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
1Ntr9agnWKb8orjx27dqPZqUT1q6m3Fa872021-02-22Scam
152
Fake giveaway impersonati
1PFjPpBurRiz4BZY1RSQU8nv6zK5UJ7xBo2021-02-21Scam
149
Fake Elon Musk giveaway -
bc1q6hvxmrjmpuuft5zn8n0vjpdactjq0scangnmet2021-02-21Scam
107
Blockchain thief
15k9uS8ycVian6aWPZ5QL7xLooUqrwXfMZ2021-02-19Scam
180
Fake giveaway impersonati
13jDv9Ue1xidxc3d5fPLfVJQsxrtaLQxr22021-02-18Scam
193
Fake giveaway pretends to
1Gc74msYFsJsYdEa2fuqZkQ8PaXWAjLU492021-02-17Scam
136
Scammer pretending to be
17pgHrZgisc7Uzrh7vonCeenLCvSuRCxwR2021-02-17Scam
174
Promise to double your Bi
1HoCaMJXUUedRKzgQYi8fxUSgWnXRmiBNj2021-02-17Scam
145
Fake giveaway. Pretend to
1HnjsGPcn2fBN2KDYQmE2os5Z82MRhYoBc2021-02-17Scam
143
Bitcoin giveaway scam. Pr
18XTc9xdFHww1LSUg6nxfAmTQ9UgvfoRpC2021-02-17Scam
197
Fake giveaway impersonati
1JYw7BEqAmXPqC8x1fpfQYgJo1dwLAX3HV2021-02-17Scam
150
Fake giveaway impersonati
16KKDHixnHxoxGR8KevGXNN7QmyKggHL1f2021-02-17Scam
177
Fake giveaway impersonati
1Q7SUUhcUx2Fc8hMFi2U1Ukzj9aEyH7kBp2021-02-12Scam
79
Olá! Tenho más notícia
12pTGLegP2w8wKZ4hD46KJQSY2kMRsXwpP2021-02-12Scam
185
Fake giveaway impersonati
12E6NLhgR5JumWxNwdEyT65utGbNTd2FY52021-02-12Scam
202
Fake giveaway impersonati
1MCdAuprAjsBzeP3CxpddnBT5Z7ajw53Zy2021-02-10Scam
129
Fake giveaway impersonati
bc1qzrhcjdmc0de897cw4hjmu0dk652hdedl7c8k602021-02-10Scam
72
Blockchain thief
13Siofyz6DTFDK4tb8yBrwzDdGrELsQq5H2021-02-08Scam
194
Fake giveaway impersonati
1FvLfoGHUTseRETX9pERYYUVWQfRQBjZ832021-02-03Scam
75
Fake giveaway impersonati
1Hivbev5PC6S6Nc4WxFh53ThAcGcn3V3zM2021-02-03Scam
64
Fake giveaway impersonati
1MusK1E24YJFY2ekfVGf8TAtBqJaDuCubS2021-01-28Scam
142
Elon Musk — Officia
1377VeMobygGKG1y3pPQQGfFL2K51p1znh2021-01-14Scam
65
Fake Bitcoin giveaway imp
1MusK1XLAMPXaGfnds2ciGgyqRjyxf9M3x2021-01-12Scam
144
Fake giveaway impersonati
367p5tDMrhkn7X3VVcV8ykvEGTje9nVVP32021-01-07Scam
79
Fake double your BTC give
16t8rPLYavyYJenqJgLVrMnz8wbJb7An5G2021-01-04Scam
183
Fake YouTube Tesla 5000 b
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