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
1SpaceMrzPknno6Bpf3NnvARiRnDrK7Ln2020-06-06Scam
92
Fake Bitcoin giveaway imp
1G2zGJcGQHMzgMngJJhQKsvpxpMoDByiEk2020-06-06Scam
52
Double your Bitcoin scam.
1M1DZ5XsBnPzzW5ZGcSWyjUX9b1Y3UEZiB2020-06-02Scam
68
Fake giveaway impersonati
1LUCwg6GCgMqKme9ckezxnyrrnSRtHMj6J2020-05-31Scam
65
Fake 5000BTC giveaway imp
3DED9LE6zdJWAA7p5F9wbfs872jNxabVXN2020-05-26Scam
43
Fake Binance giveaway. Bi
1Gates1myNmWcxritZ2r9zK5YUVHqnRxUj2020-05-24Scam
44
Fake giveaway impersonati
14KfHWak5uu7fiJGNghUVVtJsJskAQPwLq2020-05-21Scam
61
Crude sextorsion
3EdJA5zDi4rJzXt84NfiTvJEut49X1fHup2020-05-21Scam
62
Fake giveaway using Steve
1WozDbtAG2Y2MFkbmzMBMuKM8M7AUzBAL2020-05-21Scam
66
Fake Bitcoin giveway usin
1TKFK9E7iQaniz8DbU8AMHZPc4GSATRkc2020-05-21Scam
58
Fake Bitcoin giveaway imp
12rWvj5Bz7B9YDdrQNLWszosW2U4M88SLf2020-05-21Scam
52
Fake Bitcoin giveaway. Yo
1B6C8rmrPcBn7akW21N8Y2rj66VMgCKRV22020-05-21Scam
58
Common sextortion
1Pd4mmA8UNRsymrrkqbAvWyqRriwXzEXtv2020-05-19Scam
49
Fake Youtube giveaway
1ALAN13aqTVToNS7DKx89WMsYoqy5NbL3u2020-05-19Scam
62
Fake 5000 BTC giveaway im
3M9kDjBwihUnjkkXD5BL57arjzpeUJPcNi2020-05-19Scam
63
Fake 5000 BTC giveaway. V
36eDRsUmijLVUaRHCWpMVcDaLusyLrcMrE2020-05-19Scam
50
Fake 5000 BTC giveaway. i
1FKvAHM4hqatwobkg7Veu5cJpdKBWLnWqd2020-05-19Scam
55
Fake giveaway. 5000 BTC G
3CHAMUSWfM3UfZxewwWve1kk9y1MUt6HfA2020-05-19Scam
56
Fake giveaway site. https
1CHamC5C8KmVDPCa2MD77TTAwHWi7sLfWn2020-05-19Scam
49
Fake youtube video offeri
1Dave1qzjximMN9eGFd4bMBnCT8VyKYkC52020-05-18Scam
50
Scam, fake youtube video
1AVsvFnmkRiFFfg3xTfnvcWSNoZHPcEd222020-05-18Scam
60
Fake giveaway masqueradin
1KrhhKAfffkJxAXtdmwkyLrbxTGsssxNki2020-05-18Scam
37
Fake giveaway BTC imperso
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV2020-05-18Scam
48
Fake Chamath Palihapitiya
1Joe1Ruky8PS635iW1Y6Rk65HJQ9rS51W42020-05-18Scam
42
Scam, fake youtube video.
1G9KucCtJPgcMYD76EMGPEGwgg5WZFjkwF2020-05-15Scam
40
Double your Bitcoin scam
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