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
1EvUGU4fstwX1nGif9HsBfHLpwkw2kYv3g2021-09-05Scam
54
Ponzi scheme company
bc1qshr7zqdrrft6tarl32j9wdyq3apte02ewlewsr2021-09-04Scam
42
Scammer. Claim to work fo
bc1qdj5v3vhyumc7sh745ul5ragp0xrem22naxmaue2021-09-04Scam
32
Scammer. Claim to work fo
bc1qnawcm2uvsekhcn5y329mem95j0e9ddrfr67shw2021-08-27Scam
39
Crypto scammer involved i
bc1q05zpc4dzewgja5rv5ucu0k73dxw7g5cs36ywv22021-08-27Scam
47
Crypto scammer.
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA2021-08-26Scam
37
Scammer called Dylan Fore
1EotsqCxiKrWvMEBsjuJ1ymWok679oszVb2021-08-15Scam
51
Fake giveaway impersonati
18i8TfzAq7mCvGWvLTsWY2yRn9JqDdr5Kn2021-08-14Scam
51
Fake giveaway. hxxps://ms
1CUadG3G8Lchgz3WYmPUZL9HuzH92oqz7b2021-08-14Scam
51
Fake page impersonating M
3HPma2ksJVBths8sD5VgZVWeJw3ezHR2Qj2021-08-06Scam
46
Scam forex platform - hxx
3EEmC3A7GrkH1CtxvKi5Q7SoGGFcheNDbL2021-08-06Scam
39
Scam forex platform - hxx
39ybcTfojgeqWavN556MTSacKUUxZbe4nH2021-08-06Scam
43
Scam forex platform - hxx
396ABAKJRw5HPZ6qyi1zxdWzDPJSPZm3PE2021-08-06Scam
41
Scam forex platform - hxx
138w8gXEsQ2TdGhLVxg3px8n6vXDSW9dLx2021-07-23Scam
46
Fake giveaway. B-word con
1PMo3xvkEjGJXnjmC2fVKo6CDWBnLRanKG2021-07-22Scam
39
Fake giveaway impersonati
1CwMBWzVs5TGgskqWpS7ZGiCT1wxiaQZru2021-07-20Scam
36
Scammer pretends to be a
1NV7K8L5QcMnTKDdMk3uYhep78pgrT5RBf2021-06-29Scam
40
Fake Bitcoin giveaway imp
3CWSC2xqdvETbmgCVKa1p56P2bYVsMJiGh2021-06-29Scam
44
Bitcoin Scam Exchanger
1NbpX2uzKN9LVWmDmR9T6PT6AgyoQSxPgD2021-06-22Scam
51
Common scam. hxxps://www.
18EtWc3ryAcc9SMPDKxAnRinLuH46bW4iq2021-06-21Scam
79
Fake Bitcoin giveaway imp
1MuLhhW5k2r2PwrCtLAZjawC3gobxQZJhf2021-06-12Scam
63
Fake giveaway impersonati
1KF578WRbn9emAbh9nMdQhV9GRrFhQbkoV2021-05-24Scam
55
Fake investment website.
bc1q9wgjpjjkcfj0dcdu9kdg40u23avv7rdcjxrdfj2021-05-13Scam
51
Fake giveaway impersonati
175RRpfQm7zdhZjfTR4SZ1FURUB66mcptk2021-05-13Scam
49
Uniswap scammers
1aWio9uLiG75825NbZynsyuK6GU6eDTsa2021-05-11Scam
47
HYIP claiming high profit
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