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
1JVsPDf72xVBbbNHs6VB1HzWMthUnX16tS2022-08-12Scam
29
Fake crypto giveaway. hxx
3LmcGF9vStirew5bQDZSkiZPpj66eDH43f2022-08-12Scam
28
Scammer, took payment and
bc1qs8zkmzctxae4z4juv3nsp4anlrwxp9e9mp9lj52022-08-04Scam
31
Fake giveaway impersonati
17tzJX2HFJV7tmBqggtXuiw3KwhZUgYf4A2022-08-04Scam
41
Fake giveway site imperso
16WMDke4xQ6JPahNRCeq7RMxGXrVJ18RjE2022-08-04Scam
30
Fake giveaway website. hx
138pPo8BUSE3EMg8kJk8tNNwL4svnhuKze2022-08-04Scam
29
Fake mining trader
1JEbAqppP4earqM9BZG24YNDrZcusc556F2022-07-26Scam
28
Fake giveaway website. Pr
bc1qrrp36qqgxzw0twskyvrjmx8y352n7hxr3ulppw2022-06-19Scam
34
Fake giveaway impersonati
bc1qpfdwauann69hktygqu2pg7gtpd42p0xjh030572022-06-09Scam
68
Fake giveaway impersonati
14nDGZLhBnfNBwJ9pckccDfdK9Ltopgc382022-06-07Scam
58
Twitter Crypto Giveaway,
12bV8K4jMg8PjAq84UV7EfDXZtbn11YqbC2022-06-06Scam
28
Scammer claiming to be fr
bc1qn5h2jffc3lttx8dd5lwfnmyrtkhens4hjpmzh32022-06-06Scam
27
Fake giveaway impersonati
1HfXsEPnDE6zQ2sChKn2rH6CATMT7ih74N2022-06-02Scam
35
Fake investment site
142UiD6VggiN4mnwnAiTKMxxFe1HScj2d72022-06-02Scam
29
Fake investment site.
bc1qft9ewe2cpwklsfj2rusj6dd3xhsax2kfmrf9092022-06-02Scam
44
Fake crypto investment si
3EFshoX4Jfm4He1Je8NWdMcsEwQwvEmfsQ2021-10-12Scam
62
Giveaway scam
14CsZZzpZeTLCw2x8uHRmdTZvMd7KLEZWE2021-10-12Scam
65
Giveaway scam
1MXXjDQcJURuzWw671LAoau8vQQdUcsX5a2021-10-11Scam
57
Giveaway scammer.
1LVrXrb2RuZz9d9kFS6chUoQbbyatKGr8D2021-10-11Scam
69
Giveaway scam. Ignore
158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y52021-09-28Scam
54
Fake company. Pretend to
1CWmut2jmggFKb3LVAK53Uxt1NNw2PyDVA2021-09-28Scam
57
Fake investment company
1GVzumGXyDyS1dUrQ1TjE82CouGdRWcyz92021-09-28Scam
43
Fake investment company
182BpsbNAppAmpLMqqocuWhhWdmVQQKDyB2021-09-28Scam
51
Fake investment company.
32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya2021-09-28Scam
53
Fake finance company scam
132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh2021-09-28Scam
52
Address may be connected
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