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Bitcoin Abuse Database

Community-curated Bitcoin address abuse database tracking addresses associated with ransomware, fraud, scams, and illicit activities.

blockchain-cryptocurrency
Official docs ↗

Platforms: Web · Last verified September 7, 2026

Community-curated Bitcoin address abuse database tracking addresses associated with ransomware, fraud, scams, and illicit activities.

Only use this tool against systems you own or are explicitly authorized to test — see the disclaimer.

Getting started

Best for: Identifying Bitcoin addresses linked to scams and ransomware. See the official site linked above for details.