bc1q4x0qqara9wva5x8p4kmd6gl0tzptymewemsxyc

Reported crypto scam address

This Bitcoin address was named in 3 public crypto scam reports: Fraud, Ransomware, Scam. First reported 2026-04-22. Last updated 2026-04-26.

Attributed Threat Actor Addresses

  • Scam type: Fraud
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-26
  • Last updated: 2026-04-26

Cryptocurrency addresses with threat actor attribution from entity attribution data. Cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x1e2f4e5753ad6a67a2cdbb6f2c8d60f006eea0f1, 0xe80d347df1209a76dd9d2319d62912ba98c54ddd, 0xd020c28a36a59a1c80ce5aafdffdca2cec8525a8, 0xa02d23c9f64e0601830df955daed607db50226e2, 0xadc11274992be650e4f7c8d8a1be6001c4a7e1cb, 0xa0e24dadb3ba9e5245a18569d6cfda8cd553ec69, 0x1032d236da2bfc0c0bdeb59a36242b459e0a6f66, 0xe7eb18017aca4952fc17e69b442baa1a6ba0e15b, 0xb7ca51174e4df4b0fc539f2060a764d3bc811531, 0xb557ab9439ef50d237b553f02508364a466a5c03, 0x5114c3db64727fb14d5c3d88bede12d87b26211d, 0x3a2e5a589a4dbb89b4bedfea039fc888d4c4970e, 0xda5d4a84588f385ab2325ab09b2907ee507af02c, 0x64aba23de520e217d8124b7e42b0e7135c768c9c, 0x2a0c0c2c845074951b0c59d2231edf9e9092fe3f, 0x6c3d18704126aa99ee3342ce60f5d4c85f1867cd, 0x5123c296e71904002714617eadd4d09ea845def4, 0x28d95c29532c3addf6fff3836c4fad83ff05b665, 0xaf67fd3e127fd9dc36eb3fcd6a80c7be4f7532b2, 0xf238eb51e5dc9b3f5537631669660b1fa93b76b1 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: bc1q4wf6205matkyu35w4hns2g6szgkwkmzvh6232n, bc1q4wfdasyyaf8f2vc64p8kt3zfejt95npc459ll5, bc1q4wg9u4qcxz3dny6hgpheyhzsn0cgu6j00c5xzz, bc1q4wgqhygz48ydamp7y3lzs97u2xc3fl052m59g4, bc1q4wgzrku05ycpw4mha70ea32y8va6mvqhh6l6uw, bc1q4wh802cna86tcqhzqhhmyy2ndyq468cztd8mt0, bc1q4wh8v68gpj638ks2hyrfc9frvzzxdxq5fdaz7u, bc1q4whanq4lf5asegakpmw7cwnhz27tf5dvulrfzx, bc1q4whle2llymahkxjd5ghs67k3dchpg5usv0vcan, bc1q4whpycv6864cdy3gnqyax2vrgzgven6640gnfl, bc1q4wj26gaeweynprq8x9pzr2730y205s9fexg560, bc1q4wjhrqd750wjdjrq9tzxs3675g2r724xmswrxf, bc1q4wk07xa8dmnwwx2mxp774958kamsxruf8k0340, bc1q4wkhydy9u5e89cgdlsnqh0rcugkq3d0rrl3upu, bc1q4wl29qel43qguvmzs6s4x9k7feac9eha5zthfm, bc1q4wl3k4vsp5pefm45rhkl5xf4am94akpfumu0dl, bc1q4wlht4dxyjy6zpssfusdswn4squz6xlrpv7rp7, bc1q4wm493mf67awc0dwyeyqkf6y5mv50v87pvhukg, bc1q4wnctx2k2vxydwqzzada30s2h9h4scfrmpjlwf, bc1q4wnpgqv83tylshr3zya9ruwexvlk5m4hzzfnqv 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: bc1q4wvkjnwsxcu3u6ggk96fuqjada39n5ljn8zf75, bc1q4wwp472gkqpfwq386mwp9wffswd2xjjdal6870, bc1q4wwzxzwejaptdujxexkdckkdlqf09x3h6te3vu, bc1q4wxa9wy4c5s6pcn0gzx2804g66u0a8qx0racya, bc1q4wxdf3zz9j2tzea7638t66saje849ze49unul4, bc1q4wzag30d4e2qh5kth3zwaf3r933z96lgwvv9mg, bc1q4wzndajxug9hvawp64emdnnxk8yt6sneazdwtj, bc1q4wzqku3nhkhknh029uq0dh4348ue627u854kew, bc1q4wzx3ru3cvzxv43d4ryhptvn0qf8h5jtz4xevr, bc1q4x07ql4ecgjr294k4yumquugpm6v8sgx8adzmz, bc1q4x0s86r23e5fgdfe5ec4frr5a0f6at4mwphhq4, bc1q4x0ydtvjan7z20u6jccnemn8t5gc37de7uxsjm, bc1q4x2qnkz9amw4hnfl9gy00wajjmmztvcgw42hp8, bc1q4x2rrc49da56sm6ee0tstxa8qjv8mssjlcauyc, bc1q4x422ncnjfvxcy3ch6z8eel9z4t97js5xsqrrs, bc1q4x458mvtwvu8jedkwcqn5vzmduzzhlljfwwdm6, bc1q4x4dafln4jpug677l5frvrux2njc0msk6ph856, bc1q4x4kllxadg8ps3cn4rp4dkq7luxdmtwvgn3sjk, bc1q4x4qzefyyg049fl53m4umgvpr9wsysehypaqcl, bc1q4x4u52dqteds2r2085u8ctz0cjmmu27qgw49ah and 29 more

Report a crypto scam · How to report a crypto scam