blockintAI › Scam reports › bc1q2s…kzcwbc1q2s02dagcwcuq49nv28twqyzxldemas5p23kzcw 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: bc1q2rkfl3r5msztem8ru08wxmu03mf7dv20tq8kem , bc1q2rkze9lc6mfqq078hhy4xzy7fhc8nw6yr8qax6 , bc1q2rmmvw3xenxqccszs2my2u7q5pcmx742yrhczr , bc1q2rmzqd3v5ps9fdfudxmjlxaaxdn27zsc4q9l99 , bc1q2rpa7yd6s83tzuul9ejeflt5npr0r35hsywn5n , bc1q2rr4awcv93y77ly4cfe685l5e6y043eh5n4uza , bc1q2rrmkq3sq5sxk6jqx09gfmagxu6gk82j6g3lhn , bc1q2rrz2ranhngw0wjf8eeew9ystp7qjpm8mssn8e , bc1q2rs2kzvjmhawfnfl9gm7n9caz5gyaprm0pajr5 , bc1q2rtlc38y3sjy43g8ggx8q9q74jf8qhcthl3uet , bc1q2rtrhseer2t8df68rq2klcv57ehm9t8t3h3lmc , bc1q2ru4ddr9xdl03967aqh4wcswqpasfqg5r3s922 , bc1q2ru6z8pwqhxkfwr34y33elhcx4leuthw6he2tj , bc1q2ruu5g8ne0e3247nuqawwdmg9mun663mvzffqc , bc1q2rv5hcd33ry8xk4m0c5cxspu7wcf84qln9vjnc , bc1q2rv8yltg4x02supv80tmr6xeqc97cxpze3rmph , bc1q2rvy2kex2h9ezmdrjz5k65e99d3sjedqnq3x3m , bc1q2rw0penw24sjvpx53t3mnnkr57h2gzm8ucx6h6 , bc1q2rwgkzlnppa0xgqvq94jml9kqa2ujpdt4g806c , bc1q2rwpc9j8dke6edqw8df5slx0v403s77slmnfwf 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: bc1q2rkfl3r5msztem8ru08wxmu03mf7dv20tq8kem , bc1q2rkze9lc6mfqq078hhy4xzy7fhc8nw6yr8qax6 , bc1q2rmmvw3xenxqccszs2my2u7q5pcmx742yrhczr , bc1q2rmzqd3v5ps9fdfudxmjlxaaxdn27zsc4q9l99 , bc1q2rpa7yd6s83tzuul9ejeflt5npr0r35hsywn5n , bc1q2rr4awcv93y77ly4cfe685l5e6y043eh5n4uza , bc1q2rrmkq3sq5sxk6jqx09gfmagxu6gk82j6g3lhn , bc1q2rrz2ranhngw0wjf8eeew9ystp7qjpm8mssn8e , bc1q2rs2kzvjmhawfnfl9gm7n9caz5gyaprm0pajr5 , bc1q2rtlc38y3sjy43g8ggx8q9q74jf8qhcthl3uet , bc1q2rtrhseer2t8df68rq2klcv57ehm9t8t3h3lmc , bc1q2ru4ddr9xdl03967aqh4wcswqpasfqg5r3s922 , bc1q2ru6z8pwqhxkfwr34y33elhcx4leuthw6he2tj , bc1q2ruu5g8ne0e3247nuqawwdmg9mun663mvzffqc , bc1q2rv5hcd33ry8xk4m0c5cxspu7wcf84qln9vjnc , bc1q2rv8yltg4x02supv80tmr6xeqc97cxpze3rmph , bc1q2rvy2kex2h9ezmdrjz5k65e99d3sjedqnq3x3m , bc1q2rw0penw24sjvpx53t3mnnkr57h2gzm8ucx6h6 , bc1q2rwgkzlnppa0xgqvq94jml9kqa2ujpdt4g806c , bc1q2rwpc9j8dke6edqw8df5slx0v403s77slmnfwf 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: