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
1Nxtqt4q78ADKx48KmJvnGtyaHgo6ZLjrW2022-09-16Scam
29
Fake giveaway impersonati
18Fte9epFeCqSPVw6J22CSnmMeGu37aqdU2022-09-16Scam
41
Fake giveaway impersonati
bc1qnd6pqxqsgnh5ts2k3vjlynznddzpvvyug79px22022-09-14Scam
24
Fake giveaway impersonati
1JU8D972rm4LkpoHeaLZGdVbteekKyViMM2022-09-14Scam
32
Fake giveaway impersonati
19hMxt2aAYR7QuYiGwBPEVnpJDtBP8vQja2022-09-14Scam
48
Giveaway scam. hxxp://tes
bc1q3n9cv9mtnncxfwvemsn28xn07cy782jleqlcnl2022-09-08Scam
26
Fake giveaway. Scammer.
168TGbaN1V2v3gmsLGiJWiDzVTLJ83uqHD2022-09-08Scam
44
Fake giveaway site impers
bc1qn42xk6kzt7wsq4jddkfx83ldur9mvhyrwl6kng2022-09-05Scam
24
Fake giveaway impersonati
bc1qeld0vg4gr9q753alyaleva46mehkgl7q2c2pl32022-09-05Scam
32
Fake giveaway impersonati
12KfZVWsaT4sPssHZcBpqy3pxTQLZUCkSy2022-09-02Scam
54
Fake giveaway impersonati
32fVuodgYnUfiGYvkdAT97NyA6B8HfCZiw2022-08-28Scam
25
Fake giveaway impersonati
bc1q8pzkdv4f5g0d6ffhgsjd07lrkgt44ldp2ngzhu2022-08-25Scam
31
Fake giveaway impersonati
bc1qg96yy8qrxrnqyxwdtsk83uw4hpal8mhrs4gd9f2022-08-23Scam
28
Fake giveaway impersonati
1MuskXELk6Gh9bBp94VzuD368e22JTVsS82022-08-21Scam
28
Fake giveaway site impers
bc1qj8p8m758jz6awyl03h5q5jj2wzcpj7j9ufkees2022-08-20Scam
27
Fake giveaway impersonati
bc1qgsyz5u5ra7rfdeu9as49ryjsseenn8m802v9ph2022-08-19Scam
60
Fake giveaway impersonati
3CXdxvSMzLM7RKY7fFZqebWWw9ehhDQ4XJ2022-08-19Scam
33
Scammer asking to send BT
bc1qvf6u3ejywcfde3kzwgs35stajcygpmamyl3ku22022-08-18Scam
61
Fake giveaway impersonati
bc1qg2ke2hmld9sacts4tmq3t78nk5l5hh2p9psp342022-08-18Scam
27
Fake giveaway impersonati
bc1q9awva68fdpp02kznx6v67txrramvy845y0wfjz2022-08-17Scam
47
Fake giveaway impersonati
131Suh1dSo7G1y81Ree96GnqcuHwuyxHtF2022-08-16Scam
46
Fake giveaway impersonati
bc1qp0qej0t4t7wl2wr4zk3uc5tspvl8x5824ch8vm2022-08-16Scam
38
Fake giveaway impersonati
bc1qn9dgdnw5vuzegcvyxwycyfgjfwsjcw8mu3lm8r2022-08-16Scam
26
Fake giveaway.
bc1qmedre7nc7u2wuzercgv89n44an9zt6mzfph5ay2022-08-16Scam
35
Fake giveaway. hxxps://ev
bc1qjy047r6fy2ut03f3e8alx8uvhma4ln5d69gwrd2022-08-15Scam
26
Fake giveaway impersonati
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