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
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF2018-11-26Blackmail
45
Hello! I have very
1HRnCZDJ1coQG31Rni6xNyAoQwzfhndLt12018-11-26Blackmail
38
Hello! I'm a membe
19kXyFbvetft819v4QV5g9vzrjwNqRtvgA2018-11-25Blackmail
41
Hello! I'm is very
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z2018-11-25Blackmail
39
Hello! I have very bad
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ2018-11-22Blackmail
32
Hello! I have very bad
1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da2018-11-20Scam
60
"I offer 10,000 bitcoins
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC2018-11-20Blackmail
34
Hello! I have bad news
1GXazHVQUdJEtpe62UFozFibPa8ToDoUn32018-11-16Blackmail
29
Dear user of .org! I
1M2D1PzyyiZBrSh8qcdts5kecQAX3S9xuF2018-11-12Blackmail
40
Hello! I'm a progr
16n1hRdUQHSoNSADVw97e7fNioF9vbThTJ2018-11-12Blackmail
46
He‌llo‌ So‌ I'
1FfStxZouGmFLbJYeqoJCKGcTcAfc7ek3g2018-11-12Blackmail
27
He‌llo‌ the‌re‌
1HJcmquGMQqzJdKvmdTtaxP7NAmY5eT1CL2018-11-11Blackmail
30
He‌y I a‌m a‌
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX42018-11-11Blackmail
26
Dear user of I am a sp
19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f2018-11-11Blackmail
38
Dear user of p I a
1VhAcESyYFYdaj7j4z9nEtBstXcBk7ZZo2018-11-10Blackmail
29
He‌y the‌re‌ I'm
1NkQMBosJTeN1zs1T4X3QM5BLFX24YPKys2018-11-10Blackmail
25
Bonjour, cher utilisate
1EXCN36Bxt2foXfYBHXrSctYoS7SGfrov42018-11-10Blackmail
46
He‌y I'm the‌ ha
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ2018-11-10Blackmail
37
Hello! I'm a program
1Q5HDuCi3vuHnGEoB1vrSHj8hfre8RvpzK2018-11-10Blackmail
35
Hi‌ I a‌m a‌ haâ
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak32018-11-10Blackmail
31
Hello! I'm a programme
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA2018-11-10Blackmail
39
I greet you! I hav
1KFa8GUUV8K9uUDmWLp5o3qiPoVNJ6fEQ22018-11-10Blackmail
45
Hi‌ the‌re‌ I'
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ2018-11-10Blackmail
30
I greet you! I have ba
1fAQQhA6Kkbq5ycSSWVVACP6hffeQgZRT2018-11-04Blackmail
27
He‌llo‌ I'm a‌
1MDB8H3QsmdP9Y6TwLLLEjqkXffDgmudgJ2018-11-04Blackmail
49
Hi‌ So‌ I a‌m
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