The Most frequently reported Scam Bitcoin addresses of 2020

The Top 25 Most Frequently Reported Bitcoin Scam Addresses to BitcoinWhosWho.com in 2020* received 9.5994793 total BTC.

Every single address is associated with the “sextortion” email scam first reported here in March 2018. There are many variations of the scam, but basically claims to have webcam footage of the email recipient visiting adult websites and demands payment in bitcoin or else the video will be sent to their contacts.

The average amount scammed was .092 BTC.

Top 25 Most Frequently Reported Bitcoin Scam Addresses of 2020

Bitcoin Addressof Total ReportsTotal Received
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF0.82%0.00378742
19A5rdrxb4MREtyGWo944uRoNDBxBPNNG80.24%1.32188011
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB0.21%0.55272969
1DxHp8B96ZC6o48UByifrZVEeSnFBZJPH70.21%0.31985655
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR0.20%0.21537332
1HMsu3Dg3ocegPN2psqQtnsgZESeHVuxmN0.19%0.49253946
125HTdfjM3QQsNDwnWAS4is9vTdeeAuGmX0.19%0
18Jro9LNFqBQarcc63WYGf3w7PdDAiwXpk0.17%1.59747032
18jKnKeFXHvCAc7qBTzHxtj1ZqP2fYM5dS0.15%0.0896
12xk9Y83nFJZm1fFFC2vswKz3WQV1QR2w70.13%0.10129769
1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S0.11%1.36406703
3QAcDipRs8MwEbLBHVYKN3kNJ7nPveuGi50.11%0
18HFyZfSZT8GXJJbUPTgPXZojoNEEjHE580.11%0.09512574
13hbXZp2aeHTcnGZy66Z1CVTLby5k7t1s40.10%1.13799599
18U6Mdpn8WCqPaAx5LoZaesWDnVq52CbdL0.10%0.12353839
188GAEkY9vX7mpgqgyizszPxjp5xKSotd70.10%0.17205242
1DrcvFna9nBNpwKUb9nGmmG1JJDCbA9jxS0.10%0.16187482
1EMQ94wN7SDJDaws85V75VqWKzqDsvVCkR0.09%0.52845832
12BpuwoQbFXXcC3CtYGUsqBuWbVdoLgrQa0.09%0.1031906
1PuwKYAxk7xQ7seCeA2XuthJPwta2eMkRQ0.09%0.06860782
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd0.09%0
1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz0.09%0
1BcpAGfamAy81enJtHahKedaWx1yATTXT70.08%0.46407104
1FW7YKWkaFqtTS6X9tBYy3cXNQvKSb1vSo0.08%0.05544
1K8DQbAupiGg95FdU9YVPoM3ANSHZ9EGgT0.07%0.63052257

*Not including the bitcoin address from the July Twitter hack bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh

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