bc1q2p595jpydvtwzlwddwqxuzq3pgkl48shx9syu8

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: bc1qkffycg4np8xgxjpg9ldw5zcdc0zpr2wkp55de4, bc1qwuva4rhrfl2mxk78w8httpd76gzlvzw7hc5y75, bc1q0h0ht8sy3qnu69d97eturdx759u0hltgx3pepf, bc1qxc9hc0d5wzswe9rdzveyuuyqrl090xvpxzvq56, bc1q0ghv3x7agwezdj7sa0f4rxe69vm8dvfwwswj5m, bc1q8cl0u3ysyjpkxl26dp09z79gny6rkuxldppzef, bc1q3uts2yg3vm72kclh8gpjscvpjwxlrpaghl36wm, bc1q2vvzfrmke3e0rx2nnpnufx7egycmz5cl5jalqe, bc1q09pdfqujq3tm90lff9rg36f2j65pyxsqlrqwf4, bc1qdm5lwwykyxtr4ymnua8m22fw0rvjlgp0qcrgtd, bc1q46sjpkng0tmqhf2jehzqxcj9gnfpjsa4shpcwj, bc1qq8nd6r2rsuc5d3cwgy5xl73pfpgkd7t2n9g40z, bc1qypslx08f966ufdn44vakpr2vjd39zczdw7f439, bc1qf7m8fazuxkmqer54my7xunltq6nuzlkjy3f3at, bc1qskljyk7tnjgya23wn78mxq92kjtkcwc5eqv59f, bc1q9hm88f0ms62vpye6wwfrgq9d64k6a004euhzmu, 0x9073ee83b6ce96c444547ddcaf777b9352163581, bc1qax3fa6z74u7xqsftxrqkz84et5v9scn8klttx8, bc1qkntw4prvkrgeuq2cu4qtxvwy6uaq6rqspwghw0, 0x871baed4088b863fd6407159f3672d70cd34837d 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: bc1q2ng3r0865wu505579u3jxgc2djk3q5zwdqlu42, bc1q2ngt4nlsr0xmp4d9ccxkd79pamq2nljd5f6asz, bc1q2nh0u9h98pq3t3uhdev07zp8zm08h7waej7jfe, bc1q2nhf6e5lfpkm9vzxlse5ahhzumgxtq7jwvtnzs, bc1q2nj0xdtdgm25tseyvyu8f6r9rdg8wafqwugx0y, bc1q2nj5krsxc7jywmjc4ah05yytxvy3j8h4wwg68r, bc1q2njjumrjyzlgprr4u8nen23l0djru7a68xweuc, bc1q2nkevf9kdewggjwevwxaah2c9kfzwg7nn3p3cl, bc1q2nkluc3jtrgh9hjh4587wr2ydsl9ylfr49cegq, bc1q2nkvgztccpxq0txut6lkp9yvj3050j8hd20sqq, bc1q2nkvlgqzzr2r2u2uj90m5f250tuw72srr0c5js, bc1q2nltj2vahmt8psceamuj80k95pe34z3l9l0xs9, bc1q2nm9ftpxlmwdvvvg04zey5s2czgxl983wt7y0g, bc1q2npun5dck25y97u2ettmq6amkxxpjl0rf7zn2k, bc1q2nq73f602p6j20tvhv0g79kwpxzy22sqgp6754, bc1q2nqme083u6zfk3xm7rkgtkmdhgs5mfadgqvxsu, bc1q2nr2d007yygw05y52h064ezt5fq74gdl7dr30t, bc1q2ns3mrl323n7t3cq7mg4vu3m2j93u90mj439cd, bc1q2ns66ltpu4ux02kysmg6x2rgjvyclr3f6mter4, bc1q2ns8hk5pw7xprr5d45azh5c5nsdqcdkq3rfsn5 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: bc1q2ne5m0tzv258dd68y35xm0v5w4yp2k6jhtffne, bc1q2ng3r0865wu505579u3jxgc2djk3q5zwdqlu42, bc1q2ngt4nlsr0xmp4d9ccxkd79pamq2nljd5f6asz, bc1q2nh0u9h98pq3t3uhdev07zp8zm08h7waej7jfe, bc1q2nhf6e5lfpkm9vzxlse5ahhzumgxtq7jwvtnzs, bc1q2nj0xdtdgm25tseyvyu8f6r9rdg8wafqwugx0y, bc1q2nj5krsxc7jywmjc4ah05yytxvy3j8h4wwg68r, bc1q2njjumrjyzlgprr4u8nen23l0djru7a68xweuc, bc1q2nkevf9kdewggjwevwxaah2c9kfzwg7nn3p3cl, bc1q2nkluc3jtrgh9hjh4587wr2ydsl9ylfr49cegq, bc1q2nkvgztccpxq0txut6lkp9yvj3050j8hd20sqq, bc1q2nkvlgqzzr2r2u2uj90m5f250tuw72srr0c5js, bc1q2nltj2vahmt8psceamuj80k95pe34z3l9l0xs9, bc1q2nm9ftpxlmwdvvvg04zey5s2czgxl983wt7y0g, bc1q2npun5dck25y97u2ettmq6amkxxpjl0rf7zn2k, bc1q2nq73f602p6j20tvhv0g79kwpxzy22sqgp6754, bc1q2nqme083u6zfk3xm7rkgtkmdhgs5mfadgqvxsu, bc1q2nr2d007yygw05y52h064ezt5fq74gdl7dr30t, bc1q2ns3mrl323n7t3cq7mg4vu3m2j93u90mj439cd, bc1q2ns66ltpu4ux02kysmg6x2rgjvyclr3f6mter4 and 29 more

Report a crypto scam · How to report a crypto scam