blockintAI › Scam reports › bc1q0z…9kjkbc1q0zeq547q57vhdxgy460d40ul2t65trfj6j9kjk Reported crypto scam address
This Bitcoin address was named in 4 public crypto scam reports: Malware, Ransomware. First reported 2026-04-22. Last updated 2026-10-27.
Scam type: Malware Chain: Bitcoin Reported: 2026-04-25 Last updated: 2026-04-25 Ransomware payment addresses used by LockBit, Conti, BlackBasta, and other ransomware groups for ransom collection and extortion.database. These wallets were identified through analysis of ransomware campaigns and victim payment tracking.
Other addresses in this report: bc1q0yta96s5rprvmxjrhxdwlfkwclpys3d6gzsc2l , bc1q0ytqnr32cnrc9gr6y407h468kncugc38s44vp9 , bc1q0yu7vmv0clfj0hvhejx8txv8gpdr8s85gmy7xt , bc1q0ywg09varvgt6k6qlrkkcn9wdr2ml0e5ydpq75 , bc1q0ywzmtr7haws0fqnpe7e75ejjqspk2vptdnlr3 , bc1q0yze23gugc4n5p637exj5x26vmhvyspwy95xn5 , bc1q0yzkvfmyf9y2vdhw2hu7spdxvt7pwpayzn67r8 , bc1q0z2a2udcgq3xa4m84hj2c53cfmwqsvtlrju4sa , bc1q0z35rdsyhccjs8p9vcp6z83rxj557yupddtcy4 , bc1q0z4k82z6n4dtqus3zhtwv0zuajumg52mswnnml , bc1q0z4yxh3ppdq4u2ey84uyyc04nftktw3yc99y0h , bc1q0z5aje3xw9uzrtzjdj08z85d5tk97jj0psfcd8 , bc1q0z5zwyg9phvsp6cj25pukzmqptwv4tt7wyap2k , bc1q0z6fgvvavls27gusgnw8zung96glg3cjrcnawj , bc1q0z7hvq6500vkncwk08axs40mkt5mu2jfdwz9gn , bc1q0z85s0mwwmg0pyc4p0kj0h0ayyrjx6qd3we9k4 , bc1q0z8fj0l02jx743jx5wr40h7tzxt3l2u8f4vqcc , bc1q0z8k0je3n08dla54ahmstmxpe7kv8lyjp0m82l , bc1q0z8mayv4rnldu8uf2gtr0ahcwe6xcahazmd6vg , bc1q0z9p6xy78qrdet49u7at2g64qqxfas0p7zl2dx and 29 more
Scam type: Malware Chain: Bitcoin Reported: 2026-04-25 Last updated: 2026-04-25 Ransomware payment addresses used by LockBit, Conti, BlackBasta, and other ransomware groups for ransom collection and extortion.database. These wallets were identified through analysis of ransomware campaigns and victim payment tracking.
Other addresses in this report: bc1q0yta96s5rprvmxjrhxdwlfkwclpys3d6gzsc2l , bc1q0ytqnr32cnrc9gr6y407h468kncugc38s44vp9 , bc1q0yu7vmv0clfj0hvhejx8txv8gpdr8s85gmy7xt , bc1q0ywg09varvgt6k6qlrkkcn9wdr2ml0e5ydpq75 , bc1q0ywzmtr7haws0fqnpe7e75ejjqspk2vptdnlr3 , bc1q0yze23gugc4n5p637exj5x26vmhvyspwy95xn5 , bc1q0yzkvfmyf9y2vdhw2hu7spdxvt7pwpayzn67r8 , bc1q0z2a2udcgq3xa4m84hj2c53cfmwqsvtlrju4sa , bc1q0z35rdsyhccjs8p9vcp6z83rxj557yupddtcy4 , bc1q0z4k82z6n4dtqus3zhtwv0zuajumg52mswnnml , bc1q0z4yxh3ppdq4u2ey84uyyc04nftktw3yc99y0h , bc1q0z5aje3xw9uzrtzjdj08z85d5tk97jj0psfcd8 , bc1q0z5zwyg9phvsp6cj25pukzmqptwv4tt7wyap2k , bc1q0z6fgvvavls27gusgnw8zung96glg3cjrcnawj , bc1q0z7hvq6500vkncwk08axs40mkt5mu2jfdwz9gn , bc1q0z85s0mwwmg0pyc4p0kj0h0ayyrjx6qd3we9k4 , bc1q0z8fj0l02jx743jx5wr40h7tzxt3l2u8f4vqcc , bc1q0z8k0je3n08dla54ahmstmxpe7kv8lyjp0m82l , bc1q0z8mayv4rnldu8uf2gtr0ahcwe6xcahazmd6vg , bc1q0z9p6xy78qrdet49u7at2g64qqxfas0p7zl2dx and 29 more
