Bitcoin Abuse Database
Tracking bitcoin addresses used by ransomware, blackmailers, fraudsters, etc.
There have been 4 reports in the last day, 34 reports in the last week, and 220 reports in the last month.
Report Bitcoin Addresses
Report Bitcoin Addresses used by criminals and hackers. By reporting bitcoin addresses used by ransomware, you create a permanent public record of the attack.
Check Report History
Check report history to see if address has been linked to a cyber attack. Criminals try laundering bitcoin to sever the connection between the attack and their illicit proceeds.
Monitor Stolen Bitcoin
Monitor stolen bitcoin on the public ledger to see when the hackers try cashing out. Get alerts when coins are moved out of flagged bitcoin addresses.
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Reports last 30 days
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What is BitcoinAbuse.com?
BitcoinAbuse.com is a public database of bitcoin addresses used by hackers and criminals. Criminals are moving online now more than ever. Ransomeware like wannacry is spreading everyday.
Bitcoin is anonymous if used perfectly. Luckily, no one is perfect. Even hackers make mistakes. It only takes one mistake to link stolen bitcoin to a hacker's real identity.
If you or your organization have been hit by ransomware, file a report. You can then monitor bitcoin addresses reported by you and by others. Thanks for making the Internet a safer place!
~ The BitcoinAbuse Team
Recently Reported Addresses:
4 hours ago
10 hours ago
16 hours ago
22 hours ago
1 day ago