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.
| Address | Date | Type | Hits | Comment |
| 149w62rY42aZBox8fGcmqNsXUzSStKeq8C | 2024-04-30 | Ransomware | This address is linked to | |
| 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V | 2024-04-30 | Ransomware | This address belongs to M | |
| 3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE | 2024-04-29 | Ransomware | This address allegedly be | |
| 31p6woV4e55HUfC2aGynFhzQnGoJFW26cD | 2024-04-29 | Ransomware | This address allegedly be | |
| 39Te8MbphSgs7npDJPj2hbNzhke61NTcnB | 2024-04-29 | Ransomware | This address allegedly be | |
| 389Sft4nJFkPGhbagk9FN4jXncA9piYTuU | 2024-04-29 | Ransomware | This address allegedly be | |
| 158treVZBGMBThoaympxccPdZPtqUfYrT9 | 2024-04-29 | Ransomware | This address allegedly be | |
| bc1qm9vvd5vyjlc3xskzg0fxt4e0nu895t00hfx83d | 2022-08-20 | Ransomware | Common ransomware | |
| 14cATAzXwD7CQf35n8Ea5pKJPfhM6jEHak | 2022-07-05 | Ransomware | Related to the MedusaLock | |
| 18wRbb94CjyTGkUp32ZM7krCYCB9MXUq42 | 2022-07-03 | Ransomware | Related to the MedusaLock | |
| bc1q2q58yjucdfy3d3wumuq5prqz6egd6d4sjs0j7c | 2021-09-20 | Ransomware | DDoS attack trying to get | |
| 19bFN8TjEbP1LJcobNF9CJ938stNi4a4NT | 2021-01-21 | Ransomware | Hard disk crypted - Asked | |
| 12js6G3Fx9ZrvZEHrJUENRVoHTYD8cv6h8 | 2020-12-23 | Ransomware | Bitlocker ransomware | |
| 16qwwLpSDngpgkf3cBZbRPW39h9x3dvdMk | 2020-09-01 | Ransomware | Ransomware | |
| 1PY1yWDqGN5KPhnTwSad3XbtDLXqjXN484 | 2020-07-12 | Ransomware | hxxp://freeminerbtc.trade | |
| 1EB3de8cZFxCNBaUhsP9Ax9egZzyPdTULt | 2020-06-15 | Ransomware | All your data is a backed | |
| 3ArpS9XKU8Z4nGpBrkrwAUfgdTJXnBUn9a | 2019-04-11 | Ransomware | scam | |
| 3GvGJeiSUNy6qPQspaRnbLdEnPVCQzBsYk | 2019-04-11 | Ransomware | scam | |
| 1Mz7153HMuxXTuR2R1t78mGSdzaAtNbBWX | 2018-09-22 | Ransomware | Address used by the Petya | |
| 1Ftixp78FjTWFi3ssJjBw5NqKf5ZPQjXBb | 2018-09-22 | Ransomware | This address is tied to t | |
| 13AM4VW2dhxYgXeQepoHkHSQuy6NgaEb94 | 2018-09-22 | Ransomware | WannaCry is a ransomware | |
| 115p7UMMngoj1pMvkpHijcRdfJNXj6LrLn | 2018-09-22 | Ransomware | WannaCry is a ransomware | |
| 12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw | 2018-09-22 | Ransomware | WannaCry is a ransomware |