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
1Dr55PaPU1gWg2NNXqQTeNsCd9qFjKfBfZ2021-04-19Scam
73
Telegram scammer. Ask for
1CFNouErkPAoU6VkBYdGnYc8y1zy59GgaB2021-04-12Scam
91
Scammer trying to send Fa
bc1qfauu27np508sqc5dzkdghpu54jdw06qmnqgfdk2021-04-12Scam
78
Scammer trying to sell Fa
394Eu5GD3h5aVBEd2PYd2BT5im9Po1671M2021-04-10Scam
125
Fake giveaway impersonati
1MEXWz3oWtoo9RxVG1iqm782gqQJwKHu3k2021-04-07Scam
117
Fake giveaway impersonati
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY2021-04-07Scam
80
Discord scammer. Fake giv
15EdDy9u8Ee2g7rZvLncCDb9zsc1JddfHp2021-04-03Scam
155
Fake giveaway impersonati
3FCAcGJ64hj9rRD4ns28QLGoWa5QTHmpdu2021-03-29Scam
79
Scammer, pretend to be Ro
1JkniVoEnEzTQbmUETGYFxDiJjVpSsqctM2021-03-24Scam
89
Your wallet on BTC-E.COM
1EMUSKDJTDrUK4jdCenjxVr9wLujxRHP752021-03-22Scam
132
Fake Bitcoin giveway. hxx
1AKcfy5DS7AKizmBbYkP1crnyyACYhryuk2021-03-16Scam
121
Fake giveaway impersonati
197Uq75LArvJLNdrBRG7RcXwrXrDaAWbuf2021-03-16Scam
151
Fake Elon Musk giveaway.
12mj3gjqg2QdXCoLHA4zzxCo4i3VEYGTmp2021-03-16Scam
162
Fake Elon Musk giveaway.
1P4AvntwmwV3DmJreemkZSB14J3hxRALSA2021-03-10Scam
126
Fake giveaway impersonati
1PvK6tZtuR3VndhdYKvikaqpZ8319SJPWF2021-03-09Scam
126
Fake Eolon Musk Bitcoin g
18oDNiyXzfdmM5G9MBPtvkjHk34UoFtWnd2021-03-08Scam
172
Fake Elon Musk giveaway.
1wbD6sNofZnX1Lp4UiCLzJ9vgE8TgcpTq2021-03-08Scam
122
Fake giveaway. Elon Musk
18ki9D8gUAqRmuhZauLU7i8C4YduSoHuDj2021-03-07Scam
145
Fake giveaway impersonati
1MUSK1vgFaGTB67VzQhBdbTxvhbqAX85VT2021-03-05Scam
118
Fake giveaway impersonati
3PrrL2x31rw3X7RPLjq5vip7TyJML1Zm1u2021-03-05Scam
118
Fake giveaway impersonati
181QLx1cvW6JAxG1GUJBB7U5epEqkB2sxK2021-03-04Scam
142
Fake Bitcoin giveaway imp
bc1qh47224gvx2mc7twvr3mzcg8xy4fd99kf4qjlfv2021-03-03Scam
82
Dear Friend help us to sa
1FcWBwXZeSnijJTaUXm7itwK8U4LRUd4mv2021-02-27Scam
82
Claim to have personal in
1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU2021-02-25Scam
116
Fake 5000 BTC giveaway. E
1EjkY4DjjbKBWGtrvrcCTgChwk9NcaTHr2021-02-25Scam
133
Fake giveaway impersonati
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