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 |
|---|---|---|---|
| bc1q8y...240l | Money Laundering | BTC | about 23 hours ago |
| 1KN17t...dNiw | Ransomware | BTC | 8 days ago |
| 1KfYK9...f2ro | Ransomware | BTC | 8 days ago |
| FzvXar...9bzy | Malware | SOL | 8 days ago |
| HvY1iw...sVwj | Money Laundering | USDT | 10 days ago |
| 1Q9q4a...XHp5 | Phishing | BTC | 11 days ago |
| 1NW1zB...BmZK | Phishing | BTC | 11 days ago |
| 1Q9q4a...XHp5 | Hacks & Exploits | aEthLBTC | 11 days ago |
| h11bCi...AADR | Scam | SOL | 18 days ago |
| 1GYaZ8...413o | Scam | BTC | 20 days ago |