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
18EtWc3ryAcc9SMPDKxAnRinLuH46bW4iq2021-06-21Scam
86
Fake Bitcoin giveaway imp
1MuLhhW5k2r2PwrCtLAZjawC3gobxQZJhf2021-06-12Scam
69
Fake giveaway impersonati
1KF578WRbn9emAbh9nMdQhV9GRrFhQbkoV2021-05-24Scam
59
Fake investment website.
bc1q9wgjpjjkcfj0dcdu9kdg40u23avv7rdcjxrdfj2021-05-13Scam
56
Fake giveaway impersonati
175RRpfQm7zdhZjfTR4SZ1FURUB66mcptk2021-05-13Scam
54
Uniswap scammers
1aWio9uLiG75825NbZynsyuK6GU6eDTsa2021-05-11Scam
51
HYIP claiming high profit
1DbhhXLRuvvQVjsS8XXtHPvJVTQ8cN9AE62021-05-08Scam
54
Scammer claims to sell fa
1HVdyBJZDAWjUZfeaLGNNmehWGxJFmM9NN2021-05-07Scam
69
My name is Elon Musk, CEO
1HdMhDsiPaUGFN12AyP2xBMMFZFmYqKyuQ2021-05-05Scam
55
Bitcoin thief, stole coin
bc1qsgcxav0p3wwqe9wg63lah3hlpuh7rl2cdchvup2021-05-04Scam
58
Bitcoin thief. Stole Bitc
bc1qtj0t50c3ylamc908ezj8krcvg5chrmvudz4vrc2021-04-24Scam
62
Instagram scammer. Stole
1Cham1vbXv7bUhQCMKkQRXqSeykU4PfFrM2021-04-24Scam
53
Fake giveaway impersonati
19L7ERnxwNRVAmZzDJwxMgR4MF45FP3zZQ2021-04-21Scam
47
A month ago, I accidental
1jLqGtbeiz5UQp2gw5L2a4beB3zkyibpG2021-04-20Scam
59
Instagram hacker. Claim t
1Dr55PaPU1gWg2NNXqQTeNsCd9qFjKfBfZ2021-04-19Scam
50
Telegram scammer. Ask for
1CFNouErkPAoU6VkBYdGnYc8y1zy59GgaB2021-04-12Scam
66
Scammer trying to send Fa
bc1qfauu27np508sqc5dzkdghpu54jdw06qmnqgfdk2021-04-12Scam
52
Scammer trying to sell Fa
394Eu5GD3h5aVBEd2PYd2BT5im9Po1671M2021-04-10Scam
59
Fake giveaway impersonati
1MEXWz3oWtoo9RxVG1iqm782gqQJwKHu3k2021-04-07Scam
55
Fake giveaway impersonati
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY2021-04-07Scam
54
Discord scammer. Fake giv
15EdDy9u8Ee2g7rZvLncCDb9zsc1JddfHp2021-04-03Scam
88
Fake giveaway impersonati
3FCAcGJ64hj9rRD4ns28QLGoWa5QTHmpdu2021-03-29Scam
49
Scammer, pretend to be Ro
1JkniVoEnEzTQbmUETGYFxDiJjVpSsqctM2021-03-24Scam
59
Your wallet on BTC-E.COM
1EMUSKDJTDrUK4jdCenjxVr9wLujxRHP752021-03-22Scam
68
Fake Bitcoin giveway. hxx
1AKcfy5DS7AKizmBbYkP1crnyyACYhryuk2021-03-16Scam
58
Fake giveaway impersonati
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