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
bc1qf5ugknejxhqqkmscn6d0vp7q8e4arlsw07pr2s2022-08-15Scam
147
Fake giveaway impersonati
bc1qgedyjq7m88scmfgt5zy5nd69sly7k2rzs25nq92022-08-15Scam
151
Fake giveaway impersonati
bc1q8jegl8ccmwmepdxqqwyaf34qaumr66xh04rydp2022-08-14Scam
146
Fake giveaway impersonati
38EfSRq3Efmb34tuQabrdwo1uN9KTe7tRG2022-08-13Scam
102
Bitcoin financial advisor
1Musk2yStocmhcTc6VqSyerjxvZsQ8wRvt2022-08-12Scam
149
Fake giveaway impersonati
1ELon2eUFK1f5a86PftCWqXMHkok53wFmD2022-08-12Scam
108
Fake cryptocurrency givea
1DyK1DV2qbDos9zwfoFPKrkFyj7A7ZUSzt2022-08-12Scam
148
Crypto giveaway scam, imp
1JVsPDf72xVBbbNHs6VB1HzWMthUnX16tS2022-08-12Scam
98
Fake crypto giveaway. hxx
3LmcGF9vStirew5bQDZSkiZPpj66eDH43f2022-08-12Scam
95
Scammer, took payment and
bc1qs8zkmzctxae4z4juv3nsp4anlrwxp9e9mp9lj52022-08-04Scam
136
Fake giveaway impersonati
17tzJX2HFJV7tmBqggtXuiw3KwhZUgYf4A2022-08-04Scam
154
Fake giveway site imperso
16WMDke4xQ6JPahNRCeq7RMxGXrVJ18RjE2022-08-04Scam
98
Fake giveaway website. hx
138pPo8BUSE3EMg8kJk8tNNwL4svnhuKze2022-08-04Scam
96
Fake mining trader
1JEbAqppP4earqM9BZG24YNDrZcusc556F2022-07-26Scam
125
Fake giveaway website. Pr
bc1qrrp36qqgxzw0twskyvrjmx8y352n7hxr3ulppw2022-06-19Scam
144
Fake giveaway impersonati
bc1qpfdwauann69hktygqu2pg7gtpd42p0xjh030572022-06-09Scam
183
Fake giveaway impersonati
14nDGZLhBnfNBwJ9pckccDfdK9Ltopgc382022-06-07Scam
177
Twitter Crypto Giveaway,
12bV8K4jMg8PjAq84UV7EfDXZtbn11YqbC2022-06-06Scam
94
Scammer claiming to be fr
bc1qn5h2jffc3lttx8dd5lwfnmyrtkhens4hjpmzh32022-06-06Scam
133
Fake giveaway impersonati
1HfXsEPnDE6zQ2sChKn2rH6CATMT7ih74N2022-06-02Scam
100
Fake investment site
142UiD6VggiN4mnwnAiTKMxxFe1HScj2d72022-06-02Scam
94
Fake investment site.
bc1qft9ewe2cpwklsfj2rusj6dd3xhsax2kfmrf9092022-06-02Scam
152
Fake crypto investment si
3EFshoX4Jfm4He1Je8NWdMcsEwQwvEmfsQ2021-10-12Scam
125
Giveaway scam
14CsZZzpZeTLCw2x8uHRmdTZvMd7KLEZWE2021-10-12Scam
126
Giveaway scam
1MXXjDQcJURuzWw671LAoau8vQQdUcsX5a2021-10-11Scam
119
Giveaway scammer.
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