bc1q0tsgvvrvwydla38n885eg4tjf7ygx47nrqpnnr

Reported crypto scam address

This Bitcoin address was named in 3 public crypto scam reports: Scam, Ransomware. First reported 2026-04-22. Last updated 2026-10-27.

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: 0x5e227ad1969ea493b43f840cff78d08a6fc17796, bc1q49wrz6qpu3t3a4dykwnwgk9g8qkuvlwk9kn7qy, bc1qsf87xzgx70trtsnyayqtmxn372kgjdyv6pgh2k, bc1qrl6lr48zevx98dmq32lvq3l46wmk5pmlh00c4r, bc1qpwm56mvhpemc3uud65geceetuc8vpm8tqfwzle, bc1qrr3ycyt202sm9mft2mk4uupqvsp8j73eu3hzdp, bc1qfqaaw9zj8mexf0eef83mssj2cy6ms2570hgwc7, bc1qc0q8737jcahqwvz96u6kg4t48ct6wk0huqargv, bc1qnm26gs6srmrjyl8ycplaf29etjuvjkefnhhr0j, bc1qnzr2sgjq70lm6hwg7nvj9h93e5r8f5acks9m92, 0x2e7542ec36df6429d8c397f88c4cf0c925948f44, bc1qz44dyrj6fd3ke0jv7nhy500kqgjvednaky7q4s, bc1qk352wfty67wlclf2sec3yym0lceu9mndw4vcds, bc1quq3xkc0ds4k5xva8hzvyfa0azvrjv7285wknqp, bc1qhmg07qufm3257m6jn2gqt47fdf5tt0m34dhdl2, bc1qht9k2hm8evngkgjrrqdav7ee3uruj5jd9dmke0, 0xba1ed22c69ad00739ee2b4abd70e270be9e87ee2, bc1qcatxcvawg9cqyvwsenx94487kj0qnjeprrszws, bc1qt02w5tdrnuj0jnl6tjjvx9fjkkeahpyqcwjccn, bc1qp8e7fc2pjuhkapfde7v8wpyjgwzakhr7fx7a8x 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. Programs: lockbit.

Other addresses in this report: bc1q0trck36ptk3ekru4whznw3n4h6zge0dgd8m9ch, bc1q0tsfpqj04tvsq257lwpfvrkpwxkvmg69kvujgn, bc1q0tskwawwal59cnmf6ael008t9wn3mzx2zhv0xn, bc1q0tst2nh3z0seyq5q8wr4vpcnqnwvn3h7gm3npt, bc1q0tter7d2hg263he58klcerff347jdwgz2leewx, bc1q0ttl7fkn04m3zj6xyzqxpq55wyhzwvgn4hrcsf, bc1q0ttsp9k5zrpmrqhjh3pg0x3eu9tjff39wps98s, bc1q0tu8ajwzyd0fsm0jwuhky838nw7cdmr8lwm2j3, bc1q0tuae0qune3hre02f8vcdsche9g3g4rdj70j99, bc1q0tuukf3xchkwup4fntglupgr68etazjr7j73wf, bc1q0tvqv5pm6mzwy50fagf5g7c9vezrce7qwxccxe, bc1q0twd4xg7jrug4ckke5hk3rzhxdgyakt6ph9h49, bc1q0twt7yupctdnhp476qpnmh6g4caxpj34dvfvvp, bc1q0twuf98hwwtk7q4kjckrhvt4x5htku745ratfh, bc1q0twwwpuqwg7jkg5nsff57heh6md5m7rmaslw9v, bc1q0txypptflws6up0vma3vurzldfrwut0k2fewr2, bc1q0tyl039mq6lkvkqexwrcj9smwqj7l32vk2sa5g, bc1q0tyt6uqpenw787uaplvwx4pk4752qgfkwyr96r, bc1q0tzhd8lt4wsvd4q6rr3fy083dvypzts7y0a086, bc1q0tzx2v02sh8fg5ahk8rgcjll2q2c4hl2sagkuz and 29 more

LockBit ransomware: Bitcoin addresses from the leaked LockBit affiliate-panel database (Danchev list), part 31 of 1,246

  • Scam type: Ransomware
  • Chain: Bitcoin
  • Reported: 2026-04-22
  • Last updated: 2026-10-27

Bitcoin addresses that security researcher Dancho Danchev published as LockBit addresses from the May 7, 2025 leak of the LockBit ransomware affiliate-panel database. This report holds 50 of them, entries 1,501 to 1,550 of the 62,313 in his list (part 31 of 1,246). Background: On May 7, 2025, LockBit's affiliate-panel sites were defaced with a link to a MySQL dump of the panel database. BleepingComputer reported that its btc_addresses table held 59,975 unique Bitcoin addresses, alongside victim negotiation chats and affiliate accounts. The dump appears to date from April 29, 2025. What the…

Other addresses in this report: bc1q0tcfhfjjzwhak90n6jdd9jar8tw0ph0qx0k2q5, bc1q0td5e8pnu4dvhcqlcsjd0fdeyr53eqhvlt8gn8, bc1q0tdes9dlzlp8v2h0mpjn5k6ky97nwj90g3jghq, bc1q0tf5qucf2878jm2mt8et7jxddyxde45m76mwyh, bc1q0tgxchhyk6zln9xq3v0qkf0td26hkxk64sfed9, bc1q0th85xhzvjvn9q4n6myhnmxwa4lu366jvss7cd, bc1q0thje89vvj2wdhcf5xh6mkcvwrfvmkw0yn3l0r, bc1q0tjqppty4r9hwm22r4c3vey5q2t5uknzhm482r, bc1q0tkctg5v2sdqyzyu44c39xxrjp5avqtc5trtk7, bc1q0tktfzgkdt7zprqdnlarvhfqa37qspk6xt5h3w, bc1q0tlgvhk5hkkuh3e3g9exdw2yxj7e3wzn5meggw, bc1q0tmrjkyrwwdjx9vswy0npw2d3jugtl5y64c7ee, bc1q0tn29euaxgdt7flw7yweutaddt05vxzc87jtf2, bc1q0tp362v8hprd4sv4uedw26rty3qgt229h7gwl3, bc1q0tpd3xhwdrzwpl7zqfcsqal9zvag5fwv3azdw6, bc1q0tpnfwcvwhktupp0kzkww9xy6k5espnupm3zjz, bc1q0trck36ptk3ekru4whznw3n4h6zge0dgd8m9ch, bc1q0tsfpqj04tvsq257lwpfvrkpwxkvmg69kvujgn, bc1q0tskwawwal59cnmf6ael008t9wn3mzx2zhv0xn, bc1q0tst2nh3z0seyq5q8wr4vpcnqnwvn3h7gm3npt and 29 more

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