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 |
|---|---|---|---|
| 0xB10A...1E47 | Terrorist Financing | ETH | 21 days ago |
| 0x0F16...95e7 | Scam | ETH | 21 days ago |
| 1Ev7RD...bGVb | Scam | BTC | 21 days ago |
| 1FiwWL...8wXS | Scam | BTC | 22 days ago |
| 15UKzy...1dwU | Scam | BTC | 22 days ago |
| bc1qwg...kzgr | Scam | BTC | 22 days ago |
| bc1qm3...vlee | Scam | BTC | 25 days ago |
| 123m68...fVQ1 | Scam | BTC | 27 days ago |
| 1CyE6u...edFy | Terrorist Financing | BTC | 27 days ago |
| 1MvQrs...5xbb | Scam | BTC | 27 days ago |