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
3GTPQoRwnV5M36cN8ciJgG49i6SdsQp4QA2022-09-09Blackmail
25
Sextortion written in spa
bc1qwdq32rfd5cu5qqvq6j2xphjce7ggkekw3qd7952022-09-09Blackmail
29
Idiot asking me for $980
bc1qfpcx9a4mxehu2fdu8hmtpfdlcp778aqc0fl84z2022-09-09Blackmail
25
Common sextortion, asked
15gdmFiVfPqFWVuvmWu6kJ3JX7FUcQfC2T2022-09-09Blackmail
24
I will be direct You watc
bc1qr9hs5rhuehc6v6c74c8vk43hetdaxm2c8232k62022-09-09Blackmail
24
Common sextortion. Asked
1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp2022-09-09Blackmail
25
Hello there! Unfor
bc1qgnqa0g65rfd6t3ul3rndgg76ln8z77xj8v3kdg2022-09-08Blackmail
25
Crude sextortion written
bc1qf4q693lrl7xu56y3wlzqdpafevhnk42hqk295y2022-09-08Blackmail
27
I learned a lot about you
bc1q8adne5k73r8gevddr4a6cflqa9qjhvku70ds442022-09-08Blackmail
23
Usual sextortion written
bc1q5je6vu508dypqmke0kwxt64g0lnjph6u99ty672022-09-08Blackmail
27
All your data is a backed
bc1q3n9cv9mtnncxfwvemsn28xn07cy782jleqlcnl2022-09-08Scam
29
Fake giveaway. Scammer.
36saokbdswKw6AwRD97WKJakdxRkGBxKrS2022-09-08Blackmail
25
I regret to inform you th
1NqcrXj7CCARvuUTxVRAgBzDJzjsPLKNDk2022-09-08Blackmail
26
Hello, Your system has be
168TGbaN1V2v3gmsLGiJWiDzVTLJ83uqHD2022-09-08Scam
47
Fake giveaway site impers
bc1q5sqx5wg75txnqnv8xt7xw53h8dlupfhgaph9ec2022-09-07Blackmail
23
Mail bombing from that sc
bc1qzw9p245vxwwusjah929dykre3yuwh6zct4dj722022-09-05Blackmail
25
Hello! I regret to inform
bc1qqfe7mk2fa9lelcpm7rjvlls6x4735z9k5dmr9f2022-09-05Blackmail
23
Pretend to have destroy m
bc1qn42xk6kzt7wsq4jddkfx83ldur9mvhyrwl6kng2022-09-05Scam
27
Fake giveaway impersonati
bc1qeld0vg4gr9q753alyaleva46mehkgl7q2c2pl32022-09-05Scam
36
Fake giveaway impersonati
1JpW3mDnufT9o5neX6g1EDU6nSiTAKq9Jf2022-09-05Blackmail
23
Sextortion written in Slo
1Giop6fZYGPUZajNdrjrZKcaLVpagGD3q72022-09-05Blackmail
26
Common sextortion in Germ
13wrjnNCsKNz7xfpZv7r3UMDs11JrPY1Wo2022-09-05Blackmail
23
Common sextortion
13SjyCXPB9o3iN4LitYQ2wYKeqYTShPub82022-09-05Blackmail
45
Fake giveaway impersonati
1142jPbVJXnT3XyGdnteaLHsam4KpEvRSy2022-09-05Blackmail
24
Claim to have video of me
1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG2022-09-05Blackmail
23
Hello! Have you rece
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