8.97 Bitcoins Burned In 2017

December 30, 2017, 1:41 pm

≫ Next: BTCGlobal 5000BTC Ponzi Collapse Reported

≪ Previous: SierraHash Mining Scam Earned 177 BTC In 21 Days

The total amount of bitcoin in circulation decreased by almost 9 in 2017 due to “burn” addresses. Burn addresses, like the Genesis Block, are deadlier than “zomby” addresses, because there is no chance of coming back once BTC is sent to it. There are almost 400 known bitcoin burn addresses, i.e. valid addresses with no private key, to which, for a variety of reasons, people have sent 2,759.42507135999 over the years. In 2017, 9 of these addresses received 8.97140133 BTC. That compares to 2016 when 26.04 BTC was burned.

The perennially popular Genesis Block received 83 tributes in 2017 totalling 0.20004318 BTC. But by far the largest contributor to 2017’s burned bitcoin balance is;

1111111111111111111114oLvT2

The 1111111111111111111114oLvT2 burner address received 8.70069482 BTC on 14,270 inputs in 2017. A couple years ago this was the proof-of-burn address used by Blockstore. Who is systematically burning bitcoins now? Can someone please explain what Unable to decode output address means?

2017’s Active Burn Addresses

ADDRESS	CURRENT BALANCE	2017 ACCRUED BALANCE	# 2017 TRANSACTIONS	NOTES
1111111111111111111114oLvT2	65.24718743	8.70069482	14270	Blockstore burn address
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa	66.74397591	0.20004318	83	Genesis Block
1BitcoinEaterAddressDontSendf59kuE	13.1785403	0.05856149	47
1CounterpartyXXXXXXXXXXXXXXXUWLpVr	2130.865555	0.00934162	37	XCP cryptocurrency “proof of burn” address
123AnditsGone111111111111111Ymiao1	0.04351489	0.0015973	12
1xPPxProfitProphetSyndicatev6F9Ce	0.001	0.001	1
1AgentsPrincessLeiaRacesHomewxuNTT	0.000162	0.0001086	2
1AMpauLXXXXXXXXXXXXXXXXXXXWzywCd6j	0.0001543	0.0000543	1
11111111111111111111BZbvjr	0.01028212	0.00000002	2

This list of bitcoin burn addresses was first compiled by bitcointalk user busterroni who maintained the btcburns.cf website for a short period.

2017 by Balance

ADDRESS	CURRENT BALANCE	# TRANSACTIONS	LAST TRANSACTION
1CounterpartyXXXXXXXXXXXXXXXUWLpVr	2130.865555	2718	12/15/2017 12:01
1ChancecoinXXXXXXXXXXXXXXXXXZELUFD	480.1955958	250	2/29/2016 10:21
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa	66.74397591	1149	12/26/2017 19:13
1111111111111111111114oLvT2	65.24718743	50774	12/28/2017 22:50
1BitcoinEaterAddressDontSendf59kuE	13.1785403	266	11/21/2017 15:28
1PavedWithGodAndSomeTeensionXudq5X	1.61803399	1	8/28/2015 5:42
1NewbiecoinXXXXXXXXXXXXXXXXDN67UA8	1.31817	8	6/24/2014 9:36
1CJcoinjabbercomxxxxxxx918e4aKtPgV	0.10020959	7	11/29/2015 16:34
123AnditsGone111111111111111Ymiao1	0.04351489	27	4/9/2017 10:07
1EricLombrozoXXXXXXXXXXXXXXXWACBVB	0.025	3	11/24/2011 12:51
1969SandraSandicXXXXXXXXXXXXXvdEiU	0.015	2	11/24/2011 12:51
1FuckMtGoxFFFFFFFUUUUUUUUUUQXW5ik	0.014537	16	2/27/2014 2:20
1JeSuisChar1ieXXXXXXXXXXXXXXZCQPGy	0.012	1	1/7/2015 23:20
11111111111111111111BZbvjr	0.01028212	7	7/10/2017 4:17
1LuCKYbiTcoinADDreSsBrinGiNgBUdDha	0.002	2	7/27/2015 20:06
1xPPxProfitProphetSyndicatev6F9Ce	0.001	1	10/14/2017
11589b3caadbd4odbXXXXXXXXXXWTF16u	0.001	1	4/19/2012 6:58
11rregard1essSUCKSxxxxxxxxxxnWcVw	0.001	1	2/25/2014 17:04
1BitcoinEaterAddressDontSend8MUo1T	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendDHyNcX	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendKvw7XR	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendpJqoEp	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendS1NtDj	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendsUWhmf	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendXbTwCR	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendzLvKvW	0.001	1	7/13/2015 10:44
1CzarpartyxxxxxxxxxxxxxxxxxxVpVnVc	0.001	1	11/22/2014 18:03
1EatShitTravismitXXXXXXXXXXVwn1Wb	0.001	1	2/25/2014 16:57
1FuckYouDrakavion11111111113mDNBA	0.001	1	2/25/2014 16:53
1G1itch1sAShitXXXXXXXXXXXXXZhFj71	0.001	1	2/25/2014 17:04
1JamatrixTheTurdBurg1arXXXXV8agN2	0.001	1	2/26/2014 21:40
1JewsDidTheEconomyXXXXXXXXXXbd7ZkE	0.001	1	1/22/2013 10:43
1MangoDismayedBroadswordChopRanBat	0.001	1	7/27/2015 17:01
1NarcissistSnowshedHarmerAteGoTerm	0.001	1	7/27/2015 17:01
1NoChipsForTomRidd1eXXXXXXXZdqC5y	0.001	1	2/25/2014 17:59
1Sea1sWithC1ubsRu1esYAAAAAAAskfyL	0.001	1	2/25/2014 17:25
1Tommy1SGreedyXXXXXXXXXXXXXUaCcpi	0.001	1	2/25/2014 17:37
1TrustMe1mADoucheXXXXXXXXXXWPGcQC	0.001	1	2/26/2014 16:58
1Char1ieHebdooooooooooooooooumv3kJ	0.0008	1	1/7/2015 23:20
11ParticipantsXXXXXXXXXXXXXUGmPx6	0.00054301	11	8/19/2016 14:09
1DoNotSubmitDoNotBe1ieveLies9MUahF	0.00031912	1	1/15/2015 8:15
1BitcoinKicksAss1111111111114BbAUx	0.00020004	5	11/17/2014 21:03
12ofThe1Thing222222222222221wv1hge	0.00020001	2	11/17/2014 21:03
12ofThe1xxxxxxxxxxxxxxxxxxxy1aqzJW	0.00020001	2	11/17/2014 21:03
12TisTrueWithoutALie22222221wT3qjn	0.00020001	2	11/17/2014 21:03
1CertainAndMostTrue2222222225YPnJF	0.00020001	2	11/17/2014 21:03
1AMbenchanXXXXXXXXXXXXXXXXX11NuJ8W	0.0002	2	8/7/2014 0:29
1AMbenXXXXXXXXXXXXXXXXXXXXX111dCKD	0.0002	2	8/19/2014 23:45
1Peop1eA1iceRemarkedxxxxxxxxxuLyKu	0.0002	2	5/21/2015 4:42
1ANNCinniCoinxxxxxx111111112Vjrsh	0.00019731	1	4/15/2014 19:41
1PAYbenXXXXXXXXXXXXXXXXXXXWzzRFRXP	0.0001666	4	4/27/2014 0:47
1AgentsPrincessLeiaRacesHomewxuNTT	0.000162	3	8/20/2017 14:37
1AMpauLXXXXXXXXXXXXXXXXXXXWzywCd6j	0.0001543	2	5/26/2017 15:59
11111111111111112H7uGVFu48jHs	0.00013	4	12/30/2014 17:54
1111111111111111111rzei1aas	0.0001296	4	2/18/2016 11:06
11111111111112fhY5eX3SQ11dYWzA	0.0001296	4	2/25/2016 10:53
1111111111111115xtagWowUVaapf	0.00012056	4	6/14/2015 20:52
11111111111111111119fEivzRC	0.00012	3	12/30/2014 17:54
11111111111111doM8vPnmycQC8q	0.00012	3	12/30/2014 17:54
1111111111119N1VdXJWGZ2HYk92vf	0.00012	3	12/30/2014 17:54
11111111111111111116B8w87yU	0.00011	2	9/7/2014 22:05
111111111111111111AMXmxkqDAw	0.00011	2	9/7/2014 22:05
11111111111111112Uw1np8d342YV	0.00011	2	9/7/2014 22:05
111111111111111149EM9zxGWLCvL	0.00011	2	8/27/2014 21:35
1111111111111111111zxnxU6BF	0.0001098	2	2/1/2016 22:20
1111111111111111114ofaDASE33	0.0001098	2	12/8/2014 19:44
1111111111111111114hC5DWZkt9	0.0001	1	10/8/2013 4:54
1111111111111116UYmRBuMPBX82M	0.0001	1	10/8/2013 4:56
12345678912345678912345678913HPoG2	0.0001	1	5/27/2013 18:04
1234567891234567891234567891wBd7RE	0.0001	1	6/1/2013 11:51
12ohYouCantHe1pThatxxxxxxxxxzCjyMs	0.0001	1	11/25/2011 12:38
12YouMustBeSaidTheCatxxxxxxxz2tFa2	0.0001	1	11/25/2011 12:38
191mMadYoureMadxxxxxxxxxxxxxvwA4Up	0.0001	1	11/25/2011 12:38
1AAA222222222222222222222223WQ9pY	0.0001	1	2/8/2014 18:24
1AMben1testXXXXXXXXXXXXXXXWzuksvHt	0.0001	1	4/27/2014 13:35
1AMben2testXXXXXXXXXXXXXXXX13vSQYz	0.0001	1	4/27/2014 13:41
1AMbencxr1XXXXXXXXXXXXXXXXWzzCAbqY	0.0001	1	4/29/2014 1:06
1AMbencxrXXXXXXXXXXXXXXXXXX113Y5Mq	0.0001	1	4/29/2014 0:51
1AMbentest2XXXXXXXXXXXXXXXWzvF3K3t	0.0001	1	5/4/2014 17:19
1AMbentest3XXXXXXXXXXXXXXXWzzuthHX	0.0001	1	5/4/2014 23:33
1AMbentest4XXXXXXXXXXXXXXXX12Jn3J2	0.0001	1	5/4/2014 23:44
1AMbentestrefundXXXXXXXXXXWzx7iBLp	0.0001	1	5/4/2014 23:58
1AMbenteztXXXXXXXXXXXXXXXXWzz3nejr	0.0001	1	4/27/2014 12:27
1AMchrisXXXXXXXXXXXXXXXXXXX11FV7LX	0.0001	1	4/28/2014 16:12
1AMdemoXXXXXXXXXXXXXXXXXXXX14ugQed	0.0001	1	4/27/2014 15:19
1AMfuckXXXXXXXXXXXXXXXXXXXWzyyX3tr	0.0001	1	4/28/2014 18:46
1AMjeffXXXXXXXXXXXXXXXXXXXWztqULCz	0.0001	1	4/27/2014 15:23
1AMjohnsonXXXXXXXXXXXXXXXXX115AFJG	0.0001	1	4/27/2014 14:17
1AMtobedeterminedXXXXXXXXXWzuCmDc3	0.0001	1	4/28/2014 10:02
1AMtonyXXXXXXXXXXXXXXXXXXXX147UcZ1	0.0001	1	4/28/2014 13:04
1AMzacharyXXXXXXXXXXXXXXXXWzvuSJ8s	0.0001	1	4/27/2014 16:11
1AndDesertYouXXXXXXXXXXXXXXZGQ6kS	0.0001	1	2/25/2014 17:25
1AndHurtYouXXXXXXXXXXXXXXXXaYyvdw	0.0001	1	2/25/2014 17:25
1BBB22222222222222222222221ykGZyK	0.0001	1	2/8/2014 18:24
1CCC2222222222222222222222289quce	0.0001	1	2/8/2014 18:24
1NeverGonnaRunAroundXXXXXXXVmw254	0.0001	1	2/25/2014 17:25
1NeverGonnaTe11ALieXXXXXXXXZ3GTDD	0.0001	1	2/25/2014 17:25
1YesiWiLLoooooooooooooooooo1Snfvq	0.0001	1	9/7/2014 5:28
1DiEimpersonator666XXXXXXXXX4BVXKe	0.0000666	1	3/10/2014 10:49
11111111111111111Rpek7BkdRK	0.0000648	2	2/18/2016 11:06
1111111111111116e9ThMiVeQfumS	0.0000648	2	2/18/2016 11:06
111111111119CCphoemtXugYN3zrXr	0.0000648	2	2/18/2016 11:06
11111111111kXsDPBj3ArgLyh9wcGN	0.0000648	2	2/18/2016 11:06
1111111111111111DqZY8mA89eZz	0.00006048	2	6/11/2015 22:36
11111111111112ttKGXRoxdi7KDGt2	0.00006048	2	6/11/2015 22:36
111111111111MZT5sH8fKRHd9ShFAg	0.00006048	2	1/13/2015 23:46
11111111111wZGRsZzwa6ajjAVLkT	0.00006048	2	6/11/2015 22:36
111111111111111111121xzjPWX1	0.00006028	2	6/14/2015 20:52
1iLoveYouForeverYukiXXXXXXXV8wpyQ	0.00006	1	2/28/2014 9:22
1NoMatterWhatHappensXXXXXXXRWChtN	0.00006	1	2/28/2014 9:22
1NowAndForeverXXXXXXXXXXXXXRKThZj	0.00006	1	2/28/2014 9:22
1TiLtheEndofTimeXXXXXXXXXXXZzUF35	0.00006	1	2/28/2014 9:22
11111111111111111112GvNtZ1K	0.000055	1	9/4/2014 20:22
1111111111111111111kznksqu6	0.000055	1	9/4/2014 19:55
1111111111111111114MBnNyJtjS	0.000055	1	9/1/2014 12:03
111111111111111112jpPiEMiNBx	0.000055	1	8/27/2014 21:35
111111111111111113uj6otJ75q9	0.000055	1	8/27/2014 19:40
11111111111111111HnyFPJ5qPuB	0.000055	1	9/4/2014 20:22
111111111111115K6DZL3VEQXkTc2	0.000055	1	9/4/2014 19:55
11111111111111HEBa2WBzfnZMqvN	0.000055	1	9/8/2014 21:55
11111111111111Vs5QfW5Cq1qRN7N	0.000055	1	8/27/2014 21:35
11111111111111WN4aPbrABRazPFi	0.000055	1	9/4/2014 20:22
111111111111126ysEwRGHieuvbKA	0.000055	1	8/19/2014 21:55
11111111111113EbxnNkoyWxKa6eFC	0.000055	1	9/4/2014 20:22
1111111111111L2r2Rh3yc9TMv9xK	0.000055	1	9/1/2014 12:03
1111111111114h7k7xoMHCXeCfHEJ8	0.000055	1	9/1/2014 12:03
1111111111115qCXKwbZ8jX2NPQb3	0.000055	1	9/4/2014 20:22
111111111117nR5uRZb7UcTr5oWcGU	0.000055	1	9/4/2014 19:55
11111111111dujBNCkGBeLfftyPVqF	0.000055	1	9/4/2014 19:55
11111111111NVTa6z1KSCfm2KwS53	0.000055	1	7/31/2014 20:16
11111111111111111111HeBAGj	0.00005481	2	12/17/2014 17:51
11111111111111112tZKb7nLCWNe	0.0000548	1	12/8/2014 19:44
11111111111111RtxLq8S95JYmTkn	0.0000548	1	12/8/2014 19:44
1111111111111n2iL75V4qrhYXd7z	0.0000548	1	12/21/2014 15:36
1111111111112NBzrcNMJZmZQmqkvm	0.0000548	1	12/17/2014 17:31
111111111112ZkE8UvCp8JCNRhfuBoo	0.0000548	1	12/17/2014 17:31
11111111111m7jVWXwkoh45cuHjhJ7	0.0000548	1	11/3/2014 19:03
111111111111111111112xT3273	0.0000534	1	6/16/2014 14:08
1111111111111111111141MmnWZ	0.0000534	1	6/16/2014 14:08
111111111111111111114ysyUW1	0.0000534	1	6/16/2014 14:08
1AboardHerStarshipCustodian1yhX6zg	0.0000534	1	6/16/2014 14:08
1ANewHope1111111111111111111vnYm6D	0.0000534	1	6/16/2014 14:08
1DestroyAnEntirePLanet1111122KUcy5	0.0000534	1	6/16/2014 14:08
1DuringTheBattLeRebeLSpies11ybfhTP	0.0000534	1	6/16/2014 14:08
1EpisodeiV111111111111111111wbq9i2	0.0000534	1	6/16/2014 14:08
1FreedomToTheGaLaxy1111111122roNk3	0.0000534	1	6/16/2014 14:08
1GaLacticEmpire1111111111111xsW5HG	0.0000534	1	6/16/2014 14:08
1HiddenBaseHaveWonTheirFirstVCugGV	0.0000534	1	6/16/2014 14:08
1itisAPeriodofCiviLWarRebeLyzK2rV	0.0000534	1	6/16/2014 14:08
1ManagedToSteaLSecretPLansToxvKf4K	0.0000534	1	6/16/2014 14:08
1ofTheStoLenPLansThatCan111zCJt3F	0.0000534	1	6/16/2014 14:08
1PursuedByTheEmpiresSinisterypjWrk	0.0000534	1	6/16/2014 14:08
1SaveHerPeopLeAndRestore111yULD1y	0.0000534	1	6/16/2014 14:08
1SpaceshipsStrikingFromA111vh24Fi	0.0000534	1	6/16/2014 14:08
1StationWithEnoughPowerTo11vFTWwP	0.0000534	1	6/16/2014 14:08
1TheDEATHSTARAnArmoredSpacezUyCHa	0.0000534	1	6/16/2014 14:08
1TheEmpiresULtimateWeapon11zoRcyn	0.0000534	1	6/16/2014 14:08
1VictoryAgainstTheEviL111123YSBKF	0.0000534	1	6/16/2014 14:08
1B1ockchainSa1udosALa2222222BtdNT	0.00005	1	2/8/2014 18:32
1NiHao1CoinAssoBoTXXXXXXXXXXUrgPGP	0.00005	1	12/28/2014 11:15
1w11111111qqqqqqqqqwwwwwwwwvQgpC2	0.00005	1	12/28/2014 17:47
1AMaLexXXXXXXXXXXXXXXXXXXXX12acNQx	0.00003	1	4/27/2014 5:06
1PAYcaLebXXXXXXXXXXXXXXXXXWzzJde8k	0.00003	1	4/27/2014 4:38
1AMcaLebXXXXXXXXXXXXXXXXXXWzw5FQ7E	0.00002	1	4/27/2014 6:32
1PAYaLexXXXXXXXXXXXXXXXXXXWzw1NkfG	0.00002	1	4/27/2014 1:18
1PAYcaLeb2XXXXXXXXXXXXXXXXX111ArAm	0.00002	1	4/27/2014 3:56
1PAYzachXXXXXXXXXXXXXXXXXXWzzyDmGW	0.00002	1	4/27/2014 4:29
11111111111111111111CJawggc	0.00001548	2	6/18/2015 19:27
1esto1no1anda222222222222222jbh5F	0.0000142	1	2/9/2014 10:58
1111111111111111116dB1DRktM	0.00001	1	12/28/2014 13:40
11111111111111111Lok2dGhWpaF	0.00001	1	12/28/2014 14:12
1111111111112rfUaG6qgmcVwNRg5o	0.00001	1	12/28/2014 13:40
111111111111As3KDH2NLTD5z5R8TT	0.00001	1	12/28/2014 13:40
1BASExxqwertyoruiopxxxxxxx21LVPqM	0.00001	1	6/5/2014 18:00
1EstuvoAqui2222222222222221zorpAi	0.00001	1	2/9/2014 19:22
1LaEternidadSoLoPor522222221thWPG	0.00001	1	2/11/2014 21:13
1UnMensajeParaToda2222222226C2PCx	0.00001	1	2/11/2014 21:13
11111111111111111d8gW5esGd38	0.0000055	1	7/3/2014 17:54
111111111112Dk8JJnSyoANH4Ayc8ht	0.0000055	1	7/3/2014 17:54
11111111111111111Ahh1bppfZG	0.00000548	1	6/18/2015 19:27
11111111111111112WRJvAgEgjksg	0.00000548	1	6/18/2015 19:27
1HerpDerpXXXXXXXXXXXXXXXXXXXXxELoa	0.00000546	1	5/12/2014 20:01
1NoHandLeBarsXXXXXXXXXXXXXXXaFf5qh	0.00000546	1	5/12/2014 17:27
11EtchabLockdotcomXXXXXXXXXXzmeuk	0.0000001	1	12/4/2011 23:44
11SenectusEtNetusEtXXXXXXXXYaon2V	0.00000004	1	11/30/2011 22:24
11EgestasSuspendisseXXXXXXXan6CJg	0.00000002	1	11/30/2011 22:24
11EgetMaecenasVitaeXXXXXXXXTxXhhz	0.00000002	1	11/30/2011 22:24
11EtchabLockDotComXXXXXXXXXV3aBeU	0.00000002	2	1/10/2012 19:25
11Ma1esuadaFringi11aXXXXXXXYuPtwR	0.00000002	1	11/30/2011 22:24
11Nu11aTempusVe1SedXXXXXXXXZ4zpeE	0.00000002	1	11/30/2011 22:24
11QuisNequeConva11isXXXXXXXaKXLNw	0.00000002	1	11/30/2011 22:24
11TurpisEgestasEtiamXXXXXXXZ57PKu	0.00000002	1	11/30/2011 22:24
11UtTemporVe1LectusXXXXXXXXWWi8mb	0.00000002	1	11/30/2011 22:24
1inTheWabeXXXXXXXXXXXXXXXXXY4msMd	0.00000002	2	5/1/2013 17:16
11111111111111111111g4hiWR	0.00000001	1	12/31/2011 22:12
11111111111111111111jGyPM8	0.00000001	1	12/31/2011 22:12
11111111111111111111o9FmEC	0.00000001	1	12/31/2011 22:12
11111111111111111111QekFQw	0.00000001	1	12/31/2011 22:12
11111111111111111111ufYVpS	0.00000001	1	12/31/2011 22:12
11111111111111111111UpYBrS	0.00000001	1	12/31/2011 22:12
1111111111111111n11111U4Rs6D	0.00000001	1	12/4/2011 22:52
1111111111111111r1111VRWJZs	0.00000001	1	12/4/2011 22:52
111111111111111zXXXXXXVSn6d5	0.00000001	1	12/4/2011 22:52
1111111111111h111111111WdQPXP	0.00000001	1	12/4/2011 22:52
1111111111111o111111111cLV3wA	0.00000001	1	12/4/2011 22:52
111111111111e1111111111W7v25m	0.00000001	1	12/4/2011 22:52
111111111111s1111111111VUeyXS	0.00000001	1	12/4/2011 22:52
11111111111t11111111111Vq1Wm3	0.00000001	1	12/4/2011 22:52
11111111111y11111111111Y1hDo5	0.00000001	1	12/4/2011 22:52
111111111a11111111111b11dC8yHQ	0.00000001	1	12/4/2011 22:52
111111111c1111111111111dWctEU9	0.00000001	1	12/4/2011 22:52
111111111v11111111111111XoV17A	0.00000001	1	12/4/2011 22:52
111111111x11111111111111XvZPGp	0.00000001	1	12/4/2011 22:52
11111111k111111111111111XV7PT9D	0.00000001	1	12/4/2011 22:52
11111111p11111111111111qW1RK1A	0.00000001	1	12/4/2011 22:52
11111111u111111111111111bVpCYE	0.00000001	1	12/4/2011 22:52
11111111w1111111111111111YyEFv6	0.00000001	1	12/4/2011 22:52
111111f1111111111111111g11WfG2p8	0.00000001	1	12/4/2011 22:52
11111i111111111111j1111111bL5SyF	0.00000001	1	12/4/2011 22:52
11111Test111112222222222222LiApa	0.00000001	1	11/29/2011 5:46
111L1111111111111111111m111YmYGPJ	0.00000001	1	12/4/2011 22:52
111nAsMuchDetai1AsTheTe11erbrzo2d	0.00000001	1	11/30/2011 21:36
111ncestRapeChi1dSexua1XXXXYKzGT2	0.00000001	1	11/30/2011 21:36
111ncredu1ityorBewi1dermentXenioh	0.00000001	1	11/30/2011 21:36
111nferredByGenera1XXXXXXXXagDnuz	0.00000001	1	11/30/2011 18:27
111nformationWhen1t1s1nFactY2Eaom	0.00000001	1	11/30/2011 21:36
111nModernPerformancesTheXXUyFRJp	0.00000001	1	11/30/2011 21:36
111nstitutedAmongMenXXXXXXXYkWtwg	0.00000001	1	11/30/2011 19:11
111ntensificationNorXXXXXXXUy3aW2	0.00000001	1	11/30/2011 18:27
111nterestedAndAP1eaFromTheZMwnkD	0.00000001	1	11/30/2011 21:36
111nToSeeATa1entAgentThoseXZxb7hQ	0.00000001	1	11/30/2011 21:36
111ntriguedAgentAsksWhatTheWEuNsd	0.00000001	1	11/30/2011 21:36
111psumDo1orSitAmetXXXXXXXXYeUChT	0.00000001	1	11/30/2011 22:24
111psumRhoncusEnimEuXXXXXXXYs4VLc	0.00000001	1	12/5/2011 5:42
111sA1soThePossibi1ityofAXXVkZFLG	0.00000001	1	11/30/2011 21:36
111sLimitedToTheB1ockXXXXXXXsXTMt	0.00000001	1	11/30/2011 22:40
111sLost1notherTe11ingsofXXY98zfL	0.00000001	1	11/30/2011 21:36
111sToSignificant1yXXXXXXXXUmLLXg	0.00000001	1	11/30/2011 21:36
111sUsua11yKnownBeforehandXUSoxSX	0.00000001	1	11/30/2011 21:36
111XXXXXXXXXXXXXXXXXXXXXXXXSrJJb1	0.00000001	1	12/5/2011 2:04
112JustATwoLine222222222221vcJxpZ	0.00000001	1	11/29/2011 5:46
11A11Myse1fXXXXXXXXXXXXXXXXXn5k7N	0.00000001	1	11/30/2011 6:35
11ABCDEFGH1JKLMXXXXXXXXXXXXXtTSgS	0.00000001	1	11/30/2011 22:55
11AbuseCoprophi1iaXXXXXXXXXXeNnbq	0.00000001	1	11/30/2011 21:36
11AccountingSystemAXXXXXXXXX7N99L	0.00000001	1	11/30/2011 22:24
11Act1sCa11edAndTheProudXXXYrUZGD	0.00000001	1	11/30/2011 21:36
11AdditionVariab1eXXXXXXXXXZ6DSMf	0.00000001	1	11/30/2011 21:36
11AdmitNeitherXXXXXXXXXXXXXUijHfx	0.00000001	1	11/30/2011 18:27
11AFatLadyAndAnUsherXXXXXXXZLBJLb	0.00000001	1	12/1/2011 4:17
11AgentTheAct1t1sDescribedXTzkQtr	0.00000001	1	11/30/2011 21:36
11ALiquetArcu1dTeLLusXXXXXXXQvHiv	0.00000001	1	12/5/2011 5:42
11AmongThe1ndividua1XXXXXXXUKxC7k	0.00000001	1	11/30/2011 22:24
11AndThePursuitofXXXXXXXXXXThdsC2	0.00000001	1	11/30/2011 19:11
11AnswerSometimesDe1iveredXWuCaUq	0.00000001	1	11/30/2011 21:36
11Antic1imaxAsThePunch1ineXTrBfmb	0.00000001	1	11/30/2011 21:36
11ARatherBawdyJokeRatherXXXXhZZCF	0.00000001	1	11/30/2011 21:36
11Aristocrat1sHasFaded1nXXXZFzPB7	0.00000001	1	11/30/2011 21:36
11AristocratsTheAddedSetupXc9FJCx	0.00000001	1	11/30/2011 21:36
11AristocratsThePunch1ineXXWtQ62A	0.00000001	1	11/30/2011 21:36
11BecauseTheSenseofWhatAnXXadytiG	0.00000001	1	11/30/2011 21:36
11BeginsWithAFami1yActGoingY3Q4qw	0.00000001	1	11/30/2011 21:36
11BeginWithADigitXXXXXXXXXXWEE9Z4	0.00000001	1	11/30/2011 21:36
11BLahBLahBLahXXXXXXXXXXXXXZTGiC2	0.00000001	1	12/4/2011 22:45
11BLockDotComXXXXXXXXXXXXXXb2StBh	0.00000001	1	12/4/2011 22:45
11ButWhatMakesThisXXXXXXXXXVRkh8n	0.00000001	1	12/1/2011 3:30
11ByTheAgentWhatDoYouCa11XXTr8amS	0.00000001	1	11/30/2011 21:36
11ByTheAudienceSomeVersionsYvdBMD	0.00000001	1	11/30/2011 21:36
11ByThePunch1ine1Ca111tTheXXtn8R3	0.00000001	1	11/30/2011 21:36
11Ca11AnActLikeThatFo11owedX6jjJY	0.00000001	1	11/30/2011 21:36
11ChangedForLightAndXXXXXXXVf8PSj	0.00000001	1	11/30/2011 19:11
11CharsizedVariab1eXXXXXXXXch52ak	0.00000001	1	11/30/2011 22:40
11CondimentumTortorXXXXXXXXcuameh	0.00000001	1	12/5/2011 5:42
11ConsistentCurrencyXXXXXXXYTsJJr	0.00000001	1	11/30/2011 22:24
11Context1nWhichTheorigina1agBCbr	0.00000001	1	11/30/2011 21:36
11CoprophagyBestia1ityAndXXUYKpZU	0.00000001	1	11/30/2011 21:36
11CreatorWithCertainXXXXXXXWyF2xW	0.00000001	1	11/30/2011 19:11
11CurabiturPLaceratXXXXXXXXYZmM8X	0.00000001	1	12/5/2011 5:42
11Debonairesorigina11yTheXXXh9Gxo	0.00000001	1	11/30/2011 21:36
11DecadenceofTheAristocracyWCVpT9	0.00000001	1	11/30/2011 21:36
11Description1sCrudeXXXXXXXUZEfSe	0.00000001	1	11/30/2011 21:36
11DotComXXXXXXXXXXXXXXXXXXXadFTXV	0.00000001	1	12/6/2011 2:38
11ExceptionsxXXXXXXXXXXXXXXZQvoAs	0.00000001	1	11/30/2011 18:27
11Fami1yMemberUsua11yTheXXXWZGoMP	0.00000001	1	11/30/2011 21:36
11Father1fTheWho1eFami1y1sXYN36Gg	0.00000001	1	11/30/2011 21:36
11FatherTheAgentAsksWhatXXXYuQUYd	0.00000001	1	11/30/2011 21:36
11FaucibusEstMo1estieXXXXXXXbSKof	0.00000001	1	11/30/2011 22:24
11Fo11owoneofAFewBasicFormsc6f63a	0.00000001	1	11/30/2011 21:36
11ForAUsertransactionXXXXXXXyEZe1	0.00000001	1	11/30/2011 22:24
11ForeverXXXXXXXXXXXXXXXXXXWcSE4Z	0.00000001	1	12/23/2011 7:57
11ForExamp1eXXXXXXXXXXXXXXXaLpZWy	0.00000001	1	11/30/2011 22:24
11ForHisAbi1itiesAsAXXXXXXXZounSR	0.00000001	1	12/1/2011 3:30
11ForTheMi1kfundXXXXXXXXXXXYpuA12	0.00000001	1	12/1/2011 4:17
11FringiLLa1nterdumXXXXXXXXZhx9eD	0.00000001	1	12/5/2011 5:42
11FromLeftToRight1t1sXXXXXXXqP8hY	0.00000001	1	11/30/2011 23:48
11GoingXXXXXXXXXXXXXXXXXXXXaeLbCD	0.00000001	1	12/6/2011 22:19
11GoingXXXXXXXXXXXXXXXXXXXXaeLbCD	0.00000001	1	12/6/2011 22:19
11GovernmentsLongXXXXXXXXXXXqCAG8	0.00000001	1	11/30/2011 19:11
11HawkingXXXXXXXXXXXXXXXXXXRu9FPe	0.00000001	1	1/8/2012 8:32
11HeLLoThis1sATestHows1tXXXWaQHPz	0.00000001	1	12/6/2011 22:19
11HeLLoWorLdXXXXXXXXXXXXXXXXkGB57	0.00000001	1	12/5/2011 6:51
11HumorofThePunchLineWas1nXUJGC2L	0.00000001	1	11/30/2011 21:36
11HumourLiesMore1nTheXXXXXXW7JSyt	0.00000001	1	11/30/2011 21:36
11Joke1nWhichThePitchmanXXXX3Kg3A	0.00000001	1	11/30/2011 21:36
11Joke1sKnownThePrestigeXXXZNB1xy	0.00000001	1	11/30/2011 21:36
11L1sLowercaseXXXXXXXXXXXXXZbZky9	0.00000001	1	12/1/2011 6:51
11LaserExcitationAXXXXXXXXXWbuyHj	0.00000001	1	11/30/2011 22:40
11LessSensib1eQuestionAskedYUvGSr	0.00000001	1	11/30/2011 21:36
11Leve1sofHonestyAndXXXXXXXZ6wika	0.00000001	1	11/30/2011 22:24
11Lfv3bcobfwkXXXXXXXXXXXXXXSYRF5z	0.00000001	1	12/1/2011 6:51
11LoremLobortisEtiamXXXXXXXWQboLj	0.00000001	1	12/5/2011 5:42
11MaLesuadaTemporXXXXXXXXXXZQgpzP	0.00000001	1	12/5/2011 5:42
11ManyCountriesTheFina1LineYWGfVo	0.00000001	1	11/30/2011 21:36
11MathematiciansAtXXXXXXXXXXzfJTd	0.00000001	1	12/1/2011 3:30
11MatthewLovesmandaXXXXXXXXabCJPY	0.00000001	1	12/2/2011 1:22
11MayBeModified1nSomeXXXXXXXmgkqP	0.00000001	1	11/30/2011 21:36
11MaySimp1yBeSeenAsTheEndofZArr1r	0.00000001	1	11/30/2011 21:36
11MeantToBeAnAdLibXXXXXXXXXZzH263	0.00000001	1	11/30/2011 21:36
11MeantToBeAnExpressionofXXafkC7o	0.00000001	1	11/30/2011 21:36
11MisunderstandsTheMeaningXa2a8yY	0.00000001	1	11/30/2011 21:36
11MurderAreCommonThemesTheXXd1GpA	0.00000001	1	11/30/2011 21:36
11NequeXXXXXXXXXXXXXXXXXXXXTutHMo	0.00000001	1	12/5/2011 5:42
11Neutra1observerTe11ingTheUpbBR5	0.00000001	1	11/30/2011 21:36
11NonintegerNumbersXXXXXXXXdM5qUN	0.00000001	1	11/30/2011 22:20
11NoPQRSTUVWXYZXXXXXXXXXXXXUteyja	0.00000001	1	11/30/2011 22:55
11NuLLaSedAugueNuLLaXXXXXXXVX9Pmd	0.00000001	1	12/5/2011 5:42
11NumbersNeededToBeXXXXXXXXXQ4w7Z	0.00000001	1	11/30/2011 22:24
11ofThePhraseWhatTheHeckDoXWgy2bc	0.00000001	1	11/30/2011 21:36
11ofThePunch1ineContainTheXX5Lg5S	0.00000001	1	11/30/2011 21:36
11PerformanceToTheTa1entXXXY2SKSy	0.00000001	1	11/30/2011 21:36
11PerformedForTheAgentXXXXXVMs23z	0.00000001	1	11/30/2011 21:36
11PrefersWhi1eMostTe11ingsXaCqNJ4	0.00000001	1	11/30/2011 21:36
11PresentTheActMayBeXXXXXXXZyNvW2	0.00000001	1	11/30/2011 21:36
11ProcessToWorkoverXXXXXXXXVVaKyy	0.00000001	1	11/30/2011 22:24
11PunchLineTheShockedorXXXXUje6qj	0.00000001	1	11/30/2011 21:36
11Purposefu11yNotXXXXXXXXXXW8rDwJ	0.00000001	1	11/30/2011 23:48
11RatherThanDescribedThereXXhdW9E	0.00000001	1	11/30/2011 21:36
11RegionsTheNameofTheAct1sXUwc4dj	0.00000001	1	11/30/2011 21:36
11RightThemse1vesByXXXXXXXXYGm9w3	0.00000001	1	11/30/2011 19:11
11SagittisErosEratXXXXXXXXXXJXprW	0.00000001	1	12/5/2011 5:42
11SamosoneofTheXXXXXXXXXXXXa3eE95	0.00000001	1	12/1/2011 3:30
11Satirica1CommentonTheXXXXZiSre9	0.00000001	1	11/30/2011 21:36
11SayingThatHe1sNotXXXXXXXXT79DX4	0.00000001	1	11/30/2011 21:36
11SecurityXXXXXXXXXXXXXXXXXcKTtqh	0.00000001	1	11/30/2011 19:11
11SetupLineWhatTheHeckDoYouX9gXeg	0.00000001	1	11/30/2011 21:36
11SyracuseSici1y1t1sXXXXXXXaYF4CE	0.00000001	1	12/1/2011 3:30
11Ta1eofSeeingTheXXXXXXXXXXTguUi2	0.00000001	1	11/30/2011 21:36
11TabooActsSuchAsVio1enceXXXBXdr4	0.00000001	1	11/30/2011 21:36
11Taste1essAndRiba1dTheGoa1YB14do	0.00000001	1	11/30/2011 21:36
11ThanAPunch1ine1nSomeXXXXXWKfURF	0.00000001	1	11/30/2011 21:36
11TheDescriptionofTheAct1sXas16Wn	0.00000001	1	11/30/2011 21:36
11TheJokeWithTheSimp1erButXd7GVra	0.00000001	1	11/30/2011 21:36
11ThemUnderAbso1uteXXXXXXXXXMC3HG	0.00000001	1	11/30/2011 19:11
11TheReadingofTheJokeAsAXXXXhLC7w	0.00000001	1	11/30/2011 21:36
11ThereWasAVeryLongXXXXXXXXcgBK7T	0.00000001	1	12/1/2011 4:17
11TheSetupTheJokeA1waysXXXXTF9Wzp	0.00000001	1	11/30/2011 21:36
11TheSophisticatesorTheXXXXacrLyx	0.00000001	1	11/30/2011 21:36
11TheWho1eFami1yorJustoneXXYzNRZs	0.00000001	1	11/30/2011 21:36
11TheyDoSometimesAfterXXXXXTtD2zi	0.00000001	1	11/30/2011 21:36
11Tincidunt1nEnimDiamXXXXXXX2ztDH	0.00000001	1	12/5/2011 5:42
11TinciduntLiguLaEtXXXXXXXXVQvGit	0.00000001	1	12/5/2011 5:42
11ToAgreeonASing1eXXXXXXXXXcCfZ4D	0.00000001	1	11/30/2011 22:24
11ToTheeXXXXXXXXXXXXXXXXXXXdR6cAb	0.00000001	1	11/29/2011 9:58
11Traditiona11yTheXXXXXXXXXWdjGaW	0.00000001	1	11/30/2011 21:36
11TransgressSocia1NormsXXXXTGgNJ7	0.00000001	1	11/30/2011 21:36
11TransientCausesAndXXXXXXXYbAnJv	0.00000001	1	11/30/2011 19:11
11TUVWXYZXXXXXXXXXXXXXXXXXXTDiFJV	0.00000001	1	12/5/2011 1:49
11UsingLasersXXXXXXXXXXXXXXYMKoJ7	0.00000001	1	11/30/2011 22:40
11Va1ueofThisVersionofTheXXc4qJHV	0.00000001	1	11/30/2011 21:36
11VariantsAreTo1don1y1nAXXXW5nLMH	0.00000001	1	11/30/2011 21:36
11VariantsButGenera11ySuchXXM2UQG	0.00000001	1	11/30/2011 21:36
11Varius1psumAEratXXXXXXXXXYwWKMe	0.00000001	1	12/5/2011 5:42
11VaryingNumberofXXXXXXXXXXS53NeZ	0.00000001	1	11/30/2011 22:24
11We11As1dentifiersXXXXXXXXXcsnt5	0.00000001	1	11/30/2011 21:36
11WhatsoeverRu1e41nXXXXXXXXUat9Pj	0.00000001	1	11/30/2011 18:27
11WhichUsersMakeXXXXXXXXXXXX4tQgN	0.00000001	1	11/30/2011 22:24
11WhoMeetTheAgentCan1nc1udeX5TTvE	0.00000001	1	11/30/2011 21:36
11Wi11DictateThatXXXXXXXXXXbVNCX4	0.00000001	1	11/30/2011 19:11
11WithAF1ourish1sTheXXXXXXXamirZq	0.00000001	1	11/30/2011 21:36
11WithoutCentra1izedXXXXXXXWHFrwq	0.00000001	1	11/30/2011 22:24
11XXXXXXXXXXXXXXXXXXXXXXXXXXVB55p	0.00000001	1	12/5/2011 0:55
11YouCa11ThatAsARequestForXZXHR9p	0.00000001	1	11/30/2011 21:36
11YourActXXXXXXXXXXXXXXXXXXSpZKsG	0.00000001	1	11/30/2011 21:36
11YoutubedotcomXXXXXXXXXXXXWwAwjx	0.00000001	1	12/1/2011 6:51
12ofA11StrengthThis1s55555552nCoKd	0.00000001	1	11/27/2011 4:17
12ThatWhich1sBe1ow22222222226vzcxR	0.00000001	1	11/27/2011 4:17
12TrueStrengthBecause44444442gxLoc	0.00000001	1	11/27/2011 4:17
1333ThriceGreatHermes33333337uPVys	0.00000001	1	11/27/2011 4:17
191tsFather1sTheSun2222222225iM4gY	0.00000001	1	11/27/2011 4:17
191tsMother1sTheMoon22222221z3BtXD	0.00000001	1	11/27/2011 4:17
191tsNurse1sTheEarth22222221zkkvAq	0.00000001	1	11/27/2011 4:17
198765ToTheEarth432111111111377S8T	0.00000001	1	11/27/2011 4:17
1A11That1sSo1id22222222222222hakjF	0.00000001	1	11/27/2011 4:17
1AndReceivesThePower111111111hGdm7	0.00000001	1	11/27/2011 4:17
1BeenTurned1ntoEarth222222221soWAL	0.00000001	1	11/27/2011 4:17
1F1eeFromYou21111111111111111t6TRM	0.00000001	1	11/27/2011 4:17
1FromTheFire11111111111111113MzD3d	0.00000001	1	11/27/2011 4:17
1PMCtoPMPXXXXXXXXXXXXXXXXXXXWgbbu1	0.00000001	1	6/17/2014 1:57
1PMCXXtoXXPMPXXXXXXXXXXXXXXXbFohR7	0.00000001	1	6/17/2014 2:04
1BitALiasRegistryXXXXXXXXXXXYP9R77	0	0

