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
1HopCbVje7e2tkj3yiDVhwxECz7fposoCu2020-08-01Scam
60
Fake giveaway promising y
1GZ3ER94oRTsz1yzYuoQ3LtbeGBoAWFgkP2020-08-01Scam
67
Scammer driving traffic f
1GquZRdFBGrP9pmVJAMfkyxMWfAJpchXgc2020-08-01Scam
72
Uses YouTube to promote a
1GLjBGZk86AZVVJtqmGeRHaHfhszyCUpH52020-08-01Scam
111
Fake Bitcoin giveaway - E
1GHbkGNRKc3YFFP6sWB3LXn6KXo7aaBdjZ2020-08-01Scam
63
Fake giveaway impersonati
1NucCd3p6PH96L2jeuCC9cTqjKUDNbh5ab2020-07-28Scam
61
Fake giveaway impersonati
1GeminifLwCRSjNEEjRdeH766oCoZXGeJv2020-07-28Scam
64
Fake giveaway impersonati
1F3DcZj8anEtms3nfyxnFANE52apZDLsKN2020-07-28Scam
69
Fake Bitcoin giveaway - E
1EVqFiXc3BqythTjAGqQWZqB93rUbmUhGd2020-07-28Scam
71
Fake giveaway impersonati
1EqnSvb7Rk7LzNMpw6JtQtQkuxK1MJAUoU2020-07-28Scam
82
Scam promising to double
1EoWUTMgCHZfpL8GnUKdGmqw2QpeKUrYkd2020-07-28Scam
65
Fake Elon Musk giveaway.
1ELLoN8Mg9Aosc65kfYooV6LYBhtFtuagK2020-07-28Scam
64
Elon Musk - Fake Bitcoin
1ECbKnkZT7G2rBCZ3FWHVZweDrKSpLU7za2020-07-28Scam
79
Fake giveaway impersonati
1JK7j15dxaj48WRa74zsGyERHK9uGUotUf2020-07-28Scam
72
Fake Elon Musk double-you
16rg9Jq1PxicMfnQyYnQGtBpuCwoGauUb22020-07-26Scam
102
Fake Elon Musk giveaway -
1DTyDp4s7cHs7WSCwDLVTC1TjMPxRvShAy2020-07-25Scam
77
Fake giveaway impersonati
1DTqCKn6obX8XM72Uf16D2S5icx1RaMwyG2020-07-25Scam
76
Elon Musk bitcoin fake gi
1DSarf8powsPB6ELioP5AsM5hktYYsZvnt2020-07-25Scam
66
Elon Musk Bitcoin and Eth
1DR78nUFL5ong7pjhbnhhbdPk4CyBoTwSD2020-07-25Scam
68
Fake giveaway impersonati
1DLHUrSpHqVsm7iqtNKpnApQT2929QZAkN2020-07-25Scam
79
Elon musk BTC giveaway sc
1DJ9HL6i8v5N7RzHTK8DNhKwMMtfuoQSL2020-07-25Scam
86
Fake giveaway - Elon Musk
1DEGZV7KmdTSxfZuZoRQmXVUnmkUxcSTuf2020-07-25Scam
80
Elon Musk giveaway scam -
1DDcSuCGYeTD981eY5cBezsQSsctYYF44t2020-07-25Scam
71
Fake giveaway impersonati
1DC1Rk7mCdMxvnmSAoVXAocDptV5EWQXok2020-07-25Scam
78
Fake Elon Musk giveaway -
334FzSyxPu9PqUooGPTntnnYHD9XaMqdun2020-07-25Scam
53
I know is one of your pas
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