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: bc1q0z9p6xy78qrdet49u7at2g64qqxfas0p7zl2dx , bc1q0za0lxu9af5ga6mantctnhfptsyptpazfhqwdv , bc1q0zahz0meezsruu8kjqvrspp93x968wtwrlep6f , bc1q0zcflf65tk7fp7c6mjlmd8ewq3rc9zfncnc0rs , bc1q0zcl437ta8fcgq5tj6glcllg2rxjtd88x7rgqp , bc1q0zdjqjc4yuhxehydz0zjft7uj96lxhj4p5ur6m , bc1q0zdlq6z6texsk745wnfe7hfmgtxjg6lthex092 , bc1q0zdn8mm0tj6lqxq63lzpsk7taztrm2x3jkr0qy , bc1q0zew2r4x4qexafqmfq9wz2cnmk034ycwcwe0fy , bc1q0zexzzffurx5le6kkrsqe7hpdrt2ypp046pn45 , bc1q0zf8c69jtku64fyrmn9zdhnudrqvj04z4a2p6d , bc1q0zfcvc6ge7uyy8k5ltul5kt5evce9kt2n5sqva , bc1q0zhkrhzpmyz5yyz0kk7machn3r89jaads6n70v , bc1q0zhpjtaj6ydsq4e7ar9azmcr3uxs0f6crahexj , bc1q0zj6puqnne3ykazk3mt6kuad5lxaucz9yu20jq , bc1q0zjwgq6lss57tw2a783kyvpawarr55lfle4tny , bc1q0zkx2lcx6keehqzcjkg29sueurddpdz0hn7ca4 , bc1q0zkzr09rf9qn6lsm9kqqsrdqupddsnxvcg70df , bc1q0zm47ae3rxcjpj0hv8jqx5ky5c47j7a5exzuxt , bc1q0zpktmvyky2v29rksnzn0p54jn7gd2cfhwfsqp and 29 more
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 1,851 to 1,900 of the 62,313 in his list (part 38 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: bc1q0zcl437ta8fcgq5tj6glcllg2rxjtd88x7rgqp , bc1q0zdjqjc4yuhxehydz0zjft7uj96lxhj4p5ur6m , bc1q0zdlq6z6texsk745wnfe7hfmgtxjg6lthex092 , bc1q0zdn8mm0tj6lqxq63lzpsk7taztrm2x3jkr0qy , bc1q0zew2r4x4qexafqmfq9wz2cnmk034ycwcwe0fy , bc1q0zexzzffurx5le6kkrsqe7hpdrt2ypp046pn45 , bc1q0zf8c69jtku64fyrmn9zdhnudrqvj04z4a2p6d , bc1q0zfcvc6ge7uyy8k5ltul5kt5evce9kt2n5sqva , bc1q0zhkrhzpmyz5yyz0kk7machn3r89jaads6n70v , bc1q0zhpjtaj6ydsq4e7ar9azmcr3uxs0f6crahexj , bc1q0zj6puqnne3ykazk3mt6kuad5lxaucz9yu20jq , bc1q0zjwgq6lss57tw2a783kyvpawarr55lfle4tny , bc1q0zkzr09rf9qn6lsm9kqqsrdqupddsnxvcg70df , bc1q0zm47ae3rxcjpj0hv8jqx5ky5c47j7a5exzuxt , bc1q0zpktmvyky2v29rksnzn0p54jn7gd2cfhwfsqp , bc1q0zqc545lf0v3dqnazqwnm54fk5y5m3uzqaegjq , bc1q0zqkn90fq0hhqyjn6v4kcj228vjuaqelwdx0fs , bc1q0zrpgaphx6hjavgha9jn6wcylkvcurj54htw35 , bc1q0zsuk356mlet8wwvrdf0djtjcfs2x7vxjvwz6x , bc1q0zt3vvcf6dfrjau93xuzlc0mhx7x6n3r6q3gfu and 29 more
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