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
1GZ3ER94oRTsz1yzYuoQ3LtbeGBoAWFgkP2020-08-01Scam
62
Scammer driving traffic f
1GquZRdFBGrP9pmVJAMfkyxMWfAJpchXgc2020-08-01Scam
67
Uses YouTube to promote a
1GLjBGZk86AZVVJtqmGeRHaHfhszyCUpH52020-08-01Scam
104
Fake Bitcoin giveaway - E
1GHbkGNRKc3YFFP6sWB3LXn6KXo7aaBdjZ2020-08-01Scam
58
Fake giveaway impersonati
133gp7wGpKFaB2C593B2MCk2G4abYnEj9j2020-07-30Blackmail
34
Hello! I am a prof
1NucCd3p6PH96L2jeuCC9cTqjKUDNbh5ab2020-07-28Scam
57
Fake giveaway impersonati
1GeminifLwCRSjNEEjRdeH766oCoZXGeJv2020-07-28Scam
57
Fake giveaway impersonati
1F3DcZj8anEtms3nfyxnFANE52apZDLsKN2020-07-28Scam
65
Fake Bitcoin giveaway - E
1EVqFiXc3BqythTjAGqQWZqB93rUbmUhGd2020-07-28Scam
67
Fake giveaway impersonati
1EqnSvb7Rk7LzNMpw6JtQtQkuxK1MJAUoU2020-07-28Scam
77
Scam promising to double
1EoWUTMgCHZfpL8GnUKdGmqw2QpeKUrYkd2020-07-28Scam
60
Fake Elon Musk giveaway.
1ELLoN8Mg9Aosc65kfYooV6LYBhtFtuagK2020-07-28Scam
59
Elon Musk - Fake Bitcoin
1ECbKnkZT7G2rBCZ3FWHVZweDrKSpLU7za2020-07-28Scam
73
Fake giveaway impersonati
bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet2020-07-28Blackmail
38
You do not know me and yo
3N4ZF9CNoDJcxMFqE5yXwjbpHzX3bZ2zPf2020-07-28Blackmail
22
I know is one of your pa
3Dh1rQNskAH1BfTxzAwFkN2MvLyYGf5ofT2020-07-28Blackmail
35
I know is one of your pa
1JK7j15dxaj48WRa74zsGyERHK9uGUotUf2020-07-28Scam
67
Fake Elon Musk double-you
1HmfXeeMnxvGrXgJMKkan7UToT2jdZUv1a2020-07-28Blackmail
23
Hello! I am a professiona
1DYyg2cE5krYDjvWSKJtXb19fP3vQE43dR2020-07-28Blackmail
27
3дрaвcтвуйте! У
16rg9Jq1PxicMfnQyYnQGtBpuCwoGauUb22020-07-26Scam
95
Fake Elon Musk giveaway -
1DTyDp4s7cHs7WSCwDLVTC1TjMPxRvShAy2020-07-25Scam
72
Fake giveaway impersonati
1DTqCKn6obX8XM72Uf16D2S5icx1RaMwyG2020-07-25Scam
70
Elon Musk bitcoin fake gi
1DSarf8powsPB6ELioP5AsM5hktYYsZvnt2020-07-25Scam
61
Elon Musk Bitcoin and Eth
1DR78nUFL5ong7pjhbnhhbdPk4CyBoTwSD2020-07-25Scam
63
Fake giveaway impersonati
1DLHUrSpHqVsm7iqtNKpnApQT2929QZAkN2020-07-25Scam
75
Elon musk BTC giveaway sc
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