BitcoinAIS.com (Bitcoin Abuse Information Service) tracks bitcoin addresses used by spammers, blackmailers, randomware, malware and fraudsters. If you received an e-mail or SMS with the request of paying a bitcoin sum to get the threat resolved, you can help us tracking the bitcoin address and helping others to prevent falling for these blackmailers and fraudsters.
Recent reports of Bitcoin addresses
- Ransomware Report for BTC address bc1q8ej8umudy4wmww80zh4wdqkrlhm5c40xkkgx2t at Dec 28, 2025 They sell ransomware tool : bitcoin address : bc1q8ej8umudy4wmww80zh4wdqkrlhm5c40xkkgx2t
- SMS Report for BTC address 0x1228db998310CC752aAcEbb19cEb5c0858F491B6 at Dec 01, 2025 0x1228db998310CC752aAcEbb19cEb5c0858F491B6 given through Telegram to put funding in a platform, To unfreeze my money. Was a scam
- E-mail Report for BTC address bc1q7z6rvec7v38glhvfsxqjtepzq85lfyljyzwuew at Nov 14, 2025 Used in spam (hacked your email)
- E-mail Report for BTC address bc1qccjdxuxc070yqwtgezwshlqwez8xe6vggs64vz at Nov 10, 2025 Hello this guy scammed multiple people on this account you can see by how much he has on the account not an normal amount threaten to leak things which is illegal
- E-mail Report for BTC address bc1qm36kd3wuu9vldxat80r7j88mx95zt5rusevlee at Oct 28, 2025 From my email address to my email address:
Hí there!
I am a professíonal häçker and have successfully managed to
häçk your operatíng system. Currently I have gaíned full
access to your account. [email protected]
In addítíon, I was secretly monítoríng all your actívítíes
and watchíng you for several months. The thíng ís your
computer was ínfected wíth harmful spyware due to the fact
that you had vísíted a websíte wíth porn content prevíously.
Let me explaín to you what that entaíls. Thanks to Trojan
víruses, I can gaín complete access to your computer or any
other devíce that you own.
It means that I can see absolutely everythíng ín your screen
and swítch on the camera as well as mícrophone at any poínt
of tíme wíthout your permíssíon. In addítíon, I can also
access and see your confídentíal ínformatíon as well as your
emaíls and chat messages.
You may be wonderíng why your antívírus cannot detect my
malícíous software. Let me break ít down for you: I am usíng
harmful software that ís dríver-based, whích refreshes íts
sígnatures on 4-hourly basís, hence your antívírus ís unable
to detect ít presence.
I have made a vídeo compílatíon, whích shows on the left
síde the scenes of you happíly masturbatíng, whíle on the
ríght síde ít demonstrates the vídeo you were watchíng at
that moment..e.e
All I need ís just to share thís vídeo to all emaíl
addresses and messenger contacts of people you are ín
communícatíon wíth on your devíce or PC.
Furthermore, I can also make publíc all your emaíls and chat
hístory.
I belíeve you would defínítely want to avoíd thís from
happeníng.
Here ís what you need to do - transfer the Bítcoín
equívalent of 1900 USD to my Bítcoín äccount (that ís rather
a símple process, whích you can check out onlíne ín case íf
you don't know how to do that).
Below ís my bítcoín account ínformatíon (Bítcoín wället):
bc1qm36kd3wuu9vldxat80r7j88mx95zt5rusevlee
Once the requíred amount ís transferred to my account, I
wíll proceed wíth deletíng all those vídeos and dísappear
from your lífe once and for all.
Kíndly ensure you complete the abovementíoned transfer
wíthín 45 hours. I wíll receíve a notífícatíon ríght after
you open thís emaíl, hence the countdown wíll start.
Trust me, I am very careful, calculatíve and never make
místakes.
If I díscover that you shared thís message wíth others, I
wíll straíght away proceed wíth makíng your prívate vídeos
publíc.
Good luck! - SMS Report for BTC address bc1qnmyeq2z0h8eln3z36hcej0j6pvvq6wcskypjt5 at Sep 03, 2025 +905331353603
- E-mail Report for BTC address bc1qnmyeq2z0h8eln3z36hcej0j6pvvq6wcskypjt5 at Sep 03, 2025 [email protected]
- E-mail Report for BTC address DVqAC7MjDypA8MC99FeAnHdCdfsroUsnVeNhXCATj1rF at Aug 19, 2025 Scammed for 12k$ today, please help with investigation
3NN5ruHTfTeNK7F973ETtPRnKt7fGResnJ
CfGh3DcCCMa3c9qoqxqyAscEJebnm2D8in1KHvmTy7tM
DVqAC7MjDypA8MC99FeAnHdCdfsroUsnVeNhXCATj1rF
https://solscan.io/tx/3dei8XXQXKoPFi9o3B51SfbaWZCCrQYhjCA2onP3yhhJsPSe19xzWn6o2sfVdmUc5rtRa3jeC2F7CrEqcBmFxtkg
https://solscan.io/tx/4mwNJnEviQu8gnPG2YDxZAxAoZ1kVngi8fVDBbwygE3ahJRVKph2PpbU3R6o2wqL8kBfysar3nYWXBZbwiUt6Bob
https://mempool.space/tx/490fd01cf999de16ac0d47583d967b144145841c4340568cd589b898ef7f0404 - E-mail Report for BTC address 12aQDZUEgfUFcvKUeYsumaZt7DmTG8KyeQ at Aug 12, 2025 Trading / Copytrading service CryptoXNFT (Telegram) is a paid for Service that analyses and informs its paying VIP members about crypto trade (buy/sell signals and market analysis).
