bc1q30hu324v6gkg4x6q6c2duqexffuep95hyqwern

Reported crypto scam address

This Bitcoin address was named in 3 public crypto scam reports: Malware, Ransomware. First reported 2026-04-22. Last updated 2026-10-27.

Ransomware Payment Wallets

  • 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: bc1q305masnrrtkfjh69wa09wv5wuv28jc7s5v2pxl, bc1q3064u4qahesm9x5747mwyw7xe230hkkmmkhcxp, bc1q306gfju202cvkpxkf090u9xt7kdy6wm0cvwr76, bc1q3075kjzgk0jksvmetcxn9zl7f77kzg92l5k2sl, bc1q307lwxcpn9awl803c65965924xqqvs8rkfy9v6, bc1q307q43jl0q6w9l5m36eys5ztrkh34sa43e9xzg, bc1q308002laf70urfl5gujuc2w2l82zz9tfl594tq, bc1q3087jttxlra2thnzyggyx02u0yddr6nxw4fpwx, bc1q308d54pdavmk3x96tw6anppn287lwe0tm593tj, bc1q30dsulj6na5jd9rt0crtxmwhcp338dv755dtmx, bc1q30errkg9auvnfyze734usf2cxx6dclzmt88gff, bc1q30fh5hvfc424ecn8ka08aefxhukhf96g2shkd9, bc1q30fznnm62pp7me90m7zfe3y27renxt487dy6f5, bc1q30g3q5djvzd2klwwn2rh6ljfjx7prwn8uznlx3, bc1q30gmk54y7xwa8hyy98lmhn653y2uymmvu04jqu, bc1q30huq0c3qcwrl3kqztvhxl2w85lkv9nge04wpc, bc1q30hzkywpg0zduetzdgngh4nq8j0jqv8fsvn8g8, bc1q30j2wal2hwsppd8fqy3qdlwkmdfa5x5px0macy, bc1q30jpt98h0g93ww943gta2dqzrp5708peghhcnd, bc1q30kln3sa9uugvn8yj0cfxfnpeg96ft0k8jzw90 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: bc1q2zw0zxuc6mzpxjln978865czpz2rqk3pd3l926, bc1q2zx5j8aluxztldasdfqm5dlc080s7vrgkhcv63, bc1q2zx994t3t4clm0kkvchlypa866mh9t4d8lk5dr, bc1q2zyh36pzajvsr7r385phz005wq9n2ztdy297sl, bc1q2zyz3dp5ms6shha6mhtu4cfj854xry8r9qynyl, bc1q2zz8ql80ls7jgcc5lljpyzpdwdh95qe2xslfu9, bc1q300avnvm53grcslslkxha0gthdtu38vpfspv9c, bc1q300e2ksm7p4n0pgtldv9u3kravzkr75976grqh, bc1q300vsvxcpggezv3k28vu664xuzvwge2h5lqdt2, bc1q3022y5z7m8cn7sqsskne393mjasj6pxjjswdmr, bc1q3025mus5udwexw6sy88k7elwpa5cx53ahk88gr, bc1q302nrt3x0s9cgwzqa2yctasvqfqd8crwk409z4, bc1q303acdmw6zcmc0zha72puldrvx6008p0gu4k4z, bc1q30444ljh0tdap9q9m7lhk855s5euzvjre685pd, bc1q304en5h0x53709pdfa3l5pq3ukyretmhwcyxu7, bc1q304km0eg8rcwxepvdtwau2vfq4agpl6rd65367, bc1q304mzz9qgvrsur2zwrf69aqhwpqap25fcx8uel, bc1q305masnrrtkfjh69wa09wv5wuv28jc7s5v2pxl, bc1q3064u4qahesm9x5747mwyw7xe230hkkmmkhcxp, bc1q3066jvgf2ul4tfux7e8vtrsqxkpgcuw2xpz6qt and 29 more

LockBit ransomware: Bitcoin addresses from the leaked LockBit affiliate-panel database (Danchev list), part 77 of 1,246

  • 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 3,801 to 3,850 of the 62,313 in his list (part 77 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: bc1q30gmk54y7xwa8hyy98lmhn653y2uymmvu04jqu, bc1q30hzkywpg0zduetzdgngh4nq8j0jqv8fsvn8g8, bc1q30j2wal2hwsppd8fqy3qdlwkmdfa5x5px0macy, bc1q30jpt98h0g93ww943gta2dqzrp5708peghhcnd, bc1q30k3k33ennu37acp20edty4v2ksxrgv3dez2x0, bc1q30kln3sa9uugvn8yj0cfxfnpeg96ft0k8jzw90, bc1q30l6f3l5j5r856ygl0g0fmk8drenptkhtspdjv, bc1q30n0n5cmcd3ayekrkpzwf50ns4xz8yze260e7d, bc1q30nmp9cu6w9m9vd6capv4vd39ttxcygjf9y5d6, bc1q30pac6vdea2gkupu2wslke9hyh099jersusv2k, bc1q30pctvdx2gl0u6wv87txlzf3yszgq7fmjgkgws, bc1q30pexdtq2sd23nn8trtfkf9xmaazd7lk5g0zna, bc1q30q4n9ewtv9lqffjndympefy09v5sezd3849vw, bc1q30r095pkm469slkjuhw2d70369fkchqphertgs, bc1q30rp69p5fay8squux3cd8z6thay0v8jk9htvug, bc1q30s3rmnt9w7u6ravuf40g9qc3sn29mjx5natpf, bc1q30sn7thpwwgsmaz0cdryy5l5gk4svq7x5y7jze, bc1q30t39zf45h7kpav4nkmtp200cwkm26m2qrjz2f, bc1q30t779j3eus6l48jxxp0kml5rd936m0j647fkm, bc1q30u3p0untsjz3fr9kqng66sd2hjqa4edn4zgm2 and 29 more

Report a crypto scam · How to report a crypto scam