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 |
| 1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab | 2022-11-19 | Blackmail | Hello there! Unfor | |
| 1Dmh5VKGQcxThNADmmYewCdq3fxKxgkrMr | 2022-11-11 | Blackmail | Hellọ! I am a pṛ | |
| 1LrQJeowKsXbuPSJWVnVqz3Y79EftJSPt7 | 2022-11-09 | Blackmail | Hello! Have you rece | |
| 1BJTJBMtMzXYqZP2egjkMrbPRVbyqsKRtg | 2022-11-07 | Blackmail | The lâst time yòu vis | |
| 12gHyoR78pjHpfueWUYyMudnwNMc6NGEPY | 2022-11-06 | Blackmail | Hello there! Unfor | |
| 1KJzkYG937PmUy3QF9PFta3TXd17cXcweC | 2022-11-04 | Blackmail | Sextortion attempt writte | |
| 1KXiY1reDCotVXpYdar6zoNknqGAsi1WeG | 2022-11-02 | Blackmail | Hello there! Unfor | |
| 1FBYMJ12TdAcFL94e9XKy8tt2XuDAaXeEb | 2022-10-31 | Blackmail | Hello there! Unfor | |
| 1EMQnqcJaujrr6gEDVpQdLkHpWTmHgNdQx | 2022-10-27 | Blackmail | Hi. How are you? | |
| 16trAbrqfAkfpN2zoJ2gQQdsYebkspgHpQ | 2022-10-24 | Blackmail | Hi there! Have you s | |
| 17kmbhxxMsrFhmQNim1jbjD6AeBUQ2SbYp | 2022-10-21 | Blackmail | Hello there! Unfor | |
| 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 | 2022-10-19 | Blackmail | Hello! Unfortunate | |
| 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt | 2022-10-15 | Blackmail | Hi there! Have you s | |
| 1JZgrostsxjNeBuZ3EH6cTBe4ZLn4ZeEBq | 2022-10-10 | Blackmail | Sextortion written in Fre | |
| 3PqPakQzr3UgjiMExuJFEC16DRKnwoeqVh | 2022-09-25 | Blackmail | Crude sextortion. Threat | |
| 34SDogkPqgFYWsiD19xSEjVHus2T3RLrT6 | 2022-09-25 | Scam | Fake giveaway impersonati | |
| 1PVFw1Mf7znARs6hhFhbQDaFCv6A47dgrf | 2022-09-25 | Scam | Fake crypto giveaway impe | |
| 1A3wZSNFrnXaw6rgftNfPB9npcEFnw19JT | 2022-09-25 | Scam | Fake crypto giveaway impe | |
| bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5 | 2022-09-25 | Blackmail | Hey. I have bad news for | |
| bc1q7auxsw62jarzcgtp9e35ykg369duvu9zhdkc3n | 2022-09-25 | Scam | Fake giveaway impersonati | |
| bc1qftcd54argy7uutqfl0f42mul3rwy8y5yems5hk | 2022-09-25 | Scam | Fake giveaway impersonati | |
| bc1qkykaqfnzl03fuxpsdr0szkjg5zzehlvrcv6lyr | 2022-09-25 | Scam | Fake crypto giveaway impe | |
| bc1qmejfrm0dplcyhsgr6gnxcfqgy5angy4ppktp89 | 2022-09-25 | Scam | Fake crypto giveaway impe | |
| bc1qp2849cwr0uc34wjwr307d525edefda4rky6ysu | 2022-09-25 | Scam | Fake crypto giveaway impe | |
| bc1qsp3jaxq9tkufj5vsvhvmtqxt92g25gaje4q8fj | 2022-09-25 | Blackmail | Common sextortion written | |
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