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
1H2fPTBpvm5tyHqoxTpRy5pYo2qXMbs9to2018-12-04Blackmail
37
Hello, I am a spywar
1A4ffsLWPYC8n7Dq4s4aiY5mzG4szuHx3M2018-12-04Blackmail
43
Hello, I am a spywar
1JRCbCH9E3iLhSXPTqtkgfAsJNT2xD74C52018-12-02Blackmail
32
Hello! I'm is very
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU2018-12-02Blackmail
31
Hello! I have very
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY2018-12-02Blackmail
34
Hello! I have very
1HkKgPbcMyfhrdPsbufTFczzVnhyT5snB32018-12-02Blackmail
27
Hello! I have very b
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
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