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
1Gates1myNmWcxritZ2r9zK5YUVHqnRxUj2020-05-24Scam
46
Fake giveaway impersonati
14KfHWak5uu7fiJGNghUVVtJsJskAQPwLq2020-05-21Scam
63
Crude sextorsion
3EdJA5zDi4rJzXt84NfiTvJEut49X1fHup2020-05-21Scam
64
Fake giveaway using Steve
1WozDbtAG2Y2MFkbmzMBMuKM8M7AUzBAL2020-05-21Scam
68
Fake Bitcoin giveway usin
1TKFK9E7iQaniz8DbU8AMHZPc4GSATRkc2020-05-21Scam
60
Fake Bitcoin giveaway imp
12rWvj5Bz7B9YDdrQNLWszosW2U4M88SLf2020-05-21Scam
54
Fake Bitcoin giveaway. Yo
1B6C8rmrPcBn7akW21N8Y2rj66VMgCKRV22020-05-21Scam
60
Common sextortion
1Pd4mmA8UNRsymrrkqbAvWyqRriwXzEXtv2020-05-19Scam
51
Fake Youtube giveaway
1ALAN13aqTVToNS7DKx89WMsYoqy5NbL3u2020-05-19Scam
64
Fake 5000 BTC giveaway im
3M9kDjBwihUnjkkXD5BL57arjzpeUJPcNi2020-05-19Scam
65
Fake 5000 BTC giveaway. V
36eDRsUmijLVUaRHCWpMVcDaLusyLrcMrE2020-05-19Scam
52
Fake 5000 BTC giveaway. i
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
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