bc1q430cuz5te8rre9qfdgtene8p4dcc6zp4s54wrw

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: bc1q7t3872j0pthve9fj3r8sg6vs8n3rlj7u0ptfq6, bc1qqvy2kz702mqdz3g20er8mxm9u2q4f399n6phnf, bc1q29a683rpjzyhhaa08ar6xw32khzejmw72gc40w, bc1q6snr0pjwgmsm05gpcfvxxkk6ja62gr8ae7lur6, bc1qte7dusn4mjznp7x9dss64yckm0fa8hk05ztecj, bc1qld4skg6hsp4w27ven4n8zn8yawwhzlm5tdjwln, bc1q3v6zyz3rx35xq5jrqy7ly3t2zw9x2r32cr4e43, 0x0777f76d195795268388789343068e4fcd286919, bc1qxgtmydwkldqfwqt5vvqp3532ts05jc7wsw8p73, bc1q52ejp694xf5fynet7v65a45as4tmslx7nx5jk8, bc1qsxa2ecw2h0jdtkwckf4jldq40hfpvvskeeumne, bc1qjlekp4evtzwjw6ql3re85xuu4n9emcdu5l7vw3, bc1q0l2dsfwrl3uy7cdfe87xryuxdn39hag5nplpvt, bc1q3ygp3kyytv4d0w6gl6c4nznz7sykhj9ttmzfcx, bc1qx4pe846up5m7ygnnxlzn280sufypc0gna56q6g, bc1qreyq3ccctv8c6tzppv75a5e2z740rrylu2aks4, bc1q0d76xda2umpd04r3zw7lehxztlwekr97uxkh9x, bc1q442x928nv4sdprefzkxg379m99jh9paaxsxxsl, bc1qlqrjwpk22f0tjsfk75gpcvcnzq54ftyx5uq92v, bc1q7catga3zjsresed3gjm8ardkapkuxv36ways3m 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: bc1q42lw5566khlxk92k6sq4txyfskvge4fe2ttnaz, bc1q42m70kck7qeu26r8dskjjpclmkae6g0jkek02k, bc1q42nhxyxh0xwcdendmkpm3dznz4a5238qmuvhdv, bc1q42ntrhymn06aj5zjmlqeege442h5r6jpvpu68l, bc1q42nvvy2w5tc7pk80rn86ngunxe7rw83r4jyxdy, bc1q42p526au2gwaa8cll90kk3u239puj5vkqswqu7, bc1q42r22tya69jydsnxvh8c6xw89sgupgltfvljfe, bc1q42raaw24zq9c6errqr7gf6guz5q70v96k63wr7, bc1q42rnvfqz4x2lgejya5v7vudgwgzcq0573wzv5g, bc1q42szsxrm0lw2hyrzjwdakg48j5fe6g6uxncl8v, bc1q42t5vxd4283l38zm0kvtap8qtc2jgvne9vz87q, bc1q42traqzv8y8gflhxphk4vtx4dcygxwppnnkyyw, bc1q42uhysgzzwa869k27el4ne0ljtcfnj4ejhc0fe, bc1q42ujrlnh3qvsy8je0lpx04mg034xwzsg5gdhq8, bc1q42uv724zut94g2zerjhk0v4npl0lzlg3aza842, bc1q42xajt62nc7cfwt68mmua3962638a8f68sf74g, bc1q42xdxqgl22385dqmjjc3nljg2c8udn60k2lj04, bc1q42y9jmfrc5w9pnc4u49q4hnx5p4mse2fr4nqj9, bc1q42ypt8pp64l6hpxwz46e7fpuml74gkayka6x29, bc1q42zgl2z5jp6art0fengpfu47584nnjptd8as3d 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: bc1q42szsxrm0lw2hyrzjwdakg48j5fe6g6uxncl8v, bc1q42t5vxd4283l38zm0kvtap8qtc2jgvne9vz87q, bc1q42traqzv8y8gflhxphk4vtx4dcygxwppnnkyyw, bc1q42uhysgzzwa869k27el4ne0ljtcfnj4ejhc0fe, bc1q42ujrlnh3qvsy8je0lpx04mg034xwzsg5gdhq8, bc1q42uv724zut94g2zerjhk0v4npl0lzlg3aza842, bc1q42xajt62nc7cfwt68mmua3962638a8f68sf74g, bc1q42xdxqgl22385dqmjjc3nljg2c8udn60k2lj04, bc1q42y9jmfrc5w9pnc4u49q4hnx5p4mse2fr4nqj9, bc1q42ypt8pp64l6hpxwz46e7fpuml74gkayka6x29, bc1q42zgl2z5jp6art0fengpfu47584nnjptd8as3d, bc1q430dd374kyrneurz2wa7egt6ayx6yl0wg3lx58, bc1q430np4ellg8tvh4vphggvm7x4v5gpkyry6t7w7, bc1q430nq4a9x5dv8tauzm298e4pqypqqpztwjgkw7, bc1q430qsxhpkwunx5n2gw7mfl7a3x2ts9gqymz2qv, bc1q432yn3yc2ke8jmepdl2mvd7mjlt4zqvvvel8aj, bc1q433d9hm9zuzdqas4888wa2u6a4a2kq8ehrf40n, bc1q433nfncn94klhpttx6mej3knsn9fnypqpek0kp, bc1q433wz75mqr73lc48rdylql4vnuz4yedrcdrc6n, bc1q434eg6gcel54rsezw3wnv5h4m79ttq2vudfk37 and 29 more

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