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
132apKgBFmSM9gnkJBDTii8swxcN2m9gi32020-07-17Scam
106
Fake Bitcoin giveway impe
12UpfT3pjNMcovPiY36bnmjM7wmi8pikd62020-07-17Scam
116
Fake Bitcoin giveaway imp
1FZE8Ra3dMhtw2XDBCyD3Ey5XaUGhQQESh2020-07-15Scam
46
Fake giveaway impersonati
1KanyevWspyHgwFxGm67ZDynoNHdWCrZwU2020-07-15Scam
54
Fake giveaway impersonati
1Bn3eH5HJW6kwCUm5Kkn1y5xQbWKWoov5S2020-07-14Scam
47
Fake Bitcoin giveway impe
182P8T7MM9assMo7V9YpqZ925yJX8HZurL2020-07-13Scam
51
Fake giveaway impersonati
33ns4GGpz7vVAfoXDpJttwd7XkwtnvtTjw2020-07-13Scam
59
Ponzi scheme reported by
12JQP9ReZRLftkT8dy1UHSi72WUiGKgubN2020-07-12Scam
125
Fake Elon Musk Bitcoin gi
12EAqA76RQBktQ7rHXYESDuab7k4gip4md2020-07-12Scam
136
Fake Elon Musk Bitcoin gi
129XbwkFfeh5Wz3zU4F9iXJPnKzsRdjUqq2020-07-12Scam
140
Fake Elon Musk Bitcoin gi
1SWz1STMADAhRU6k37RWQc6pvAj5mtCQk2020-07-12Scam
53
Fake giveaway impersonati
1EMuskPyw1irYmZrXfy26mgATarN1bfwp72020-07-12Scam
74
Fake giveaway impersonati
17t1FmyjybsA9v5TDX1eiuXX7kYF31PT5a2020-07-12Scam
112
Fake giveaway impersonati
1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN2020-07-10Scam
57
Fake Bitcoin giveaway. ht
1DE7CnAHZL1DaYEv2T2m2S2myHJRKPDWpx2020-07-10Scam
74
Fake Elon Musk giveaway h
1DSTSd3UcYvEpQHXUCrFjVQWiEApb3W4JB2020-07-10Scam
76
Fake giveaway impersonati
1EMuskv6NmHSu4LhQ71rZ851NYy8tdEejB2020-06-28Scam
78
Fake giveaway impersonati
1TomLyURiQcKcjavgD5WvAdnbidM5az6J2020-06-26Scam
55
Fake BTC giveaway imperso
1AmazonUvgaNY1oz5uKv5TGcEtRdQRWr1R2020-06-26Scam
55
Fake giveaway impersonati
19NeC9eZA3dzSL2xCqRDm9muRY2FFdM3XH2020-06-21Scam
40
Sextortion in Russian. З
1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX62020-06-21Scam
70
Fake bitcoin giveway. htt
39wHisNcZunX4zsjHtwApEJeSjp9pwxwT52020-06-21Scam
76
Fake Bitcoin giveaway
38vTggxwpWBZbZDKTTud3uJZHfMcaCGJWq2020-06-21Scam
80
Fake double Bitcoin givea
1Joe12wnTdSaFeBk4v4nwTWkP1Yu73Ndv72020-06-18Scam
48
Fake Bitcoin giveaway. So
14VeBhHDWVekRg5cA28MWaQMFMrZx2Jy1W2020-06-16Scam
50
Fake Apple Giveaway. appl
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