Report and search bitcoin addresses linked to scams or abuse. Help the community track suspicious cryptocurrency activity and stay informed about threats.
Report and look up scam bitcoin addresses
Bitcoin Abuse Database is a platform where you can report and search bitcoin addresses that are associated with scams, fraud, or other suspicious activity. It's designed to help people quickly identify whether a bitcoin address has been flagged for abuse, making it easier to avoid potential scams when dealing with cryptocurrency.
If you’ve come across a questionable bitcoin address or have been a victim of crypto-related fraud, you can file a report to warn others. You can also search the database to see if an address has already been reported. This site is a useful tool for anyone who wants to stay safe while using bitcoin and contribute to the wider effort of making cryptocurrency transactions more secure.
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