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Bitcoin Address Lookup Search and Alerts. View and research bitcoin ownership, transactions and balance checker by name, bitcoin address, url or keyword. Yes, you can. There are a few programs in which you are able to report a bitcoin address. One that has become more well-known than others is �top.icomosmaroc.orgnabuse. The first step is to report the scam to the platform or exchange where the transaction occurred. Many cryptocurrencies exchanges have a support.