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
39WYRFafoVtPNTfbYbSgV1QGjqXT5geqB32021-09-07Blackmail
45
"I have a video of you wa
1D8qdtNLNbvugZyMYUyhzcGiCdFinxHgtH2021-09-07Blackmail
73
Hello! Have you rece
1D4we7DEMCYaUiSCyoMtiSoeNnVBWjzxC72021-09-06Blackmail
70
Hello! Have you rece
bc1qlpjw0wqeh0d26f5wt0wvwlzcsvm22g0mlmg86k2021-09-05Scam
50
Giveaway scammer
1EvUGU4fstwX1nGif9HsBfHLpwkw2kYv3g2021-09-05Scam
57
Ponzi scheme company
1AxwvFyMc59X6aJJS9ETLULMHdqkeTsc5m2021-09-04Blackmail
37
I'm the Chinese software
bc1q3fnhgdex9nd79wrcx5yjvkqxkypthd7fj79jw62021-09-04Blackmail
53
Common sextortion
bc1qdautx6sqlsy63vherprvxpvzg85enhnm075xj22021-09-04Blackmail
40
Olá, sugiro que pague su
1GxThXpLBkW3skDoW579Bt4ocQQoShs1YE2021-09-04Blackmail
48
Grüße! Ich muss Ihnen s
bc1qshr7zqdrrft6tarl32j9wdyq3apte02ewlewsr2021-09-04Scam
46
Scammer. Claim to work fo
bc1qdj5v3vhyumc7sh745ul5ragp0xrem22naxmaue2021-09-04Scam
35
Scammer. Claim to work fo
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd2021-09-03Blackmail
68
Hello! Have you recently
1CThSSBDBDfierD2ZbCukSwXtU4ybNjJVU2021-09-03Blackmail
42
I will post a part of the
1HuKifkihy4xfGnRKwkVbRGzxSPNqpFRUv2021-09-02Blackmail
49
Sᴏmе tἰme ago, ἰ
bc1qj3r3jp090rec676h9mr4l8s3nfvdl3kacyqql02021-09-01Blackmail
36
Common sextortion
12DcfxjTHgArLXtJ3JiSnjauH7AnMiuWjh2021-08-31Blackmail
54
Common sextortion
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy12021-08-30Blackmail
73
I have a video of you wan
bc1qflv3zrrvxgd49y736n0r5700vv4n93mzlkev0g2021-08-29Blackmail
64
Olá, sugiro que pague su
bc1qnawcm2uvsekhcn5y329mem95j0e9ddrfr67shw2021-08-27Scam
42
Crypto scammer involved i
bc1q05zpc4dzewgja5rv5ucu0k73dxw7g5cs36ywv22021-08-27Scam
53
Crypto scammer.
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA2021-08-26Scam
40
Scammer called Dylan Fore
15dUjBW1Poy8SguLsvSWQ46ycMT4yCH3pG2021-08-26Blackmail
40
Crude sextortion
13T51Bibt1pe1Q2paE1L4uWmChEsPYqbPT2021-08-26Blackmail
43
Common sextortion
1HxB2MbHd7nx43xXLKA6dLXkRzZKSHYh2G2021-08-26Blackmail
43
Greetings! I have
1AXNYLDEG5YEzc2eyUh7SUYYKeRUaRwseu2021-08-25Blackmail
33
Hello, I'm going to share
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