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
1GejJoZrU67s4WEuz5yN74ewiuGQ85Yq6Q2021-01-11Blackmail
51
Common sextortion
13okNDULEz9T9FGv7yGzNdeu1J4j5fbMAq2021-01-11Blackmail
31
नमस्ते। ज
1QA3dYRVS9jzniW3YSu9nca8jweeEm2JgM2021-01-11Blackmail
44
Common sextortion
1Eu8sHWG2Uzvd1ukxumae5ctfSNWWtsFkS2021-01-09Blackmail
36
Hallo! Zoals je kunt zien
bc1qvnqxz80gv7gf7ay8kckul7v8slh7mkfnqyhjjr2021-01-09Blackmail
29
こんにちは。 私は
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN2021-01-08Blackmail
58
Have you recently noticed
bc1qxeaal7uq92xcclx9yfeadyz0t9x7h7yuq7wh2d2021-01-08Malware
113
Wallet hacker. Seems to u
17MC9QzrzJGtPDnjZ9rHuSnsSnxFLghurr2021-01-08Blackmail
41
Crude sextortion
bc1q5alrl6zenqxenaz8qzcnyyrwct54hx37k0m7kl2021-01-07Blackmail
69
嗨,您好。 我是一
1EzKfMqXog61a41xxktdqCAVVZ2PppQaAn2021-01-07Blackmail
30
Common blackmail: gimme s
367p5tDMrhkn7X3VVcV8ykvEGTje9nVVP32021-01-07Scam
79
Fake double your BTC give
1DBPnCmnwQ7Yo41TPKkHBM9virCgkG4TpT2021-01-07Blackmail
36
Sextortion written in Ger
1GEY3XwjBwHjjdoLCdACVpLuHounySowhP2021-01-07Blackmail
34
Hallo!Ich bin der Sоftw
bc1qzj8lfrsjkj0nkznppfyam6fnrl8sve0g0896lz2021-01-06Blackmail
40
嗨,您好。 我是一
1J9PaANdhMSP1Fb1WWLfmUaBthP8fdg8NK2021-01-06Blackmail
34
I know is one of y
1FH4HU6xhQnCbzYosP2N5HAa5aPJd7XxYZ2021-01-05Blackmail
49
Hí! Únförtűnatel
1JyLnYuGBePVT6cHRnJzBuy5CzSKrwV8S62021-01-05Blackmail
42
Selam! Ne yazık ki sana
35Nswmnaj4TfrfqjYnhbK5hk6MhB2eMXLv2021-01-05Blackmail
34
Здравствуйте!
bc1ql2l4ncuk44r5acwkzr2kqvqrwatgdcc4hctlyr2021-01-05Blackmail
28
안녕하세요 저는
1bAtrvfm9RnqhXuWaf31CGFkxJ9xJX56L2021-01-04Blackmail
29
ל מחשבונך? כן,
16t8rPLYavyYJenqJgLVrMnz8wbJb7An5G2021-01-04Scam
224
Fake YouTube Tesla 5000 b
175fzr3aX3xoa7iLAJa1kHVMqsAZ3YgMYX2021-01-04Blackmail
31
Hi, stranger! I hacked yo
bc1qnjef8jdtxc4rfp9as6cvwjplshaxsdpkv0xxm62020-01-03Blackmail
26
안녕하세요 저는
bc1qxnzuurvmfnyz8w9d22lqr7slk2u5rp0nacd6ne2020-01-02Blackmail
38
Очередной нед
1C1FfgyNsJGJZfuR2ePXxTraaCqE6WLWSM2020-01-02Blackmail
34
Hi Did you notice that I
<<<>>>