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
1GXazHVQUdJEtpe62UFozFibPa8ToDoUn32018-11-16Blackmail
24
Dear user of .org! I
1M2D1PzyyiZBrSh8qcdts5kecQAX3S9xuF2018-11-12Blackmail
34
Hello! I'm a progr
16n1hRdUQHSoNSADVw97e7fNioF9vbThTJ2018-11-12Blackmail
41
He‌llo‌ So‌ I'
1FfStxZouGmFLbJYeqoJCKGcTcAfc7ek3g2018-11-12Blackmail
22
He‌llo‌ the‌re‌
1HJcmquGMQqzJdKvmdTtaxP7NAmY5eT1CL2018-11-11Blackmail
24
He‌y I a‌m a‌
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX42018-11-11Blackmail
24
Dear user of I am a sp
19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f2018-11-11Blackmail
27
Dear user of p I a
1VhAcESyYFYdaj7j4z9nEtBstXcBk7ZZo2018-11-10Blackmail
26
He‌y the‌re‌ I'm
1NkQMBosJTeN1zs1T4X3QM5BLFX24YPKys2018-11-10Blackmail
14
Bonjour, cher utilisate
1EXCN36Bxt2foXfYBHXrSctYoS7SGfrov42018-11-10Blackmail
39
He‌y I'm the‌ ha
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ2018-11-10Blackmail
29
Hello! I'm a program
1Q5HDuCi3vuHnGEoB1vrSHj8hfre8RvpzK2018-11-10Blackmail
29
Hi‌ I a‌m a‌ haâ
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak32018-11-10Blackmail
27
Hello! I'm a programme
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA2018-11-10Blackmail
31
I greet you! I hav
1KFa8GUUV8K9uUDmWLp5o3qiPoVNJ6fEQ22018-11-10Blackmail
40
Hi‌ the‌re‌ I'
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ2018-11-10Blackmail
26
I greet you! I have ba
1fAQQhA6Kkbq5ycSSWVVACP6hffeQgZRT2018-11-04Blackmail
25
He‌llo‌ I'm a‌
1MDB8H3QsmdP9Y6TwLLLEjqkXffDgmudgJ2018-11-04Blackmail
41
Hi‌ So‌ I a‌m
1LwibmKAKu4kt4SvRLYdUP3aW7vL3Y78zL2018-11-04Blackmail
22
I greet you! I have
1DZ5jQDJq57Ka8TRNMFWuw38JbpoWCGJT32018-11-04Blackmail
30
He‌llo‌ the‌re‌
198GYgJz6ZQszskJtK4cT56zC4jSVgnM4F2018-11-04Blackmail
26
He‌llo‌ I'm theâ
17vzpL7n29egdeJF1hvUE4tKV81MqsW4wF2018-11-04Blackmail
26
I greet you! I hav
1AUGjS8tj8GY3MZ6ZFtbeMcAaBsiPpFjHg2018-11-01Blackmail
34
He‌y So‌ I a‌m
1BWWhe1Wm56Cz4gJpA8UaY1J94ov9vqUA72018-11-01Blackmail
26
He‌y the‌re‌ S
17nSULTg7iPYnb2LaXhB79uPXoPggb81wF2018-11-01Blackmail
30
He‌llo‌ the‌re‌
<<<>>>