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Badd-Boyz Scammers

live data

Community-reported sextortion, ransomware, and scam-email BTC addresses.

Rows in labels.db

87

Confidence

0.7

Refresh cadence

Daily

Schema

flat

About this source

Mitchell Krogza's Badd-Boyz-Bitcoin-Scammers repo aggregates Bitcoin addresses reported in extortion, sextortion, hacked-email-password scam, ransomware, and webcam-blackmail campaigns. The dataset is small (~90 addresses) but covers an angle our other community sources miss: low-volume targeted-spam wallets that don't show up in CryptoScamDB's MyEtherWallet-clone-heavy index or in the government sanctions feeds.

How we got the data

Daily fetch of bitcoin-scammers.txt from the GitHub raw endpoint. Each line is parsed as `<address> #<category>`; we filter out non-Bitcoin entries (the file mixes in a small number of Litecoin / Monero strings from cross-chain campaigns).

Why this confidence

Community-reported, same grade as CryptoScamDB. The upstream curation is by a single maintainer; we surface the category string verbatim so users can judge how credible each entry is.

License & attribution

Public-domain community list; we retain the per-row category text and an upstream link for attribution.

Sample addresses

Up to 87 representative rows from this source, picked live from labels.db. Addresses appearing in the current rich-list snapshot are surfaced first, sorted by balance. Click any address to see its full /address aggregator entry.

