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
18oDNiyXzfdmM5G9MBPtvkjHk34UoFtWnd2021-03-08Scam
362
Fake Elon Musk giveaway.
1wbD6sNofZnX1Lp4UiCLzJ9vgE8TgcpTq2021-03-08Scam
313
Fake giveaway. Elon Musk
18ki9D8gUAqRmuhZauLU7i8C4YduSoHuDj2021-03-07Scam
334
Fake giveaway impersonati
1MUSK1vgFaGTB67VzQhBdbTxvhbqAX85VT2021-03-05Scam
309
Fake giveaway impersonati
3PrrL2x31rw3X7RPLjq5vip7TyJML1Zm1u2021-03-05Scam
313
Fake giveaway impersonati
181QLx1cvW6JAxG1GUJBB7U5epEqkB2sxK2021-03-04Scam
330
Fake Bitcoin giveaway imp
bc1qh47224gvx2mc7twvr3mzcg8xy4fd99kf4qjlfv2021-03-03Scam
117
Dear Friend help us to sa
1FcWBwXZeSnijJTaUXm7itwK8U4LRUd4mv2021-02-27Scam
106
Claim to have personal in
1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU2021-02-25Scam
305
Fake 5000 BTC giveaway. E
1EjkY4DjjbKBWGtrvrcCTgChwk9NcaTHr2021-02-25Scam
323
Fake giveaway impersonati
1Axg437jkDpuwavSBQW3So22FB5XBesH4s2021-02-24Scam
320
Fake giveway impersonatin
174CQsMQohikhF9rhd9AfkYBB8uBmoJ88z2021-02-24Scam
335
Fake giveaway pretending
1cYANGFBp18Mi5dnJjECASHpwKJYcyAmY2021-02-24Scam
314
Fake giveaway. Pretend to
1CGLAmPruZxpPzjJj8ACEEWdVoh2Y5dSuq2021-02-24Scam
319
Fake giveaway impersonati
189c7kdmh5fsySHQjJLXvfTdwWueGKHZLp2021-02-24Scam
93
Fake giveaway impersonati
38VGuL26Rgqoi3xp6L2sTbVC5ReNRUpB742021-02-24Scam
322
Fake giveaway impersonati
1LwVVVA1L7y2PbsGXx53Q12DrxZTRHYP5S2021-02-24Scam
318
Fake giveaway. Pretend to
1EdPTokMre8mCarvPPRkw4piUTqRihoWHf2021-02-24Scam
316
Fake Elon Musk giveaway -
1CjHmWuL83mfF2WicrZknLKQxyncaWwfN62021-02-24Scam
311
Fake giveaway pretending
1QGR6YVroWLsbKUueuGA6MVKavCyKz2U8x2021-02-23Scam
308
Fake giveaway impersonati
1Ntr9agnWKb8orjx27dqPZqUT1q6m3Fa872021-02-22Scam
319
Fake giveaway impersonati
1PFjPpBurRiz4BZY1RSQU8nv6zK5UJ7xBo2021-02-21Scam
323
Fake Elon Musk giveaway -
bc1q6hvxmrjmpuuft5zn8n0vjpdactjq0scangnmet2021-02-21Scam
134
Blockchain thief
15k9uS8ycVian6aWPZ5QL7xLooUqrwXfMZ2021-02-19Scam
352
Fake giveaway impersonati
13jDv9Ue1xidxc3d5fPLfVJQsxrtaLQxr22021-02-18Scam
363
Fake giveaway pretends to
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