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
1EMuskgdEJ81DusgYoBG9rJUAmzoFaxKp82021-09-09Scam
48
Fake giveaway
1LCzekhGCxQLuPvfef6GbfPd1NM5sQs3JV2021-09-08Blackmail
48
Hello! Have you recently
1TESLAyRzyZSYqzqmQHbuibysuRx3fsKF2021-09-07Scam
66
Fake cryptocurrency givea
bc1qw29qmc2kte6kkfrlljn65h6npdr6tqc3uckrlc2021-09-07Blackmail
52
Common sextortion in Fren
39WYRFafoVtPNTfbYbSgV1QGjqXT5geqB32021-09-07Blackmail
54
"I have a video of you wa
1D8qdtNLNbvugZyMYUyhzcGiCdFinxHgtH2021-09-07Blackmail
82
Hello! Have you rece
1D4we7DEMCYaUiSCyoMtiSoeNnVBWjzxC72021-09-06Blackmail
81
Hello! Have you rece
bc1qlpjw0wqeh0d26f5wt0wvwlzcsvm22g0mlmg86k2021-09-05Scam
62
Giveaway scammer
1EvUGU4fstwX1nGif9HsBfHLpwkw2kYv3g2021-09-05Scam
71
Ponzi scheme company
1AxwvFyMc59X6aJJS9ETLULMHdqkeTsc5m2021-09-04Blackmail
47
I'm the Chinese software
bc1q3fnhgdex9nd79wrcx5yjvkqxkypthd7fj79jw62021-09-04Blackmail
63
Common sextortion
bc1qdautx6sqlsy63vherprvxpvzg85enhnm075xj22021-09-04Blackmail
51
Olá, sugiro que pague su
1GxThXpLBkW3skDoW579Bt4ocQQoShs1YE2021-09-04Blackmail
57
Grüße! Ich muss Ihnen s
bc1qshr7zqdrrft6tarl32j9wdyq3apte02ewlewsr2021-09-04Scam
57
Scammer. Claim to work fo
bc1qdj5v3vhyumc7sh745ul5ragp0xrem22naxmaue2021-09-04Scam
47
Scammer. Claim to work fo
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd2021-09-03Blackmail
80
Hello! Have you recently
1CThSSBDBDfierD2ZbCukSwXtU4ybNjJVU2021-09-03Blackmail
50
I will post a part of the
1HuKifkihy4xfGnRKwkVbRGzxSPNqpFRUv2021-09-02Blackmail
62
Sᴏmе tἰme ago, ἰ
bc1qj3r3jp090rec676h9mr4l8s3nfvdl3kacyqql02021-09-01Blackmail
48
Common sextortion
12DcfxjTHgArLXtJ3JiSnjauH7AnMiuWjh2021-08-31Blackmail
65
Common sextortion
1AbhXaiFxR52NDTrjAtzsdyhooVNoVchy12021-08-30Blackmail
83
I have a video of you wan
bc1qflv3zrrvxgd49y736n0r5700vv4n93mzlkev0g2021-08-29Blackmail
75
Olá, sugiro que pague su
bc1qnawcm2uvsekhcn5y329mem95j0e9ddrfr67shw2021-08-27Scam
53
Crypto scammer involved i
bc1q05zpc4dzewgja5rv5ucu0k73dxw7g5cs36ywv22021-08-27Scam
65
Crypto scammer.
16YvbgubgpDwBrnkCQwJaJred9y9CRBhXA2021-08-26Scam
52
Scammer called Dylan Fore
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