Website stats for Bitcoinabuse - bitcoinabuse.com
What is BitcoinAbuse.com? BitcoinAbuse.com is a public database of bitcoin addresses used by hackers and criminals. Criminals are moving online now more than ever. Ransomeware like wannacry is spreading everyday. Bitcoin is anonymous if used perfectly. Luckily, no one is perfect. Even hackers make mistakes. It only takes one mistake to link stolen bitcoin to a hacker's real identity. If you or you...
bitcoinabuse.com was registered 7 years 6 months ago. It has a alexa rank of #152,347 in the world. It is a domain having .com extension. It is estimated worth of $ 82,200.00 and have a daily income of around $ 137.00. As no active threats were reported recently, bitcoinabuse.com is SAFE to browse.
Traffic Report
| Daily Unique Visitors: | 10,935 |
| Daily Pageviews: | 54,675 |
Estimated Valuation
| Income Per Day: | $ 137.00 |
| Estimated Worth: | $ 82,200.00 |
Search Engine Indexes
| Google Indexed Pages: | Not Applicable |
| Yahoo Indexed Pages: | 344,000 |
| Bing Indexed Pages: | Not Applicable |
Search Engine Backlinks
| Google Backlinks: | Not Applicable |
| Bing Backlinks: | Not Applicable |
| Alexa BackLinks: | Not Applicable |
Safety Information
| Google Safe Browsing: | No Risk Issues |
| Siteadvisor Rating: | Not Applicable |
| WOT Trustworthiness: |
 Very Poor
|
| WOT Privacy: |
Very Poor
|
| WOT Child Safety: |
Very Poor
|
Website Ranks & Scores
| Alexa Rank: | 152,347 |
| PageSpeed Score: | 89 ON 100 |
| Domain Authority: |
41 ON 100 
|
| Bounce Rate: | Not Applicable |
| Time On Site: | Not Applicable |
Web Server Information
Hosted IP Address:
104.21.33.190
Hosted Country:
US
Location Latitude:
37.7757Location Longitude:
-122.395Search Engine Results For bitcoinabuse.com
BitcoinAbuse.com: Bitcoin Risk Report
PDF Reports containing AML Risk Scores, Associated IP Addresses, Attribution ...
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt - Bitcoin Abuse Database
Bitcoin Risk Report · Proprietary Risk Score · Detailed Attribution Data · IP Address ...
1Eo9FKmAkNg8UAR4xj6F15Y53phFutzSys - Bitcoin Abuse Database
Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget ...
18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6 - Bitcoin Abuse Database
Date, Abuse Type, Description. Mar 10, 2019, sextortion, Email sent from ...
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s - Bitcoin Abuse Database
Binance hot wallet, this is not malicious. Stolen funds tracked to this wallet means ...
Bitcoin Abuse Database
Features, Free {{ plan.price | currency }} {{ plan.type == 'user' && spark.
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg - Bitcoin Abuse Database
Bitcoin Abuse Database. Report history ... My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg . Dec 21 ...
Bitcoin Abuse Database ...
2 days ago ... (2 days ago). Total Bitcoin Received, 90970.34079689 BTC.
1H1K8MfLEJgjCCfDEkTJmv9GJjD3XzEFGR - Bitcoin Abuse Database
Date, Abuse Type, Description. Nov 25, 2019, blackmail scam, He/she wrote ...
Bitcoin Abuse Database
Thank you for using BitcoinAbuse. This Terms of Use Agreement ("Agreement") ...
Bitcoin Abuse Database
BitcoinAbuse.com is a public database of bitcoin addresses used by hackers and criminals. Criminals are moving online now more than ever. Ransomeware like ...
How to avoid a Bitcoin blackmail scam | FTC Consumer Information
Aug 21, 2018 ... This is a criminal extortion attempt to separate people from their money. If you — or someone you know — gets a letter like this, report it ...
How to Not Give a Scam - DomainTools
Feb 18, 2021 ... Researched the BTC address on bitcoinabuse[.] ... confirm this, however, we can go and look up this address on the Bitcoin Abuse Database.
Bitcoin.com - Wikipedia
Bitcoin.com is a Bitcoin-related web portal. It provides a number of Bitcoin and Bitcoin Cash services such as purchasing and selling these cryptocurrencies, and ...
I was scammed, what to do? - Paybis
Apr 27, 2021 ... If you purchased bitcoins, file the report here: https://www.bitcoinabuse.com/ reports/create. What to do if you shared your personal data with a ...
