These are the Bitcoin wallets on the BlacklistChain register: addresses on sanctions lists or tied to scams, phishing, theft and other abuse. Each one links to its own page with the category, risk score and source of the listing. To check a single address, use the address search.
- Ransomware: 11,157
- Scam: 2,611
- Sanctioned: 583
- Other: 22
- Terrorist financing: 16
Largest sources: Ransomwhere (ransomwhe.re) (11,155), ScamBreaker Dataset (GitHub) (2,456), US Treasury OFAC (516), Badd-Boyz-Bitcoin-Scammers (GitHub) (87), OpenSanctions (82).