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.
| Address | Date | Type | Hits | Comment |
| bc1qd3gwkqhswp5gt3553ytgut27cnamcemygfqega | 2021-10-01 | Blackmail | Olá, gostaria de propor | |
| 1DmXk2VrgxpntdENJx82TyY4qwDEYJ3bjU | 2021-09-30 | Blackmail | To be clear, my software | |
| 1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g | 2021-09-30 | Blackmail | Hello there! Unfortunatel | |
| 17iaJ5n8ctL74Y7u5Gj1avHchYGDJ7T7Ni | 2021-09-30 | Blackmail | Saluti! Ho una cattiva no | |
| bc1qfrvtlkrdj0u0d9da3k89674q0r77hm7dlycg0a | 2021-09-29 | Blackmail | Crude sextortion | |
| 1JgCS4UHqfxFrkQ2b1wZ1q4S7QdcnEmNpN | 2021-09-29 | Blackmail | I know is one of your pas | |
| 1Bg5s2oasuGyiMPkDu3XGQde85AmHDcR2E | 2021-09-29 | Blackmail | I am sorry to inform you | |
| 17HCiLAdQE8praaRXhAxQF24rDoL1ynKmh | 2021-09-29 | Blackmail | Saluti! Ho una cattiva no | |
| 17Ga9z9f3HFBafsmMq76NVsVX5r1CzxhaP | 2021-09-26 | Blackmail | Hello there! Unfor | |
| bc1q8t66pegz55vpx7rdg76wn5u4en8munak4lkacn | 2021-09-26 | Blackmail | Добрый день. П | |
| 3BRmXHsknsXia32wxRoA8SSPKe9vG9fQ29 | 2021-09-26 | Blackmail | どうも、こんにち | |
| 1MNt1ZdkhLHxDuuBSCXiL9UwLQJBXEHMG8 | 2021-09-25 | Blackmail | Sextortion written in ger | |
| 1EYazwZWwcRcuzPcEBdtxgDd6AfwPQEnwh | 2021-09-24 | Blackmail | Vor ein paar Monaten habe | |
| 1PJ6aooHPTsUxVoP3hwVWvKta7BJAyKUhm | 2021-09-24 | Blackmail | Доброго време | |
| 17KPxJMBdaDoZ6xFtGiRnSa7do1CdGEKHX | 2021-09-22 | Blackmail | Common sextortion | |
| 1EGirECU3eoSJvY1JUxoNfLHZkKdvJNRkx | 2021-09-22 | Blackmail | Let's settle it this way: | |
| 1PGygSANCgDfrh5oyen5SboaPjmsJ8PDp2 | 2021-09-20 | Blackmail | Ahoj! Už sis všiml, že | |
| 1DdWha3etffaYYnckHsQaySM6sJMWD6tDZ | 2021-09-20 | Blackmail | Ahoj! Všiml sis, že jse | |
| bc1qw3rfsmnml9ddg8x5wvajlcsjqu7hrh7qx4aths | 2021-09-20 | Blackmail | My account was hacked. As | |
| 3ASmYYRqz4pi521FaY4UPHZki9xpE5n6Pu | 2021-09-20 | Blackmail | I am a programmer and hac | |
| 1NEWJYifre1vqH1Mmc8ih2HMptoE6AejkC | 2021-09-20 | Blackmail | どうも、こんにち | |
| 1BcDPykQcv8NiQkQH9iPnXP3pgSUFMwheu | 2021-09-18 | Blackmail | Witam! Mam dla Ciebie zł | |
| 1Hn49MSipYVxNYPGv8dWsFGYshdtP2Tv66 | 2021-09-18 | Blackmail | To złośliwe oprogramowa | |
| 15tPkSQ6bXqk42A7ZrkDwSpTVpUFXrcD3N | 2021-09-18 | Blackmail | Blackmail written in Indo | |
| 1E8SzJzGKZ95P7SXMLCsozhdktgBnpJj5t | 2021-09-17 | Blackmail | Crude sextortion | |
| <<< | >>> |