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
33ns4GGpz7vVAfoXDpJttwd7XkwtnvtTjw2020-07-13Scam
57
Ponzi scheme reported by
12JQP9ReZRLftkT8dy1UHSi72WUiGKgubN2020-07-12Scam
121
Fake Elon Musk Bitcoin gi
12EAqA76RQBktQ7rHXYESDuab7k4gip4md2020-07-12Scam
131
Fake Elon Musk Bitcoin gi
129XbwkFfeh5Wz3zU4F9iXJPnKzsRdjUqq2020-07-12Scam
135
Fake Elon Musk Bitcoin gi
1SWz1STMADAhRU6k37RWQc6pvAj5mtCQk2020-07-12Scam
51
Fake giveaway impersonati
1EMuskPyw1irYmZrXfy26mgATarN1bfwp72020-07-12Scam
71
Fake giveaway impersonati
17t1FmyjybsA9v5TDX1eiuXX7kYF31PT5a2020-07-12Scam
110
Fake giveaway impersonati
1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN2020-07-10Scam
55
Fake Bitcoin giveaway. ht
1DE7CnAHZL1DaYEv2T2m2S2myHJRKPDWpx2020-07-10Scam
72
Fake Elon Musk giveaway h
1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB2020-07-10Scam
74
Fake giveaway impersonati
1EMuskv6NmHSu4LhQ71rZ851NYy8tdEejB2020-06-28Scam
76
Fake giveaway impersonati
1TomLyURiQcKcjavgD5WvAdnbidM5az6J2020-06-26Scam
53
Fake BTC giveaway imperso
1AmazonUvgaNY1oz5uKv5TGcEtRdQRWr1R2020-06-26Scam
53
Fake giveaway impersonati
19NeC9eZA3dzSL2xCqRDm9muRY2FFdM3XH2020-06-21Scam
38
Sextortion in Russian. З
1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX62020-06-21Scam
68
Fake bitcoin giveway. htt
39wHisNcZunX4zsjHtwApEJeSjp9pwxwT52020-06-21Scam
74
Fake Bitcoin giveaway
38vTggxwpWBZbZDKTTud3uJZHfMcaCGJWq2020-06-21Scam
78
Fake double Bitcoin givea
1Joe12wnTdSaFeBk4v4nwTWkP1Yu73Ndv72020-06-18Scam
46
Fake Bitcoin giveaway. So
14VeBhHDWVekRg5cA28MWaQMFMrZx2Jy1W2020-06-16Scam
48
Fake Apple Giveaway. appl
3FSvz74BhJoEySp1nNTSjG7cqCnG1at9vw2020-06-16Scam
84
Youtube scam
1Q1xzycW3dYcg8GEzd3gavX6ipDanyAtx62020-06-15Scam
78
Fake giveaway promising t
17n1o3K2juHADGSJ6xm4dbHfjvEZu6A1iT2020-06-15Scam
102
Fake giveaway impersonati
1ELonMUSKcuQwcwjD4tANSRtqmYFo63EkJ2020-06-13Scam
87
Fake giveaway. https://te
1MuskJfpD2iXF2u6jwDMTVL6gQRChUaRQ2020-06-13Scam
46
Double your Bitcoin scam
1ELonMUSK14JSGNYAcPJNqubuFByZPyjcj2020-06-11Scam
54
Fake BTC giveaway. Space
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