bc1q500at2sr024dtekrsvj8692zxpkr9mjdg8tlhp

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: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • 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: 0x0a9ed23490cf8f89e750bbc3e28f96502bb45491, bc1qr8dgtnj36dakpe3vrqky84f2kepzypj90e0uay, bc1qzgs0pppw5cu6pdlep6alsrn7ay0thvgdenc0wt, bc1q76ztger9t3aq4lszscp4zajhs7pqz9s87ghkqp, bc1qsxsw33wwukm67af8wex6uuh65l60zvm89deyfz, bc1q6ezggahesy0fm8t2sgm6kt3r9jvlkl6a2wszgs, bc1q825mjr3ap9w2tr26rv3usuedkgl8wapwxua7ae, bc1qjwwyzsn0p80g838vfmf3kuz2mpx6xx9th5mhz3, bc1qnkhqt9tkhfy0qw4jmc8jg58kqddc0vsn092w52, bc1qwu75wm9mjzmj6z259elsqaykxy329tn7uhn77l, 0xe1f243a9abfeef646be6bef7b8c2018276574294, bc1qjz0s4jds4fwlwv9ny0ta6cmmpvzehvlqu4tqxx, bc1q5xw54694fwmujzfd32cy4rnrjrtzd49yldv5c2, bc1q9ulphj7tm9lf2lw746fs2fdrlsmgwj5m6vmdmu, bc1q0g77qsc0ajdcvjz3mwl9vel6yvujvar64244pf, bc1qzk8ky3wtyahws855esytpe70t3ykwkvpjrmhk2, bc1qu4xga69tlkk36mxtkt73220wqtavc8585kj4j7, bc1qssphrlg64qv6dh2gttc9vh4gjw0tq3vpr0xrnm, 0xfca2e82e5414c695c81b99d753b0b11c50bdc93d, bc1qdztsq2chjkaxuyde9jn5m5usw5tnta3j8rq6rx 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: bc1q4zc8mfwnfh7hpw7trdnlykxtsh0t4sr7fcw5j0, bc1q4zca2hs7qtj9z27p4llz4sy485zh6gwa7sput2, bc1q4zcajcgaz3x9rxzm0vyv78q52szx7xxpvajr69, bc1q4zd0kprrs7v0kz9p5zdgaha90234u9qajcuk97, bc1q4zd0sqljr5zugn9p6n320f9svf36maxt8af5y2, bc1q4zd3gecgwk9hdx99zt6adqtjkdzd234xwdt3qu, bc1q4zdkn3cw8fw0d86xqua0mypmstwxhhltm9l5lg, bc1q4zdrpp0mna5cx4acle9mp75c5kxutw75hdwfxh, bc1q4zepz5skdy2xjqqwhdxac8k3xxu8n34rgxqdxa, bc1q4zfq4gnd6s9gxjp3sue3jsj8fre8gqny25ecjm, bc1q4zftqrxrnqslxgzewmflr6aax09tl277y5m6vp, bc1q4zhjutha9fsppsvw2lk5as3mjqkwptfwd45nje, bc1q4zhn63cflkg7mg0glpx4us4ud2vf9lrs8gq8gg, bc1q4zhqxc7dfag6meg5kpwxjrf4paa7j4ec0t8dpd, bc1q4zhwmwrrdhggjkenejqn0850u8mrtxyvwdytjs, bc1q4zhy5f7nlz2ywg9vss2zd2tp2w7ucg0l445ys8, bc1q4zhzeh6wkmejfsdtnj6704uxl2yup43dsw5psj, bc1q4zjtyvu59vt7k7khgud8xl0up50fg8alx8pja3, bc1q4zk6efn9www90uyeu0twyx3wq8jzwq4a0j9mpz, bc1q4zknxtsdl8tf6fql2jg0e30kqvcfpu3zucra3p 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: bc1q4z7t93t76d60mxpvkaqw6yl7y629h7s5ncteud, bc1q4z7tdyux3rj9gs6adzdwuhpd2gy4cvxp3pwgp5, bc1q4za9es6u4lgujpajtvwjr28ctrlaf0tcxa2lfc, bc1q4zafae5mn473uxkah9eu80naqrx8lc6w5hvxkk, bc1q4zap0jdq5ja88w5u5ny2g4v5hkzyee35vtjg85, bc1q4zc5fuhevaj6knymu9m6q93f3xdm0cl0wdfkyx, bc1q4zc8mfwnfh7hpw7trdnlykxtsh0t4sr7fcw5j0, bc1q4zca2hs7qtj9z27p4llz4sy485zh6gwa7sput2, bc1q4zcajcgaz3x9rxzm0vyv78q52szx7xxpvajr69, bc1q4zd0kprrs7v0kz9p5zdgaha90234u9qajcuk97, bc1q4zd0sqljr5zugn9p6n320f9svf36maxt8af5y2, bc1q4zd3gecgwk9hdx99zt6adqtjkdzd234xwdt3qu, bc1q4zdkn3cw8fw0d86xqua0mypmstwxhhltm9l5lg, bc1q4zdrpp0mna5cx4acle9mp75c5kxutw75hdwfxh, bc1q4zepz5skdy2xjqqwhdxac8k3xxu8n34rgxqdxa, bc1q4zfq4gnd6s9gxjp3sue3jsj8fre8gqny25ecjm, bc1q4zftqrxrnqslxgzewmflr6aax09tl277y5m6vp, bc1q4zhjutha9fsppsvw2lk5as3mjqkwptfwd45nje, bc1q4zhn63cflkg7mg0glpx4us4ud2vf9lrs8gq8gg, bc1q4zhqxc7dfag6meg5kpwxjrf4paa7j4ec0t8dpd and 29 more

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