Address Label Balance (BTC) Confidence
bc1qzd5ufq2qqnx0ryh97zfnz64ff9g3ck9mjgc8zl Reported scammer: Extortion 0.70
bc1qqtfjquyr8r50q2r5at867em7p6hhnjcrqdmavx Reported scammer: Extortion 0.70
3JbisAmb3wreHGNutoHUWkvrWZzNkYMZJ1 Reported scammer: Extortion 0.70
328jP87EvPHtWJhVCmYcPzrhSzuE2Q18iu Reported scammer: Extortion / Hacked Email Scam 0.70
37mdVEm8k9XfCKjxdAeYVYBPsjQyVFqLeo Reported scammer: Extortion / Hacked Email Scam 0.70
15WG3a68ZDPsYyJUkMKQkqwkvWykT74ufB Reported scammer: Extortion / Hacked Email Scam 0.70
3KoTfrW9nBpbvK4dnffxrz5fW35Xs2etBW Reported scammer: Paedophile Webcam Extortion Scammer Scumbag 0.70
3PvxGZMM64bbM2dfCF6ivuuyEEVHEQ8pqW Reported scammer: Paedophile Webcam Extortion Scammer Scumbag 0.70
3GsFJJAAepUmoNMxTnamdK6CLGsGPwCnM1 Reported scammer: 2019-08-02 0.70
3EWYXz493QbM6ZEySZmRDALJ6odRnK9x4t Reported scammer: 2019-08-02 0.70
1BXavFhbxCpno2dFpS4BU4NvEJjjqCN8Kd Reported scammer: Abuse of @haveibeenpawned password leak database 0.70
3LeZt2U3yaJfZVwWCbLrMYrwSoqSL2sA5o Reported scammer: Webcam / Watching Porn Scam 2019-07-15 0.70
3DTQifu1UHpiNixzJgz8Zysoq7Mi27outL Reported scammer: Hacked your email Scam 2019-06-08 0.70
37E2ErS6QJ2TvrFDRKgtYV9R1XFThLF2jv Reported scammer: Webcam / Watching Porn Scam 2019-04-20 0.70
3Edk7sSFLsNFxPooC2KESmuUJefQncpCa1 Reported scammer: Webcam / Watching Porn Scam 2019-04-20 0.70
3Qyx5nFRf4KRcjG1Uhqp7AHnGEMSZLPTho Reported scammer: Sextortion Email 2019-04-20 0.70
3JKSyNtFzNBEC6NpogThPj5LUJMPMCujHz Reported scammer: Sextortion Email 2019-04-20 0.70
37ZdyMo7XRoxJDoEcs53NrLg3PiWn9HKHU Reported scammer: Sextortion Email 2019-04-20 0.70
33M1nJbBz57xaECh9Ms3C9LRaPLf8bir6P Reported scammer: Sextortion Email 2019-04-20 0.70
14DvFghvkzQujf5Kd5AL2VKjxaYm5KidxR Reported scammer: Scammer 0.70
1CHXVoouz5b8YykXr5T1t5y4rv6enPLKjS Reported scammer: Sextortion Email 0.70
3E27w3qhspAQMgmp6uoo96VZBe6o3ZaAK2 Reported scammer: Sextortion Email 0.70
37sRauqdPuZqsceuJccZTAar5nRxS6kcSa Reported scammer: Sextortion Email "We Are Legion" 0.70
17d198rWTWGNYTV4wvh1dbhfJddSGqt8d4 Reported scammer: Sextortion Email 0.70
3LTfKdNRp8sn7qC4EhDfVGfUkd1ybZsvdV Reported scammer: Sextortion Email 0.70
33GJFpvNW7Kv2iUuQN7iF3tisAH4LjopFN Reported scammer: Sextortion Email 0.70
35zN4zgi2XzYq2sVAhifkDYgBEoXsvMBMy Reported scammer: Sextortion Email 0.70
37WezUM7uqd2QSmC25pPnRk2XnkFdohhJ1 Reported scammer: Sextortion Email 0.70
1BAS8mb47R6a5utCweTK5WUmccrwnBXxoZ Reported scammer: Sextortion - I've hacked your email Scam 0.70
3F6qWJYmNbkCrnsWsjxeGMtG1naq9xRm91 Reported scammer: https://twitter.com/someinfosecguy/status/1107638577498910720 0.70
32srATYPtYmWK9DxPayYXF4JSpnaDaBqSN Reported scammer: https://twitter.com/secbeard/status/1107600465716563968 0.70
3F6oqqh9TS3XsKfTyRkv2KwxayZSqkvYq6 Reported scammer: https://twitter.com/Ognalysis/status/1107668317001711617 0.70
3ArQBCwCmo5pWDEDLMX6AZG8eoocTr8Xzd Reported scammer: scam 0.70
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA Reported scammer: scam 0.70
135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J Reported scammer: scam 0.70
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS Reported scammer: scam 0.70
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R Reported scammer: scam 0.70
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w Reported scammer: scam 0.70
14MDSpmw9B7MVeh3d99TL8T9nc5d1PMYGZ Reported scammer: scam 0.70
14VbGhtysr6wrNs7EhdKiS2NoMmMDBM8cn Reported scammer: scam 0.70
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP Reported scammer: scam 0.70
17vzpL7n29egdeJF1hvUE4tKV81MqsW4wF Reported scammer: scam 0.70
17XHRucfd4kx3W5ty7ySLGiKHqmPUUdpus Reported scammer: scam 0.70
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU Reported scammer: scam 0.70
18YDAf11psBJSavARQCwysE7E89zSEMfGG Reported scammer: scam 0.70
19D67Tgb3neJiTHd8pZDEBYmUn2qSjxEeB Reported scammer: scam 0.70
19kXyFbvetft819v4QV5g9vzrjwNqRtvgA Reported scammer: scam 0.70
19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f Reported scammer: scam 0.70
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ Reported scammer: scam 0.70
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk Reported scammer: scam 0.70
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Reported scammer: scam 0.70
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ Reported scammer: scam 0.70
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f Reported scammer: scam 0.70
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z Reported scammer: scam 0.70
1DVU5Q2HQ4srFNSSaWBrVNMtL4pvBkfP5w Reported scammer: scam 0.70
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y Reported scammer: scam 0.70
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY Reported scammer: scam 0.70
1F5csJmyf3yJs5s25tZmYKoFXznR452er9 Reported scammer: scam 0.70
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU Reported scammer: scam 0.70
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF Reported scammer: scam 0.70
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9 Reported scammer: scam 0.70
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU Reported scammer: scam 0.70
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z Reported scammer: scam 0.70
1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3 Reported scammer: scam 0.70
1GYNGZLEUGkkQjHo19dHDnGE87WsAiGLLB Reported scammer: scam 0.70
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC Reported scammer: scam 0.70
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 Reported scammer: scam 0.70
1HkKgPbcMyfhrdPsbufTFczzVnhyT5snB3 Reported scammer: scam 0.70
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy Reported scammer: scam 0.70
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt Reported scammer: scam 0.70
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj Reported scammer: scam 0.70
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk Reported scammer: scam 0.70
1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k Reported scammer: scam 0.70
1LwibmKAKu4kt4SvRLYdUP3aW7vL3Y78zL Reported scammer: scam 0.70
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ Reported scammer: scam 0.70
1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr Reported scammer: scam 0.70
1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds Reported scammer: scam 0.70
1MN7A7QqQaAVoxV4zdjdrnEHXmjhzcQ4Bq Reported scammer: scam 0.70
1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74 Reported scammer: scam 0.70
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH Reported scammer: scam 0.70
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ Reported scammer: scam 0.70
1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo Reported scammer: scam 0.70
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ Reported scammer: scam 0.70
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf Reported scammer: scam 0.70
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 Reported scammer: scam 0.70
3HTQWpYhJ9aG9FhVSJAy5WuEiSpUkbV7nq Reported scammer: scam 0.70
3NoQtsvbLyQNAfSFjXo1qZHRbfHi9khGPG Reported scammer: scam 0.70

See the data live

Every row from this source is queryable through the /address aggregator and the JSON API.

JSON API Cross-source

Want this as a feed?

Same data drives the Address Monitoring API: real-time inflow / outflow events on these addresses as they confirm.

About the API
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