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
bc1q7hnver6kgds0pxvludy30hea5pn44ue05t674c2021-02-21Hack
43
Blockchain hacker
bc1qa9wmhpndyr9uw52ll6kx2tustvn505ml07plln2021-02-15Hack
33
Hacker stole wallet conte
1PLpQ4Qp2AScwbiHMyCdyhsrEntHVzeDUP2021-01-14Hack
34
hxxps://arbitly.io hacked
13YiK3qHxTdGcD6nfCf7vWXFgWXnbpJvy22020-12-06Hack
35
Address used to hack Shir
bc1qy8e765xsfd27hs2gh9el22duptz3mwrwzzglee2020-11-04Hack
32
Fake Ledger website. Sent
bc1q9g52wp96ndzma850jl2ncummwsxzrj0alwd6js2020-11-04Hack
32
Fake ledger website.
1CzK6n2oL3VNv6DjvocfkCMtrEZGgJW2oX2020-10-28Hack
33
We are the Cozy Bear and
1Q76haECZnkEyHe8DpCCDtx9xdFGGzKwMR2020-10-28Hack
40
We are the Cozy Bear and
13eEKMruejgATK6od7QJyQx4Sa1Sb6rzdS2020-05-21Hack
43
Hack reported
1CUz922XS8QncsizoXwgouzPNyqYnMTpy72020-05-14Hack
34
Russian hacker stealing B
1Dg5UsxMEG41TC3i9ugxcFV6cVtz8cpfXE2020-01-23Hack
45
From: Paityn
1FmxAHft8trWjhRNvDsbjD8JNoSzDX8pfD2019-08-24Hack
52
Attacker address related
31rTt8GePHv8LceXnujWqerUd81U29m8572019-08-24Hack
40
Attacker address related
3CrC4UitJqNqdkXY5XbJfCaGnbxHkKNqzL2019-08-24Hack
37
Attacker address related
14MVEf1X4Qmrpxx6oASqzYzJQZUwwG7Fb52019-08-24Hack
33
Attacker address related
1L2JsXHPMYuAa9ugvHGLwkdstCPUDemNCf2018-09-22Hack
69
Address used to hack Bits
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