2017 by # Transactions

ADDRESS	CURRENT BALANCE	# TRANSACTIONS	LAST TRANSACTION
1111111111111111111114oLvT2	65.24718743	50774	12/28/2017 22:50
1CounterpartyXXXXXXXXXXXXXXXUWLpVr	2130.865555	2718	12/15/2017 12:01
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa	66.74397591	1149	12/26/2017 19:13
1BitcoinEaterAddressDontSendf59kuE	13.1785403	266	11/21/2017 15:28
1ChancecoinXXXXXXXXXXXXXXXXXZELUFD	480.1955958	250	2/29/2016 10:21
123AnditsGone111111111111111Ymiao1	0.04351489	27	4/9/2017 10:07
1FuckMtGoxFFFFFFFUUUUUUUUUUQXW5ik	0.014537	16	2/27/2014 2:20
11ParticipantsXXXXXXXXXXXXXUGmPx6	0.00054301	11	8/19/2016 14:09
1NewbiecoinXXXXXXXXXXXXXXXXDN67UA8	1.31817	8	6/24/2014 9:36
1CJcoinjabbercomxxxxxxx918e4aKtPgV	0.10020959	7	11/29/2015 16:34
11111111111111111111BZbvjr	0.01028212	7	7/10/2017 4:17
1BitcoinKicksAss1111111111114BbAUx	0.00020004	5	11/17/2014 21:03
1PAYbenXXXXXXXXXXXXXXXXXXXWzzRFRXP	0.0001666	4	4/27/2014 0:47
11111111111111112H7uGVFu48jHs	0.00013	4	12/30/2014 17:54
1111111111111111111rzei1aas	0.0001296	4	2/18/2016 11:06
11111111111112fhY5eX3SQ11dYWzA	0.0001296	4	2/25/2016 10:53
1111111111111115xtagWowUVaapf	0.00012056	4	6/14/2015 20:52
1EricLombrozoXXXXXXXXXXXXXXXWACBVB	0.025	3	11/24/2011 12:51
1AgentsPrincessLeiaRacesHomewxuNTT	0.000162	3	8/20/2017 14:37
11111111111111111119fEivzRC	0.00012	3	12/30/2014 17:54
11111111111111doM8vPnmycQC8q	0.00012	3	12/30/2014 17:54
1111111111119N1VdXJWGZ2HYk92vf	0.00012	3	12/30/2014 17:54
1969SandraSandicXXXXXXXXXXXXXvdEiU	0.015	2	11/24/2011 12:51
1LuCKYbiTcoinADDreSsBrinGiNgBUdDha	0.002	2	7/27/2015 20:06
12ofThe1Thing222222222222221wv1hge	0.00020001	2	11/17/2014 21:03
12ofThe1xxxxxxxxxxxxxxxxxxxy1aqzJW	0.00020001	2	11/17/2014 21:03
12TisTrueWithoutALie22222221wT3qjn	0.00020001	2	11/17/2014 21:03
1CertainAndMostTrue2222222225YPnJF	0.00020001	2	11/17/2014 21:03
1AMbenchanXXXXXXXXXXXXXXXXX11NuJ8W	0.0002	2	8/7/2014 0:29
1AMbenXXXXXXXXXXXXXXXXXXXXX111dCKD	0.0002	2	8/19/2014 23:45
1Peop1eA1iceRemarkedxxxxxxxxxuLyKu	0.0002	2	5/21/2015 4:42
1AMpauLXXXXXXXXXXXXXXXXXXXWzywCd6j	0.0001543	2	5/26/2017 15:59
11111111111111111116B8w87yU	0.00011	2	9/7/2014 22:05
111111111111111111AMXmxkqDAw	0.00011	2	9/7/2014 22:05
11111111111111112Uw1np8d342YV	0.00011	2	9/7/2014 22:05
111111111111111149EM9zxGWLCvL	0.00011	2	8/27/2014 21:35
1111111111111111111zxnxU6BF	0.0001098	2	2/1/2016 22:20
1111111111111111114ofaDASE33	0.0001098	2	12/8/2014 19:44
11111111111111111Rpek7BkdRK	0.0000648	2	2/18/2016 11:06
1111111111111116e9ThMiVeQfumS	0.0000648	2	2/18/2016 11:06
111111111119CCphoemtXugYN3zrXr	0.0000648	2	2/18/2016 11:06
11111111111kXsDPBj3ArgLyh9wcGN	0.0000648	2	2/18/2016 11:06
1111111111111111DqZY8mA89eZz	0.00006048	2	6/11/2015 22:36
11111111111112ttKGXRoxdi7KDGt2	0.00006048	2	6/11/2015 22:36
111111111111MZT5sH8fKRHd9ShFAg	0.00006048	2	1/13/2015 23:46
11111111111wZGRsZzwa6ajjAVLkT	0.00006048	2	6/11/2015 22:36
111111111111111111121xzjPWX1	0.00006028	2	6/14/2015 20:52
11111111111111111111HeBAGj	0.00005481	2	12/17/2014 17:51
11111111111111111111CJawggc	0.00001548	2	6/18/2015 19:27
11EtchabLockDotComXXXXXXXXXV3aBeU	0.00000002	2	1/10/2012 19:25
1inTheWabeXXXXXXXXXXXXXXXXXY4msMd	0.00000002	2	5/1/2013 17:16
1PavedWithGodAndSomeTeensionXudq5X	1.61803399	1	8/28/2015 5:42
1JeSuisChar1ieXXXXXXXXXXXXXXZCQPGy	0.012	1	1/7/2015 23:20
1xPPxProfitProphetSyndicatev6F9Ce	0.001	1	10/14/2017
11589b3caadbd4odbXXXXXXXXXXWTF16u	0.001	1	4/19/2012 6:58
11rregard1essSUCKSxxxxxxxxxxnWcVw	0.001	1	2/25/2014 17:04
1BitcoinEaterAddressDontSend8MUo1T	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendDHyNcX	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendKvw7XR	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendpJqoEp	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendS1NtDj	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendsUWhmf	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendXbTwCR	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendzLvKvW	0.001	1	7/13/2015 10:44
1CzarpartyxxxxxxxxxxxxxxxxxxVpVnVc	0.001	1	11/22/2014 18:03
1EatShitTravismitXXXXXXXXXXVwn1Wb	0.001	1	2/25/2014 16:57
1FuckYouDrakavion11111111113mDNBA	0.001	1	2/25/2014 16:53
1G1itch1sAShitXXXXXXXXXXXXXZhFj71	0.001	1	2/25/2014 17:04
1JamatrixTheTurdBurg1arXXXXV8agN2	0.001	1	2/26/2014 21:40
1JewsDidTheEconomyXXXXXXXXXXbd7ZkE	0.001	1	1/22/2013 10:43
1MangoDismayedBroadswordChopRanBat	0.001	1	7/27/2015 17:01
1NarcissistSnowshedHarmerAteGoTerm	0.001	1	7/27/2015 17:01
1NoChipsForTomRidd1eXXXXXXXZdqC5y	0.001	1	2/25/2014 17:59
1Sea1sWithC1ubsRu1esYAAAAAAAskfyL	0.001	1	2/25/2014 17:25
1Tommy1SGreedyXXXXXXXXXXXXXUaCcpi	0.001	1	2/25/2014 17:37
1TrustMe1mADoucheXXXXXXXXXXWPGcQC	0.001	1	2/26/2014 16:58
1Char1ieHebdooooooooooooooooumv3kJ	0.0008	1	1/7/2015 23:20
1DoNotSubmitDoNotBe1ieveLies9MUahF	0.00031912	1	1/15/2015 8:15
1ANNCinniCoinxxxxxx111111112Vjrsh	0.00019731	1	4/15/2014 19:41
1111111111111111114hC5DWZkt9	0.0001	1	10/8/2013 4:54
1111111111111116UYmRBuMPBX82M	0.0001	1	10/8/2013 4:56
12345678912345678912345678913HPoG2	0.0001	1	5/27/2013 18:04
1234567891234567891234567891wBd7RE	0.0001	1	6/1/2013 11:51
12ohYouCantHe1pThatxxxxxxxxxzCjyMs	0.0001	1	11/25/2011 12:38
12YouMustBeSaidTheCatxxxxxxxz2tFa2	0.0001	1	11/25/2011 12:38
191mMadYoureMadxxxxxxxxxxxxxvwA4Up	0.0001	1	11/25/2011 12:38
1AAA222222222222222222222223WQ9pY	0.0001	1	2/8/2014 18:24
1AMben1testXXXXXXXXXXXXXXXWzuksvHt	0.0001	1	4/27/2014 13:35
1AMben2testXXXXXXXXXXXXXXXX13vSQYz	0.0001	1	4/27/2014 13:41
1AMbencxr1XXXXXXXXXXXXXXXXWzzCAbqY	0.0001	1	4/29/2014 1:06
1AMbencxrXXXXXXXXXXXXXXXXXX113Y5Mq	0.0001	1	4/29/2014 0:51
1AMbentest2XXXXXXXXXXXXXXXWzvF3K3t	0.0001	1	5/4/2014 17:19
1AMbentest3XXXXXXXXXXXXXXXWzzuthHX	0.0001	1	5/4/2014 23:33
1AMbentest4XXXXXXXXXXXXXXXX12Jn3J2	0.0001	1	5/4/2014 23:44
1AMbentestrefundXXXXXXXXXXWzx7iBLp	0.0001	1	5/4/2014 23:58
1AMbenteztXXXXXXXXXXXXXXXXWzz3nejr	0.0001	1	4/27/2014 12:27
1AMchrisXXXXXXXXXXXXXXXXXXX11FV7LX	0.0001	1	4/28/2014 16:12
1AMdemoXXXXXXXXXXXXXXXXXXXX14ugQed	0.0001	1	4/27/2014 15:19
1AMfuckXXXXXXXXXXXXXXXXXXXWzyyX3tr	0.0001	1	4/28/2014 18:46
1AMjeffXXXXXXXXXXXXXXXXXXXWztqULCz	0.0001	1	4/27/2014 15:23
1AMjohnsonXXXXXXXXXXXXXXXXX115AFJG	0.0001	1	4/27/2014 14:17
1AMtobedeterminedXXXXXXXXXWzuCmDc3	0.0001	1	4/28/2014 10:02
1AMtonyXXXXXXXXXXXXXXXXXXXX147UcZ1	0.0001	1	4/28/2014 13:04
1AMzacharyXXXXXXXXXXXXXXXXWzvuSJ8s	0.0001	1	4/27/2014 16:11
1AndDesertYouXXXXXXXXXXXXXXZGQ6kS	0.0001	1	2/25/2014 17:25
1AndHurtYouXXXXXXXXXXXXXXXXaYyvdw	0.0001	1	2/25/2014 17:25
1BBB22222222222222222222221ykGZyK	0.0001	1	2/8/2014 18:24
1CCC2222222222222222222222289quce	0.0001	1	2/8/2014 18:24
1NeverGonnaRunAroundXXXXXXXVmw254	0.0001	1	2/25/2014 17:25
1NeverGonnaTe11ALieXXXXXXXXZ3GTDD	0.0001	1	2/25/2014 17:25
1YesiWiLLoooooooooooooooooo1Snfvq	0.0001	1	9/7/2014 5:28
1DiEimpersonator666XXXXXXXXX4BVXKe	0.0000666	1	3/10/2014 10:49
1iLoveYouForeverYukiXXXXXXXV8wpyQ	0.00006	1	2/28/2014 9:22
1NoMatterWhatHappensXXXXXXXRWChtN	0.00006	1	2/28/2014 9:22
1NowAndForeverXXXXXXXXXXXXXRKThZj	0.00006	1	2/28/2014 9:22
1TiLtheEndofTimeXXXXXXXXXXXZzUF35	0.00006	1	2/28/2014 9:22
11111111111111111112GvNtZ1K	0.000055	1	9/4/2014 20:22
1111111111111111111kznksqu6	0.000055	1	9/4/2014 19:55
1111111111111111114MBnNyJtjS	0.000055	1	9/1/2014 12:03
111111111111111112jpPiEMiNBx	0.000055	1	8/27/2014 21:35
111111111111111113uj6otJ75q9	0.000055	1	8/27/2014 19:40
11111111111111111HnyFPJ5qPuB	0.000055	1	9/4/2014 20:22
111111111111115K6DZL3VEQXkTc2	0.000055	1	9/4/2014 19:55
11111111111111HEBa2WBzfnZMqvN	0.000055	1	9/8/2014 21:55
11111111111111Vs5QfW5Cq1qRN7N	0.000055	1	8/27/2014 21:35
11111111111111WN4aPbrABRazPFi	0.000055	1	9/4/2014 20:22
111111111111126ysEwRGHieuvbKA	0.000055	1	8/19/2014 21:55
11111111111113EbxnNkoyWxKa6eFC	0.000055	1	9/4/2014 20:22
1111111111111L2r2Rh3yc9TMv9xK	0.000055	1	9/1/2014 12:03
1111111111114h7k7xoMHCXeCfHEJ8	0.000055	1	9/1/2014 12:03
1111111111115qCXKwbZ8jX2NPQb3	0.000055	1	9/4/2014 20:22
111111111117nR5uRZb7UcTr5oWcGU	0.000055	1	9/4/2014 19:55
11111111111dujBNCkGBeLfftyPVqF	0.000055	1	9/4/2014 19:55
11111111111NVTa6z1KSCfm2KwS53	0.000055	1	7/31/2014 20:16
11111111111111112tZKb7nLCWNe	0.0000548	1	12/8/2014 19:44
11111111111111RtxLq8S95JYmTkn	0.0000548	1	12/8/2014 19:44
1111111111111n2iL75V4qrhYXd7z	0.0000548	1	12/21/2014 15:36
1111111111112NBzrcNMJZmZQmqkvm	0.0000548	1	12/17/2014 17:31
111111111112ZkE8UvCp8JCNRhfuBoo	0.0000548	1	12/17/2014 17:31
11111111111m7jVWXwkoh45cuHjhJ7	0.0000548	1	11/3/2014 19:03
111111111111111111112xT3273	0.0000534	1	6/16/2014 14:08
1111111111111111111141MmnWZ	0.0000534	1	6/16/2014 14:08
111111111111111111114ysyUW1	0.0000534	1	6/16/2014 14:08
1AboardHerStarshipCustodian1yhX6zg	0.0000534	1	6/16/2014 14:08
1ANewHope1111111111111111111vnYm6D	0.0000534	1	6/16/2014 14:08
1DestroyAnEntirePLanet1111122KUcy5	0.0000534	1	6/16/2014 14:08
1DuringTheBattLeRebeLSpies11ybfhTP	0.0000534	1	6/16/2014 14:08
1EpisodeiV111111111111111111wbq9i2	0.0000534	1	6/16/2014 14:08
1FreedomToTheGaLaxy1111111122roNk3	0.0000534	1	6/16/2014 14:08
1GaLacticEmpire1111111111111xsW5HG	0.0000534	1	6/16/2014 14:08
1HiddenBaseHaveWonTheirFirstVCugGV	0.0000534	1	6/16/2014 14:08
1itisAPeriodofCiviLWarRebeLyzK2rV	0.0000534	1	6/16/2014 14:08
1ManagedToSteaLSecretPLansToxvKf4K	0.0000534	1	6/16/2014 14:08
1ofTheStoLenPLansThatCan111zCJt3F	0.0000534	1	6/16/2014 14:08
1PursuedByTheEmpiresSinisterypjWrk	0.0000534	1	6/16/2014 14:08
1SaveHerPeopLeAndRestore111yULD1y	0.0000534	1	6/16/2014 14:08
1SpaceshipsStrikingFromA111vh24Fi	0.0000534	1	6/16/2014 14:08
1StationWithEnoughPowerTo11vFTWwP	0.0000534	1	6/16/2014 14:08
1TheDEATHSTARAnArmoredSpacezUyCHa	0.0000534	1	6/16/2014 14:08
1TheEmpiresULtimateWeapon11zoRcyn	0.0000534	1	6/16/2014 14:08
1VictoryAgainstTheEviL111123YSBKF	0.0000534	1	6/16/2014 14:08
1B1ockchainSa1udosALa2222222BtdNT	0.00005	1	2/8/2014 18:32
1NiHao1CoinAssoBoTXXXXXXXXXXUrgPGP	0.00005	1	12/28/2014 11:15
1w11111111qqqqqqqqqwwwwwwwwvQgpC2	0.00005	1	12/28/2014 17:47
1AMaLexXXXXXXXXXXXXXXXXXXXX12acNQx	0.00003	1	4/27/2014 5:06
1PAYcaLebXXXXXXXXXXXXXXXXXWzzJde8k	0.00003	1	4/27/2014 4:38
1AMcaLebXXXXXXXXXXXXXXXXXXWzw5FQ7E	0.00002	1	4/27/2014 6:32
1PAYaLexXXXXXXXXXXXXXXXXXXWzw1NkfG	0.00002	1	4/27/2014 1:18
1PAYcaLeb2XXXXXXXXXXXXXXXXX111ArAm	0.00002	1	4/27/2014 3:56
1PAYzachXXXXXXXXXXXXXXXXXXWzzyDmGW	0.00002	1	4/27/2014 4:29
1esto1no1anda222222222222222jbh5F	0.0000142	1	2/9/2014 10:58
1111111111111111116dB1DRktM	0.00001	1	12/28/2014 13:40
11111111111111111Lok2dGhWpaF	0.00001	1	12/28/2014 14:12
1111111111112rfUaG6qgmcVwNRg5o	0.00001	1	12/28/2014 13:40
111111111111As3KDH2NLTD5z5R8TT	0.00001	1	12/28/2014 13:40
1BASExxqwertyoruiopxxxxxxx21LVPqM	0.00001	1	6/5/2014 18:00
1EstuvoAqui2222222222222221zorpAi	0.00001	1	2/9/2014 19:22
1LaEternidadSoLoPor522222221thWPG	0.00001	1	2/11/2014 21:13
1UnMensajeParaToda2222222226C2PCx	0.00001	1	2/11/2014 21:13
11111111111111111d8gW5esGd38	0.0000055	1	7/3/2014 17:54
111111111112Dk8JJnSyoANH4Ayc8ht	0.0000055	1	7/3/2014 17:54
11111111111111111Ahh1bppfZG	0.00000548	1	6/18/2015 19:27
11111111111111112WRJvAgEgjksg	0.00000548	1	6/18/2015 19:27
1HerpDerpXXXXXXXXXXXXXXXXXXXXxELoa	0.00000546	1	5/12/2014 20:01
1NoHandLeBarsXXXXXXXXXXXXXXXaFf5qh	0.00000546	1	5/12/2014 17:27
11EtchabLockdotcomXXXXXXXXXXzmeuk	0.0000001	1	12/4/2011 23:44
11SenectusEtNetusEtXXXXXXXXYaon2V	0.00000004	1	11/30/2011 22:24
11EgestasSuspendisseXXXXXXXan6CJg	0.00000002	1	11/30/2011 22:24
11EgetMaecenasVitaeXXXXXXXXTxXhhz	0.00000002	1	11/30/2011 22:24
11Ma1esuadaFringi11aXXXXXXXYuPtwR	0.00000002	1	11/30/2011 22:24
11Nu11aTempusVe1SedXXXXXXXXZ4zpeE	0.00000002	1	11/30/2011 22:24
11QuisNequeConva11isXXXXXXXaKXLNw	0.00000002	1	11/30/2011 22:24
11TurpisEgestasEtiamXXXXXXXZ57PKu	0.00000002	1	11/30/2011 22:24
11UtTemporVe1LectusXXXXXXXXWWi8mb	0.00000002	1	11/30/2011 22:24
11111111111111111111g4hiWR	0.00000001	1	12/31/2011 22:12
11111111111111111111jGyPM8	0.00000001	1	12/31/2011 22:12
11111111111111111111o9FmEC	0.00000001	1	12/31/2011 22:12
11111111111111111111QekFQw	0.00000001	1	12/31/2011 22:12
11111111111111111111ufYVpS	0.00000001	1	12/31/2011 22:12
11111111111111111111UpYBrS	0.00000001	1	12/31/2011 22:12
1111111111111111n11111U4Rs6D	0.00000001	1	12/4/2011 22:52
1111111111111111r1111VRWJZs	0.00000001	1	12/4/2011 22:52
111111111111111zXXXXXXVSn6d5	0.00000001	1	12/4/2011 22:52
1111111111111h111111111WdQPXP	0.00000001	1	12/4/2011 22:52
1111111111111o111111111cLV3wA	0.00000001	1	12/4/2011 22:52
111111111111e1111111111W7v25m	0.00000001	1	12/4/2011 22:52
111111111111s1111111111VUeyXS	0.00000001	1	12/4/2011 22:52
11111111111t11111111111Vq1Wm3	0.00000001	1	12/4/2011 22:52
11111111111y11111111111Y1hDo5	0.00000001	1	12/4/2011 22:52
111111111a11111111111b11dC8yHQ	0.00000001	1	12/4/2011 22:52
111111111c1111111111111dWctEU9	0.00000001	1	12/4/2011 22:52
111111111v11111111111111XoV17A	0.00000001	1	12/4/2011 22:52
111111111x11111111111111XvZPGp	0.00000001	1	12/4/2011 22:52
11111111k111111111111111XV7PT9D	0.00000001	1	12/4/2011 22:52
11111111p11111111111111qW1RK1A	0.00000001	1	12/4/2011 22:52
11111111u111111111111111bVpCYE	0.00000001	1	12/4/2011 22:52
11111111w1111111111111111YyEFv6	0.00000001	1	12/4/2011 22:52
111111f1111111111111111g11WfG2p8	0.00000001	1	12/4/2011 22:52
11111i111111111111j1111111bL5SyF	0.00000001	1	12/4/2011 22:52
11111Test111112222222222222LiApa	0.00000001	1	11/29/2011 5:46
111L1111111111111111111m111YmYGPJ	0.00000001	1	12/4/2011 22:52
111nAsMuchDetai1AsTheTe11erbrzo2d	0.00000001	1	11/30/2011 21:36
111ncestRapeChi1dSexua1XXXXYKzGT2	0.00000001	1	11/30/2011 21:36
111ncredu1ityorBewi1dermentXenioh	0.00000001	1	11/30/2011 21:36
111nferredByGenera1XXXXXXXXagDnuz	0.00000001	1	11/30/2011 18:27
111nformationWhen1t1s1nFactY2Eaom	0.00000001	1	11/30/2011 21:36
111nModernPerformancesTheXXUyFRJp	0.00000001	1	11/30/2011 21:36
111nstitutedAmongMenXXXXXXXYkWtwg	0.00000001	1	11/30/2011 19:11
111ntensificationNorXXXXXXXUy3aW2	0.00000001	1	11/30/2011 18:27
111nterestedAndAP1eaFromTheZMwnkD	0.00000001	1	11/30/2011 21:36
111nToSeeATa1entAgentThoseXZxb7hQ	0.00000001	1	11/30/2011 21:36
111ntriguedAgentAsksWhatTheWEuNsd	0.00000001	1	11/30/2011 21:36
111psumDo1orSitAmetXXXXXXXXYeUChT	0.00000001	1	11/30/2011 22:24
111psumRhoncusEnimEuXXXXXXXYs4VLc	0.00000001	1	12/5/2011 5:42
111sA1soThePossibi1ityofAXXVkZFLG	0.00000001	1	11/30/2011 21:36
111sLimitedToTheB1ockXXXXXXXsXTMt	0.00000001	1	11/30/2011 22:40
111sLost1notherTe11ingsofXXY98zfL	0.00000001	1	11/30/2011 21:36
111sToSignificant1yXXXXXXXXUmLLXg	0.00000001	1	11/30/2011 21:36
111sUsua11yKnownBeforehandXUSoxSX	0.00000001	1	11/30/2011 21:36
111XXXXXXXXXXXXXXXXXXXXXXXXSrJJb1	0.00000001	1	12/5/2011 2:04
112JustATwoLine222222222221vcJxpZ	0.00000001	1	11/29/2011 5:46
11A11Myse1fXXXXXXXXXXXXXXXXXn5k7N	0.00000001	1	11/30/2011 6:35
11ABCDEFGH1JKLMXXXXXXXXXXXXXtTSgS	0.00000001	1	11/30/2011 22:55
11AbuseCoprophi1iaXXXXXXXXXXeNnbq	0.00000001	1	11/30/2011 21:36
11AccountingSystemAXXXXXXXXX7N99L	0.00000001	1	11/30/2011 22:24
11Act1sCa11edAndTheProudXXXYrUZGD	0.00000001	1	11/30/2011 21:36
11AdditionVariab1eXXXXXXXXXZ6DSMf	0.00000001	1	11/30/2011 21:36
11AdmitNeitherXXXXXXXXXXXXXUijHfx	0.00000001	1	11/30/2011 18:27
11AFatLadyAndAnUsherXXXXXXXZLBJLb	0.00000001	1	12/1/2011 4:17
11AgentTheAct1t1sDescribedXTzkQtr	0.00000001	1	11/30/2011 21:36
11ALiquetArcu1dTeLLusXXXXXXXQvHiv	0.00000001	1	12/5/2011 5:42
11AmongThe1ndividua1XXXXXXXUKxC7k	0.00000001	1	11/30/2011 22:24
11AndThePursuitofXXXXXXXXXXThdsC2	0.00000001	1	11/30/2011 19:11
11AnswerSometimesDe1iveredXWuCaUq	0.00000001	1	11/30/2011 21:36
11Antic1imaxAsThePunch1ineXTrBfmb	0.00000001	1	11/30/2011 21:36
11ARatherBawdyJokeRatherXXXXhZZCF	0.00000001	1	11/30/2011 21:36
11Aristocrat1sHasFaded1nXXXZFzPB7	0.00000001	1	11/30/2011 21:36
11AristocratsTheAddedSetupXc9FJCx	0.00000001	1	11/30/2011 21:36
11AristocratsThePunch1ineXXWtQ62A	0.00000001	1	11/30/2011 21:36
11BecauseTheSenseofWhatAnXXadytiG	0.00000001	1	11/30/2011 21:36
11BeginsWithAFami1yActGoingY3Q4qw	0.00000001	1	11/30/2011 21:36
11BeginWithADigitXXXXXXXXXXWEE9Z4	0.00000001	1	11/30/2011 21:36
11BLahBLahBLahXXXXXXXXXXXXXZTGiC2	0.00000001	1	12/4/2011 22:45
11BLockDotComXXXXXXXXXXXXXXb2StBh	0.00000001	1	12/4/2011 22:45
11ButWhatMakesThisXXXXXXXXXVRkh8n	0.00000001	1	12/1/2011 3:30
11ByTheAgentWhatDoYouCa11XXTr8amS	0.00000001	1	11/30/2011 21:36
11ByTheAudienceSomeVersionsYvdBMD	0.00000001	1	11/30/2011 21:36
11ByThePunch1ine1Ca111tTheXXtn8R3	0.00000001	1	11/30/2011 21:36
11Ca11AnActLikeThatFo11owedX6jjJY	0.00000001	1	11/30/2011 21:36
11ChangedForLightAndXXXXXXXVf8PSj	0.00000001	1	11/30/2011 19:11
11CharsizedVariab1eXXXXXXXXch52ak	0.00000001	1	11/30/2011 22:40
11CondimentumTortorXXXXXXXXcuameh	0.00000001	1	12/5/2011 5:42
11ConsistentCurrencyXXXXXXXYTsJJr	0.00000001	1	11/30/2011 22:24
11Context1nWhichTheorigina1agBCbr	0.00000001	1	11/30/2011 21:36
11CoprophagyBestia1ityAndXXUYKpZU	0.00000001	1	11/30/2011 21:36
11CreatorWithCertainXXXXXXXWyF2xW	0.00000001	1	11/30/2011 19:11
11CurabiturPLaceratXXXXXXXXYZmM8X	0.00000001	1	12/5/2011 5:42
11Debonairesorigina11yTheXXXh9Gxo	0.00000001	1	11/30/2011 21:36
11DecadenceofTheAristocracyWCVpT9	0.00000001	1	11/30/2011 21:36
11Description1sCrudeXXXXXXXUZEfSe	0.00000001	1	11/30/2011 21:36
11DotComXXXXXXXXXXXXXXXXXXXadFTXV	0.00000001	1	12/6/2011 2:38
11ExceptionsxXXXXXXXXXXXXXXZQvoAs	0.00000001	1	11/30/2011 18:27
11Fami1yMemberUsua11yTheXXXWZGoMP	0.00000001	1	11/30/2011 21:36
11Father1fTheWho1eFami1y1sXYN36Gg	0.00000001	1	11/30/2011 21:36
11FatherTheAgentAsksWhatXXXYuQUYd	0.00000001	1	11/30/2011 21:36
11FaucibusEstMo1estieXXXXXXXbSKof	0.00000001	1	11/30/2011 22:24
11Fo11owoneofAFewBasicFormsc6f63a	0.00000001	1	11/30/2011 21:36
11ForAUsertransactionXXXXXXXyEZe1	0.00000001	1	11/30/2011 22:24
11ForeverXXXXXXXXXXXXXXXXXXWcSE4Z	0.00000001	1	12/23/2011 7:57
11ForExamp1eXXXXXXXXXXXXXXXaLpZWy	0.00000001	1	11/30/2011 22:24
11ForHisAbi1itiesAsAXXXXXXXZounSR	0.00000001	1	12/1/2011 3:30
11ForTheMi1kfundXXXXXXXXXXXYpuA12	0.00000001	1	12/1/2011 4:17
11FringiLLa1nterdumXXXXXXXXZhx9eD	0.00000001	1	12/5/2011 5:42
11FromLeftToRight1t1sXXXXXXXqP8hY	0.00000001	1	11/30/2011 23:48
11GoingXXXXXXXXXXXXXXXXXXXXaeLbCD	0.00000001	1	12/6/2011 22:19
11GoingXXXXXXXXXXXXXXXXXXXXaeLbCD	0.00000001	1	12/6/2011 22:19
11GovernmentsLongXXXXXXXXXXXqCAG8	0.00000001	1	11/30/2011 19:11
11HawkingXXXXXXXXXXXXXXXXXXRu9FPe	0.00000001	1	1/8/2012 8:32
11HeLLoThis1sATestHows1tXXXWaQHPz	0.00000001	1	12/6/2011 22:19
11HeLLoWorLdXXXXXXXXXXXXXXXXkGB57	0.00000001	1	12/5/2011 6:51
11HumorofThePunchLineWas1nXUJGC2L	0.00000001	1	11/30/2011 21:36
11HumourLiesMore1nTheXXXXXXW7JSyt	0.00000001	1	11/30/2011 21:36
11Joke1nWhichThePitchmanXXXX3Kg3A	0.00000001	1	11/30/2011 21:36
11Joke1sKnownThePrestigeXXXZNB1xy	0.00000001	1	11/30/2011 21:36
11L1sLowercaseXXXXXXXXXXXXXZbZky9	0.00000001	1	12/1/2011 6:51
11LaserExcitationAXXXXXXXXXWbuyHj	0.00000001	1	11/30/2011 22:40
11LessSensib1eQuestionAskedYUvGSr	0.00000001	1	11/30/2011 21:36
11Leve1sofHonestyAndXXXXXXXZ6wika	0.00000001	1	11/30/2011 22:24
11Lfv3bcobfwkXXXXXXXXXXXXXXSYRF5z	0.00000001	1	12/1/2011 6:51
11LoremLobortisEtiamXXXXXXXWQboLj	0.00000001	1	12/5/2011 5:42
11MaLesuadaTemporXXXXXXXXXXZQgpzP	0.00000001	1	12/5/2011 5:42
11ManyCountriesTheFina1LineYWGfVo	0.00000001	1	11/30/2011 21:36
11MathematiciansAtXXXXXXXXXXzfJTd	0.00000001	1	12/1/2011 3:30
11MatthewLovesmandaXXXXXXXXabCJPY	0.00000001	1	12/2/2011 1:22
11MayBeModified1nSomeXXXXXXXmgkqP	0.00000001	1	11/30/2011 21:36
11MaySimp1yBeSeenAsTheEndofZArr1r	0.00000001	1	11/30/2011 21:36
11MeantToBeAnAdLibXXXXXXXXXZzH263	0.00000001	1	11/30/2011 21:36
11MeantToBeAnExpressionofXXafkC7o	0.00000001	1	11/30/2011 21:36
11MisunderstandsTheMeaningXa2a8yY	0.00000001	1	11/30/2011 21:36
11MurderAreCommonThemesTheXXd1GpA	0.00000001	1	11/30/2011 21:36
11NequeXXXXXXXXXXXXXXXXXXXXTutHMo	0.00000001	1	12/5/2011 5:42
11Neutra1observerTe11ingTheUpbBR5	0.00000001	1	11/30/2011 21:36
11NonintegerNumbersXXXXXXXXdM5qUN	0.00000001	1	11/30/2011 22:20
11NoPQRSTUVWXYZXXXXXXXXXXXXUteyja	0.00000001	1	11/30/2011 22:55
11NuLLaSedAugueNuLLaXXXXXXXVX9Pmd	0.00000001	1	12/5/2011 5:42
11NumbersNeededToBeXXXXXXXXXQ4w7Z	0.00000001	1	11/30/2011 22:24
11ofThePhraseWhatTheHeckDoXWgy2bc	0.00000001	1	11/30/2011 21:36
11ofThePunch1ineContainTheXX5Lg5S	0.00000001	1	11/30/2011 21:36
11PerformanceToTheTa1entXXXY2SKSy	0.00000001	1	11/30/2011 21:36
11PerformedForTheAgentXXXXXVMs23z	0.00000001	1	11/30/2011 21:36
11PrefersWhi1eMostTe11ingsXaCqNJ4	0.00000001	1	11/30/2011 21:36
11PresentTheActMayBeXXXXXXXZyNvW2	0.00000001	1	11/30/2011 21:36
11ProcessToWorkoverXXXXXXXXVVaKyy	0.00000001	1	11/30/2011 22:24
11PunchLineTheShockedorXXXXUje6qj	0.00000001	1	11/30/2011 21:36
11Purposefu11yNotXXXXXXXXXXW8rDwJ	0.00000001	1	11/30/2011 23:48
11RatherThanDescribedThereXXhdW9E	0.00000001	1	11/30/2011 21:36
11RegionsTheNameofTheAct1sXUwc4dj	0.00000001	1	11/30/2011 21:36
11RightThemse1vesByXXXXXXXXYGm9w3	0.00000001	1	11/30/2011 19:11
11SagittisErosEratXXXXXXXXXXJXprW	0.00000001	1	12/5/2011 5:42
11SamosoneofTheXXXXXXXXXXXXa3eE95	0.00000001	1	12/1/2011 3:30
11Satirica1CommentonTheXXXXZiSre9	0.00000001	1	11/30/2011 21:36
11SayingThatHe1sNotXXXXXXXXT79DX4	0.00000001	1	11/30/2011 21:36
11SecurityXXXXXXXXXXXXXXXXXcKTtqh	0.00000001	1	11/30/2011 19:11
11SetupLineWhatTheHeckDoYouX9gXeg	0.00000001	1	11/30/2011 21:36
11SyracuseSici1y1t1sXXXXXXXaYF4CE	0.00000001	1	12/1/2011 3:30
11Ta1eofSeeingTheXXXXXXXXXXTguUi2	0.00000001	1	11/30/2011 21:36
11TabooActsSuchAsVio1enceXXXBXdr4	0.00000001	1	11/30/2011 21:36
11Taste1essAndRiba1dTheGoa1YB14do	0.00000001	1	11/30/2011 21:36
11ThanAPunch1ine1nSomeXXXXXWKfURF	0.00000001	1	11/30/2011 21:36
11TheDescriptionofTheAct1sXas16Wn	0.00000001	1	11/30/2011 21:36
11TheJokeWithTheSimp1erButXd7GVra	0.00000001	1	11/30/2011 21:36
11ThemUnderAbso1uteXXXXXXXXXMC3HG	0.00000001	1	11/30/2011 19:11
11TheReadingofTheJokeAsAXXXXhLC7w	0.00000001	1	11/30/2011 21:36
11ThereWasAVeryLongXXXXXXXXcgBK7T	0.00000001	1	12/1/2011 4:17
11TheSetupTheJokeA1waysXXXXTF9Wzp	0.00000001	1	11/30/2011 21:36
11TheSophisticatesorTheXXXXacrLyx	0.00000001	1	11/30/2011 21:36
11TheWho1eFami1yorJustoneXXYzNRZs	0.00000001	1	11/30/2011 21:36
11TheyDoSometimesAfterXXXXXTtD2zi	0.00000001	1	11/30/2011 21:36
11Tincidunt1nEnimDiamXXXXXXX2ztDH	0.00000001	1	12/5/2011 5:42
11TinciduntLiguLaEtXXXXXXXXVQvGit	0.00000001	1	12/5/2011 5:42
11ToAgreeonASing1eXXXXXXXXXcCfZ4D	0.00000001	1	11/30/2011 22:24
11ToTheeXXXXXXXXXXXXXXXXXXXdR6cAb	0.00000001	1	11/29/2011 9:58
11Traditiona11yTheXXXXXXXXXWdjGaW	0.00000001	1	11/30/2011 21:36
11TransgressSocia1NormsXXXXTGgNJ7	0.00000001	1	11/30/2011 21:36
11TransientCausesAndXXXXXXXYbAnJv	0.00000001	1	11/30/2011 19:11
11TUVWXYZXXXXXXXXXXXXXXXXXXTDiFJV	0.00000001	1	12/5/2011 1:49
11UsingLasersXXXXXXXXXXXXXXYMKoJ7	0.00000001	1	11/30/2011 22:40
11Va1ueofThisVersionofTheXXc4qJHV	0.00000001	1	11/30/2011 21:36
11VariantsAreTo1don1y1nAXXXW5nLMH	0.00000001	1	11/30/2011 21:36
11VariantsButGenera11ySuchXXM2UQG	0.00000001	1	11/30/2011 21:36
11Varius1psumAEratXXXXXXXXXYwWKMe	0.00000001	1	12/5/2011 5:42
11VaryingNumberofXXXXXXXXXXS53NeZ	0.00000001	1	11/30/2011 22:24
11We11As1dentifiersXXXXXXXXXcsnt5	0.00000001	1	11/30/2011 21:36
11WhatsoeverRu1e41nXXXXXXXXUat9Pj	0.00000001	1	11/30/2011 18:27
11WhichUsersMakeXXXXXXXXXXXX4tQgN	0.00000001	1	11/30/2011 22:24
11WhoMeetTheAgentCan1nc1udeX5TTvE	0.00000001	1	11/30/2011 21:36
11Wi11DictateThatXXXXXXXXXXbVNCX4	0.00000001	1	11/30/2011 19:11
11WithAF1ourish1sTheXXXXXXXamirZq	0.00000001	1	11/30/2011 21:36
11WithoutCentra1izedXXXXXXXWHFrwq	0.00000001	1	11/30/2011 22:24
11XXXXXXXXXXXXXXXXXXXXXXXXXXVB55p	0.00000001	1	12/5/2011 0:55
11YouCa11ThatAsARequestForXZXHR9p	0.00000001	1	11/30/2011 21:36
11YourActXXXXXXXXXXXXXXXXXXSpZKsG	0.00000001	1	11/30/2011 21:36
11YoutubedotcomXXXXXXXXXXXXWwAwjx	0.00000001	1	12/1/2011 6:51
12ofA11StrengthThis1s55555552nCoKd	0.00000001	1	11/27/2011 4:17
12ThatWhich1sBe1ow22222222226vzcxR	0.00000001	1	11/27/2011 4:17
12TrueStrengthBecause44444442gxLoc	0.00000001	1	11/27/2011 4:17
1333ThriceGreatHermes33333337uPVys	0.00000001	1	11/27/2011 4:17
191tsFather1sTheSun2222222225iM4gY	0.00000001	1	11/27/2011 4:17
191tsMother1sTheMoon22222221z3BtXD	0.00000001	1	11/27/2011 4:17
191tsNurse1sTheEarth22222221zkkvAq	0.00000001	1	11/27/2011 4:17
198765ToTheEarth432111111111377S8T	0.00000001	1	11/27/2011 4:17
1A11That1sSo1id22222222222222hakjF	0.00000001	1	11/27/2011 4:17
1AndReceivesThePower111111111hGdm7	0.00000001	1	11/27/2011 4:17
1BeenTurned1ntoEarth222222221soWAL	0.00000001	1	11/27/2011 4:17
1F1eeFromYou21111111111111111t6TRM	0.00000001	1	11/27/2011 4:17
1FromTheFire11111111111111113MzD3d	0.00000001	1	11/27/2011 4:17
1PMCtoPMPXXXXXXXXXXXXXXXXXXXWgbbu1	0.00000001	1	6/17/2014 1:57
1PMCXXtoXXPMPXXXXXXXXXXXXXXXbFohR7	0.00000001	1	6/17/2014 2:04
1BitALiasRegistryXXXXXXXXXXXYP9R77	0	0

