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
1NzP1fV6hMbbQhWDsKodsjJfGJxH6VyoBS2021-02-26Blackmail
34
I know is one of y
1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU2021-02-25Scam
177
Fake 5000 BTC giveaway. E
1EjkY4DjjbKBWGtrvrcCTgChwk9NcaTHr2021-02-25Scam
195
Fake giveaway impersonati
1HgwU9fboZcMrAwC9XGPtxqnZ4ofCipU8Z2021-02-25Blackmail
51
Ad essere onesti, all'ini
133MphKowvCC1PDyfZVF9L76mQvxTtRY932021-02-24Blackmail
37
Hallo! Ik heb slecht nieu
1NcyvDdyuJ5tF9MTnk1LqUULaZHurt3gRF2021-02-24Blackmail
31
Hallo! Ik heb slecht nieu
1Axg437jkDpuwavSBQW3So22FB5XBesH4s2021-02-24Scam
192
Fake giveway impersonatin
174CQsMQohikhF9rhd9AfkYBB8uBmoJ88z2021-02-24Scam
208
Fake giveaway pretending
1cYANGFBp18Mi5dnJjECASHpwKJYcyAmY2021-02-24Scam
182
Fake giveaway. Pretend to
1CGLAmPruZxpPzjJj8ACEEWdVoh2Y5dSuq2021-02-24Scam
189
Fake giveaway impersonati
189c7kdmh5fsySHQjJLXvfTdwWueGKHZLp2021-02-24Scam
73
Fake giveaway impersonati
38VGuL26Rgqoi3xp6L2sTbVC5ReNRUpB742021-02-24Scam
194
Fake giveaway impersonati
1LwVVVA1L7y2PbsGXx53Q12DrxZTRHYP5S2021-02-24Scam
191
Fake giveaway. Pretend to
1EdPTokMre8mCarvPPRkw4piUTqRihoWHf2021-02-24Scam
189
Fake Elon Musk giveaway -
1CjHmWuL83mfF2WicrZknLKQxyncaWwfN62021-02-24Scam
184
Fake giveaway pretending
12FYXZGqFaTwvvfWKnwUFmW88rtBQJxPfN2021-02-24Blackmail
49
All your data is a backed
1QGR6YVroWLsbKUueuGA6MVKavCyKz2U8x2021-02-23Scam
180
Fake giveaway impersonati
bc1qasrddutugcfel7hfj62f76nrnw2l53t7ldc7lk2021-02-23Blackmail
35
Common sextortion written
1Ntr9agnWKb8orjx27dqPZqUT1q6m3Fa872021-02-22Scam
194
Fake giveaway impersonati
1PFjPpBurRiz4BZY1RSQU8nv6zK5UJ7xBo2021-02-21Scam
191
Fake Elon Musk giveaway -
33yEUsKhPYG4xFHyDLb5g8yYHvfhAE1WZq2021-02-21Blackmail
31
3дрaвcтвуйте! У
1Ew8qGXD6rgBZGv4TiStYJQp8H3qwo3s3Z2021-02-21Blackmail
29
Я знаю, что вы
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c2021-02-21Hack
119
Blockchain hacker
bc1q6hvxmrjmpuuft5zn8n0vjpdactjq0scangnmet2021-02-21Scam
111
Blockchain thief
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ2021-02-20Blackmail
57
Let's settle it this way:
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