Fake Ransomware Bitcoin Scam Claims “Your Site Has Been ...
Jun 10, 2020 ... The Bitcoin Abuse Database has seen a surge of reports regarding this scam in May and June, logged ... https://www.bitcoinabuse.com/reports/ ...
Bogus Bomb Threats Demand Bitcoin Disrupt Businesses - Security ...
Dec 15, 2018 ... Extracts taken from BitCoinAbuse.com follow below. ... please consider filling out a BitCoinAbuse.com/report - but please make sure to include ...
July 2020 Email Threats Round Up | New Jersey Cybersecurity ...
Aug 6, 2020 ... ... we suggest that users consider searching the embedded Bitcoin address at bitcoinabuse.com/reports for reported fraud or extortion.
Large email extortion campaign underway, DON'T PANIC!
Apr 9, 2020 ... MissPiggy - 1 year ago ... just reported it to bitcoin abuse site and there are literally loads of reports being added every minute with various bitcoin ...
How to recognize and prevent extortion emails - Paliscope
Nov 13, 2019 ... Bitcoin abuse. On the site https://www.bitcoinabuse.com you can see if any previous transactions have taken place with a specific bitcoin wallet ...
Report Bitcoin Abuse Ransom Emails – SCAMMER BLASTER
https://www.bitcoinabuse.com/reports/create. For the “Bitcoin Address” put in the long string of letters and numbers shown in the email scam. From the list of ...
136yr2aYjpAfwqgCAgCKYFZSux4VgAu2Ky - Bitcoin Abuse Database
5 days ago ... Bitcoin Abuse Database. Report history for 136yr2aYjpAfwqgCAgCKYFZSux4VgAu2Ky . Address found in database: ...
Page Resources Breakdown
Homepage Links Analysis
Website Inpage Analysis
| H1 Headings: | 1 | H2 Headings: | Not Applicable |
| H3 Headings: | 9 | H4 Headings: | 1 |
| H5 Headings: | Not Applicable | H6 Headings: | Not Applicable |
| Total IFRAMEs: | Not Applicable | Total Images: | 3 |
| Google Adsense: | Not Applicable | Google Analytics: | UA-34567782-6 |
Two Phrase Analysis
| Words | Occurrences | Density | Possible Spam |
|---|---|---|---|
| minutes ago | 9 | 2.244 % | No |
| bitcoin addresses | 5 | 1.247 % | No |
| used by | 4 | 0.998 % | No |
| addresses used | 3 | 0.748 % | No |
| reports in | 3 | 0.748 % | No |
| in the | 3 | 0.748 % | No |
| the last | 3 | 0.748 % | No |
| Report Bitcoin | 3 | 0.748 % | No |
| by ransomware | 3 | 0.748 % | No |
| File report | 3 | 0.748 % | No |
| View reports | 2 | 0.499 % | No |
| Create Report | 2 | 0.499 % | No |
| Reports by | 2 | 0.499 % | No |
| have been | 2 | 0.499 % | No |
| stolen bitcoin | 2 | 0.499 % | No |
| the attack | 2 | 0.499 % | No |
| Report View | 2 | 0.499 % | No |
| to a | 2 | 0.499 % | No |
| 17 minutes | 2 | 0.499 % | No |
| bitcoin to | 2 | 0.499 % | No |
Four Phrase Analysis
| Words | Occurrences | Density | Possible Spam |
|---|---|---|---|
| reports in the last | 3 | 0.748 % | No |
| bitcoin addresses used by | 3 | 0.748 % | No |
| addresses used by ransomware | 2 | 0.499 % | No |
| then monitor bitcoin addresses | 1 | 0.249 % | No |
| can then monitor bitcoin | 1 | 0.249 % | No |
| You can then monitor | 1 | 0.249 % | No |
| report You can then | 1 | 0.249 % | No |
| reported by you and | 1 | 0.249 % | No |
| bitcoin addresses reported by | 1 | 0.249 % | No |
| monitor bitcoin addresses reported | 1 | 0.249 % | No |
| a report You can | 1 | 0.249 % | No |
| addresses reported by you | 1 | 0.249 % | No |
| file a report You | 1 | 0.249 % | No |
