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
16LRU2SNm6omkJFQgjNxxc25GvW91e1Vjy2020-07-18Scam
215
Fake Elon Musk BTC giveaw
16DXNuzAa2tcEUzTwG15XYBxisivzenK6w2020-07-18Scam
223
Fake BTC giveaway imperso
16Bb9Ms1bAGk2fftZRkQ5bazicHCzhDEeN2020-07-18Scam
218
Fake BTC & ETH giveaway i
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh2020-07-17Scam
109
On July 15-16, 2020 Twitt
15ySx8Tngb2y6Z3qLSUAd19onbkx4uYCeP2020-07-17Scam
211
Fake giveaway impersonati
15XfbzekrSWriWyy3fJf6cwJKuspvmxnE32020-07-17Scam
227
Twitter scam impersonatin
15uy2pSaPoXz594p7n9a6PLNmmM16SVn4w2020-07-17Scam
210
Fake giveaway, Elon Musk.
15fVJEBgJMiLRR2bDBMevJz7CZj45dsdV62020-07-17Scam
214
Elon Musk Bitcoin giveawa
14ZHpQ14CvvD2AjZBjtkTzNZ5d15q56aot2020-07-17Scam
218
Fake Elon Musk giveaway -
14QPF67tfzvxMJ96YhehUM1JgDHEPuSSf62020-07-17Scam
223
Fake tweet pretending to
14oKDeNwtyvjhRRRTjo1a5vm6rYGqpTzH82020-07-17Scam
209
Fake Elon Musk giveaway
14D4LWJTzPQeC3Rgkfj6bDN2RdRkjKP4Tk2020-07-17Scam
210
Fake Elon Musk giveaway.
14aDScg4SeF4GDNLTpXezGPsfKkhoENweV2020-07-17Scam
230
https://telegra.ph/Elon-M
13VRcYztiXu23MzuCL1mq57zfm6WZ441yS2020-07-17Scam
210
Fake giveaway. SpaceX liv
13V1WGBRJS8SpNB9eE32KASULVmPZzHAA92020-07-17Scam
219
Fake Bitcoin giveaway. El
1CwtznAUXcUaMDRAi6VFzMeKevpppiUvGU2020-07-17Scam
181
Fake Bitcoin giveaway imp
13qoS392RPe3GvSDwds4fpz8KYWcrHkEgw2020-07-17Scam
216
Fake Elon Musk Bitcoin gi
13KquPVewKUUSQUiSb8boJwQH2rAQVCqkB2020-07-17Scam
227
Fake giveaway impersonati
132apKgBFmSM9gnkJBDTii8swxcN2m9gi32020-07-17Scam
211
Fake Bitcoin giveway impe
12UpfT3pjNMcovPiY36bnmjM7wmi8pikd62020-07-17Scam
222
Fake Bitcoin giveaway imp
1FZE8Ra3dMhtw2XDBCyD3Ey5XaUGhQQESh2020-07-15Scam
54
Fake giveaway impersonati
1KanyevWspyHgwFxGm67ZDynoNHdWCrZwU2020-07-15Scam
61
Fake giveaway impersonati
1Bn3eH5HJW6kwCUm5Kkn1y5xQbWKWoov5S2020-07-14Scam
54
Fake Bitcoin giveway impe
182P8T7MM9assMo7V9YpqZ925yJX8HZurL2020-07-13Scam
60
Fake giveaway impersonati
33ns4GGpz7vVAfoXDpJttwd7XkwtnvtTjw2020-07-13Scam
69
Ponzi scheme reported by
<<<>>>