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
1JYiy1jZXuQ18DQfWbpkmaAkviBE8jQvxQ2020-08-01Scam
189
Elon Musk fake giveaway -
1JtNyGo9BpsTpxFE3yZMn3cgHDkxYYVq7N2020-08-01Scam
196
Elon Musk fake giveaway -
1JkKr4HGmNMwd55KzXMARAGxoAmAiduqky2020-08-01Scam
185
Fake giveaway impersonati
1JJeqXxPKRkUJoczriLNmusx8H2TLuwiEj2020-08-01Scam
198
Fake giveaway impersonati
1JHzUwK5hGeh3b8KGTPZmFNULHCCVr3nyY2020-08-01Scam
180
Fake Youtube video of Elo
1JEQJ3dsKrYgroJsm5E6SddzQDSLbDvP5s2020-08-01Scam
185
Fake Elon Musk tweet givi
1J1A1dAPp7gGy3WqActx2YKwZ3pVTEUBdy2020-08-01Scam
180
Elon Musk fake tweet - hx
1HopCbVje7e2tkj3yiDVhwxECz7fposoCu2020-08-01Scam
175
Fake giveaway promising y
1GZ3ER94oRTsz1yzYuoQ3LtbeGBoAWFgkP2020-08-01Scam
183
Scammer driving traffic f
1GquZRdFBGrP9pmVJAMfkyxMWfAJpchXgc2020-08-01Scam
196
Uses YouTube to promote a
1GLjBGZk86AZVVJtqmGeRHaHfhszyCUpH52020-08-01Scam
229
Fake Bitcoin giveaway - E
1GHbkGNRKc3YFFP6sWB3LXn6KXo7aaBdjZ2020-08-01Scam
182
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
188
Fake Bitcoin giveaway - E
1EVqFiXc3BqythTjAGqQWZqB93rUbmUhGd2020-07-28Scam
190
Fake giveaway impersonati
1EqnSvb7Rk7LzNMpw6JtQtQkuxK1MJAUoU2020-07-28Scam
202
Scam promising to double
1EoWUTMgCHZfpL8GnUKdGmqw2QpeKUrYkd2020-07-28Scam
182
Fake Elon Musk giveaway.
1ELLoN8Mg9Aosc65kfYooV6LYBhtFtuagK2020-07-28Scam
180
Elon Musk - Fake Bitcoin
1ECbKnkZT7G2rBCZ3FWHVZweDrKSpLU7za2020-07-28Scam
196
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
187
Fake Elon Musk double-you
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