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
1SamsGtRAiTep84ygBQJ6mrDf5Yu1zKWk2020-05-09Scam
44
Fake giveaway impersonati
1Ledger16VgxG9Rxd7t8M6XvzT6GQg9PAp2020-05-07Scam
43
Please, send me 1 BTC, an
1Muskkk4Lxhpx1nqhxFkM8QmNhUwBVC1652020-05-06Scam
72
Fake giveaway impersonati
35nCZAWcdDhN8hCJvwkoZfCYh2BUuvNwwk2020-05-06Scam
57
Fake giveaway impersonati
1SpacexRRTziVHZqGzc6GzR76oQsZEc852020-05-06Scam
77
Fake giveaway impersonati
1Spacex4VxdMYWdx3GC5ByuvfGvLxVuV52020-05-05Scam
78
Fake giveaway impersonati
1MuskBwL1n5zAEA3S9xNP3tWhNzarS8Rfz2020-05-03Scam
75
Fake giveaway impersonati
1PzojMeE4D4nBUhLzcVDRHHukGSDKgrX8s2020-05-01Scam
46
Fake giveaway impersonati
1HVqDTQ41C6orwt2YA3uUdn5zA3Vtq5Vr52020-04-29Scam
47
Fake giveaway impersonati
1JLUXdWTLLP3132UREcdDouxwsafpY1JtM2020-04-28Scam
51
Trust trading scam - Fake
39LkYsn6U4zn2qAr82hd6cZkkSgQQh5CTc2020-04-28Scam
50
Trust trading scam - Fake
1G9WExV4eiE4LCUhkqWGCiNuGPUsNLce612020-04-28Scam
39
Trust trading scam - Fake
1FUPnTZNBmTJrSTvJFweJvUKxRVcaMG8oS2019-10-21Scam
49
Address involved in a rus
3CEtinamJCciqSEgSLNoPpywWjviihYqrw2019-10-21Scam
58
Address involved in a rus
3338V5E5DUetyfhTyCRPZLB5eASVdkEqQQ2019-10-21Scam
69
Address involved in a rus
3AxHFZ2ivJUBgveyNj1PQak6FsKBcLJ42N2019-08-24Scam
43
Address associated with w
3FF1uZ5oEaSZYKCvGbywu39djsknrGeu962019-08-24Scam
51
Address associated with w
3MRqgoPe6vBNVEn9Fo85qK7zvaLb9e9T2x2019-08-24Scam
53
Address associated with w
13wdXFyBjMjf2FtP5bXdBaWHQYcwdtuMuw2018-12-30Scam
48
Hello, I am a spywar
1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da2018-11-20Scam
48
"I offer 10,000 bitcoins
1NGTVwDz9GuRqh1mbxv9vi8T5YCELvHLv82018-10-14Scam
41
I am well aware one of y
1F5csJmyf3yJs5s25tZmYKoFXznR452er92018-10-08Scam
48
Hello! I'm a member of a
1Gep1kLddT1ASWw3mJN2fEp3Y4g4ir8Z372018-10-02Scam
54
one of your pass. Lets ge
1Eg17ywKSTe4gHmFZYDtm9xyvNraaav77o2018-09-29Scam
36
is your passphrase. Lets
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