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
1CGLAmPruZxpPzjJj8ACEEWdVoh2Y5dSuq2021-02-24Scam
54
Fake giveaway impersonati
189c7kdmh5fsySHQjJLXvfTdwWueGKHZLp2021-02-24Scam
39
Fake giveaway impersonati
38VGuL26Rgqoi3xp6L2sTbVC5ReNRUpB742021-02-24Scam
62
Fake giveaway impersonati
1LwVVVA1L7y2PbsGXx53Q12DrxZTRHYP5S2021-02-24Scam
52
Fake giveaway. Pretend to
1EdPTokMre8mCarvPPRkw4piUTqRihoWHf2021-02-24Scam
53
Fake Elon Musk giveaway -
1CjHmWuL83mfF2WicrZknLKQxyncaWwfN62021-02-24Scam
49
Fake giveaway pretending
1QGR6YVroWLsbKUueuGA6MVKavCyKz2U8x2021-02-23Scam
47
Fake giveaway impersonati
1Ntr9agnWKb8orjx27dqPZqUT1q6m3Fa872021-02-22Scam
57
Fake giveaway impersonati
1PFjPpBurRiz4BZY1RSQU8nv6zK5UJ7xBo2021-02-21Scam
55
Fake Elon Musk giveaway -
bc1q6hvxmrjmpuuft5zn8n0vjpdactjq0scangnmet2021-02-21Scam
75
Blockchain thief
15k9uS8ycVian6aWPZ5QL7xLooUqrwXfMZ2021-02-19Scam
82
Fake giveaway impersonati
13jDv9Ue1xidxc3d5fPLfVJQsxrtaLQxr22021-02-18Scam
89
Fake giveaway pretends to
1Gc74msYFsJsYdEa2fuqZkQ8PaXWAjLU492021-02-17Scam
52
Scammer pretending to be
17pgHrZgisc7Uzrh7vonCeenLCvSuRCxwR2021-02-17Scam
75
Promise to double your Bi
1HoCaMJXUUedRKzgQYi8fxUSgWnXRmiBNj2021-02-17Scam
54
Fake giveaway. Pretend to
1HnjsGPcn2fBN2KDYQmE2os5Z82MRhYoBc2021-02-17Scam
56
Bitcoin giveaway scam. Pr
18XTc9xdFHww1LSUg6nxfAmTQ9UgvfoRpC2021-02-17Scam
90
Fake giveaway impersonati
1JYw7BEqAmXPqC8x1fpfQYgJo1dwLAX3HV2021-02-17Scam
50
Fake giveaway impersonati
16KKDHixnHxoxGR8KevGXNN7QmyKggHL1f2021-02-17Scam
80
Fake giveaway impersonati
1Q7SUUhcUx2Fc8hMFi2U1Ukzj9aEyH7kBp2021-02-12Scam
58
Olá! Tenho más notícia
12pTGLegP2w8wKZ4hD46KJQSY2kMRsXwpP2021-02-12Scam
83
Fake giveaway impersonati
12E6NLhgR5JumWxNwdEyT65utGbNTd2FY52021-02-12Scam
96
Fake giveaway impersonati
1MCdAuprAjsBzeP3CxpddnBT5Z7ajw53Zy2021-02-10Scam
41
Fake giveaway impersonati
bc1qzrhcjdmc0de897cw4hjmu0dk652hdedl7c8k602021-02-10Scam
53
Blockchain thief
13Siofyz6DTFDK4tb8yBrwzDdGrELsQq5H2021-02-08Scam
91
Fake giveaway impersonati
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