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
1PD7iBBDFEHiq7YSihw8He4S4rPLuk23MD2020-09-14Scam
64
Fake giveaway impersonati
1P5GidW2CvaeHJNFHp9BqotViNmCyTvR7e2020-09-14Scam
79
Fake Elon Musk Bitcoin gi
1P3zZsTR57YcAPNXdKReCRydb9xRTLU5uB2020-09-14Scam
67
Fake Elon Musk giveaway.
1P3v4WUzUqRPyDxJPQeiftcb8Tr29wL5yA2020-09-14Scam
70
Fake giveaway impersonati
1NKpKW6yA7VUjFEo1cRVeRUjQQHBJemx7L2020-09-14Scam
62
Fake Elon Musk giveaway,
1NKduBzwxWzhijA4LDHb6rPn4CdYo7ZRvt2020-09-14Scam
58
Fake Elon Musk give-away
1CXBGFWbrpUQ1AJ43XtvjuvzAaA89vFgwx2020-09-05Scam
51
Investment company - Scam
1EPtSHAqe5ZFyrtKrLQCNKXiwDQC1h1ZiQ2020-09-03Scam
56
Scammer - hxxps://www.coi
1UbQrUMWsrche8j9bmEYgXZuBe1ZwHiQN2020-08-25Scam
65
Scammer selling forex sig
1165N2D6bE3SXLgov7UH1GubWisv87XJ4f2020-08-24Scam
54
Telegram scammer
322E5xPY5As6KaDuHxUSwqqy2eDhp6Fzzf2020-08-24Scam
61
Scammer promising you to
39wc4KJi7NWM1zPPo3VNTPw5K85Hx77fsv2020-08-24Scam
51
Drug seller
185SXtjEqkdnsGW2CQdr29EjDxGAxG2rWK2020-08-24Scam
62
Scammer from the Dark Net
3DcTzg5Gyaj7JSAQu7gkqsoMztzUfwgT4u2020-08-24Scam
54
Fake giveaway promising y
3DErxzmihJb4Q97Bp9Wov4oLmKrJs1CCSE2020-08-24Scam
52
Fake fraud
3FZdYRaig3Jy6vKmqdPpWMMr5xXW27356x2020-08-24Scam
63
Common scam
bc1q7z7c5p5c7pgnqaacxtn4mtmlqg6v6wc87gwdtd2020-08-24Scam
62
Scammer through an invest
bc1qndltupu43cwrz8a4ugg0xhujyk4ns7ya8qkm0k2020-08-24Scam
50
Ponzi fraud. hxxp://www.a
1B9AqxSAaicXWYw92NiwTYEYg8SSW9CHqh2020-08-04Scam
76
Elon musk Scam - hxxps://
12Ku1cmWEorukHfpmtkRerxTq6TbJMPdAk2020-08-04Scam
107
Elon musk 5000 btc giveaw
32T9rRTVEXHSgUf6NE98WA47UW2CEpFHTD2020-08-03Scam
65
Chаmath Pаlihapitiya 5.
1MuskYGxKh74GSYJifZABSz1MrjuUua6NG2020-08-02Scam
93
Fake Bitcoin giveaway - E
1MuskTy5E3RPfhvxuxpcWuAeAwpNjAyzma2020-08-02Scam
83
Fake Spacex channel from
1MuskTF42GpjhhrDAQ3hnzJf4cNySbht4r2020-08-02Scam
70
Fake BTC giveaway - Elon
1MuskT83BhdAkux7i93pR3xSiCHA22QmKs2020-08-02Scam
59
Fake giveaway impersonati
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