bc1q30uw0mhxmg0tv9trxfy02jqpvflfuhhgc4rzy7

Reported crypto scam address

This Bitcoin address was named in 3 public crypto scam reports: Malware, Ransomware, Scam. First reported 2026-04-22. Last updated 2026-04-25.

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, bc1q30hu324v6gkg4x6q6c2duqexffuep95hyqwern, bc1q30huq0c3qcwrl3kqztvhxl2w85lkv9nge04wpc, bc1q30hzkywpg0zduetzdgngh4nq8j0jqv8fsvn8g8, bc1q30j2wal2hwsppd8fqy3qdlwkmdfa5x5px0macy, bc1q30jpt98h0g93ww943gta2dqzrp5708peghhcnd 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: bc1q30sn7thpwwgsmaz0cdryy5l5gk4svq7x5y7jze, bc1q30t39zf45h7kpav4nkmtp200cwkm26m2qrjz2f, bc1q30t779j3eus6l48jxxp0kml5rd936m0j647fkm, bc1q30u3p0untsjz3fr9kqng66sd2hjqa4edn4zgm2, bc1q30u63f2u2uu9z0khn653243q2suh70xqxcezzc, bc1q30u6v378rx5k80gfcwfukuyrz709ftz020ec0k, bc1q30vme5fg9mncqxjaz00cp7ytlfqku8wv99k34e, bc1q30vvfqhyxeaygzpxyalagqs2kyrg7kvtmc52t5, bc1q30wdww76cansnhvqg5s440qajfvz58zpqxw6re, bc1q30wmlggx6m024e2qh0wpns95zhd6s3jel3u05s, bc1q30wn6tlkw36f8lgu36cpkvksh72h6yeevaujnr, bc1q30x0g58y0xmwj7v7h3w3ln3lpz60udnml20wlx, bc1q30xc30eevjrc98lhswq3tcytart04zenu8045w, bc1q30xe93zhsq83lkk3pwprav0uatq6hxurce2vh0, bc1q30y0sjrmrvmyqgqewkg8yk7uadzn9hxhf5hyu2, bc1q30y3gu8gytneg9lf6juvswd5s8wtqdep6s6qt7, bc1q30y8v67czj96yn30psjqusl5y4fll2kqcr2prk, bc1q30ynngz7vgzqunhng0nyjjpj3yjzxm37k4wwcp, bc1q30yrph88xdnt2rfdd0j529ugvhfx4w8wm6h4mz, bc1q30ytwzhrswgt6hxnaft5dgegpncjz3y0czka50 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: bc1q30gmk54y7xwa8hyy98lmhn653y2uymmvu04jqu, bc1q30hu324v6gkg4x6q6c2duqexffuep95hyqwern, bc1q30hzkywpg0zduetzdgngh4nq8j0jqv8fsvn8g8, bc1q30j2wal2hwsppd8fqy3qdlwkmdfa5x5px0macy, bc1q30jpt98h0g93ww943gta2dqzrp5708peghhcnd, bc1q30k3k33ennu37acp20edty4v2ksxrgv3dez2x0, bc1q30kln3sa9uugvn8yj0cfxfnpeg96ft0k8jzw90, bc1q30l6f3l5j5r856ygl0g0fmk8drenptkhtspdjv, bc1q30n0n5cmcd3ayekrkpzwf50ns4xz8yze260e7d, bc1q30nmp9cu6w9m9vd6capv4vd39ttxcygjf9y5d6, bc1q30pac6vdea2gkupu2wslke9hyh099jersusv2k, bc1q30pctvdx2gl0u6wv87txlzf3yszgq7fmjgkgws, bc1q30pexdtq2sd23nn8trtfkf9xmaazd7lk5g0zna, bc1q30q4n9ewtv9lqffjndympefy09v5sezd3849vw, bc1q30r095pkm469slkjuhw2d70369fkchqphertgs, bc1q30rp69p5fay8squux3cd8z6thay0v8jk9htvug, bc1q30s3rmnt9w7u6ravuf40g9qc3sn29mjx5natpf, bc1q30sn7thpwwgsmaz0cdryy5l5gk4svq7x5y7jze, bc1q30t39zf45h7kpav4nkmtp200cwkm26m2qrjz2f, bc1q30t779j3eus6l48jxxp0kml5rd936m0j647fkm and 29 more

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