Report a Suspicious Wallet
Help protect the crypto community by reporting fraudulent addresses
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Important Notice

Do not include personal information (names, addresses, phone numbers, etc.) in your report. Focus only on the suspicious wallet activity and evidence.

Recently Reported Wallets
Browse the latest community-reported suspicious wallets. Approved submissions only.
Wallet AddressCategoryCryptoReported
bc1qj2...t5eq
Scam
BTC
3 days ago
bc1qan...dlju
Sextortion Scam
BTC
3 days ago
bc1qcw...rt4n
Sextortion Scam
BTC
3 days ago
bc1qpc...kver
Scam
BTC
3 days ago
bc1qlh...h7kf
Scam
BTC
3 days ago
bc1qaq...uwl7
Scam
BTC
3 days ago
bc1qn3...fn2c
Scam
BTC
3 days ago
bc1qeq...r5mj
Scam
BTC
3 days ago
bc1qrg...xfqa
Sextortion Scam
BTC
3 days ago
bc1qas...gfda
Scam
BTC
3 days ago