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
1GZ3ER94oRTsz1yzYuoQ3LtbeGBoAWFgkP2020-08-01Scam
142
Scammer driving traffic f
1GquZRdFBGrP9pmVJAMfkyxMWfAJpchXgc2020-08-01Scam
155
Uses YouTube to promote a
1GLjBGZk86AZVVJtqmGeRHaHfhszyCUpH52020-08-01Scam
188
Fake Bitcoin giveaway - E
1GHbkGNRKc3YFFP6sWB3LXn6KXo7aaBdjZ2020-08-01Scam
141
Fake giveaway impersonati
1NucCd3p6PH96L2jeuCC9cTqjKUDNbh5ab2020-07-28Scam
73
Fake giveaway impersonati
1GeminifLwCRSjNEEjRdeH766oCoZXGeJv2020-07-28Scam
73
Fake giveaway impersonati
1F3DcZj8anEtms3nfyxnFANE52apZDLsKN2020-07-28Scam
147
Fake Bitcoin giveaway - E
1EVqFiXc3BqythTjAGqQWZqB93rUbmUhGd2020-07-28Scam
150
Fake giveaway impersonati
1EqnSvb7Rk7LzNMpw6JtQtQkuxK1MJAUoU2020-07-28Scam
161
Scam promising to double
1EoWUTMgCHZfpL8GnUKdGmqw2QpeKUrYkd2020-07-28Scam
141
Fake Elon Musk giveaway.
1ELLoN8Mg9Aosc65kfYooV6LYBhtFtuagK2020-07-28Scam
139
Elon Musk - Fake Bitcoin
1ECbKnkZT7G2rBCZ3FWHVZweDrKSpLU7za2020-07-28Scam
155
Fake giveaway impersonati
1JK7j15dxaj48WRa74zsGyERHK9uGUotUf2020-07-28Scam
146
Fake Elon Musk double-you
16rg9Jq1PxicMfnQyYnQGtBpuCwoGauUb22020-07-26Scam
181
Fake Elon Musk giveaway -
1DTyDp4s7cHs7WSCwDLVTC1TjMPxRvShAy2020-07-25Scam
156
Fake giveaway impersonati
1DTqCKn6obX8XM72Uf16D2S5icx1RaMwyG2020-07-25Scam
154
Elon Musk bitcoin fake gi
1DSarf8powsPB6ELioP5AsM5hktYYsZvnt2020-07-25Scam
143
Elon Musk Bitcoin and Eth
1DR78nUFL5ong7pjhbnhhbdPk4CyBoTwSD2020-07-25Scam
140
Fake giveaway impersonati
1DLHUrSpHqVsm7iqtNKpnApQT2929QZAkN2020-07-25Scam
152
Elon musk BTC giveaway sc
1DJ9HL6i8v5N7RzHTK8DNhKwMMtfuoQSL2020-07-25Scam
160
Fake giveaway - Elon Musk
1DEGZV7KmdTSxfZuZoRQmXVUnmkUxcSTuf2020-07-25Scam
158
Elon Musk giveaway scam -
1DDcSuCGYeTD981eY5cBezsQSsctYYF44t2020-07-25Scam
148
Fake giveaway impersonati
1DC1Rk7mCdMxvnmSAoVXAocDptV5EWQXok2020-07-25Scam
153
Fake Elon Musk giveaway -
334FzSyxPu9PqUooGPTntnnYHD9XaMqdun2020-07-25Scam
64
I know is one of your pas
37n2br6njszaYRXsW6GWDDD7GD2yhT1DP82020-07-25Scam
71
I know SNIP is one of you
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