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
149w62rY42aZBox8fGcmqNsXUzSStKeq8C2024-04-30Ransomware
4
This address is linked to
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V2024-04-30Ransomware
5
This address belongs to M
3AjyprBY5yhijiCjUC5NUJutGbwhd3AQdE2024-04-29Ransomware
4
This address allegedly be
31p6woV4e55HUfC2aGynFhzQnGoJFW26cD2024-04-29Ransomware
4
This address allegedly be
39Te8MbphSgs7npDJPj2hbNzhke61NTcnB2024-04-29Ransomware
5
This address allegedly be
389Sft4nJFkPGhbagk9FN4jXncA9piYTuU2024-04-29Ransomware
4
This address allegedly be
158treVZBGMBThoaympxccPdZPtqUfYrT92024-04-29Ransomware
4
This address allegedly be
bc1qm9vvd5vyjlc3xskzg0fxt4e0nu895t00hfx83d2022-08-20Ransomware
25
Common ransomware
14cATAzXwD7CQf35n8Ea5pKJPfhM6jEHak2022-07-05Ransomware
22
Related to the MedusaLock
18wRbb94CjyTGkUp32ZM7krCYCB9MXUq422022-07-03Ransomware
31
Related to the MedusaLock
bc1q2q58yjucdfy3d3wumuq5prqz6egd6d4sjs0j7c2021-09-20Ransomware
46
DDoS attack trying to get
19bFN8TjEbP1LJcobNF9CJ938stNi4a4NT2021-01-21Ransomware
47
Hard disk crypted - Asked
12js6G3Fx9ZrvZEHrJUENRVoHTYD8cv6h82020-12-23Ransomware
56
Bitlocker ransomware
16qwwLpSDngpgkf3cBZbRPW39h9x3dvdMk2020-09-01Ransomware
56
Ransomware
1PY1yWDqGN5KPhnTwSad3XbtDLXqjXN4842020-07-12Ransomware
53
hxxp://freeminerbtc.trade
1EB3de8cZFxCNBaUhsP9Ax9egZzyPdTULt2020-06-15Ransomware
48
All your data is a backed
3ArpS9XKU8Z4nGpBrkrwAUfgdTJXnBUn9a2019-04-11Ransomware
45
scam
3GvGJeiSUNy6qPQspaRnbLdEnPVCQzBsYk2019-04-11Ransomware
64
scam
1Mz7153HMuxXTuR2R1t78mGSdzaAtNbBWX2018-09-22Ransomware
66
Address used by the Petya
1Ftixp78FjTWFi3ssJjBw5NqKf5ZPQjXBb2018-09-22Ransomware
59
This address is tied to t
13AM4VW2dhxYgXeQepoHkHSQuy6NgaEb942018-09-22Ransomware
68
WannaCry is a ransomware
115p7UMMngoj1pMvkpHijcRdfJNXj6LrLn2018-09-22Ransomware
61
WannaCry is a ransomware
12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw2018-09-22Ransomware
65
WannaCry is a ransomware