bc1q3dp0tn6y2rfc8g7azwvfjs9tfvkpcjwf2q47v0

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: bc1q3d978y4dh88czms4upchjsall02zg04sazrh8v, bc1q3da75celu700jcnspcq596a4ksaqdgsazw0r0a, bc1q3dca2tu57xpdxz84tcnsxmna49j3kw843vexwl, bc1q3dcxt0z8cplhwkwjx9at8r2m2p5gsnrtnv07h4, bc1q3ddg96f5f3ml236qjrehh39cnghluz2tlnus4f, bc1q3dep4aa3ehegr76nv6qgzrh6lugzk8mev362ma, bc1q3df0pcygrhtag4gl5qyr57d20xp6whfdpjjlsx, bc1q3dfa0jz487y93lpg8q4p6mj4nj8460agnx60f7, bc1q3dfjuzsjepsysj4rajfj3wta8yp7eyfkpgln6v, bc1q3dg5dwhhevlhh5dg8gl9d3wjsmt0wtt09pjra4, bc1q3dgg44uaj2mnr34hvulsdhazw50gt9stn5d6va, bc1q3dgjmzctldphxp7d0nj93zemshre05ehylmme4, bc1q3djjfsjtjnhn0fyuf0zswyynztx585cmj5ncy7, bc1q3djx7595x7d4k88qk9mgmzh7dg64hx2theupdf, bc1q3djzmjm372r3e645nyk5u0u6zm2en820v3jgud, bc1q3dk6d9wyn9xyvcvtpy5vr6etuem2mn4clnvfch, bc1q3dl7fjn3pp4ewazpry3uvrh9na3fppf94jtkph, bc1q3dln6dm3f3vepfhmjs0c2cufaasfltya85yslk, bc1q3dlwhe4ytrs3rwz2uvre9srrjdk4y4exkzrrkm, bc1q3dmdwys7t8ln3dkqw5mga8w2030g05nd5rr42a 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: bc1q3dep4aa3ehegr76nv6qgzrh6lugzk8mev362ma, bc1q3df0pcygrhtag4gl5qyr57d20xp6whfdpjjlsx, bc1q3dfa0jz487y93lpg8q4p6mj4nj8460agnx60f7, bc1q3dfjuzsjepsysj4rajfj3wta8yp7eyfkpgln6v, bc1q3dg5dwhhevlhh5dg8gl9d3wjsmt0wtt09pjra4, bc1q3dgg44uaj2mnr34hvulsdhazw50gt9stn5d6va, bc1q3dgjmzctldphxp7d0nj93zemshre05ehylmme4, bc1q3djjfsjtjnhn0fyuf0zswyynztx585cmj5ncy7, bc1q3djx7595x7d4k88qk9mgmzh7dg64hx2theupdf, bc1q3djzmjm372r3e645nyk5u0u6zm2en820v3jgud, bc1q3dk6d9wyn9xyvcvtpy5vr6etuem2mn4clnvfch, bc1q3dl7fjn3pp4ewazpry3uvrh9na3fppf94jtkph, bc1q3dln6dm3f3vepfhmjs0c2cufaasfltya85yslk, bc1q3dlwhe4ytrs3rwz2uvre9srrjdk4y4exkzrrkm, bc1q3dmjaqw9lg0kccefk69qedg5zn6r8696kl8qzc, bc1q3dmllj94v8vye8mcqpvt34plfcaawdxdxj3s99, bc1q3dn23nqu704ys50790c95hw6wrmd6a8lkrdstg, bc1q3dnn8t54jxpcqqu2g2gh036kejy6h3m9qddv8e, bc1q3dpckn9j3awjwlxyn45kguz2uz3tfe54dmqx3j, bc1q3dpg25jvhuqrq7ntvu9al84q86zph2nnafg472 and 29 more

Report a crypto scam · How to report a crypto scam