blockintAI › Scam reports › bc1q2u…83hpbc1q2u80z9q86z7rz6gas4cl34ah8em2jlqpat83hp 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: bc1q2th27vgsmy0fz8tt2rl7krxh589s5jmpf3rc64 , bc1q2thpktzc086zke528pku5jy9l7x7wz05595zlg , bc1q2tjsu6ythvjfkuqmtqp37q5s2a9ljaqjx6gpry , bc1q2tk47lad0mhc0tru7zkfxl9ujvf2rv7yqx8m9u , bc1q2tk7kdn8s7de5p0nyujs0rqn7wp40z3snhhqdy , bc1q2tlcf9qtvracvvap6w9h0yq93r6fc02r20f7ve , bc1q2tlfh5hr6nuuhyrlmv5asx2d7nvh88acrzl7s4 , bc1q2tlqaezhz5u5mfh8l34ahv4q9p9s9947qn8e8q , bc1q2tm96dgkvw90mkppwjnyl0jdlpv43k8k0fny8s , bc1q2tmd39kd3d533ge3t5ugn8xa2qwszazxyyvfv3 , bc1q2tmd4yx4tc6mn3zpx9rz9lju820wvwvyp3tgd8 , bc1q2tmvuwmduzdfpcq3kqqya85sk8jclnttm0njdy , bc1q2tn62vxrjyemetaeh4ta2mhksax7ngg87rstje , bc1q2tn8kel0zfrx6ap9sxtmqsn7fl4vs2f590jk36 , bc1q2tp3g3carf6myll2ckex77lg6fewx7nccx7n02 , bc1q2tpje7n6jg9qdfjzuzpa267zc3yvk8sq4p36k7 , bc1q2tppsqcx6alzcxmlpsmlhexs36fcv9r773xj35 , bc1q2tprtwuu8hx78xawf6763stg5nq9mxc99khs5r , bc1q2tr3dw8fk4wwyawjc94l7gnnadt2un9ljjp9tm , bc1q2trjgzf7ws5j4qva2df44qpzua44hpeff3q27u 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: bc1q2th27vgsmy0fz8tt2rl7krxh589s5jmpf3rc64 , bc1q2thpktzc086zke528pku5jy9l7x7wz05595zlg , bc1q2tjsu6ythvjfkuqmtqp37q5s2a9ljaqjx6gpry , bc1q2tk47lad0mhc0tru7zkfxl9ujvf2rv7yqx8m9u , bc1q2tk7kdn8s7de5p0nyujs0rqn7wp40z3snhhqdy , bc1q2tlcf9qtvracvvap6w9h0yq93r6fc02r20f7ve , bc1q2tlfh5hr6nuuhyrlmv5asx2d7nvh88acrzl7s4 , bc1q2tlqaezhz5u5mfh8l34ahv4q9p9s9947qn8e8q , bc1q2tm96dgkvw90mkppwjnyl0jdlpv43k8k0fny8s , bc1q2tmd39kd3d533ge3t5ugn8xa2qwszazxyyvfv3 , bc1q2tmd4yx4tc6mn3zpx9rz9lju820wvwvyp3tgd8 , bc1q2tmvuwmduzdfpcq3kqqya85sk8jclnttm0njdy , bc1q2tn62vxrjyemetaeh4ta2mhksax7ngg87rstje , bc1q2tn8kel0zfrx6ap9sxtmqsn7fl4vs2f590jk36 , bc1q2tp3g3carf6myll2ckex77lg6fewx7nccx7n02 , bc1q2tpje7n6jg9qdfjzuzpa267zc3yvk8sq4p36k7 , bc1q2tppsqcx6alzcxmlpsmlhexs36fcv9r773xj35 , bc1q2tprtwuu8hx78xawf6763stg5nq9mxc99khs5r , bc1q2tr3dw8fk4wwyawjc94l7gnnadt2un9ljjp9tm , bc1q2trjgzf7ws5j4qva2df44qpzua44hpeff3q27u 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: