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 |
| bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd795 | 2022-09-09 | Blackmail | Idiot asking me for $980 | |
| bc1qfpcx9a4mxehu2fdu8hmtpfdlcp778aqc0fl84z | 2022-09-09 | Blackmail | Common sextortion, asked | |
| 15gdmFiVfPqFWVuvmWu6kJ3JX7FUcQfC2T | 2022-09-09 | Blackmail | I will be direct You watc | |
| bc1qr9hs5rhuehc6v6c74c8vk43hetdaxm2c8232k6 | 2022-09-09 | Blackmail | Common sextortion. Asked | |
| 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp | 2022-09-09 | Blackmail | Hello there! Unfor | |
| bc1qgnqa0g65rfd6t3ul3rndgg76ln8z77xj8v3kdg | 2022-09-08 | Blackmail | Crude sextortion written | |
| bc1qf4q693lrl7xu56y3wlzqdpafevhnk42hqk295y | 2022-09-08 | Blackmail | I learned a lot about you | |
| bc1q8adne5k73r8gevddr4a6cflqa9qjhvku70ds44 | 2022-09-08 | Blackmail | Usual sextortion written | |
| bc1q5je6vu508dypqmke0kwxt64g0lnjph6u99ty67 | 2022-09-08 | Blackmail | All your data is a backed | |
| bc1q3n9cv9mtnncxfwvemsn28xn07cy782jleqlcnl | 2022-09-08 | Scam | Fake giveaway. Scammer. | |
| 36saokbdswKw6AwRD97WKJakdxRkGBxKrS | 2022-09-08 | Blackmail | I regret to inform you th | |
| 1NqcrXj7CCARvuUTxVRAgBzDJzjsPLKNDk | 2022-09-08 | Blackmail | Hello, Your system has be | |
| 168TGbaN1V2v3gmsLGiJWiDzVTLJ83uqHD | 2022-09-08 | Scam | Fake giveaway site impers | |
| bc1q5sqx5wg75txnqnv8xt7xw53h8dlupfhgaph9ec | 2022-09-07 | Blackmail | Mail bombing from that sc | |
| bc1qzw9p245vxwwusjah929dykre3yuwh6zct4dj72 | 2022-09-05 | Blackmail | Hello! I regret to inform | |
| bc1qqfe7mk2fa9lelcpm7rjvlls6x4735z9k5dmr9f | 2022-09-05 | Blackmail | Pretend to have destroy m | |
| bc1qn42xk6kzt7wsq4jddkfx83ldur9mvhyrwl6kng | 2022-09-05 | Scam | Fake giveaway impersonati | |
| bc1qeld0vg4gr9q753alyaleva46mehkgl7q2c2pl3 | 2022-09-05 | Scam | Fake giveaway impersonati | |
| 1JpW3mDnufT9o5neX6g1EDU6nSiTAKq9Jf | 2022-09-05 | Blackmail | Sextortion written in Slo | |
| 1Giop6fZYGPUZajNdrjrZKcaLVpagGD3q7 | 2022-09-05 | Blackmail | Common sextortion in Germ | |
| 13wrjnNCsKNz7xfpZv7r3UMDs11JrPY1Wo | 2022-09-05 | Blackmail | Common sextortion | |
| 13SjyCXPB9o3iN4LitYQ2wYKeqYTShPub8 | 2022-09-05 | Blackmail | Fake giveaway impersonati | |
| 1142jPbVJXnT3XyGdnteaLHsam4KpEvRSy | 2022-09-05 | Blackmail | Claim to have video of me | |
| 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG | 2022-09-05 | Blackmail | Hello! Have you rece | |
| bc1qxmuftksq25ujgfuluns4dqur7ax0krpdz0vsd7 | 2022-09-04 | Blackmail | Massive spam, was mailbom | |
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