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
1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU2021-02-25Scam
55
Fake 5000 BTC giveaway. E
1EjkY4DjjbKBWGtrvrcCTgChwk9NcaTHr2021-02-25Scam
68
Fake giveaway impersonati
1Axg437jkDpuwavSBQW3So22FB5XBesH4s2021-02-24Scam
70
Fake giveway impersonatin
174CQsMQohikhF9rhd9AfkYBB8uBmoJ88z2021-02-24Scam
78
Fake giveaway pretending
1cYANGFBp18Mi5dnJjECASHpwKJYcyAmY2021-02-24Scam
62
Fake giveaway. Pretend to
1CGLAmPruZxpPzjJj8ACEEWdVoh2Y5dSuq2021-02-24Scam
61
Fake giveaway impersonati
189c7kdmh5fsySHQjJLXvfTdwWueGKHZLp2021-02-24Scam
46
Fake giveaway impersonati
38VGuL26Rgqoi3xp6L2sTbVC5ReNRUpB742021-02-24Scam
71
Fake giveaway impersonati
1LwVVVA1L7y2PbsGXx53Q12DrxZTRHYP5S2021-02-24Scam
59
Fake giveaway. Pretend to
1EdPTokMre8mCarvPPRkw4piUTqRihoWHf2021-02-24Scam
61
Fake Elon Musk giveaway -
1CjHmWuL83mfF2WicrZknLKQxyncaWwfN62021-02-24Scam
60
Fake giveaway pretending
1QGR6YVroWLsbKUueuGA6MVKavCyKz2U8x2021-02-23Scam
55
Fake giveaway impersonati
1Ntr9agnWKb8orjx27dqPZqUT1q6m3Fa872021-02-22Scam
64
Fake giveaway impersonati
1PFjPpBurRiz4BZY1RSQU8nv6zK5UJ7xBo2021-02-21Scam
65
Fake Elon Musk giveaway -
bc1q6hvxmrjmpuuft5zn8n0vjpdactjq0scangnmet2021-02-21Scam
83
Blockchain thief
15k9uS8ycVian6aWPZ5QL7xLooUqrwXfMZ2021-02-19Scam
94
Fake giveaway impersonati
13jDv9Ue1xidxc3d5fPLfVJQsxrtaLQxr22021-02-18Scam
104
Fake giveaway pretends to
1Gc74msYFsJsYdEa2fuqZkQ8PaXWAjLU492021-02-17Scam
60
Scammer pretending to be
17pgHrZgisc7Uzrh7vonCeenLCvSuRCxwR2021-02-17Scam
86
Promise to double your Bi
1HoCaMJXUUedRKzgQYi8fxUSgWnXRmiBNj2021-02-17Scam
61
Fake giveaway. Pretend to
1HnjsGPcn2fBN2KDYQmE2os5Z82MRhYoBc2021-02-17Scam
65
Bitcoin giveaway scam. Pr
18XTc9xdFHww1LSUg6nxfAmTQ9UgvfoRpC2021-02-17Scam
102
Fake giveaway impersonati
1JYw7BEqAmXPqC8x1fpfQYgJo1dwLAX3HV2021-02-17Scam
57
Fake giveaway impersonati
16KKDHixnHxoxGR8KevGXNN7QmyKggHL1f2021-02-17Scam
92
Fake giveaway impersonati
1Q7SUUhcUx2Fc8hMFi2U1Ukzj9aEyH7kBp2021-02-12Scam
66
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