bc1q2230a0j7hxtssndhpfdxy4y6pr4wz4563st2sf

Reported crypto scam address

This Bitcoin address was named in 3 public crypto scam reports: Scam, Ransomware. First reported 2026-04-22. Last updated 2026-04-25.

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: bc1q4vkl99j803ceypymyre87msukfd59hvnssd8q7, bc1q6egh29l6vgl5gglsytnqqgrsh558hczzjw88va, bc1qcwdsahyawrq40esgxtrs7dv6zk8e69vcmgsyzs, bc1qg6sktx4746r8hu0pf4673v4k8rprnapwccmdl2, bc1qnyffghdu9xl8t9et4yrnc7j7g7plxde0kxt7h8, bc1q6sdjcqt7dyallwgzgcsm96cnr4a578fekpgvt7, bc1q2zjyvwypjfgafvwlzjc3687mtp7zlnqjs6agfk, bc1qq3p2rplp3uc84e9hj8wjd95ya9jj5e3rzgspeg, bc1qw7waltku6wlfas8n645muesmm0jmsswmm8ml7d, bc1quzxw00v3jxeuvf0zgtz6ysenavxnh40wj6dsx6, bc1qtyz4a93pvkd0ccxg2stgsfeuf2swd585mrcqrs, bc1qkyrhfyjvwuf8rk9yrlx205fq4kksfytxhx2tj5, bc1qcxgpuwpew6vje2x9055ks9nwlfncq822mfeu3a, bc1q52cm8t0774ednu8nfk8ac4ay4530pwxcq3rgkm, bc1q3ytyhh48xfyn7nsyu6gakg3lfgmhy2gtppchjh, bc1q64lmh0m9sc5hswd5892npq5e7tfd2ehwjsd8s7, 0x69bb3d4d29249814845c8634a03ba3aa4165c933, bc1qv3csret9n9wvpfhhc4dqpt3rarrahu5xwpq062, bc1q70y6wj7hdhy394hctrzgcg0xkxr20tvhl9849r, bc1qkl6c0ue9zakedqhfp5tts2zsj2ewl276h0nese 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: bc1q207dr6eamgjysqk2uz9y67tthestc773ppgwc4, bc1q207yaype9u6qp2gjutwyjxnez40t4vfm94lyrx, bc1q207zwpm8kr3l0gflzn0k3l6h5vewg6jv2q96mg, bc1q208sefqylg0cejnuef7pq473kfuu7f335anetn, bc1q208th89zkpqwlkqmdwkhlvnugmzv60shtue6w7, bc1q20e6q0kwlj97dcm0c7r6r7wwwchrsf8cnrwmf6, bc1q20ec3rndkml7x9cjsyjcqssgmneplg7cyu5e2f, bc1q20ehww384yqhxetax803v84qn84yunrqmawn3v, bc1q20fc2llh0n0l69stzezyqlyt6xuukndt78x20q, bc1q20fj3f6mwu4cq8rr6raca8n4p5jvmlmj0s4v6y, bc1q20gdy5tqa7u6ffqkr00y59nuv6mh89se03ncmk, bc1q20hhk5amqmq930xnmcu5wn2yu6ylj67qszq00f, bc1q20hlpc7k8th5dq2p0mx2m923lh3y4x4ela764v, bc1q20hnhnndxzuaqsxc2d2xajvz4tqhfk2v85ahqg, bc1q20hrxky8rv32vvnjsutt58xdkmjez7wmd9yc80, bc1q20hz6s4hrcc4pvgzd0hdxnfvqwv69j586lr8sl, bc1q20j0a6nd3mrusypd0gr3x7xk72z57kzzqvxdvz, bc1q20j5pxrrarqw9wkmzczgrdtlw8w2sdt7q7l5us, bc1q20ja7g4k7wxx2nghmfsppugyu3e05u37yexjfq, bc1q20kknzjysxkveduxtqc4s339f64kpjjtzrhr33 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: bc1q20ehww384yqhxetax803v84qn84yunrqmawn3v, bc1q20fc2llh0n0l69stzezyqlyt6xuukndt78x20q, bc1q20fj3f6mwu4cq8rr6raca8n4p5jvmlmj0s4v6y, bc1q20gdy5tqa7u6ffqkr00y59nuv6mh89se03ncmk, bc1q20hhk5amqmq930xnmcu5wn2yu6ylj67qszq00f, bc1q20hlpc7k8th5dq2p0mx2m923lh3y4x4ela764v, bc1q20hnhnndxzuaqsxc2d2xajvz4tqhfk2v85ahqg, bc1q20hrxky8rv32vvnjsutt58xdkmjez7wmd9yc80, bc1q20hz6s4hrcc4pvgzd0hdxnfvqwv69j586lr8sl, bc1q20j0a6nd3mrusypd0gr3x7xk72z57kzzqvxdvz, bc1q20j5pxrrarqw9wkmzczgrdtlw8w2sdt7q7l5us, bc1q20ja7g4k7wxx2nghmfsppugyu3e05u37yexjfq, bc1q20kknzjysxkveduxtqc4s339f64kpjjtzrhr33, bc1q20kvvhdt8cfnkftwv33j7ksakaxvwpg0dcdw25, bc1q20l3p02w0h7ray0axa7p80kyxn5w9ge56kqrf8, bc1q20lvjr04kfner04wv2levc8zpz6af0aj9ne9lf, bc1q20nejr4djma7xu7wdpt78gy8vxvngcdxnse6pu, bc1q20nk6ll8kcdju4zs0zrxf5q9venhxatcyh92u2, bc1q20pj8rcry8hqsyk4mzqgzz482ykuxjkp9g8tdm, bc1q20ps9lhzac033dq3n43kjaj7dft7uhy3ssfrsj and 29 more

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