bc1q2tt7sns5ua6r4m9scekmgzdlpufw8rk4tftljg , bc1q2ttndccc02gy4dlq6r92ycw5s2hefnrtacsm7s , bc1q2tts2ax25ectwvpkyua50pdc8scsdg0aqxsasl , bc1q2ttsm436jx68m89jzcey30pc5s0skksuenamkg , bc1q2tunkral7rjpmu3rng3f8x26v7lykn8xcu82xu , bc1q2tvefwph7y5vs730vehmt5hzgp0xw0skk49n0r , bc1q2twezqzrgzarut23zhxspf6q88hggr8u9plx23 , bc1q2twf5e6w0rn3lkj8eyf02lj6qhkvayfj3nsxqk , bc1q2tx55hnp45tw4ngtgwdhsqv0k4sc7aj77vts3g , bc1q2txh6l77mmqvacegj2ru3jwjwhx7rhy8dm599l , bc1q2tyda4skad0rhud8uqjfmyvlj8auu5kfkh3y8s , bc1q2tznd9cckwvx93q5e6y4l3n52d9xcpxsnmulf0 , bc1q2u2dxx8k9c67rhj76644twllc2yps88uy0ry0y , bc1q2u2v3z30trnhgd2ky2h97dlmp6p9xflzrmfaak , bc1q2u34xkpt43g8yz8rsxrhwmnn4qp50cvl5hgd9d , bc1q2u3kl9kapsym6lg9xw2tjk60y2nz40nw5rvnr3 , bc1q2u3u08he6dfmgu33nzklrrw3t72hyrzqwt5j3m , bc1q2u45l3maqs2lxxj5m4xuksmkrt8ly8rhg5wdt2 , bc1q2u4vpgwq4zgzyr4kwy4pvfm2kknuz876pz9rl8 , bc1q2u68e35hzphn5gffjz23hs4xeexnpx5zu4q85e 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 3,451 to 3,500 of the 62,313 in his list (part 70 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: bc1q2tznd9cckwvx93q5e6y4l3n52d9xcpxsnmulf0 , bc1q2u2dxx8k9c67rhj76644twllc2yps88uy0ry0y , bc1q2u2v3z30trnhgd2ky2h97dlmp6p9xflzrmfaak , bc1q2u34xkpt43g8yz8rsxrhwmnn4qp50cvl5hgd9d , bc1q2u3kl9kapsym6lg9xw2tjk60y2nz40nw5rvnr3 , bc1q2u3u08he6dfmgu33nzklrrw3t72hyrzqwt5j3m , bc1q2u45l3maqs2lxxj5m4xuksmkrt8ly8rhg5wdt2 , bc1q2u4vpgwq4zgzyr4kwy4pvfm2kknuz876pz9rl8 , bc1q2u74usfhxspa96cvy6cc5kkyj39f8z747dne7x , bc1q2u78ywf0mcl3gn8pmkzlq3dap0cxaj06f0at8c , bc1q2u7eajkya7adx5thhzda0xf5pe04mk85qe4r5w , bc1q2u7mjgwrcy2jgfv9y8cacalvm54z2ckvnegqwx , bc1q2u7rhr7f236c8nh85efpln06jmjhsc00duwy3e , bc1q2u7uxccwx0mqtehck302cvamucsd0674jn7jpa , bc1q2u7yhmnheyqz86e7j5luttmxkdhgrst5lsj5vg , bc1q2u8tsh40gr5k9gf83va0afaqky7wzstdmn9jc4 , bc1q2u8wnndd2lzwxptus990w6w2s5dw0k680jzuyx , bc1q2u9v9cdmq3upmu7yeg82edu88sq50ux7k646ml , bc1q2u9zlk4nuapyp9225urvz2nhevmh8njems2mga , bc1q2ucurfk9k8p87y8lueymf08k7myj75h66szdph and 29 more
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