A database that collects all bitcoin addresses that have been used for vile activities.

The idea is to highlight the addresses that should be considered as suspicious so that the criminals, black hackers or scammers cannot convert the bitcoin wallet to real money.

See also a more complete description on and of course on their FAQ (

#scam #bitcoin


@gfrenoy Looks nice but I wonder whether "bad guys" could spoil it.
They could submit lots of reports with legitimate bitcoin addresses.
After a while, people would stop trusting the database.

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