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
1mFQy8GPLqdcN126y3g2PTVFkdJNxL7C92020-05-19Blackmail
24
Ask $2000 otherwise will
1Nq5GnQguqhGncfx1DCygg1QxLoearxuEu2020-05-19Blackmail
43
Crude sextortion
12FyGyrH2bAKgXJqGezNFyrFm7vCijgj382020-05-19Blackmail
22
Claim to have masturbatio
1HKCjnVzkvpDnHFg2xZkBvxyYCNoQ7e4An2020-05-19Blackmail
30
Crude sextortion
19VwwQyzffYZU4Er591xVr2ajS2WFxdwcz2020-05-19Blackmail
38
Sextortion. Guy asking $2
1AhwKyyw7Gyy9A5QNRzbiPSU4tc3GPFXLV2020-05-18Blackmail
32
Crude sextortion asking $
12q6M3PB9DAiJXBLjPGdzgjJi7EeUu39dJ2020-05-18Blackmail
30
I knoï»
1A2ndaWU8hDj2Sh9qJcg9FncFj3nuDtCBq2020-05-18Blackmail
33
Address used for sextorti
3PQAZ86C3TWvkffhH3wTmEEoNseHKrdn9X2020-05-18Blackmail
31
i know is one of y
19bWrB86z9ojTFnytNRT2k4jcGwTcmRysN2020-05-16Blackmail
38
Hello! I'm a member of
1LKaunfGmiJgtgy5HySvMG4vDrfUtMh3ic2020-05-15Blackmail
34
I do
1JtZsNoYYab7m3kZTQXddda9imdT1CH8u22020-05-15Blackmail
38
I wo
16A7npGoBP1g1ziTSpbnvGNgtjVRhY8kZm2020-05-15Blackmail
44
I'm aï»
1LDJyxmg96iqt4M4sw4H62PY1sRHeni4Xj2020-05-15Blackmail
39
Sextortion, guy asking $2
1MAYnRdqBrwAp3gqTcqWbCfVRMfZEUDHfS2020-05-15Blackmail
42
I need your 100% attentio
1KqJyAsWp5uALaAtC1AygMPxfxnoLdGfB42020-05-15Blackmail
38
It 
1MYyQkp5xo4MuskXctWHsctv9ucwrqrtXS2020-05-15Blackmail
37
I'm 
1wv5sYEC9dSdDkfJQam1AQQg7vVCekxAc2020-05-15Blackmail
41
Bonjour. Je suis un hacke
14T6NozAAptLcjSF53Nc6szsWLJ4pF8cbb2020-05-14Blackmail
34
Sextortion, guy asked $20
1No52KdDEAjsWmxv7chBKKbFxzXn1JP7Cw2020-05-14Blackmail
29
I need you
17fWELxQHbuZFc8HYtCrdFijsBZguwzJaB2020-05-14Blackmail
31
Sextortion, $2000 asked
1E4vXYDsNf3TX2Mf6xnzPy1NLz8Njj553o2020-05-14Blackmail
35
Asked me $2000 in bitcoin
13Q7YVtRPFL7muQe1x2pJPMHeAPxT6CcF72020-05-14Blackmail
36
Sextortion, guy asking $2
1EFb7rkE3vUkkkbDhV7fnfeMYfFNz6D2cA2020-05-14Blackmail
32
Sextortion, guy asking $2
1Hjpxh59r5wUgt2f11W5Vew1SGKRYY1XgL2020-05-12Blackmail
45
Hallo Fremder! Ich habe I
<<<>>>