2017 by Last Transaction Date

ADDRESS	CURRENT BALANCE	# TRANSACTIONS	LAST TRANSACTION
1111111111111111111114oLvT2	65.24718743	50774	12/28/2017 22:50
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa	66.74397591	1149	12/26/2017 19:13
1CounterpartyXXXXXXXXXXXXXXXUWLpVr	2130.865555	2718	12/15/2017 12:01
1BitcoinEaterAddressDontSendf59kuE	13.1785403	266	11/21/2017 15:28
1xPPxProfitProphetSyndicatev6F9Ce	0.001	1	10/14/2017
1AgentsPrincessLeiaRacesHomewxuNTT	0.000162	3	8/20/2017 14:37
11111111111111111111BZbvjr	0.01028212	7	7/10/2017 4:17
1AMpauLXXXXXXXXXXXXXXXXXXXWzywCd6j	0.0001543	2	5/26/2017 15:59
123AnditsGone111111111111111Ymiao1	0.04351489	27	4/9/2017 10:07
11ParticipantsXXXXXXXXXXXXXUGmPx6	0.00054301	11	8/19/2016 14:09
1ChancecoinXXXXXXXXXXXXXXXXXZELUFD	480.1955958	250	2/29/2016 10:21
11111111111112fhY5eX3SQ11dYWzA	0.0001296	4	2/25/2016 10:53
1111111111111111111rzei1aas	0.0001296	4	2/18/2016 11:06
11111111111111111Rpek7BkdRK	0.0000648	2	2/18/2016 11:06
1111111111111116e9ThMiVeQfumS	0.0000648	2	2/18/2016 11:06
111111111119CCphoemtXugYN3zrXr	0.0000648	2	2/18/2016 11:06
11111111111kXsDPBj3ArgLyh9wcGN	0.0000648	2	2/18/2016 11:06
1111111111111111111zxnxU6BF	0.0001098	2	2/1/2016 22:20
1CJcoinjabbercomxxxxxxx918e4aKtPgV	0.10020959	7	11/29/2015 16:34
1PavedWithGodAndSomeTeensionXudq5X	1.61803399	1	8/28/2015 5:42
1LuCKYbiTcoinADDreSsBrinGiNgBUdDha	0.002	2	7/27/2015 20:06
1MangoDismayedBroadswordChopRanBat	0.001	1	7/27/2015 17:01
1NarcissistSnowshedHarmerAteGoTerm	0.001	1	7/27/2015 17:01
1BitcoinEaterAddressDontSend8MUo1T	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendDHyNcX	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendKvw7XR	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendpJqoEp	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendS1NtDj	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendsUWhmf	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendXbTwCR	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendzLvKvW	0.001	1	7/13/2015 10:44
11111111111111111111CJawggc	0.00001548	2	6/18/2015 19:27
11111111111111111Ahh1bppfZG	0.00000548	1	6/18/2015 19:27
11111111111111112WRJvAgEgjksg	0.00000548	1	6/18/2015 19:27
1111111111111115xtagWowUVaapf	0.00012056	4	6/14/2015 20:52
111111111111111111121xzjPWX1	0.00006028	2	6/14/2015 20:52
1111111111111111DqZY8mA89eZz	0.00006048	2	6/11/2015 22:36
11111111111112ttKGXRoxdi7KDGt2	0.00006048	2	6/11/2015 22:36
11111111111wZGRsZzwa6ajjAVLkT	0.00006048	2	6/11/2015 22:36
1Peop1eA1iceRemarkedxxxxxxxxxuLyKu	0.0002	2	5/21/2015 4:42
1DoNotSubmitDoNotBe1ieveLies9MUahF	0.00031912	1	1/15/2015 8:15
111111111111MZT5sH8fKRHd9ShFAg	0.00006048	2	1/13/2015 23:46
1JeSuisChar1ieXXXXXXXXXXXXXXZCQPGy	0.012	1	1/7/2015 23:20
1Char1ieHebdooooooooooooooooumv3kJ	0.0008	1	1/7/2015 23:20
11111111111111112H7uGVFu48jHs	0.00013	4	12/30/2014 17:54
11111111111111111119fEivzRC	0.00012	3	12/30/2014 17:54
11111111111111doM8vPnmycQC8q	0.00012	3	12/30/2014 17:54
1111111111119N1VdXJWGZ2HYk92vf	0.00012	3	12/30/2014 17:54
1w11111111qqqqqqqqqwwwwwwwwvQgpC2	0.00005	1	12/28/2014 17:47
11111111111111111Lok2dGhWpaF	0.00001	1	12/28/2014 14:12
1111111111111111116dB1DRktM	0.00001	1	12/28/2014 13:40
1111111111112rfUaG6qgmcVwNRg5o	0.00001	1	12/28/2014 13:40
111111111111As3KDH2NLTD5z5R8TT	0.00001	1	12/28/2014 13:40
1NiHao1CoinAssoBoTXXXXXXXXXXUrgPGP	0.00005	1	12/28/2014 11:15
1111111111111n2iL75V4qrhYXd7z	0.0000548	1	12/21/2014 15:36
11111111111111111111HeBAGj	0.00005481	2	12/17/2014 17:51
1111111111112NBzrcNMJZmZQmqkvm	0.0000548	1	12/17/2014 17:31
111111111112ZkE8UvCp8JCNRhfuBoo	0.0000548	1	12/17/2014 17:31
1111111111111111114ofaDASE33	0.0001098	2	12/8/2014 19:44
11111111111111112tZKb7nLCWNe	0.0000548	1	12/8/2014 19:44
11111111111111RtxLq8S95JYmTkn	0.0000548	1	12/8/2014 19:44
1CzarpartyxxxxxxxxxxxxxxxxxxVpVnVc	0.001	1	11/22/2014 18:03
1BitcoinKicksAss1111111111114BbAUx	0.00020004	5	11/17/2014 21:03
12ofThe1Thing222222222222221wv1hge	0.00020001	2	11/17/2014 21:03
12ofThe1xxxxxxxxxxxxxxxxxxxy1aqzJW	0.00020001	2	11/17/2014 21:03
12TisTrueWithoutALie22222221wT3qjn	0.00020001	2	11/17/2014 21:03
1CertainAndMostTrue2222222225YPnJF	0.00020001	2	11/17/2014 21:03
11111111111m7jVWXwkoh45cuHjhJ7	0.0000548	1	11/3/2014 19:03
11111111111111HEBa2WBzfnZMqvN	0.000055	1	9/8/2014 21:55
11111111111111111116B8w87yU	0.00011	2	9/7/2014 22:05
111111111111111111AMXmxkqDAw	0.00011	2	9/7/2014 22:05
11111111111111112Uw1np8d342YV	0.00011	2	9/7/2014 22:05
1YesiWiLLoooooooooooooooooo1Snfvq	0.0001	1	9/7/2014 5:28
11111111111111111112GvNtZ1K	0.000055	1	9/4/2014 20:22
11111111111111111HnyFPJ5qPuB	0.000055	1	9/4/2014 20:22
11111111111111WN4aPbrABRazPFi	0.000055	1	9/4/2014 20:22
11111111111113EbxnNkoyWxKa6eFC	0.000055	1	9/4/2014 20:22
1111111111115qCXKwbZ8jX2NPQb3	0.000055	1	9/4/2014 20:22
1111111111111111111kznksqu6	0.000055	1	9/4/2014 19:55
111111111111115K6DZL3VEQXkTc2	0.000055	1	9/4/2014 19:55
111111111117nR5uRZb7UcTr5oWcGU	0.000055	1	9/4/2014 19:55
11111111111dujBNCkGBeLfftyPVqF	0.000055	1	9/4/2014 19:55
1111111111111111114MBnNyJtjS	0.000055	1	9/1/2014 12:03
1111111111111L2r2Rh3yc9TMv9xK	0.000055	1	9/1/2014 12:03
1111111111114h7k7xoMHCXeCfHEJ8	0.000055	1	9/1/2014 12:03
11111111111111Vs5QfW5Cq1qRN7N	0.000055	1	8/27/2014 21:35
111111111111111149EM9zxGWLCvL	0.00011	2	8/27/2014 21:35
111111111111111112jpPiEMiNBx	0.000055	1	8/27/2014 21:35
111111111111111113uj6otJ75q9	0.000055	1	8/27/2014 19:40
1AMbenXXXXXXXXXXXXXXXXXXXXX111dCKD	0.0002	2	8/19/2014 23:45
111111111111126ysEwRGHieuvbKA	0.000055	1	8/19/2014 21:55
1AMbenchanXXXXXXXXXXXXXXXXX11NuJ8W	0.0002	2	8/7/2014 0:29
11111111111NVTa6z1KSCfm2KwS53	0.000055	1	7/31/2014 20:16
11111111111111111d8gW5esGd38	0.0000055	1	7/3/2014 17:54
111111111112Dk8JJnSyoANH4Ayc8ht	0.0000055	1	7/3/2014 17:54
1NewbiecoinXXXXXXXXXXXXXXXXDN67UA8	1.31817	8	6/24/2014 9:36
1PMCXXtoXXPMPXXXXXXXXXXXXXXXbFohR7	0.00000001	1	6/17/2014 2:04
1PMCtoPMPXXXXXXXXXXXXXXXXXXXWgbbu1	0.00000001	1	6/17/2014 1:57
111111111111111111112xT3273	0.0000534	1	6/16/2014 14:08
1111111111111111111141MmnWZ	0.0000534	1	6/16/2014 14:08
111111111111111111114ysyUW1	0.0000534	1	6/16/2014 14:08
1AboardHerStarshipCustodian1yhX6zg	0.0000534	1	6/16/2014 14:08
1ANewHope1111111111111111111vnYm6D	0.0000534	1	6/16/2014 14:08
1DestroyAnEntirePLanet1111122KUcy5	0.0000534	1	6/16/2014 14:08
1DuringTheBattLeRebeLSpies11ybfhTP	0.0000534	1	6/16/2014 14:08
1EpisodeiV111111111111111111wbq9i2	0.0000534	1	6/16/2014 14:08
1FreedomToTheGaLaxy1111111122roNk3	0.0000534	1	6/16/2014 14:08
1GaLacticEmpire1111111111111xsW5HG	0.0000534	1	6/16/2014 14:08
1HiddenBaseHaveWonTheirFirstVCugGV	0.0000534	1	6/16/2014 14:08
1itisAPeriodofCiviLWarRebeLyzK2rV	0.0000534	1	6/16/2014 14:08
1ManagedToSteaLSecretPLansToxvKf4K	0.0000534	1	6/16/2014 14:08
1ofTheStoLenPLansThatCan111zCJt3F	0.0000534	1	6/16/2014 14:08
1PursuedByTheEmpiresSinisterypjWrk	0.0000534	1	6/16/2014 14:08
1SaveHerPeopLeAndRestore111yULD1y	0.0000534	1	6/16/2014 14:08
1SpaceshipsStrikingFromA111vh24Fi	0.0000534	1	6/16/2014 14:08
1StationWithEnoughPowerTo11vFTWwP	0.0000534	1	6/16/2014 14:08
1TheDEATHSTARAnArmoredSpacezUyCHa	0.0000534	1	6/16/2014 14:08
1TheEmpiresULtimateWeapon11zoRcyn	0.0000534	1	6/16/2014 14:08
1VictoryAgainstTheEviL111123YSBKF	0.0000534	1	6/16/2014 14:08
1BASExxqwertyoruiopxxxxxxx21LVPqM	0.00001	1	6/5/2014 18:00
1HerpDerpXXXXXXXXXXXXXXXXXXXXxELoa	0.00000546	1	5/12/2014 20:01
1NoHandLeBarsXXXXXXXXXXXXXXXaFf5qh	0.00000546	1	5/12/2014 17:27
1AMbentestrefundXXXXXXXXXXWzx7iBLp	0.0001	1	5/4/2014 23:58
1AMbentest4XXXXXXXXXXXXXXXX12Jn3J2	0.0001	1	5/4/2014 23:44
1AMbentest3XXXXXXXXXXXXXXXWzzuthHX	0.0001	1	5/4/2014 23:33
1AMbentest2XXXXXXXXXXXXXXXWzvF3K3t	0.0001	1	5/4/2014 17:19
1AMbencxr1XXXXXXXXXXXXXXXXWzzCAbqY	0.0001	1	4/29/2014 1:06
1AMbencxrXXXXXXXXXXXXXXXXXX113Y5Mq	0.0001	1	4/29/2014 0:51
1AMfuckXXXXXXXXXXXXXXXXXXXWzyyX3tr	0.0001	1	4/28/2014 18:46
1AMchrisXXXXXXXXXXXXXXXXXXX11FV7LX	0.0001	1	4/28/2014 16:12
1AMtonyXXXXXXXXXXXXXXXXXXXX147UcZ1	0.0001	1	4/28/2014 13:04
1AMtobedeterminedXXXXXXXXXWzuCmDc3	0.0001	1	4/28/2014 10:02
1AMzacharyXXXXXXXXXXXXXXXXWzvuSJ8s	0.0001	1	4/27/2014 16:11
1AMjeffXXXXXXXXXXXXXXXXXXXWztqULCz	0.0001	1	4/27/2014 15:23
1AMdemoXXXXXXXXXXXXXXXXXXXX14ugQed	0.0001	1	4/27/2014 15:19
1AMjohnsonXXXXXXXXXXXXXXXXX115AFJG	0.0001	1	4/27/2014 14:17
1AMben2testXXXXXXXXXXXXXXXX13vSQYz	0.0001	1	4/27/2014 13:41
1AMben1testXXXXXXXXXXXXXXXWzuksvHt	0.0001	1	4/27/2014 13:35
1AMbenteztXXXXXXXXXXXXXXXXWzz3nejr	0.0001	1	4/27/2014 12:27
1AMcaLebXXXXXXXXXXXXXXXXXXWzw5FQ7E	0.00002	1	4/27/2014 6:32
1AMaLexXXXXXXXXXXXXXXXXXXXX12acNQx	0.00003	1	4/27/2014 5:06
1PAYcaLebXXXXXXXXXXXXXXXXXWzzJde8k	0.00003	1	4/27/2014 4:38
1PAYzachXXXXXXXXXXXXXXXXXXWzzyDmGW	0.00002	1	4/27/2014 4:29
1PAYcaLeb2XXXXXXXXXXXXXXXXX111ArAm	0.00002	1	4/27/2014 3:56
1PAYaLexXXXXXXXXXXXXXXXXXXWzw1NkfG	0.00002	1	4/27/2014 1:18
1PAYbenXXXXXXXXXXXXXXXXXXXWzzRFRXP	0.0001666	4	4/27/2014 0:47
1ANNCinniCoinxxxxxx111111112Vjrsh	0.00019731	1	4/15/2014 19:41
1DiEimpersonator666XXXXXXXXX4BVXKe	0.0000666	1	3/10/2014 10:49
1iLoveYouForeverYukiXXXXXXXV8wpyQ	0.00006	1	2/28/2014 9:22
1NoMatterWhatHappensXXXXXXXRWChtN	0.00006	1	2/28/2014 9:22
1NowAndForeverXXXXXXXXXXXXXRKThZj	0.00006	1	2/28/2014 9:22
1TiLtheEndofTimeXXXXXXXXXXXZzUF35	0.00006	1	2/28/2014 9:22
1FuckMtGoxFFFFFFFUUUUUUUUUUQXW5ik	0.014537	16	2/27/2014 2:20
1JamatrixTheTurdBurg1arXXXXV8agN2	0.001	1	2/26/2014 21:40
1TrustMe1mADoucheXXXXXXXXXXWPGcQC	0.001	1	2/26/2014 16:58
1NoChipsForTomRidd1eXXXXXXXZdqC5y	0.001	1	2/25/2014 17:59
1Tommy1SGreedyXXXXXXXXXXXXXUaCcpi	0.001	1	2/25/2014 17:37
1Sea1sWithC1ubsRu1esYAAAAAAAskfyL	0.001	1	2/25/2014 17:25
1AndDesertYouXXXXXXXXXXXXXXZGQ6kS	0.0001	1	2/25/2014 17:25
1AndHurtYouXXXXXXXXXXXXXXXXaYyvdw	0.0001	1	2/25/2014 17:25
1NeverGonnaRunAroundXXXXXXXVmw254	0.0001	1	2/25/2014 17:25
1NeverGonnaTe11ALieXXXXXXXXZ3GTDD	0.0001	1	2/25/2014 17:25
11rregard1essSUCKSxxxxxxxxxxnWcVw	0.001	1	2/25/2014 17:04
1G1itch1sAShitXXXXXXXXXXXXXZhFj71	0.001	1	2/25/2014 17:04
1EatShitTravismitXXXXXXXXXXVwn1Wb	0.001	1	2/25/2014 16:57
1FuckYouDrakavion11111111113mDNBA	0.001	1	2/25/2014 16:53
1LaEternidadSoLoPor522222221thWPG	0.00001	1	2/11/2014 21:13
1UnMensajeParaToda2222222226C2PCx	0.00001	1	2/11/2014 21:13
1EstuvoAqui2222222222222221zorpAi	0.00001	1	2/9/2014 19:22
1esto1no1anda222222222222222jbh5F	0.0000142	1	2/9/2014 10:58
1B1ockchainSa1udosALa2222222BtdNT	0.00005	1	2/8/2014 18:32
1AAA222222222222222222222223WQ9pY	0.0001	1	2/8/2014 18:24
1BBB22222222222222222222221ykGZyK	0.0001	1	2/8/2014 18:24
1CCC2222222222222222222222289quce	0.0001	1	2/8/2014 18:24
1111111111111116UYmRBuMPBX82M	0.0001	1	10/8/2013 4:56
1111111111111111114hC5DWZkt9	0.0001	1	10/8/2013 4:54
1234567891234567891234567891wBd7RE	0.0001	1	6/1/2013 11:51
12345678912345678912345678913HPoG2	0.0001	1	5/27/2013 18:04
1inTheWabeXXXXXXXXXXXXXXXXXY4msMd	0.00000002	2	5/1/2013 17:16
1JewsDidTheEconomyXXXXXXXXXXbd7ZkE	0.001	1	1/22/2013 10:43
11589b3caadbd4odbXXXXXXXXXXWTF16u	0.001	1	4/19/2012 6:58
11EtchabLockDotComXXXXXXXXXV3aBeU	0.00000002	2	1/10/2012 19:25
11HawkingXXXXXXXXXXXXXXXXXXRu9FPe	0.00000001	1	1/8/2012 8:32
11111111111111111111g4hiWR	0.00000001	1	12/31/2011 22:12
11111111111111111111jGyPM8	0.00000001	1	12/31/2011 22:12
11111111111111111111o9FmEC	0.00000001	1	12/31/2011 22:12
11111111111111111111QekFQw	0.00000001	1	12/31/2011 22:12
11111111111111111111ufYVpS	0.00000001	1	12/31/2011 22:12
11111111111111111111UpYBrS	0.00000001	1	12/31/2011 22:12
11ForeverXXXXXXXXXXXXXXXXXXWcSE4Z	0.00000001	1	12/23/2011 7:57
11GoingXXXXXXXXXXXXXXXXXXXXaeLbCD	0.00000001	1	12/6/2011 22:19
11GoingXXXXXXXXXXXXXXXXXXXXaeLbCD	0.00000001	1	12/6/2011 22:19
11HeLLoThis1sATestHows1tXXXWaQHPz	0.00000001	1	12/6/2011 22:19
11DotComXXXXXXXXXXXXXXXXXXXadFTXV	0.00000001	1	12/6/2011 2:38
11HeLLoWorLdXXXXXXXXXXXXXXXXkGB57	0.00000001	1	12/5/2011 6:51
111psumRhoncusEnimEuXXXXXXXYs4VLc	0.00000001	1	12/5/2011 5:42
11ALiquetArcu1dTeLLusXXXXXXXQvHiv	0.00000001	1	12/5/2011 5:42
11CondimentumTortorXXXXXXXXcuameh	0.00000001	1	12/5/2011 5:42
11CurabiturPLaceratXXXXXXXXYZmM8X	0.00000001	1	12/5/2011 5:42
11FringiLLa1nterdumXXXXXXXXZhx9eD	0.00000001	1	12/5/2011 5:42
11LoremLobortisEtiamXXXXXXXWQboLj	0.00000001	1	12/5/2011 5:42
11MaLesuadaTemporXXXXXXXXXXZQgpzP	0.00000001	1	12/5/2011 5:42
11NequeXXXXXXXXXXXXXXXXXXXXTutHMo	0.00000001	1	12/5/2011 5:42
11NuLLaSedAugueNuLLaXXXXXXXVX9Pmd	0.00000001	1	12/5/2011 5:42
11SagittisErosEratXXXXXXXXXXJXprW	0.00000001	1	12/5/2011 5:42
11Tincidunt1nEnimDiamXXXXXXX2ztDH	0.00000001	1	12/5/2011 5:42
11TinciduntLiguLaEtXXXXXXXXVQvGit	0.00000001	1	12/5/2011 5:42
11Varius1psumAEratXXXXXXXXXYwWKMe	0.00000001	1	12/5/2011 5:42
111XXXXXXXXXXXXXXXXXXXXXXXXSrJJb1	0.00000001	1	12/5/2011 2:04
11TUVWXYZXXXXXXXXXXXXXXXXXXTDiFJV	0.00000001	1	12/5/2011 1:49
11XXXXXXXXXXXXXXXXXXXXXXXXXXVB55p	0.00000001	1	12/5/2011 0:55
11EtchabLockdotcomXXXXXXXXXXzmeuk	0.0000001	1	12/4/2011 23:44
1111111111111111n11111U4Rs6D	0.00000001	1	12/4/2011 22:52
1111111111111111r1111VRWJZs	0.00000001	1	12/4/2011 22:52
111111111111111zXXXXXXVSn6d5	0.00000001	1	12/4/2011 22:52
1111111111111h111111111WdQPXP	0.00000001	1	12/4/2011 22:52
1111111111111o111111111cLV3wA	0.00000001	1	12/4/2011 22:52
111111111111e1111111111W7v25m	0.00000001	1	12/4/2011 22:52
111111111111s1111111111VUeyXS	0.00000001	1	12/4/2011 22:52
11111111111t11111111111Vq1Wm3	0.00000001	1	12/4/2011 22:52
11111111111y11111111111Y1hDo5	0.00000001	1	12/4/2011 22:52
111111111a11111111111b11dC8yHQ	0.00000001	1	12/4/2011 22:52
111111111c1111111111111dWctEU9	0.00000001	1	12/4/2011 22:52
111111111v11111111111111XoV17A	0.00000001	1	12/4/2011 22:52
111111111x11111111111111XvZPGp	0.00000001	1	12/4/2011 22:52
11111111k111111111111111XV7PT9D	0.00000001	1	12/4/2011 22:52
11111111p11111111111111qW1RK1A	0.00000001	1	12/4/2011 22:52
11111111u111111111111111bVpCYE	0.00000001	1	12/4/2011 22:52
11111111w1111111111111111YyEFv6	0.00000001	1	12/4/2011 22:52
111111f1111111111111111g11WfG2p8	0.00000001	1	12/4/2011 22:52
11111i111111111111j1111111bL5SyF	0.00000001	1	12/4/2011 22:52
111L1111111111111111111m111YmYGPJ	0.00000001	1	12/4/2011 22:52
11BLahBLahBLahXXXXXXXXXXXXXZTGiC2	0.00000001	1	12/4/2011 22:45
11BLockDotComXXXXXXXXXXXXXXb2StBh	0.00000001	1	12/4/2011 22:45
11MatthewLovesmandaXXXXXXXXabCJPY	0.00000001	1	12/2/2011 1:22
11L1sLowercaseXXXXXXXXXXXXXZbZky9	0.00000001	1	12/1/2011 6:51
11Lfv3bcobfwkXXXXXXXXXXXXXXSYRF5z	0.00000001	1	12/1/2011 6:51
11YoutubedotcomXXXXXXXXXXXXWwAwjx	0.00000001	1	12/1/2011 6:51
11AFatLadyAndAnUsherXXXXXXXZLBJLb	0.00000001	1	12/1/2011 4:17
11ForTheMi1kfundXXXXXXXXXXXYpuA12	0.00000001	1	12/1/2011 4:17
11ThereWasAVeryLongXXXXXXXXcgBK7T	0.00000001	1	12/1/2011 4:17
11ButWhatMakesThisXXXXXXXXXVRkh8n	0.00000001	1	12/1/2011 3:30
11ForHisAbi1itiesAsAXXXXXXXZounSR	0.00000001	1	12/1/2011 3:30
11MathematiciansAtXXXXXXXXXXzfJTd	0.00000001	1	12/1/2011 3:30
11SamosoneofTheXXXXXXXXXXXXa3eE95	0.00000001	1	12/1/2011 3:30
11SyracuseSici1y1t1sXXXXXXXaYF4CE	0.00000001	1	12/1/2011 3:30
11FromLeftToRight1t1sXXXXXXXqP8hY	0.00000001	1	11/30/2011 23:48
11Purposefu11yNotXXXXXXXXXXW8rDwJ	0.00000001	1	11/30/2011 23:48
11ABCDEFGH1JKLMXXXXXXXXXXXXXtTSgS	0.00000001	1	11/30/2011 22:55
11NoPQRSTUVWXYZXXXXXXXXXXXXUteyja	0.00000001	1	11/30/2011 22:55
111sLimitedToTheB1ockXXXXXXXsXTMt	0.00000001	1	11/30/2011 22:40
11CharsizedVariab1eXXXXXXXXch52ak	0.00000001	1	11/30/2011 22:40
11LaserExcitationAXXXXXXXXXWbuyHj	0.00000001	1	11/30/2011 22:40
11UsingLasersXXXXXXXXXXXXXXYMKoJ7	0.00000001	1	11/30/2011 22:40
11SenectusEtNetusEtXXXXXXXXYaon2V	0.00000004	1	11/30/2011 22:24
11EgestasSuspendisseXXXXXXXan6CJg	0.00000002	1	11/30/2011 22:24
11EgetMaecenasVitaeXXXXXXXXTxXhhz	0.00000002	1	11/30/2011 22:24
11Ma1esuadaFringi11aXXXXXXXYuPtwR	0.00000002	1	11/30/2011 22:24
11Nu11aTempusVe1SedXXXXXXXXZ4zpeE	0.00000002	1	11/30/2011 22:24
11QuisNequeConva11isXXXXXXXaKXLNw	0.00000002	1	11/30/2011 22:24
11TurpisEgestasEtiamXXXXXXXZ57PKu	0.00000002	1	11/30/2011 22:24
11UtTemporVe1LectusXXXXXXXXWWi8mb	0.00000002	1	11/30/2011 22:24
111psumDo1orSitAmetXXXXXXXXYeUChT	0.00000001	1	11/30/2011 22:24
11AccountingSystemAXXXXXXXXX7N99L	0.00000001	1	11/30/2011 22:24
11AmongThe1ndividua1XXXXXXXUKxC7k	0.00000001	1	11/30/2011 22:24
11ConsistentCurrencyXXXXXXXYTsJJr	0.00000001	1	11/30/2011 22:24
11FaucibusEstMo1estieXXXXXXXbSKof	0.00000001	1	11/30/2011 22:24
11ForAUsertransactionXXXXXXXyEZe1	0.00000001	1	11/30/2011 22:24
11ForExamp1eXXXXXXXXXXXXXXXaLpZWy	0.00000001	1	11/30/2011 22:24
11Leve1sofHonestyAndXXXXXXXZ6wika	0.00000001	1	11/30/2011 22:24
11NumbersNeededToBeXXXXXXXXXQ4w7Z	0.00000001	1	11/30/2011 22:24
11ProcessToWorkoverXXXXXXXXVVaKyy	0.00000001	1	11/30/2011 22:24
11ToAgreeonASing1eXXXXXXXXXcCfZ4D	0.00000001	1	11/30/2011 22:24
11VaryingNumberofXXXXXXXXXXS53NeZ	0.00000001	1	11/30/2011 22:24
11WhichUsersMakeXXXXXXXXXXXX4tQgN	0.00000001	1	11/30/2011 22:24
11WithoutCentra1izedXXXXXXXWHFrwq	0.00000001	1	11/30/2011 22:24
11NonintegerNumbersXXXXXXXXdM5qUN	0.00000001	1	11/30/2011 22:20
111nAsMuchDetai1AsTheTe11erbrzo2d	0.00000001	1	11/30/2011 21:36
111ncestRapeChi1dSexua1XXXXYKzGT2	0.00000001	1	11/30/2011 21:36
111ncredu1ityorBewi1dermentXenioh	0.00000001	1	11/30/2011 21:36
111nformationWhen1t1s1nFactY2Eaom	0.00000001	1	11/30/2011 21:36
111nModernPerformancesTheXXUyFRJp	0.00000001	1	11/30/2011 21:36
111nterestedAndAP1eaFromTheZMwnkD	0.00000001	1	11/30/2011 21:36
111nToSeeATa1entAgentThoseXZxb7hQ	0.00000001	1	11/30/2011 21:36
111ntriguedAgentAsksWhatTheWEuNsd	0.00000001	1	11/30/2011 21:36
111sA1soThePossibi1ityofAXXVkZFLG	0.00000001	1	11/30/2011 21:36
111sLost1notherTe11ingsofXXY98zfL	0.00000001	1	11/30/2011 21:36
111sToSignificant1yXXXXXXXXUmLLXg	0.00000001	1	11/30/2011 21:36
111sUsua11yKnownBeforehandXUSoxSX	0.00000001	1	11/30/2011 21:36
11AbuseCoprophi1iaXXXXXXXXXXeNnbq	0.00000001	1	11/30/2011 21:36
11Act1sCa11edAndTheProudXXXYrUZGD	0.00000001	1	11/30/2011 21:36
11AdditionVariab1eXXXXXXXXXZ6DSMf	0.00000001	1	11/30/2011 21:36
11AgentTheAct1t1sDescribedXTzkQtr	0.00000001	1	11/30/2011 21:36
11AnswerSometimesDe1iveredXWuCaUq	0.00000001	1	11/30/2011 21:36
11Antic1imaxAsThePunch1ineXTrBfmb	0.00000001	1	11/30/2011 21:36
11ARatherBawdyJokeRatherXXXXhZZCF	0.00000001	1	11/30/2011 21:36
11Aristocrat1sHasFaded1nXXXZFzPB7	0.00000001	1	11/30/2011 21:36
11AristocratsTheAddedSetupXc9FJCx	0.00000001	1	11/30/2011 21:36
11AristocratsThePunch1ineXXWtQ62A	0.00000001	1	11/30/2011 21:36
11BecauseTheSenseofWhatAnXXadytiG	0.00000001	1	11/30/2011 21:36
11BeginsWithAFami1yActGoingY3Q4qw	0.00000001	1	11/30/2011 21:36
11BeginWithADigitXXXXXXXXXXWEE9Z4	0.00000001	1	11/30/2011 21:36
11ByTheAgentWhatDoYouCa11XXTr8amS	0.00000001	1	11/30/2011 21:36
11ByTheAudienceSomeVersionsYvdBMD	0.00000001	1	11/30/2011 21:36
11ByThePunch1ine1Ca111tTheXXtn8R3	0.00000001	1	11/30/2011 21:36
11Ca11AnActLikeThatFo11owedX6jjJY	0.00000001	1	11/30/2011 21:36
11Context1nWhichTheorigina1agBCbr	0.00000001	1	11/30/2011 21:36
11CoprophagyBestia1ityAndXXUYKpZU	0.00000001	1	11/30/2011 21:36
11Debonairesorigina11yTheXXXh9Gxo	0.00000001	1	11/30/2011 21:36
11DecadenceofTheAristocracyWCVpT9	0.00000001	1	11/30/2011 21:36
11Description1sCrudeXXXXXXXUZEfSe	0.00000001	1	11/30/2011 21:36
11Fami1yMemberUsua11yTheXXXWZGoMP	0.00000001	1	11/30/2011 21:36
11Father1fTheWho1eFami1y1sXYN36Gg	0.00000001	1	11/30/2011 21:36
11FatherTheAgentAsksWhatXXXYuQUYd	0.00000001	1	11/30/2011 21:36
11Fo11owoneofAFewBasicFormsc6f63a	0.00000001	1	11/30/2011 21:36
11HumorofThePunchLineWas1nXUJGC2L	0.00000001	1	11/30/2011 21:36
11HumourLiesMore1nTheXXXXXXW7JSyt	0.00000001	1	11/30/2011 21:36
11Joke1nWhichThePitchmanXXXX3Kg3A	0.00000001	1	11/30/2011 21:36
11Joke1sKnownThePrestigeXXXZNB1xy	0.00000001	1	11/30/2011 21:36
11LessSensib1eQuestionAskedYUvGSr	0.00000001	1	11/30/2011 21:36
11ManyCountriesTheFina1LineYWGfVo	0.00000001	1	11/30/2011 21:36
11MayBeModified1nSomeXXXXXXXmgkqP	0.00000001	1	11/30/2011 21:36
11MaySimp1yBeSeenAsTheEndofZArr1r	0.00000001	1	11/30/2011 21:36
11MeantToBeAnAdLibXXXXXXXXXZzH263	0.00000001	1	11/30/2011 21:36
11MeantToBeAnExpressionofXXafkC7o	0.00000001	1	11/30/2011 21:36
11MisunderstandsTheMeaningXa2a8yY	0.00000001	1	11/30/2011 21:36
11MurderAreCommonThemesTheXXd1GpA	0.00000001	1	11/30/2011 21:36
11Neutra1observerTe11ingTheUpbBR5	0.00000001	1	11/30/2011 21:36
11ofThePhraseWhatTheHeckDoXWgy2bc	0.00000001	1	11/30/2011 21:36
11ofThePunch1ineContainTheXX5Lg5S	0.00000001	1	11/30/2011 21:36
11PerformanceToTheTa1entXXXY2SKSy	0.00000001	1	11/30/2011 21:36
11PerformedForTheAgentXXXXXVMs23z	0.00000001	1	11/30/2011 21:36
11PrefersWhi1eMostTe11ingsXaCqNJ4	0.00000001	1	11/30/2011 21:36
11PresentTheActMayBeXXXXXXXZyNvW2	0.00000001	1	11/30/2011 21:36
11PunchLineTheShockedorXXXXUje6qj	0.00000001	1	11/30/2011 21:36
11RatherThanDescribedThereXXhdW9E	0.00000001	1	11/30/2011 21:36
11RegionsTheNameofTheAct1sXUwc4dj	0.00000001	1	11/30/2011 21:36
11Satirica1CommentonTheXXXXZiSre9	0.00000001	1	11/30/2011 21:36
11SayingThatHe1sNotXXXXXXXXT79DX4	0.00000001	1	11/30/2011 21:36
11SetupLineWhatTheHeckDoYouX9gXeg	0.00000001	1	11/30/2011 21:36
11Ta1eofSeeingTheXXXXXXXXXXTguUi2	0.00000001	1	11/30/2011 21:36
11TabooActsSuchAsVio1enceXXXBXdr4	0.00000001	1	11/30/2011 21:36
11Taste1essAndRiba1dTheGoa1YB14do	0.00000001	1	11/30/2011 21:36
11ThanAPunch1ine1nSomeXXXXXWKfURF	0.00000001	1	11/30/2011 21:36
11TheDescriptionofTheAct1sXas16Wn	0.00000001	1	11/30/2011 21:36
11TheJokeWithTheSimp1erButXd7GVra	0.00000001	1	11/30/2011 21:36
11TheReadingofTheJokeAsAXXXXhLC7w	0.00000001	1	11/30/2011 21:36
11TheSetupTheJokeA1waysXXXXTF9Wzp	0.00000001	1	11/30/2011 21:36
11TheSophisticatesorTheXXXXacrLyx	0.00000001	1	11/30/2011 21:36
11TheWho1eFami1yorJustoneXXYzNRZs	0.00000001	1	11/30/2011 21:36
11TheyDoSometimesAfterXXXXXTtD2zi	0.00000001	1	11/30/2011 21:36
11Traditiona11yTheXXXXXXXXXWdjGaW	0.00000001	1	11/30/2011 21:36
11TransgressSocia1NormsXXXXTGgNJ7	0.00000001	1	11/30/2011 21:36
11Va1ueofThisVersionofTheXXc4qJHV	0.00000001	1	11/30/2011 21:36
11VariantsAreTo1don1y1nAXXXW5nLMH	0.00000001	1	11/30/2011 21:36
11VariantsButGenera11ySuchXXM2UQG	0.00000001	1	11/30/2011 21:36
11We11As1dentifiersXXXXXXXXXcsnt5	0.00000001	1	11/30/2011 21:36
11WhoMeetTheAgentCan1nc1udeX5TTvE	0.00000001	1	11/30/2011 21:36
11WithAF1ourish1sTheXXXXXXXamirZq	0.00000001	1	11/30/2011 21:36
11YouCa11ThatAsARequestForXZXHR9p	0.00000001	1	11/30/2011 21:36
11YourActXXXXXXXXXXXXXXXXXXSpZKsG	0.00000001	1	11/30/2011 21:36
111nstitutedAmongMenXXXXXXXYkWtwg	0.00000001	1	11/30/2011 19:11
11AndThePursuitofXXXXXXXXXXThdsC2	0.00000001	1	11/30/2011 19:11
11ChangedForLightAndXXXXXXXVf8PSj	0.00000001	1	11/30/2011 19:11
11CreatorWithCertainXXXXXXXWyF2xW	0.00000001	1	11/30/2011 19:11
11GovernmentsLongXXXXXXXXXXXqCAG8	0.00000001	1	11/30/2011 19:11
11RightThemse1vesByXXXXXXXXYGm9w3	0.00000001	1	11/30/2011 19:11
11SecurityXXXXXXXXXXXXXXXXXcKTtqh	0.00000001	1	11/30/2011 19:11
11ThemUnderAbso1uteXXXXXXXXXMC3HG	0.00000001	1	11/30/2011 19:11
11TransientCausesAndXXXXXXXYbAnJv	0.00000001	1	11/30/2011 19:11
11Wi11DictateThatXXXXXXXXXXbVNCX4	0.00000001	1	11/30/2011 19:11
111nferredByGenera1XXXXXXXXagDnuz	0.00000001	1	11/30/2011 18:27
111ntensificationNorXXXXXXXUy3aW2	0.00000001	1	11/30/2011 18:27
11AdmitNeitherXXXXXXXXXXXXXUijHfx	0.00000001	1	11/30/2011 18:27
11ExceptionsxXXXXXXXXXXXXXXZQvoAs	0.00000001	1	11/30/2011 18:27
11WhatsoeverRu1e41nXXXXXXXXUat9Pj	0.00000001	1	11/30/2011 18:27
11A11Myse1fXXXXXXXXXXXXXXXXXn5k7N	0.00000001	1	11/30/2011 6:35
11ToTheeXXXXXXXXXXXXXXXXXXXdR6cAb	0.00000001	1	11/29/2011 9:58
11111Test111112222222222222LiApa	0.00000001	1	11/29/2011 5:46
112JustATwoLine222222222221vcJxpZ	0.00000001	1	11/29/2011 5:46
12ofA11StrengthThis1s55555552nCoKd	0.00000001	1	11/27/2011 4:17
12ThatWhich1sBe1ow22222222226vzcxR	0.00000001	1	11/27/2011 4:17
12TrueStrengthBecause44444442gxLoc	0.00000001	1	11/27/2011 4:17
1333ThriceGreatHermes33333337uPVys	0.00000001	1	11/27/2011 4:17
191tsFather1sTheSun2222222225iM4gY	0.00000001	1	11/27/2011 4:17
191tsMother1sTheMoon22222221z3BtXD	0.00000001	1	11/27/2011 4:17
191tsNurse1sTheEarth22222221zkkvAq	0.00000001	1	11/27/2011 4:17
198765ToTheEarth432111111111377S8T	0.00000001	1	11/27/2011 4:17
1A11That1sSo1id22222222222222hakjF	0.00000001	1	11/27/2011 4:17
1AndReceivesThePower111111111hGdm7	0.00000001	1	11/27/2011 4:17
1BeenTurned1ntoEarth222222221soWAL	0.00000001	1	11/27/2011 4:17
1F1eeFromYou21111111111111111t6TRM	0.00000001	1	11/27/2011 4:17
1FromTheFire11111111111111113MzD3d	0.00000001	1	11/27/2011 4:17
12ohYouCantHe1pThatxxxxxxxxxzCjyMs	0.0001	1	11/25/2011 12:38
12YouMustBeSaidTheCatxxxxxxxz2tFa2	0.0001	1	11/25/2011 12:38
191mMadYoureMadxxxxxxxxxxxxxvwA4Up	0.0001	1	11/25/2011 12:38
1EricLombrozoXXXXXXXXXXXXXXXWACBVB	0.025	3	11/24/2011 12:51
1969SandraSandicXXXXXXXXXXXXXvdEiU	0.015	2	11/24/2011 12:51
1BitALiasRegistryXXXXXXXXXXXYP9R77	0	0

↧

BTCGlobal 5000BTC Ponzi Collapse Reported

February 24, 2018, 4:38 pm

≫ Next: Bitcoin Blackmail Scam Reports Surge

≪ Previous: 8.97 Bitcoins Burned In 2017

BitcoinWhosWho received multiple independent reports of a ponzi collapse called “BTC Global” run by “Steve Twain” using bitcoin address

3CCV3GjNvQip5ewsHhzYc136WhaeCzHigj

The total received balance is 4,575 BTC as of 24 Feb 2018.

29,000 people reportedly scammed by promises of 14% weekly returns.

Reported websites:

https://btcglobal.team
https://btcglobal.microsoftcrmportals.com

Scam Report Details

They promised with 14% return weekly but not gave pay out to their members this week. I have just joined this week and i want money back. I want to know if it is possible to demand my money back.

Took investments from me and promised a return of 25 per day which never materialised. No feedback or any contack can be established.

this BTC address Wallet is being used to scam people as a front for a BTC Global investment which is actually a ponzi scheme defrauding 29 000 peoples of their money and bitcoin in return for a 2% daily weekly being 14% returns on their $1000 investment. this account is a fraud and want to report it, to avoid any further losses to innocent persons. please assist in freezing or cracking down on this type of people who pray on people’s desire to join and grow the bitcoin cryptocurrency to better their lives but fall victim to this type of snakes. i have proof transactions and the website used as i front for this fraudulent activity, scams and heart breaking operations.

He is stealing money from people saying that you get a 14% return in profit weekly. He is not keeping to his promises and he is not paying the people

These addresses were also reported as BTC Global (updated list March 1):

3LgpGgTbyrjy7fmh5dVcb2ufQkyHYeh1hL
3PMCrXdFmCDDNUR5qHiNWKGeABRHFoLCGb
3NMvd8TdbKPUiNKtryLbViVEPiVSzPVG49
3422VtS7UtCvXYxoXMVp6eZupR252z85oC
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp
3H3tsAsuQ3tT49QUkzoVvj4iQFHjAzKw9f
3EtTKptwEKaGLV3gGPYktnH8YJwAwS3F5v

Are you aware of any further addresses? Leave a comment below or send us an email.

***
Help police and deter future frauds by always reporting scam addresses to BitcoinWhosWho.com. Just lookup the address and select “Report Scam”.

You may also report to the FBI https://complaint.ic3.gov/default.aspx

All scam reports are accessible by keyword search on our website or from our “Blacklisted Bitcoin Address” API.

The safest place to buy bitcoins in the United States is Coinbase.com

↧

Bitcoin Blackmail Scam Reports Surge

March 11, 2018, 7:52 pm

≫ Next: 2500 BTC Crypterra Exit Scam Reported

≪ Previous: BTCGlobal 5000BTC Ponzi Collapse Reported

Reports of a spam email threatening to reveal sensitive adult content to friends and family unless paid in bitcoin have been surging over the last few days. This bitcoin address was reported twice today alone! 1LEBKnvLEZk2cUfyJ1vU5FpueakWyh4m28

For the last 6 months BitcoinWhosWho has received scam reports relating to some version of an email claiming to have used the recipient’s computer to create a video of recipient visiting adult websites and threatens to send it to recipients’ contacts if not paid $200-$400 in BTC within 20-24 hours. It comes in many languages and has made consistent appearances in our scam reports since October 2017.

These are some examples of the reports that came in today:

Reported Name of Scam: “Disgrace”.

Good morning.
Do not mind on my English, I am foreign.

I installed our malicious program onto your OS.

Now I thiefted all personal data from your system. Withal I obtained a little bit more compromising.
The most interesting evidence which I thieftend- its a videotape with your self-abusing.
I adjusted malware on a porn web page and then you loaded it. As soon as you chose the video and pressed play, my malicious software at once loaded on your OS.
After setup, your camera shoot the video with you self-abusing, furthermore it captured exactly the video you masturbated on. In next week my malicious software found all your social media and email contacts.

If you need to erase the records- transfer me 205 united state dollar in BTC(cryptocurrency).
It is my Btc address – 18T5UZCZ57y5ESUXcGUkJyMxys5ZfiPaoK
You have 24 h. after reading. As soon as I get transaction I will erase the evidence forever. Other way I will forward the video to all your friends.

Reported Name of Scam: “Now we are really close”.

Hello!
Dont mind on my illiteracy, I am from China.

I loaded mine virus onto your device.

Then I thiefted all personal data from your OS. Moreover I had slightly more evidence.
The most amusing evidence which I stole- its a record with your wanking.
I adjusted malware on a porn web page and after you loaded it. The moment you chose the video and tapped on a play button, my malware immediately loaded on your system.
After downloading, your web camera shoot the record with you wanking, in addition software saved the porn video you masturbated on. In next week my deleterious soft captured all your social and work contacts.
If you want to destroy the records- pay me 329 united state dollar in Bitcoins.
Its my Btc address – 1AG4eQxJ2EYNGGgpGrSdhzN8Ajw8D2qoGV
You have 24 hours to go since now. When I receive transaction I will erase the evidence evermore. Differently I will forward the tape to all your contacts.

Reported Name of Scam: “Your reputation is at stake”.

Good day…
Do not consider on my illiteracy, Im from Japan.

I put the malware on your device.

Since that moment I stole all confidential background from your device. Furthermore I received a little bit more then just data.
The most interesting evidence which I thieftend- its a record with your self-abusing.
I adjusted malware on a porn web site and then you installed it. When you decided with the video and clicked on a play, my virus instantly downloaded on your Operating System.
After adjusting, your front-camera made the video with you wanking, furthermore I captured exactly the porn video you chose. In next week my virus found all your social media and email contacts.

If you wish to delete the videotape- send me 300 euro in BTC(cryptocurrency).
Here is my Bitcoin wallet address – 17zZN65rYffp3SpDsmMXA34zhU1i7c3NJA
You have 22 h. since now. As soon as I see transfer I will destroy the evidence evermore. Other way I will send the video to all your contacts.

These are the bitcoin addresses reported to be associated with this blackmail scam genre.