| organization have been hit | 1 | 0.249 % | No |
| your organization have been | 1 | 0.249 % | No |
| or your organization have | 1 | 0.249 % | No |
| you or your organization | 1 | 0.249 % | No |
| have been hit by | 1 | 0.249 % | No |
| been hit by ransomware | 1 | 0.249 % | No |
| ransomware file a report | 1 | 0.249 % | No |
HTTP Header Analysis
Status-Code: 200
Status: 200 OK
Date: Thu, 13 May 2021 08:23:21 GMT
Content-Type: text/html; charset=UTF-8
Transfer-Encoding: chunked
Connection: keep-alive
Vary: Accept-Encoding
Cache-Control: no-cache, private
X-Frame-Options: SAMEORIGIN
X-XSS-Protection: 1; mode=block
X-Content-Type-Options: nosniff
CF-Cache-Status: DYNAMIC
cf-request-id: 0a066bcebd00007ce2311ae000000001
Expect-CT: max-age=604800, report-uri="https://report-uri.cloudflare.com/cdn-cgi/beacon/expect-ct"
Report-To: {"endpoints":[{"url":"https:\/\/a.nel.cloudflare.com\/report?s=rR35vUGfMNxEY5Jp6Ydkh7XeO9ghYwlfV1EdTFsItcM9IeGsPHc4d7tNiYnRtU5dtyHNiY+sutS206HRK8hpUYJ9pcDCj13tXQ8IHyap5JLteiQqPw=="}],"group":"cf-nel","max_age":604800}
NEL: {"report_to":"cf-nel","max_age":604800}
Server: cloudflare
CF-RAY: 64ea7bf7990f7ce2-MUC
Content-Encoding: gzip
alt-svc: h3-27=":443"; ma=86400, h3-28=":443"; ma=86400, h3-29=":443"; ma=86400
Domain Information
| Domain Registrar: |
CloudFlare, Inc.
|
|---|---|
| Registration Date: | 2017-05-14 7 years 6 months 1 week ago |
| Last Modified: | 2020-09-23 4 years 1 month 3 weeks ago |
Domain Nameserver Information
| Host | IP Address | Country | |
|---|---|---|---|
| zara.ns.cloudflare.com | |
108.162.192.148 | United States |
DNS Record Analysis
| Host | Type | TTL | Extra |
|---|---|---|---|
| bitcoinabuse.com | A | 295 |
IP: 104.21.33.190 |
| bitcoinabuse.com | A | 295 |
IP: 172.67.148.63 |
| bitcoinabuse.com | NS | 86400 |
Target: zara.ns.cloudflare.com |
| bitcoinabuse.com | NS | 86400 |
Target: cody.ns.cloudflare.com |
| bitcoinabuse.com | SOA | 3600 |
MNAME: cody.ns.cloudflare.com RNAME: dns.cloudflare.com Serial: 2036959920 Refresh: 10000 Retry: 2400 Expire: 604800 |
| bitcoinabuse.com | MX | 300 |
Priority: 10 Target: alt3.aspmx.l.google.com |
| bitcoinabuse.com | MX | 300 |
Priority: 10 Target: alt4.aspmx.l.google.com |
| bitcoinabuse.com | MX | 300 |
Priority: 1 Target: aspmx.l.google.com |
| bitcoinabuse.com | MX | 300 |
Priority: 5 Target: alt1.aspmx.l.google.com |
| bitcoinabuse.com | MX | 300 |
Priority: 5 Target: alt2.aspmx.l.google.com |
| bitcoinabuse.com | TXT | 300 |
TXT: google-site-verification=g46AVnlV9OlodiS -KxEbgWCrAbowPANwYuZf1cXwRFI |
| bitcoinabuse.com | AAAA | 295 |
IPV6: 2606:4700:3031::6815:21be |
| bitcoinabuse.com | AAAA | 295 |
IPV6: 2606:4700:3037::ac43:943f |
Full WHOIS Lookup
Registry Domain ID:
2123868995_DOMAIN_COM-VRSN
Registrar WHOIS Server:
whois.cloudflare.com
Registrar URL:
http://www.cloudflare.com
Updated Date:
2020-09-23T14:38:17Z
Creation Date:
2017-05-13T17:11:46Z
Registry Expiry Date:
2022-05-13T17:11:46Z
Registrar: CloudFlare, Inc.
Registrar
IANA ID: 1910
Registrar Abuse Contact Email:
Registrar Abuse
Contact Phone:
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibited
Name Server:
CODY.NS.CLOUDFLARE.COM
Name Server:
ZARA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois
Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last
update of whois database: 2021-05-13T08:23:14Z
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