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
38EfSRq3Efmb34tuQabrdwo1uN9KTe7tRG2022-08-13Scam
68
Bitcoin financial advisor
1Musk2yStocmhcTc6VqSyerjxvZsQ8wRvt2022-08-12Scam
92
Fake giveaway impersonati
1ELon2eUFK1f5a86PftCWqXMHkok53wFmD2022-08-12Scam
76
Fake cryptocurrency givea
1DyK1DV2qbDos9zwfoFPKrkFyj7A7ZUSzt2022-08-12Scam
90
Crypto giveaway scam, imp
1JVsPDf72xVBbbNHs6VB1HzWMthUnX16tS2022-08-12Scam
64
Fake crypto giveaway. hxx
3LmcGF9vStirew5bQDZSkiZPpj66eDH43f2022-08-12Scam
64
Scammer, took payment and
bc1qs8zkmzctxae4z4juv3nsp4anlrwxp9e9mp9lj52022-08-04Scam
80
Fake giveaway impersonati
17tzJX2HFJV7tmBqggtXuiw3KwhZUgYf4A2022-08-04Scam
97
Fake giveway site imperso
16WMDke4xQ6JPahNRCeq7RMxGXrVJ18RjE2022-08-04Scam
66
Fake giveaway website. hx
138pPo8BUSE3EMg8kJk8tNNwL4svnhuKze2022-08-04Scam
66
Fake mining trader
1JEbAqppP4earqM9BZG24YNDrZcusc556F2022-07-26Scam
93
Fake giveaway website. Pr
bc1qrrp36qqgxzw0twskyvrjmx8y352n7hxr3ulppw2022-06-19Scam
88
Fake giveaway impersonati
bc1qpfdwauann69hktygqu2pg7gtpd42p0xjh030572022-06-09Scam
127
Fake giveaway impersonati
14nDGZLhBnfNBwJ9pckccDfdK9Ltopgc382022-06-07Scam
120
Twitter Crypto Giveaway,
12bV8K4jMg8PjAq84UV7EfDXZtbn11YqbC2022-06-06Scam
61
Scammer claiming to be fr
bc1qn5h2jffc3lttx8dd5lwfnmyrtkhens4hjpmzh32022-06-06Scam
76
Fake giveaway impersonati
1HfXsEPnDE6zQ2sChKn2rH6CATMT7ih74N2022-06-02Scam
69
Fake investment site
142UiD6VggiN4mnwnAiTKMxxFe1HScj2d72022-06-02Scam
64
Fake investment site.
bc1qft9ewe2cpwklsfj2rusj6dd3xhsax2kfmrf9092022-06-02Scam
96
Fake crypto investment si
3EFshoX4Jfm4He1Je8NWdMcsEwQwvEmfsQ2021-10-12Scam
94
Giveaway scam
14CsZZzpZeTLCw2x8uHRmdTZvMd7KLEZWE2021-10-12Scam
96
Giveaway scam
1MXXjDQcJURuzWw671LAoau8vQQdUcsX5a2021-10-11Scam
89
Giveaway scammer.
1LVrXrb2RuZz9d9kFS6chUoQbbyatKGr8D2021-10-11Scam
103
Giveaway scam. Ignore
158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y52021-09-28Scam
85
Fake company. Pretend to
1CWmut2jmggFKb3LVAK53Uxt1NNw2PyDVA2021-09-28Scam
89
Fake investment company
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