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
34
Double your Bitcoin scam
1JtZsNoYYab7m3kZTQXddda9imdT1CH8u22020-05-15Blackmail
26
I wo
16A7npGoBP1g1ziTSpbnvGNgtjVRhY8kZm2020-05-15Blackmail
30
I'm aï»
1LDJyxmg96iqt4M4sw4H62PY1sRHeni4Xj2020-05-15Blackmail
27
Sextortion, guy asking $2
1MAYnRdqBrwAp3gqTcqWbCfVRMfZEUDHfS2020-05-15Blackmail
29
I need your 100% attentio
1KqJyAsWp5uALaAtC1AygMPxfxnoLdGfB42020-05-15Blackmail
21
It 
1MYyQkp5xo4MuskXctWHsctv9ucwrqrtXS2020-05-15Blackmail
18
I'm 
1wv5sYEC9dSdDkfJQam1AQQg7vVCekxAc2020-05-15Blackmail
21
Bonjour. Je suis un hacke
14T6NozAAptLcjSF53Nc6szsWLJ4pF8cbb2020-05-14Blackmail
25
Sextortion, guy asked $20
1No52KdDEAjsWmxv7chBKKbFxzXn1JP7Cw2020-05-14Blackmail
15
I need you
1CUz922XS8QncsizoXwgouzPNyqYnMTpy72020-05-14Hack
26
Russian hacker stealing B
1Kiyo1v9pkFEmNVnu95uP8VFaT8WS8EbFs2020-05-14Scam
39
Fake BTC Giveaway
17fWELxQHbuZFc8HYtCrdFijsBZguwzJaB2020-05-14Blackmail
21
Sextortion, $2000 asked
1E4vXYDsNf3TX2Mf6xnzPy1NLz8Njj553o2020-05-14Blackmail
24
Asked me $2000 in bitcoin
13Q7YVtRPFL7muQe1x2pJPMHeAPxT6CcF72020-05-14Blackmail
27
Sextortion, guy asking $2
1EFb7rkE3vUkkkbDhV7fnfeMYfFNz6D2cA2020-05-14Blackmail
19
Sextortion, guy asking $2
1KiyosRMfs8GomizJmM2F8z3WkqQ8Bpnsn2020-05-12Scam
44
Fake giveaway impersonati
1MCWeVDsjnPWUXx9MUrWkZyQwgUhtXN2nP2020-05-12Scam
35
Fake giveaway - http://wo
1WoznScUTGbqGTqqeLPBgAVPgipx64URX2020-05-12Scam
38
Fake giveaway impersonati
1Steve12WfLHV1wn1awkKyNgdR4qoAWd32020-05-12Scam
47
Fake giveaway impersonati
1Wozb3knMgPr5ECvrS7YHXyQWQR9jwHsS2020-05-12Scam
38
Fake giveaway impersonati
1JT4SzQGofevyeBj1agHLaxVMdyNfqbuHK2020-05-12Scam
44
Scammer, https://exchange
1Hjpxh59r5wUgt2f11W5Vew1SGKRYY1XgL2020-05-12Blackmail
28
Hallo Fremder! Ich habe I
3NKRJPszzUPwqGvGxKAf2rsymST6ecWrmk2020-05-12Blackmail
18
i know is one of y
1MhbaamFMkEH2nD5bTJB2Fh9UvFHZXzwJy2020-05-12Blackmail
40
Crude sextortion
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