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
16t8rPLYavyYJenqJgLVrMnz8wbJb7An5G2021-01-04Scam
94
Fake YouTube Tesla 5000 b
1NVZVuJRZqBcDjVM54hue23QgY91rywV7T2020-12-30Scam
59
Telegram scammer. Deal wi
1Bcw7RXXZXMqNnzALVW44Pzk9ioQdPUVSm2020-12-29Scam
52
Scam related to the Ledge
1LF5nirVnzuXXewxFLPeKHNdsK3HUAPfU32020-12-27Scam
50
Extorsion based on Ledger
bc1qfkx0f0csprzvpau6n9d6nkf593zwzj9vrfkcu22020-12-26Scam
62
Scam related to the attac
15eLK2L3BmjQUaZMyt6QDnQhHP14RGq1Vo2020-12-23Scam
72
Trust trading scam
1KXnEEhwj2Ec7CtVUwF3sFGiTofMRGDLcM2020-12-19Scam
63
¡Hola! ¿Ha notado hace
1CcRRgrLS1VYTYesVGW68YeLGfmK8DjoF72020-12-17Scam
58
Common scam related to we
1M4xZ5KgPjEBGHScLPDtSrR2qHjP9J5bet2020-12-14Scam
58
Fake Bitcoin giveaway - h
1LnBjfkcws1L9DZDet36ys54zhTswP3URC2020-12-14Scam
61
Fake giveaway impersonati
36Y33PeNxXz2xNAtkd6sV5nxRrKtKH7VAt2020-12-07Scam
70
Fake giveaway
1PfjTCDqPcmDDPDH5AEBnWrTeRGv3C3MgN2020-11-30Scam
59
Hello We are pleased to i
3LrLzwbVLNgqjQUtXmewp7FHdUnWe4mL9Q2020-11-27Scam
70
Fake giveaway
1PAYPAL1cfNzd9hiEr7phRDhtPXuArZ5Sf2020-11-25Scam
78
Fake Paypal giveaway
19UG5NoqjWdUqNzc1UqwsfqanUHwZ9STE92020-11-24Scam
62
Telegram scam bot
16wm5JGmyicdSJ6oZhpu6B46L9oRA9txBj2020-11-24Scam
60
Telegram scam bot
1PayPaLjBxE95RSp7ndMjpXDeGiy1ezoKd2020-11-23Scam
55
Fake Paypal giveaway - Pa
1PAyPAL1nNnWWWKXhozdtqURxPiXAabqM62020-11-23Scam
67
Fake Paypal giveaway. hxx
1FksivLCuv6WX5cyndBsTrPLPDzd2NHotj2020-11-23Scam
71
Fake Facebook investment
1Bx375WxfAFKSuVcwfZumP6vn6HXDRYwMZ2020-11-23Scam
59
Fake Facebook investment
1PDQoAyg6DCjG2sFRQQrBnMLfpqq6PLSFm2020-11-20Scam
63
Fake giveaway impersonati
1PayPAL16vYG1aJip77bhw1PWHhMW14FhY2020-11-20Scam
64
Fake giveaway impersonati
34VgmT4X5wCkHAetkxj2oqDuwNE8cw8NZa2020-11-16Scam
63
Fake giveaway impersonati
1PAYPAL1tTCpzAzwRZd1VQJqgmBw8qSn3D2020-11-16Scam
59
Fake Bitcoin giveaway
1Hz4aU3foZ19C3TYm8Jg6VY5fwkHekqjAP2020-11-16Scam
58
Fake Bitcoin giveaway
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