bc1q004dmge7swjrt8wxsduhlrfc4t4myr223n43p6

Reported crypto scam address

This Bitcoin address was named in 6 public crypto scam reports: Scam, Ransomware. First reported 2026-04-22. Last updated 2026-04-25.

High-Value Threat Actor Infrastructure

  • Scam type: Scam
  • Chain: Bitcoin
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Infrastructure and accounts associated with identified threat actors and high-value targets.

Other addresses in this report: bc1qn568xrx6qwy3ch3vqq9hwafrdpvgmy362kjv3a, bc1qngewmjynr3026yhh7f0e8986x6xsfk7sykujfd, bc1q586m7sl25qrxsw603pzvrmdlccxctq4ra38w45, bc1q8zdr783kdxq27amzuxuepkt29zf677y56dv0xc, bc1qfa7ncx75d0huqccem5h4r098effcaaqkxlz20s, bc1qkq3gtd7q4yn5trr4y0h975lem82tf9qxzm26qk, 0x0c073c92e7684031cfc297b83ecc33619e864d18, bc1qhw799vg58shhdpf0kqeayx284fd8vls6673dc5, bc1q8pawz66g35nxzy0a3yrrweksf7dpetuqq2ml6l, bc1q3r2eturaznzrw87mmzmhjf766kc82w2a2dkje3, bc1qtwtadahe6uzf9xt3r0mh02y2esgaw7s4qt6hqw, bc1q5x6kv6c07k30yx6y9slnjg50cak5w0nq2fc8td, bc1q0wfaqd8sdaga89ke3ywn036ev7y548v699gj0s, bc1q5jewrthg03smljp07zqdaxyg3hfs2vzcw2858a, bc1qfmna70wazv2nww5jrjpkjmk5cfqf3p86aeypun, bc1qgz2a8c0vm3mc394nltwrcr9nlp594pp3ff020p, 0x0f5d2fb29fb7d3cfee444a200298f468908cc942, bc1qplvlg3z74c75ck3kmk99w83k7zx4qkw6etuxzz, bc1qxylm3v8fnlmqjjph0dtal3e0rcxz5ykl73s9ce, bc1q2v0wnt63y7n9n90vck2dmddg7r3e0h7k25psav and 29 more

Ransomware Wallets — ransomware addresses

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

Ransomware payment wallet. Source: crowdsourced ransomware wallet tracking database. Entities: lockbit, conti. Programs: lockbit, conti.

Other addresses in this report: bc1qzmzg9me6t7dcl7l3msc5q8gjrqljr6qgsx5m0j, bc1q0004tm3jp5hrzhykry9wrte494lh7yshn4t9rk, bc1q00097h29yx95urygl5n5z4p8yxfp337rl2kr4e, bc1q000rwsxes0mzu6ncmswrxkfat5m8q587z622dr, bc1q000stm5wkg77kl3vczl4vgm0apdnhmjk48eyh2, bc1q0025m5qdu5xnpyasj6hk8xu4hcnlyj0sn6yt6z, bc1q0028lsu75dxtkhc5735hrket22zr98fra7c6y9, bc1q00345dfk664t97y4wefpypunvj5sdcxsvrstu0, bc1q003ay67c72fh7h3dqpavafpmg7ndnuackjcukk, bc1q003rtqc4kn0lqe90nxkt2jlm55dqznnxsvrx2j, bc1q0046trdgc6088s4aem874qa2k27yfqkvpckqd5, bc1q0047qcrxyge5c28rm05qpnvcuwesyzhhutalaq, bc1q004qwywwze3gcanajcm6u3uv4n6zce64jls9es, bc1q004vqzzgtc8cw8wh5gsl8v970kkg3cxn3dhazu, bc1q005lk6z5u07cz6js0clr4ud8ez7kessc9cg62k, bc1q006a3w80n5xy94qau2aw6mejgskjaylpk2gqk4, bc1q007gn7qv4vc3yzckdk26gkthj8ccxqpmwmmwdj, bc1q007lcs2g55tlgl7nt2x6veefw6jgpfumhlc9uy, bc1q0094fvskj6e8akvr53ucwkhnm4mckqq764pgla, bc1q009hc0s0ene5h79dvxkf0g8j3zzxutqnns5v75 and 29 more

Danchev Intel: Dancho Danchev's Blog - Mind Streams of Information Security Knowledge: A Full L

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

Addresses from Dancho Danchev's threat intelligence blog. Post: Dancho Danchev's Blog - Mind Streams of Information Security Knowledge: A Full List of BitCoin Addre. Source: https://ddanchev.blogspot.com/2025/05/a-full-list-of-bitcoin-addresses-from.html. Crime type: general_scam. Danchev is a longtime security researcher cataloging malware infrastructure.

Other addresses in this report: bc1q0004tm3jp5hrzhykry9wrte494lh7yshn4t9rk, bc1q00097h29yx95urygl5n5z4p8yxfp337rl2kr4e, bc1q000rwsxes0mzu6ncmswrxkfat5m8q587z622dr, bc1q000stm5wkg77kl3vczl4vgm0apdnhmjk48eyh2, bc1q0025m5qdu5xnpyasj6hk8xu4hcnlyj0sn6yt6z, bc1q0028lsu75dxtkhc5735hrket22zr98fra7c6y9, bc1q00345dfk664t97y4wefpypunvj5sdcxsvrstu0, bc1q003ay67c72fh7h3dqpavafpmg7ndnuackjcukk, bc1q003rtqc4kn0lqe90nxkt2jlm55dqznnxsvrx2j, bc1q0046trdgc6088s4aem874qa2k27yfqkvpckqd5, bc1q0047qcrxyge5c28rm05qpnvcuwesyzhhutalaq, bc1q004qwywwze3gcanajcm6u3uv4n6zce64jls9es, bc1q004vqzzgtc8cw8wh5gsl8v970kkg3cxn3dhazu, bc1q005lk6z5u07cz6js0clr4ud8ez7kessc9cg62k, bc1q006a3w80n5xy94qau2aw6mejgskjaylpk2gqk4, bc1q007gn7qv4vc3yzckdk26gkthj8ccxqpmwmmwdj, bc1q007lcs2g55tlgl7nt2x6veefw6jgpfumhlc9uy, bc1q0094fvskj6e8akvr53ucwkhnm4mckqq764pgla, bc1q009hc0s0ene5h79dvxkf0g8j3zzxutqnns5v75, bc1q009qs09cammkk77jy0g8ervgahfljg892a9tta and 29 more

lockbit Ransomware Payment Address

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

Cryptocurrency address used to collect ransom payments by lockbit. Victims directed to this address in ransom notes.

lockbit Ransomware Payment Address

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

Ransomware payment address associated with lockbit. This address was used to collect ransom payments from victims. Source: Threat intelligence database aggregated from ransomware tracking services.

lockbit Ransomware Payment Address

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

Ransomware payment address associated with lockbit. This address was used to collect ransom payments from victims. Source: Threat intelligence database aggregated from ransomware tracking services.

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