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
1FKvAHM4hqatwobkg7Veu5cJpdKBWLnWqd2020-05-19Scam
57
Fake giveaway. 5000 BTC G
3CHAMUSWfM3UfZxewwWve1kk9y1MUt6HfA2020-05-19Scam
58
Fake giveaway site. https
1CHamC5C8KmVDPCa2MD77TTAwHWi7sLfWn2020-05-19Scam
51
Fake youtube video offeri
1Dave1qzjximMN9eGFd4bMBnCT8VyKYkC52020-05-18Scam
52
Scam, fake youtube video
1AVsvFnmkRiFFfg3xTfnvcWSNoZHPcEd222020-05-18Scam
62
Fake giveaway masqueradin
1KrhhKAfffkJxAXtdmwkyLrbxTGsssxNki2020-05-18Scam
39
Fake giveaway BTC imperso
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV2020-05-18Scam
50
Fake Chamath Palihapitiya
1Joe1Ruky8PS635iW1Y6Rk65HJQ9rS51W42020-05-18Scam
44
Scam, fake youtube video.
1G9KucCtJPgcMYD76EMGPEGwgg5WZFjkwF2020-05-15Scam
42
Double your Bitcoin scam
1Kiyo1v9pkFEmNVnu95uP8VFaT8WS8EbFs2020-05-14Scam
45
Fake BTC Giveaway
1KiyosRMfs8GomizJmM2F8z3WkqQ8Bpnsn2020-05-12Scam
51
Fake giveaway impersonati
1MCWeVDsjnPWUXx9MUrWkZyQwgUhtXN2nP2020-05-12Scam
40
Fake giveaway - http://wo
1WoznScUTGbqGTqqeLPBgAVPgipx64URX2020-05-12Scam
42
Fake giveaway impersonati
1Steve12WfLHV1wn1awkKyNgdR4qoAWd32020-05-12Scam
51
Fake giveaway impersonati
1Wozb3knMgPr5ECvrS7YHXyQWQR9jwHsS2020-05-12Scam
42
Fake giveaway impersonati
1JT4SzQGofevyeBj1agHLaxVMdyNfqbuHK2020-05-12Scam
48
Scammer, https://exchange
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn52020-05-11Scam
43
Double your money scam
1Woz1KqsqcypbZxcsG45BzyhvfoxJmKpm2020-05-11Scam
37
Fake giveaway impersonati
1RobERTPSwAoQuastCxSPLj6zxnVPU47r2020-05-11Scam
44
Double your money scam
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
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