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 |
| 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 | |
| 1AcMHH7aHDyEoCM3GabTuViXskpVxW7JYa | 2021-09-15 | Scam | Scammer claims to help yo | |
| 18m1HYM57y29NnABSvM7V28FvdE4UWNCu2 | 2021-09-15 | Scam | Scammer claims to recover | |
| 16u8qGcpkWtvCNNxMqUSRJahUByc8aG1cm | 2021-09-15 | Blackmail | Common sextortion | |
| 3GCSbd2ViPFgrxkTQVT3BSXTYKZdmDiAdV | 2021-09-12 | Blackmail | Common sextortion | |
| 37GjxeWLergszxm7kTc44qQvuKzRwfS8Mb | 2021-09-12 | Blackmail | Common sextortion | |
| 1EMuskgdEJ81DusgYoBG9rJUAmzoFaxKp8 | 2021-09-09 | Scam | Fake giveaway | |
| 1LCzekhGCxQLuPvfef6GbfPd1NM5sQs3JV | 2021-09-08 | Blackmail | Hello! Have you recently | |
| 1TESLAyRzyZSYqzqmQHbuibysuRx3fsKF | 2021-09-07 | Scam | Fake cryptocurrency givea | |
| 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 | |
| bc1qlpjw0wqeh0d26f5wt0wvwlzcsvm22g0mlmg86k | 2021-09-05 | Scam | Giveaway scammer | |
| 1EvUGU4fstwX1nGif9HsBfHLpwkw2kYv3g | 2021-09-05 | Scam | Ponzi scheme company | |
| 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 | |
| bc1qshr7zqdrrft6tarl32j9wdyq3apte02ewlewsr | 2021-09-04 | Scam | Scammer. Claim to work fo | |
| bc1qdj5v3vhyumc7sh745ul5ragp0xrem22naxmaue | 2021-09-04 | Scam | Scammer. Claim to work fo | |
| 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd | 2021-09-03 | Blackmail | Hello! Have you recently | |
| 1CThSSBDBDfierD2ZbCukSwXtU4ybNjJVU | 2021-09-03 | Blackmail | I will post a part of the | |
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