Report a Suspicious Wallet
Help protect the crypto community by reporting fraudulent addresses
Recently Reported Wallets
Browse the latest community-reported suspicious wallets. Approved submissions only.
| Wallet Address | Category | Crypto | Reported |
|---|---|---|---|
| 1KN17t...dNiw | Ransomware | BTC | about 4 hours ago |
| 1KfYK9...f2ro | Ransomware | BTC | about 10 hours ago |
| FzvXar...9bzy | Malware | SOL | about 12 hours ago |
| HvY1iw...sVwj | Money Laundering | USDT | 2 days ago |
| 1Q9q4a...XHp5 | Phishing | BTC | 4 days ago |
| 1NW1zB...BmZK | Phishing | BTC | 4 days ago |
| 1Q9q4a...XHp5 | Hacks & Exploits | aEthLBTC | 4 days ago |
| h11bCi...AADR | Scam | SOL | 11 days ago |
| 1GYaZ8...413o | Scam | BTC | 13 days ago |
| 0xA0b8...eB48 | Scam | USDC | 26 days ago |