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
18SzmuMz5H12mWc9jmJya9Wc5tQgmE9DaV2021-05-18Blackmail
40
VEUILLEZ TRANSMETTRE CE C
1L15W1PWQJgZob5w1g1iQaQrQK17sMetVc2021-05-17Blackmail
29
Pa, moj špijunski softve
17K2Ey1qAUmjG5Bn3q5N6aqTEYdju5Tbm2021-05-17Blackmail
29
Selam Öncelikle kendimi
15oPcsqisV8eNSBrFzQdP4HGG4mmawmyzB2021-05-16Blackmail
32
Common sextortion written
196pG8KgNtG3QqhyN6uv2V88cyGSa36Dho2021-05-16Blackmail
55
Common sextortion
1JrQhKQndJvLWonXcNXJVhbaE6u993w6h42021-05-16Blackmail
27
Min bitcoin plånbok är
1EZ9bdBh31kEV6oRs1mFDxS1dyNP3KutBd2021-05-15Blackmail
32
Let me just introduce mys
12sLp7GKLznuNRq62TFkjqqQQZ6JYmRoRA2021-05-13Blackmail
33
While gathering informati
bc1q9wgjpjjkcfj0dcdu9kdg40u23avv7rdcjxrdfj2021-05-13Scam
51
Fake giveaway impersonati
1PFwBwH1Cof2FcEhWY2EbZv5Y28TkLiXfU2021-05-13Blackmail
30
Salve, Prima di tutto, la
15vvkiEwZcTBuzqieWBcbJ6S83g7gcqry32021-05-13Blackmail
35
Ho creato un videoclip ch
175RRpfQm7zdhZjfTR4SZ1FURUB66mcptk2021-05-13Scam
49
Uniswap scammers
1NyCowey2g1k3XJkov9vept4DC9hFJ6Nv62021-05-13Blackmail
34
Greetings! I have to shar
1F1vho8TE1hDXwB76LL4DhGCMVAAwTytcy2021-05-12Blackmail
49
Benachrichtigung Freut mi
1aWio9uLiG75825NbZynsyuK6GU6eDTsa2021-05-11Scam
47
HYIP claiming high profit
16aLUv8ThCrEZfksqyE6pNiU1AagXvTirh2021-05-10Blackmail
36
О؜؜؜ur hа؜؜؜с؜
bc1qvhhwlckukhs3dv4yzskqy29yz0mw0epe9t94472021-05-10Blackmail
32
Common sextortion
1Hjpu99iHc3oi55ZJKf6RHhKbwit8vEzTS2021-05-09Blackmail
33
Some time ago I have purc
1DbhhXLRuvvQVjsS8XXtHPvJVTQ8cN9AE62021-05-08Scam
47
Scammer claims to sell fa
1AMoJYREDRFCEXqioQSmNnkJajGzKaaLQa2021-05-07Blackmail
35
¡Te saludo! Te tengo mal
1HVdyBJZDAWjUZfeaLGNNmehWGxJFmM9NN2021-05-07Scam
63
My name is Elon Musk, CEO
17mCiJYeQHrHL9AfedmRXfNBVucUkoTPHS2021-05-07Blackmail
31
Hi! Unfortunately, I have
1F6MBHg7rySbQewbmULDztn83PfnSYVsZJ2021-05-06Blackmail
42
Common sextortion in Germ
1DyrpsBJnuZyUt6gpJK1Pmpq5zMetdPALt2021-05-06Blackmail
58
Greetings! I have to s
1GufcqD5AWADhXsjRjwQxB95Yex4Dc34b12021-05-05Blackmail
24
Helló! Hadd mutatkozzam
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