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
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY2018-12-02Blackmail
28
Hello! I have very
1HkKgPbcMyfhrdPsbufTFczzVnhyT5snB32018-12-02Blackmail
23
Hello! I have very b
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF2018-11-26Blackmail
41
Hello! I have very
1HRnCZDJ1coQG31Rni6xNyAoQwzfhndLt12018-11-26Blackmail
34
Hello! I'm a membe
19kXyFbvetft819v4QV5g9vzrjwNqRtvgA2018-11-25Blackmail
32
Hello! I'm is very
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z2018-11-25Blackmail
35
Hello! I have very bad
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ2018-11-22Blackmail
28
Hello! I have very bad
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC2018-11-20Blackmail
28
Hello! I have bad news
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
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