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
1Dave1qzjximMN9eGFd4bMBnCT8VyKYkC52020-05-18Scam
68
Scam, fake youtube video
1AVsvFnmkRiFFfg3xTfnvcWSNoZHPcEd222020-05-18Scam
77
Fake giveaway masqueradin
1KrhhKAfffkJxAXtdmwkyLrbxTGsssxNki2020-05-18Scam
58
Fake giveaway BTC imperso
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV2020-05-18Scam
64
Fake Chamath Palihapitiya
12q6M3PB9DAiJXBLjPGdzgjJi7EeUu39dJ2020-05-18Blackmail
35
I knoï»
1Joe1Ruky8PS635iW1Y6Rk65HJQ9rS51W42020-05-18Scam
57
Scam, fake youtube video.
1A2ndaWU8hDj2Sh9qJcg9FncFj3nuDtCBq2020-05-18Blackmail
40
Address used for sextorti
3PQAZ86C3TWvkffhH3wTmEEoNseHKrdn9X2020-05-18Blackmail
35
i know is one of y
19bWrB86z9ojTFnytNRT2k4jcGwTcmRysN2020-05-16Blackmail
50
Hello! I'm a member of
1LKaunfGmiJgtgy5HySvMG4vDrfUtMh3ic2020-05-15Blackmail
40
I do
1G9KucCtJPgcMYD76EMGPEGwgg5WZFjkwF2020-05-15Scam
60
Double your Bitcoin scam
1JtZsNoYYab7m3kZTQXddda9imdT1CH8u22020-05-15Blackmail
41
I wo
16A7npGoBP1g1ziTSpbnvGNgtjVRhY8kZm2020-05-15Blackmail
54
I'm aï»
1LDJyxmg96iqt4M4sw4H62PY1sRHeni4Xj2020-05-15Blackmail
48
Sextortion, guy asking $2
1MAYnRdqBrwAp3gqTcqWbCfVRMfZEUDHfS2020-05-15Blackmail
49
I need your 100% attentio
1KqJyAsWp5uALaAtC1AygMPxfxnoLdGfB42020-05-15Blackmail
40
It 
1MYyQkp5xo4MuskXctWHsctv9ucwrqrtXS2020-05-15Blackmail
40
I'm 
1wv5sYEC9dSdDkfJQam1AQQg7vVCekxAc2020-05-15Blackmail
45
Bonjour. Je suis un hacke
14T6NozAAptLcjSF53Nc6szsWLJ4pF8cbb2020-05-14Blackmail
41
Sextortion, guy asked $20
1No52KdDEAjsWmxv7chBKKbFxzXn1JP7Cw2020-05-14Blackmail
33
I need you
1CUz922XS8QncsizoXwgouzPNyqYnMTpy72020-05-14Hack
186
Russian hacker stealing B
1Kiyo1v9pkFEmNVnu95uP8VFaT8WS8EbFs2020-05-14Scam
68
Fake BTC Giveaway
17fWELxQHbuZFc8HYtCrdFijsBZguwzJaB2020-05-14Blackmail
35
Sextortion, $2000 asked
1E4vXYDsNf3TX2Mf6xnzPy1NLz8Njj553o2020-05-14Blackmail
41
Asked me $2000 in bitcoin
13Q7YVtRPFL7muQe1x2pJPMHeAPxT6CcF72020-05-14Blackmail
42
Sextortion, guy asking $2
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