bc1q2rpa7yd6s83tzuul9ejeflt5npr0r35hsywn5n , bc1q2rr4awcv93y77ly4cfe685l5e6y043eh5n4uza , bc1q2rrmkq3sq5sxk6jqx09gfmagxu6gk82j6g3lhn , bc1q2rrtz9t3af0r9ds86ll97ldkhqhlll2s6n6kax , bc1q2rrz2ranhngw0wjf8eeew9ystp7qjpm8mssn8e , bc1q2rs2kzvjmhawfnfl9gm7n9caz5gyaprm0pajr5 , bc1q2rtlc38y3sjy43g8ggx8q9q74jf8qhcthl3uet , bc1q2rtrhseer2t8df68rq2klcv57ehm9t8t3h3lmc , bc1q2ru4ddr9xdl03967aqh4wcswqpasfqg5r3s922 , bc1q2ru6z8pwqhxkfwr34y33elhcx4leuthw6he2tj , bc1q2ruu5g8ne0e3247nuqawwdmg9mun663mvzffqc , bc1q2rv5hcd33ry8xk4m0c5cxspu7wcf84qln9vjnc , bc1q2rv8yltg4x02supv80tmr6xeqc97cxpze3rmph , bc1q2rvy2kex2h9ezmdrjz5k65e99d3sjedqnq3x3m , bc1q2rw02vmj06qe2c9285ck8u9as5etxat026c8hl , bc1q2rw0penw24sjvpx53t3mnnkr57h2gzm8ucx6h6 , bc1q2rwgkzlnppa0xgqvq94jml9kqa2ujpdt4g806c , bc1q2rwpc9j8dke6edqw8df5slx0v403s77slmnfwf , bc1q2rx84x83l5z9mepn9npmcfqz0th7yh5lwzjcxm , bc1q2ry6dw457hks7a58ultwd73rw0jlygshvkp4v9 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 60,101 to 60,150 of the 62,313 in his list (part 1,202 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…
Other addresses in this report: bc1q2rh697f0w3ryzxumcye7p0dk6shusncyu07vs9 , bc1q2ru6z8pwqhxkfwr34y33elhcx4leuthw6he2tj , bc1q2s96qjq5yq4a99rqtfadv3yu7atcatrd3d844c , bc1q2std490pyvedp9zkh8kjq7aswc2vhj5tf9cm8x , bc1q2t4jgdj6j8lryuejj0pyrzxalw7sw07c8gp725 , bc1q2tgtc4ukll66yyl7wf3ry3j3zjrm6fyce4gujg , bc1q2tn62vxrjyemetaeh4ta2mhksax7ngg87rstje , bc1q2u68e35hzphn5gffjz23hs4xeexnpx5zu4q85e , bc1q2u7tdxh6dtcqfnjj9s8kj8nhk8phk3506nl6ga , bc1q2u8zv3x3dfwkpmn080sled6r7xmj5vhqmp8hgh , bc1q2ukccvdq2nk7t0n802pms345p48emzsqta5w7p , bc1q2umdph8dcstc0acs2am30466tpuhhyml7e3vzz , bc1q2uyey2z0vzn700yy50pe9w25n7qj2t6hcv3mcv , bc1q2vfmcexpqjc4q4cgqr4m87elcalu47n7kce78z , bc1q2vtp2kjpzp3e7ndjmdll6vmwkl4r3g06ss87fm , bc1q2wtvy5sxls33pzpjn7mt80eu6xg2mhcmq2jn0u , bc1q2x6vaclcacmjf338mk79xw2pleu5xyc4km6p3r , bc1q2xc39enjwys5evpnsteg6ttntl9fc5yn37q3r4 , bc1q2xdnjj6sk66fpq4lrylm4satueulhujtmqaefy , bc1q2xwyf0lsptj4wwe6zkel7jvcyr4q5g5cm83prw and 29 more
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