blockintAI › Scam reports › bc1q23…n2kabc1q23q439j5v0cgucxjk64ql5q6pnmq7tw3mqn2ka 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 , bc1q239596qy5flqsrgnk5ztpltvtmhc2pl32l00pv , bc1q239evyn7zvw5ff9z0rhf638dtp6g4zq4n2wav8 , bc1q239p80dqavckm7e62rv064wjukaqajrt9dpc9k , bc1q23a0awkxns9nmlvchc7xhjk726fry887ex2xmm , bc1q23a4ezzu5ydv79mz0ngg5f9pes529e07r4s2w4 , bc1q23aayd6puly8m7mpl0qum2qx4gl7hpzyym59gs , bc1q23ad8zmz3yhf9ls0gdaylyf5ux56eew2xf8h3l , bc1q23aelsjd3xy4cy45zxx6mukp5vca2vrrz7esnl , bc1q23alcj4pyullw79atzw7rpdz8z35yce308krfd , bc1q23aw3p4qzwla9du5juc0nzl0drhm4yhpu79356 , bc1q23c75h2f2e6lzdf05302k3qu3rc36tf5yny0nv , bc1q23cfrm9h07y4a0a85p9jfum248wj22dpw4y79x , bc1q23cjgd3nscrr2j53qcj8lk5mysm0zjrqdsxclp , bc1q23ckd5ypmldjre4r7mmdm893madunyt870pywv , bc1q23e85uhhzz52p7qxglt5ftqy9zm34mpxxz927q , bc1q23emzyl0v9xd5gvk7s9mze766kr4y569j3xwng , bc1q23esmr9srzq82vpv39m9u8crqam22zzqj2spaf 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 , bc1q239596qy5flqsrgnk5ztpltvtmhc2pl32l00pv , bc1q239evyn7zvw5ff9z0rhf638dtp6g4zq4n2wav8 , bc1q239p80dqavckm7e62rv064wjukaqajrt9dpc9k , bc1q23a0awkxns9nmlvchc7xhjk726fry887ex2xmm , bc1q23a4ezzu5ydv79mz0ngg5f9pes529e07r4s2w4 , bc1q23aayd6puly8m7mpl0qum2qx4gl7hpzyym59gs , bc1q23ad8zmz3yhf9ls0gdaylyf5ux56eew2xf8h3l , bc1q23aelsjd3xy4cy45zxx6mukp5vca2vrrz7esnl , bc1q23alcj4pyullw79atzw7rpdz8z35yce308krfd , bc1q23aw3p4qzwla9du5juc0nzl0drhm4yhpu79356 , bc1q23c75h2f2e6lzdf05302k3qu3rc36tf5yny0nv , bc1q23cfrm9h07y4a0a85p9jfum248wj22dpw4y79x , bc1q23cjgd3nscrr2j53qcj8lk5mysm0zjrqdsxclp , bc1q23ckd5ypmldjre4r7mmdm893madunyt870pywv , bc1q23e85uhhzz52p7qxglt5ftqy9zm34mpxxz927q , bc1q23emzyl0v9xd5gvk7s9mze766kr4y569j3xwng , bc1q23esmr9srzq82vpv39m9u8crqam22zzqj2spaf 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 , bc1q239596qy5flqsrgnk5ztpltvtmhc2pl32l00pv , bc1q239evyn7zvw5ff9z0rhf638dtp6g4zq4n2wav8 , bc1q239p80dqavckm7e62rv064wjukaqajrt9dpc9k , bc1q23a0awkxns9nmlvchc7xhjk726fry887ex2xmm , bc1q23a4ezzu5ydv79mz0ngg5f9pes529e07r4s2w4 , bc1q23aayd6puly8m7mpl0qum2qx4gl7hpzyym59gs 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 , bc1q239596qy5flqsrgnk5ztpltvtmhc2pl32l00pv , bc1q239evyn7zvw5ff9z0rhf638dtp6g4zq4n2wav8 , bc1q239p80dqavckm7e62rv064wjukaqajrt9dpc9k , bc1q23a0awkxns9nmlvchc7xhjk726fry887ex2xmm , bc1q23a4ezzu5ydv79mz0ngg5f9pes529e07r4s2w4 , bc1q23aayd6puly8m7mpl0qum2qx4gl7hpzyym59gs , bc1q23ad8zmz3yhf9ls0gdaylyf5ux56eew2xf8h3l , bc1q23aelsjd3xy4cy45zxx6mukp5vca2vrrz7esnl , bc1q23ajuepju6rgrv9qet2ng5pqny4hgtxpnd34u8 , bc1q23alcj4pyullw79atzw7rpdz8z35yce308krfd , bc1q23alkpm7nc4f4hnw5e6h4u5f8zvhzarztxsppv , bc1q23aw3p4qzwla9du5juc0nzl0drhm4yhpu79356 , bc1q23c75h2f2e6lzdf05302k3qu3rc36tf5yny0nv , bc1q23cfrm9h07y4a0a85p9jfum248wj22dpw4y79x , bc1q23cjgd3nscrr2j53qcj8lk5mysm0zjrqdsxclp and 29 more
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