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
1CUadG3G8Lchgz3WYmPUZL9HuzH92oqz7b2021-08-14Scam
57
Fake page impersonating M
3HPma2ksJVBths8sD5VgZVWeJw3ezHR2Qj2021-08-06Scam
53
Scam forex platform - hxx
3EEmC3A7GrkH1CtxvKi5Q7SoGGFcheNDbL2021-08-06Scam
43
Scam forex platform - hxx
39ybcTfojgeqWavN556MTSacKUUxZbe4nH2021-08-06Scam
48
Scam forex platform - hxx
396ABAKJRw5HPZ6qyi1zxdWzDPJSPZm3PE2021-08-06Scam
45
Scam forex platform - hxx
138w8gXEsQ2TdGhLVxg3px8n6vXDSW9dLx2021-07-23Scam
51
Fake giveaway. B-word con
1PMo3xvkEjGJXnjmC2fVKo6CDWBnLRanKG2021-07-22Scam
43
Fake giveaway impersonati
1CwMBWzVs5TGgskqWpS7ZGiCT1wxiaQZru2021-07-20Scam
40
Scammer pretends to be a
1NV7K8L5QcMnTKDdMk3uYhep78pgrT5RBf2021-06-29Scam
45
Fake Bitcoin giveaway imp
3CWSC2xqdvETbmgCVKa1p56P2bYVsMJiGh2021-06-29Scam
50
Bitcoin Scam Exchanger
1NbpX2uzKN9LVWmDmR9T6PT6AgyoQSxPgD2021-06-22Scam
56
Common scam. hxxps://www.
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
55
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
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