Bitcoin Address	Current Balance	Total Received	# Tx	Last Transaction
1GxG5dfnAGoHwxyahWkRq29ef7BwdEEgcr	0.00034581	19.92536951	316	2017-12-05 8:06:15
1ucJRLgBSAqcyC4bZoUJx3CdTupFAGQZf	0	0.57713932	27	2017-12-01 5:16:31
17VEVEzRNYgmFeqiPwDH8mmEUisRixNqG9	0	0.229071	6	2017-10-13 2:33:15
17R3V1kPvgFFijb3qGkerz1BFBzDir14gc	0	0.19785538	10	2018-01-26 13:54:14
16FqwvZdty3H3B5hjHK268YvDoDFaUxBhY	0	0.16248998	4	2017-09-15 22:14:30
1FoR6263co7SA9BAA3qrrH4sT7qSFnMMBG	0	0.15963634	3	2017-08-23 1:42:12
13DMmVeV6ZV5fWj4jDEKr3CfPRwVaHM9uj	0	0.14512131	5	2017-08-31 16:01:51
14r4WEjfCYFSqX1DkQgV9gDqjMCuUT6Pzb	0	0.14135441	4	2017-08-29 2:38:02
1AE2cBJDn4cuLCR6RPESpqdaDXdZwhgUya	0	0.1259728	6	2017-09-20 4:29:41
14AXbqCfLBh6MQzbA6VB7aM49Rsq8GigT6	0	0.121791	11	2017-12-20 12:47:46
1FozPjydsGCrRRnutPhhAuoh2XFonLvSVt	0	0.08477559	4	2017-11-29 7:06:02
1KKCC9qWKAfzMHckA6tX42f7NB1udL91jf	0	0.07814259	6	2018-01-28 15:58:52
193rUViP2jKkqn7ZD2SxfrdD4uf6toZMid	0	0.07618156	5	2017-10-12 6:46:08
1Gn1gaw3pn1CuS81t9ff77LhDjW7ie8eHZ	0	0.07104	3	2017-08-31 16:01:51
1E4Bvzhj82u8M22y7sGJskd62ZLhtNvj63	0	0.06991	2	2017-10-05 5:30:16
1NW3zSGDXbvcZgfTxRdkaC4PMmBCfaMmX3	0	0.068	2	2017-09-11 20:22:29
146VbDSrJqNuVDPwTMH86Zv4Y7Yft54GRc	0	0.06666467	2	2017-09-06 5:39:02
1DyphQnmq3rPDvcvkhoX5cSQU8cGURNYQi	0	0.06656466	2	2017-09-03 0:28:26
17iXuYKgHv4weVmU3Qm6ry1hz1QmYfZhrJ	0	0.06606	2	2017-09-08 6:39:27
1EQ1SWvxFHfCq3ENjrCUN1KKwdK8XnrgkR	0	0.06527702	4	2017-12-22 6:40:18
1ALLCkbjXfnKEFLSxVisVMbrAYZWocfVk2	0	0.06102245	2	2017-09-05 1:31:48
1BbW3RMzNjxHAtrWf8QgjWqsKpHACfQuEJ	0	0.06053585	2	2017-10-09 23:54:00
1FqHTugquxNZ8cHdm9LqPYvSrzuaatkRXs	0	0.05806785	5	2018-01-11 5:29:09
1LpaCV4Peq2px2JbFqESpMaeei9fuCnQ5i	0	0.05752876	3	2017-08-31 16:01:51
1FZHqtz9i7yjXPFJmff6uqZt1n1QedPTP	0	0.0545	2	2017-10-19 19:46:27
19KQpdXBtjAuzP6D8Tn21jdZ82PVkWk8XK	0	0.04880156	2	2017-09-07 19:43:17
12AKEtBu5jk1Jid3dQtMKk7q89JomhKwnC	0	0.046	2	2018-03-03 13:59:42
1AaM7MgGWP9FMSB4QDJdQtbr82cvuad3qs	0.0426	0.0426	1	2018-03-09 11:44:07
17HBG3fuchS7Kwsb5hb62nPi9r7J6m2coG	0	0.0312704	2	2018-01-29 4:35:17
1GiDx6PhykU6j9qV8Qb9h9D2BH28cDT3X	0	0.03111635	2	2018-01-25 4:31:44
1AsdJnnpZFBUxYuxs4tkwzeUPTENyRQwk6	0	0.02492	2	2018-02-04 6:36:57
1KowtJ26v9MpS9xHwM5sSyD4Gqzyqyeqqo	0	0.01977513	2	2017-12-20 12:47:46
19gpFuShH1Js7B7vJ9RziikhUBdKyWtNe6	0.000327	0.000327	1	2018-03-09 6:59:04
15oWsEQ8N2zN72X3UmenwuP3CSdwqnf8bp	0	0.0001	2	2018-03-06 7:23:41
1AG4eQxJ2EYNGGgpGrSdhzN8Ajw8D2qoGV	0.00010795	0.00010795	1	11 Mar 18
1XvdqxzGM8KYFedPeBTu3FFZ5JRHi54E4	0	0	0
1sdVjarp83LgB8ogxPg3ZavURd8tE36Mo	0	0	0
1qxnya7yCFj3ypAYvFFD3UaKK7PaXHvAV	0	0	0
1PqY1nbxTYhpwR9J5rPPuToR2PKmWW8tZb	0	0	0
1PEhA5Fdi1mzL46zvZZSXAenSYDrRtNoCb	0	0	0
1P2Udy325s2WfHCXYhftJj1SRPBRopbc29	0	0	0
1NK6NyMHnAuiYh3TMr8ADtca5wTHzora3u	0	0	0
1MvqFK9TVbZyF18UbyKiXgYQ4wHN5ChVBw	0	0	0
1MCzCmYdKJZ9Qt5F3Z48dQpuCvLYf1Uaik	0	0	0
1M27sreqSwmxCgy6jbuEKPfv9gLjRVfchW	0	0	0
1KjrdMiUUzXk46JZfmubKSKT9eUFcUv2Sd	0	0	0
1KHjvZJBrQyffWKEqjFAcCXcfLKV3fRxxM	0	0	0
1JSv9Mo2mpZRUffiJm4Rzqtc49PRvNqFvU	0	0	0
1HAKmdQNDGAuCEW3QbW7ijbo2eKMUpNH7c	0	0	0
1GxJFBeok1yinq69kcBRszDpcYcGyJfE3L	0	0	0
1E8Dakdr2Ttnogu6xDTKqdGU8azkpQ13my	0	0	0
1Dp9xhDrHKXRDQQMQG1RM1hKwgbgff39cd	0	0	0
1DLLpvM1vEGSNhKzHAEb3MQPcVGEdNrZmS	0	0	0
1DDwNwee8rzg9yzpeAv4adFZQFs1HskYPM	0	0	0
1D6SMJy8WPVYr6f6CQ9oDeUfbeGbv82a2d	0	0	0
1CFUZ1eSJQsropXLEgfAuv1Z6onbmNsrCf	0	0	0
1CEiHF2J5zH6KinVowTvpeiovUpeFpitrU	0	0	0
1BjVdpAxMUgq3NVWW3TLZvvgpWFXhVJsjA	0	0	0
1AjAc9Q5uGe2jYtEzzAcRQUDTnpwQWMo9z	0	0	0
1A9iDkhePxfvNWaCtjT6SqHebcadEyKvY	0	0	0
19LxnddHVWziji8kihNNp2A3iuC1mDSxUm	0	0	0
19erHb7FxesMTjSm3QB9bKAscpPw46fcSe	0	0	0
18pM92Rwa1kc2hr1cinePt4Vvxu5FQkiqq	0	0	0
18c84hdnjHvV3jbeEqMz4ERB1DC6c3fWV4	0	0	0
16xaTT2AaPmaiaAYn9wwbjVLwmzozPckJw	0	0	0
16UYZnQUTPZ8ek2ZbuU6wEZX47M6gbnfMm	0	0	0
16rbS4dG2AdhxY7dBhyiFd6iVp3Eqs3PNt	0	0	0
16oooMVEjvdbmMRXJip8PPBewKh2PPkxmm	0	0	0
16NqZUQSH8VbJSzn8Hj1W7dU3geSQ7AehM	0	0	0
16iSLTJM4de8jKDu5fgBvwZSyykKFBpFhS	0	0	0
16hB7JVjDncoSy8gabWkcR21P2ErV5SYsj	0	0	0
167RSmMyAP9iC8pvfEgcLSmNB9kWzXDMVM	0	0	0
15yrw6fSvPq8AwGjEz7Cy5W8PfuXC1rcnk	0	0	0
14XvLp1B7vac8QJKauiQwuLi9eVrXXLe2H	0	0	0
147umHo2E8pFnZPvSPc3uFpsYu1dy6xBud	0	0	0
13xjRFEbQNn8Ut6Jkxv9w5dDcD23ymZhuw	0	0	0
13ToMt3AQTqg4NLT2jcXAdEjvfJ1r953p2	0	0	0
13CnGVAfY6W5SArvEz8Yu6ngFMyzngLJSr	0	0	0

So far the total received balance of all the bitcoin addresses reported to BitcoinWhosWho is 23.03498249 BTC.

Previous post on this topic: http://bitcoinwhoswho.com/blog/2017/10/09/blackmail-scam-run-on-russian-wallet-matbea/

***
Help police and deter future frauds by always reporting scam addresses to BitcoinWhosWho.com. Just lookup the address and select “Report Scam”.

You may also report to the FBI https://complaint.ic3.gov/default.aspx

All scam reports are accessible by keyword search on our website or from our “Blacklisted Bitcoin Address” API.

The safest place to buy bitcoins in the United States is Coinbase.com

↧

2500 BTC Crypterra Exit Scam Reported

April 2, 2018, 1:38 am

≫ Next: Where To Report Bitcoin Scams

≪ Previous: Bitcoin Blackmail Scam Reports Surge

BitcoinWhosWho received dozens of reports over the last few days from multiple independent sources about a cloud mining scam called Crypterra finally exiting the building. The total received for all the 40 bitcoin addresses reported so far is 2,483.008684 BTC.

The first Crypterra scam report came Jan 30 with “obvious ponzi acting as a cloud mining service“.

Selected accounts from other victim reports last three days:

…A Bitcoin Cloud mining Scam which went AWOL in early January 2018. The owners led customers on for almost 3 months before finally disappearing. They are now actively emptying these wallets.

…scam site ,stole $ 20+ million with fake 2 year mining contracts….Crypterra.net not paying their customers from last 3 months

This is a Facebook victims page.

This was the official Crypterra Facebook page.

Crypterra Addresses Reported

Bitcoin Address	Current Balance	Total Received	# Trans.	Last Trans.
1GjdRf8xb1zXrn795mK59U3MLhDivfESjm	0	222	2	2018-03-24 12:35:03
1HZrKCqYm4xs7k7Y9i8FMC6CFh5hbLbmwf	0	196.999961	2	2018-03-31 1:09:16
1ARdCdmWt64xJTRWhkAD7Drjqx9VPdwS9s	0	186.999957	2	2018-03-31 1:09:53
1AdAnyphSHFkiiCu2XfPMYrcTNXf2iDY5F	0	176.999953	2	2018-03-31 1:10:39
1GmF2WzGCjZdZJF1wYGvP9XZQhda6qCbao	0	166.999949	2	2018-03-31 1:11:06
16B87M4u9yZkro1JGmenktpSwCn3QqJgHF	0	156.999945	2	2018-03-31 1:11:06
1NQABg3VTs4RcPeLoXV3SxKwqkkTrYUHwB	0	146.999941	2	2018-03-31 1:11:59
1DySbFMcbYdakjbWkYnUzCGvDUQT5d33Sh	0	136.999937	2	2018-03-31 1:11:59
1f5xZdiPDUmUGNTvLDQuAb2m83o8BZUFH	0	126.999933	2	2018-03-31 1:12:44
16253g3jgoWD525tUryJAbA3AQJQfyua2t	0	116.999929	2	2018-03-31 1:13:05
15ZdQgArnQxQJqsk7sjA9kLYQVVUpc33b5	0	106.999925	2	2018-03-31 1:13:27
1CbtpERenuifgdGy6dZULm9JGFHZGD72tT	0	96.999921	2	2018-03-31 1:39:32
1GUByrQJbA43KgnujBdMGcNBQk3wVFaLiF	0	86.999917	2	2018-03-31 1:50:22
1BQS7WcomVM2QYVbRuZDRcoeZxynPL4ZAy	0	76.999913	2	2018-03-31 1:50:22
179wwZZoHqzvBt9jsDaTqZW4DXp3JF8Yyt	0	66.999909	2	2018-03-31 1:50:22
1DxTAEwEXC18SdoSpcgU193aGdqvhBZJ3e	0	56.999905	2	2018-03-31 1:50:22
1DG7bEWiZ9bAdhtEbT6D53DFzgrDprCj2K	0	46.999901	2	2018-03-31 1:50:22
1PkaJAikQ1waTuV9DwYreXDEH61UKekLUn	0	36.999897	2	2018-03-31 1:50:22
13yShMwy4k6ytAMyyXGwFndBh9XQq2PkXC	0	34.62	6	2018-01-21 15:13:25
1C3XeQGmPbQZ2gv8xfv853pY9zeQu9FpDo	0.0004892	27.9804892	3	2018-02-22 13:17:01
16PKHBCEkJJWuw7QamgFQTH2L4Ngemoop6	0	27.5209774	2	2018-02-23 8:35:13
1CoajStWxN7BnfRTK1rPFVUmgrQM9GYVQL	0	26.999893	2	2018-03-31 1:50:22
1D4TC5z4XPhGTxFTUSvBtPvfsUgVVy9EKi	0	23.35084406	2	2018-02-23 11:08:32
13F26Gk1Y2aFPtiHy9bWcGgucj1tArX46e	0	22.85077174	2	2018-02-26 4:24:30
17ZCQvefT7WrgRdYoLifoychs6pWRfJH9U	0	18.50673106	2	2018-02-27 5:39:12
1JqhXdi7Q1GorRz7oqcCqCEUiuHM4NymLi	0	16.999889	2	2018-03-31 1:50:22
16EH2LgFvGZ5vG7ptnXkjTeKNxx6cPXRPF	0	13.41667908	2	2018-03-01 5:27:00
16EH2LgFvGZ5vG7ptnXkjTeKNxx6cPXRPF	0	13.41667908	2	2018-03-01 5:27:00
1Cz9Cqyger7weJ3iV66kcsefnERHgdBfrr	0	12.69479546	2	2018-03-31 4:43:02
17Dot2JAFdQHPANzaz2AQBiFjPf6YgHSdz	0	12.69336336	2	2018-03-31 4:59:46
1Ka9NMBGKXuwBJQ7CwA749U11W7krUNi8X	11.80354076	11.80354076	1	2018-03-31 4:59:46
1Kxj1Da46owTNgqgj4Ebw9EhBcka2TygRR	10	10	1	2018-03-31 1:09:16
1L34Jv5UiQsGPr4ATu3fQ94iCuenaRCBK7	10	10	1	2018-03-31 1:50:22
194zm21A4hRr6He7hVmHoXpXVRuE2Aqd4E	5.09	5.09	1	2018-02-27 5:39:12
1MAhNawQHN269gJpPEq7JRpyTGGWbtL9yV	4.344	4.344	1	2018-02-26 4:24:30
1KpiGX2MAqVDx5FWzcrfz6uiUKSimzD9N2	0.8898	0.8898	1	2018-03-31 4:59:46
197RFVdpV1bXo6odvFRTUCFADNXqC4RbJX	0.7218	0.7218	1	2018-03-01 5:27:00
18hwNVA3wyGZKwfU3MU54kwPP2ZtpZAQit	0.5	0.5	1	2018-02-23 11:08:32
174vTDbi91Ys4oxuCV7HzrLNKQz6PuPUZ1	0.459	0.459	1	2018-02-22 13:17:01
1EUdJcBquq4UzUPZ2c4QPCTzSJd7YbPXad	0.0014095	0.0014095	1	2018-03-31 4:43:02

***
Help police and deter future frauds by always reporting scam addresses to BitcoinWhosWho.com. Just lookup the address and select “Report Scam”.

You may also report to the FBI https://complaint.ic3.gov/default.aspx

All scam reports are accessible by keyword search on our website or from our “Blacklisted Bitcoin Address” API.

The safest place to buy bitcoins in the United States is Coinbase.com

↧

Where To Report Bitcoin Scams

April 21, 2018, 3:08 pm

≫ Next: 44 BTC Made By Canada Revenue Agency Tax Collection Scam

≪ Previous: 2500 BTC Crypterra Exit Scam Reported

What can I do if I’ve been scammed out of bitcoins? Bitcoin transactions may be irreversible but there are steps you can take to ensure that someday it may be possible to recover your funds.

Taint the Receiving Address

How do I taint a scam bitcoin address? Is it possible to taint a bitcoin address? Yes! By reporting a scammers receiving bitcoin address(es) to BitcoinWhosWho.com you taint them and all future downstream transaction addresses. Forever. This allows anyone, including law enforcement, to monitor the addresses, and associated wallets, and take action when they are sent to crypto exchanges, Bitcoin ATMs and other known exit points.

Have you ever wondered how to taint a scam bitcoin address?
Click To Tweet

Your report to Bitcoin Whos Who can also help screen and potentially freeze future fraudulent transactions.

Only BitcoinWhosWho.com offers blockchain community members a free API and searchable database of reported scam and bitcoin address website appearances, but there are other fraud report venues out there:

Where can I report bitcoin scams?
BitcoinWhosWho (Global)
BadBitcoin (Global)
BitcoinAbuse (Global)
FindCrypt (Global)

Where else can I report a scam?
FBI IC3 (USA)
BBB (USA, Canada & Mexico)
Action Fraud (UK)
Anti Fraud Centre (Canada)
ACCC (Australia)
Signal-Arnaques (France)

Are we missing any? Please leave a comment.

You help police and deter future frauds by always reporting scam addresses to BitcoinWhosWho.com. Just lookup the address and select “Report Scam”. All scam reports are accessible by keyword search or the “Blacklisted Bitcoin Address” API.

Always report scam bitcoin addresses for future generations to see

The safest place to buy bitcoins in the United States is Coinbase.com

Don’t forget to follow us on Twitter and like our Facebook page!

↧

44 BTC Made By Canada Revenue Agency Tax Collection Scam

May 1, 2018, 10:58 am

≫ Next: The First #Bitcoin Transaction; Was it for two @dominos or @PapaJohns #pizza?

≪ Previous: Where To Report Bitcoin Scams

300 Canadians conned out of 44 BTC in tax debt collection scam.

BitcoinWhosWho received multiple independent reports of scammers posing as Canada Revenue Agency “CRA” agents demanding payment of taxes in bitcoin. Tax payment deadline was yesterday in Canada.

The most active CRA scam bitcoin address was by far
1GVD8Y9473Lxm2ngdKW5P5M1uazDtGMRFo with 259 total payments worth CAD$284,550.

The most successful CRA scam bitcoin address totaled 259 payments worth 24.64 BTC.
Click To Tweet

Based on all reported bitcoin addresses, in total, the CRA scammers conned at least 295 victims out of 44.47594323 BTC or CAD$513,550.

The CRA scam made 44 BTC
Click To Tweet

Selected Victim Accounts

– Called saying it was the Canadian revenue agency claiming I would get arrested and that a warrant was out for my arrest if I don’t pay “x” amount within 45 minutes

– Scammers called on the phone and represented themselves as Canadian Revenue Agency and demanded to pay 5,000 dollars. They threatened with jail if not paid. Afterwards they send a QR code.

CRA Tax Scam Reported Bitcoin Addresses

Bitcoin Address	Current Balance	Total Received	# Tx	Report Date	Last Tx Date
1GVD8Y9473Lxm2ngdKW5P5M1uazDtGMRFo	0	24.64358974	288	3-Jan-18	3-Feb-18
171JQV2D73gPEpuJszGQqHU6fgLeGEjzp2	0	7.71425083	6	2-Sep-17	3-Sep-17
1J3P77r1z8iRVedNgvPafi6hSwdjxqTbMQ	0	3.56993895	22	5-Mar-18	7-Mar-18
1HANrkqPQAKh6zKAALjaM6zNSCXgS9jK4d	0	3.07425886	2	2-Sep-17	2-Sep-17
1YCm7GwLojf2FT1REafSKJxEZwj4NQ8pV	0	2.98940593	2	2-Sep-17	2-Sep-17
133wjX94Si3XRgYP27DtPFwWVoDkXGvNui	0	1.60024973	10	2-Sep-17	2-Sep-17
14BziULhTo3qRY951BJyG5mfCftHVsoeuG	0	0.56429036	6	5-Mar-18	2-Mar-18
1J4ropsfYr2ChNb2h8cqUvTJLjwPnSVXbS	0	0.31991322	2	23-Mar-18	23-Mar-18
1jGHYVhbPLWwPkUw31Y2LzRvcgwJVkAUk	0	0.00003672	2	5-Mar-18	2-Mar-18
18mPmGpFAb92mwdzgyZafLh7r2uHt5eMwu	0.00000889	0.00000889	1	5-Mar-18	2-Mar-18

***
Help police and deter future frauds by always reporting scam addresses to BitcoinWhosWho.com. Just lookup the address and select “Report Scam”.

All scam reports are accessible by keyword search on our website or from our “Blacklisted Bitcoin Address” API.

The safest place to buy bitcoins in the United States (and Canada) is Coinbase.com

Don’t forget to follow us on Twitter and like our page on Facebook.

↧

The First #Bitcoin Transaction; Was it for two @dominos or @PapaJohns #pizza?

May 8, 2018, 8:35 pm

≫ Next: Bitcoin Porn Blackmail Scam Moved to Poloniex Wallet

≪ Previous: 44 BTC Made By Canada Revenue Agency Tax Collection Scam

There is strong evidence to support either thesis. Bitcoin Pizza Day is May 22. No better time to review the evidence. Whose pizza is worth $98 million today?

Whose pizza is worth $98 million today? @dominos or @PapaJohns #bitcoinpizzaday
Click To Tweet

Eight years ago “Jercos” sold “Laszlo” 2 pizzas for 10,000 BTC. It was the first transaction in bitcoin history for an economic good or service. At the time 1 BTC was $USD00.08.

Eight years ago Jercos sold Laszlo 2 pizzas for 10,000 BTC #bitcoinpizzaday
Click To Tweet

Laszlo famously celebrated the transaction on bitcointalk.org.

I just want to report that I successfully traded 10,000 bitcoins for pizza.

Pictures: http://heliacal.net/~solar/bitcoin/pizza/

Thanks jercos!

The Case for Papa John’s

Laszlo’s pictures link on bitcointalk.org is now dead but the images live on in cyberspace and clearly show a Papa John’s pizza box with sauce in the corner and everything. Several books have been published referencing Papa John’s based on these images.

The Case for Domino’s

Jercos remembers it was Domino’s in a 2015 interview with BitcoinWhosWho.com.

I’m starting to really regret not keeping chat logs of the event, as I clearly remember Domino’s pizza (right down to their particular web interface)…

And the bitcoin.it wiki entry on Laszlo also specifies Domino’s.

Laszlo Hanyecz (laszlo) made the first documented purchase of a good with bitcoin when he bought two Domino’s pizzas from jercos for 10,000 BTC.

Will these conflicting reports ever be resolved? Could it be possible that Laszlo didn’t post the right images? Does Jercos have a bad memory?

What do you believe?

The Transaction
17SkEw2md5avVNyYgj6RiXuQKNwkXaxFyQ (address used by Jercos)
1XPTgDRhN8RFnzniWCddobD9iKZatrvH4 (address used by Laszlo)

↧

Bitcoin Porn Blackmail Scam Moved to Poloniex Wallet

June 2, 2018, 12:19 pm

≫ Next: I Know Your Password #Bitcoin Extortion Email Variant

≪ Previous: The First #Bitcoin Transaction; Was it for two @dominos or @PapaJohns #pizza?

When reports of this email scam first started appearing last September the perpetrators were discovered to be using a Matbea wallet. That appears to have changed. On May 30 every output transaction from hundreds of reported blackmail scam addresses went to a Poloniex wallet address.

These bitcoin addresses were reported as scams related to the porn blackmail email:

12UCMcAseQK2syjQWRpnbc8tUtzxzZG9kS
15LKRRYM2k2CCSGT76rNbQmciLZJSxKXAx
18aVwkFAadCvwGBHN8vagouWBWrNEpZAaV

Each of them shows an output to 1E2J2DAFGToqmTxK5H8fG6V3Tp3xqSiAm4 on May 30, 2018.

A quick investigation shows 1E2J2DAFGToqmTxK5H8fG6V3Tp3xqSiAm4 is among the Poloniex wallet cluster.

A Poloniex wallet address is being used to run the widespread porn blackmail scam
Click To Tweet

More than 317 bitcoin addresses have been reported to Bitcoin Who’s Who related to the porn blackmail email. The total received balance of all the addresses is 30.8793087 BTC.

The bitcoin porn blackmail email scam has made 30+ BTC
Click To Tweet

The address with the largest balance hasn’t changed since December
1GxG5dfnAGoHwxyahWkRq29ef7BwdEEgcr
19.92536951

There are many versions of the text but it always claims to have hijacked the webcam on your computer and threatens to release;

“video with you wanking”, or
“record with you self-abusing”, or
“record with you masturbating”, or
“various contaminated photographs and records where you are exposed and doing a rub up”, or
“dirty laundry against you…. vidoerecord you flog the dummy”, or
“vidoerecord you flog yours dunk”, or
“videorecord with you chaturbating”, or
“videotape with you touching yourself”, or
“video-Aufnahme und snap wo du Missbrauch sich selbst und nackten Arsch”

to the contacts in your address book unless you pay a ransom in bitcoins.

List of Bitcoin Porn Blackmail Addresses:

Bitcoin Address	Current Balance	Total Received	# Tx	Last Tx. Date
1GxG5dfnAGoHwxyahWkRq29ef7BwdEEgcr	0.00034581	19.92536951	316	12/5/2017 8:06
1P17Pacie97UCFsPcpZtLqPejqi7mHpjYf	0	1.14533528	21	3/20/2018 3:01
1ucJRLgBSAqcyC4bZoUJx3CdTupFAGQZf	0	0.57713932	27	12/1/2017 5:16
1NbBhASjcqqijawYq81WhJrMpDwbPdvP5Z	0.1682	0.3807	9	5/5/2018 1:11
1P8Mfus9XKrNWJMv8HxccchZgtRxERk9m3	0	0.28821209	13	12/5/2017 8:05
1JpPEhoVrLqoUUVnsAN7qosWtRwDHMGWcs	0	0.25032525	8	10/13/2017 3:33
17VEVEzRNYgmFeqiPwDH8mmEUisRixNqG9	0	0.229071	6	10/13/2017 2:33
1CLdCMNNRkJoQACZ2xv8sCamaJ76ogtDBo	0	0.208991	4	3/24/2018 11:47
17R3V1kPvgFFijb3qGkerz1BFBzDir14gc	0	0.19785538	10	1/26/2018 13:54
1FMbeCEmBt4ohBv2yuX9xcu6ZNJoc2FNZR	0	0.18028091	8	4/28/2018 5:39
1KWFXgMwj4HWzYw6sYAEFv2eRgmAZcAWM	0	0.1798655	3	3/13/2018 16:26
13GRu9EYnvFCmi8ubn1RbZasmpemkqdabY	0	0.17051351	4	5/16/2018 1:31
16FqwvZdty3H3B5hjHK268YvDoDFaUxBhY	0	0.16248998	4	9/15/2017 22:14
1PZi7tgiGqHXfcBHi4bExfcY3rHm3XTNDz	0	0.15997543	9	1/28/2018 15:58
1FoR6263co7SA9BAA3qrrH4sT7qSFnMMBG	0	0.15963634	3	8/23/2017 1:42
12UCMcAseQK2syjQWRpnbc8tUtzxzZG9kS	0	0.15908409	3	5/30/2018 5:19
1GFgLeB9uvnLW5h2wDddm6i7yNtUBZPCBw	0	0.15624935	4	5/23/2018 4:47
141TeoTSG3aR5zUssbR9yDVfqLy8ofDMZF	0.00435726	0.15298731	13	2/8/2018 16:01
1J8Tf2mAxsX9kBk96CyQf2NyuoPttZq4PL	0	0.15237446	4	5/23/2018 4:47
13DMmVeV6ZV5fWj4jDEKr3CfPRwVaHM9uj	0	0.14512131	5	8/31/2017 16:01
14r4WEjfCYFSqX1DkQgV9gDqjMCuUT6Pzb	0	0.14135441	4	8/29/2017 2:38
1CZ4iXRqivsNsHDYcFVLvrYnDYL4cck91J	0	0.13666	4	10/10/2017 17:23
1AE2cBJDn4cuLCR6RPESpqdaDXdZwhgUya	0	0.1259728	6	9/20/2017 4:29
1DPN1BYXCGswnmYP2E7twVeTfUxngJX3ix	0	0.12463395	2	4/9/2018 8:19
3FzhwvFRJZHJW9JvWubRnPL2GFMLUSU4GS	0	0.1246	2	4/9/2018 9:57
14AXbqCfLBh6MQzbA6VB7aM49Rsq8GigT6	0	0.121791	11	12/20/2017 12:47
1DMakGwqREUmDyoT7w59iGnUCfKufWqSBz	0	0.12038761	4	10/16/2017 23:20
1FEh7FGxU2Temxc9CUJJhy7RwDQKTZpQJe	0	0.11867232	6	2/1/2018 20:01
14s8197QteTeXfbH9Tmsu43BE9xXjmmg8Z	0	0.11699794	4	4/25/2018 1:09
1BfyLu8t5KiCRaA9AN2zpc8RsEwg1iHvUN	0	0.10943094	5	1/28/2018 15:58
13yDLUKctXXSvuDd94SN2iHPk2fBLV5Szy	0	0.108	2	5/9/2018 0:47
15vXQdey5nM66y3TPSqgznzAM1mHFRtScY	0	0.10774753	4	4/25/2018 1:09
1F4ug3tf2Edj63sVkKx8wHuQhKC3r6BxPc	0	0.10605115	6	1/30/2018 21:24
1KvcTJARLo4wFEXuMZJSBAaAkGeLTqtnfm	0	0.10464475	5	1/28/2018 15:58
17zZN65rYffp3SpDsmMXA34zhU1i7c3NJA	0	0.10086669	6	3/13/2018 16:12
1LhE1b5wp9dCoWVZ3nQdyp2ai7mG5GZvAY	0.09907285	0.09907285	1	5/29/2018 17:04
1MJckY7QrtdvF2ZZzmbtdpGb5GKqJGrBof	0	0.08969724	2	5/27/2018 12:47
1JdGoRKcBKT5k7asjm13wDykbcbd9haewH	0	0.08787	3	4/6/2018 21:46
1GJcp55nwA2LQq9AvXDTmjUgoQXBJpmRbi	0	0.0848697	2	5/9/2018 0:47
1FozPjydsGCrRRnutPhhAuoh2XFonLvSVt	0	0.08477559	4	11/29/2017 7:06
1RTvpniVMu6kaY69ntMsVkLjeveG47FYr	0	0.0832442	10	2/1/2018 20:01
1KKCC9qWKAfzMHckA6tX42f7NB1udL91jf	0	0.07814259	6	1/28/2018 15:58
193rUViP2jKkqn7ZD2SxfrdD4uf6toZMid	0	0.07618156	5	10/12/2017 6:46
19UCxmM7KzVTV1x6rmcTqFDCSujNk6XYAK	0	0.07481375	2	3/18/2018 10:59
1E2s4aa7CpTNPXWhsxdCZnvSYG4GKp7wB1	0	0.07403746	6	1/28/2018 15:58
14uEzXUjz1ctH5NSRrFmEDpTc7Gfkzo9pE	0	0.0728	2	10/10/2017 17:23
1DeHGUKznJFyXgBExgrZ1Q2wGKswFRJidU	0	0.0725	2	3/20/2018 15:06
1A99Npo7LrC1fjqvBp1UqGjxa7eRmojCa5	0	0.0721	2	10/12/2017 6:46
1PpzUd4cXitPze4V77wQEq62XGyhTDtM8S	0	0.07119	4	4/13/2018 7:04
1Gn1gaw3pn1CuS81t9ff77LhDjW7ie8eHZ	0	0.07104	3	8/31/2017 16:01
1M581U2wAccM7drAmQGcQj5PmeGurVDuc	0	0.07031371	2	5/4/2018 6:25
1E4Bvzhj82u8M22y7sGJskd62ZLhtNvj63	0	0.06991	2	10/5/2017 5:30
15LKRRYM2k2CCSGT76rNbQmciLZJSxKXAx	0	0.06969527	4	5/30/2018 5:20
1PWx5VPUqeEGewjXgGXymYsKssv6jiRXb6	0	0.06859281	2	10/9/2017 23:54
1NW3zSGDXbvcZgfTxRdkaC4PMmBCfaMmX3	0	0.068	2	9/11/2017 20:22
146VbDSrJqNuVDPwTMH86Zv4Y7Yft54GRc	0	0.06666467	2	9/6/2017 5:39
1DyphQnmq3rPDvcvkhoX5cSQU8cGURNYQi	0	0.06656466	2	9/3/2017 0:28
17iXuYKgHv4weVmU3Qm6ry1hz1QmYfZhrJ	0	0.06606	2	9/8/2017 6:39
1EQ1SWvxFHfCq3ENjrCUN1KKwdK8XnrgkR	0	0.06527702	4	12/22/2017 6:40
1NFg2CuRUBrfK7uLwYAmmvHX1KLVNiBPF8	0	0.06493299	9	3/21/2018 16:24
16uRzXMReKLsFMZLEdabi953ZoNUbjEDmC	0	0.06252477	2	5/16/2018 1:31
1HbtFQ9e1pB2fTejFjqpWqv2rCYbz8tP65	0	0.06106	2	10/9/2017 23:54
1ALLCkbjXfnKEFLSxVisVMbrAYZWocfVk2	0	0.06102245	2	9/5/2017 1:31
1BbW3RMzNjxHAtrWf8QgjWqsKpHACfQuEJ	0	0.06053585	2	10/9/2017 23:54
1NuYm1s4YDW5iTTDEyN79LyMGacHpqAiSn	0	0.06005301	7	3/23/2018 14:17
1DL6hej9EK9io5iAiKxqgK7qB2VyqdKxrG	0.05875	0.05907611	3	3/27/2018 14:25
1FqHTugquxNZ8cHdm9LqPYvSrzuaatkRXs	0	0.05806785	5	1/11/2018 5:29
1LpaCV4Peq2px2JbFqESpMaeei9fuCnQ5i	0	0.05752876	3	8/31/2017 16:01
12nabQFMpGoJKB83SXKCmnh66GRdVwHaRm	0	0.05651127	2	4/3/2018 20:17
1KdKczndv8p5TqmKniDh8Ut8oHpQ1NWaxR	0	0.055654	4	3/15/2018 10:03
1FZHqtz9i7yjXPFJmff6uqZt1n1QedPTP	0	0.0545	2	10/19/2017 19:46
1FZBFtSzhXZjnwovUJfNWRfFt5E8xjsaQD	0	0.05376	2	3/3/2018 13:30
13w23p3UEMfGhibTWuw3xhTkjKsAWY45DC	0	0.05330227	2	10/9/2017 23:54
19KQpdXBtjAuzP6D8Tn21jdZ82PVkWk8XK	0	0.04880156	2	9/7/2017 19:43
1No93upsLzXzJ9PTNyxZqJohU2Zm339TE2	0	0.0483	2	5/23/2018 4:47
1429XGcVXfoysmMvqiuvkUoxQ4Nfh7VikV	0	0.04667445	2	3/27/2018 1:07
17Jv2bHZ3kPvamSZe85zpcwjFigjRjyEX2	0	0.0465	2	4/2/2018 9:14
198q3k8QCYuMbdKcppfJ9cbFGsDmFe29BX	0	0.04637537	2	10/11/2017 1:30
12AKEtBu5jk1Jid3dQtMKk7q89JomhKwnC	0	0.046	2	3/3/2018 13:59
1M88Hh3s5teLfw1WpietgmGYGEpxWGshkB	0	0.045991	3	3/27/2018 5:32
1HcyLdp6hWxXqGHxbbVXXTzD6eoo7a9Gvv	0	0.04513	2	4/8/2018 1:12
18aVwkFAadCvwGBHN8vagouWBWrNEpZAaV	0	0.04457154	4	5/30/2018 5:20
1B1nR2xJc385EByZjqDikaRVJAGG5NiwWp	0	0.04357688	3	1/28/2018 15:58
1AaM7MgGWP9FMSB4QDJdQtbr82cvuad3qs	0	0.0426	2	3/11/2018 7:28
17GMPLwYu2CSg48byAhuApnRHLNEQhXnYq	0	0.0408059	5	10/9/2017 23:54
1DoNbtQ8NSEeGkNX4BEzcLvJTuiwhTw88T	0	0.0407	2	5/4/2018 6:25
1Hgjg8EFB3dVQDnxXubTr1TWQUFSAdL7eU	0.00000818	0.03762751	5	12/5/2017 8:05
1Nt9c3xaEHBwqnzcAoYMYuaxdaryh8EM2Y	0	0.03664926	2	4/29/2018 0:59
1HwVZjWe56RztpaGXd5tZ92LxRVnHapgUP	0	0.035865	3	4/29/2018 7:59
18T5UZCZ57y5ESUXcGUkJyMxys5ZfiPaoK	0	0.0341039	3	3/13/2018 16:27
1MiKAU9XMbV9QJHfywfRZBpsN2KJRZwEsS	0	0.034	2	3/12/2018 3:53
1LYMWQMdi7kJrfQorkyJc3YYPTrMAUdUTA	0	0.0339	2	5/2/2018 5:24
1LEBKnvLEZk2cUfyJ1vU5FpueakWyh4m28	0	0.03353922	2	3/12/2018 3:53
1NnSUcWtQm7D58Ce5UPk1KEJAf92n44igc	0	0.03339	2	5/1/2018 7:10
1MjXg39LJdxYQKXggtXBpFDWaZe5LkwfHi	0	0.0330632	2	4/5/2018 6:10
16mCbqszBhugZcszfUNdVtSJoKUnBmDjTH	0	0.0323	2	4/30/2018 21:59
16Ph7UQ6SmsZexaaK8rFYGSMQz4NP3mYSy	0	0.032053	2	1/23/2018 16:11
17HBG3fuchS7Kwsb5hb62nPi9r7J6m2coG	0	0.0312704	2	1/29/2018 4:35
1GiDx6PhykU6j9qV8Qb9h9D2BH28cDT3X	0	0.03111635	2	1/25/2018 4:31
1Ah7cjftTiU31DnpTcymV3mpZLDXGw87kr	0	0.02982	2	4/9/2018 7:12
18hHo9681mEP17pA7WBfvHDz95T7pfpMmo	0	0.0286637	2	4/14/2018 8:36
1G3AhWNyU2uE7SPzxnLi4bJJDENZXuxoyi	0	0.02794101	4	3/23/2018 13:59
1NzYngHEkPNFrePrnJ54tMPtsruNZkNwTo	0	0.02657295	4	3/21/2018 16:24
1HkEdYEZLEJeqe74zrkfPREKj9UVE3k6aD	0	0.0251664	2	4/26/2018 10:00
1AsdJnnpZFBUxYuxs4tkwzeUPTENyRQwk6	0	0.02492	2	2/4/2018 6:36
1MHvjyHCTB4rZMDoLXTSeP6LkXi9xNAypT	0	0.02330136	2	12/9/2017 11:29
1F7SwUaJyHQ812RwvhrBmbgNZtBbYdte5L	0	0.0231197	4	3/23/2018 14:17
1KowtJ26v9MpS9xHwM5sSyD4Gqzyqyeqqo	0	0.01977513	2	12/20/2017 12:47
1AG4eQxJ2EYNGGgpGrSdhzN8Ajw8D2qoGV	0	0.01916088	3	3/13/2018 16:27
149hdLoinY9zWCMwVjoALnXar4fxQE3rap	0	0.01905089	2	1/28/2018 15:58
1DfVgB3MdXWS1wwysyfGbvAkXNvAPFUoHQ	0	0.01806348	2	1/28/2018 15:58
1FDXpqS6EEamwQvXCXRnrojQ1gxRFQ6i86	0	0.01723034	4	5/26/2018 4:21
1DHCqc6CrPwnfYeXVThx1wKfVKFZPMJPj1	0	0.016544	2	1/25/2018 13:01
18gjaTK5mP1JXHYEg3bj7FqEJCmEw1Y2Kt	0	0.0148917	2	4/9/2018 7:20
3DKva3fyu7AgtWjxPJ8kwXVhGPcHXNYKkN	0	0.01484424	2	4/9/2018 8:16
1BirycJYZHoBEZQfVVrsmkHPw9LGTcU3G6	0	0.0147808	2	1/23/2018 20:10
1KGjegSwdEwkf48EFQRS7ath6DBEcfyQKm	0	0.013551	2	1/22/2018 10:33
157vj9UmTeGT4F3UzT2jEYTtdWoG9g5jpJ	0	0.01269131	2	1/26/2018 9:24
1PjQJUUMago7zWEBZK3JVM4npwhbQo5naE	0	0.00993626	2	4/9/2018 10:44
14SFnowNAUa6e6NJSP7wePEoS9e9tW6sRr	0	0.00974413	2	1/28/2018 15:58
19cSow4nWt1odHdXx6bFsVmDwUGqPdbw6u	0	0.00960469	2	1/28/2018 15:58
16YZceKMwJX9vNT1QfFPFgQx2vWGCUySmT	0	0.008705	2	1/25/2018 5:22
1MB2qr6AdyjNbTD8PjVGLbTASfLEccD8tN	0.008636	0.008636	1	5/10/2018 4:46
186kVxmmZHDr2WrMaVkoNcR9HW3iS3gTjX	0	0.00764356	2	1/25/2018 13:01
19vmjGVcWon1ZH8cTHyx7FRuamXqMvKfFj	0	0.00754509	2	1/28/2018 15:58
1GUxpEYzhp6Z74G8YB2mGi6aWHTChW8TKR	0	0.00671356	2	1/28/2018 15:58
179mzHhKAS8X4tkdzy3C2vbVR6vwYrTEyW	0	0.00589101	2	1/24/2018 16:16
1ESiqe8af3mdTqT98AXLrziXAyJ8mUvrN1	0	0.00397602	2	1/28/2018 15:58
1DBWZc57nrPGnptKSdhKmzsC4wXRtkbiAk	0	0.00340086	2	1/28/2018 15:58
1Fy4HDDzRRoBdQNV6ChReUBLCFph77YfLj	0	0.00305514	2	11/23/2017 12:16
18TFrM5UweFikHMQ15cwUWGa1rsXFVnF18	0	0.002	4	4/10/2018 2:28
1H1EoxXhw8WKucMbPsa2HxnEvPeZmTKoZv	0	0.00162996	2	1/26/2018 9:24
1Pc4KBk1pt5pbF2vJxD9vRF7AqzMoamee	0	0.00113786	2	1/26/2018 9:24
1G56HTt8Mid9myA4Sb5TUaGQbUjNuDqaCe	0	0.00057299	2	1/28/2018 15:58
14PMRF89du4zGypPKd2cqo66ZGfozQXTqv	0	0.00047339	2	1/28/2018 15:58
15YchU76xNj6F62ScyD7fu9mrSXWz9GBbh	0.00007605	0.00040927	6	5/2/2018 6:19
14wpexTYp4D2rUeGpCVW94w2qn42pZdXnt	0	0.00034303	2	10/16/2017 23:20
19gpFuShH1Js7B7vJ9RziikhUBdKyWtNe6	0	0.000327	2	3/12/2018 3:52
1NdysqT2zbx7AvfrVj11QPr4AV9xTJvZov	0	0.00023161	4	3/25/2018 23:07
1DyktwGrpM1Rv3nxLU9KunpVSNqjzkc8RV	0	0.00017598	2	11/24/2017 11:51
1Mu8a8wyzvycrXLe5xLWBTXeDr2x6o1myn	0	0.00013012	2	5/3/2018 13:22
16PqiycKfTrmJ3GDNGAfTqdE6xKzrwJTyj	0	0.00011565	2	3/23/2018 14:17
1Aw3CEuqeTYUUnqjqmS9yfB9A6dw6QrPwz	0	0.00011565	2	3/23/2018 14:17
1DuhWUndwcKjwBy8fn5JCqMGyLY75jers9	0	0.00010188	2	10/16/2017 23:20
15oWsEQ8N2zN72X3UmenwuP3CSdwqnf8bp	0	0.0001	2	3/6/2018 7:23
1FLmbmnU8uCUYKeZ6qpdnHLUQU5xzRbWgY	0	0.00007517	2	10/16/2017 23:20
17yB26YLVj1hk8asyztr8neakeJunjyfa4	0	0.00004701	2	10/16/2017 23:20
15LoX7MNH8UaJfVgmCQNq5bc15fzGkmsCy	0	0.0000204	2	3/21/2018 16:24
1AcJkwjotykXVX3AstoZm9DDmtVxFgs2hS	0.00002039	0.00002039	1	4/9/2018 8:19
13e7WUrigtACx45n4s3MUeLYLi3q5cN86r	0	0.000019	2	3/21/2018 16:24
12GFussRK7xkWoNipHR8wHGke9Svu8FEj6	0	0.000019	2	3/26/2018 2:05
17hKsvz6sg1MbaqjU17ohP8q3bUdws4qu1	0	0.000019	2	3/26/2018 2:05
1H58qDTTvKLDYiHuFq89rJfE5uVjnW8Y94	0	0.000019	2	3/26/2018 2:05
1BfrFQV5GCe75oPuuC1oR46Vd1hrVSijU	0	0.00001742	2	11/25/2017 20:02
1NXBQeXxprBnTKfZEX3uM5Ek1fKkD8mwrH	0	0.00001265	2	4/8/2018 5:26
13CnGVAfY6W5SArvEz8Yu6ngFMyzngLJSr	0	0	0
13ToMt3AQTqg4NLT2jcXAdEjvfJ1r953p2	0	0	0
13xjRFEbQNn8Ut6Jkxv9w5dDcD23ymZhuw	0	0	0
147umHo2E8pFnZPvSPc3uFpsYu1dy6xBud	0	0	0
15yrw6fSvPq8AwGjEz7Cy5W8PfuXC1rcnk	0	0	0
16hB7JVjDncoSy8gabWkcR21P2ErV5SYsj	0	0	0
14XvLp1B7vac8QJKauiQwuLi9eVrXXLe2H	0	0	0
16iSLTJM4de8jKDu5fgBvwZSyykKFBpFhS	0	0	0
167RSmMyAP9iC8pvfEgcLSmNB9kWzXDMVM	0	0	0
16oooMVEjvdbmMRXJip8PPBewKh2PPkxmm	0	0	0
16NqZUQSH8VbJSzn8Hj1W7dU3geSQ7AehM	0	0	0
16UYZnQUTPZ8ek2ZbuU6wEZX47M6gbnfMm	0	0	0
16rbS4dG2AdhxY7dBhyiFd6iVp3Eqs3PNt	0	0	0
16xaTT2AaPmaiaAYn9wwbjVLwmzozPckJw	0	0	0
18pM92Rwa1kc2hr1cinePt4Vvxu5FQkiqq	0	0	0
18c84hdnjHvV3jbeEqMz4ERB1DC6c3fWV4	0	0	0
19LxnddHVWziji8kihNNp2A3iuC1mDSxUm	0	0	0
19erHb7FxesMTjSm3QB9bKAscpPw46fcSe	0	0	0
1A9iDkhePxfvNWaCtjT6SqHebcadEyKvY	0	0	0
1AjAc9Q5uGe2jYtEzzAcRQUDTnpwQWMo9z	0	0	0
1CFUZ1eSJQsropXLEgfAuv1Z6onbmNsrCf	0	0	0
1D6SMJy8WPVYr6f6CQ9oDeUfbeGbv82a2d	0	0	0
1BjVdpAxMUgq3NVWW3TLZvvgpWFXhVJsjA	0	0	0
1CEiHF2J5zH6KinVowTvpeiovUpeFpitrU	0	0	0
1DDwNwee8rzg9yzpeAv4adFZQFs1HskYPM	0	0	0
1Dp9xhDrHKXRDQQMQG1RM1hKwgbgff39cd	0	0	0
1E8Dakdr2Ttnogu6xDTKqdGU8azkpQ13my	0	0	0
1DLLpvM1vEGSNhKzHAEb3MQPcVGEdNrZmS	0	0	0
1HAKmdQNDGAuCEW3QbW7ijbo2eKMUpNH7c	0	0	0
1GxJFBeok1yinq69kcBRszDpcYcGyJfE3L	0	0	0
1JSv9Mo2mpZRUffiJm4Rzqtc49PRvNqFvU	0	0	0
1KjrdMiUUzXk46JZfmubKSKT9eUFcUv2Sd	0	0	0
1KHjvZJBrQyffWKEqjFAcCXcfLKV3fRxxM	0	0	0
1MCzCmYdKJZ9Qt5F3Z48dQpuCvLYf1Uaik	0	0	0
1MvqFK9TVbZyF18UbyKiXgYQ4wHN5ChVBw	0	0	0
1P2Udy325s2WfHCXYhftJj1SRPBRopbc29	0	0	0
1M27sreqSwmxCgy6jbuEKPfv9gLjRVfchW	0	0	0
1PqY1nbxTYhpwR9J5rPPuToR2PKmWW8tZb	0	0	0
1NK6NyMHnAuiYh3TMr8ADtca5wTHzora3u	0	0	0
1PEhA5Fdi1mzL46zvZZSXAenSYDrRtNoCb	0	0	0
1qxnya7yCFj3ypAYvFFD3UaKK7PaXHvAV	0	0	0
1sdVjarp83LgB8ogxPg3ZavURd8tE36Mo	0	0	0
1Ntfjk211noGraGACcnDZJZa8ouDE4tqi9	0	0	0
1XvdqxzGM8KYFedPeBTu3FFZ5JRHi54E4	0	0	0
1DHUFtUuSdWC3ZwjPTZFsDGwDu9w5wDTgc	0	0	0
1AqQoAMDJGqj4KMxL3bkYFWSxpHXePfx5o	0	0	0
1KT2aCgVRJDj3WhfZQktWwK13sST9RYgVX	0	0	0
1LvgkXHr19155HjeRhxvNbRnRcQ8FCSPwV	0	0	0
1MYzG4fPnDLzYMH9Fhk7EctxmApu6SXe1H	0	0	0
1MQPT9fzreCgpGBK39ri23B1hd8wVm2QGs	0	0	0
1GZbEq1cdv5AqSdnBVUbxsE4qCwgVk8PFr	0	0	0
1E7FqwDzfd1CAoLDaJqDY7hi4xv5ddzyax	0	0	0
14PAbQdjupAsGKoujKKC66oSD8n95LzzpJ	0	0	0
1FKLcCQTyznP9n1FkiZpxWZx8idxv43icT	0	0	0
13es8G5ysgCndqxSJzHzzvi74Brk91KABU	0	0	0
1KnJi2uX4vZtyevXrSDP6VWdctVQTUknki	0	0	0
1QHXcN5wobbmDQuBZeXZnoEUXK8oiH1cro	0	0	0
1JW1XEuGjvHxfKmZQnxncpEi1bCp867naC	0	0	0
1GqWV7xpxsx9rrD6gQBs5mQ2wv7Z7T7ENC	0	0	0
1CWFkryk2MLLZo8Lr7693dunQPDS9A9qno	0	0	0
1F4icFS6zdvtshwohiDU9zpciMCaA9zvqw	0	0	0
1JNAzsyhhGvfvDXgpUb3Bn45CAhbNuWi9v	0	0	0
19wmLr18qqAaYEo7HjrmNWuo9rXeVX3jXT	0	0	0
1C1xppwcbetRufsLhNAoUJF8bQd5ZnkAKS	0	0	0
1CTJQc9dCMexFFDxAMti7zehqiHyJMMMvw	0	0	0
1JFucB79wLpjGf5ej72f8LbwmradAthxg5	0	0	0
1A2uTvtN3sneyEo6An7iku7bnEuiAQQ13R	0	0	0
1WHZcT6wm65LzMwD7udDDXV4pmGQwMduX	0	0	0
13V24QyniKV6XyqzYzuCQNxd7SHJZwTZ57	0	0	0
1M6GW5KmjT7YR3KcjGJhRZdaT1wEEuqJg6	0	0	0
12NLWNwRp3rbHzqogV3QrwuLzFt21YFn75	0	0	0
1Pi2ieYDPNfKWbGLULFMEs6HtNeqpqx4vV	0	0	0
14au5GKgtKaik7jS1Vhm4wkUHSeKgdEbTc	0	0	0
133FKuwM4osua1rb99ATXQ6kFgxDZtQwN8	0	0	0
1GYGwMTyhysY76TmQFTSGDRVAirWtdUaKC	0	0	0
1QGvTRXPWE8HpNT7Zo7huHNkH8gE96nAVA	0	0	0
1JB3s4tESPCEC7MfnBsUTSrJnP6s1RDra5	0	0	0
1JsrLCGKTzgJHpVCj7chQDmFjFa3dXHsDx	0	0	0
123YM2KVPMunoGirhDPYFt52qTEdz3Sj6J	0	0	0
1C3psLzHncj6QnpFa5x3S2EMvBQqErKAqp	0	0	0
129o2N3qoqavF2jRmfQRhpxWRcMj1AkWaJ	0	0	0
1HJzQ7HtVwrcLAdwn9BAv3sih4qQUBsbqt	0	0	0
1HBpS6aigjzWnRLqN9Zgs6Awd2JZupqeqV	0	0	0
1QF723CttJQDKB9Vmy1nJqSRDe6KYA4BYc	0	0	0
183rtE3iuANH85CMpHXCiXemC2g5j7BPCP	0	0	0
1LFH3h5yMcgF9u3GFZDaCePKqKBNaB1Ano	0	0	0
1FdWiUfmDTxedGgDEymM4duW27LT4ortTY	0	0	0
15XqHkZUAVHX8ENyTauETViPknYBUry4pe	0	0	0
1HtgRoZFzuuexXimZUN4Qx6WfikFmDwEdD	0	0	0
1FaSWpGTdehxdXDXfwMVJvSYeG1zGiwa4	0	0	0
1MC4isUW2yrD9BiKCfiwVM3qUbV7hQZoDd	0	0	0
1CFzeAVKeauzXzny694Mkif69xXukUDegj	0	0	0
1Mvbj83vNvdXxFSn6zJ95iGut3KrtGQ6Wa	0	0	0
1LtAFjwAbPBtmsYcJqepGsAhn4Ne9NmQfg	0	0	0
18jNLSS92iRHTJztLmXpexSfGQfguRNyRh	0	0	0
144UtXb8g4oM7AvKqH5haQ9fAj29mXgaTp	0	0	0
1DLEAjf89StiZzExr5BJnKcYQQPdjrZDSE	0	0	0
166yecC9XfsnhiMJCYLSn36JT5ybmptb3G	0	0	0
1MS92WiXktR1aNrFsxfL5J9Bx6KBNc8jt9	0	0	0
12rbEK2Jw5uuEGZNJa84qpjKnhxPxJs869	0	0	0
1GmvBso15UbV8Vih163u1xd9Gynvofd21u	0	0	0
1LtbQiSxUrFBzgK9kAc3JC4BbHpGJvF3LG	0	0	0
1FAwuUfDZDvT5piSEiuEFuKcYWjZmLR4po	0	0	0
1H6jtmRrdE6DMPf27GogFG9NVJtDVkFA7v	0	0	0
1CaXq4LbMV9ntcrkWzavBSZdSCe6sPDPwt	0	0	0
19S6Qp1AusznBWWFNwfCWe4byy4wfGMxjv	0	0	0
1CfPfFnodX7LjRWaZ55zcrnXyzxiDbaU4m	0	0	0
1MxnuGP9MMmRcDfQXi5gENhHEXSnijKr81	0	0	0
14KrFy3ADpPmsQRDk1Qei1KQUHfRCBG6hN	0	0	0
17m9j4e68nDWtCDXrtoWTGX9xDZquM6ddf	0	0	0
1J8eZQpoCgV4fLXNse2ypu3TyW8oc1S91o	0	0	0
1H86BPZxWMipzRj2xzaRoWz1SYAGniWBpn	0	0	0
1DkASLAJ1pbP8crDkr1RSBdHeEVfELSVze	0	0	0
1LVJVnybUF5BiBLZLJf2AkK5zjhBMUfjMd	0	0	0
197HhLbw8EhnYiosthpLGfEyC7FejviEyR	0	0	0
1CBADZWKnqYjwVtvj3eL24rvTpdWnzDt4d	0	0	0
19j4TTCUVuejzgSKKCP8M33z9sdi9u6ci8	0	0	0
1MzFahuxk9sY8JUP8NpsJSvSadGAzFKL7w	0	0	0
1DQyDStieZs22nbWrqKxqwYVzXow3TN4v1	0	0	0
1JEbZC1fC6FpmpDZR5hveoi7ubDfwrT161	0	0	0
1LfDe8TiMsDzjuZvcmWLP9mhXsssYsixFP	0	0	0
18nMRstdiat85WuEX8yicRvUDJWJ1fqmvQ	0	0	0
1MBNKpDszHpDkxTicBydKJqZxKoxe3dbci	0	0	0
1MeqSC14RMST6a448QYCv7KFGjTCa92dxW	0	0	0
12YfPUUaacQMva5jkaVWPyh5A9bqeGHUoC	0	0	0
1MCb58zd46QQgbDHmabAez47Z8EFt77z5D	0	0	0
15EL7YUwzUPzQVoiJdwvaEWgKKCHP2Dypr	0	0	0
1NNpT8cucji6gZjX9jRAoFRxoM1Vn1DxEM	0	0	0
1BMRBJpqtuSESHYzmZ5fvYKPSSzmRpgw6a	0	0	0
1J9hqbviTKzTRPjX3dJYeggYDThxqvMDin	0	0	0
1H6MvXCPGeQx1iiWeh1De9DmYwaDkFqyym	0	0	0
1GYMT6iM83jxQRNo7zepMw11yxWTZa2UKs	0	0	0
16zv76gvNwD4CV1oNM44BTs71NWkBLpP1v	0	0	0
1CkNKXAdzqFEqcdgJPuBEqULJqNMzSJWKd	0	0	0
1Jhxs98dc6LpUTZQGUFbaULpBNCWozHAvj	0	0	0
1JXAJriZka1tdRucpm93f7pJzxCAfgVEz4	0	0	0
17pMpPRLbDU269nbn2GNTvgGKNdXXTtuL3	0	0	0
1DxgqHhJkL7NitNaVjtHcSV4p8JX4vvz5s	0	0	0
1Hq2hTCpye5MyA4GaJVqif2kBVu4yjYMyd	0	0	0
1Pg4RMyQzT2KrUoZtWRFheFMM2VxsPdPLZ	0	0	0
14AZbiwD7ghchjtgxU4roGaVeKRGjXREJo	0	0	0
1FBYgUUnBLtYNXGuLsF5MD9BPVJzcBGgb6	0	0	0
12L2XNbnPdaAoCCkn8q1HjfXMXVi5WaMYA	0	0	0
1HmKkirqtFp9G1xpCv7vQvteDynXoJbMw9	0	0	0
16m1pB4wB7T4qkVMCEuvFXiuQ5Vu8Kcc2A	0	0	0
1JsdyGgpsTTuUFjTUm4rqEyAzxFqp561dg	0	0	0
1NDUABbBPVjZXxHpLnRnezc2EqrDE3BN1P	0	0	0
1PCqrCZ1ea5BZFoGHNAmRgn8jmUEgmKsoG	0	0	0
1BnQjriMWxTiZaoUJsbP2BJLh28VoHnQGB	0	0	0
1J4jvACJovnMC38YSJ68MzJ8bXg85Y7QaB	0	0	0
1K7qZVGmEU1RPaS6mVRzvBDnx6PabGQDbb	0	0	0
1FV9gBbsnggrK8gnUv6jfdPszjGZBUS4N	0	0	0
12JMyzvFpQCsi1Fr8mwHYdgnAn7eNoq9kn	0	0	0
1Q7ZFpnjiT8CcWDfYKXRc2dDuUxbkwFmcu	0	0	0
1H7ZcN6HC19wbKYg8TDveeWsVDfreoeeDt	0	0	0
15ygZ1ed4G2P23wZi2hJp5PKVVKQyH4fA8	0	0	0
1CH5cN8PuZ1W4fCj985tgbdVaxDaop9SWn	0	0	0
1E7DRjGDGfL7Vf7sy19ttTYXpsKY2EVvgf	0	0	0
1GtD5WyRJtKeM1i5w8QXrzgdke2K8JSw3o	0	0	0
1LghexCjdZ3pAk3zpQ6Xx5jamxorHncNJF	0	0	0
1DPJDgbaLNrZLGdoKnMsWctG82BeibThYD	0	0	0
1BEfk9n6seuC3MT4yVLDky5LTwarGdLKBd	0	0	0

