bc1q380wtlz4sxea44cdfq923rzqyflchc7t5uddv2

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: bc1q7dglpdk369gc7k209ga4xsqxrtmy5dcn2794p7, bc1q7dl4p8rzdj94zly7mufp7p5htnps5edw0ysxh3, 0x69e37aba9b520a204bb0baebd76b0ac1a2390b37, bc1qlmswe84k5ts7c45vrfp3a6s07w4nqkr2tesvnl, bc1qdvdlj6d09jlrunkn2ex7hpg3llcs8mv08q8vd5, bc1qs5lza42agp4jzzm4s2t44j6sg49rnjmnqsahmm, 0x93dc6a333a99c0ede1cd346ccf079ea8451013db, bc1q224ahvckarynrx40ftz2lgmwhd2q6kw0q2zy2g, bc1qkgx4hl596ctavqxyq3zngsv90gwv32l8rvfg2c, bc1qc79u7eurpvp5amym227cq6jsvj2ut5z9p6632e, bc1qtxvx063ac45qsa9pyfcye7y8t6xmu4tkcthkk9, bc1q7c0dkjj9q9cuc89en5yrpx5fs6r2egle8k240u, bc1qz52w2efve6xjjx5p4mkr8f7t6ey3fkpq55qapg, bc1qw4ajsf5sevga4mq2ldg5r74p8mvkawtpjdjwqx, bc1qq90287l8yrhkkxsd2hpzet03xs04z8nreh60wu, bc1q9mwam9y3u3uvvj9qmqvskjj8htpyz8wdcqdua7, bc1q3wzwc6d5evsufq5p2smn0zm3ja5he8p7pjnxeh, bc1qzunjq8srrczw04fn8qr9x65l6xzyn0gtf20kqs, bc1q797wfxh78rjvw3n3hzn974pqe2550rrs933tfk, bc1qd7qg5nmvdaqnn065cz540gtvvf3gyh3rkslj6v 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: bc1q37dlqz5f28lhefpq8f9k3t407zce2aw0tw0pqh, bc1q37e4uapkkj5tkfjf3g0heyw6jdxsj2lqh38g84, bc1q37enfjt97glvv5ykd6sgantkt2jqwkgfnp4tmp, bc1q37f4uyhe65khqw8rycrtla7e80vvwn3clm3p7k, bc1q37kh5v4ez8x4uzj62ufzj4svyuge0gucj6yz8e, bc1q37l5ulsejmun7zp8nnnh3myhrp265y9l0zt4qw, bc1q37l6ml237nd7hf8wnlvrjc286aa5f676fg7qv7, bc1q37l94cspxfa6qdz8krch7d3sp7gr8fymkyl05u, bc1q37ln2cx7ymapdm4lgfud0j4fkkusshsflw9rah, bc1q37lqneznjaj6z982p6xwl8jlwrzmv5ehsng45k, bc1q37lsaz7fnmy869hh8529uhcjfrueaxrfhtzamc, bc1q37m662gxfx5dwzhrx5gzse6c6vhhhv0lq20vnx, bc1q37n6xpmqdh4dtgxx52utzss30k0xss7tnexemf, bc1q37p73l2he72xhwuq8t5unz6zqjvlwx0s4jfcem, bc1q37qa94wjhuefgn9ftcfhreujzueag7yqh2vtrc, bc1q37qarfncfnfrsatunvu028nsv5apv6hcuduq56, bc1q37qg8396a7q2vyd30thnq5znkpa46sueke0cs2, bc1q37r6py9u8065t043nxcagfd9h9xapv5m2jmtuw, bc1q37rcw64tcnynyjkv324pt6lngpxl3hhzn2uhv5, bc1q37rhtkjverc0rpfhjqc8mgyt2gycxdkezn09l3 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: bc1q3792vg9ldlmavmga2zqurn2mvtfz7kd8a05r2w, bc1q3794z3zx3sp3gruny8gvxl2tpvhwyjgh3ajc6d, bc1q37arjjqtmlndr7y8zt07vazm46s8f6dtgda6m6, bc1q37c26hq8h9zyzl5qkucr2f7k3cwl0agd2ppltg, bc1q37cn0c9nqhu2qr9z4cdq5n5ev9r7f8pyfqhn6r, bc1q37czfaazwgnegskup7rmytsslx4puy5vkf2c75, bc1q37dlqz5f28lhefpq8f9k3t407zce2aw0tw0pqh, bc1q37e4uapkkj5tkfjf3g0heyw6jdxsj2lqh38g84, bc1q37enfjt97glvv5ykd6sgantkt2jqwkgfnp4tmp, bc1q37f4uyhe65khqw8rycrtla7e80vvwn3clm3p7k, bc1q37kh5v4ez8x4uzj62ufzj4svyuge0gucj6yz8e, bc1q37l5ulsejmun7zp8nnnh3myhrp265y9l0zt4qw, bc1q37l6ml237nd7hf8wnlvrjc286aa5f676fg7qv7, bc1q37l94cspxfa6qdz8krch7d3sp7gr8fymkyl05u, bc1q37ln2cx7ymapdm4lgfud0j4fkkusshsflw9rah, bc1q37lqneznjaj6z982p6xwl8jlwrzmv5ehsng45k, bc1q37lsaz7fnmy869hh8529uhcjfrueaxrfhtzamc, bc1q37m662gxfx5dwzhrx5gzse6c6vhhhv0lq20vnx, bc1q37n6xpmqdh4dtgxx52utzss30k0xss7tnexemf, bc1q37p73l2he72xhwuq8t5unz6zqjvlwx0s4jfcem and 29 more

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