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
138w8gXEsQ2TdGhLVxg3px8n6vXDSW9dLx2021-07-23Scam
1
Fake giveaway. B-word con
1PMo3xvkEjGJXnjmC2fVKo6CDWBnLRanKG2021-07-22Scam
0
Fake giveaway impersonati
1CwMBWzVs5TGgskqWpS7ZGiCT1wxiaQZru2021-07-20Scam
0
Scammer pretends to be a
1NV7K8L5QcMnTKDdMk3uYhep78pgrT5RBf2021-06-29Scam
0
Fake Bitcoin giveaway imp
3CWSC2xqdvETbmgCVKa1p56P2bYVsMJiGh2021-06-29Scam
0
Bitcoin Scam Exchanger
1NbpX2uzKN9LVWmDmR9T6PT6AgyoQSxPgD2021-06-22Scam
1
Common scam. hxxps://www.
18EtWc3ryAcc9SMPDKxAnRinLuH46bW4iq2021-06-21Scam
2
Fake Bitcoin giveaway imp
1MuLhhW5k2r2PwrCtLAZjawC3gobxQZJhf2021-06-12Scam
0
Fake giveaway impersonati
1KF578WRbn9emAbh9nMdQhV9GRrFhQbkoV2021-05-24Scam
12
Fake investment website.
bc1q9wgjpjjkcfj0dcdu9kdg40u23avv7rdcjxrdfj2021-05-13Scam
8
Fake giveaway impersonati
175RRpfQm7zdhZjfTR4SZ1FURUB66mcptk2021-05-13Scam
5
Uniswap scammers
1aWio9uLiG75825NbZynsyuK6GU6eDTsa2021-05-11Scam
5
HYIP claiming high profit
1DbhhXLRuvvQVjsS8XXtHPvJVTQ8cN9AE62021-05-08Scam
5
Scammer claims to sell fa
1HVdyBJZDAWjUZfeaLGNNmehWGxJFmM9NN2021-05-07Scam
6
My name is Elon Musk, CEO
1HdMhDsiPaUGFN12AyP2xBMMFZFmYqKyuQ2021-05-05Scam
6
Bitcoin thief, stole coin
bc1qsgcxav0p3wwqe9wg63lah3hlpuh7rl2cdchvup2021-05-04Scam
5
Bitcoin thief. Stole Bitc
bc1qtj0t50c3ylamc908ezj8krcvg5chrmvudz4vrc2021-04-24Scam
5
Instagram scammer. Stole
1Cham1vbXv7bUhQCMKkQRXqSeykU4PfFrM2021-04-24Scam
6
Fake giveaway impersonati
19L7ERnxwNRVAmZzDJwxMgR4MF45FP3zZQ2021-04-21Scam
5
A month ago, I accidental
1jLqGtbeiz5UQp2gw5L2a4beB3zkyibpG2021-04-20Scam
5
Instagram hacker. Claim t
1Dr55PaPU1gWg2NNXqQTeNsCd9qFjKfBfZ2021-04-19Scam
5
Telegram scammer. Ask for
1CFNouErkPAoU6VkBYdGnYc8y1zy59GgaB2021-04-12Scam
7
Scammer trying to send Fa
bc1qfauu27np508sqc5dzkdghpu54jdw06qmnqgfdk2021-04-12Scam
6
Scammer trying to sell Fa
394Eu5GD3h5aVBEd2PYd2BT5im9Po1671M2021-04-10Scam
6
Fake giveaway impersonati
1MEXWz3oWtoo9RxVG1iqm782gqQJwKHu3k2021-04-07Scam
6
Fake giveaway impersonati
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