFEmNVnu95uP8VFaT8WS8EbFs2020-05-14Scam
56
Fake BTC Giveaway
17fWELxQHbuZFc8HYtCrdFijsBZguwzJaB2020-05-14Blackmail
30
Sextortion, $2000 asked
1E4vXYDsNf3TX2Mf6xnzPy1NLz8Njj553o2020-05-14Blackmail
33
Asked me $2000 in bitcoin
13Q7YVtRPFL7muQe1x2pJPMHeAPxT6CcF72020-05-14Blackmail
33
Sextortion, guy asking $2
1EFb7rkE3vUkkkbDhV7fnfeMYfFNz6D2cA2020-05-14Blackmail
30
Sextortion, guy asking $2
1KiyosRMfs8GomizJmM2F8z3WkqQ8Bpnsn2020-05-12Scam
62
Fake giveaway impersonati
1MCWeVDsjnPWUXx9MUrWkZyQwgUhtXN2nP2020-05-12Scam
49
Fake giveaway - http://wo
1WoznScUTGbqGTqqeLPBgAVPgipx64URX2020-05-12Scam
49
Fake giveaway impersonati
1Steve12WfLHV1wn1awkKyNgdR4qoAWd32020-05-12Scam
60
Fake giveaway impersonati
1Wozb3knMgPr5ECvrS7YHXyQWQR9jwHsS2020-05-12Scam
50
Fake giveaway impersonati
1JT4SzQGofevyeBj1agHLaxVMdyNfqbuHK2020-05-12Scam
55
Scammer, https://exchange
1Hjpxh59r5wUgt2f11W5Vew1SGKRYY1XgL2020-05-12Blackmail
41
Hallo Fremder! Ich habe I
3NKRJPszzUPwqGvGxKAf2rsymST6ecWrmk2020-05-12Blackmail
27
i know is one of y
1MhbaamFMkEH2nD5bTJB2Fh9UvFHZXzwJy2020-05-12Blackmail
50
Crude sextortion
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