I Know Your Password #Bitcoin Extortion Email Variant

July 13, 2018, 1:41 pm

≫ Next: Sextortion With Password Email Scam Variant Makes 22.67BTC Over First 3 Weeks

≪ Previous: Bitcoin Porn Blackmail Scam Moved to Poloniex Wallet

A new twist on an old trick emerged this week. The porn ransom email claiming to have incriminating video of the recipient which will be released to contacts if not paid in bitcoin, has now included an old compromised password of the recipients in an attempt to add credibility to the scam. Gotta appreciate that dark web creativity. Where did they get all those passwords? The first report of this new variant was received July 10. Since then dozens more reports have come in relating to just over 2 dozen bitcoin addresses as of Friday. This address has been reported 9 times and also has the most total received at 2.83 BTC:

1JHwenDp9A98XdjfYkHKyiE3R99Q72K9X4

This is an example of the email text:

I am aware, (Old, Compromised Password), is your password. You do not know me and you are probably thinking why you’re getting this e mail, correct?

actually, I setup a malware on the adult vids (porn material) web site and do you know what, you visited this site to have fun (you know what I mean). While you were watching videos, your web browser started working as a RDP (Remote control Desktop) that has a keylogger which gave me access to your screen and web camera. Right after that, my software program obtained every one of your contacts from your Messenger, FB, as well as email.

What exactly did I do?

I made a double-screen video. First part shows the video you were viewing (you have a good taste lmao), and 2nd part shows the recording of your webcam.

exactly what should you do?

Well, I believe, $1900 is a reasonable price for our little secret. You’ll make the payment by Bitcoin (if you don’t know this, search “how to buy bitcoin” in Google).

BTC Address: 1JHwenDp9A98XdjfYkHKyiE3R99Q72K9X4
(It is cAsE sensitive, so copy and paste it)

Note:

You have one day in order to make the payment. (I have a specific pixel within this email, and now I know that you have read this message). If I do not receive the BitCoins, I will definitely send your video recording to all of your contacts including close relatives, colleagues, and so on. However, if I do get paid, I’ll destroy the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 13 friends. It’s a non-negotiable offer, and so do not waste my personal time and yours by replying to this email.

The total received balance of all 25 reported password porn scam variant bitcoin addresses is 4.24466898.

These are all the password porn extortion bitcoin addresses reported as of July 13:

Scam Address	# Times Reported	Current Balance	Total Received	# Tx	Last Tx
1JHwenDp9A98XdjfYkHKyiE3R99Q72K9X4	9	2.50252527	2.8311608	15	2018-07-12 7:17:24
1MQNUSnquwPM9eQgs7KtjDcQZBfaW7iVge	3	0.54043954	0.54043954	2	2018-07-12 4:55:43
1PeMj6hcYMCu1eKUAjRq4t7N6EHwDbGyBR	1	0.4644	0.4644	1	2018-07-12 22:13:40
17drmHLZMsCRWz48RchWfrz9Chx1osLe67	2	0.3053	0.3053	1	2018-07-12 4:31:19
19kQT8RpsNNAM5UQ6RjRxRcHbeHhYf6SES	2	0.06982942	0.06982942	2	2018-07-12 14:27:35
1LEBKnvLEZk2cUfyJ1vU5FpueakWyh4m28	4	0	0.03353922	2	2018-03-12 3:53:05
1AWKTr1vq3946tyuxG7Q1mLcJum4rjnmro	3	0	0	0
1NLh41sRP8QfSkkBrps1wXQXQhyM86HQYh	3	0	0	0
1YAy8oEjEXsxos5u7y5k7siJ4tSmA71sU	3	0	0	0
129WARJw8X71na49fvhss4hRpt9TA6V7Jg	2	0	0	0
1PdRsvWnRwz7m8nViajQNjcAzgQgEiTBhx	2	0	0	0
126RbYy96H9BJZs8kCUAkx5exuiMsYSBbm	1	0	0	0
15gbv1DTTNg82qvb3cpZLLmfqXu1jJaWFE	1	0	0	0
19EdHu5QJX5mAQ3fbXnsQ6utCvXDLT4LNG	1	0	0	0
1A8Ad7VbWDqwmRY6nSHtFcTqfW2XioXNmj	1	0	0	0
1AgHpx8SbUwLqnzo8WtJYefJqMitM3PKb3	1	0	0	0
1DULdsSARR1fH6D6DV7otavbmUQka3J9uP	1	0	0	0
1DVFi6yawViqSsKHhiN81FgGxdNLLkdo7j	1	0	0	0
1EGG38yAtUPThMMU9Ni15mQ3rWHSk8L2u4	1	0	0	0
1HNxU93ZWcMJsyosNdpirrkL3mGCJLdUc3	1	0	0	0
1JsbfAMGSJnKqPHUt4ju373DWQfgpUJQzZ	1	0	0	0
1L4Vj2hJkrrwRhmfoTjmQ3xFWRP34J1iFr	1	0	0	0
1LoF9TCF8zcpWeeonp7C4427EWsXsUxKe5	1	0	0	0
1PdRsvWnRwz7m8nViajQNjcAzgQgEiTBhx	1	0	0	0
1PLrSKJmzww51A178UgGukF8bXood9ivaQ	1	0	0	0

Sextortion With Password Email Scam Variant Makes 22.67BTC Over First 3 Weeks

July 25, 2018, 9:51 pm

≫ Next: Bitcoin Blackmail Letter Scam Raising Prices

≪ Previous: I Know Your Password #Bitcoin Extortion Email Variant

Don’t pay it! No matter how convincing inclusion of that old password you used to use makes it seem, they don’t have video of you doing that. Don’t be embarrassed, if you considered paying the ransom email you’re not alone. So far 101 victims have sent 22.67 BTC to 37 of the 176 bitcoin addresses so far reported to be related to the new sextortion with/password scam email variation that first appeared July 10. Reports of previous versions of the same sextortion tactic without the password portion have been reaching us since October 2017. Inclusion of a password is unique over the last three weeks.

Follow the BTC

One of the interesting things about this scam is that virtually all bitcoin balances have NOT moved. Nothing has been touched since the victims sent payment. Unlike a lot of ransomware addresses which show immediate output transactions there has been no balance consolidation or effort to obfuscate (hint: set your email alerts for transaction notifications now!). In fact, 98.4% of the BTC sent to the 37 addresses remains untouched.

One of the few exceptions is 1LEBKnvLEZk2cUfyJ1vU5FpueakWyh4m28, which has one of only two ouput transactions associated with the new password sextortion version addresses. The output is to a Poloniex wallet address 1E2J2DAFGToqmTxK5H8fG6V3Tp3xqSiAm4.

Identification of Perpetrators

Conincidentally, in a previous blog post we demonstrated how a similarly worded sextortion scam was using a Poloniex wallet. Interestingly, scam reports under 1LEBKnvLEZk2cUfyJ1vU5FpueakWyh4m28 show both versions of the sextortion scam text (with and without password) suggesting the fraudsters used this same bitcoin address in both versions of the scam.

It doesn’t take Sherlock to conclude it likely the same scammers got their hands on some old dark web passwords and figured it was worth a shot to legitimize their email by including them.

Sextortion W/ Password Variation Scam Bitcoin Addresses

Inclusion on this list of sextortion bitcoin addresses requires some mention of a password in the scam report. Care was taken not to include bitcoin addresses from similar ongoing sextortion scam which used the same blackmail tactic but without the password included.

SCAM BITCOIN ADDRESS	Current Balance	Total Received	# Tx	Last Tx
1JHwenDp9A98XdjfYkHKyiE3R99Q72K9X4	3.021734	3.35036953	17	7/20/2018 16:45
1AoQB1GHm41XrrbZ6orcH4eKA5nummvGgr	2.77786125	2.77786125	9	7/25/2018 9:10
18gyZFAVhZ7pVBaFaTP5LDsoyGbuwFCSQa	1.50770564	1.50770564	4	7/16/2018 20:06
1QL7PkK8o38tKZHuHyqgd66rYDx8MHV5FT	1.1571992	1.1571992	4	7/16/2018 14:35
169rDGiiDxTKknBYgLPDq4sCQJjKgejkni	1.124592	1.124592	4	7/23/2018 20:08
1KBVnnJCPMDai81kMq2sUMFPKejAo7svE9	0.9866331	0.9866331	4	7/22/2018 12:14
1K8xBjjuXdE5Hdy3vEsEtKJx2RyEaYx3be	0.89982608	0.89982608	2	7/18/2018 17:31
1QAVaukg4es84us9XRTaPqztYB1XXoXEdA	0.767003	0.767003	3	7/20/2018 0:37
19224kBa2V1PyPntEhiJmkBgh6RGyGH3Vj	0.7573	0.7573	2	7/24/2018 12:51
1ycRDEbXCD1nXXoEz8pfQJjDbZSALvH29	0.6720842	0.6720842	5	7/24/2018 3:44
1Je5CbHkcdjnMfbna78y4FfomRHQX2xawU	0.66948426	0.66948426	3	7/16/2018 20:23
1N9M8prUzY1qKcn3SpxqDzLiK7PGEfVs6V	0.57901101	0.57901101	4	7/16/2018 9:03
1KjxgUYw2QC53ZiGeAG9uohcSSRUWsSsQA	0.56848647	0.56848647	2	7/17/2018 10:15
1MQNUSnquwPM9eQgs7KtjDcQZBfaW7iVge	0.54043954	0.54043954	2	7/12/2018 4:55
19aJnFC6UdNjiMRtP766hVsn7Wg4KXQHbZ	0.51831313	0.51831313	3	7/15/2018 10:15
17rtWVRWCFn9hCU9fv1ofk4P9nmH4ppyQx	0.5165	0.5165	2	7/19/2018 3:47
1G2y8hhzTPZ5BTSREL2J7WJqzrQjz89ESu	0.48642	0.48642	2	7/18/2018 23:43
15uP5UQ8i5L7Qyue1RX99HhkurYN89NXNZ	0.47930077	0.47930077	1	7/17/2018 3:35
19kQT8RpsNNAM5UQ6RjRxRcHbeHhYf6SES	0.47805442	0.47805442	4	7/18/2018 6:44
1PeMj6hcYMCu1eKUAjRq4t7N6EHwDbGyBR	0.4644	0.4644	1	7/12/2018 22:13
175MK9MUg14aXmZEmevDn5wTKRHozkwAW7	0.42614334	0.42614334	1	7/18/2018 2:04
1NwCCjuinczK47bWD1EW27juvwxDktZ4Th	0.39430662	0.39430662	2	7/17/2018 19:14
17drmHLZMsCRWz48RchWfrz9Chx1osLe67	0.3053	0.3053	1	7/12/2018 4:31
1Ga8DJwrYE33vEt14TH7mC2bV7QqYFDpAc	0.29547892	0.29547892	1	7/19/2018 14:43
1NLh41sRP8QfSkkBrps1wXQXQhyM86HQYh	0.29	0.29	1	7/17/2018 3:51
17evj6D2chJCzM5aopd2XBVDF2ykVn6mFG	0.28424486	0.28424486	4	7/22/2018 21:41
1BwbRw85ZuPWj8V7CfJRfRqev6B67QLNzN	0.28056615	0.28056615	1	7/19/2018 17:48
1DcVgcbYZGuba9SDCmGMW2w6URtue2G8hm	0.26021075	0.26021075	1	7/18/2018 3:27
1LdjLs5LTpSaLuAEQEfza9EUqQKAGEu5Xc	0.25814675	0.25814675	2	7/21/2018 8:24
1DA1PzX9q9Mwpjdde9iF6xGjUJ4JTYCsiP	0.24748938	0.24748938	2	7/23/2018 5:28
1MderAUaVEd63ZfQoBdBMV5BebRjhpZQNR	0.15	0.15	1	7/23/2018 12:28
1NM9rA5Vf77aa4T1u65GwBQEV3CALRdobd	0.12640296	0.12640296	1	7/24/2018 6:42
1LEBKnvLEZk2cUfyJ1vU5FpueakWyh4m28	0	0.03353922	2	3/12/2018 3:53
1BfineU1jtyoKC8s3yZcoHS3DwNDgQs7zX	0.019298	0.019298	2	7/24/2018 9:21
16Cq8aSzMvr9SigEE4Lmnp1dTURancp1YY	0.00014993	0.00014993	1	7/16/2018 15:18
1zqjuqozoWKE1DHcRr4t34Cv6uzUwEUsc	0.00001337	0.00001337	1	7/24/2018 16:17
1DDduNYswFXGpnZW1onqZQs62G5v4s5kHH	0.00001337	0.00001337	1	7/24/2018 16:17
15VH3EsLQCfzSDN2TB5WykU7qm3dwVrUVj	0	0	0
1AWKTr1vq3946tyuxG7Q1mLcJum4rjnmro	0	0	0
1PdRsvWnRwz7m8nViajQNjcAzgQgEiTBhx	0	0	0
126RbYy96H9BJZs8kCUAkx5exuiMsYSBbm	0	0	0
15gbv1DTTNg82qvb3cpZLLmfqXu1jJaWFE	0	0	0
19EdHu5QJX5mAQ3fbXnsQ6utCvXDLT4LNG	0	0	0
1A8Ad7VbWDqwmRY6nSHtFcTqfW2XioXNmj	0	0	0
129WARJw8X71na49fvhss4hRpt9TA6V7Jg	0	0	0
1DVFi6yawViqSsKHhiN81FgGxdNLLkdo7j	0	0	0
1YAy8oEjEXsxos5u7y5k7siJ4tSmA71sU	0	0	0
1EGG38yAtUPThMMU9Ni15mQ3rWHSk8L2u4	0	0	0
1HNxU93ZWcMJsyosNdpirrkL3mGCJLdUc3	0	0	0
1LoF9TCF8zcpWeeonp7C4427EWsXsUxKe5	0	0	0
1JsbfAMGSJnKqPHUt4ju373DWQfgpUJQzZ	0	0	0
1AgHpx8SbUwLqnzo8WtJYefJqMitM3PKb3	0	0	0
1PLrSKJmzww51A178UgGukF8bXood9ivaQ	0	0	0
1CBRokYPqGjnpjWTksvHtvfXn118jdLh8C	0	0	0
16FghVupomDqx2VSu8qrKJCxazivhhCGCp	0	0	0
1L4Vj2hJkrrwRhmfoTjmQ3xFWRP34J1iFr	0	0	0
1DULdsSARR1fH6D6DV7otavbmUQka3J9uP	0	0	0
1G4ptuhGf3A9wUWjYvR3yNs28pM9N3BgzW	0	0	0
1986EFPF7X9wwZtjAeUUZY3F4sEZLAcnFx	0	0	0
1L8etHzpS5Gew84zAYJQWqZhEFNtSii6oi	0	0	0
1BxuNr6AKrqAs6Eh8dfLAT6X2vqhgEFA6f	0	0	0
1BUg33EwpDQPjCybRNLdYLTBYinXjfN7tB	0	0	0
1CxnWaXtiYzbCgeTJBQ3sWM4vFjN9wymcH	0	0	0
1AwLWQnUnHeSh3J48sh39ahCqNS3RT9vBJ	0	0	0
1CKb72daKxcyknvzPaYUcQMfdY7AG3z2WT	0	0	0
1Jf3tU7vLY4qByLWPHL1nrDiL9c6jrzJpG	0	0	0
14XEXdPpswkDJc1rh6wHfrryoEgyDCsWy8	0	0	0
1EnYF3atXgBPWx9A62m3hfxfHbkX26iRJU	0	0	0
16PHxvUNQTwJZTMEePYvrFn4ybrXyHaMvM	0	0	0
1LZaf9DhUaGvroAK3jqD9vkYp6sRsp7HHL	0	0	0
1Ef5uN5DbEF2p7y6FPNfDbsE8PTjaT4pr9	0	0	0
1KZdtbjbcf5JCmVucXPwUTTJBuLuxw99G5	0	0	0
1LiReQSRqmqtaguWmkU4LcsEapKUSKGy4h	0	0	0
1LX2jR6nu8e7YKkcTwk4z1tHMunHRV5zyd	0	0	0
19QZjv44WssE69vFyCKXR3umAxaWWcPB8u	0	0	0
15kzeBje51EWtch5Hu1M5ZLFoMf4oZvJjV	0	0	0
124RQppSJuiBPAe7n2agHonbjAEuqCe69T	0	0	0
1GW9mM3hrVU1m9stysHJrYGqq7caqwW2wM	0	0	0
1FjLKPLhek8aDtdWJrn9hSn3DWMK6Fwngm	0	0	0
19XQNCmGgcqHHKGs51dqC8GUq9LSmmZcaG	0	0	0
1DgK4GnmKqZzSKFkkZcP29gkmsw8PdEg1Z	0	0	0
14D3RsnR1ppuNJnSrCq23rLtkGdzEYhxez	0	0	0
1KfS3PMKpTDGLLJQCAfVpLuVsf8xcyQC9M	0	0	0
1CgEnv5xYbT2RSbVD2ZyVbsL7ZysCei2Ky	0	0	0
125GsfiBpxF5QL3Gqfu5MTArHxmP99wdts	0	0	0
1NixVp34BtKZ27hLkcLWzDNigqn6TUFmq7	0	0	0
1KSbudd4H1X8PcTm13rsL63rR5qFttQvUk	0	0	0
1CAETj32aDQkqEeDPWAyvpKbKAttkAgxXh	0	0	0
141pu8PQc1ScZVSSvDD4ADzdkA2vwSzNYm	0	0	0
1KNoXZnugKUgcJffk95skehGh8gJpw2EUF	0	0	0
1HehYt62R75cFyoVKdFohURegJx61WqDwA	0	0	0
1LxrmSjYYFwdJNR9C7gbaaCAzsYnYZARDF	0	0	0
1pTEwxdCQEeDLKgtzFBu2C7pLgCb7ST1m	0	0	0
1Pna4z6VfKbf1fDL2g4WYP7xey3tWWYDC5	0	0	0
1MWujTsc3PjWThFVoBBq3wGYpUFuoKfDKj	0	0	0
1FiEscEjyRnmvEtYVKqeVTZmmTQyATSn7q	0	0	0
17pMi4bR3Qw6KhssBe9tTBmcsw1jxrr1D2	0	0	0
19TXvWnR8FBk4ofmxcpVNY9UiWy4FPdGiE	0	0	0
1AotJujHNuvdJ7f1pUNAY7TWBEKyFHgCe5	0	0	0
16WvDi3PhiY57JC2pAYctrLEnv7GURkBob	0	0	0
1C39b9RhGjt8gx77cBGwbRwS4wivJeaacN	0	0	0
1Evknk66MGUgoeooA4THXqbvohFBRVqqoF	0	0	0
1FumcvpjrNPiRVabxteA1iqr2XgJjHGCM6	0	0	0
1AWEx8FoPwZvfLQaKaTtGYmtNs8k3vibws	0	0	0
1JPYbdt1m9baQuSq8nG2Mnssko1zRMQDXE	0	0	0
1DFkMYatPS6ofQxXAS3XqcjJmbYMKn6P9H	0	0	0
1Cr4fNQmz3f3vhqgnmhydFUGwGwrPKNtwM	0	0	0
1DGUrUa7yurCaHA6NQTvktPF3irZb1k6zo	0	0	0
12898n8HZnoaebLosr7iW7ZgxZXrDmUfaE	0	0	0
113NSceBKeNy1moQ9b6qNX8k9h8BXJeqNG	0	0	0
1HKCDSA8b7a9cX5LuySMPr9tqQ1exsmF7S	0	0	0
1BJXbmqihvMkPkiGuRiDTVXmGRQ2hRKNVt	0	0	0
1Q31qejuny29d58icMXFsVPDpw69cb7xzg	0	0	0
1MhrfTS3hdaS8ycwuta6yo9QSV5fAEdTHu	0	0	0
1Cx4xjZNTfZvW1VeaJzPJwXpsVG45R5a4X	0	0	0
1Hs779R92ZxedtV1SbxdRehyfstNjvzNDc	0	0	0
1Epeme6U7yvhgB6dSejUP9pbKeAnDrDjH4	0	0	0
1AwopL4AiByc3ve4reCmfzXpB98JhQ98rA	0	0	0
1KEZP74iXR85AXXvYWzxXPLNmVmxCeAWoh	0	0	0
16KrDsEoUjoSz8vUQzYdtA6b6aJG9ACRoc	0	0	0
1MDt1VJ7sD7KXhy5x6Ag3mZGuRVgeJDSix	0	0	0
1GsjSFR878viktp5AiGYyKjW9mq4eLsZcL	0	0	0
1HFDiVvgMovjHHKya59T4DQ213jw11pwqH	0	0	0
16NCnoSLBj9WtDVNeap94PBG4a9Tv1LDM8	0	0	0
1AvK6m3xfqCcwNHYuR2T1W2wrF6q4R2sGK	0	0	0
1GA5VPLtQtZ54Hb8z9y7Gp4r9n1yBAa74E	0	0	0
1MhYdwc2GQeSYHT6Sn3q839b6wZHdgq3m5	0	0	0
1AgAoMzpkRygmWefBrGdYaeQxspqnPtyoe	0	0	0
12NkjFVWHdx6c9c1aiHFqbAsPpjxvkd8Ln	0	0	0
1DTdCQiutrqiYF62gFugbmqUs5kuCEufAx	0	0	0
1Aq2yh7a5gvqsbZGU6th5vb2FcPmojx7Y5	0	0	0
1E7GQ4ukx7Urz9z4oDFQwckTPscJPLTXiw	0	0	0
1Cr4X3Ld4vuiikTHcQtfBT7akQZLeXXnjC	0	0	0
1DPoXbX3ynG7qas5KkeUcXPFCcwSAhWSxJ	0	0	0
15zLwrEWpLJHi1ToRb9yLYGEWKR7ZFupk9	0	0	0
1BZEYhTonb1jRJYariiNs8HNxu7w6BtsP3	0	0	0
1JUA6HuVB7bccEjyJTQ35s2U57KqMjzyE6	0	0	0
1MKpddcHyZ4hgkZ7Yjn887e7QymgKNTnkP	0	0	0
169GrVX92e7BBM88HAyer5yHoFVFZeYwdG	0	0	0
1NUPPsBoFVL81ZKJbd5UjTvqRDtf6VrY9y	0	0	0
1M82HHuQynCjKT2GR9nveCCXcYKKeFVGxi	0	0	0
1CDRnd3sD5PuXmoFZ6W4awFFUAZUzivXiL	0	0	0
14ZHfKKR5P7pHDRpVdfPMqxLRh96pmEnir	0	0	0
1Ma1FUFTW4XmaHZft4hZgojcCsXe1Es9az	0	0	0
1KrYdqHWvfZcXXtXyygBJkRuoQhPRgZpE2	0	0	0
1HASiXZRY8JxVht8BfsVrgY1MobRxs8gPZ	0	0	0
1JXzLuYMrJY2KDXE7ZdxmbdaeAfQ8E6ZnU	0	0	0
1MoZPDpNqUXFKKnKL8k8REfjYJFabpqZxU	0	0	0
1DtYVj17ALgvjf2NDYc2MLEUXsm6mmA91H	0	0	0
1GksbiDh2Eihip8NNwQN7CWRDuWkAky1rG	0	0	0
1GfSL8XBKCgfeTS3Yn2sou3x3YgMEjqGeA	0	0	0
1DnUGrUMQo7xtmJS2QTFyFRBLwmNfv8UCW	0	0	0
19nFMiiyeft3fE13dX2utkHyo6gaz2Xnf9	0	0	0
1FqAkPsp9iGoXP37nK7uavVQ8G2NMVLEba	0	0	0
1KBWnCmDBEfs6rnE6tUB6DBaCAJMYvMewM	0	0	0
1MQLuRihPYLa6ZjnFzE8iAYR1eFx35oeWU	0	0	0
1PBR4tQdRDr8mfyLdFqZhM54KKHDQdrqAv	0	0	0
1PDZaAXLLZQnTe7GgUncSbc7VPv9CqzQtn	0	0	0
115XC2BEDaWnS5uoqSjfBKb4VDVd8JtvNm	0	0	0
1GLbGRRPq53s5fhi3ssmL9uoq6HE6dD1AM	0	0	0
1GXj7h2wSBNhH2WdgMLVZ9dACaUF7n2onu	0	0	0
16B6dgKFoNstHnrwYVRxME6TNm6xMyxWQ6	0	0	0
15b75gyEfRfF2N7T825YwpWVGLu5b4JVAk	0	0	0
1HRdX5NZB8CwrijiHBRZh5dezZN9DS2RJi	0	0	0
1445tLtMm4RucxYfWDUopgAFBtFSda1Wao	0	0	0
1P3icWVeN6UZhRXKVrTEMN5RwXStNFkzL4	0	0	0
1J2fWtzksRrPUUeHgGqJcYjTeN62nqJAHP	0	0	0
1PhAzthZMqAaFHBAEDLinbNk6yZBVVfyrr	0	0	0
1KiThshH2ec6jvnQDaPXBjoFB38YgbkiR2	0	0	0
1B4ox92miD4EJbL6CmJLkGFKnJYhs8vi8	0	0	0
1EsNBAVDUh2kh2DktyUYfJRuksMQJjgu6b	0	0	0
15LZALXitpbkK6m2QcbeQp6McqMvgeTnY8	0	0	0
135wjT8a87vS3ZPs4VwHXUgV9h6qWV62gS	0	0	0
13vGEE5kaKs3PJF5BgZuCAXDT1tG6RYB47	0	0	0
1CNfXbh4jrfiR1pHa6kFmv77FxboJiiakP	0	0	0
15LQCmQZ4H3rQ9bKVyoa3iuENp7X22FEaB	0	0	0

Bitcoin Blackmail Letter Scam Raising Prices

August 7, 2018, 7:30 pm

≫ Next: 42 Countries Report Sextortion Email Scam

≪ Previous: Sextortion With Password Email Scam Variant Makes 22.67BTC Over First 3 Weeks

Not all bitcoin sextortion attempts are occurring over email right now. Reports of a highly customized blackmail letter received in the mail and claiming to have “evidence” of a “secret you are keeping from your wife” and demanding payment in bitcoin in order not to tell, started coming in late 2017 and continue today. Krebs on Security blogged about this scam in January. Back then the amount demanded was around $2,500. In May typical reports had risen to around $8,500. Today the letters are demanding as much as $15,500.

Reported blackmail letter bitcoin addresses that included demand amount

Scam Address	Reported Date	Demand Amount ($ USD)
1AerHTezypgLJHpcDNMd6mdPKJPeQWxPhD	21 Nov 17	2500
14i82QBptbM11siMo3i5gkv9RpMmN843X5	5 Jan 18	3600
17JTXjM2goxynTe19gzi48p336VmZKqoBD	26 Apr 18	8600
1HuPqHpdkZBSpGGL6gMCfCv4VumQvcwvQm	27 Apr 18	8500
19fkuKV4TgR9bHK7ioCfEJJyd74ARfhYDX	12 May 18	8800
1PmvKMqrufyv4ysmhjToDvGWdXHBWpHS6R	17 July 18	15100
15tTXnvpwmz6cEoUb8dQvmrTe4NDN1zpzY	13 Jul 18	8100
17qQ5q6gBETZvKihLpqa4oMZKoXCQdVi6q	2 Aug 18	15500
193e5vrqEooFMX6cq5DCdBRv1N7igjChY9	7 Aug 18	9150

However, the scammers may have a problem. It appears not enough people are falling for their ploy. None of the bitcoin addresses reported to BitcoinWhosWho.com have received a payment. Could the reason for the price increase be precisely because no one is paying? Is it better to charge more if only a few are going to fall for it anyway?

Sample Text of Letter

Hello [your first name], I’m going to cut to the chase. My name is [varies] and I know about the secret you are keeping from your wife and everyone else. More importantly, I have evidence of what you have been hiding. I won’t go into the specifics here in case your wife intercepts this, but you know what I am talking about.

You don’t know me personally and nobody hired me to look into you. Nor did I go out looking to burn you. It is just your bad luck that I stumbled across your misadventures while working a job around [your town]. I then put in more time than I probably should have looking into your life. Frankly, I am ready to forget all about you and let you get on with your life. And I am going to give you two options that will accomplish that very thing. Those two options are to either ignore this letter, or simply pay me [USD$XXX]. Let’s examine those two options in more detail.

The rest describes further the options and supposed consequences and then provides a page of details about how to buy bitcoin on LocalBitcoins.com.

If you were about to fall for this until you found this blog post, a little consideration: 1MX96CwmUJABMwAiU4PjSxjm1Avr2cDHPd

***
Help police and deter future frauds by always reporting scam addresses to BitcoinWhosWho.com. Just lookup the bitcoin address and select “Report Scam”.

All scam reports are accessible by keyword search on our website or from our “Blacklisted Bitcoin Address” API.

The safest place to buy bitcoins is Coinbase.com

Don’t forget to follow us on Twitter and like our page on Facebook.

↧

42 Countries Report Sextortion Email Scam

September 30, 2018, 7:49 am

≫ Next: ~2 BTC Burned in 2018

≪ Previous: Bitcoin Blackmail Letter Scam Raising Prices

The bitcoin “sextortion” scam is officially global. Bitcoin Who’s Who received reports of the now infamous email from people in 42 different countries in September.

Almost a third of the scam reports came from the United States.

The total received balance of all 621 addresses reported was 540.27603866 BTC with the bulk, or 481 BTC, belonging to one address, 1JsACYBoRCYkz7DSgyKurMyibbmHwcHbPd.

1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y was reported most frequently.

