Badd-Boyz Scammers
live dataCommunity-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-sourceWant 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