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
1XpxZ1NU83TLTj6rEcf1LsiKtSnd9vu7z2020-05-11Scam
43
Fake giveaway impersonati
1ASnDeZsy5QAVknSUiraEkdEuNNRhfEgeg2020-05-11Scam
60
Fake giveaway impersonati
1BEismohrXwaJ9br9Zy3xKG7xnvp9qnDG62020-05-10Scam
40
Fake giveaway impersonati
1SamsGtRAiTep84ygBQJ6mrDf5Yu1zKWk2020-05-09Scam
46
Fake giveaway impersonati
1Ledger16VgxG9Rxd7t8M6XvzT6GQg9PAp2020-05-07Scam
46
Please, send me 1 BTC, an
1Muskkk4Lxhpx1nqhxFkM8QmNhUwBVC1652020-05-06Scam
75
Fake giveaway impersonati
35nCZAWcdDhN8hCJvwkoZfCYh2BUuvNwwk2020-05-06Scam
59
Fake giveaway impersonati
1SpacexRRTziVHZqGzc6GzR76oQsZEc852020-05-06Scam
79
Fake giveaway impersonati
1Spacex4VxdMYWdx3GC5ByuvfGvLxVuV52020-05-05Scam
80
Fake giveaway impersonati
1MuskBwL1n5zAEA3S9xNP3tWhNzarS8Rfz2020-05-03Scam
78
Fake giveaway impersonati
1PzojMeE4D4nBUhLzcVDRHHukGSDKgrX8s2020-05-01Scam
48
Fake giveaway impersonati
1HVqDTQ41C6orwt2YA3uUdn5zA3Vtq5Vr52020-04-29Scam
49
Fake giveaway impersonati
1JLUXdWTLLP3132UREcdDouxwsafpY1JtM2020-04-28Scam
55
Trust trading scam - Fake
39LkYsn6U4zn2qAr82hd6cZkkSgQQh5CTc2020-04-28Scam
52
Trust trading scam - Fake
1G9WExV4eiE4LCUhkqWGCiNuGPUsNLce612020-04-28Scam
41
Trust trading scam - Fake
1FUPnTZNBmTJrSTvJFweJvUKxRVcaMG8oS2019-10-21Scam
51
Address involved in a rus
3CEtinamJCciqSEgSLNoPpywWjviihYqrw2019-10-21Scam
60
Address involved in a rus
3338V5E5DUetyfhTyCRPZLB5eASVdkEqQQ2019-10-21Scam
72
Address involved in a rus
3AxHFZ2ivJUBgveyNj1PQak6FsKBcLJ42N2019-08-24Scam
45
Address associated with w
3FF1uZ5oEaSZYKCvGbywu39djsknrGeu962019-08-24Scam
54
Address associated with w
3MRqgoPe6vBNVEn9Fo85qK7zvaLb9e9T2x2019-08-24Scam
55
Address associated with w
13wdXFyBjMjf2FtP5bXdBaWHQYcwdtuMuw2018-12-30Scam
50
Hello, I am a spywar
1KAGE12gtYVfizicQSDQmnPHYfA29bu8Da2018-11-20Scam
51
"I offer 10,000 bitcoins
1NGTVwDz9GuRqh1mbxv9vi8T5YCELvHLv82018-10-14Scam
43
I am well aware one of y
1F5csJmyf3yJs5s25tZmYKoFXznR452er92018-10-08Scam
50
Hello! I'm a member of a
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