blockintAI › Scam reports › bc1q2p…3hq3bc1q2pzld0wxd0d7zn55z28mytgmflfpnlsnax3hq3 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: bc1q2pfa7vpfwmjapdrke7gctdgpef8lwk98yddhtt , bc1q2pfcmzatp5t4thzq66z5wvn8swy64urucywcf3 , bc1q2pg2cmns95hnkzdc9utakmk3m06ly8l6mqyh59 , bc1q2pgamgg3vk3y48fw8pajh79smlu7enc536ypfj , bc1q2pgql72gu4zje47vx0xszkj6p4rfs8zxkcqnj0 , bc1q2pgr7lsn5zpdagfrks0c682zpcj2ak56tcengw , bc1q2ph7m5s0ue8zhehuxs6psf9equv9h8wuf02cue , bc1q2phlx8d78nlvd9nd6rsgs4ah7z5j88puzyqa4g , bc1q2phq3f5ce30cxq5evq89empnlp67wk43l0s509 , bc1q2pjvu8yxndqrxn52g5zqwt906rnhnz8mx74py0 , bc1q2pkzq5c6vufpeujxtdmzsj9p6mxly5y6gg94k8 , bc1q2pla9lmgtw2krv4ldu394qvh2f5qjv927lw4pd , bc1q2pltgc23qe8y3ljj50568vuvv7dw9wws344wpu , bc1q2pmlxa7sa0dz3496qdsp42rkku95fxzndlv0pl , bc1q2pmrup9ngj7a26kzmzj65y2q2g3q9tvhgskxf3 , bc1q2pmwd7uu7vckwvm8h5ypmw3xukwlsqxuf435td , bc1q2pp7q4aadgzulekvddx8m7lrlswvffk6l9wnae , bc1q2pr0nlv3t8g2r8y00gfuxu7u0h4ajcftjnjzpa , bc1q2ptpmxg0l92h29eyfu63n73qgga8qhj9qshw4d , bc1q2ptrjl6fwvvntx9sw0y8naxpr8p9kja6tjsx2v 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: bc1q2pfa7vpfwmjapdrke7gctdgpef8lwk98yddhtt , bc1q2pfcmzatp5t4thzq66z5wvn8swy64urucywcf3 , bc1q2pg2cmns95hnkzdc9utakmk3m06ly8l6mqyh59 , bc1q2pgamgg3vk3y48fw8pajh79smlu7enc536ypfj , bc1q2pgql72gu4zje47vx0xszkj6p4rfs8zxkcqnj0 , bc1q2pgr7lsn5zpdagfrks0c682zpcj2ak56tcengw , bc1q2ph7m5s0ue8zhehuxs6psf9equv9h8wuf02cue , bc1q2phlx8d78nlvd9nd6rsgs4ah7z5j88puzyqa4g , bc1q2phq3f5ce30cxq5evq89empnlp67wk43l0s509 , bc1q2pjvu8yxndqrxn52g5zqwt906rnhnz8mx74py0 , bc1q2pkzq5c6vufpeujxtdmzsj9p6mxly5y6gg94k8 , bc1q2pla9lmgtw2krv4ldu394qvh2f5qjv927lw4pd , bc1q2pltgc23qe8y3ljj50568vuvv7dw9wws344wpu , bc1q2pmlxa7sa0dz3496qdsp42rkku95fxzndlv0pl , bc1q2pmrup9ngj7a26kzmzj65y2q2g3q9tvhgskxf3 , bc1q2pmwd7uu7vckwvm8h5ypmw3xukwlsqxuf435td , bc1q2pp7q4aadgzulekvddx8m7lrlswvffk6l9wnae , bc1q2pr0nlv3t8g2r8y00gfuxu7u0h4ajcftjnjzpa , bc1q2ptpmxg0l92h29eyfu63n73qgga8qhj9qshw4d , bc1q2ptrjl6fwvvntx9sw0y8naxpr8p9kja6tjsx2v 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: