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
49
Telegram scammer. Ask for
1CFNouErkPAoU6VkBYdGnYc8y1zy59GgaB2021-04-12Scam
65
Scammer trying to send Fa
bc1qfauu27np508sqc5dzkdghpu54jdw06qmnqgfdk2021-04-12Scam
51
Scammer trying to sell Fa
394Eu5GD3h5aVBEd2PYd2BT5im9Po1671M2021-04-10Scam
58
Fake giveaway impersonati
1MEXWz3oWtoo9RxVG1iqm782gqQJwKHu3k2021-04-07Scam
54
Fake giveaway impersonati
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY2021-04-07Scam
52
Discord scammer. Fake giv
15EdDy9u8Ee2g7rZvLncCDb9zsc1JddfHp2021-04-03Scam
86
Fake giveaway impersonati
3FCAcGJ64hj9rRD4ns28QLGoWa5QTHmpdu2021-03-29Scam
48
Scammer, pretend to be Ro
1JkniVoEnEzTQbmUETGYFxDiJjVpSsqctM2021-03-24Scam
58
Your wallet on BTC-E.COM
1EMUSKDJTDrUK4jdCenjxVr9wLujxRHP752021-03-22Scam
66
Fake Bitcoin giveway. hxx
1AKcfy5DS7AKizmBbYkP1crnyyACYhryuk2021-03-16Scam
57
Fake giveaway impersonati
197Uq75LArvJLNdrBRG7RcXwrXrDaAWbuf2021-03-16Scam
77
Fake Elon Musk giveaway.
12mj3gjqg2QdXCoLHA4zzxCo4i3VEYGTmp2021-03-16Scam
88
Fake Elon Musk giveaway.
1P4AvntwmwV3DmJreemkZSB14J3hxRALSA2021-03-10Scam
60
Fake giveaway impersonati
1PvK6tZtuR3VndhdYKvikaqpZ8319SJPWF2021-03-09Scam
59
Fake Eolon Musk Bitcoin g
18oDNiyXzfdmM5G9MBPtvkjHk34UoFtWnd2021-03-08Scam
100
Fake Elon Musk giveaway.
1wbD6sNofZnX1Lp4UiCLzJ9vgE8TgcpTq2021-03-08Scam
57
Fake giveaway. Elon Musk
18ki9D8gUAqRmuhZauLU7i8C4YduSoHuDj2021-03-07Scam
76
Fake giveaway impersonati
1MUSK1vgFaGTB67VzQhBdbTxvhbqAX85VT2021-03-05Scam
53
Fake giveaway impersonati
3PrrL2x31rw3X7RPLjq5vip7TyJML1Zm1u2021-03-05Scam
51
Fake giveaway impersonati
181QLx1cvW6JAxG1GUJBB7U5epEqkB2sxK2021-03-04Scam
74
Fake Bitcoin giveaway imp
bc1qh47224gvx2mc7twvr3mzcg8xy4fd99kf4qjlfv2021-03-03Scam
53
Dear Friend help us to sa
1FcWBwXZeSnijJTaUXm7itwK8U4LRUd4mv2021-02-27Scam
56
Claim to have personal in
1HW8CpU4v3Lhp4r3S8MbUHciCVThL4c9cU2021-02-25Scam
52
Fake 5000 BTC giveaway. E
1EjkY4DjjbKBWGtrvrcCTgChwk9NcaTHr2021-02-25Scam
65
Fake giveaway impersonati
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