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
1G5SQzrmBZrFr6wz3AGYisXFcgnhpUkxX2019-02-05Blackmail
34
I а​dvise у​ou
14j6dFsCbqVFwycojmkqAsPtmZd7ewamdB2019-02-05Blackmail
36
This account has been hac
15G9wyGRDssFXsfwEm1ihdJs2xabVPDu682019-02-02Blackmail
26
Hi! As you may hav
16C7AqM4U2N8Ju9qMcRJ6NY3SDCsE7unLL2019-02-02Blackmail
36
Yo​u mа​у​ nоâ
16jHQTpgyQSn3aYbdicyS4YGKSn3TCZr6d2019-02-02Blackmail
39
Yо​ur happinе​ss
18cFCmESfC6PKn8LL6HPbtK2EWLLdsryXp2019-02-01Blackmail
32
Hello! I'm a programme
145SmyE7DBEQExsnXZobojbQqr5UdgbCHh2019-01-28Blackmail
23
Hello! I have very
1JCF2e2ryfuQZJr4yGtyKTSJmJrGmxRRZZ2019-01-27Blackmail
37
Hello there, Wish
1Jh1miFmhTmGQvn6Zejaqg85viD4k1vVjG2019-01-27Blackmail
29
Hello! As you may have
35K1gRJJa5eP76XnmguCHezFMXrf2yQwER2019-01-24Blackmail
22
LAST WARNING (!my mail a
31tXpC79FW81ZzYoNWNQjw9bo3xrMLJYKm2019-01-24Blackmail
27
ATTN: (my user mail)
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc2019-01-24Blackmail
20
I'll begin with the m
19p9eUusjsTnZmc1SBbbd8AafiYG28bjnK2019-01-21Blackmail
37
Hello I'm aware, i
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o2019-01-15Blackmail
25
Hi! As you may hav
1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr2019-01-13Blackmail
21
Hi, stranger! I ha
1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo2019-01-07Blackmail
23
Hello! As you may ha
19rvCcYfSwPUSvJJKNyTyRFi5vxt6zaqJC2019-01-07Blackmail
34
Hi, stranger! I kn
1CKFV6qFqew5vfDhKKJUikJ3TGQofWSJUH2019-01-07Blackmail
29
Hello, As you can se
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr82019-01-02Blackmail
36
Hello! As you may
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB2019-01-02Blackmail
29
Hello! As you may
1DyDnmFR8KPMdWocDobtYMxSKTNBKsZZdV2018-12-28Blackmail
27
Hello, I am a spywar
1E5XMWQtyYnCY4LkLnjMtqBMQNnC1KS3m32018-12-28Blackmail
30
Hello! I have very
16LBDius3vg6ufFvnc7PGXfiTZgphuZgr52018-12-27Blackmail
37
Hi, stranger! I kn
14XMwrqXdhz6YnShUuW37dTrKmpMFbJDHL2018-12-25Blackmail
34
Hello, I am a spywar
1AU8PEZ4E1DwRdixPDZuNLEGCu8skyQSwi2018-12-25Blackmail
41
Hello, I am a spywar
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