3KNdi9c18cJ2z5yyDRwN2z6aMcpSwKZQkq

Reported crypto scam address

This Bitcoin address was named in 4 public crypto scam reports: Ransomware. First reported 2026-04-22. Last updated 2026-10-17.

Unlabeled ransomware payment address 3KNdi9c18c… ($1,541,086 received)

  • Scam type: Ransomware
  • Chain: Bitcoin
  • Reported: 2026-10-15
  • Last updated: 2026-10-17

Ransomware payment address attributed to the Unlabeled ransomware family by Ransomwhere (crowdsourced ransomware payment tracker, ransomwhe.re). Bitcoin address 3KNdi9c18cJ2z5yyDRwN2z6aMcpSwKZQkq received 1 payment transaction(s) totalling 166.12800000 BTC (~$1,541,086 USD at time of payment per Ransomwhere), between 2020-07-12 and 2020-07-12 (UTC). One report per payment address; no victim information is included. Source: api.ransomwhe.re/export (fetched 2026-10-14); explorer: https://mempool.space/address/3KNdi9c18cJ2z5yyDRwN2z6aMcpSwKZQkq. Confidence: LOW — Ransomwhere lists this address…

Ransomware - Unlabeled - 500 BTC Addresses (Part 1/2)

  • Scam type: Ransomware
  • Chain: Bitcoin
  • Reported: 2026-06-02
  • Last updated: 2026-06-02

Bitcoin addresses observed for the Unlabeled ransomware group. (Part 1/2) Contains 500 wallet(s) of 591 total. All addresses verified as standalone wallets (not TXID substrings). Source: ransomlook.io (open ransomware intelligence) via.

Ransomware - Unlabeled - 463 BTC Addresses (Part 2/2)

  • Scam type: Ransomware
  • Chain: Bitcoin
  • Reported: 2026-06-02
  • Last updated: 2026-06-02

Bitcoin addresses observed for the Unlabeled ransomware group. (Part 2/2) Contains 463 wallet(s) of 963 total identified by ransomlook.io's open-source ransomware intelligence platform. Source: ransomlook.io (open ransomware intelligence) via.

Unlabeled Ransomware Payment Address

  • Scam type: Ransomware
  • Chain: Bitcoin
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Bitcoin address used by Unlabeled ransomware to collect ransom payments from victims. Verified with 1 confirmed on-chain transaction(s) totaling $1,541,086.39 USD. Source: Cable, Jack. (2024). Ransomwhere: A Crowdsourced Ransomware Payment Dataset (1.1.0) [Data set]. Zenodo. https://doi.org/10.5281/zenodo.6512122

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