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
1GxcnXdsgEJVnSzbmapuSQ38RB8b55XsVk2020-06-06Scam
78
Fake Bitcoin givaway mimi
1SpaceKurNUNDXVaoGJYHZqCszVbgNoUS2020-06-06Scam
82
Fake Bitcoin giveaway. ht
1LhzeG8WYQwUYmNbLYffZwXNybF6Apr3JN2020-06-06Scam
84
Fake Bitcoin giveaway, mi
1SpaceMrzPknno6Bpf3NnvARiRnDrK7Ln2020-06-06Scam
94
Fake Bitcoin giveaway imp
1G2zGJcGQHMzgMngJJhQKsvpxpMoDByiEk2020-06-06Scam
54
Double your Bitcoin scam.
1M1DZ5XsBnPzzW5ZGcSWyjUX9b1Y3UEZiB2020-06-02Scam
70
Fake giveaway impersonati
1LUCwg6GCgMqKme9ckezxnyrrnSRtHMj6J2020-05-31Scam
67
Fake 5000BTC giveaway imp
3DED9LE6zdJWAA7p5F9wbfs872jNxabVXN2020-05-26Scam
45
Fake Binance giveaway. Bi
1Gates1myNmWcxritZ2r9zK5YUVHqnRxUj2020-05-24Scam
46
Fake giveaway impersonati
14KfHWak5uu7fiJGNghUVVtJsJskAQPwLq2020-05-21Scam
63
Crude sextorsion
3EdJA5zDi4rJzXt84NfiTvJEut49X1fHup2020-05-21Scam
64
Fake giveaway using Steve
1WozDbtAG2Y2MFkbmzMBMuKM8M7AUzBAL2020-05-21Scam
68
Fake Bitcoin giveway usin
1TKFK9E7iQaniz8DbU8AMHZPc4GSATRkc2020-05-21Scam
60
Fake Bitcoin giveaway imp
12rWvj5Bz7B9YDdrQNLWszosW2U4M88SLf2020-05-21Scam
54
Fake Bitcoin giveaway. Yo
1B6C8rmrPcBn7akW21N8Y2rj66VMgCKRV22020-05-21Scam
60
Common sextortion
1Pd4mmA8UNRsymrrkqbAvWyqRriwXzEXtv2020-05-19Scam
51
Fake Youtube giveaway
1ALAN13aqTVToNS7DKx89WMsYoqy5NbL3u2020-05-19Scam
64
Fake 5000 BTC giveaway im
3M9kDjBwihUnjkkXD5BL57arjzpeUJPcNi2020-05-19Scam
65
Fake 5000 BTC giveaway. V
36eDRsUmijLVUaRHCWpMVcDaLusyLrcMrE2020-05-19Scam
52
Fake 5000 BTC giveaway. i
1FKvAHM4hqatwobkg7Veu5cJpdKBWLnWqd2020-05-19Scam
57
Fake giveaway. 5000 BTC G
3CHAMUSWfM3UfZxewwWve1kk9y1MUt6HfA2020-05-19Scam
58
Fake giveaway site. https
1CHamC5C8KmVDPCa2MD77TTAwHWi7sLfWn2020-05-19Scam
51
Fake youtube video offeri
1Dave1qzjximMN9eGFd4bMBnCT8VyKYkC52020-05-18Scam
52
Scam, fake youtube video
1AVsvFnmkRiFFfg3xTfnvcWSNoZHPcEd222020-05-18Scam
62
Fake giveaway masqueradin
1KrhhKAfffkJxAXtdmwkyLrbxTGsssxNki2020-05-18Scam
39
Fake giveaway BTC imperso
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