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
1NzuqmDdkTo9FGk3Ad3LheiqnR4xPUgk4i2020-06-11Scam
86
Fake Bitcoin giveaway
1ELonMUsKZzpVr5Xok8abiXhhqGbdrnK5C2020-06-11Scam
305
Fake BTC giveaway. https:
1Musk12vZtxUtRV59wwJrAsN6mYEdJazbd2020-06-11Scam
92
Fake BTC giveaway imperso
1Na9WdHHfhRwGRs7rCn2kb4tCpfsNN3HFy2020-06-09Scam
60
Fake giveaway http://btcx
1SPacex1daUkw7L6ux8Cfw7jASexb9umL2020-06-09Scam
105
Fake giveaway impersonati
1KCF4yJ7wvaESLwvLjSwAT2rkkjZ3EwuxP2020-06-08Scam
87
Fake Bitcoin giveaway imp
1Musk1ooxNZY3hene1rjqkT3UV1KQXYC492020-06-06Scam
103
Fake BTC giveaway. elonmu
1ASLexzKa8DRHff5rJYowbsdZXnjxhn2bp2020-06-06Scam
108
Fake BTC giveaway imperso
1MuskcDtvf329oSDbbxTuwi6nD5j9uPvY12020-06-06Scam
89
Fake BTC fiveway. https:/
1Muskz4L83Tk4xxkngZKfu5SnFVnZ67erW2020-06-06Scam
83
Spacex bitcoin giveaway s
1GxcnXdsgEJVnSzbmapuSQ38RB8b55XsVk2020-06-06Scam
90
Fake Bitcoin givaway mimi
1SpaceKurNUNDXVaoGJYHZqCszVbgNoUS2020-06-06Scam
92
Fake Bitcoin giveaway. ht
1LhzeG8WYQwUYmNbLYffZwXNybF6Apr3JN2020-06-06Scam
96
Fake Bitcoin giveaway, mi
1SpaceMrzPknno6Bpf3NnvARiRnDrK7Ln2020-06-06Scam
103
Fake Bitcoin giveaway imp
1G2zGJcGQHMzgMngJJhQKsvpxpMoDByiEk2020-06-06Scam
59
Double your Bitcoin scam.
1M1DZ5XsBnPzzW5ZGcSWyjUX9b1Y3UEZiB2020-06-02Scam
79
Fake giveaway impersonati
1LUCwg6GCgMqKme9ckezxnyrrnSRtHMj6J2020-05-31Scam
78
Fake 5000BTC giveaway imp
3DED9LE6zdJWAA7p5F9wbfs872jNxabVXN2020-05-26Scam
49
Fake Binance giveaway. Bi
1Gates1myNmWcxritZ2r9zK5YUVHqnRxUj2020-05-24Scam
48
Fake giveaway impersonati
14KfHWak5uu7fiJGNghUVVtJsJskAQPwLq2020-05-21Scam
73
Crude sextorsion
3EdJA5zDi4rJzXt84NfiTvJEut49X1fHup2020-05-21Scam
79
Fake giveaway using Steve
1WozDbtAG2Y2MFkbmzMBMuKM8M7AUzBAL2020-05-21Scam
76
Fake Bitcoin giveway usin
1TKFK9E7iQaniz8DbU8AMHZPc4GSATRkc2020-05-21Scam
69
Fake Bitcoin giveaway imp
12rWvj5Bz7B9YDdrQNLWszosW2U4M88SLf2020-05-21Scam
64
Fake Bitcoin giveaway. Yo
1B6C8rmrPcBn7akW21N8Y2rj66VMgCKRV22020-05-21Scam
71
Common sextortion
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