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
bc1q6x4kev9pefay37uctaq9ggqmxrg7a6txn2tanf2022-08-17Blackmail
33
Hi. How are you? I know,
bc1q58a674etd4tt235v6sgkqw0vd4955anpwxc0vr2022-08-17Blackmail
32
Hello. I have bad news fo
131Suh1dSo7G1y81Ree96GnqcuHwuyxHtF2022-08-16Scam
51
Fake giveaway impersonati
bc1qp0qej0t4t7wl2wr4zk3uc5tspvl8x5824ch8vm2022-08-16Scam
42
Fake giveaway impersonati
bc1qn9dgdnw5vuzegcvyxwycyfgjfwsjcw8mu3lm8r2022-08-16Scam
29
Fake giveaway.
bc1qmp8g4t7ns5828vsdv53tw8zhx9f7ca9vfe8nvf2022-08-16Blackmail
28
Sextortion attempt, writt
bc1qmedre7nc7u2wuzercgv89n44an9zt6mzfph5ay2022-08-16Scam
38
Fake giveaway. hxxps://ev
bc1q9f0rduezg82uwygw0qzhtpehgws3rnv9mjtgq82022-08-15Blackmail
27
Greetings! My virus conti
bc1qjy047r6fy2ut03f3e8alx8uvhma4ln5d69gwrd2022-08-15Scam
29
Fake giveaway impersonati
bc1qjx0w2e9k7dsguwvm4ypdkkgygx2nykwrlhnysm2022-08-15Blackmail
28
I installed a virus in yo
bc1qf5ugknejxhqqkmscn6d0vp7q8e4arlsw07pr2s2022-08-15Scam
38
Fake giveaway impersonati
bc1qfz2jkuhk5s3prpc89yhs2jk7l9dfxkwrdu3tlx2022-08-15Blackmail
31
I have to share bad news
bc1qgedyjq7m88scmfgt5zy5nd69sly7k2rzs25nq92022-08-15Scam
45
Fake giveaway impersonati
12GUQuJTABbSpy46gk2aB3DubdLqqtJUpu2022-08-15Blackmail
27
Common sextortion written
bc1q8w2w33k02w75jv2zanly5l27hnfx0tnls3pc7p2022-08-14Blackmail
33
I will be direct You watc
bc1q8jegl8ccmwmepdxqqwyaf34qaumr66xh04rydp2022-08-14Scam
41
Fake giveaway impersonati
bc1q82tvkvmzjzyqf60guqpxhcn2tuapqup35a9ldr2022-08-14Blackmail
31
I could make a few dirty
bc1q7z9y7hdynv5zjwmrva9w9sdspmjrpkcjktf3l52022-08-14Blackmail
27
Hi, I have full control o
bc1q7wphe0yet3v7wznux3tkwhhuds2ktq6dr2jpgd2022-08-14Blackmail
29
Common sextortion written
bc1q5eses5qpl4vt8qdjct6emadg43n5z2zv0rqfwa2022-08-14Blackmail
28
installed a virus in you
bc1q4q8h9dz8xs2lfahqsupw0f2umff48wy3pw7hkf2022-08-14Blackmail
32
Said they have sextape of
bc1q3dug8vwgtwrkjngwcgvdl40gvg03kd2lqhcga22022-08-14Blackmail
35
Hey I have to share bad
bc1q32k8mjzxg7xpsdj223pr83z2j2vmlqjlm6ekh42022-08-14Blackmail
30
Common sextortion, usual
bc1qs2kgdkkr5agza7ued3ydauq80p9phrwyva9fpx2022-08-13Blackmail
45
Sextortion written in Ger
38EfSRq3Efmb34tuQabrdwo1uN9KTe7tRG2022-08-13Scam
35
Bitcoin financial advisor
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