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
bc1q2q58yjucdfy3d3wumuq5prqz6egd6d4sjs0j7c2021-09-20Ransomware
18
DDoS attack trying to get
19bFN8TjEbP1LJcobNF9CJ938stNi4a4NT2021-01-21Ransomware
20
Hard disk crypted - Asked
12js6G3Fx9ZrvZEHrJUENRVoHTYD8cv6h82020-12-23Ransomware
14
Bitlocker ransomware
16qwwLpSDngpgkf3cBZbRPW39h9x3dvdMk2020-09-01Ransomware
15
Ransomware
1PY1yWDqGN5KPhnTwSad3XbtDLXqjXN4842020-07-12Ransomware
21
hxxp://freeminerbtc.trade
1EB3de8cZFxCNBaUhsP9Ax9egZzyPdTULt2020-06-15Ransomware
16
All your data is a backed
3ArpS9XKU8Z4nGpBrkrwAUfgdTJXnBUn9a2019-04-11Ransomware
16
scam
3GvGJeiSUNy6qPQspaRnbLdEnPVCQzBsYk2019-04-11Ransomware
18
scam
1Mz7153HMuxXTuR2R1t78mGSdzaAtNbBWX2018-09-22Ransomware
18
Address used by the Petya
1Ftixp78FjTWFi3ssJjBw5NqKf5ZPQjXBb2018-09-22Ransomware
19
This address is tied to t
13AM4VW2dhxYgXeQepoHkHSQuy6NgaEb942018-09-22Ransomware
19
WannaCry is a ransomware
115p7UMMngoj1pMvkpHijcRdfJNXj6LrLn2018-09-22Ransomware
19
WannaCry is a ransomware
12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw2018-09-22Ransomware
21
WannaCry is a ransomware