In the world there is a need to feel safe at all times, especially in everything related to the security of our wealth and money. Although in the world of Bitcoin and cryptomontages this is one of the top priorities, no system is 100% foolproof. That is why, after years, initiatives like BitcoinAbuse have emerged, a platform that has already reported more than 70,000 scams this year.
What is BitcoinAbuse?
According to its official website, BitcoinAbuse is a public database of Bitcoin addresses used by hackers and criminals.
This tool comes about because criminals are moving around the Internet more than ever before. Although Bitcoin was created to move money anonymously, it doesn’t mean that all crimes of theft should go unpunished.
That’s exactly what BitcoinAbuse wants to avoid, and they claim that even hackers make mistakes. These days it only takes one mistake to link the stolen Bitcoin to a hacker’s real identity.
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What kind of information can you find on BitcoinAbuse?
At BitcoinAbuse you can find reports on Bitcoin addresses used by criminals and hackers. By reporting the Bitcoin addresses used by these criminals, this tool even creates a permanent public record of the attack.
On top of that, you can check the report history to see if the address has been linked to a cyber attack. The criminals are trying to launder Bitcoins to cut the connection between the attack and their illicit profits.
Finally, you can monitor the stolen Bitcoin in the public book to see when hackers try to collect. With BitcoinAbuse you can receive alerts when coins move from the marked Bitcoin addresses.
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What exactly do your reports say?
BitcoinAbuse reports have different time ranges, you can find daily, monthly and yearly information.
Within all its work, it is notorious that this year BitcoinAbuse reported more than 70 thousand scams. Specifically, there have been 125 reports in the last day, 1,007 reports in the last week and 8,499 reports in the last month.
So far in 2020, the month with the most reports on the page was April. If we look at the graph provided by this instrument, we can see that the difference between April and the rest of the months of 2020 is quite remarkable. In that month alone, there were almost 50,000 reports of suspicious activity.
Then, in the last 30 days, the day with the most reports has been May 14, 2020 when 1,000 reports were recorded.
They also have a feature where you can review the latest reported addresses, and even make your own report if you think you’ve been a victim of a Bitcoin-related scam.
It’s really wonderful, and it’s time you started to relate to BitcoinAbuse, because it has come to strengthen the cryptomintangerous community by following up on the crimes that occur in this area.
Although you might think that the number of reports that Bitcoin Evolution shows is higher than we’d like, what you should see is that being able to track criminals is easier to catch them.
We know that no system is infallible, but we can tell you that you can take some precautions and precautions to avoid being scammed or victimized by one of these cybercriminals.