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
163GW9piw94uQLa7RD5LwzuRmK6vvTFqKF2025-03-14Blackmail
9
Good day. Your syste
15zYwDqSPH3Bvmi9D8vTgvxSpvF4DnNAac2025-03-12Blackmail
8
Greetings! Would lik
16ycGTvskjhBf9XpvMpZ9vebYL2W2i3ZgF2025-03-02Blackmail
18
Greetings! Would lik
18GUAhv1JJ3k5XQo3Brxpq2ii6kaBvNwFe2025-02-19Blackmail
13
Greetings! Would lik
1GTVwiR2Y9FdbduBwVjnRB1yEmBM34BKMk2025-02-16Blackmail
17
Greetings! Would l
1KC52sZYGPYsCRfNLo1N48K3Fb5nYhvW4i2025-02-15Blackmail
7
Greetings! Would lik
bc1q97n3nupx6vafa3n9dutq6ealpv0067r75pe8s82025-02-10Blackmail
7
Hi there!

1JswAuCNvTQAZFpUH5tb5Mg6ePU7BA4c4r2025-01-13Blackmail
21
|Hi! |- |- |I'm go
1AM1iYVVrX1CVP8ZAXpKv8tmLgSBUPqNiZ2025-01-04Blackmail
67
Hello dear, There is
bc1qxjlcwwdr4fqs5065fdmh0eqasgrru2dmqcetes2024-12-25Blackmail
13
Message important : v
bc1q2qmgrvtje6jsmu3pm7pz3v4jd7pxttjl9zhrca2024-12-09Blackmail
12
Ich habe eine Videozusamm
1N4NvQimAmh97y1D6VZz1w4AkdeRbfPcMs2024-12-09Blackmail
72
Your time is nearly exhau
bc1qfc6qny7l54lc6jqlxqh9aty2aspg7nn05nscxf2024-12-09Blackmail
12
您好 很不幸,我给
3PosdxC7wnXfi2GvVDYAGSKSF3XUVoi3tM2024-12-09Blackmail
9
Hola. Este correo lo e
bc1qy0m53dv3fkjca0ust4j8e9chfws6k5py26dym72024-12-09Blackmail
7
Common sextortion.
bc1qn8tfsrx7ke5z87fg2585gu4t46q0vy65e45d582024-12-09Blackmail
12
Common sextortion. Ask mo
bc1qg4yw0rzxcnjqxtqf99tzg3c2a73gqdefjx7upd2024-12-09Blackmail
9
Common sextortion. Ask fo
bc1q887cyhtqkzland97qvwzjmckyrqclnrlgzcgxr2024-12-09Blackmail
8
Scammer pretending to hav
1K67dnYSuzJEKQbGWxkPoDvbzfHLF3Lzxs2024-12-07Blackmail
24
Hi, today there are s
bc1q0av33ktzrkjps8exjex5gtv98vx225uqmzhspm2024-12-03Information
14
This address belongs to t
33TgpoSWfcUYJLt1jUyDR1hy64jcy3BShW2024-12-03Information
15
On December 2024, 10000 B
bc1qxkhwkn623l5lg4rx9vx8cujmleaga0eg6wc7p62024-12-03Information
16
On December 2024, 9800 BT
13fhnkmpBBWXUQucJd6efWvXdEj78DKavk2024-12-03Information
8
This address is operated
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C2024-12-03Information
10
This address belongs to
bc1qdfdxsyd06skh8ldv4dsv9mevvl54qc28qsqyms2024-11-29Blackmail
11
Hello, my perverted fri
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