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 |
| 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 | 2022-10-19 | Blackmail | Hello! Unfortunate | |
| 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt | 2022-10-15 | Blackmail | Hi there! Have you s | |
| 1JZgrostsxjNeBuZ3EH6cTBe4ZLn4ZeEBq | 2022-10-10 | Blackmail | Sextortion written in Fre | |
| 3PqPakQzr3UgjiMExuJFEC16DRKnwoeqVh | 2022-09-25 | Blackmail | Crude sextortion. Threat | |
| 34SDogkPqgFYWsiD19xSEjVHus2T3RLrT6 | 2022-09-25 | Scam | Fake giveaway impersonati | |
| 1PVFw1Mf7znARs6hhFhbQDaFCv6A47dgrf | 2022-09-25 | Scam | Fake crypto giveaway impe | |
| 1A3wZSNFrnXaw6rgftNfPB9npcEFnw19JT | 2022-09-25 | Scam | Fake crypto giveaway impe | |
| bc1q56w4svk9x2as3kd3gqakcvnk6pffdyayf5lth5 | 2022-09-25 | Blackmail | Hey. I have bad news for | |
| bc1q7auxsw62jarzcgtp9e35ykg369duvu9zhdkc3n | 2022-09-25 | Scam | Fake giveaway impersonati | |
| bc1qftcd54argy7uutqfl0f42mul3rwy8y5yems5hk | 2022-09-25 | Scam | Fake giveaway impersonati | |
| bc1qkykaqfnzl03fuxpsdr0szkjg5zzehlvrcv6lyr | 2022-09-25 | Scam | Fake crypto giveaway impe | |
| bc1qmejfrm0dplcyhsgr6gnxcfqgy5angy4ppktp89 | 2022-09-25 | Scam | Fake crypto giveaway impe | |
| bc1qp2849cwr0uc34wjwr307d525edefda4rky6ysu | 2022-09-25 | Scam | Fake crypto giveaway impe | |
| bc1qsp3jaxq9tkufj5vsvhvmtqxt92g25gaje4q8fj | 2022-09-25 | Blackmail | Common sextortion written | |
| bc1qvgawzjmheeha8g4zc9nuexrxwmhz9hgdn7z69e | 2022-09-25 | Blackmail | Common sextortion | |
| 1B4h63LjY8ZZBLuk1r5s6HkeVRV5W6uRE2 | 2022-09-23 | Blackmail | Hello there! Unfor | |
| 1CiqhHbPPNKHyX9AiMBFKp6ydxcM5WJyBW | 2022-09-20 | Blackmail | Hello there! Unfor | |
| 1HQWaFbMUvQqeRQsWzyX4HsAvzvhVLqZxL | 2022-09-19 | Blackmail | Hello there! Unfortu | |
| bc1q0tkqwzqp6nupfw5gd9xxe3nk9ndf43gvqv22yn | 2022-09-18 | Blackmail | Approximately few months | |
| bc1qyp86y6x87gw3njpxugkex8k7ucxmuzzjp73rt0 | 2022-09-18 | Blackmail | Hello. I have bad news fo | |
| 1PypN3jjFo8zB8TQLJTfsTJs19Qw6iHWKD | 2022-09-18 | Scam | Fake giveaway impersonati | |
| 1GicqSf3ExjnKp6ho9BwM4AQykth6uoKYw | 2022-09-18 | Scam | Fake giveaway impersonati | |
| 1BDLfGbWyKc7vpQ1CMgLjeQ6KFPoAHEAVn | 2022-09-18 | Scam | Fake giveaway impersonati | |
| 1AYf6nfjUCNq4Q684rEaDyjvawU7TujC4N | 2022-09-18 | Blackmail | Crude sextortion in Russi | |
| 1yPnyVBfKp8p2iDPAqwuFaruCaDLFEa9Q | 2022-09-16 | Scam | Fake giveaway impersonati | |
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