Искал себе, вдруг кому-то еще пригодится
Bitcoin Abuse Database
www.bitcoinabuse.com
Ransomwhere
Ransomwhere is the open, crowdsourced ransomware payment tracker.
ransomwhe.re
scam-alert.io
bitcoinwhoswho.com
Stay safe, check if wallets are scam!
Cryptscam - The database with reports of malicious wallets to which you should never send money!
cryptscam.com
BitcoinAIS.com | Track Abusive Bitcoin addresses
Bitcoin Abuse Information Services tracks bitcoin frauds, scammers and spammers using blackmailing and ransomware.
bitcoinais.com
Bitcoin Abuse Database
www.bitcoinabuse.com
Ransomwhere
Ransomwhere is the open, crowdsourced ransomware payment tracker.
ransomwhe.re
Scam Alert - Cryptocurrency Crime Fighters
The first line of defence in fighting crypto crime.
scam-alert.io
Bitcoin Address Lookup, Checker and Scam Reports - BitcoinWhosWho
Bitcoin Address Lookup Search and Alerts. View and research bitcoin ownership, transactions and balance checker by name, bitcoin address, url or keyword
bitcoinwhoswho.com
Cryptscam - The database with reports of malicious wallets to which you should never send money!
cryptscam.com
BitcoinAIS.com | Track Abusive Bitcoin addresses
Bitcoin Abuse Information Services tracks bitcoin frauds, scammers and spammers using blackmailing and ransomware.
bitcoinais.com