Abuse Reports

Check bitcoin addresses suspected of illegal activity. Get free bitcoin abuse information!

Not only fair crypto market players but also cyber criminals use bitcoins. Lawbreakers don’t care that BTC is not an anonymous but quasi-anonymous cryptocurrency. Because of the public blockchain’s transparency and our bitcoin scam list, you can monitor the activity of fraudsters, blackmailers, extortioners, hackers, and malware distributors. This information will help you be aware of bitcoin scammers’ new tricks.