Top 5 Most Frequently Reported Sextortion Bitcoin Addresses

Bitcoin Address	# Reports
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y	14
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk	10
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56	8
1EkAVVDg8Rbwwa7j9DbvHQ7VmQ4FkBdEGT	8
19fbsopNBC77qYTVaX6iqg3cWZAHhxD8WC	7

Top 5 Sextortion Addresses (Reported in September) by Total Received Balance

Bitcoin Address	Current Bal.	Total Received	# Trans	Last Trans
1JsACYBoRCYkz7DSgyKurMyibbmHwcHbPd	0	481.0904702	380	9/29/2018
38L5RYEtZjwwivCvhkK34keyQMmdAACi9W	11.32122891	13.85254367	7	9/27/2018
35Dqrea97UEjd9zgFNFDm5smZvRUwAcqpH	0	6.19314096	2	9/25/2018
3EjYBLSZ57mvaJeA8xyJtV772NTqreBFci	0	3.98032489	2	9/26/2018
18NFNXngJKfYUiNCrzibUdAPR7S3WYeuCd	0.01447035	3.71969762	202	9/29/2018

Sextortion Email Bitcoin Addresses Reported Most Frequently

Bitcoin Address	# Reports
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y	14
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk	10
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56	8
1EkAVVDg8Rbwwa7j9DbvHQ7VmQ4FkBdEGT	8
19fbsopNBC77qYTVaX6iqg3cWZAHhxD8WC	7
18firbfmx4KoNeM4cBhcDdXgp2Aiduo43G	6
1MfLPJxzyDZr33WK79BKzAqsuvFnzi9TK1	5
16acVRG2RdMDSmdVuve1N1bYBFu8Rr3iii	5
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7	5
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS	4
1DxiWwJrJFRrMiwzddx9Gfkjdk2MP5AcjA	4
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3	4
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi	3
19i2Zn4QMg5y9gDTRfLyPXaw2zY3ikPzqg	3
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt	3
1LEJuBuc8bt6quD3TCGeX8o1EQ29qLErCc	3
1Pau7aAFNZ5rvogxMnfP37zDAzoeipCqPP	3
1MZHWpgmUyjmExofPDCmYuVz9kmnTpu6m	3
14dEvzyftZjrTjXaX5XXHo65C1rdsqCw1s	3
1CA74qzKno94zf3xFNvQ8TKR5sBpc6bimm	3
1MuQXHNBcAbYyMvMsvHfnXdymeuoLAK14Z	3
3HwRjtczKsyFp7S6KqPWXaNsozUHxhRZGj	2
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o	2
1G7GD1JGHYR1uHb3WqHHPJDUbaM38pKQCN	2
1JsACYBoRCYkz7DSgyKurMyibbmHwcHbPd	2
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ	2
19rq65nR7FqvEgeq3r8YmHGupsUvnD3pmD	2
1GL9JtXPRTPetxgiJ8UcgrEECp12spD4tt	2
1Btsoam4QDyvmxp9fPUN3Ce8D2DHeY4biz	2
1LXxZyP7CKybaXA6jELu5YJ6UQzbdZz8RP	2
1JrZ5Mtw3k842VeHpG8Hi6sYT9YQsfVez2	2
1PGaSS3iew4EbS4vnb6iGDrYDiCyXqLXSD	2
1KxCvtggcPd7c9UtUxYkJW2AwCQMknJkth	2
1HUEC4Zg5yMhBLVLG8DUMrGBZHXk3X57Ff	2
1Cje4miCgxVrTkgXH2C3iPiQojDGjzwU5f	2
1KZHmaHqvKybWBqF3QjhvkaVP5LFTG5HAR	2
1MfpTPp2uS6XJaJi2opCpTbrE1rA3vVfut	2
1F5cyFNuBB9Zs5hkozgzh3y4LDyRZNUXXR	2
1JV1yzFwJXxkQsgdYc8wc9opKVboCksKDJ	2
398Qz1Autx6HJbJwvejXVhw4mXAmBW2KsW	2
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ	2
1GMvGmEFNdajAdgqaC8M4tA6xJxKAwDa2c	2
1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj	2
3Bm8gYN4NwvEmYPViroV57Sgq5iaUeHX8N	2
1GuTArDF2KF8pDVcfS5vE2njQJNphmTdvn	2
13Za5RZhiBTXb2aJJqcpxGKUQtX6YcmMWt	2
1DztzbubFdNRrnUZWXegktcxQEtR35GmKU	2

List of All Sextortion Bitcoin Addresses Reported in September

Bitcoin Address	Current Bal.	Total Received	# Trans	Last Trans
1JsACYBoRCYkz7DSgyKurMyibbmHwcHbPd	0	481.0904702	380	9/29/2018
38L5RYEtZjwwivCvhkK34keyQMmdAACi9W	11.32122891	13.85254367	7	9/27/2018
35Dqrea97UEjd9zgFNFDm5smZvRUwAcqpH	0	6.19314096	2	9/25/2018
3EjYBLSZ57mvaJeA8xyJtV772NTqreBFci	0	3.98032489	2	9/26/2018
18NFNXngJKfYUiNCrzibUdAPR7S3WYeuCd	0.01447035	3.71969762	202	9/29/2018
1FkAyuPW7JDp7LzcgNEN62oVXaLXjSFv61	0	3.221	2	9/27/2018
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt	0.09362682	2.24736076	31	9/25/2018
1GL9JtXPRTPetxgiJ8UcgrEECp12spD4tt	0.15050713	1.73880703	52	9/26/2018
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3	0	1.53904021	22	9/26/2018
1Pau7aAFNZ5rvogxMnfP37zDAzoeipCqPP	0.20391808	1.52891324	22	9/26/2018
19i2Zn4QMg5y9gDTRfLyPXaw2zY3ikPzqg	0.51631389	1.21250887	15	9/26/2018
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y	1.12648659	1.12648659	14	9/28/2018
1EkAVVDg8Rbwwa7j9DbvHQ7VmQ4FkBdEGT	0.00015339	1.06634989	11	9/27/2018
1LXxZyP7CKybaXA6jELu5YJ6UQzbdZz8RP	0.10009196	1.02088739	25	9/26/2018
18firbfmx4KoNeM4cBhcDdXgp2Aiduo43G	0.00018	0.9347217	31	9/25/2018
1MfLPJxzyDZr33WK79BKzAqsuvFnzi9TK1	0	0.74867195	9	9/22/2018
1CXup5BRrEFuBHDeQcduCvfu3P48rXHrck	0	0.7268406	19	9/17/2018
1MZHWpgmUyjmExofPDCmYuVz9kmnTpu6m	0	0.67098768	18	9/17/2018
1NFnCeW8MBpqNJf9pdT7Qk8fpUgYJAZ1bh	0.61119356	0.61119356	1	9/9/2018
1Btsoam4QDyvmxp9fPUN3Ce8D2DHeY4biz	0.126926	0.55840367	9	9/29/2018
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ	0.54011228	0.54011228	7	9/29/2018
1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj	0.5333255	0.5333255	6	9/28/2018
1DxiWwJrJFRrMiwzddx9Gfkjdk2MP5AcjA	0.035	0.52379594	26	9/28/2018
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7	0	0.52050832	14	9/25/2018
16acVRG2RdMDSmdVuve1N1bYBFu8Rr3iii	0.00001	0.51897787	13	9/25/2018
1CSsVgPgwTNLGgQCHRBPa7ZNH7oxK9cf2k	0.0001	0.47608621	13	9/17/2018
18UytoFiFoJo9fqJA3T76oPvXHvmEvUMog	0.1848	0.44486919	6	9/27/2018
19rq65nR7FqvEgeq3r8YmHGupsUvnD3pmD	0.085	0.44241526	6	9/27/2018
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk	0.43738223	0.43738223	8	9/29/2018
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS	0.40971521	0.40971521	5	9/29/2018
3Bm8gYN4NwvEmYPViroV57Sgq5iaUeHX8N	0	0.4039636	10	9/4/2018
1KxCvtggcPd7c9UtUxYkJW2AwCQMknJkth	0	0.39944001	11	9/14/2018
1MuQXHNBcAbYyMvMsvHfnXdymeuoLAK14Z	0	0.37842439	14	9/25/2018
1CA74qzKno94zf3xFNvQ8TKR5sBpc6bimm	0	0.35390143	10	9/25/2018
19fbsopNBC77qYTVaX6iqg3cWZAHhxD8WC	0	0.33308602	11	9/14/2018
1AtAWXT9MkunWhNqxMCujeiqBRb2o6Z1cu	0	0.31275	4	9/6/2018
19fbzcVjCXSwoCjCfKtjRVHaVrghY7ZmDX	0	0.30078381	7	9/25/2018
1KWECiFx69a8vDFtnnDBciUpwrLJ9e2bzS	0.29997	0.29997	2	9/21/2018
1HoQp6d9wSQEpAdfimpX7jeK695Rx82Mpv	0	0.2374388	5	9/25/2018
1Dngkp2X43wuBzAxaGW8jBYz43HhvfG4Ue	0	0.2360372	7	9/24/2018
1EyoZ5w8Ggx9bjXoP5Qp4sTow3qrkvX3Rq	0	0.20903585	2	9/4/2018
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi	0.20178909	0.20178909	2	9/29/2018
14dEvzyftZjrTjXaX5XXHo65C1rdsqCw1s	0	0.2000889	7	9/25/2018
1DjCRLNBHGjC2wjWtDx4hwqgShzdNvakmq	0.035	0.199	4	9/27/2018
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56	0.19168419	0.19168419	4	9/27/2018
1AREVYY6QtqN4iFAV8sRC5Fc8Zau22r5gs	0	0.18184599	2	9/5/2018
13Bh4xUP37EQgpEdkhZWYuLKMLGfmp1zym	0.039645	0.17868681	9	9/26/2018
1J48azbX1DGorS2uMcwPujEwL5sZLVuXSL	0	0.17727912	3	9/29/2018
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ	0.17136703	0.17136703	7	9/28/2018
1FLR9XFpzH5jhEhVZkdaEnsHVUhD2CH7im	0.15887	0.15887	1	9/14/2018
3JnzPouAfRctpx5TEq28zJGMPMV7Tx8UWN	0.15832727	0.15832727	1	9/6/2018
1MpQMYTFokquSVfDJviiM6N3afmChzyLjE	0	0.1535	4	9/11/2018
398Qz1Autx6HJbJwvejXVhw4mXAmBW2KsW	0	0.15042	2	8/18/2018
1LCyJNymHtqzh9NH8AzgcLc4sGFFxjc2NR	0.14797	0.14797	1	9/21/2018
1LEJuBuc8bt6quD3TCGeX8o1EQ29qLErCc	0	0.14790163	3	9/22/2018
1Kx2fB3LX1WHiyB4XHVtDpWGfbVz2UcZ25	0	0.14541278	3	9/17/2018
12LtdbHLNKtPWXZcq18RVR2xJz675yi9v2	0	0.1248093	2	9/9/2018
1Ag5FRDHhcHNncuqpMwTzKepb4Z4QQ9Q5v	0	0.1184	2	9/11/2018
16QR5HMNvxoAT8tCFM3VxLnawYSkWujUwH	0	0.11703859	5	9/25/2018
1J8HtykFzmBs6Dy7XnY9gkwyFy2V4BiFMT	0	0.11009806	2	9/7/2018
18LhvTGJJueu2kQWVtoNFyoJwDS8S6Sqmo	0	0.10737599	4	9/12/2018
1G7GD1JGHYR1uHb3WqHHPJDUbaM38pKQCN	0.1026	0.1026	1	9/27/2018
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci	0.100399	0.100399	1	9/29/2018
1LXEpNPQNriHK4GJpa3q28xY8MtBstE7m7	0	0.1001	2	9/6/2018
1JSsfwVmnDB8VZksmq5Kxh5w9myjthzoLT	0	0.08997134	2	9/25/2018
17eYbqTNDhwRgDusqt961zKycpfQVsE43r	0	0.08000146	4	9/21/2018
1NPJEQEoBHDUrc8o5qvWBbCFsnUiWgY14a	0	0.07357531	7	9/17/2018
1JJZEuvZaFXeqVcMFxsER3YtrLqi69JWtQ	0	0.07083041	2	8/30/2018
1PGaSS3iew4EbS4vnb6iGDrYDiCyXqLXSD	0	0.07034538	5	8/30/2018
17vQA44TJN5SngcXzX9HfnRvp6H3r1uRDb	0.05934598	0.05934598	2	9/29/2018
13Za5RZhiBTXb2aJJqcpxGKUQtX6YcmMWt	0	0.05745897	2	8/31/2018
1JrZ5Mtw3k842VeHpG8Hi6sYT9YQsfVez2	0	0.0531	2	9/27/2018
1DvDXfxoKhHmdc5q9bKuox6gmLoTu7QEFS	0.04736897	0.04736897	1	9/19/2018
1McDMGCRanajYqGoL5tPQj9hwgywrnLQdR	0	0.04050531	2	9/13/2018
1PejMaTr4WByboyqb6GH88BVZQF54r1DYG	0.0287205	0.0287205	1	9/11/2018
34Vw5mjhhRwZgkiTShQ8H2J9UQRdMSuDpY	0	0.02716952	2	9/4/2018
3CXwD5Zmdgp4XDLUviKyZQS3d4Ewi3cHEn	0.01514963	0.01514963	1	9/24/2018
1DztzbubFdNRrnUZWXegktcxQEtR35GmKU	0.00373	0.01439549	6	9/25/2018
1H7kDnbzf4T9WJAYLrnH8qDCCeu9qzFffF	0	0.00228663	2	9/22/2018
1ML4nLW4tyVwa3dqhbwYRsHw4Tuiqy92W3	0	0.00015924	2	9/12/2018
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o	0.00014959	0.00014959	1	9/27/2018
1EKdEBuE1D675Vag3QDUX1kp9du6tfmtLD	0.00013541	0.00013541	1	9/25/2018
16B4HuSAJ4WRdCq7dzA5b4ASh6QQ7ytZWB	0	0.0000245	3	8/23/2018
1QCdUcUm7wXjJk5CnQa1R3cmoEG9eLx2ay	0.00001169	0.00001169	1	9/27/2018
114cCtj1aa34kqg8FBeEh71nMCoxoEKU6U	0	0	0
114r4tRhH1ywXGJ1he9jKsryF5oSMY82sG	0	0	0
128uzx1WQUU4Sxw6DFt3zL3tu7AwqMGyeB	0	0	0
129Vvb8fxwWg9aVdvixc9e9LFA4xUdn2Yv	0	0	0
12bLsGyemEK6HyKmJXY2fyJwDuiWFpjwFB	0	0	0
12CfBnkzCeXXQzUS3kFKCcEunx6k9cZeF4	0	0	0
12EzX2pA19bYXQnYzXXiqor4jgN287VHS7	0	0	0
12FdsTisz9vVLJmNACFr3damPnkoAh8LCX	0	0	0
12hjrSPUjjZtqLJoiYoVrCSpphA7D52c9b	0	0	0
12hsNoE5H2Mch8nPK5n6oLgsmtjuyjHQXh	0	0	0
12k4WGWQqFvmfwQRwCcMuGdHTMfANpB57M	0	0	0
12ktB3f2C2GjbX6W16oHzxPeLn6QtUeGSF	0	0	0
12mLAu5w55eDk9SkpmZmxHQn4ehekcrfN4	0	0	0
12NqweaPfw6wAViqRbCZ6q5EJrGYGdtV9F	0	0	0
12piaVf8Y6hupnK2QrDcT4AeeuSHTFr1UA	0	0	0
12RVSNhbVzCC2DWR5uvFnJoHX7oQLLLybk	0	0	0
12s5a2nYrdcpdwc7SH83hJF3JsbfPbwopb	0	0	0
12sBbZNPXfMLhqFynPQPztmZpavfGAhZc3	0	0	0
12Tiv75jCgLQrmqdnDi8tmtaQ8R9552KBi	0	0	0
12u3gSiTPyjGRK17DwC9EYtw4fNuFqKWc3	0	0	0
12vuNhf7WTZdUA9E49hDgmYiVabCGtG4SL	0	0	0
12WcitFtbVAwrkhs6ERe44bJDtaxVjVwjw	0	0	0
12xN6KKH7jWWQ6SwDV2EKgh79wXy6cBVPq	0	0	0
12xPpgd4bwhaGZuDs41kxWyoFfWbYbc3iM	0	0	0
12YM8XHVLccwVZKbMMHJG9eiqCADNDPM2K	0	0	0
139E7xLRJ8u1czfYrwFX4ZViDFfJdfdoEq	0	0	0
13aoBoTyLghgW9rBeUd1FD1ogbb2vQRdiD	0	0	0
13bWxtMQ3o6NxKaoRx6SKvWgPkYgn4qhgs	0	0	0
13hcREovtQ22ygARVFWZNgsKnT3Js6d88Z	0	0	0
13hjg3y7MJYGR6PrUPDssCtUfb5e1rghBc	0	0	0
13J2Go9L1nEK9z5RbjVpJjqTfnooPPsUfh	0	0	0
13kCfbsByLNVfjxjd7o25VxMiXAgbfBLRS	0	0	0
13km692sz2jN5wVEY25cANZfVZzqRi3kkb	0	0	0
13M7pCSax6B7mhWx84H9SFKHEbSaLF82mb	0	0	0
13Mgzng9FAEKnkaC9hKgq7Ls6FjLb4GpAB	0	0	0
13nGZTJ1zU5tnnrY6aTScgaWRHxRXXs8T5	0	0	0
13NJ9gCyTvazTPAJz45cJbzYYGXJgmvvAf	0	0	0
13NZDrmNRBuXVhaKx4Q7cLfQUrbqsGz4PB	0	0	0
13oWohKYp8qNp42WMVVtUARageoGsrW9gA	0	0	0
13RwaGYePQwLdj6adLUNLfeT3gFcVtdNo1	0	0	0
13Sa6H1r3pukLCJRwXT2cYYb9nP6rubmZ1	0	0	0
13ti3KUSEL3suzhev7dZJTwhjMwCAuqYu6	0	0	0
13UDTgr9oSttHMYi9K67KW9omxUX2TuFoG	0	0	0
13ue6koawQfsb56AMzNfJLWCN6X2sLAig9	0	0	0
13WcTRFEoQY5XQrqM72HYQ4uFWu3LHuaqB	0	0	0
13xmUT8Rd5uDftZAk6XqCgCZwLtS2qhdok	0	0	0
13YQi98E2WzYR2GMdPpMM8SFiFnhAJxyES	0	0	0
13YxL4Y8uKSzj49Yct4frrQt8nrrEAxvLN	0	0	0
143jHjRzBSduLhjDruYwKGAzTy7iDeNutN	0	0	0
1466i7a6ZXdNhaohmhZX4Qsc58Motiuuey	0	0	0
146WssR7uAvx18pdqL4bSkn7JgXKxjfuom	0	0	0
149VRZYGApTJsNzDoMu37fAGkwBHznB5w6	0	0	0
14A3giUHsG7xQiHh3MzkuQgu6QMuQHfx3N	0	0	0
14af8koLHPG6cjRkkCCSFRyEJLxjbWYbVM	0	0	0
14cLjejW5djX5wwub7DePGTYc5M6RiFktS	0	0	0
14Cm3zg5mDtexFad2q6CKSQkgZ5ZSk795F	0	0	0
14eWx3AyJApCYzLVfcp6KvmWgHKQf2tUpA	0	0	0
14GKYezwP3oZUDDqvb1MQzmWq6Y3CNomXB	0	0	0
14GnMFQRL2Fe7ess8aFBhuVXKFf51n6HoA	0	0	0
14huoi5v2WBgQm3kwRBjuj93qVWgv7SRWK	0	0	0
14jQDysYD1cAsPNCDdeXgL2Ko68bd8wozP	0	0	0
14jSVdTNVrsgnMHNUj74hcEX2FeujQC28k	0	0	0
14kkKLk1pnRugjfaGX2jpk3d4uoiKSQPdB	0	0	0
14KwT3Z9KvXidfKB6UeJ3VPrMPSuwRTzPW	0	0	0
14Nkz7LVdLcigtFziRwGXqZUop7ywgAtA4	0	0	0
14oD3Pogh25mPWFudAzzASMjY9o1NGNFCJ	0	0	0
14oZem7jcmZRnUqJjQdBaNaZRMDG1cRSQB	0	0	0
14Q1JCpMjv38c4X8H4e6Js7mM8FLJdo9h9	0	0	0
14r8izJ5xUtwcVnXkDGbCWTA6Fij9RTC82	0	0	0
14s9Tck4obVzzaCba3SSom1QE4uGa6kmMR	0	0	0
14taj3ZNMXk68NDXCbh6VQ2ja21WA6wuMP	0	0	0
14tLh76WXCtDXnodAAfahFd7CWfruuzbJH	0	0	0
14TzDA52YmqgehwXErq8hYmTA9RCSy5YLP	0	0	0
1512GeZz58Pgiwp8mzVXyk5b2t7uPh7AMg	0	0	0
152qzhM98dMmNgwXDaTRkygwjRkTNTcdBg	0	0	0
1544WZ99VBWiw8ZsVBYYLjFKUXUL8ZV8VG	0	0	0
155dKNXKszsbfMpDA5PHGKBLiF4ptxpDoh	0	0	0
158RtsV2m4of2qcSaWNPJeQNGFkEPTWpnJ	0	0	0
158s3gaUhWBfiGB2Dfkh8tnKFNo3uQNSRy	0	0	0
159GAFDJtpVqu5BYptFvajYfMSgHhmjTYq	0	0	0
15b212T1gjDUFUtuhsqfPH4QFsSgU56fq2	0	0	0
15CE8z2dPJnjBEvBCVp7eDJB8J844sucD7	0	0	0
15Cg6rNjg2jQTkLKDWVaHkcjoC8XX1nW4b	0	0	0
15DZfhBgJPRsesJCmqkeVNb9Vvtd9WS1ez	0	0	0
15itAqnEm4HNwcLHmnozcRHHMrgB1doDS4	0	0	0
15KDhLKM9ig8N1baHFTALNfbu5Cr3pTkor	0	0	0
15MDAStaCcVV1sJZtBgziJUTPqhL9vvsHQ	0	0	0
15mFgcFqynes2grXjT1K1f3LNYek9bxpJF	0	0	0
15q7CYZbiGR6JEkK5hqz9YdPu5bX44Ry7w	0	0	0
15rzJsZij9L6v4d1sn2orWqL4ipmv2KxSZ	0	0	0
15TGdWEFYJJ7g9Qn8KNxx3opnqtwYqsQpA	0	0	0
15uF7vWuVbEAKuW7k7N33bfa2DDsJibosy	0	0	0
15WXzyFeDEJZdpxoNQFVfoPoUMxJ5wQZn7	0	0	0
162n71wLgtT6k25BeV6PgfgdWq6mT9GKvT	0	0	0
163Z9kJnCZAogVKhnhqyzPTC4zyokMF2w5	0	0	0
165gqkqtJGEvESmSWNWzNV3K2VTqMyx4Kt	0	0	0
167b2WC9uZdTE3r5DKx7G6BFbWZSaxfDm8	0	0	0
167D78JRiWM8FQqdTp2iqdphzkwhLB4Yf8	0	0	0
1683o7yyRx13PHKsTcddJP5Mi6ZyfrgeDK	0	0	0
16BDRQeUs858wbxcZw2JJnmApaaXYRmgQr	0	0	0
16CAAoTqos5MFuutU6FoN8YVSdEmYrecQn	0	0	0
16Cs6k7wJczzetHAtCFAvHvfFGPMNXYseN	0	0	0
16D1ZNrFzS1MLsnoe2AC66wLUxVtgZHr2Q	0	0	0
16EQ94BXzWDJK9zL9nwXfAU6wv3eNajxjC	0	0	0
16eUex3KU3rx2ewUgvz61X8CV2SJ7t4jxm	0	0	0
16jhq5V6fTZs6NpMwZU6swYQf9eP5RoGz9	0	0	0
16JP7fKfPCm6yfMwqzis7h9arHwmUKdNCp	0	0	0
16KNNvq9pjcjAGY7B5x6FQkZEbuNZku1dW	0	0	0
16nDXp43TKLMpzTyBJdAq9L5KXV23qU2dp	0	0	0
16p1eEizXLvRTM6QAZh7VEtqvoCphcPXHc	0	0	0
16pq4fEneV58918GvMjNazCvNPvmauMH7w	0	0	0
16puFRT97LquRKeMAtfMRbEgkBctaTW6vD	0	0	0
16QXUnKaKL9429tNEm6fSDFC6fwPNgWKdz	0	0	0
16SjCrDnnH7BaVQHhnShn2jyZLymft43L8	0	0	0
16sKFrGGfEZFRULB3eVJVkEYyUyohjuv8o	0	0	0
16uqjF7x84Doo8fpCUsX2FFaUqvx8BFvJb	0	0	0
16VjduHRfNcMge1KytrmmKt3BfYbajujKb	0	0	0
16wfoCaYCWdEKJcJp9cTEncDXsdwzNAEqf	0	0	0
16wrQSD6Kw7DemV7yXR7WAnF5nEUpn21ex	0	0	0
16ydnPvjhuFjHL4TkUXpz6bDmBmU65mYSW	0	0	0
16YNC9Dk6eTmnghE2XaZ8zfJzf5xxo62kE	0	0	0
16YVPj23gMR7bGrCYEWrnWdsfH5Hk7PZVU	0	0	0
16ZvZx1QEBySgr9gMyi5HUR8BzsBrUyveZ	0	0	0
1798i2D3rMxYukzfWX76HTTbHJHrEa7AwC	0	0	0
17AvmdAidHfGWCwdWyyE2ZJvW8tjb2cKt6	0	0	0
17AxUTunb8LRJnPjUam9pAfTSC4bZQmmh	0	0	0
17deFczwgjwBd6Ss5vLbBQpUFHWmCrMjnm	0	0	0
17eGuhgys56JRH79uxAiGxHxJ42FwUEHui	0	0	0
17gikapD2VEirb2W7W5WTHg2NkyiXJ2ttn	0	0	0
17jtgwd2zP9gnRa7Y2GzS131YfKsNUUEmB	0	0	0
17mp7m5vMrcyZuLjNDXZy7eagpiMzkqBYo	0	0	0
17nKrs56WcqPeMgSPrZEBdaPjXySUvpwAp	0	0	0
17NmAvHqnJtsca4J1efSnBgFDkN6n9J2ih	0	0	0
17o4XUqjDwvPxj57qzJQYcajhNtgM5SFwL	0	0	0
17QgSGFVvntv1Gi73hQoSHQP2iVQSFEgQo	0	0	0
17s5wiYJ1xEUnKGzBc8JjCqbmrAd6v9Cy4	0	0	0
17t6cuYBVutneE9iDKLKdRV8H35jSfT2Cp	0	0	0
17tzoe5NT1hTjqmTA12Z39PPU9f4R5FiD1	0	0	0
17Y7s4xsiVpVYSnUf38hyefmCnqM6cH4L5	0	0	0
182DzppAunTtnq1agZjGHw8RqvJqiQtisK	0	0	0
184GmtsUrM1zZPfGCadRsiuqi8QwYrdnxp	0	0	0
1864x7s28SNWcNQpoKtnzTJvd8LP2mh9Xy	0	0	0
189Qz2HGMhYzWPvotnsEJCMGHvp6xKecXS	0	0	0
18b2uv6aR1BjrVjoiNQBdqt9oTARK7q622	0	0	0
18bLA5Gc9sBfHtZRJ8mQfjKwXfeCVg18US	0	0	0
18bpuFFMdT6xXZVd4fFKe4prBzKoe4bE49	0	0	0
18FnspoDLunWJcaqkw7zKH3nz4TLFkdi9R	0	0	0
18fwseWp9vy23NvcBSN5ZRMB3PjxCBcpTM	0	0	0
18GGJFuGH4ST5jkyqei5cvrxSdM8uZxKp7	0	0	0
18gpC3fKRCSohUvXQvwdF8BPor3DkBfR4U	0	0	0
18KGSi1hSg5VxyJRboCBv4B2cnjvf1M1TN	0	0	0
18r8hKDAWyReYPi7k4bgox2xH9ci5UeHbw	0	0	0
18rFMZktFy6syQuSaHXXeqytYnPRsVRmYm	0	0	0
18rXmfBtd1h4dsvrGUaUG5XDiwtbkFzkpD	0	0	0
18RXVjyC2JArafJZpdcc22vXXnULLBmuo4	0	0	0
18vzVTChozmv25ypHmHacTgaf6wECY1Koq	0	0	0
192gHZwMyETDpYUhR4qRXXbizwn7c2JLrc	0	0	0
193kaKGXkQ79dz9nnVc69dQcGGtQXsTtPf	0	0	0
1949oBmQuobHUp8YwionXEQ3wFqmnwQgJy	0	0	0
1958a1D4NBv1LBCvJJAtQAmE82tHjS5qdw	0	0	0
195NnsZg8Ewnew4wLygtxJUBQ9hv8ZsxPM	0	0	0
196SQdKXh4NVJHPsE4DFsNv5EAGSsdByfk	0	0	0
19811DuKAU3b3toxQ3Aa3ZbELYVREH7Sg7	0	0	0
19B8KrPwg6RZPRFgquJcgR4ztdutRwYmti	0	0	0
19gR8WYMCGPKFpmrJGS5czoxdNyWxqg6Ju	0	0	0
19kmiFysNW4H8rTLwxo8hhBTpRfoP6XAcK	0	0	0
19M1CutMvvgV4n1LXjqSWsX3TQKQgNdM97	0	0	0
19n1gEdMMvmgYRZCoTxf3HcJaqAAfP4eeB	0	0	0
19nieakLc3DoqQ7ZZGcB6dciB5rW63hkzr	0	0	0
19rVbg5CBrtiZW98moHg5cSeZLcxSS5U6T	0	0	0
19rvgVwUENEsMoA5vQR64X9SC3XsBhDgg7	0	0	0
19svZoDv7VWjLzHKBQrGsgDRqi6rUrvD7h	0	0	0
19ujHiWMjVnR97RkNxYAsjkDAAeS7aGFDm	0	0	0
19vGYNQyE2fqAqZHmhGRyWiQt1oMpUY1x4	0	0	0
19w7uv8AdsyxW2T25Nmcs7uYsBnHcABkMQ	0	0	0
19xxVa8DGMQrATJiTpfoLp4WmEpDZRWKwe	0	0	0
19zK8BkCaNcFA8uefeLimbBBsTyVLdQWWb	0	0	0
19zxmhCzE5zeW2SeL4P91KELVUN1QxzsEe	0	0	0
1A3NdtiGAxL2kEbNGNRvTTSRDDeHFEpaw9	0	0	0
1A6W1YdEm2TSWocWRMYfRskpZzLD2uCNta	0	0	0
1A7UBigFYdqtxF64DGpEpxXyZJdngznx9N	0	0	0
1AakcRHYHkxgSrvTUZFFpJs9aaFcaqRWui	0	0	0
1AByC9S2HfKo1wijcJCspfVGNoAMPiFgb3	0	0	0
1AcbuDXigBKRUvsnZtPs5EVLg3meXY8VU6	0	0	0
1AEbr5g7xpA6nTqKm73vfGeuHvYQZ8tTKr	0	0	0
1AEvQ748EgMyUwyC5t8DBEanzFF2xvZwyw	0	0	0
1AevSDumkJ7PgL44rzfTyzkR3E5aXRdqhT	0	0	0
1AHxn5n8s5LWXPb98FKQWPndgr8rKNHiL3	0	0	0
1AkemWnFHJjJ4xFmt19iRAwqd9TN53XrHR	0	0	0
1AksLWDf9tmbDihrHdiA4GQgqCx1hkZBFd	0	0	0
1AmxwLZBDhvaZBJoU4Vi4C6Xzfauvf72LY	0	0	0
1AotrMJoBcmSLFYJvDQMHaTXF8WrL1REJm	0	0	0
1AoWdD2CWyQPXENopsHF25xfG2w9WbFEH4	0	0	0
1AqZ3fZL8XUUFxLN3Q3nDMBMxiTeutKP7c	0	0	0
1AUwmw3hxjbRZ5FashroqC3tFdUhogLc2y	0	0	0
1Av3Lya1ZXADLuDhbRpswp2FWKufrtLvv6	0	0	0
1AVGqbh8YKj55fRJzK8utStnqfmbzhu6eH	0	0	0
1AXk4nVbNH5SSJqczRU8Ec4oEKgKTPqcKi	0	0	0
1AYzxvBkhacn2XHH4CCXHzhU7JjLAQEsAg	0	0	0
1AzpiGZpzy2tXysXVnjw1hh8QQzeRoN5jU	0	0	0
1B1agzbg3xbocCTCJ81SzacESRB5R2Dmuy	0	0	0
1B2wRHjRkARWr5bPLTfy9fPEu8BBBkj5Y1	0	0	0
1B6JseAxQZ55vBBST83512ybaYjKrRdLmc	0	0	0
1B8HEL16mgGfWJhfD1P3jzXZd2kNFRjJK	0	0	0
1BAFvtMudtxYXXK775dko4m6FopT3SGDf1	0	0	0
1BBGcp9JRCK7ApaWLYh3qJug3qu7apLoqx	0	0	0
1BCmSm2i1pE77susehuaPyRK7druYBNfa8	0	0	0
1BcWUYnh7Hb1PfamisKpZZBLTtmAm8nKGF	0	0	0
1BdfW8XuEDRAFLR936qdiKzFbufkCuo7oB	0	0	0
1BeefGZytLgDtHTW7X8dZymus1jRxX4ZoU	0	0	0
1BEiYYmY4SAj8Zqog3TDgNbUnwfZMktwFX	0	0	0
1BeYn1usz1cxstpcXpRh7iUGew8jk8gbfK	0	0	0
1BHhVwKark3FRqNKWeRfDxdMJw7y4at23h	0	0	0
1BJc5xJeGoG5azxctK7GdHwcd3Lzu4SDjJ	0	0	0
1BKYyRk2hVPHremyBPBeciqR2uVTdfjEaG	0	0	0
1Bp6oxHdw8EqEndA72ma6YCoTWHSdTdJHN	0	0	0
1BPzsJdBELEr3Azxt85swezRZHr19T9Wxw	0	0	0
1BRPkLCA7JmULscWXYdQExPLST7kbaDDbZ	0	0	0
1BRVuE7S8fikUGRZaHwa1593Drf5W7jt5r	0	0	0
1BS8KjMriV5jg1WCkwUY6uM7kR3jNRkFFe	0	0	0
1BsouqSUf7inGLBoRzKoFVwbZ7zG1J5AuB	0	0	0
1BUXzUREsehKj33vDE4AonjDndBX65SY9h	0	0	0
1BV6Xyf92xM8Smj4H12aCKjCs5AWFETQWo	0	0	0
1BvZQtjUpMpTb2fM76cSzxmWSuVt24opaH	0	0	0
1BwHnmzo7BryT7GLco9hVLRoB4ag3AiQBN	0	0	0
1BWLGCQQsnvWwiRmsHp8rR3PbxEaF4N99G	0	0	0
1BYTxGKiYBPdMF2mgxbuUjH91nd7o7nCfD	0	0	0
1C16q9ucPfqZppf5GP4dAckxfbtnwSFsA6	0	0	0
1C4gSa5vHFHXXP3NHeprbyrs3aaZ6AHcb9	0	0	0
1C5wzbs2akPBkS1ifUcCmmdvGDwU2VpcAd	0	0	0
1C6KK1YPJ5uXRrEJewspjypqS3RKyB7GZA	0	0	0
1CA7r9M4q2PtRzTshyHtumije31yK1p3Pz	0	0	0
1CB2d7wyBYXGHJRuDAxxUifmtb6ebjTi95	0	0	0
1CdfCJmKkqppzHGCmEhDqtN6PHwNt2zxtW	0	0	0
1CFEkK2AKpx5mAgjyxZaNuokcmmPqV7chG	0	0	0
1CfRUFKcuvGGimq16TmgGaVHmA4CxBzKjw	0	0	0
1Cje4miCgxVrTkgXH2C3iPiQojDGjzwU5f	0	0	0
1CjhrLWi2Kw3DSE7ZsBLMoeYoVHXT9zrMa	0	0	0
1CLccVTp4fXDmn56uqJoZo5vtjYcXHKKt2	0	0	0
1CLRcngZwkrGmrWzxtnhC3bXfqzdvBVNXf	0	0	0
1CNCPMEDuoWZhHfA1KfMWjJHw8K2RBQP9n	0	0	0
1CnHmbAetsQi5vFvqU75M4TodqgU9c9681	0	0	0
1CoE9hi2AtYYHHeDAFDPTR5T4k98f5SbYH	0	0	0
1CpVS2wPnZYZF2Bug54yE4XbSeEXanornh	0	0	0
1CpXLLzj6ZyJhf6qvtV42noVVPmao5nHnh	0	0	0
1CqEpNVv6WWm9UeaAYrqzr2UdoCsiqjKW9	0	0	0
1CqGtaEipd826ZsNAp5Qvci1ASVoSnqmfx	0	0	0
1CswDUgLytzKYziUVs3W6h1apR9qzM7SJo	0	0	0
1CTaxBvPG6u9ntaBTK8cFmYdmHHbpX59MW	0	0	0
1Ctu7QcnNWg4A3y2zmvrAVdzSTzVuvnDSm	0	0	0
1CVHYGqh7BoB1awoinrYTZAdTBu9rCBQAw	0	0	0
1CWL7PDsByCXRt6vBa3d26Fg7JWec1MAcC	0	0	0
1Cyd81Gkn3KWgEZALExjJPhbNsgUb25aTB	0	0	0
1CzA2SGAmK2C9RrKw2xsCVUKN4AtnTAwWh	0	0	0
1D3qamR97aHXXznswHY2yFsRrBTdHJ3pQ2	0	0	0
1DBP8zEu1gsRNFP8doWko966av4HnFWZNC	0	0	0
1DcgJ2cDnMaky1aoZoNV4z61wJJfuDeuE9	0	0	0
1DcVhLUwUgfRc5i1SSkQ4wNERHkDFcEn17	0	0	0
1DDhrzctyi7uL5nTfnrmmNxLDN4hi2TSgk	0	0	0
1DGuydpkNxRBgkEEkSToVVSVYu4xXdRMuj	0	0	0
1Di64Dm18SrdL8eG8nM3i4Gy1wscG9KweT	0	0	0
1DkyrwdWhWncbSgkqrsMBJ2avdAjjLPrqY	0	0	0
1DqHs6irHuVuKSeku6anpigFRcKwBdi8zN	0	0	0
1DR9TGRppXAumm3CmX8Ck4rxDsXU9145WF	0	0	0
1DSzG86gHYAEoUZ6CiWKcF8D45eP3RMZ2b	0	0	0
1DtaF8u3DTGfrsQDHWyo1n2L7RBA52E6FC	0	0	0
1DUdpxXMuspQUtYnmnpoh8JLfg5J4N3jVk	0	0	0
1DUPhohk8hJ4pVFdfWbavtpisxd6DTJPqK	0	0	0
1DVoDfW6irUArBRXa5HN3dtzuh39ZswA67	0	0	0
1DWAUMRdL2zs3E2pZsctRZFzZGghnWA3PG	0	0	0
1DxErHBf6jnSD5vLEtDWgsB1VjFG9zSDeC	0	0	0
1DYBFxwj4T5aR5LcXN73y1Vhnb1ncdZ8rg	0	0	0
1Dz6s4zbjibLeSPZ8BBtkcvJowN2toGygm	0	0	0
1DzaEdz5CgZWdM2QrwD4y9bP2vannY3JcJ	0	0	0
1E1G45X5dT3kAvuNLr6xWQG2FDcBrK4Zu5	0	0	0
1E1YdZKFDLwwTxrmNy8jMQ6UU2WNWj7wJ9	0	0	0
1E4ciwZMFG2JsfqVX6JGokVKAbYivUGDpZ	0	0	0
1E5m65xofpb7mGko92uLupW4scCMfAsQxw	0	0	0
1E6kC1byLtDGq8JS665csTTFkM9VitztGj	0	0	0
1EbstgCyBySGawoh8sb7Mjf2EC7gy9jZxz	0	0	0
1EbU24UyzkVxBScEoBZtt8EYJAkWxUUPXo	0	0	0
1ECGj4AXYXvFeggH567RHosQJSzdt1Q2CK	0	0	0
1EcY25nm7ybDedWMviY9uBfjEQMJTn3gM6	0	0	0
1EdwEWdRweS7bdjZEM7V2sTfZm5h2jGF7E	0	0	0
1EfaRpVEEBNgW3ciQCokQPvXqp9R5dXJXn	0	0	0
1EfNpghzWzPG3A4xEqsncC91rNHhKDFbUE	0	0	0
1EfZW1r37zq7qMyUAY4FacFV4coKCqH1zW	0	0	0
1Eg16fhSTmUFm55R9wuD5hLQWRs188HTQj	0	0	0
1EGRa2WEgfTEj5ygDrqzq6dMzbdzNjDQCa	0	0	0
1Eh12S32STRFP6PbAmZjgUNmNApjuygURx	0	0	0
1EHA9HjLifABTDudqmG5vJRSV6VU32F667	0	0	0
1EKk64bejqfrwksjo4JiH4fL6wMnDtxKHz	0	0	0
1EKxhdkpma7zeNZ5sB3FhJDVfTNwsR6eAP	0	0	0
1EL7EH5tZCRLunicz1wvk4fSsqBZoYVBzN	0	0	0
1ELAT2hQ5xyCQnpG8TtW5rsxP9Yog5HmXL	0	0	0
1EnbNRWT3BYKGHKRPTKJNZ3J9KMx9ANPZb	0	0	0
1EqAFH43UJRjH317mM168DXrtyYjGn2pGD	0	0	0
1ERkqjQeWvzEbctXrjRodnWffp5HvgqkHY	0	0	0
1ESh9QeSFi8643CuQUbb2fsLBoejHGiC1D	0	0	0
1EVdKa4ciSuXq9QvjutuFzWACaZTAkDmjX	0	0	0
1EVGNGkAey6AekoMxwE2pZ8Vciy6DC4DSr	0	0	0
1EW8nRHqiKrZgWYUsJaBVcfRFgPrVz2wDb	0	0	0
1EWWRzWsWzS1nUwmW2jqCFTBvNJjVmp8LQ	0	0	0
1Eyzyg4HxeNgUovQk9KAJYGSFf9hiX65EC	0	0	0
1eZ9V4HUQ2w3Zgiq83xVrvNvLg6C3om16	0	0	0
1EZMft1jA45YoJY3B4JuesqGzBk25kCcf4	0	0	0
1EZoiy2n6o4HxdoBN7aC7vHmyJyA6Wjz22	0	0	0
1F1oHSMW48etmvHwJFeEgoLmYYFXr4ok7b	0	0	0
1F5cyFNuBB9Zs5hkozgzh3y4LDyRZNUXXR	0	0	0
1Fa5zwbKy5Fj7GGYnN3HkAy8HvqqRhAGke	0	0	0
1FCFUh5VaNJgecCQy5rxm4sFpBgzN2Bauj	0	0	0
1FE8k4TGnAmMrafojKQrkvoiCtGiXDjZK1	0	0	0
1FjKWALS62YLRTerJAUBusSe6zHHAXjM3A	0	0	0
1FKsRYtFecJW3ouEw9isdFbAZMVNL6rF2q	0	0	0
1FLaCw2VnvjEbzVmKPdaZcex6mJGYG6xaX	0	0	0
1FLHDVdPYGkk8Q5VKQem4ahovXgrWbhqBp	0	0	0
1FnehS3aAsEkuZaw9z2At2GLfYbmdjdqoi	0	0	0
1FnMb1os12WhjbxXmpZEZdjy6UmibTNwj9	0	0	0
1FpASgmmrEpj3gfecomuLBHnshd6cTXLat	0	0	0
1Fpdz4ktCNWUeRtYMCoXpWfbB3unpas2g5	0	0	0
1FPoaoCytZkok6CwSydmJwH8G4QLgPV5B2	0	0	0
1FqrbSnrGMEiqWGRbizu3DKr2xfa5wYTfr	0	0	0
1FQTU3965QCEzDSPxCkeZpR2oEWDTud53J	0	0	0
1FRk4fTn4E1KWV88oJGnN2u5hvqGrwGjAG	0	0	0
1FsFYkdozMKSoPZ7zKLNeiFpNQaHLPvxnB	0	0	0
1FsYdvafnUDzyG2UHySBC7xKUsoAXNqDy2	0	0	0
1FTvxFQjniwM7c1WUfWkZtbpjuQQQrnfTN	0	0	0
1FuycKG9DDk9LeoavT9Lm3Z6HbQncg5ZhA	0	0	0
1FWJ5fHmp7PxFKm762BSs4YSPz9G3wL2bV	0	0	0
1FXyQMRAjLQETD2jG9mEjoC4CDSYQpYwRy	0	0	0
1FYBhaksUJsGuPF3RqgmoiT8sAYckxPgiV	0	0	0
1FyURfRd8LjzRMa4x6ke6yej8twpcP4W7y	0	0	0
1G1ftUAeBLJoMCw3j5Sm29NAAwDGCYUgBx	0	0	0
1G4A4cYDLtudE8Y5521AP6AKSUjw3baBYS	0	0	0
1G7nu1yDNWEBoHNWM8LUCzJTDCBvraNP5A	0	0	0
1G7TYkQ6oPsLBJ7cKnc91NryPQX1RVkQx1	0	0	0
1G97AgmWfxfoouMKGRgqx3vnme6733syPT	0	0	0
1G9hCR4X2aRL4f8MCfK1SS3s12mJfcypTo	0	0	0
1G9qTVqqrvNErQ2V95aMsDjmM86zqcEuHy	0	0	0
1G9zKum4vdN9bHhmjTZTM3j9rphTT3h9Ln	0	0	0
1GCJzVmT1AtuhLXh97NXBjgid29uJP9pj7	0	0	0
1GCwH5jPksTRdB3TYftpV6QibTY52EBvfX	0	0	0
1GDfW9sRBqEpLgwgiHFkkDa7gUxUjwWPyp	0	0	0
1GGwrUrLcFDaLoKhWmrXJKDDXAeHsLkRsk	0	0	0
1GgY74t4RCnHu8Kcz7a4a4zEPwCinNpgFa	0	0	0
1Gk9XSUkiHzPfo6q8414SiwYZMCHL2AtEF	0	0	0
1GL9wqbwY7BTWJPc6egC7CdAesGKHCwbD8	0	0	0
1GMvGmEFNdajAdgqaC8M4tA6xJxKAwDa2c	0	0	0
1GPC2voMGPtjeB5AeBCopJbixAqGDG1XBd	0	0	0
1GRfKaRhTWWRVssoCUy8pkQFgsYVDNGkt5	0	0	0
1GrMC2FvLZtK89jrs72XQ8yM5wWC5CYyVH	0	0	0
1GTdjFP7e3DjC9K4USfYZLbDHVDdtktiY1	0	0	0
1GuTArDF2KF8pDVcfS5vE2njQJNphmTdvn	0	0	0
1GWryEjbCCTYbHMjuXrAoTvfaXuuVKQNbf	0	0	0
1GysxugowXd4wW5EfUDRzkBGQN4GJjuksH	0	0	0
1GzB8VwTsHpuCNLGDnKzZVTX4dxEd5ybVQ	0	0	0
1H2R3ds127iiR2bXMvRTJngCPTQnjUu5qV	0	0	0
1H6b8ZcmCqHzeon95JKPb8mFKMYKPqBEWS	0	0	0
1HC6XHWVKtkUmrQzqBEDYmJkrNXx96v1sY	0	0	0
1HCdzhGdvFAt3H3Zswwe1j6c4zN2huSrGz	0	0	0
1HCX5WM9GPSpyED9wRxZZ7QMjSqYq2A526	0	0	0
1Hg4T1e5HaTVjpLsHiCDimQ4sZxsP4wiQh	0	0	0
1HgoY3TdfdYJfAzxZa16kwWqLUzCLNxwZC	0	0	0
1HmfcyxAFZasFxw2qoEdTWVqRLE73kc1MX	0	0	0
1HonSgMyZKMn9AUCM95TWkZ7AVv41pcHEx	0	0	0
1HoUoVtBa718kSLrU58ZEzm8sAfmC4PAVs	0	0	0
1HS4skuvEHm7vqEp2UciJU2snsJ97Gjb7n	0	0	0
1HTGLChp4J12o7DLTEJAiLJdhENxeCahRU	0	0	0
1HtmaaRxesFg4QLfP5E4SnUjFaC1Jk2qHo	0	0	0
1HUEC4Zg5yMhBLVLG8DUMrGBZHXk3X57Ff	0	0	0
1HWVyuYWyLUjVN3q9jhF2dXuh1S7NMzHXg	0	0	0
1HxVnWDkXHkaTSj4QAeFLsprpHuRimZgxS	0	0	0
1hYLib1JxAcBP6UDCdMN1ALqRQoT5zvuq	0	0	0
1J5qzPeXrnVvb4BX4GyZt5FEBwkVdqwms5	0	0	0
1J5sKsZP6M8QvNVeL4CihggBPiq8GmTRVg	0	0	0
1J76vqJnsGcvhwfqBdb13H7kLxQVEFSLRQ	0	0	0
1J8gMa946MQd78dh9Enu1Vs1qBv32hA8gd	0	0	0
1J9doamHxGtVWwxwewHpfbMWcCGP6mgnJq	0	0	0
1JB22nK5C6U5yYEo7Gs2MGygZjEidGC9xA	0	0	0
1JB9KUE4CMWDWp5nK5t3ghua1ARpcxdUQi	0	0	0
1JBKurk5eVio6nT7mJQepazXBn1MLDn7JH	0	0	0
1JEoe8DxvwqadvnDUQczZ5xyuAZQ78yLgo	0	0	0
1JFQtkd3Rv5MhsbMBZdqtPLPE1ZeVBVTsJ	0	0	0
1JHgPR7bAuNiTCaiBMYaAdfit7bzyG8ykn	0	0	0
1JHWZZejNdQpeNZMaNUs9oRBADZ3oXaEGN	0	0	0
1Jk7qmpSN7xhtyUWLewiybseabyDMSApLh	0	0	0
1JM3fhqo8bFW5V7MqsCxCA4ncLpccxH9kw	0	0	0
1JNbBv4rZXXTeE1j55GgL9oEHR3m1m4Xz1	0	0	0
1JNN9AHxkN9UsLvC8YP2QkfAa4Mz8SeRCq	0	0	0
1JrB479iiJcN9JcYh9N79QJp78KhxCuF5o	0	0	0
1JrtNfzkBDUwaAr7ufWJwjD9McHJAqCbtz	0	0	0
1JrXjeaCU9BVWdJD7MRrH6hKYY5uMzPRUx	0	0	0
1Js6VXxbVA9Jrr76kKJ8iYVYTazMgZT3H7	0	0	0
1JSxwrmoXRucU6dSuVgGkUvw2VbB9vbEpf	0	0	0
1JtiBbUmoyKfpmHCUo56cFpRqMA2yf21uh	0	0	0
1JV1yzFwJXxkQsgdYc8wc9opKVboCksKDJ	0	0	0
1JVEPJ6CHjKn8ZXpsVjRmSa28eSLxAggZY	0	0	0
1JvQb1vB8ygzz6xJCkpkRdmUG26j6WF38G	0	0	0
1JxghzyGn9zLPbX43D7tcJu7XsYMQVtnqh	0	0	0
1JXNgzoL9RUShTRXAetyZAMhYtsHAzgb7q	0	0	0
1JyoaB46afYib6kzfNgjdpBjQVxjPdTcfw	0	0	0
1JZuPDr17WcaGb4oVVaWNSjxf63Tcfa163	0	0	0
1K5YQFE2j4WJ8gznw2WfcQ4XUCGuXn2Fp8	0	0	0
1K67Gzk3Ua92bQWovzwQjeTtGTW27mpUu	0	0	0
1K8AqU3ZgyCELRU3ppJAmsfRx4U9MBB2XH	0	0	0
1KA79Qk6tzQgsE244GwTT6qccpG4Swr6jJ	0	0	0
1KAf1o1DmA1WA9KsEPd11NuY2sWoRXYCFD	0	0	0
1KBfrdsUcQzHT9EVoa42EcYjxpUknB8kbX	0	0	0
1KDG7tv8Y7mfvFzjmWpH7uK5cZvaPtY4Zp	0	0	0
1KdWGMTQixLvkDytzgKeSqSQXD1a16urK9	0	0	0
1KDwgVRYZGKs3LrFcsSTk2t9jVnYj1qETL	0	0	0
1KERWGzzXTwBLdHzDDDBP7jaJ4m5bppZEG	0	0	0
1KiEVC7D59LQQt1NmXwtF2aCnuiwzHSEfo	0	0	0
1KMsjVjaXbSAQBpTwDuFbLt797i6dod2AP	0	0	0
1Kn85hmL59RZ3eQLn49iR32T45BuU8m4xX	0	0	0
1KoVKxE16PQM86Rn3sXa8fuXqapkG1sVMo	0	0	0
1KPkRoQjznWooaqQah4AZf6w5URNVZjF8X	0	0	0
1KQCyJKB2WMDecdjumxbBX9YXwq4yTXr6Z	0	0	0
1KQFEGyeJHhCUos1ZYoy5qz6byYZTkpmVq	0	0	0
1KTDDcGEKAgPpekYgeKoB7eCavPyZ6ghDf	0	0	0
1KUdCdxkbnBxGAaGaXY8kfte87YbUHodTD	0	0	0
1KudyKDvYi69givpvu97EHruGShkDrDSdN	0	0	0
1Kw5JREKSzswrYQ996XX5zPDShTMX9qVyj	0	0	0
1KwBPfW3aWesMdzsULhgsVhminT1Jc9JQX	0	0	0
1KWHW23JGDswQLXnxwpSY29TBpD3gi3JiW	0	0	0
1KxQsL9QnCFaZ57vjkNtMahETHmJa9J2rQ	0	0	0
1KZ1uwKKATPNZXKXjRiuvZFJX1uCmYcyP1	0	0	0
1KZHmaHqvKybWBqF3QjhvkaVP5LFTG5HAR	0	0	0
1L115EDQ1XVM8yZtBsjo8dpvPkRZqN56Xe	0	0	0
1LcGpd7hccwCL59WYEs66dVoFe5cnYtbBe	0	0	0
1LGp28Ldhi3DP5hRPhKUaoKLn13qZcRUSS	0	0	0
1LgYsCjJDxNBW11KWx4jNDKKbz3eysNXqz	0	0	0
1LhS1BMvZMBop8Y4rxSZJdHamUeUDNLKQZ	0	0	0
1LnN8rhfN1V48UnJgdmgC6D58AfMCSX59j	0	0	0
1LQ5DA9LU431ZHUvv78Mhi1AGG1W9QbZFi	0	0	0
1Lq5J9VMvLZg2kCu9crX51bk8hJ1XA1qWG	0	0	0
1LsB1bQ821sGLsHtvMEYU3SF2yFhHgVjot	0	0	0
1LT3X9HtCBgXaPdLngX5p9TtdB3bNYiC2G	0	0	0
1LTbwGRdhiBc1vqxgRpuMxwgB4JEN79XBd	0	0	0
1LXQnrmVzQ96aNgWF1Z6PY7V32P1ahGinK	0	0	0
1LxyMqMkkR2Ph9Bg4qV4q9irhkw6ETaixc	0	0	0
1LZcdGNsndNyPNsiE9LZNMFWEwsbampNJU	0	0	0
1M123czDMWMEk4pGhdr5CzVCYF9AKsiy8a	0	0	0
1M12gZSoL4dAYqMmaYMACSq21W6MYZfvZY	0	0	0
1M1MkWyGtTBuzJWu6RbhxR9aSWcGinebWm	0	0	0
1M4g6gC4RtxVmNdn9TaHdCHefkJpjGcK4P	0	0	0
1MafBRdGJepWA5SBJp1Mx1mJM1vM6ww7VK	0	0	0
1MaZpLqocRirR4aRAcVXkrvGozSYrKv5yJ	0	0	0
1MBt34NnzZwSmteN8dBpVeXYpzPvRugzoi	0	0	0
1MBWt93sLHxsRJ2Sk3SsYw9hPcMe6XcEip	0	0	0
1MBZ1JjLHui9jDLtBaZBNN4QpZuKpWKHKr	0	0	0
1MCawAGkAzZNhQ6zh7mmmqrHrAtgMPe843	0	0	0
1MCENQpjkJEE6X9ceZ7HuvhpBMqAGKLeJz	0	0	0
1MdTNK9GgMxz6qCRcNkgUuvUToJAXEAnhD	0	0	0
1MEQEBSCcSYXwzo39njCe2pd61VyzK6jzj	0	0	0
1MfpTPp2uS6XJaJi2opCpTbrE1rA3vVfut	0	0	0
1MHgEdBYQrALr2vMdaZKj2ZMuWEnWQQYTa	0	0	0
1Mi8SWCF38ZN6JNB9nFKeKsfVyKFhKvjCU	0	0	0
1MiubectjRs7Zg2fpe2tCmeXzvjzrw6aPF	0	0	0
1MJdNkHbn1LZtyJYYcdKj1yXx1LthwiJ61	0	0	0
1MLAnanyRj6cyr8QgS3Sz62LC2BuSde9Hi	0	0	0
1MLMNCiq4tBqdCjAWxKRBDWL6e3ermeGKp	0	0	0
1Mm8ZE2NT9NCBR2gWeBRKeBcbkBDggbH7j	0	0	0
1MMLonwCW2hFuXLBp9QvnVFtxxvHP373gu	0	0	0
1MPsDK1AXExXVPudxKdBCfrNARaDjh9jtw	0	0	0
1Mt2nEwwVwavMnF5ckuMSSeH9xHcZW7Jsj	0	0	0
1MTkXL5w4hEpwwSjTcEogDV5wxBwmkBYRC	0	0	0
1MvxGnh5cXR47uTzSxFc9XzL8NJFwfjagr	0	0	0
1MW8tkCJqv9s7WURLhEhcCZQRd5Bhmbnyt	0	0	0
1MYR6R7uLw5rtyn8vZyoNeX8xygUmU2mec	0	0	0
1MzkAawEK31EpWSCaK8W4KchedG97A6uUL	0	0	0
1MzozCqkapVkXBN7dS5uRQ2knpWSdkDEru	0	0	0
1N1aqDnwA3sypanqMH6LQ2Ccenggsqr2uM	0	0	0
1N21TzsuknYuWCfri3P3PmLKgTNzV6VuHU	0	0	0
1N29ipHWNFi3sQinc99Nup6ndQWX73D4gh	0	0	0
1N6w2vrm49wPgdTVg27isggJh9TNTXMrLw	0	0	0
1N81zz67KnHB4paBwvLrQvJUaePRnpsTby	0	0	0
1NBgiVs47ykVkhvqUWwNEpwMgDj2UMCYHX	0	0	0
1NBHRg48jrkP785tiKDQWtT5uQcYYfMJqu	0	0	0
1NbV9RpL3nuvR95Aozwho47i7c6b5h2M3k	0	0	0
1NCgwRB6agyc2CmGHkrsRqc2RER1YuXEPX	0	0	0
1NDtb6Esf2P9y7d7uspGnTEYT4WeNPaFuE	0	0	0
1Nf3FaTf31mWJzWNg1k6EfyDNxrKW7SVmT	0	0	0
1NF9fooTiG93rDc2bJXzuNbyCWmN9pxNwK	0	0	0
1NG2j3hruTgVTG7QHLuaGcndjCcaQwypc8	0	0	0
1Nga7eY24TzH1Uck1qwGn7PEXfdzEDXFc6	0	0	0
1NGtoSaixVjjG7itHWsAV1wpUSFHPVPigE	0	0	0
1NHiann9mCp4Vm7FShJTPNm1tSrNv7EAXq	0	0	0
1NJ52v28VDZM74oho1RWM4RfaUyxLY4FA2	0	0	0
1NKr89eQ8u4veRWhVuTL2aoG58GbAvGkgb	0	0	0
1Nkta7XwVuq4GDohHTpMPa7NsxYJcqzYUW	0	0	0
1NMgb9uK2b7q3LrazBTpSzmjd28wf4raLP	0	0	0
1NqgjD5S1zf5JEyhHuSgbcFUCrHhZoW2qR	0	0	0
1NWUXVrJSSp7SFAf7T7dJDR1tgtXHRvyhe	0	0	0
1NY9h2Z3WMqQgn2C9XDVWArrnbkjASHX9t	0	0	0
1NYj7p6AL3jFEh3NXi3ms1GZ1Kwop5PJxU	0	0	0
1NzMZrGdUzYAFDfdjmnLDf8DWqaWS9WTfz	0	0	0
1oZGQ7ENfTMpMz8kZXEdEkR4xgDZnndVM	0	0	0
1P1Lq5M27oN5T3U7rgVL84xXPXhxdStxTK	0	0	0
1P1ZYEkdKqucbg8cifUyozULZHqohhVqiE	0	0	0
1P6uZ6Eg9bdd54e2xcv617CVWTkha2P9D3	0	0	0
1P8LhUkkPZizTKqT2jcJ5PkYButMCZTPRe	0	0	0
1PaVGYTrX4rYKSMPM7mdrGZwKSMmgXRiur	0	0	0
1Pbax8yj95e6L7xkRYE6z1gxRaSC3JZzQV	0	0	0
1PbTeh6JZNwoF9deH6jdpq3ZB56N4r3CtK	0	0	0
1PfV7EJQXdNyf77M8DxrW6KxkydjU2omyY	0	0	0
1PFYmJWXULg9o1wRRWEcStVdr5FWxykQFA	0	0	0
1PGszrp45i3uhhtUndCGJxYBCNgXUvPf2c	0	0	0
1PiS74xMm7KaBNyZny3Qh4qJHuvnX4Gp6o	0	0	0
1PivHJ8BeoYWEo3snpZHH42nmx7WaPGivg	0	0	0
1PjercGLKZQHTXjTWsL4aLZPwEn1LV49YY	0	0	0
1PLeWmzN3vzpbUX7EE1xy9EJFMMcSf7zTu	0	0	0
1Pn3Lpf8CSCjbRaMh2WVZBzfrpXTiHduZB	0	0	0
1PNCjmN6SxGvKHT8vbJ2gMj2KG4edPpoFL	0	0	0
1PoHrxc2nqkkVxSzBSx8yTceVfpBstDu6N	0	0	0
1PQg5aGfmzKPvDETCxYYZSGCBhWKY2HUC2	0	0	0
1PqssEjCVZ58WL4BaCmb7qDbmGRoMLPjN1	0	0	0
1PryAodBmC4rDHLRn3rrYngFqVBWPw2WtF	0	0	0
1PtbueUtyiwSkdnaR3beSYo61mWbFkVT6W	0	0	0
1PWrgMY9p9p99XNK5GGQctpNMMnxnx5GXg	0	0	0
1Pzsd4RSmmM5tUR1Fvt2SdNGS1WyfZR2o9	0	0	0
1Q4oWpDVGEcrvAqHUbfUo956uEa1rStZJC	0	0	0
1Q9jCsXZCrB14TGH4aSBR51BNQGZGxHqpW	0	0	0
1Q9UFACp3ipvLqf7E1k17hP8pTNMNEms2e	0	0	0
1Q9ZzfdFgQyrTpxN7cQXf5V8YkpsxxxpKw	0	0	0
1QCY7VFhQsrfCtuRNE5AfEScf8UjH3NbtT	0	0	0
1QJrzsB6qHWF1An6hDaMuvSWKSifPEWipE	0	0	0
1QzGAR71FE4GeAVWgtGs5SvvCeNL7rBMA	0	0	0
1T8FMtVM5A2m9Jpkc4JHM8YA4WbCaTDQ2	0	0	0
1U3qzC2oVkNQsqumXEAJLEiw57X1L7y1L	0	0	0
1utEVkpWVTWXQvQZVCgnco6Puxfs3NQ3j	0	0	0
1zFudoHRQwDVpgScnHitHEMbPbWHdmycy	0	0	0
3HwRjtczKsyFp7S6KqPWXaNsozUHxhRZGj	0	0	0
3K6HmUS2nhqackojMWkGFkhfomPZTPq2pB	0	0	0
3MkzNao6gnUir57a56R2JWo52U9xyLyYkP	0	0	0
3NTH7qgzc52oKc7JUyHKmqgPz4sXmvs3mq	0	0	0
3PpFybr9HnQdkxHCwQoPdHT9bcvpy783Ry	0	0	0

