Tracking crypto addresses used by ransomware, blackmailers, fraudsters, etc.
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Report Crypto Addresses used by criminals and hackers. By reporting addresses, you create a permanent public record of the attack.
Check report history to see if an address has been linked to a cyber attack. Criminals try laundering crypto to sever the connection between the attack and their illicit proceeds.
Monitor stolen crypto on the public ledger to see when the hackers try cashing out. Get alerts when coins are moved out of flagged crypto addresses.
The Only Cryptocurrency Abuse Tracker with an Open API.
Here at BTCAbuse.com we believe in openness, transparency, and teamwork. Our API is completely free and open source.
BTCAbuse.com is a public database of crypto addresses used by hackers and criminals. Criminals are moving online now more than ever. Ransomeware like wannacry is spreading everyday.
Crypto is anonymous if used perfectly. Luckily, no one is perfect. Even hackers make mistakes. It only takes one mistake to link stolen crypto to a hacker's real identity.
If you or your organization have been hit by ransomware, file a report. You can then monitor bitcoin addresses reported by you or others. Thanks for making the Internet a safer place!
~ The BTCAbuse Team