bc1q30xc30eevjrc98lhswq3tcytart04zenu8045w

Reported crypto scam address

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

High-Value Threat Actor Infrastructure

  • Scam type: Scam
  • Chain: Bitcoin
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Infrastructure and accounts associated with identified threat actors and high-value targets.

Other addresses in this report: bc1qg4858wk9pqfq7s5f5fur7gudlqwn3tktnnn0m9, bc1qkvwj47akhsqkur40kjjunh420eg97guawgn6h2, 0xea0c348a297084bffbddad7f89216f24a2106e58, bc1quuwm7ky48955hvdzs9k0e6qnjfqndrz3na25te, bc1qpkx7twrt30l8wawtjhjjp02yd0mpyd78760nez, bc1qep0jq604wkcz72848jwrdt8kvkgaaps63zytr3, bc1qn8j0zx2mud75jw0hwzjj5zeqf3sw3slsx45mdf, bc1qg9pg265xszdhm9t9jvsejtek5c4llts8j28xgy, 0xca6746f65d53d2df5022b5d775817e62e8462690, bc1qhu2hcumtkjyl95g6lp4xdys548jax34fh0uut2, bc1q6gjfkjw9d2w8jt3nmscmv7xd0ln3nw4x2mdj74, 0x30dc4e9e26f24acefa8067e71e1cd4363a05001e, 0x2f5e2c9002c058c063d21a06b6cabb50950130c8, bc1qh3l6sxlzxjgpfk4scrtnfgkjdn2dkfttjcyxut, bc1qlvm6w995wzz6rw5laa2mt00835prseujgv04zd, bc1qj2aattzwjadk5zsn7q85g6yl556yu67ef9fkeh, bc1qnsjds4alvgnvts5uhv3c4k5js6992l8cluzq3d, bc1q7t99lnx40g5afar5mz4xmlrg5xw73ztsdh4y2p, bc1q7sh8ge9jslztn62uep3zks3h9r9fawf4pg9rsj, bc1qgnycwttyappge0gany3s04eaxmmcr04dcvls8e 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, bc1q30uw0mhxmg0tv9trxfy02jqpvflfuhhgc4rzy7, bc1q30vme5fg9mncqxjaz00cp7ytlfqku8wv99k34e, bc1q30vvfqhyxeaygzpxyalagqs2kyrg7kvtmc52t5, bc1q30wdww76cansnhvqg5s440qajfvz58zpqxw6re, bc1q30wmlggx6m024e2qh0wpns95zhd6s3jel3u05s, bc1q30wn6tlkw36f8lgu36cpkvksh72h6yeevaujnr, bc1q30x0g58y0xmwj7v7h3w3ln3lpz60udnml20wlx, 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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