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
16u8qGcpkWtvCNNxMqUSRJahUByc8aG1cm2021-09-15Blackmail
36
Common sextortion
3GCSbd2ViPFgrxkTQVT3BSXTYKZdmDiAdV2021-09-12Blackmail
44
Common sextortion
37GjxeWLergszxm7kTc44qQvuKzRwfS8Mb2021-09-12Blackmail
48
Common sextortion
1LCzekhGCxQLuPvfef6GbfPd1NM5sQs3JV2021-09-08Blackmail
41
Hello! Have you recently
bc1qw29qmc2kte6kkfrlljn65h6npdr6tqc3uckrlc2021-09-07Blackmail
46
Common sextortion in Fren
39WYRFafoVtPNTfbYbSgV1QGjqXT5geqB32021-09-07Blackmail
48
"I have a video of you wa
1D8qdtNLNbvugZyMYUyhzcGiCdFinxHgtH2021-09-07Blackmail
76
Hello! Have you rece
1D4we7DEMCYaUiSCyoMtiSoeNnVBWjzxC72021-09-06Blackmail
73
Hello! Have you rece
1AxwvFyMc59X6aJJS9ETLULMHdqkeTsc5m2021-09-04Blackmail
40
I'm the Chinese software
bc1q3fnhgdex9nd79wrcx5yjvkqxkypthd7fj79jw62021-09-04Blackmail
56
Common sextortion
bc1qdautx6sqlsy63vherprvxpvzg85enhnm075xj22021-09-04Blackmail
43
Olá, sugiro que pague su
1GxThXpLBkW3skDoW579Bt4ocQQoShs1YE2021-09-04Blackmail
51
Grüße! Ich muss Ihnen s
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd2021-09-03Blackmail
71
Hello! Have you recently
1CThSSBDBDfierD2ZbCukSwXtU4ybNjJVU2021-09-03Blackmail
45
I will post a part of the
1HuKifkihy4xfGnRKwkVbRGzxSPNqpFRUv2021-09-02Blackmail
52
Sᴏmе tἰme ago, ἰ
bc1qj3r3jp090rec676h9mr4l8s3nfvdl3kacyqql02021-09-01Blackmail
40
Common sextortion
12DcfxjTHgArLXtJ3JiSnjauH7AnMiuWjh2021-08-31Blackmail
57
Common sextortion
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy12021-08-30Blackmail
76
I have a video of you wan
bc1qflv3zrrvxgd49y736n0r5700vv4n93mzlkev0g2021-08-29Blackmail
67
Olá, sugiro que pague su
15dUjBW1Poy8SguLsvSWQ46ycMT4yCH3pG2021-08-26Blackmail
43
Crude sextortion
13T51Bibt1pe1Q2paE1L4uWmChEsPYqbPT2021-08-26Blackmail
47
Common sextortion
1HxB2MbHd7nx43xXLKA6dLXkRzZKSHYh2G2021-08-26Blackmail
46
Greetings! I have
1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu2021-08-25Blackmail
36
Hello, I'm going to share
1MCQzB5DXU6Fuk9p4mXhs2ibS12EyUsVZ62021-08-25Blackmail
40
Common sextortion
1Dz3tE5mspT4fk9fxkfZk6fBcgav28XxRd2021-08-24Blackmail
77
Hello, I'm going to sha
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