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
1EZaTGTuGabin1HxQsXJdGafqQvfPYp69b2021-09-18Scam
44
Fake giveaway impersonati
3CS17nqoK3skg5ZKWhPpUQnw3wuFcS7aCS2021-09-17Scam
42
Scammer, stole Bitcoin
1AcMHH7aHDyEoCM3GabTuViXskpVxW7JYa2021-09-15Scam
45
Scammer claims to help yo
18m1HYM57y29NnABSvM7V28FvdE4UWNCu22021-09-15Scam
56
Scammer claims to recover
1EMuskgdEJ81DusgYoBG9rJUAmzoFaxKp82021-09-09Scam
41
Fake giveaway
1TESLAyRzyZSYqzqmQHbuibysuRx3fsKF2021-09-07Scam
56
Fake cryptocurrency givea
bc1qlpjw0wqeh0d26f5wt0wvwlzcsvm22g0mlmg86k2021-09-05Scam
51
Giveaway scammer
1EvUGU4fstwX1nGif9HsBfHLpwkw2kYv3g2021-09-05Scam
59
Ponzi scheme company
bc1qshr7zqdrrft6tarl32j9wdyq3apte02ewlewsr2021-09-04Scam
47
Scammer. Claim to work fo
bc1qdj5v3vhyumc7sh745ul5ragp0xrem22naxmaue2021-09-04Scam
36
Scammer. Claim to work fo
bc1qnawcm2uvsekhcn5y329mem95j0e9ddrfr67shw2021-08-27Scam
43
Crypto scammer involved i
bc1q05zpc4dzewgja5rv5ucu0k73dxw7g5cs36ywv22021-08-27Scam
54
Crypto scammer.
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA2021-08-26Scam
41
Scammer called Dylan Fore
1EotsqCxiKrWvMEBsjuJ1ymWok679oszVb2021-08-15Scam
58
Fake giveaway impersonati
18i8TfzAq7mCvGWvLTsWY2yRn9JqDdr5Kn2021-08-14Scam
56
Fake giveaway. hxxps://ms
1CUadG3G8Lchgz3WYmPUZL9HuzH92oqz7b2021-08-14Scam
57
Fake page impersonating M
3HPma2ksJVBths8sD5VgZVWeJw3ezHR2Qj2021-08-06Scam
53
Scam forex platform - hxx
3EEmC3A7GrkH1CtxvKi5Q7SoGGFcheNDbL2021-08-06Scam
43
Scam forex platform - hxx
39ybcTfojgeqWavN556MTSacKUUxZbe4nH2021-08-06Scam
48
Scam forex platform - hxx
396ABAKJRw5HPZ6qyi1zxdWzDPJSPZm3PE2021-08-06Scam
45
Scam forex platform - hxx
138w8gXEsQ2TdGhLVxg3px8n6vXDSW9dLx2021-07-23Scam
51
Fake giveaway. B-word con
1PMo3xvkEjGJXnjmC2fVKo6CDWBnLRanKG2021-07-22Scam
43
Fake giveaway impersonati
1CwMBWzVs5TGgskqWpS7ZGiCT1wxiaQZru2021-07-20Scam
40
Scammer pretends to be a
1NV7K8L5QcMnTKDdMk3uYhep78pgrT5RBf2021-06-29Scam
45
Fake Bitcoin giveaway imp
3CWSC2xqdvETbmgCVKa1p56P2bYVsMJiGh2021-06-29Scam
50
Bitcoin Scam Exchanger
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