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
bc1qsgcxav0p3wwqe9wg63lah3hlpuh7rl2cdchvup2021-05-04Scam
154
Bitcoin thief. Stole Bitc
bc1qtj0t50c3ylamc908ezj8krcvg5chrmvudz4vrc2021-04-24Scam
142
Instagram scammer. Stole
1Cham1vbXv7bUhQCMKkQRXqSeykU4PfFrM2021-04-24Scam
123
Fake giveaway impersonati
19L7ERnxwNRVAmZzDJwxMgR4MF45FP3zZQ2021-04-21Scam
111
A month ago, I accidental
1jLqGtbeiz5UQp2gw5L2a4beB3zkyibpG2021-04-20Scam
126
Instagram hacker. Claim t
1Dr55PaPU1gWg2NNXqQTeNsCd9qFjKfBfZ2021-04-19Scam
116
Telegram scammer. Ask for
1CFNouErkPAoU6VkBYdGnYc8y1zy59GgaB2021-04-12Scam
131
Scammer trying to send Fa
bc1qfauu27np508sqc5dzkdghpu54jdw06qmnqgfdk2021-04-12Scam
118
Scammer trying to sell Fa
394Eu5GD3h5aVBEd2PYd2BT5im9Po1671M2021-04-10Scam
312
Fake giveaway impersonati
1MEXWz3oWtoo9RxVG1iqm782gqQJwKHu3k2021-04-07Scam
307
Fake giveaway impersonati
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY2021-04-07Scam
124
Discord scammer. Fake giv
15EdDy9u8Ee2g7rZvLncCDb9zsc1JddfHp2021-04-03Scam
344
Fake giveaway impersonati
3FCAcGJ64hj9rRD4ns28QLGoWa5QTHmpdu2021-03-29Scam
123
Scammer, pretend to be Ro
1JkniVoEnEzTQbmUETGYFxDiJjVpSsqctM2021-03-24Scam
131
Your wallet on BTC-E.COM
1EMUSKDJTDrUK4jdCenjxVr9wLujxRHP752021-03-22Scam
322
Fake Bitcoin giveway. hxx
1AKcfy5DS7AKizmBbYkP1crnyyACYhryuk2021-03-16Scam
311
Fake giveaway impersonati
197Uq75LArvJLNdrBRG7RcXwrXrDaAWbuf2021-03-16Scam
345
Fake Elon Musk giveaway.
12mj3gjqg2QdXCoLHA4zzxCo4i3VEYGTmp2021-03-16Scam
351
Fake Elon Musk giveaway.
1P4AvntwmwV3DmJreemkZSB14J3hxRALSA2021-03-10Scam
314
Fake giveaway impersonati
1PvK6tZtuR3VndhdYKvikaqpZ8319SJPWF2021-03-09Scam
313
Fake Eolon Musk Bitcoin g
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
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