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.
| Address | Date | Type | Hits | Comment |
| 1B5h6Arw5aLCngWPZvv4HEJ3giFx2EwYec | 2021-09-17 | Blackmail | Fake giveaway. hxxps://bt | |
| bc1q6km7hnq0sc3x5cm2x34fzd33k6jc6f3txuyfhw | 2021-09-15 | Blackmail | Common sextortion | |
| 38Zc1wLy5ZSQ2ZfAPTJFF413vjkbt6tjAx | 2021-09-15 | Blackmail | One week later, I have al | |
| 33jHkERu7bFyhjh6kz6r2wv7f3oicUfPjQ | 2021-09-15 | Blackmail | I am a programmer and hac | |
| 1H4PCSnqBWDAqs4RVRNXqRiupAQap8kGwm | 2021-09-15 | Blackmail | Давайте услов | |
| 1H1PsuHmwkjERCcKKnYX5CLHAFmvpKKoaf | 2021-09-15 | Blackmail | The last time you visited | |
| 1FeY81x2iRLxfAZUKaybV7YvDuA7dB9VgK | 2021-09-15 | Blackmail | こんにちは！ 遺憾 | |
| 1CEXbVyLmaRfhf39uXaXfUv2gRqtdPZNsj | 2021-09-15 | Blackmail | Common sextortion. Said t | |
| 1CBdkZtFseRGjafHhyAjN4te3jQT8eHm2c | 2021-09-15 | Blackmail | やあ！ 残念ながら | |
| 16u8qGcpkWtvCNNxMqUSRJahUByc8aG1cm | 2021-09-15 | Blackmail | Common sextortion | |
| 3GCSbd2ViPFgrxkTQVT3BSXTYKZdmDiAdV | 2021-09-12 | Blackmail | Common sextortion | |
| 37GjxeWLergszxm7kTc44qQvuKzRwfS8Mb | 2021-09-12 | Blackmail | Common sextortion | |
| 1LCzekhGCxQLuPvfef6GbfPd1NM5sQs3JV | 2021-09-08 | Blackmail | Hello! Have you recently | |
| bc1qw29qmc2kte6kkfrlljn65h6npdr6tqc3uckrlc | 2021-09-07 | Blackmail | Common sextortion in Fren | |
| 39WYRFafoVtPNTfbYbSgV1QGjqXT5geqB3 | 2021-09-07 | Blackmail | "I have a video of you wa | |
| 1D8qdtNLNbvugZyMYUyhzcGiCdFinxHgtH | 2021-09-07 | Blackmail | Hello! Have you rece | |
| 1D4we7DEMCYaUiSCyoMtiSoeNnVBWjzxC7 | 2021-09-06 | Blackmail | Hello! Have you rece | |
| 1AxwvFyMc59X6aJJS9ETLULMHdqkeTsc5m | 2021-09-04 | Blackmail | I'm the Chinese software | |
| bc1q3fnhgdex9nd79wrcx5yjvkqxkypthd7fj79jw6 | 2021-09-04 | Blackmail | Common sextortion | |
| bc1qdautx6sqlsy63vherprvxpvzg85enhnm075xj2 | 2021-09-04 | Blackmail | Olá, sugiro que pague su | |
| 1GxThXpLBkW3skDoW579Bt4ocQQoShs1YE | 2021-09-04 | Blackmail | Grüße! Ich muss Ihnen s | |
| 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd | 2021-09-03 | Blackmail | Hello! Have you recently | |
| 1CThSSBDBDfierD2ZbCukSwXtU4ybNjJVU | 2021-09-03 | Blackmail | I will post a part of the | |
| 1HuKifkihy4xfGnRKwkVbRGzxSPNqpFRUv | 2021-09-02 | Blackmail | Sᴏmе tἰme ago, ἰ | |
| bc1qj3r3jp090rec676h9mr4l8s3nfvdl3kacyqql0 | 2021-09-01 | Blackmail | Common sextortion | |
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