blockintAI › Scam reports › bc1q24…kf34bc1q24c0aqx2t9jtx84luxvnmjldjv0s30q735kf34 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: bc1q242e5fv97ulx3gpwt2zr4d0dr0an9u9u5aghc5 , bc1q242jhe4dj9kneh6yx5lz44haallhx5new4rq4c , bc1q242rnhens2sqsp9j45js9scq6wnud076vzt58d , bc1q243mjddetke8cjd38n8km6t9v0f3nuewjl5l4n , bc1q24474jwsqq5je0q5zdxuwv80t4vz9krvajp9qg , bc1q244hdjpfwqw59t8ytj4h2q7y6nkfcg67q7jh3n , bc1q2476qre5wgrnupeg8ma85zuf87jlwjjax7rmvv , bc1q247k45xgq7pacsty645zmwhsww4sx3xx73xqgq , bc1q2488auzn3my7rxjku3jry3j6hsf20x2p9v6jtq , bc1q248l726gzq7d3ns47jpk20w8z0clhvq0hlfvfw , bc1q249kvvkuvhgcrfq5js42rnnylt5336ydked6rh , bc1q24a9rrmhnvz2d8q5nf0yg2y4xvgrxl3lecle7h , bc1q24cvd2j609j6lwyuuq0kjfzrscfuhqvufj7mf2 , bc1q24d47lxe2wdxw9jkazp3x67pd968nms65gktxe , bc1q24e8wjeqlm9x30aqqp46mvgggq4dm5cv5794p3 , bc1q24eyl0ahf2a5f939dufn9wpfv3zjpy7qfqhdx8 , bc1q24eysxvgy5yx903aue023ms6vfrcmkn8htd0qs , bc1q24ft4uqzgwn24y5g3jqtzmq4rgxsqtppw5yfcr , bc1q24h0564t8n879qd56u8738kjlakqtssqff4c5a , bc1q24j4pn64km20uxyfpmfvd7a7fvg7hakknrgtps 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: bc1q242e5fv97ulx3gpwt2zr4d0dr0an9u9u5aghc5 , bc1q242jhe4dj9kneh6yx5lz44haallhx5new4rq4c , bc1q242rnhens2sqsp9j45js9scq6wnud076vzt58d , bc1q243mjddetke8cjd38n8km6t9v0f3nuewjl5l4n , bc1q24474jwsqq5je0q5zdxuwv80t4vz9krvajp9qg , bc1q244hdjpfwqw59t8ytj4h2q7y6nkfcg67q7jh3n , bc1q2476qre5wgrnupeg8ma85zuf87jlwjjax7rmvv , bc1q247k45xgq7pacsty645zmwhsww4sx3xx73xqgq , bc1q2488auzn3my7rxjku3jry3j6hsf20x2p9v6jtq , bc1q248l726gzq7d3ns47jpk20w8z0clhvq0hlfvfw , bc1q249kvvkuvhgcrfq5js42rnnylt5336ydked6rh , bc1q24a9rrmhnvz2d8q5nf0yg2y4xvgrxl3lecle7h , bc1q24cvd2j609j6lwyuuq0kjfzrscfuhqvufj7mf2 , bc1q24d47lxe2wdxw9jkazp3x67pd968nms65gktxe , bc1q24e8wjeqlm9x30aqqp46mvgggq4dm5cv5794p3 , bc1q24eyl0ahf2a5f939dufn9wpfv3zjpy7qfqhdx8 , bc1q24eysxvgy5yx903aue023ms6vfrcmkn8htd0qs , bc1q24ft4uqzgwn24y5g3jqtzmq4rgxsqtppw5yfcr , bc1q24h0564t8n879qd56u8738kjlakqtssqff4c5a , bc1q24j4pn64km20uxyfpmfvd7a7fvg7hakknrgtps 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: bc1q23s45tqdqm9kvaqxpwqtruz9906k5m2edffydn , bc1q23sr8hlkr78q74d5vfmqu22aqa5j5gsh64d9fk , bc1q23sxd0syu42kddp93jenmru06px68lrk30qlff , bc1q23t2l24rfvzleqnew72v7u4ndhylpwgpvlg96z , bc1q23t6j7na6xucn469v4v57wgse59p38lw2v0me8 , bc1q23t8hvgwd483uaeevtnmfrrnynammzg598uqg6 , bc1q23tepddsnc220ccwjmwmaew2k83w5hxtghzy83 , bc1q23tsj5wx6jqkwyee37d2umffsrwv4c2083v77k , bc1q23uyxl5lcean7r9vyes95rxueux2klycrt33x6 , bc1q23vvuznt6rumm07akyh337x0ksuq4n5kjuf9rk , bc1q23wha0rqt2evaafvqvaapqchy0aps4h6q578ua , bc1q23y8kuuhmk78a4g0tvjf5r9eg4r0asx73ftgqt , bc1q23ye4tp5vsa79xq2nm2cq608qvy53vl32swtxu , bc1q23z0yeznh0ejfd5528k6ex8q4sgga3ne4qt36f , bc1q23z5ngq8z838yrwurp5xa0k3p0klsge3vkw6rq , bc1q23z6769v2d2zktjg0neuzdudpuk7n2p67880au , bc1q24082fgvdhxsp0gldsnt83mlrmyf2s8zqydehj , bc1q240cjwkn6y8z8wq82tdu09zg8yvjluxlm54vzu , bc1q240m8m44eeahlrgrhf8a2cm293ankjtt633rv6 , bc1q2428gtuan6zwu49s97fez736ye9hwuxlh4egse 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 2,051 to 2,100 of the 62,313 in his list (part 42 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: bc1q23wha0rqt2evaafvqvaapqchy0aps4h6q578ua , bc1q23y8kuuhmk78a4g0tvjf5r9eg4r0asx73ftgqt , bc1q23ye4tp5vsa79xq2nm2cq608qvy53vl32swtxu , bc1q23z0yeznh0ejfd5528k6ex8q4sgga3ne4qt36f , bc1q23z5ngq8z838yrwurp5xa0k3p0klsge3vkw6rq , bc1q23z6769v2d2zktjg0neuzdudpuk7n2p67880au , bc1q24082fgvdhxsp0gldsnt83mlrmyf2s8zqydehj , bc1q240cjwkn6y8z8wq82tdu09zg8yvjluxlm54vzu , bc1q240m8m44eeahlrgrhf8a2cm293ankjtt633rv6 , bc1q2428gtuan6zwu49s97fez736ye9hwuxlh4egse , bc1q242e5fv97ulx3gpwt2zr4d0dr0an9u9u5aghc5 , bc1q242jhe4dj9kneh6yx5lz44haallhx5new4rq4c , bc1q242rnhens2sqsp9j45js9scq6wnud076vzt58d , bc1q242yzcuxwkj2x0xvc2wg8xlxe4hae8d46hltlr , bc1q243mjddetke8cjd38n8km6t9v0f3nuewjl5l4n , bc1q24460e20gtwdap3lg58j40c7h0k504c8sa794j , bc1q24474jwsqq5je0q5zdxuwv80t4vz9krvajp9qg , bc1q244hdjpfwqw59t8ytj4h2q7y6nkfcg67q7jh3n , bc1q245gfdm9wgvckmyxcrmn24s38hu4nx865j7c3d , bc1q2476qre5wgrnupeg8ma85zuf87jlwjjax7rmvv and 29 more
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