***
Help police and deter future frauds by always reporting scam addresses to BitcoinWhosWho.com. Just lookup the bitcoin address and select “Report Scam”.

All scam reports are accessible by keyword search on our website or from our “Blacklisted Bitcoin Address” API.

The safest place to buy bitcoins is Coinbase.com

Don’t forget to follow us on Twitter and like our page on Facebook.

↧

~2 BTC Burned in 2018

December 28, 2018, 4:54 pm

≫ Next: Popular Sextortion bitcoin addresses

≪ Previous: 42 Countries Report Sextortion Email Scam

The number of bitcoin ever to be mined may be capped at 21 million but the total supply will always be less. How much less is a critical valuation metric for bitcoin economists. There are a variety of ways and reasons bitcoin can be taken out of circulation. The purpose of this post is to examine one reason: “burn addresses”.

2,761.352575 BTC burned all-time . 1.9 BTC burned in 2018 down from 8.9 in 2017.

Bitcoins are burned, or in other words become unspendable and therefore removed from circulation, after being sent to these addresses because they have no known private key. Sending bitcoin to an address with no private key is akin to burning fiat cash.

In this third annual post we continue the important work busterroni started on btcburns.cf and tally the inputs to the 397 burn addresses (plus the Genesis Block) across 2018.

As of December 27, 2018, the burned bitcoins balance totals 2,761.352575.

[tweetshare tweet=”2,761.352575 BTC has been burned all-time”]

The total received balance of all bitcoin burn addresses increased by 1.92750368 in 2018 down form 8.97140133 BTC last year.

Balances sent to burn addresses are thereafter unspendable, taken out of circulation forever by people who send BTC as a joke, in tribute or proof-of-burn.

13 jokesters sent 1BitcoinEaterAddressDontSendf59kuE 0.04276423 BTC in 2018. Over the years 279 clowns have sent 13.22130453 BTC to this address.

The Genesis Block 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa
received 331 tributes in 2018 totalling 0.167539467 BTC. Last year 83 tributes totaled 0.20004318 BTC. In total the Genesis Block has received 16.91151538 BTC over 1,479 tributes.

None of this bitcoin will ever circulate again. Burn address balances have been removed from the supply of bitcoin permanently.

The most intriguing and once again most frequent burn address was 1111111111111111111114oLvT2 which received 2,797 inputs totaling 1.70540275 BTC in 2018. Last year this address received 8.70069482 BTC on 14,270 inputs, also the most out of all burn addresses that year. It appears to act like a penny bowl for Satoshi scooping up the dust change in certain transactions.

Example 1111111111111111111114oLvT2 Tx.

https://www.blockchain.com/btc/tx/12af78d9328ef74792410a045dc3c0ea5a695ed792c287191eee8e71a90593f6

If anyone knows more about this address please drop some knowledge in comments or by email.

2018 Bitcoins Burned

ADDRESS	2018 Burn Amnt	2018 Trans
1111111111111111111114oLvT2	1.70540275	2797
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa	0.167539467	331
1BitcoinEaterAddressDontSendf59kuE	0.04276423	13
1xPPxProfitProphetSyndicatev6F9Ce	0.01	1
1CounterpartyXXXXXXXXXXXXXXXUWLpVr	0.00125127	7
123AnditsGone111111111111111Ymiao1	0.00051612	1
1ChancecoinXXXXXXXXXXXXXXXXXZELUFD	0.00001554	2
11111111111111111111ufYVpS	0.0000143	2
Totals	1.92750368	3154

List of All Bitcoin Burn Addresses

ADDRESS	CURRENT BALANCE	# TRANSACTIONS	LAST TRANSACTION
1111111111111111111114oLvT2	66.95259018	53571	12/21/2018 2:00
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa	66.91151538	1480	12/23/2018 23:50
1BitcoinEaterAddressDontSendf59kuE	13.22130453	279	12/21/2018 14:35
1xPPxProfitProphetSyndicatev6F9Ce	0.011	2	10/30/2018 14:00
1CounterpartyXXXXXXXXXXXXXXXUWLpVr	2130.866806	2725	11/2/2018 5:39
123AnditsGone111111111111111Ymiao1	0.04403101	28	7/29/2018 10:51
1ChancecoinXXXXXXXXXXXXXXXXXZELUFD	480.1956113	252	10/23/2018 4:24
11111111111111111111ufYVpS	0.00001431	3	12/21/2018 4:54
111111111111111111112xT3273	0.0000534	1	6/16/2014 14:08
1111111111111111111141MmnWZ	0.0000534	1	6/16/2014 14:08
111111111111111111114ysyUW1	0.0000534	1	6/16/2014 14:08
11111111111111111111BZbvjr	0.01028212	7	7/10/2017 4:17
11111111111111111111CJawggc	0.00001548	2	6/18/2015 19:27
11111111111111111111g4hiWR	0.00000001	1	12/31/2011 22:12
11111111111111111111HeBAGj	0.00005481	2	12/17/2014 17:51
11111111111111111111jGyPM8	0.00000001	1	12/31/2011 22:12
11111111111111111111o9FmEC	0.00000001	1	12/31/2011 22:12
11111111111111111111QekFQw	0.00000001	1	12/31/2011 22:12
11111111111111111111UpYBrS	0.00000001	1	12/31/2011 22:12
111111111111111111121xzjPWX1	0.00006028	2	6/14/2015 20:52
11111111111111111112GvNtZ1K	0.000055	1	9/4/2014 20:22
11111111111111111116B8w87yU	0.00011	2	9/7/2014 22:05
11111111111111111119fEivzRC	0.00012	3	12/30/2014 17:54
1111111111111111111kznksqu6	0.000055	1	9/4/2014 19:55
1111111111111111111rzei1aas	0.0001296	4	2/18/2016 11:06
1111111111111111111zxnxU6BF	0.0001098	2	2/1/2016 22:20
1111111111111111114hC5DWZkt9	0.0001	1	10/8/2013 4:54
1111111111111111114MBnNyJtjS	0.000055	1	9/1/2014 12:03
1111111111111111114ofaDASE33	0.0001098	2	12/8/2014 19:44
1111111111111111116dB1DRktM	0.00001	1	12/28/2014 13:40
111111111111111111AMXmxkqDAw	0.00011	2	9/7/2014 22:05
111111111111111112jpPiEMiNBx	0.000055	1	8/27/2014 21:35
111111111111111113uj6otJ75q9	0.000055	1	8/27/2014 19:40
11111111111111111Ahh1bppfZG	0.00000548	1	6/18/2015 19:27
11111111111111111d8gW5esGd38	0.0000055	1	7/3/2014 17:54
11111111111111111HnyFPJ5qPuB	0.000055	1	9/4/2014 20:22
11111111111111111Lok2dGhWpaF	0.00001	1	12/28/2014 14:12
11111111111111111Rpek7BkdRK	0.0000648	2	2/18/2016 11:06
11111111111111112H7uGVFu48jHs	0.00013	4	12/30/2014 17:54
11111111111111112tZKb7nLCWNe	0.0000548	1	12/8/2014 19:44
11111111111111112Uw1np8d342YV	0.00011	2	9/7/2014 22:05
11111111111111112WRJvAgEgjksg	0.00000548	1	6/18/2015 19:27
111111111111111149EM9zxGWLCvL	0.00011	2	8/27/2014 21:35
1111111111111111DqZY8mA89eZz	0.00006048	2	6/11/2015 22:36
1111111111111111n11111U4Rs6D	0.00000001	1	12/4/2011 22:52
1111111111111111r1111VRWJZs	0.00000001	1	12/4/2011 22:52
1111111111111115xtagWowUVaapf	0.00012056	4	6/14/2015 20:52
1111111111111116e9ThMiVeQfumS	0.0000648	2	2/18/2016 11:06
1111111111111116UYmRBuMPBX82M	0.0001	1	10/8/2013 4:56
111111111111111zXXXXXXVSn6d5	0.00000001	1	12/4/2011 22:52
111111111111115K6DZL3VEQXkTc2	0.000055	1	9/4/2014 19:55
11111111111111doM8vPnmycQC8q	0.00012	3	12/30/2014 17:54
11111111111111HEBa2WBzfnZMqvN	0.000055	1	9/8/2014 21:55
11111111111111RtxLq8S95JYmTkn	0.0000548	1	12/8/2014 19:44
11111111111111Vs5QfW5Cq1qRN7N	0.000055	1	8/27/2014 21:35
11111111111111WN4aPbrABRazPFi	0.000055	1	9/4/2014 20:22
111111111111126ysEwRGHieuvbKA	0.000055	1	8/19/2014 21:55
11111111111112fhY5eX3SQ11dYWzA	0.0001296	4	2/25/2016 10:53
11111111111112ttKGXRoxdi7KDGt2	0.00006048	2	6/11/2015 22:36
11111111111113EbxnNkoyWxKa6eFC	0.000055	1	9/4/2014 20:22
1111111111111h111111111WdQPXP	0.00000001	1	12/4/2011 22:52
1111111111111L2r2Rh3yc9TMv9xK	0.000055	1	9/1/2014 12:03
1111111111111n2iL75V4qrhYXd7z	0.0000548	1	12/21/2014 15:36
1111111111111o111111111cLV3wA	0.00000001	1	12/4/2011 22:52
1111111111112NBzrcNMJZmZQmqkvm	0.0000548	1	12/17/2014 17:31
1111111111112rfUaG6qgmcVwNRg5o	0.00001	1	12/28/2014 13:40
1111111111114h7k7xoMHCXeCfHEJ8	0.000055	1	9/1/2014 12:03
1111111111115qCXKwbZ8jX2NPQb3	0.000055	1	9/4/2014 20:22
1111111111119N1VdXJWGZ2HYk92vf	0.00012	3	12/30/2014 17:54
111111111111As3KDH2NLTD5z5R8TT	0.00001	1	12/28/2014 13:40
111111111111e1111111111W7v25m	0.00000001	1	12/4/2011 22:52
111111111111MZT5sH8fKRHd9ShFAg	0.00006048	2	1/13/2015 23:46
111111111111s1111111111VUeyXS	0.00000001	1	12/4/2011 22:52
111111111112Dk8JJnSyoANH4Ayc8ht	0.0000055	1	7/3/2014 17:54
111111111112ZkE8UvCp8JCNRhfuBoo	0.0000548	1	12/17/2014 17:31
111111111117nR5uRZb7UcTr5oWcGU	0.000055	1	9/4/2014 19:55
111111111119CCphoemtXugYN3zrXr	0.0000648	2	2/18/2016 11:06
11111111111dujBNCkGBeLfftyPVqF	0.000055	1	9/4/2014 19:55
11111111111kXsDPBj3ArgLyh9wcGN	0.0000648	2	2/18/2016 11:06
11111111111m7jVWXwkoh45cuHjhJ7	0.0000548	1	11/3/2014 19:03
11111111111NVTa6z1KSCfm2KwS53	0.000055	1	7/31/2014 20:16
11111111111t11111111111Vq1Wm3	0.00000001	1	12/4/2011 22:52
11111111111wZGRsZzwa6ajjAVLkT	0.00006048	2	6/11/2015 22:36
11111111111y11111111111Y1hDo5	0.00000001	1	12/4/2011 22:52
111111111a11111111111b11dC8yHQ	0.00000001	1	12/4/2011 22:52
111111111c1111111111111dWctEU9	0.00000001	1	12/4/2011 22:52
111111111v11111111111111XoV17A	0.00000001	1	12/4/2011 22:52
111111111x11111111111111XvZPGp	0.00000001	1	12/4/2011 22:52
11111111k111111111111111XV7PT9D	0.00000001	1	12/4/2011 22:52
11111111p11111111111111qW1RK1A	0.00000001	1	12/4/2011 22:52
11111111u111111111111111bVpCYE	0.00000001	1	12/4/2011 22:52
11111111w1111111111111111YyEFv6	0.00000001	1	12/4/2011 22:52
111111f1111111111111111g11WfG2p8	0.00000001	1	12/4/2011 22:52
11111i111111111111j1111111bL5SyF	0.00000001	1	12/4/2011 22:52
11111Test111112222222222222LiApa	0.00000001	1	11/29/2011 5:46
111L1111111111111111111m111YmYGPJ	0.00000001	1	12/4/2011 22:52
111nAsMuchDetai1AsTheTe11erbrzo2d	0.00000001	1	11/30/2011 21:36
111ncestRapeChi1dSexua1XXXXYKzGT2	0.00000001	1	11/30/2011 21:36
111ncredu1ityorBewi1dermentXenioh	0.00000001	1	11/30/2011 21:36
111nferredByGenera1XXXXXXXXagDnuz	0.00000001	1	11/30/2011 18:27
111nformationWhen1t1s1nFactY2Eaom	0.00000001	1	11/30/2011 21:36
111nModernPerformancesTheXXUyFRJp	0.00000001	1	11/30/2011 21:36
111nstitutedAmongMenXXXXXXXYkWtwg	0.00000001	1	11/30/2011 19:11
111ntensificationNorXXXXXXXUy3aW2	0.00000001	1	11/30/2011 18:27
111nterestedAndAP1eaFromTheZMwnkD	0.00000001	1	11/30/2011 21:36
111nToSeeATa1entAgentThoseXZxb7hQ	0.00000001	1	11/30/2011 21:36
111ntriguedAgentAsksWhatTheWEuNsd	0.00000001	1	11/30/2011 21:36
111psumDo1orSitAmetXXXXXXXXYeUChT	0.00000001	1	11/30/2011 22:24
111psumRhoncusEnimEuXXXXXXXYs4VLc	0.00000001	1	12/5/2011 5:42
111sA1soThePossibi1ityofAXXVkZFLG	0.00000001	1	11/30/2011 21:36
111sLimitedToTheB1ockXXXXXXXsXTMt	0.00000001	1	11/30/2011 22:40
111sLost1notherTe11ingsofXXY98zfL	0.00000001	1	11/30/2011 21:36
111sToSignificant1yXXXXXXXXUmLLXg	0.00000001	1	11/30/2011 21:36
111sUsua11yKnownBeforehandXUSoxSX	0.00000001	1	11/30/2011 21:36
111XXXXXXXXXXXXXXXXXXXXXXXXSrJJb1	0.00000001	1	12/5/2011 2:04
112JustATwoLine222222222221vcJxpZ	0.00000001	1	11/29/2011 5:46
11589b3caadbd4odbXXXXXXXXXXWTF16u	0.001	1	4/19/2012 6:58
11A11Myse1fXXXXXXXXXXXXXXXXXn5k7N	0.00000001	1	11/30/2011 6:35
11ABCDEFGH1JKLMXXXXXXXXXXXXXtTSgS	0.00000001	1	11/30/2011 22:55
11AbuseCoprophi1iaXXXXXXXXXXeNnbq	0.00000001	1	11/30/2011 21:36
11AccountingSystemAXXXXXXXXX7N99L	0.00000001	1	11/30/2011 22:24
11Act1sCa11edAndTheProudXXXYrUZGD	0.00000001	1	11/30/2011 21:36
11AdditionVariab1eXXXXXXXXXZ6DSMf	0.00000001	1	11/30/2011 21:36
11AdmitNeitherXXXXXXXXXXXXXUijHfx	0.00000001	1	11/30/2011 18:27
11AFatLadyAndAnUsherXXXXXXXZLBJLb	0.00000001	1	12/1/2011 4:17
11AgentTheAct1t1sDescribedXTzkQtr	0.00000001	1	11/30/2011 21:36
11ALiquetArcu1dTeLLusXXXXXXXQvHiv	0.00000001	1	12/5/2011 5:42
11AmongThe1ndividua1XXXXXXXUKxC7k	0.00000001	1	11/30/2011 22:24
11AndThePursuitofXXXXXXXXXXThdsC2	0.00000001	1	11/30/2011 19:11
11AnswerSometimesDe1iveredXWuCaUq	0.00000001	1	11/30/2011 21:36
11Antic1imaxAsThePunch1ineXTrBfmb	0.00000001	1	11/30/2011 21:36
11ARatherBawdyJokeRatherXXXXhZZCF	0.00000001	1	11/30/2011 21:36
11Aristocrat1sHasFaded1nXXXZFzPB7	0.00000001	1	11/30/2011 21:36
11AristocratsTheAddedSetupXc9FJCx	0.00000001	1	11/30/2011 21:36
11AristocratsThePunch1ineXXWtQ62A	0.00000001	1	11/30/2011 21:36
11BecauseTheSenseofWhatAnXXadytiG	0.00000001	1	11/30/2011 21:36
11BeginsWithAFami1yActGoingY3Q4qw	0.00000001	1	11/30/2011 21:36
11BeginWithADigitXXXXXXXXXXWEE9Z4	0.00000001	1	11/30/2011 21:36
11BLahBLahBLahXXXXXXXXXXXXXZTGiC2	0.00000001	1	12/4/2011 22:45
11BLockDotComXXXXXXXXXXXXXXb2StBh	0.00000001	1	12/4/2011 22:45
11ButWhatMakesThisXXXXXXXXXVRkh8n	0.00000001	1	12/1/2011 3:30
11ByTheAgentWhatDoYouCa11XXTr8amS	0.00000001	1	11/30/2011 21:36
11ByTheAudienceSomeVersionsYvdBMD	0.00000001	1	11/30/2011 21:36
11ByThePunch1ine1Ca111tTheXXtn8R3	0.00000001	1	11/30/2011 21:36
11Ca11AnActLikeThatFo11owedX6jjJY	0.00000001	1	11/30/2011 21:36
11ChangedForLightAndXXXXXXXVf8PSj	0.00000001	1	11/30/2011 19:11
11CharsizedVariab1eXXXXXXXXch52ak	0.00000001	1	11/30/2011 22:40
11CondimentumTortorXXXXXXXXcuameh	0.00000001	1	12/5/2011 5:42
11ConsistentCurrencyXXXXXXXYTsJJr	0.00000001	1	11/30/2011 22:24
11Context1nWhichTheorigina1agBCbr	0.00000001	1	11/30/2011 21:36
11CoprophagyBestia1ityAndXXUYKpZU	0.00000001	1	11/30/2011 21:36
11CreatorWithCertainXXXXXXXWyF2xW	0.00000001	1	11/30/2011 19:11
11CurabiturPLaceratXXXXXXXXYZmM8X	0.00000001	1	12/5/2011 5:42
11Debonairesorigina11yTheXXXh9Gxo	0.00000001	1	11/30/2011 21:36
11DecadenceofTheAristocracyWCVpT9	0.00000001	1	11/30/2011 21:36
11Description1sCrudeXXXXXXXUZEfSe	0.00000001	1	11/30/2011 21:36
11DotComXXXXXXXXXXXXXXXXXXXadFTXV	0.00000001	1	12/6/2011 2:38
11EgestasSuspendisseXXXXXXXan6CJg	0.00000002	1	11/30/2011 22:24
11EgetMaecenasVitaeXXXXXXXXTxXhhz	0.00000002	1	11/30/2011 22:24
11EtchabLockDotComXXXXXXXXXV3aBeU	0.00000002	2	1/10/2012 19:25
11EtchabLockdotcomXXXXXXXXXXzmeuk	0.0000001	1	12/4/2011 23:44
11ExceptionsxXXXXXXXXXXXXXXZQvoAs	0.00000001	1	11/30/2011 18:27
11Fami1yMemberUsua11yTheXXXWZGoMP	0.00000001	1	11/30/2011 21:36
11Father1fTheWho1eFami1y1sXYN36Gg	0.00000001	1	11/30/2011 21:36
11FatherTheAgentAsksWhatXXXYuQUYd	0.00000001	1	11/30/2011 21:36
11FaucibusEstMo1estieXXXXXXXbSKof	0.00000001	1	11/30/2011 22:24
11Fo11owoneofAFewBasicFormsc6f63a	0.00000001	1	11/30/2011 21:36
11ForAUsertransactionXXXXXXXyEZe1	0.00000001	1	11/30/2011 22:24
11ForeverXXXXXXXXXXXXXXXXXXWcSE4Z	0.00000001	1	12/23/2011 7:57
11ForExamp1eXXXXXXXXXXXXXXXaLpZWy	0.00000001	1	11/30/2011 22:24
11ForHisAbi1itiesAsAXXXXXXXZounSR	0.00000001	1	12/1/2011 3:30
11ForTheMi1kfundXXXXXXXXXXXYpuA12	0.00000001	1	12/1/2011 4:17
11FringiLLa1nterdumXXXXXXXXZhx9eD	0.00000001	1	12/5/2011 5:42
11FromLeftToRight1t1sXXXXXXXqP8hY	0.00000001	1	11/30/2011 23:48
11GoingXXXXXXXXXXXXXXXXXXXXaeLbCD	0.00000001	1	12/6/2011 22:19
11GoingXXXXXXXXXXXXXXXXXXXXaeLbCD	0.00000001	1	12/6/2011 22:19
11GovernmentsLongXXXXXXXXXXXqCAG8	0.00000001	1	11/30/2011 19:11
11HawkingXXXXXXXXXXXXXXXXXXRu9FPe	0.00000001	1	1/8/2012 8:32
11HeLLoThis1sATestHows1tXXXWaQHPz	0.00000001	1	12/6/2011 22:19
11HeLLoWorLdXXXXXXXXXXXXXXXXkGB57	0.00000001	1	12/5/2011 6:51
11HumorofThePunchLineWas1nXUJGC2L	0.00000001	1	11/30/2011 21:36
11HumourLiesMore1nTheXXXXXXW7JSyt	0.00000001	1	11/30/2011 21:36
11Joke1nWhichThePitchmanXXXX3Kg3A	0.00000001	1	11/30/2011 21:36
11Joke1sKnownThePrestigeXXXZNB1xy	0.00000001	1	11/30/2011 21:36
11L1sLowercaseXXXXXXXXXXXXXZbZky9	0.00000001	1	12/1/2011 6:51
11LaserExcitationAXXXXXXXXXWbuyHj	0.00000001	1	11/30/2011 22:40
11LessSensib1eQuestionAskedYUvGSr	0.00000001	1	11/30/2011 21:36
11Leve1sofHonestyAndXXXXXXXZ6wika	0.00000001	1	11/30/2011 22:24
11Lfv3bcobfwkXXXXXXXXXXXXXXSYRF5z	0.00000001	1	12/1/2011 6:51
11LoremLobortisEtiamXXXXXXXWQboLj	0.00000001	1	12/5/2011 5:42
11Ma1esuadaFringi11aXXXXXXXYuPtwR	0.00000002	1	11/30/2011 22:24
11MaLesuadaTemporXXXXXXXXXXZQgpzP	0.00000001	1	12/5/2011 5:42
11ManyCountriesTheFina1LineYWGfVo	0.00000001	1	11/30/2011 21:36
11MathematiciansAtXXXXXXXXXXzfJTd	0.00000001	1	12/1/2011 3:30
11MatthewLovesmandaXXXXXXXXabCJPY	0.00000001	1	12/2/2011 1:22
11MayBeModified1nSomeXXXXXXXmgkqP	0.00000001	1	11/30/2011 21:36
11MaySimp1yBeSeenAsTheEndofZArr1r	0.00000001	1	11/30/2011 21:36
11MeantToBeAnAdLibXXXXXXXXXZzH263	0.00000001	1	11/30/2011 21:36
11MeantToBeAnExpressionofXXafkC7o	0.00000001	1	11/30/2011 21:36
11MisunderstandsTheMeaningXa2a8yY	0.00000001	1	11/30/2011 21:36
11MurderAreCommonThemesTheXXd1GpA	0.00000001	1	11/30/2011 21:36
11NequeXXXXXXXXXXXXXXXXXXXXTutHMo	0.00000001	1	12/5/2011 5:42
11Neutra1observerTe11ingTheUpbBR5	0.00000001	1	11/30/2011 21:36
11NonintegerNumbersXXXXXXXXdM5qUN	0.00000001	1	11/30/2011 22:20
11NoPQRSTUVWXYZXXXXXXXXXXXXUteyja	0.00000001	1	11/30/2011 22:55
11Nu11aTempusVe1SedXXXXXXXXZ4zpeE	0.00000002	1	11/30/2011 22:24
11NuLLaSedAugueNuLLaXXXXXXXVX9Pmd	0.00000001	1	12/5/2011 5:42
11NumbersNeededToBeXXXXXXXXXQ4w7Z	0.00000001	1	11/30/2011 22:24
11ofThePhraseWhatTheHeckDoXWgy2bc	0.00000001	1	11/30/2011 21:36
11ofThePunch1ineContainTheXX5Lg5S	0.00000001	1	11/30/2011 21:36
11ParticipantsXXXXXXXXXXXXXUGmPx6	0.00054301	11	8/19/2016 14:09
11PerformanceToTheTa1entXXXY2SKSy	0.00000001	1	11/30/2011 21:36
11PerformedForTheAgentXXXXXVMs23z	0.00000001	1	11/30/2011 21:36
11PrefersWhi1eMostTe11ingsXaCqNJ4	0.00000001	1	11/30/2011 21:36
11PresentTheActMayBeXXXXXXXZyNvW2	0.00000001	1	11/30/2011 21:36
11ProcessToWorkoverXXXXXXXXVVaKyy	0.00000001	1	11/30/2011 22:24
11PunchLineTheShockedorXXXXUje6qj	0.00000001	1	11/30/2011 21:36
11Purposefu11yNotXXXXXXXXXXW8rDwJ	0.00000001	1	11/30/2011 23:48
11QuisNequeConva11isXXXXXXXaKXLNw	0.00000002	1	11/30/2011 22:24
11RatherThanDescribedThereXXhdW9E	0.00000001	1	11/30/2011 21:36
11RegionsTheNameofTheAct1sXUwc4dj	0.00000001	1	11/30/2011 21:36
11RightThemse1vesByXXXXXXXXYGm9w3	0.00000001	1	11/30/2011 19:11
11rregard1essSUCKSxxxxxxxxxxnWcVw	0.001	1	2/25/2014 17:04
11SagittisErosEratXXXXXXXXXXJXprW	0.00000001	1	12/5/2011 5:42
11SamosoneofTheXXXXXXXXXXXXa3eE95	0.00000001	1	12/1/2011 3:30
11Satirica1CommentonTheXXXXZiSre9	0.00000001	1	11/30/2011 21:36
11SayingThatHe1sNotXXXXXXXXT79DX4	0.00000001	1	11/30/2011 21:36
11SecurityXXXXXXXXXXXXXXXXXcKTtqh	0.00000001	1	11/30/2011 19:11
11SenectusEtNetusEtXXXXXXXXYaon2V	0.00000004	1	11/30/2011 22:24
11SetupLineWhatTheHeckDoYouX9gXeg	0.00000001	1	11/30/2011 21:36
11SyracuseSici1y1t1sXXXXXXXaYF4CE	0.00000001	1	12/1/2011 3:30
11Ta1eofSeeingTheXXXXXXXXXXTguUi2	0.00000001	1	11/30/2011 21:36
11TabooActsSuchAsVio1enceXXXBXdr4	0.00000001	1	11/30/2011 21:36
11Taste1essAndRiba1dTheGoa1YB14do	0.00000001	1	11/30/2011 21:36
11ThanAPunch1ine1nSomeXXXXXWKfURF	0.00000001	1	11/30/2011 21:36
11TheDescriptionofTheAct1sXas16Wn	0.00000001	1	11/30/2011 21:36
11TheJokeWithTheSimp1erButXd7GVra	0.00000001	1	11/30/2011 21:36
11ThemUnderAbso1uteXXXXXXXXXMC3HG	0.00000001	1	11/30/2011 19:11
11TheReadingofTheJokeAsAXXXXhLC7w	0.00000001	1	11/30/2011 21:36
11ThereWasAVeryLongXXXXXXXXcgBK7T	0.00000001	1	12/1/2011 4:17
11TheSetupTheJokeA1waysXXXXTF9Wzp	0.00000001	1	11/30/2011 21:36
11TheSophisticatesorTheXXXXacrLyx	0.00000001	1	11/30/2011 21:36
11TheWho1eFami1yorJustoneXXYzNRZs	0.00000001	1	11/30/2011 21:36
11TheyDoSometimesAfterXXXXXTtD2zi	0.00000001	1	11/30/2011 21:36
11Tincidunt1nEnimDiamXXXXXXX2ztDH	0.00000001	1	12/5/2011 5:42
11TinciduntLiguLaEtXXXXXXXXVQvGit	0.00000001	1	12/5/2011 5:42
11ToAgreeonASing1eXXXXXXXXXcCfZ4D	0.00000001	1	11/30/2011 22:24
11ToTheeXXXXXXXXXXXXXXXXXXXdR6cAb	0.00000001	1	11/29/2011 9:58
11Traditiona11yTheXXXXXXXXXWdjGaW	0.00000001	1	11/30/2011 21:36
11TransgressSocia1NormsXXXXTGgNJ7	0.00000001	1	11/30/2011 21:36
11TransientCausesAndXXXXXXXYbAnJv	0.00000001	1	11/30/2011 19:11
11TurpisEgestasEtiamXXXXXXXZ57PKu	0.00000002	1	11/30/2011 22:24
11TUVWXYZXXXXXXXXXXXXXXXXXXTDiFJV	0.00000001	1	12/5/2011 1:49
11UsingLasersXXXXXXXXXXXXXXYMKoJ7	0.00000001	1	11/30/2011 22:40
11UtTemporVe1LectusXXXXXXXXWWi8mb	0.00000002	1	11/30/2011 22:24
11Va1ueofThisVersionofTheXXc4qJHV	0.00000001	1	11/30/2011 21:36
11VariantsAreTo1don1y1nAXXXW5nLMH	0.00000001	1	11/30/2011 21:36
11VariantsButGenera11ySuchXXM2UQG	0.00000001	1	11/30/2011 21:36
11Varius1psumAEratXXXXXXXXXYwWKMe	0.00000001	1	12/5/2011 5:42
11VaryingNumberofXXXXXXXXXXS53NeZ	0.00000001	1	11/30/2011 22:24
11We11As1dentifiersXXXXXXXXXcsnt5	0.00000001	1	11/30/2011 21:36
11WhatsoeverRu1e41nXXXXXXXXUat9Pj	0.00000001	1	11/30/2011 18:27
11WhichUsersMakeXXXXXXXXXXXX4tQgN	0.00000001	1	11/30/2011 22:24
11WhoMeetTheAgentCan1nc1udeX5TTvE	0.00000001	1	11/30/2011 21:36
11Wi11DictateThatXXXXXXXXXXbVNCX4	0.00000001	1	11/30/2011 19:11
11WithAF1ourish1sTheXXXXXXXamirZq	0.00000001	1	11/30/2011 21:36
11WithoutCentra1izedXXXXXXXWHFrwq	0.00000001	1	11/30/2011 22:24
11XXXXXXXXXXXXXXXXXXXXXXXXXXVB55p	0.00000001	1	12/5/2011 0:55
11YouCa11ThatAsARequestForXZXHR9p	0.00000001	1	11/30/2011 21:36
11YourActXXXXXXXXXXXXXXXXXXSpZKsG	0.00000001	1	11/30/2011 21:36
11YoutubedotcomXXXXXXXXXXXXWwAwjx	0.00000001	1	12/1/2011 6:51
12345678912345678912345678913HPoG2	0.0001	1	5/27/2013 18:04
1234567891234567891234567891wBd7RE	0.0001	1	6/1/2013 11:51
12ofA11StrengthThis1s55555552nCoKd	0.00000001	1	11/27/2011 4:17
12ofThe1Thing222222222222221wv1hge	0.00020001	2	11/17/2014 21:03
12ofThe1xxxxxxxxxxxxxxxxxxxy1aqzJW	0.00020001	2	11/17/2014 21:03
12ohYouCantHe1pThatxxxxxxxxxzCjyMs	0.0001	1	11/25/2011 12:38
12ThatWhich1sBe1ow22222222226vzcxR	0.00000001	1	11/27/2011 4:17
12TisTrueWithoutALie22222221wT3qjn	0.00020001	2	11/17/2014 21:03
12TrueStrengthBecause44444442gxLoc	0.00000001	1	11/27/2011 4:17
12YouMustBeSaidTheCatxxxxxxxz2tFa2	0.0001	1	11/25/2011 12:38
1333ThriceGreatHermes33333337uPVys	0.00000001	1	11/27/2011 4:17
191mMadYoureMadxxxxxxxxxxxxxvwA4Up	0.0001	1	11/25/2011 12:38
191tsFather1sTheSun2222222225iM4gY	0.00000001	1	11/27/2011 4:17
191tsMother1sTheMoon22222221z3BtXD	0.00000001	1	11/27/2011 4:17
191tsNurse1sTheEarth22222221zkkvAq	0.00000001	1	11/27/2011 4:17
1969SandraSandicXXXXXXXXXXXXXvdEiU	0.015	2	11/24/2011 12:51
198765ToTheEarth432111111111377S8T	0.00000001	1	11/27/2011 4:17
1A11That1sSo1id22222222222222hakjF	0.00000001	1	11/27/2011 4:17
1AAA222222222222222222222223WQ9pY	0.0001	1	2/8/2014 18:24
1AboardHerStarshipCustodian1yhX6zg	0.0000534	1	6/16/2014 14:08
1AgentsPrincessLeiaRacesHomewxuNTT	0.000162	3	8/20/2017 14:37
1AMaLexXXXXXXXXXXXXXXXXXXXX12acNQx	0.00003	1	4/27/2014 5:06
1AMben1testXXXXXXXXXXXXXXXWzuksvHt	0.0001	1	4/27/2014 13:35
1AMben2testXXXXXXXXXXXXXXXX13vSQYz	0.0001	1	4/27/2014 13:41
1AMbenchanXXXXXXXXXXXXXXXXX11NuJ8W	0.0002	2	8/7/2014 0:29
1AMbencxr1XXXXXXXXXXXXXXXXWzzCAbqY	0.0001	1	4/29/2014 1:06
1AMbencxrXXXXXXXXXXXXXXXXXX113Y5Mq	0.0001	1	4/29/2014 0:51
1AMbentest2XXXXXXXXXXXXXXXWzvF3K3t	0.0001	1	5/4/2014 17:19
1AMbentest3XXXXXXXXXXXXXXXWzzuthHX	0.0001	1	5/4/2014 23:33
1AMbentest4XXXXXXXXXXXXXXXX12Jn3J2	0.0001	1	5/4/2014 23:44
1AMbentestrefundXXXXXXXXXXWzx7iBLp	0.0001	1	5/4/2014 23:58
1AMbenteztXXXXXXXXXXXXXXXXWzz3nejr	0.0001	1	4/27/2014 12:27
1AMbenXXXXXXXXXXXXXXXXXXXXX111dCKD	0.0002	2	8/19/2014 23:45
1AMcaLebXXXXXXXXXXXXXXXXXXWzw5FQ7E	0.00002	1	4/27/2014 6:32
1AMchrisXXXXXXXXXXXXXXXXXXX11FV7LX	0.0001	1	4/28/2014 16:12
1AMdemoXXXXXXXXXXXXXXXXXXXX14ugQed	0.0001	1	4/27/2014 15:19
1AMfuckXXXXXXXXXXXXXXXXXXXWzyyX3tr	0.0001	1	4/28/2014 18:46
1AMjeffXXXXXXXXXXXXXXXXXXXWztqULCz	0.0001	1	4/27/2014 15:23
1AMjohnsonXXXXXXXXXXXXXXXXX115AFJG	0.0001	1	4/27/2014 14:17
1AMpauLXXXXXXXXXXXXXXXXXXXWzywCd6j	0.0001543	2	5/26/2017 15:59
1AMtobedeterminedXXXXXXXXXWzuCmDc3	0.0001	1	4/28/2014 10:02
1AMtonyXXXXXXXXXXXXXXXXXXXX147UcZ1	0.0001	1	4/28/2014 13:04
1AMzacharyXXXXXXXXXXXXXXXXWzvuSJ8s	0.0001	1	4/27/2014 16:11
1AndDesertYouXXXXXXXXXXXXXXZGQ6kS	0.0001	1	2/25/2014 17:25
1AndHurtYouXXXXXXXXXXXXXXXXaYyvdw	0.0001	1	2/25/2014 17:25
1AndReceivesThePower111111111hGdm7	0.00000001	1	11/27/2011 4:17
1ANewHope1111111111111111111vnYm6D	0.0000534	1	6/16/2014 14:08
1ANNCinniCoinxxxxxx111111112Vjrsh	0.00019731	1	4/15/2014 19:41
1B1ockchainSa1udosALa2222222BtdNT	0.00005	1	2/8/2014 18:32
1BASExxqwertyoruiopxxxxxxx21LVPqM	0.00001	1	6/5/2014 18:00
1BBB22222222222222222222221ykGZyK	0.0001	1	2/8/2014 18:24
1BeenTurned1ntoEarth222222221soWAL	0.00000001	1	11/27/2011 4:17
1BitcoinEaterAddressDontSend8MUo1T	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendDHyNcX	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendKvw7XR	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendpJqoEp	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendS1NtDj	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendsUWhmf	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendXbTwCR	0.001	1	7/13/2015 10:44
1BitcoinEaterAddressDontSendzLvKvW	0.001	1	7/13/2015 10:44
1BitcoinKicksAss1111111111114BbAUx	0.00020004	5	11/17/2014 21:03
1CCC2222222222222222222222289quce	0.0001	1	2/8/2014 18:24
1CertainAndMostTrue2222222225YPnJF	0.00020001	2	11/17/2014 21:03
1Char1ieHebdooooooooooooooooumv3kJ	0.0008	1	1/7/2015 23:20
1CJcoinjabbercomxxxxxxx918e4aKtPgV	0.10020959	7	11/29/2015 16:34
1CzarpartyxxxxxxxxxxxxxxxxxxVpVnVc	0.001	1	11/22/2014 18:03
1DestroyAnEntirePLanet1111122KUcy5	0.0000534	1	6/16/2014 14:08
1DiEimpersonator666XXXXXXXXX4BVXKe	0.0000666	1	3/10/2014 10:49
1DoNotSubmitDoNotBe1ieveLies9MUahF	0.00031912	1	1/15/2015 8:15
1DuringTheBattLeRebeLSpies11ybfhTP	0.0000534	1	6/16/2014 14:08
1EatShitTravismitXXXXXXXXXXVwn1Wb	0.001	1	2/25/2014 16:57
1EpisodeiV111111111111111111wbq9i2	0.0000534	1	6/16/2014 14:08
1EricLombrozoXXXXXXXXXXXXXXXWACBVB	0.025	3	11/24/2011 12:51
1esto1no1anda222222222222222jbh5F	0.0000142	1	2/9/2014 10:58
1EstuvoAqui2222222222222221zorpAi	0.00001	1	2/9/2014 19:22
1F1eeFromYou21111111111111111t6TRM	0.00000001	1	11/27/2011 4:17
1FreedomToTheGaLaxy1111111122roNk3	0.0000534	1	6/16/2014 14:08
1FromTheFire11111111111111113MzD3d	0.00000001	1	11/27/2011 4:17
1FuckMtGoxFFFFFFFUUUUUUUUUUQXW5ik	0.014537	16	2/27/2014 2:20
1FuckYouDrakavion11111111113mDNBA	0.001	1	2/25/2014 16:53
1G1itch1sAShitXXXXXXXXXXXXXZhFj71	0.001	1	2/25/2014 17:04
1GaLacticEmpire1111111111111xsW5HG	0.0000534	1	6/16/2014 14:08
1HerpDerpXXXXXXXXXXXXXXXXXXXXxELoa	0.00000546	1	5/12/2014 20:01
1HiddenBaseHaveWonTheirFirstVCugGV	0.0000534	1	6/16/2014 14:08
1iLoveYouForeverYukiXXXXXXXV8wpyQ	0.00006	1	2/28/2014 9:22
1inTheWabeXXXXXXXXXXXXXXXXXY4msMd	0.00000002	2	5/1/2013 17:16
1itisAPeriodofCiviLWarRebeLyzK2rV	0.0000534	1	6/16/2014 14:08
1JamatrixTheTurdBurg1arXXXXV8agN2	0.001	1	2/26/2014 21:40
1JeSuisChar1ieXXXXXXXXXXXXXXZCQPGy	0.012	1	1/7/2015 23:20
1JewsDidTheEconomyXXXXXXXXXXbd7ZkE	0.001	1	1/22/2013 10:43
1LaEternidadSoLoPor522222221thWPG	0.00001	1	2/11/2014 21:13
1LuCKYbiTcoinADDreSsBrinGiNgBUdDha	0.002	2	7/27/2015 20:06
1ManagedToSteaLSecretPLansToxvKf4K	0.0000534	1	6/16/2014 14:08
1MangoDismayedBroadswordChopRanBat	0.001	1	7/27/2015 17:01
1NarcissistSnowshedHarmerAteGoTerm	0.001	1	7/27/2015 17:01
1NeverGonnaRunAroundXXXXXXXVmw254	0.0001	1	2/25/2014 17:25
1NeverGonnaTe11ALieXXXXXXXXZ3GTDD	0.0001	1	2/25/2014 17:25
1NewbiecoinXXXXXXXXXXXXXXXXDN67UA8	1.31817	8	6/24/2014 9:36
1NiHao1CoinAssoBoTXXXXXXXXXXUrgPGP	0.00005	1	12/28/2014 11:15
1NoChipsForTomRidd1eXXXXXXXZdqC5y	0.001	1	2/25/2014 17:59
1NoHandLeBarsXXXXXXXXXXXXXXXaFf5qh	0.00000546	1	5/12/2014 17:27
1NoMatterWhatHappensXXXXXXXRWChtN	0.00006	1	2/28/2014 9:22
1NowAndForeverXXXXXXXXXXXXXRKThZj	0.00006	1	2/28/2014 9:22
1ofTheStoLenPLansThatCan111zCJt3F	0.0000534	1	6/16/2014 14:08
1PavedWithGodAndSomeTeensionXudq5X	1.61803399	1	8/28/2015 5:42
1PAYaLexXXXXXXXXXXXXXXXXXXWzw1NkfG	0.00002	1	4/27/2014 1:18
1PAYbenXXXXXXXXXXXXXXXXXXXWzzRFRXP	0.0001666	4	4/27/2014 0:47
1PAYcaLeb2XXXXXXXXXXXXXXXXX111ArAm	0.00002	1	4/27/2014 3:56
1PAYcaLebXXXXXXXXXXXXXXXXXWzzJde8k	0.00003	1	4/27/2014 4:38
1PAYzachXXXXXXXXXXXXXXXXXXWzzyDmGW	0.00002	1	4/27/2014 4:29
1Peop1eA1iceRemarkedxxxxxxxxxuLyKu	0.0002	2	5/21/2015 4:42
1PMCtoPMPXXXXXXXXXXXXXXXXXXXWgbbu1	0.00000001	1	6/17/2014 1:57
1PMCXXtoXXPMPXXXXXXXXXXXXXXXbFohR7	0.00000001	1	6/17/2014 2:04
1PursuedByTheEmpiresSinisterypjWrk	0.0000534	1	6/16/2014 14:08
1SaveHerPeopLeAndRestore111yULD1y	0.0000534	1	6/16/2014 14:08
1Sea1sWithC1ubsRu1esYAAAAAAAskfyL	0.001	1	2/25/2014 17:25
1SpaceshipsStrikingFromA111vh24Fi	0.0000534	1	6/16/2014 14:08
1StationWithEnoughPowerTo11vFTWwP	0.0000534	1	6/16/2014 14:08
1TheDEATHSTARAnArmoredSpacezUyCHa	0.0000534	1	6/16/2014 14:08
1TheEmpiresULtimateWeapon11zoRcyn	0.0000534	1	6/16/2014 14:08
1TiLtheEndofTimeXXXXXXXXXXXZzUF35	0.00006	1	2/28/2014 9:22
1Tommy1SGreedyXXXXXXXXXXXXXUaCcpi	0.001	1	2/25/2014 17:37
1TrustMe1mADoucheXXXXXXXXXXWPGcQC	0.001	1	2/26/2014 16:58
1UnMensajeParaToda2222222226C2PCx	0.00001	1	2/11/2014 21:13
1VictoryAgainstTheEviL111123YSBKF	0.0000534	1	6/16/2014 14:08
1w11111111qqqqqqqqqwwwwwwwwvQgpC2	0.00005	1	12/28/2014 17:47
1YesiWiLLoooooooooooooooooo1Snfvq	0.0001	1	9/7/2014 5:28

