blockintAI › Scam reports › bc1q23…00pvbc1q239596qy5flqsrgnk5ztpltvtmhc2pl32l00pv 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: bc1q236plw4wjzxdht58kpfkhprar66607j7kla87k , bc1q237eguym40usq7m77qrwncc3ngzrmduyfs3rx5 , bc1q238nh8ujl4zza9qp26lk3vyqn2aj5cmqn6naq7 , bc1q239evyn7zvw5ff9z0rhf638dtp6g4zq4n2wav8 , bc1q239p80dqavckm7e62rv064wjukaqajrt9dpc9k , bc1q23a0awkxns9nmlvchc7xhjk726fry887ex2xmm , bc1q23a4ezzu5ydv79mz0ngg5f9pes529e07r4s2w4 , bc1q23aayd6puly8m7mpl0qum2qx4gl7hpzyym59gs , bc1q23ad8zmz3yhf9ls0gdaylyf5ux56eew2xf8h3l , bc1q23aelsjd3xy4cy45zxx6mukp5vca2vrrz7esnl , bc1q23alcj4pyullw79atzw7rpdz8z35yce308krfd , bc1q23aw3p4qzwla9du5juc0nzl0drhm4yhpu79356 , bc1q23c75h2f2e6lzdf05302k3qu3rc36tf5yny0nv , bc1q23cfrm9h07y4a0a85p9jfum248wj22dpw4y79x , bc1q23cjgd3nscrr2j53qcj8lk5mysm0zjrqdsxclp , bc1q23ckd5ypmldjre4r7mmdm893madunyt870pywv , bc1q23e85uhhzz52p7qxglt5ftqy9zm34mpxxz927q , bc1q23emzyl0v9xd5gvk7s9mze766kr4y569j3xwng , bc1q23esmr9srzq82vpv39m9u8crqam22zzqj2spaf , bc1q23exncz8qzdcud6yxn8cc62tpnc45d4edl2vp0 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: bc1q236plw4wjzxdht58kpfkhprar66607j7kla87k , bc1q237eguym40usq7m77qrwncc3ngzrmduyfs3rx5 , bc1q238nh8ujl4zza9qp26lk3vyqn2aj5cmqn6naq7 , bc1q239evyn7zvw5ff9z0rhf638dtp6g4zq4n2wav8 , bc1q239p80dqavckm7e62rv064wjukaqajrt9dpc9k , bc1q23a0awkxns9nmlvchc7xhjk726fry887ex2xmm , bc1q23a4ezzu5ydv79mz0ngg5f9pes529e07r4s2w4 , bc1q23aayd6puly8m7mpl0qum2qx4gl7hpzyym59gs , bc1q23ad8zmz3yhf9ls0gdaylyf5ux56eew2xf8h3l , bc1q23aelsjd3xy4cy45zxx6mukp5vca2vrrz7esnl , bc1q23alcj4pyullw79atzw7rpdz8z35yce308krfd , bc1q23aw3p4qzwla9du5juc0nzl0drhm4yhpu79356 , bc1q23c75h2f2e6lzdf05302k3qu3rc36tf5yny0nv , bc1q23cfrm9h07y4a0a85p9jfum248wj22dpw4y79x , bc1q23cjgd3nscrr2j53qcj8lk5mysm0zjrqdsxclp , bc1q23ckd5ypmldjre4r7mmdm893madunyt870pywv , bc1q23e85uhhzz52p7qxglt5ftqy9zm34mpxxz927q , bc1q23emzyl0v9xd5gvk7s9mze766kr4y569j3xwng , bc1q23esmr9srzq82vpv39m9u8crqam22zzqj2spaf , bc1q23exncz8qzdcud6yxn8cc62tpnc45d4edl2vp0 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: bc1q22x8a78ukxw8dnp8m8u8yqvwv2x3dg2qu9qfxk , bc1q22xyfzmmyp7fcu6u6g7exyt6mq83yy76cu54jg , bc1q22y03lv0zwlnnakrdnnyh5zcayrf2mv8ltq7jv , bc1q22ymuw60z6jem63ken7xzmn8e45ceuzdexjdsn , bc1q22zsjr022g0lwyt6udsvrtxd3enct4x5t32lz4 , bc1q230axx68y5xhvnm8564jd5n5cvta8xt5xq6rce , bc1q230n048xnajfxu49tdm2j9wm5yupw4lxx9r46m , bc1q232jmfxnpgtk5q9t6zejq3cxkcht9p24hvsmwh , bc1q232uym2tmg8ez98mwelsqmg8nnu6hlet8ae2qa , bc1q235glaquaulf0ra96475h4yk6ujf3ewytsufsf , bc1q235p9huuxazrpy9vufuqlhlk2yrvvaet67lv0g , bc1q236plw4wjzxdht58kpfkhprar66607j7kla87k , bc1q237eguym40usq7m77qrwncc3ngzrmduyfs3rx5 , bc1q238nh8ujl4zza9qp26lk3vyqn2aj5cmqn6naq7 , bc1q239evyn7zvw5ff9z0rhf638dtp6g4zq4n2wav8 , bc1q239p80dqavckm7e62rv064wjukaqajrt9dpc9k , bc1q23a0awkxns9nmlvchc7xhjk726fry887ex2xmm , bc1q23a4ezzu5ydv79mz0ngg5f9pes529e07r4s2w4 , bc1q23aayd6puly8m7mpl0qum2qx4gl7hpzyym59gs , bc1q23ad8zmz3yhf9ls0gdaylyf5ux56eew2xf8h3l 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 2,001 to 2,050 of the 62,313 in his list (part 41 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: bc1q232jmfxnpgtk5q9t6zejq3cxkcht9p24hvsmwh , bc1q232uym2tmg8ez98mwelsqmg8nnu6hlet8ae2qa , bc1q235glaquaulf0ra96475h4yk6ujf3ewytsufsf , bc1q235p9huuxazrpy9vufuqlhlk2yrvvaet67lv0g , bc1q236plw4wjzxdht58kpfkhprar66607j7kla87k , bc1q239evyn7zvw5ff9z0rhf638dtp6g4zq4n2wav8 , bc1q239p80dqavckm7e62rv064wjukaqajrt9dpc9k , bc1q23a0awkxns9nmlvchc7xhjk726fry887ex2xmm , bc1q23a4ezzu5ydv79mz0ngg5f9pes529e07r4s2w4 , bc1q23aayd6puly8m7mpl0qum2qx4gl7hpzyym59gs , bc1q23ad8zmz3yhf9ls0gdaylyf5ux56eew2xf8h3l , bc1q23aelsjd3xy4cy45zxx6mukp5vca2vrrz7esnl , bc1q23ajuepju6rgrv9qet2ng5pqny4hgtxpnd34u8 , bc1q23alcj4pyullw79atzw7rpdz8z35yce308krfd , bc1q23alkpm7nc4f4hnw5e6h4u5f8zvhzarztxsppv , bc1q23aw3p4qzwla9du5juc0nzl0drhm4yhpu79356 , bc1q23c75h2f2e6lzdf05302k3qu3rc36tf5yny0nv , bc1q23cfrm9h07y4a0a85p9jfum248wj22dpw4y79x , bc1q23cjgd3nscrr2j53qcj8lk5mysm0zjrqdsxclp , bc1q23ckd5ypmldjre4r7mmdm893madunyt870pywv and 29 more
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