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
1ASnDeZsy5QAVknSUiraEkdEuNNRhfEgeg2020-05-11Scam
64
Fake giveaway impersonati
1BEismohrXwaJ9br9Zy3xKG7xnvp9qnDG62020-05-10Scam
45
Fake giveaway impersonati
1SamsGtRAiTep84ygBQJ6mrDf5Yu1zKWk2020-05-09Scam
52
Fake giveaway impersonati
1Ledger16VgxG9Rxd7t8M6XvzT6GQg9PAp2020-05-07Scam
50
Please, send me 1 BTC, an
1Muskkk4Lxhpx1nqhxFkM8QmNhUwBVC1652020-05-06Scam
79
Fake giveaway impersonati
35nCZAWcdDhN8hCJvwkoZfCYh2BUuvNwwk2020-05-06Scam
64
Fake giveaway impersonati
1SpacexRRTziVHZqGzc6GzR76oQsZEc852020-05-06Scam
86
Fake giveaway impersonati
1Spacex4VxdMYWdx3GC5ByuvfGvLxVuV52020-05-05Scam
84
Fake giveaway impersonati
1MuskBwL1n5zAEA3S9xNP3tWhNzarS8Rfz2020-05-03Scam
85
Fake giveaway impersonati
1PzojMeE4D4nBUhLzcVDRHHukGSDKgrX8s2020-05-01Scam
53
Fake giveaway impersonati
1HVqDTQ41C6orwt2YA3uUdn5zA3Vtq5Vr52020-04-29Scam
56
Fake giveaway impersonati
1JLUXdWTLLP3132UREcdDouxwsafpY1JtM2020-04-28Scam
59
Trust trading scam - Fake
39LkYsn6U4zn2qAr82hd6cZkkSgQQh5CTc2020-04-28Scam
58
Trust trading scam - Fake
1G9WExV4eiE4LCUhkqWGCiNuGPUsNLce612020-04-28Scam
46
Trust trading scam - Fake
1FUPnTZNBmTJrSTvJFweJvUKxRVcaMG8oS2019-10-21Scam
56
Address involved in a rus
3CEtinamJCciqSEgSLNoPpywWjviihYqrw2019-10-21Scam
65
Address involved in a rus
3338V5E5DUetyfhTyCRPZLB5eASVdkEqQQ2019-10-21Scam
76
Address involved in a rus
3AxHFZ2ivJUBgveyNj1PQak6FsKBcLJ42N2019-08-24Scam
52
Address associated with w
3FF1uZ5oEaSZYKCvGbywu39djsknrGeu962019-08-24Scam
60
Address associated with w
3MRqgoPe6vBNVEn9Fo85qK7zvaLb9e9T2x2019-08-24Scam
62
Address associated with w
13wdXFyBjMjf2FtP5bXdBaWHQYcwdtuMuw2018-12-30Scam
52
Hello, I am a spywar
1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da2018-11-20Scam
52
"I offer 10,000 bitcoins
1NGTVwDz9GuRqh1mbxv9vi8T5YCELvHLv82018-10-14Scam
44
I am well aware one of y
1F5csJmyf3yJs5s25tZmYKoFXznR452er92018-10-08Scam
51
Hello! I'm a member of a
1Gep1kLddT1ASWw3mJN2fEp3Y4g4ir8Z372018-10-02Scam
58
one of your pass. Lets ge
<<<>>>