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
1B6C8rmrPcBn7akW21N8Y2rj66VMgCKRV22020-05-21Scam
58
Common sextortion
1Pd4mmA8UNRsymrrkqbAvWyqRriwXzEXtv2020-05-19Scam
49
Fake Youtube giveaway
1ALAN13aqTVToNS7DKx89WMsYoqy5NbL3u2020-05-19Scam
61
Fake 5000 BTC giveaway im
3M9kDjBwihUnjkkXD5BL57arjzpeUJPcNi2020-05-19Scam
63
Fake 5000 BTC giveaway. V
36eDRsUmijLVUaRHCWpMVcDaLusyLrcMrE2020-05-19Scam
50
Fake 5000 BTC giveaway. i
1FKvAHM4hqatwobkg7Veu5cJpdKBWLnWqd2020-05-19Scam
55
Fake giveaway. 5000 BTC G
3CHAMUSWfM3UfZxewwWve1kk9y1MUt6HfA2020-05-19Scam
56
Fake giveaway site. https
1CHamC5C8KmVDPCa2MD77TTAwHWi7sLfWn2020-05-19Scam
49
Fake youtube video offeri
1Dave1qzjximMN9eGFd4bMBnCT8VyKYkC52020-05-18Scam
49
Scam, fake youtube video
1AVsvFnmkRiFFfg3xTfnvcWSNoZHPcEd222020-05-18Scam
60
Fake giveaway masqueradin
1KrhhKAfffkJxAXtdmwkyLrbxTGsssxNki2020-05-18Scam
37
Fake giveaway BTC imperso
1Cham1ZB2Qjni6xNydqMsAuPV8ZVCsCwsV2020-05-18Scam
48
Fake Chamath Palihapitiya
1Joe1Ruky8PS635iW1Y6Rk65HJQ9rS51W42020-05-18Scam
42
Scam, fake youtube video.
1G9KucCtJPgcMYD76EMGPEGwgg5WZFjkwF2020-05-15Scam
40
Double your Bitcoin scam
1Kiyo1v9pkFEmNVnu95uP8VFaT8WS8EbFs2020-05-14Scam
42
Fake BTC Giveaway
1KiyosRMfs8GomizJmM2F8z3WkqQ8Bpnsn2020-05-12Scam
49
Fake giveaway impersonati
1MCWeVDsjnPWUXx9MUrWkZyQwgUhtXN2nP2020-05-12Scam
38
Fake giveaway - http://wo
1WoznScUTGbqGTqqeLPBgAVPgipx64URX2020-05-12Scam
40
Fake giveaway impersonati
1Steve12WfLHV1wn1awkKyNgdR4qoAWd32020-05-12Scam
49
Fake giveaway impersonati
1Wozb3knMgPr5ECvrS7YHXyQWQR9jwHsS2020-05-12Scam
40
Fake giveaway impersonati
1JT4SzQGofevyeBj1agHLaxVMdyNfqbuHK2020-05-12Scam
46
Scammer, https://exchange
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn52020-05-11Scam
40
Double your money scam
1Woz1KqsqcypbZxcsG45BzyhvfoxJmKpm2020-05-11Scam
35
Fake giveaway impersonati
1RobERTPSwAoQuastCxSPLj6zxnVPU47r2020-05-11Scam
42
Double your money scam
1XpxZ1NU83TLTj6rEcf1LsiKtSnd9vu7z2020-05-11Scam
41
Fake giveaway impersonati
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