↧

Popular Sextortion bitcoin addresses

January 21, 2019, 4:04 pm

≫ Next: New CIA Child Porn Bitcoin Ransom EMAIL

≪ Previous: ~2 BTC Burned in 2018

How successful has the bitcoin sextortion email campaign been?

[tweetshare tweet=”Top 50 Sextortion Addresses Received 92 BTC”]

List of Top 50 Most Frequently Reported Sextortion Email Bitcoin Addresses

Bitcoin Address	# Reports	Total Rec.
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj	69	5.103764
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY	65	3.620486
15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP	40	2.986195
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z	34	2.029698
1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3	34	2.094883
1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF	32	4.59627
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w	30	1.95618
13cyEdT7kyH2f4j9xchvDGhv1o64MYNLUS	29	1.729329
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy	29	3.589956
1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo	29	2.554139
1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4	27	1.768818
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f	25	2.333494
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC	25	5.300239
1HqUfvPooEY3fQPsuM4dRzq5uzTQjDoYpt	24	1.293091
1MN7A7QqQaAVoxV4zdjdrnEHXmjhzcQ4Bq	24	1.616511
17XHRucfd4kx3W5ty7ySLGiKHqmPUUdpus	23	1.328595
18YDAf11psBJSavARQCwysE7E89zSEMfGG	23	1.054268
1DVU5Q2HQ4srFNSSaWBrVNMtL4pvBkfP5w	23	1.700544
1LwibmKAKu4kt4SvRLYdUP3aW7vL3Y78zL	23	1.917556
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ	23	2.555182
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA	22	1.484536
1BncH5WxBSYJ6mmcJC9bCRxQ6Z1evvtRxk	22	1.394207
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH	21	1.931748
1YnYAxprVrTo1WzPPzMo86ste5Ssp4xsy	21	0.746122
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU	20	1.12032
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf	20	1.402004
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU	19	0.990119
1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ	19	2.053624
14VbGhtysr6wrNs7EhdKiS2NoMmMDBM8cn	18	0.630783
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU	18	4.723927
19qL8vdRtk5xJcGNVk3WruuSyitVfSAy7f	18	1.423029
1FHPbKHcSx9CaXJzDpLoXG733ipQ77UNx9	17	0.50824
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y	16	1.513578
1HkKgPbcMyfhrdPsbufTFczzVnhyT5snB3	16	1.130829
17vzpL7n29egdeJF1hvUE4tKV81MqsW4wF	15	1.578436
19kXyFbvetft819v4QV5g9vzrjwNqRtvgA	14	0.303089
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z	14	1.188236
135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J	13	0.913665
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ	13	1.943423
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk	13	0.542429
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ	12	0.894224
1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ	12	0.888035
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R	11	0.922697
1GYNGZLEUGkkQjHo19dHDnGE87WsAiGLLB	11	0.93095
1MAM6oPcycTrfiLPS9tjtAR8t6KDmL91fr	11	1.083735
1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds	11	0.497251
1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3	11	1.328918
19D67Tgb3neJiTHd8pZDEBYmUn2qSjxEeB	10	0.680201
1F5csJmyf3yJs5s25tZmYKoFXznR452er9	10	0.791807
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1	10	3.147905
1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k	10	1.467617
1N2XZZDW5ofnyok6HawSaqzjBVFH5LNr74	10	1.698187

How many times have you received the bitcoin sextortion email?

Example Sextortion Email Text

SUBJECT: Re: Security Alert. You account has been hacked. Password must be need changed. (your password:bitcoinwhoswho)
Dear user of bitcoinwhoswho.com!

I am a spyware software developer.
Your account has been hacked by me in the summer of 2018.

I understand that it is hard to believe, but here is my evidence:
– I sent you this email from your account.
– Password from account admin@bitcoinwhoswho.com: bitcoinwhoswho (on moment of hack).

The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).

I went around the security system in the router, installed an exploit there.
When you went online, my exploit downloaded my malicious code (rootkit) to your device.
This is driver software, I constantly updated it, so your antivirus is silent all time.

Since then I have been following you (I can connect to your device via the VNC protocol).
That is, I can see absolutely everything that you do, view and download your files and any data to yourself.
I also have access to the camera on your device, and I periodically take photos and videos with you.

At the moment, I have harvested a solid dirt… on you…
I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit.

I note that it is useless to change the passwords. My malware update passwords from your accounts every times.

I know what you like hard funs (adult sites).
Oh, yes .. I’m know your secret life, which you are hiding from everyone.
Oh my God, what are your like… I saw THIS … Oh, you dirty naughty person …

I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera.
Believe it turned out very high quality!

So, to the business!
I’m sure you don’t want to show these files and visiting history to all your contacts.

Transfer $848 to my Bitcoin cryptocurrency wallet: 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3
Just copy and paste the wallet number when transferring.
If you do not know how to do this – ask Google.

My system automatically recognizes the translation.
As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system.
Do not worry, I really will delete everything, since I am ‘working’ with many people who have fallen into your position.
You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it.

Since opening this letter you have 48 hours.
If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted,
and from my server will automatically send email and sms to all your contacts with compromising material.

I advise you to remain prudent and not engage in nonsense (all files on my server).

Good luck!

***
Only the bitcoin community can police and deter future frauds by reporting scam addresses to BitcoinWhosWho.com. Just lookup the bitcoin address and select “Report Scam”.

All scam reports are accessible by keyword search on our website or from our “Blacklisted Bitcoin Address” API.

The safest place to buy bitcoins is Coinbase.com

Don’t forget to follow us on Twitter and like our page on Facebook.

↧

New CIA Child Porn Bitcoin Ransom EMAIL

March 18, 2019, 3:58 pm

≫ Next: Have You Received A Threatening Email Asking For Bitcoin?

≪ Previous: Popular Sextortion bitcoin addresses

The first report of a Central Intelligence Agency officer sending ransom emails demanding bitcoin in exchange for concealing evidence of child porn was received March 16. Since then dozens of similar reports have come in, each demanding $10K USD payment to a different multi-sig address. As of this posting none of the reported addresses have received ransom payments.

Sample Text of CIA Bitcoin Ransom Email

Case #45897126
Distribution and storage of pornographic electronic materials involving underage children.
My name is Sharyn Townsend and I am a technical collection officer working for Central Intelligence Agency.
It has come to my attention that your personal details including your email address (info@*.com) are listed in case #45897126.
The following details are listed in the document’s attachment:
Your personal details,
Home address,
Work address,
List of relatives and their contact information.
Case #45897126 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia in 27 countries.
The data which could be used to acquire your personal information:
Your ISP web browsing history,
DNS queries history and connection logs,
Deep web .onion browsing and/or connection sharing,
Online chat-room logs,
Social media activity log.
The first arrests are scheduled for April 8, 2019.
Why am I contacting you ?
I read the documentation and I know you are a wealthy person who may be concerned about reputation.
I am one of several people who have access to those documents and I have enough security clearance to amend and remove your details from this case. Here is my proposition.
Transfer exactly $10,000 USD (ten thousand dollars – about 2.5 BTC) through Bitcoin network to this special bitcoin address:
31swh9JtJRYZCXmSofRNsW5L4k7j9aYrEn
You can transfer funds with online bitcoin exchanges such as Coinbase, Bitstamp or Coinmama. The deadline is March 27, 2019 (I need few days to access and edit the files).
Upon confirming your transfer I will take care of all the files linked to you and you can rest assured no one will bother you.
Please do not contact me. I will contact you and confirm only when I see the valid transfer.
Regards,
Sharyn Townsend
Technical Collection Officer
Directorate of Science and Technology
Central Intelligence Agency
oTlnt5P.png
7yGPaIB1TK.pngtYjyZVzBGmuq.png1RHWLiATvQy.png8UDVthi.png

Reported CIA Pedophilia Bitcoin Ransom Addresses

3PsT9g1YDmDeCRkWwLfkB14We3nDE4pQJ7

3NhfcYiL67ZDf2xMcUCdvPbwmx7f3uWrDK

3LxdEf73kpVfy5KmX8rcjsrj8mfr4NnEBe

3KoDy4QM2dEXFEV9B4fH4an45cFvjXhJ2o

3JyzZZDiaHfx5Rmjivzrijw3YLwJyPW3qK

3JxRb6F5EwTf5QYJcWhm9BKcZmnBKY8AKq

3JqNyp5kGThnekmpgQfFHfwXqQTTRozwQG

3JAMovFR963eFrtxszsRav6GgHuhELii7E

3J3HXMhNk8SnbA4BBKNy2UsLCmkPdo7sES

3HspZ4ggnnB7h1XKrgonFpsPdPNC63R9SW

3GbWpiSs5bDsYvymBCXYdUyxHtysQ7uFk5

3G2fB9ZYgfAhSmyuNqbuZaHYS13BcK1A2h

3FWRomqLFMxkoDUBZn2sAbxnpTBjQJS5J7

3Fffmwizj6xTczV3PgvQHoubTxZm3G7sPB

3F3pqJXWp14HyT2RuAkXcJSeUutygcny8a

3EJ9KZAstm3idr8yc1kJ37v8n7ddjHztH1

3E7sn5hpr1LenBEHBfpNcTGcsxEDBvXzxB

3Dr6RWsRAarhYctfHECWHWmZUtwUHR1B1e

3DDMoAs4LoEqy9zTE1RQcQR3JoqmSP4Znk

3ArQBCwCmo5pWDEDLMX6AZG8eoocTr8Xzd

395eJMkQmXdsVA3jq8ryhmS66qDjTjp9Ej

35SLGBJ9Q4SGWkPGszgVTRkEaKNuxz1cts

33yHo72rLgeYFUWAVw994CKZ1MV6KJphNY

321ncZ3oy5EKqFVFgTkuPmk2V4ijzMKrGz

31swh9JtJRYZCXmSofRNsW5L4k7j9aYrEn

***
Only the bitcoin community can police and deter future frauds by reporting scam addresses to BitcoinWhosWho.com. Just lookup the bitcoin address and select “Report Scam”.

All scam reports are accessible by keyword search on our website or from our “Blacklisted Bitcoin Address” API.

The safest place to buy bitcoins is Coinbase.com

Don’t forget to follow us on Twitter and like our page on Facebook.

↧

Have You Received A Threatening Email Asking For Bitcoin?

January 16, 2020, 6:08 pm

≫ Next: The RISE OF Elon MUSK BITCOIN SCAMS

≪ Previous: New CIA Child Porn Bitcoin Ransom EMAIL

Don’t worry! In fact, congratulations, you are popular! Pretty much everyone has received a version of this bogus email threatening to expose risqué webcam footage of their mark to contacts. Be assured it is fake, even if it contains one of your online passwords!

These are some examples of the email:

Hello
I am a spy͏ware software developer.
26/10/2019 – On this day I hacke͏d your OS and got full acce͏ss to your account [REDACTED]
I sent this message from your ac͏count
The hacking was carried out using a hardware vulnera͏bility through which you went online.
I went around the security system in the router, insta͏lled an exploit there.
When you went online, my exploit downloaded my malicious code (rootkit) to your device.
Why your anti͏virus did not detect malware? My malware uses the driver, I update its signatures every 3 hours so that your antivirus is silent.
Since then I have been following you (I can connect to your device via the VNC prot͏ocol).
That is, I can see absolutely everything that you do, view and download your files and any data to yourself.
I also have access to the camera on your device, and I perio͏dically take photos and videos with you.
At the moment, I have harvested a solid dirt… on you…
I saved all your email and chats from your messangers. I also saved the entire history of the si͏tes you visit.
I know what you like adult sites.
Oh, yes… I’m know your secret life, which you are hiding from everyone.
I took photos and videos of your most passio͏nate funs with adult content, and synchronized them in real time with the ima͏ge of your camera.
Believe it turned out very high quality!
I’m sure you don’t want to show these files and vis͏iting history to all your contacts.
Tran͏sfer $805 to my Bitcoin cryptocurrency wallet: [bitcoin address]
Just copy and paste the wallet number when transf͏erring.
If you do not know how to do this – ask Google.
My system automa͏tically recognizes the transfer.
As soon as the specified amount is received, all your data will be destr͏oyed from my server, and the rootkit will be automatically remo͏ved from your system.
Hello
I am a spy͏ware software developer.
26/10/2019 – On this day I hacke͏d your OS and got full acce͏ss to your account [REDACTED]
I sent this message from your ac͏count
The hacking was carried out using a hardware vulnera͏bility through which you went online.
I went around the security system in the router, insta͏lled an exploit there.
When you went online, my exploit downloaded my malicious code (rootkit) to your device.
Why your anti͏virus did not detect malware? My malware uses the driver, I update its signatures every 3 hours so that your antivirus is silent.
Since then I have been following you (I can connect to your device via the VNC prot͏ocol).
That is, I can see absolutely everything that you do, view and download your files and any data to yourself.
I also have access to the camera on your device, and I perio͏dically take photos and videos with you.
At the moment, I have harvested a solid dirt… on you…
I saved all your email and chats from your messangers. I also saved the entire history of the si͏tes you visit.
I know what you like adult sites.
Oh, yes… I’m know your secret life, which you are hiding from everyone.
I took photos and videos of your most passio͏nate funs with adult content, and synchronized them in real time with the ima͏ge of your camera.
Believe it turned out very high quality!
I’m sure you don’t want to show these files and vis͏iting history to all your contacts.
Tran͏sfer $805 to my Bitcoin cryptocurrency wallet: [REDACTED]
Just copy and paste the wallet number when transf͏erring.
If you do not know how to do this – ask Google.
My system automa͏tically recognizes the transfer.
As soon as the specified amount is received, all your data will be destr͏oyed from my server, and the rootkit will be automatically remo͏ved from your system.

Not just in English!

Te saludo!
Tengo malas noticias para ti.
23/05/2019 – en este día pirateé su sistema operativo y obtuve acceso completo a su cuenta xxxxxxx
Así fue como fue.
En el software del enrutador a través del cual se conectó, hubo una vulnerabilidad.
Primero pirateé este enrutador y puse mi código malicioso en él.
Cuando ingresó a través de Internet, mi troyano se instaló en el sistema operativo de su dispositivo.
Después de eso, hice un volcado completo de su disco (tengo toda su libreta de direcciones,
historial de sitios de visualización, todos los archivos, números de teléfono y direcciones de todos sus contactos).
Hace un mes, quería bloquear su dispositivo y pedir una pequeña cantidad de dinero para desbloquear.
Pero miré los sitios que visitas regularmente. Estoy sorprendido por tus recursos favoritos.
Estoy hablando de sitios para adultos.
Quiero decir que eres un gran pervertido. ¡Has desenfrenado la fantasía!
Después de eso, una idea vino a mi mente.
Tomé una captura de pantalla del sitio web íntimo donde te diviertes (sabes a qué me refiero, ¿sí?).
Después de eso tomé una foto de tu entretenimiento (usando la cámara de tu dispositivo).
El resultado fue genial! No lo dudes!
Estoy profundamente convencido de que no le gustaría mostrar estas imágenes a sus familiares, amigos o colegas.
Creo que $346 es una pequeña cantidad para mi silencio.
¡Además, pasé mucho tiempo contigo!
Acepto dinero en bitcoins.
Mi billetera BTC: [REDACTED}
¿No sabes cómo transferir dinero a Bitcoin?
En cualquier motor de búsqueda escriba “¿Cómo transferir dinero a bitcoin”.
¡Es más fácil que transferir dinero a una tarjeta de crédito!
Para el pago tienes un poco más de dos días (exactamente 50 horas).
No se preocupe, el temporizador comenzará en el momento en que abra esta carta. Sí, sí … ¡Ya ha comenzado!
Después del pago, mi virus y el compromiso contigo se autodestruyen automáticamente.
Narrativa: si no recibo la cantidad especificada de usted, su dispositivo se bloqueará y todos sus contactos recibirán una foto con su “entretenimiento”.
Quiero que seas prudente.¡No intentes encontrar y destruir mi virus! (Todos sus datos ya están cargados en un servidor remoto)No intente contactarme (esto es imposible, la dirección del remitente fue generada al azar)Varios servicios de seguridad no lo ayudarán; formatear un disco o destruir un dispositivo tampoco ayudará, ya que sus datos ya están en un servidor remoto.
P.S. Te garantizo que no te molestaré otra vez después del pago, ya que estás lejos de mi única víctima.
Este es un código de honor hacker.
A partir de ahora, le aconsejo que use buenos antivirus y que los actualice regularmente (varias veces al día).
No te enfades conmigo, cada uno tiene su propio trabajo.
Adios

Also, like this

Hi, your account is now infected! Change the pswd right now!
You might not heard about me and you may be certainly surprised why you are getting this e-mail, is it right?
I’mhacker who crackedyour email boxand devicesa few months ago.
Don’t attempt to communicate with me or seek for me, it’s not possible, because I directed you a letter using YOUR hacked account.
I have developed special program to the adult vids (porn) site and suppose you enjoyed this website to enjoy it (think you understand what I really mean).
While you were keeping an eye on movies, your internet browser started out to act as a RDP (Remote Control) with a keylogger which granted me permission to access your monitor and network camera.
Afterward, my softgotall data.
You put passwords on the sites you visited, and I caught all of them.
Needless to say, you’ll be able to change them, or already changed them.
Even so it doesn’t matter, my program renews it regularly.
And what did I do?
I generated a reserve copy of the device. Of each file and contact lists.
I formed a dual-screen movie. The 1st screen presents the clip you had been observing (you have an interesting preferences, ha-ha…), and the second part shows the tape from your own webcam.
What actually must you do?
Clearly, in my view, 1000 USD will be a good amount of money for our very little riddle. You will make your payment by bitcoins (if you do not understand this, search “how to purchase bitcoin” in Google).
My bitcoin wallet address:
[REDACTED]
(It is cAsE sensitive, so copy and paste it).
Warning:
You have 2 days to send the payment. (I put an unique pixel to this email, and from now I know that you have read through this email).
To monitorthe reading of a letterand the actionswithin it, I installeda Facebook pixel. Thanks to them. (Everything thatis usedfor the authorities may also helpus.)
If I do not get bitcoins, I shall undoubtedly give your video files to each of your contacts, including relatives, co-workers, and many more?

You may safely delete these “sextortion” email blackmail attempts.

Help police and deter future frauds by always reporting scam addresses to BitcoinWhosWho.com. Just lookup the address and select “Report Scam”. All scam reports are accessible by keyword search or the “Blacklisted Bitcoin Address” API.

The safest place to buy bitcoins in the United States is Coinbase.com

Don’t forget to follow us on Twitter and like our Facebook page!

↧

The RISE OF Elon MUSK BITCOIN SCAMS

February 23, 2020, 2:45 am

≫ Next: Multi-Million Dollar Canadian Bitcoin Scam Using Binance

≪ Previous: Have You Received A Threatening Email Asking For Bitcoin?

The first “Elon Musk/Tesla” #Bitcoin scam reported to BitcoinWhosWho.com in June 2018 involved a hijacked high-profile verified Twitter account pretending to giveaway our beloved valuable crypto asset. Since then, the volume of Elon Musk (& Tesla) related bitcoin scams reported has increased dramatically, especially from Japan.

Elon Musk & Telsa Bitcoin Scam Report Volume

Almost 45% of Elon Musk/Tesla bitcoin scam reports come from Japan. 16% are unknown, 15% are US and the rest;

Austria	3.30%
United Kingdom	2.93%
Canada	1.83%
Slovakia (Slovak Republic)	1.47%
Australia	1.47%
Norway	1.47%
Switzerland	1.47%
Germany	1.10%

Most Frequently Reported Elon Musk/Tesla Bitcoin Scam Websites

Most Frequently Alleged Scam Websites

muskpromo.com

youtube.com/*

elonpromo.info

muskaway.info

muskfun.info

elonpromo.com

crypto-elonmusk.pro

elongiving.net

musk.bet

elonxdrop.com

bitmusk.info

musk-official-promo.com

muskdrop.com

musk.gift

secretmusk.com

elonxgive.team

muskgift.com

elon.vip

tesla.gift

elonxgive.com

elonmuskgo.com

musk-cyber.online

teslamusk.net

tesla-3.online

Teslacrop.info

elonmuskgiftcrypto.com

teslacorp.info

teslatruck.info

elonmusk2020.site

3tesla.info

elon-crypto.net

teslabit.org

teslanow.online

elonspace.net

elonsuper.org

tmdl.info

musk.ml

tesla-blockchain.netlify.com

teslagive.org

get3tesla.space

muskelon547776.webcindario.com

mdl3.net

elon.gift

musk-surprise.info

ethsclaim.com

Most Frequently Reported Elon Musk/Tesla Scam Bitcoin Addresses

19j9waaK2B5UJTvtXzgiQPXZdWGvJ7iZFW

1JMimK5EWomziHVVognk7kvk8EHZVsMf8Z

1LddHP8ksXoPv7qH5upJLVEgGiybbgQdb2

1Hf37TQ8agT4y9g3d7fwjnv95hTp7wEYfW

The safest place to buy bitcoins in the United States is Coinbase.com

Don’t forget to follow us on Twitter and like our Facebook page!

↧

Multi-Million Dollar Canadian Bitcoin Scam Using Binance

September 9, 2020, 5:42 pm

≫ Next: New Bitcoin Phishing Email Scams

≪ Previous: The RISE OF Elon MUSK BITCOIN SCAMS

Scammer will provide a QR code and the location of the closest bitcoin ATM.

If you have been caught up in this scam, you have a better than average chance of recovering funds.

The first “CRA scam” was reported to BitcoinWhosWho.com in August 2018. Since then, there have been dozens of reports of this particular tactic and it continues to fool a lot of people.

The most frequently reported CRA scam, aka “SIN scam”, bitcoin address has received 567BTC (as of Sept 9), worth almost CAD$8M.

Based on input transactions to this address alone, it appears to be scamming 2 or 3 people a day out of ~.33 BTC a pop.

The fraud starts with a caller ID spoofing Service Canada, Canada Revenue Agency (CRA), Royal Canadian Mounted Police (RCMP) or even sometimes reportedly the FBI. The caller claims there was fraudulent use of your Social Insurance Number (SIN) and only by visiting the closest crypto ATM and depositing BTC into their wallet (which they will conveniently text you a QR code for!) will they be able to “assist”. Don’t fall for it!

These are typical descriptions of the fraud taken directly from BitcoinWhosWho.com Scam Reports;

…phone scam to convince people to pay money into bitcoin ATM, they pretend your social security ID has been stolen and used in crime and that you need to secure your money to prevent it being stolen. Get you to go your bank, take out all your money and then direct you to nearest bitcoin ATM and pay in all your cash.
– June 26, 2020

They made me believe that my money would be secured and held in this account for a day then returned to my once I got a new my social number, because my old one was fraud.
– Jan 7, 2020

Spoofs real CRA and local police phone number and claims my sin has been stolen and multiple charges are put under my name. need tomove my savings into a wage guard wallet before bank gets frozen.
– June 22, 2020

Impersonates RCMP and Service Canada regarding “Fraudulent use” of SIN. Provides “Government Security Wallet” to deposit funds. Claims will “secure SIN and funds”.
-June 22, 2020

According to the bitcoin blockchain, the most frequently reported CRA scam bitcoin address [1Q2j7UQECVREhxmUFcHCgQVbTUxT47Bk9d] is one jump away from an address with repeated outputs to a commonly known Binance address. This potentially means law enforcement has a chance to intervene.

This is the link:

1Q2j7UQECVREhxmUFcHCgQVbTUxT47Bk9d

sent 3 transactions to

1Ax7QmNrCppjXyhsrUFMv7xE2FswU95Pp3 (which belongs to the same wallet as another reported CRA/RCMP scammer – yes, we’re making the leap they are the same actors – 19sYMCzfsNg5m9oCRxxvjiMdEfReYg6TYX)

which has sent 23 outputs to Binance’s main bitcoin address

1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

If you have fallen victim to this scam, you are not alone, and there is hope. Contact us for more information about your options.

***

You help police and deter future frauds by always reporting scam addresses to BitcoinWhosWho.com. Just lookup the address and select “Report Scam”.

All scam report data is accessible to crypto ATM providers, law enforcement and blockchain forensic firms.

Don’t forget to follow us on Twitter and like our Facebook page!

↧

New Bitcoin Phishing Email Scams

October 20, 2020, 4:03 pm

≫ Next: Treasury Department Cracking Down on Coin Mixers

≪ Previous: Multi-Million Dollar Canadian Bitcoin Scam Using Binance

Two new scam emails were reported this week, and they are taking a different approach than the common “sextortion” emails.

The first is advertising a fake token airdrop, so it’s obviously aimed at existing bitcoin owners. These are less common than the sextortion emails which target everyone, and then instruct the victim on buying bitcoin to pay the ransom. It’s also notable for its relatively slick and believable presentation including a surprising lack of typos and awkward language. However, the claim that they’re giving away $50 million for no reason is a bit of a dead giveaway that it’s a scam. That rarely happens.

The other phishing email is far less professional looking, considering the Google Forms header and the telltale mix of Russian and English. They claim that an investment will gain 10% every two days – another absurd claim that should be an instant red flag.

If you have received any similar phishing emails or other scam offers, please report them here so others can avoid becoming victims.

↧

Treasury Department Cracking Down on Coin Mixers

October 22, 2020, 7:58 am

≫ Next: The Most Frequently Reported Bitcoin Scams Of 2020

≪ Previous: New Bitcoin Phishing Email Scams

The Financial Crimes Enforcement Network (FinCEN) fined the founder of cryptocurrency “mixers” Helix and Coin Ninja this week for violations of the Bank Secrecy Act, an action that may signal more serious enforcement actions against bitcoin scams in the future.

Larry Dean Harmon was fined $60 million for operating as an unregistered money services business, since he was deliberately operating as an exchange without first registering with FinCEN.

Although bitcoin is designed to be anonymous, it’s sometimes possible (using tools like Bitcoin Who’s Who) to track transactions until they result in a “withdrawal” via a crypto exchange. Since the exchange has the account holder’s personal information, they can be forced to reveal it if there’s a crime involved.

Bitcoin mixers or tumblers are used to obscure the trail of transactions to make it more difficult to track them to the endpoint. Although mixers are used for various non-criminal purposes, many scammers will utilize them in order to better hide their identities.

The $60M civil fine against Mr. Harmon is in addition to the ongoing criminal money laundering charges against him. While these actions by FinCEN are laudable, neither Helix nor Coin Ninja was among the most popular mixers being used today, so the actual impact on the number of bitcoin scams is likely to be quite limited.

↧