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
14T6NozAAptLcjSF53Nc6szsWLJ4pF8cbb2020-05-14Blackmail
45
Sextortion, guy asked $20
1No52KdDEAjsWmxv7chBKKbFxzXn1JP7Cw2020-05-14Blackmail
38
I need you
1CUz922XS8QncsizoXwgouzPNyqYnMTpy72020-05-14Hack
192
Russian hacker stealing B
1Kiyo1v9pkFEmNVnu95uP8VFaT8WS8EbFs2020-05-14Scam
74
Fake BTC Giveaway
17fWELxQHbuZFc8HYtCrdFijsBZguwzJaB2020-05-14Blackmail
39
Sextortion, $2000 asked
1E4vXYDsNf3TX2Mf6xnzPy1NLz8Njj553o2020-05-14Blackmail
45
Asked me $2000 in bitcoin
13Q7YVtRPFL7muQe1x2pJPMHeAPxT6CcF72020-05-14Blackmail
46
Sextortion, guy asking $2
1EFb7rkE3vUkkkbDhV7fnfeMYfFNz6D2cA2020-05-14Blackmail
41
Sextortion, guy asking $2
1KiyosRMfs8GomizJmM2F8z3WkqQ8Bpnsn2020-05-12Scam
76
Fake giveaway impersonati
1MCWeVDsjnPWUXx9MUrWkZyQwgUhtXN2nP2020-05-12Scam
66
Fake giveaway - http://wo
1WoznScUTGbqGTqqeLPBgAVPgipx64URX2020-05-12Scam
67
Fake giveaway impersonati
1Steve12WfLHV1wn1awkKyNgdR4qoAWd32020-05-12Scam
78
Fake giveaway impersonati
1Wozb3knMgPr5ECvrS7YHXyQWQR9jwHsS2020-05-12Scam
65
Fake giveaway impersonati
1JT4SzQGofevyeBj1agHLaxVMdyNfqbuHK2020-05-12Scam
71
Scammer, https://exchange
1Hjpxh59r5wUgt2f11W5Vew1SGKRYY1XgL2020-05-12Blackmail
58
Hallo Fremder! Ich habe I
3NKRJPszzUPwqGvGxKAf2rsymST6ecWrmk2020-05-12Blackmail
35
i know is one of y
1MhbaamFMkEH2nD5bTJB2Fh9UvFHZXzwJy2020-05-12Blackmail
61
Crude sextortion
1G1EFetmX5ySSamAuQS2SwM3GGssJHHxeX2020-05-12Blackmail
42
3дрáвcтвyйте! Я
16WWfhtQWs6MoJau8tfG39g7ubCTK9pAdF2020-05-11Blackmail
61
Hacker asking for money
1EjwAkQHN7t5eKTqa3UGXd1wWBS8uXhmBN2020-05-11Blackmail
61
Crude sextortion
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn52020-05-11Scam
74
Double your money scam
1Woz1KqsqcypbZxcsG45BzyhvfoxJmKpm2020-05-11Scam
65
Fake giveaway impersonati
143g4MPmij3UiiusssGbhDC4EHuJ84Fniz2020-05-11Blackmail
30
Hej! Jeg er en hacker, so
1RobERTPSwAoQuastCxSPLj6zxnVPU47r2020-05-11Scam
66
Double your money scam
13jZdeJofUbBRce2sD212cbLXrtQdHjkt32020-05-11Blackmail
38
Sextortion written in chi
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