They push BingX as a platform for its members to trade on. from time to time, they offer investment opportunities where they trade with your money.
around USD 6800 was sent to this address and after that no more contact about that payment was made by CryptoXNFT VIP Support (Telegram) They boldly answer questions about other topics but just not react to messages about the sent money. - E-mail Report for BTC address bc1ql7zj93mdwfzav7jljnghyz485uwhdhwf7skla9 at Aug 06, 2025 Тоже пришло похоже письмо, пришлось оплатить, а то он реально показал видео со мной
- E-mail Report for BTC address bc1qel7v90m26e98a2mlgka5t2087wxk733ssv6u7h at Jul 18, 2025 Ee have hacked your website
- E-mail Report for BTC address bc1q98mptpmw8wwh8ja08ejy7ept4hjyev0uuxdd9l at Jul 01, 2025 Blackmail
- E-mail Report for BTC address ltc1qwut6m52uhfnf2mc6mxl5zygegqd97k0ape4mu9 at Jun 26, 2025 Ransomware received by email.
- E-mail Report for BTC address bc1qnmyeq2z0h8eln3z36hcej0j6pvvq6wcskypjt5 at Jun 14, 2025 what
- Ransomware Report for BTC address bc1qnmyeq2z0h8eln3z36hcej0j6pvvq6wcskypjt5 at May 04, 2025 Er is iets misgegaan. Onze excuses hiervoor. Ga terug naar beginpagina.
- E-mail Report for BTC address 15tGLr4UqnZbMTXRLtuVMwqRwM9rrFhg99 at May 01, 2025 Hí there!
Here-s just one of your multiple pasw0rds: wBb94caa61...
I am a professíonal häçker and have successfully managed to häçk your operatíng system.
Currently I have gaíned full access to your account. ([email protected])
In addítíon, I was secretly monítoríng all your actívítíes and watchíng you for several months.
The thíng ís your computer was ínfected wíth harmful spyware due to the fact that you had vísíted a websíte wíth porn content prevíously. ╭ᑎ╮
Let me explaín to you what that entaíls.
Thanks to Trojan víruses, I can gaín complete access to your computer or any other devíce that you own.
It means that I can see absolutely everythíng ín your screen and swítch on the camera as well as mícrophone at any poínt of tíme wíthout your permíssíon.
In addítíon, I can also access and see your confídentíal ínformatíon as well as your emaíls and chat messages.
You may be wonderíng why your antívírus cannot detect my malícíous software. Let me break ít down for you:
I am usíng harmful software that ís dríver-based, whích refreshes íts sígnatures on 4-hourly basís, hence your antívírus ís unable to detect ít presence.
I have made a vídeo compílatíon, whích shows on the left síde the scenes of you happíly masturbatíng, whíle on the ríght síde ít demonstrates the vídeo you were watchíng at that moment..ᵔ.ᵔ
All I need ís just to share thís vídeo to all emaíl addresses and messenger contacts of people you are ín communícatíon wíth on your devíce or PC.
Furthermore, I can also make publíc all your emaíls and chat hístory.
Ꮖ bҽlíҽvҽ yơu wơuld dҽfínítҽly want tơ avơíd thís frơm happҽníng.
Hҽrҽ ís what yơu nҽҽd tơ dơ - transfҽr thҽ Bítcơín ҽquívalҽnt ơf 2900 USD tơ my Bítcơín äccơunt (that ís rathҽr a símplҽ prơcҽss, whích yơu can chҽck ơut ơnlínҽ ín casҽ íf yơu dơn't knơw hơw tơ dơ that).
Bҽlơw ís my bítcơín accơunt ínfơrmatíơn (Bítcơín wällҽt):
15tGLr4UqnZbMTXRLtuVMwqRwM9rrFhg99
Once the requíred amount ís transferred to my account, I wíll proceed wíth deletíng all those vídeos and dísappear from your lífe once and for all.
Kíndly ensure you complete the abovementíoned transfer wíthín 5O hours (2 days +).
I wíll receíve a notífícatíon ríght after you open thís emaíl, hence the countdown wíll start.
Trust me, I am very careful, calculatíve and never make místakes.
If I díscover that you shared thís message wíth others, I wíll straíght away proceed wíth makíng your prívate vídeos publíc.
Good luck! - SMS Report for BTC address 33XyuRfrP5ZjnDFboaWsEoqcQqKmXQJqrv at Apr 15, 2025 33xyurfrp5zjndfboawseoqcqqkmxqjqrv
- Other Report for BTC address bc1qrm3h2ljvpscvn4d4mszqyt38h5fa38mr8ryn7m0nx3dg03w3amaqpxq09h at Mar 30, 2025 bc1qrm3h2ljvpscvn4d4mszqyt38h5fa38mr8ryn7m0nx3dg03w3amaqpxq09h
- Ransomware Report for BTC address 1cykhlqy1k6agxobacxjsqzvgai9hhymmz at Mar 26, 2025 от приложени Instagram человек записал и он сказал заработаете деньги и он скачайте этого приложения и отправьте сказала и это адрес 1CykHLQy1k6aGxoBACxjSQzvGai9HhYmmZ
- E-mail Report for BTC address bc1qmdrl2r8fga8u6j285tgkmutgscl07vjxetphsu at Mar 04, 2025 bc1qqlezup7wvay8pwu59pq0x9ky85jmjxga2hl6l9 получен адрес для вымогательства