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
208
Scammer driving traffic f
1GquZRdFBGrP9pmVJAMfkyxMWfAJpchXgc2020-08-01Scam
222
Uses YouTube to promote a
1GLjBGZk86AZVVJtqmGeRHaHfhszyCUpH52020-08-01Scam
255
Fake Bitcoin giveaway - E
1GHbkGNRKc3YFFP6sWB3LXn6KXo7aaBdjZ2020-08-01Scam
207
Fake giveaway impersonati
133gp7wGpKFaB2C593B2MCk2G4abYnEj9j2020-07-30Blackmail
43
Hello! I am a prof
1NucCd3p6PH96L2jeuCC9cTqjKUDNbh5ab2020-07-28Scam
73
Fake giveaway impersonati
1GeminifLwCRSjNEEjRdeH766oCoZXGeJv2020-07-28Scam
73
Fake giveaway impersonati
1F3DcZj8anEtms3nfyxnFANE52apZDLsKN2020-07-28Scam
213
Fake Bitcoin giveaway - E
1EVqFiXc3BqythTjAGqQWZqB93rUbmUhGd2020-07-28Scam
216
Fake giveaway impersonati
1EqnSvb7Rk7LzNMpw6JtQtQkuxK1MJAUoU2020-07-28Scam
230
Scam promising to double
1EoWUTMgCHZfpL8GnUKdGmqw2QpeKUrYkd2020-07-28Scam
208
Fake Elon Musk giveaway.
1ELLoN8Mg9Aosc65kfYooV6LYBhtFtuagK2020-07-28Scam
206
Elon Musk - Fake Bitcoin
1ECbKnkZT7G2rBCZ3FWHVZweDrKSpLU7za2020-07-28Scam
222
Fake giveaway impersonati
bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet2020-07-28Blackmail
49
You do not know me and yo
3N4ZF9CNoDJcxMFqE5yXwjbpHzX3bZ2zPf2020-07-28Blackmail
31
I know is one of your pa
3Dh1rQNskAH1BfTxzAwFkN2MvLyYGf5ofT2020-07-28Blackmail
46
I know is one of your pa
1JK7j15dxaj48WRa74zsGyERHK9uGUotUf2020-07-28Scam
212
Fake Elon Musk double-you
1HmfXeeMnxvGrXgJMKkan7UToT2jdZUv1a2020-07-28Blackmail
30
Hello! I am a professiona
1DYyg2cE5krYDjvWSKJtXb19fP3vQE43dR2020-07-28Blackmail
33
3дрaвcтвуйте! У
16rg9Jq1PxicMfnQyYnQGtBpuCwoGauUb22020-07-26Scam
247
Fake Elon Musk giveaway -
1DTyDp4s7cHs7WSCwDLVTC1TjMPxRvShAy2020-07-25Scam
224
Fake giveaway impersonati
1DTqCKn6obX8XM72Uf16D2S5icx1RaMwyG2020-07-25Scam
221
Elon Musk bitcoin fake gi
1DSarf8powsPB6ELioP5AsM5hktYYsZvnt2020-07-25Scam
210
Elon Musk Bitcoin and Eth
1DR78nUFL5ong7pjhbnhhbdPk4CyBoTwSD2020-07-25Scam
206
Fake giveaway impersonati
1DLHUrSpHqVsm7iqtNKpnApQT2929QZAkN2020-07-25Scam
220
Elon musk BTC giveaway sc
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