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
1Dave1qzjximMN9eGFd4bMBnCT8VyKYkC52020-05-18Scam
48
Scam, fake youtube video
1AVsvFnmkRiFFfg3xTfnvcWSNoZHPcEd222020-05-18Scam
59
Fake giveaway masqueradin
1KrhhKAfffkJxAXtdmwkyLrbxTGsssxNki2020-05-18Scam
37
Fake giveaway BTC imperso
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV2020-05-18Scam
48
Fake Chamath Palihapitiya
12q6M3PB9DAiJXBLjPGdzgjJi7EeUu39dJ2020-05-18Blackmail
25
I knoï»
1Joe1Ruky8PS635iW1Y6Rk65HJQ9rS51W42020-05-18Scam
42
Scam, fake youtube video.
1A2ndaWU8hDj2Sh9qJcg9FncFj3nuDtCBq2020-05-18Blackmail
26
Address used for sextorti
3PQAZ86C3TWvkffhH3wTmEEoNseHKrdn9X2020-05-18Blackmail
22
i know is one of y
19bWrB86z9ojTFnytNRT2k4jcGwTcmRysN2020-05-16Blackmail
25
Hello! I'm a member of
1LKaunfGmiJgtgy5HySvMG4vDrfUtMh3ic2020-05-15Blackmail
23
I do
1G9KucCtJPgcMYD76EMGPEGwgg5WZFjkwF2020-05-15Scam
39
Double your Bitcoin scam
1JtZsNoYYab7m3kZTQXddda9imdT1CH8u22020-05-15Blackmail
28
I wo
16A7npGoBP1g1ziTSpbnvGNgtjVRhY8kZm2020-05-15Blackmail
31
I'm aï»
1LDJyxmg96iqt4M4sw4H62PY1sRHeni4Xj2020-05-15Blackmail
29
Sextortion, guy asking $2
1MAYnRdqBrwAp3gqTcqWbCfVRMfZEUDHfS2020-05-15Blackmail
32
I need your 100% attentio
1KqJyAsWp5uALaAtC1AygMPxfxnoLdGfB42020-05-15Blackmail
22
It 
1MYyQkp5xo4MuskXctWHsctv9ucwrqrtXS2020-05-15Blackmail
18
I'm 
1wv5sYEC9dSdDkfJQam1AQQg7vVCekxAc2020-05-15Blackmail
22
Bonjour. Je suis un hacke
14T6NozAAptLcjSF53Nc6szsWLJ4pF8cbb2020-05-14Blackmail
25
Sextortion, guy asked $20
1No52KdDEAjsWmxv7chBKKbFxzXn1JP7Cw2020-05-14Blackmail
15
I need you
1CUz922XS8QncsizoXwgouzPNyqYnMTpy72020-05-14Hack
30
Russian hacker stealing B
1Kiyo1v9pkFEmNVnu95uP8VFaT8WS8EbFs2020-05-14Scam
41
Fake BTC Giveaway
17fWELxQHbuZFc8HYtCrdFijsBZguwzJaB2020-05-14Blackmail
22
Sextortion, $2000 asked
1E4vXYDsNf3TX2Mf6xnzPy1NLz8Njj553o2020-05-14Blackmail
25
Asked me $2000 in bitcoin
13Q7YVtRPFL7muQe1x2pJPMHeAPxT6CcF72020-05-14Blackmail
27
Sextortion, guy asking $2
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