bc1q40gjcvg0ypkeeg35njx7ftqgc4zhhq8cdx5gpf

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: bc1qmvetpvsdnjt7u0epknsshyp36qgjy7gqvlnkhc, bc1qd5tdp8lkwp2z54m4f7z93jcy7es0c3lce7ryfy, bc1quqptcpu4jvy5nm0c7mc365j753jrzwra676wea, bc1qp83eh9zrw3nxnd30z0vap550akmr4nnuwmtlun, bc1qkmvefy4fcfxmv3sm0k9r38k2c5upzp2mfzkwzx, bc1qg069d8ggeufknw99cf3wamztd79rc6c4hkl5ux, 0xd9fadfafe49712c420b5efc85774f178fb2f3da3, bc1qc7k2ktyzcs95rk0rktza6k8cpxsy55ernw0m0h, bc1qyf7pk55fnp3m0je72ujaelczkmhym9lsdgnv3x, bc1qy74rp0dfcjv9wy05q7v7lh5m63u6jan3hwl9gz, bc1qqfyy6kd6kpy9m22ymlq99afaq86l37mn4qlg3d, bc1qwyvp8pepf9upjmdymszqazh7h0hgra6hwpjrz3, bc1qgjyms872pgsls73dtvqjqry47n9awvae437lpf, bc1qjamu7pj22pctlfzeapawca8m9khmgcrja23c9g, bc1q7fqs9gd2kdtyj699ld4p8d80ycttqf37jpadex, bc1qf2a5cv0z9hnq3nsuw57rec4409myqtedxn8twn, bc1qzjy8ae3nj2thenuejw03mc4hmue5dtme4zn0r8, bc1qy0e2tsr2pv2dfshxgs3dhazg5y29h2nh7h24f0, 0xbeada3257bff2d41ef6e563190e6624b57eacc89, bc1qtr4u64k348m92aqv35xe8x5c5y7fyh2p3dgdj5 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: bc1q3zxayxdyazdv8lhvmq2xq2e4p4873w5l5w2tvf, bc1q3zxfca8le8w3pkcp438hstl3ysdzxdtjyth5wx, bc1q3zxv5pp77kpyxqt729dyv42l3ehegu2an9q820, bc1q3zycks8zq6y7dt6gde7lamp7wazwzcvt562x4k, bc1q3zyu8zac29d0j0xann3p2dlr2mjfjn5l6u5xn4, bc1q400mehf30axq5nxxc437aagnpwjhz3zp8cl8q5, bc1q4022485ee2xfwlf8fanpu7yjw2v25heyr9f62d, bc1q402merluva9rew66ccf24h3jf69zgxm4qd40fk, bc1q402xtesr5d4kdcp8h80y67a7nqt5xsvkv8z3pk, bc1q403cq3wzxjfc6cs58jhnrgmkxd6v90647s3zd4, bc1q4064m8gmaucyqv7cfjn6x4nf9erjv4d97lxdrz, bc1q406efv69c8ade59m0kg5lzm6trpcerwqhhxlx2, bc1q406w9k9md2nsuqz3k9ax5fj9a7xkzsnktltrqg, bc1q406z6ja60c366yg0k92dd5kkcxa2jxncedem5n, bc1q4075czkrvsrhkqv0zaudaat6n3kjyaqvywrasx, bc1q407j7a4fr0mey3a0gapufp2a4c49u204exey5a, bc1q40857ujvj3g8mwk2dev52yqm77tnlakgul4ugn, bc1q40a7km7edkfe7j74jhjyda3u3q44vc42en5me9, bc1q40cdljyz57rzndjxqm39khd4exx233ptuu5a9n, bc1q40cf7hn2dduygtcpr0sh9lg7nhw5m58peacnht 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: bc1q400mehf30axq5nxxc437aagnpwjhz3zp8cl8q5, bc1q4022485ee2xfwlf8fanpu7yjw2v25heyr9f62d, bc1q402merluva9rew66ccf24h3jf69zgxm4qd40fk, bc1q402xtesr5d4kdcp8h80y67a7nqt5xsvkv8z3pk, bc1q403cq3wzxjfc6cs58jhnrgmkxd6v90647s3zd4, bc1q4064m8gmaucyqv7cfjn6x4nf9erjv4d97lxdrz, bc1q406efv69c8ade59m0kg5lzm6trpcerwqhhxlx2, bc1q406w9k9md2nsuqz3k9ax5fj9a7xkzsnktltrqg, bc1q406z6ja60c366yg0k92dd5kkcxa2jxncedem5n, bc1q4075czkrvsrhkqv0zaudaat6n3kjyaqvywrasx, bc1q407j7a4fr0mey3a0gapufp2a4c49u204exey5a, bc1q40857ujvj3g8mwk2dev52yqm77tnlakgul4ugn, bc1q40a7km7edkfe7j74jhjyda3u3q44vc42en5me9, bc1q40cdljyz57rzndjxqm39khd4exx233ptuu5a9n, bc1q40cf7hn2dduygtcpr0sh9lg7nhw5m58peacnht, bc1q40czna22frgpej0yvxsu3u88sfgtv00c8x9nl5, bc1q40d5alfp844pxnpym2w2v42yt4r0t6c8n68gsf, bc1q40dmpjgczdjkg8cp8wrpz2nqv3l08wqfs9l2ut, bc1q40dwynmeu0mnkue4qne0rgghg00xavsdfxtcxu, bc1q40ejshqqax6nmx3x9x4tamfnn03efg9q5ejd8f and 29 more

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