bc1q2pc7zlny0v384gvjgtv86fksje8eftlpz5p087 , bc1q2pckuh4rshzjthjrp3w6psh7rnlmu5le0w7h5f , bc1q2pd5dq8vwfa8urk4lwja5t2jfyjj8tjm8yhn4t , bc1q2pegrycumj2y5lulccvk02j2axnen4d9j5guj7 , bc1q2pf2gdzyrawt9swpvl0hg3mvxdldeejaqc8ed5 , bc1q2pfa7vpfwmjapdrke7gctdgpef8lwk98yddhtt , bc1q2pfcmzatp5t4thzq66z5wvn8swy64urucywcf3 , bc1q2pg2cmns95hnkzdc9utakmk3m06ly8l6mqyh59 , bc1q2pgamgg3vk3y48fw8pajh79smlu7enc536ypfj , bc1q2pgql72gu4zje47vx0xszkj6p4rfs8zxkcqnj0 , bc1q2pgr7lsn5zpdagfrks0c682zpcj2ak56tcengw , bc1q2pgty4759a5d8tpxke45whxfqu3kly3qfp6fqn , bc1q2ph7m5s0ue8zhehuxs6psf9equv9h8wuf02cue , bc1q2phlx8d78nlvd9nd6rsgs4ah7z5j88puzyqa4g , bc1q2phq3f5ce30cxq5evq89empnlp67wk43l0s509 , bc1q2phxnz88hvcs7rxwu828zeupvdw3dk6a4e4n9v , bc1q2pj4262sy0ejel0wpmf8cnyplwcp36cur9ffx3 , bc1q2pjvu8yxndqrxn52g5zqwt906rnhnz8mx74py0 , bc1q2pkzq5c6vufpeujxtdmzsj9p6mxly5y6gg94k8 , bc1q2pla9lmgtw2krv4ldu394qvh2f5qjv927lw4pd 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 3,151 to 3,200 of the 62,313 in his list (part 64 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: bc1q2p9cn6tsp7hhju2a6adsjlvxxvx76hptxwp5hx , bc1q2pckuh4rshzjthjrp3w6psh7rnlmu5le0w7h5f , bc1q2pd5dq8vwfa8urk4lwja5t2jfyjj8tjm8yhn4t , bc1q2pegrycumj2y5lulccvk02j2axnen4d9j5guj7 , bc1q2pf2gdzyrawt9swpvl0hg3mvxdldeejaqc8ed5 , bc1q2pfa7vpfwmjapdrke7gctdgpef8lwk98yddhtt , bc1q2pfcmzatp5t4thzq66z5wvn8swy64urucywcf3 , bc1q2pg2cmns95hnkzdc9utakmk3m06ly8l6mqyh59 , bc1q2pgamgg3vk3y48fw8pajh79smlu7enc536ypfj , bc1q2pgql72gu4zje47vx0xszkj6p4rfs8zxkcqnj0 , bc1q2pgr7lsn5zpdagfrks0c682zpcj2ak56tcengw , bc1q2pgty4759a5d8tpxke45whxfqu3kly3qfp6fqn , bc1q2ph7m5s0ue8zhehuxs6psf9equv9h8wuf02cue , bc1q2phlx8d78nlvd9nd6rsgs4ah7z5j88puzyqa4g , bc1q2phq3f5ce30cxq5evq89empnlp67wk43l0s509 , bc1q2phxnz88hvcs7rxwu828zeupvdw3dk6a4e4n9v , bc1q2pj4262sy0ejel0wpmf8cnyplwcp36cur9ffx3 , bc1q2pjvu8yxndqrxn52g5zqwt906rnhnz8mx74py0 , bc1q2pkzq5c6vufpeujxtdmzsj9p6mxly5y6gg94k8 , bc1q2pla9lmgtw2krv4ldu394qvh2f5qjv927lw4pd and 29 more
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