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
1MUSK1vgFaGTB67VzQhBdbTxvhbqAX85VT2021-03-05Scam
48
Fake giveaway impersonati
3PrrL2x31rw3X7RPLjq5vip7TyJML1Zm1u2021-03-05Scam
47
Fake giveaway impersonati
181QLx1cvW6JAxG1GUJBB7U5epEqkB2sxK2021-03-04Scam
69
Fake Bitcoin giveaway imp
bc1qh47224gvx2mc7twvr3mzcg8xy4fd99kf4qjlfv2021-03-03Scam
48
Dear Friend help us to sa
1FcWBwXZeSnijJTaUXm7itwK8U4LRUd4mv2021-02-27Scam
53
Claim to have personal in
1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU2021-02-25Scam
49
Fake 5000 BTC giveaway. E
1EjkY4DjjbKBWGtrvrcCTgChwk9NcaTHr2021-02-25Scam
61
Fake giveaway impersonati
1Axg437jkDpuwavSBQW3So22FB5XBesH4s2021-02-24Scam
62
Fake giveway impersonatin
174CQsMQohikhF9rhd9AfkYBB8uBmoJ88z2021-02-24Scam
69
Fake giveaway pretending
1cYANGFBp18Mi5dnJjECASHpwKJYcyAmY2021-02-24Scam
56
Fake giveaway. Pretend to
1CGLAmPruZxpPzjJj8ACEEWdVoh2Y5dSuq2021-02-24Scam
55
Fake giveaway impersonati
189c7kdmh5fsySHQjJLXvfTdwWueGKHZLp2021-02-24Scam
40
Fake giveaway impersonati
38VGuL26Rgqoi3xp6L2sTbVC5ReNRUpB742021-02-24Scam
64
Fake giveaway impersonati
1LwVVVA1L7y2PbsGXx53Q12DrxZTRHYP5S2021-02-24Scam
53
Fake giveaway. Pretend to
1EdPTokMre8mCarvPPRkw4piUTqRihoWHf2021-02-24Scam
54
Fake Elon Musk giveaway -
1CjHmWuL83mfF2WicrZknLKQxyncaWwfN62021-02-24Scam
52
Fake giveaway pretending
1QGR6YVroWLsbKUueuGA6MVKavCyKz2U8x2021-02-23Scam
48
Fake giveaway impersonati
1Ntr9agnWKb8orjx27dqPZqUT1q6m3Fa872021-02-22Scam
58
Fake giveaway impersonati
1PFjPpBurRiz4BZY1RSQU8nv6zK5UJ7xBo2021-02-21Scam
56
Fake Elon Musk giveaway -
bc1q6hvxmrjmpuuft5zn8n0vjpdactjq0scangnmet2021-02-21Scam
76
Blockchain thief
15k9uS8ycVian6aWPZ5QL7xLooUqrwXfMZ2021-02-19Scam
84
Fake giveaway impersonati
13jDv9Ue1xidxc3d5fPLfVJQsxrtaLQxr22021-02-18Scam
91
Fake giveaway pretends to
1Gc74msYFsJsYdEa2fuqZkQ8PaXWAjLU492021-02-17Scam
53
Scammer pretending to be
17pgHrZgisc7Uzrh7vonCeenLCvSuRCxwR2021-02-17Scam
77
Promise to double your Bi
1HoCaMJXUUedRKzgQYi8fxUSgWnXRmiBNj2021-02-17Scam
55
Fake giveaway. Pretend to
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