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
1HoCaMJXUUedRKzgQYi8fxUSgWnXRmiBNj2021-02-17Scam
55
Fake giveaway. Pretend to
1HnjsGPcn2fBN2KDYQmE2os5Z82MRhYoBc2021-02-17Scam
58
Bitcoin giveaway scam. Pr
18XTc9xdFHww1LSUg6nxfAmTQ9UgvfoRpC2021-02-17Scam
92
Fake giveaway impersonati
1JYw7BEqAmXPqC8x1fpfQYgJo1dwLAX3HV2021-02-17Scam
51
Fake giveaway impersonati
16KKDHixnHxoxGR8KevGXNN7QmyKggHL1f2021-02-17Scam
82
Fake giveaway impersonati
1Q7SUUhcUx2Fc8hMFi2U1Ukzj9aEyH7kBp2021-02-12Scam
59
Olá! Tenho más notícia
12pTGLegP2w8wKZ4hD46KJQSY2kMRsXwpP2021-02-12Scam
86
Fake giveaway impersonati
12E6NLhgR5JumWxNwdEyT65utGbNTd2FY52021-02-12Scam
98
Fake giveaway impersonati
1MCdAuprAjsBzeP3CxpddnBT5Z7ajw53Zy2021-02-10Scam
42
Fake giveaway impersonati
bc1qzrhcjdmc0de897cw4hjmu0dk652hdedl7c8k602021-02-10Scam
54
Blockchain thief
13Siofyz6DTFDK4tb8yBrwzDdGrELsQq5H2021-02-08Scam
94
Fake giveaway impersonati
1FvLfoGHUTseRETX9pERYYUVWQfRQBjZ832021-02-03Scam
52
Fake giveaway impersonati
1Hivbev5PC6S6Nc4WxFh53ThAcGcn3V3zM2021-02-03Scam
47
Fake giveaway impersonati
1MusK1E24YJFY2ekfVGf8TAtBqJaDuCubS2021-01-28Scam
53
Elon Musk — Officia
1377VeMobygGKG1y3pPQQGfFL2K51p1znh2021-01-14Scam
46
Fake Bitcoin giveaway imp
1MusK1XLAMPXaGfnds2ciGgyqRjyxf9M3x2021-01-12Scam
56
Fake giveaway impersonati
367p5tDMrhkn7X3VVcV8ykvEGTje9nVVP32021-01-07Scam
58
Fake double your BTC give
16t8rPLYavyYJenqJgLVrMnz8wbJb7An5G2021-01-04Scam
87
Fake YouTube Tesla 5000 b
1NVZVuJRZqBcDjVM54hue23QgY91rywV7T2020-12-30Scam
54
Telegram scammer. Deal wi
1Bcw7RXXZXMqNnzALVW44Pzk9ioQdPUVSm2020-12-29Scam
48
Scam related to the Ledge
1LF5nirVnzuXXewxFLPeKHNdsK3HUAPfU32020-12-27Scam
46
Extorsion based on Ledger
bc1qfkx0f0csprzvpau6n9d6nkf593zwzj9vrfkcu22020-12-26Scam
57
Scam related to the attac
15eLK2L3BmjQUaZMyt6QDnQhHP14RGq1Vo2020-12-23Scam
65
Trust trading scam
1KXnEEhwj2Ec7CtVUwF3sFGiTofMRGDLcM2020-12-19Scam
58
¡Hola! ¿Ha notado hace
1CcRRgrLS1VYTYesVGW68YeLGfmK8DjoF72020-12-17Scam
53
Common scam related to we
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