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
1MuskJfpD2iXF2u6jwDMTVL6gQRChUaRQ2020-06-13Scam
45
Double your Bitcoin scam
1NWyKtKagoD9nFKsPshNDkPzdqKvRT3sS2020-06-13Blackmail
30
您好! 我是一名黑
1Ar6YZAdevSiZ241LbWvuKEB7k5yWgkY3q2020-06-11Blackmail
19
Aandacht: Ik denk dat je
1ELjpTU5ro1n86d4yMjt4UELgYpQTdJdrp2020-06-11Blackmail
20
Hey, check the sender of
1ELonMUSK14JSGNYAcPJNqubuFByZPyjcj2020-06-11Scam
53
Fake BTC giveaway. Space
16C9WWSpcNQ8pqeK2xAXuf5TdEZ6apNWBR2020-06-11Blackmail
26
Вы чáсто меня
1P2so3re9QMi1L2nrMdncvYDe4jRYQL2cV2020-06-11Blackmail
35
3дрaвcтвуйте! Я
3EtrSPskMRgwEEE9onLdmwcAFqaH9jj9rM2020-06-11Scam
81
Fake BTC giveaway. Space
1NzuqmDdkTo9FGk3Ad3LheiqnR4xPUgk4i2020-06-11Scam
74
Fake Bitcoin giveaway
1ELonMUsKZzpVr5Xok8abiXhhqGbdrnK5C2020-06-11Scam
291
Fake BTC giveaway. https:
1Musk12vZtxUtRV59wwJrAsN6mYEdJazbd2020-06-11Scam
80
Fake BTC giveaway imperso
1JxhuCpvYXq5hyCzLDEEat8N34QsmMGLy92020-06-09Blackmail
24
당신은 나를 알지
1Na9WdHHfhRwGRs7rCn2kb4tCpfsNN3HFy2020-06-09Scam
49
Fake giveaway http://btcx
1KCQpLMGxiJFnCJrn6nSamx4uf7H3a8zjW2020-06-09Blackmail
27
Common sextortion
1SPacex1daUkw7L6ux8Cfw7jASexb9umL2020-06-09Scam
88
Fake giveaway impersonati
1DnqEzkdk7J1R5vURQx9cuQkpqQbUd1VSC2020-06-08Blackmail
51
Dear SNIP, Í have v
1KCF4yJ7wvaESLwvLjSwAT2rkkjZ3EwuxP2020-06-08Scam
68
Fake Bitcoin giveaway imp
1GMk4awej16VYda7RAkPARjrXPu8z9nQGR2020-06-08Blackmail
48
Crude sextortion in Hebre
1Q1DF9rJS6fNDSpiV2iEA46BS1mNEaELtC2020-06-08Blackmail
41
We have hacked your websi
1F6SKSwSSaxbvi6Vsu8koWMXuAziuqe8Mt2020-06-08Blackmail
35
All your data is a backed
14S9qL8jxxFYyAT58vqnpFtkjg3vrF17g72020-06-08Blackmail
37
We have hacked your websi
12KLZzgrNX2DvbWQM7yQ1V9vPwy9JPvUKM2020-06-08Blackmail
37
PLEASE FORWARD THIS EMAIL
3MKQbgwgwe7Z8a9vcJbjAaPPsbpuf6qacs2020-06-08Blackmail
35
had(still have) full acc
1DbphbRXp7f6LSpwnnEBitzEBKryBSMrLh2020-06-07Blackmail
50
Common sextortion written
1EbPAg7FtdzyxfdFkoqDJVW7KJLxrmmsQT2020-06-07Blackmail
35
Hey, check the sender of
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