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
1LddHP8ksXoPv7qH5upJLVEgGiybbgQdb22020-09-16Scam
65
Fake giveaway impersonati
1JMimK5EWomziHVVognk7kvk8EHZVsMf8Z2020-09-16Scam
70
Fake Bitcoin giveaway. El
19j9waaK2B5UJTvtXzgiQPXZdWGvJ7iZFW2020-09-16Scam
97
Fake Bitcoin giveaway imp
3PzpcuTsMcJh6YTL2McegsUBuHmwL9etMW2020-09-16Scam
63
Fake giveaway. Dude drive
3PYQL6Xyi8AfUGXgNtgvrVe2Co2UDUAPjZ2020-09-16Scam
60
Fake BTC giveaway imperso
3D4aB1trG1LzRu9fteL2FrNrabBzbNDCUh2020-09-16Scam
58
Fake giveaway impersonati
3CtshWdt3aNBToirnX8nJdkDWVtLNvpzX82020-09-16Scam
68
Fake giveaway impersonati
1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL2020-09-16Blackmail
29
I salute you! I have bad
1NVmgkQGSbcEG1nXbF5CvhxWnCmnzHM5C92020-09-16Blackmail
32
Доброго дня. С
1GSp8Kmjo54VvH1fRzgF2jcxL9cwPtzvH12020-09-16Blackmail
20
Olá! Infelizmente, tenho
12uhnb8c9yy589fv7cchgGzwBfe8w1ddJT2020-09-16Blackmail
21
Dobrý den. Jsem program
146NDfmt8sW3MpYeq9tnTRwiEUrVgM2h9S2020-09-16Blackmail
22
The lαst time you visite
1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ2020-09-16Blackmail
18
Ich grüße dich! Ich hab
16roz8weBrmY97KYFkPAD9NmhYvgBvFZdi2020-09-16Blackmail
28
Добрый день! Я
3ATTFm6orPbFMkrHskhrbGkSTN22tLZHBV2020-09-15Scam
58
Fake Bitcoin giveaway imp
3AjMQ1q5Ef78YMDAvaWBGgR2ws4pnYoZeJ2020-09-15Scam
71
Fake giveaway impersonati
38JEotAamaZ15KnkEmNeZPqtFjiZAuQw182020-09-15Scam
67
Fake giveaway impersonati
37kKaNfb2mjeQ64py8wLNvpwQGfyzC6e8K2020-09-15Scam
70
Fake Elon Musk Bitcoin gi
35h9rS31Phw4H23LqK6FowYkqcmNGeLjjz2020-09-15Scam
64
Fake Bitcoin giveaway imp
34xjvdEPTdZMCpAteENSUByH2aquhkASYZ2020-09-15Scam
79
Fake giveaway impersonati
1TESLAzJusWQkGTzC9RgEgsCkfVxX2QAq2020-09-15Scam
80
Fake Elon Musk Bitcoin gi
1TESLAZiuDCuwdajoVL2crSsvpFFbGHHx2020-09-15Scam
77
Fake Elon Musk giveaway,
1Spacez6meha8ryFfZnLF2jgHEnaMgCKi2020-09-15Scam
82
Fake BTC giveaway - hxxs:
bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g2020-09-15Blackmail
22
Good day. I have a websit
bc1q59rpy29lgp08ngv6a2x9ruvpwpqdnzsyt5s6zx2020-09-15Blackmail
20
Common sextortion
<<<>>>