bc1q825mjr3ap9w2tr26rv3usuedkgl8wapwxua7ae

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, bc1qjwwyzsn0p80g838vfmf3kuz2mpx6xx9th5mhz3, bc1qnkhqt9tkhfy0qw4jmc8jg58kqddc0vsn092w52, bc1qwu75wm9mjzmj6z259elsqaykxy329tn7uhn77l, 0xe1f243a9abfeef646be6bef7b8c2018276574294, bc1qjz0s4jds4fwlwv9ny0ta6cmmpvzehvlqu4tqxx, bc1q5xw54694fwmujzfd32cy4rnrjrtzd49yldv5c2, bc1q9ulphj7tm9lf2lw746fs2fdrlsmgwj5m6vmdmu, bc1q0g77qsc0ajdcvjz3mwl9vel6yvujvar64244pf, bc1qzk8ky3wtyahws855esytpe70t3ykwkvpjrmhk2, bc1qu4xga69tlkk36mxtkt73220wqtavc8585kj4j7, bc1qssphrlg64qv6dh2gttc9vh4gjw0tq3vpr0xrnm, 0xfca2e82e5414c695c81b99d753b0b11c50bdc93d, bc1qdztsq2chjkaxuyde9jn5m5usw5tnta3j8rq6rx, bc1qg7e7w3f9rld8jnjvt66nsp90v3u8lhpamkfggw 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: bc1q822q4zg5alpc05ueey3pz7axtzcl04vap5spcw, bc1q824nm2q3evwt84xxs00fefjpgkvup2sj9485gn, bc1q824tj48xl235calapkzn7fx9tul4thpyuzngwd, bc1q825ls2lfxv0mf5dq20thw06t8ey42hjzg7n72f, bc1q8265hg82rg9wxgznlym2ynyt54h8yfys285lg6, bc1q8267jjx6s3n2pcakx9xj3qwsz0xwyzelnnyc7t, bc1q826qtdy0uernlq0t8drkd3c2jjf68c9cftn44a, bc1q826th3s8549j2j86fpy2dasr63xyamg2khjg07, bc1q8272xnh6fwqffl7h0qjq83x7gx60mzwnufm2mk, bc1q8274c7mjcpcgtwkf70zp8lygnszvh9st388sez, bc1q827h5a8djttjrxxpq0hdw0ke7p8tzdtmart7az, bc1q827w4ywgygkr2qf0hv50yvz4ck3fs2j5wk3mju, bc1q8280cfawphckk0dg7pk2pzl0czhxzr6w99v5a7, bc1q8280jpwxdxtklh6e7hv2qsvuh3fm3gr0tuvf6d, bc1q828arzrjl4c5y7j6q5935ehs3l35j4zg7rfm6s, bc1q82c58vundcwwfdqh67pe55wz4ml2p2ftryvee3, bc1q82cw3d4rz5q9a55zcyzskg8pm7tcpptdluetx2, bc1q82d7dg5v7m8uatky8y0kdjsrc8qc6t0cw3u8hc, bc1q82e55djpyeh4uuupza9kpk4y0g4275xptlqft6, bc1q82g55cauwu775yqngm46zlf05gdsxz33nsuzdg 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: bc1q80uwhwa7dcwsfwruq9avj8l0tyqp8qu4a308ac, bc1q80v7a2ll2utdgrjqtaa5qppap2jr37keqem469, bc1q80vcsgeghlqwz54ukwyh7qgtkxpvhy0k59mr4a, bc1q80vj6u79c05rp53slqy7lxnn0tq50wfkph4548, bc1q80vunlp2sp3p2ccslsmkcau5xhwzqx28m9ghkr, bc1q80vve0n6se9llzyw5gljkpvegyea6yae692yfx, bc1q80wj2t4ge5trcuge47kyf6q9tlgmagdjentql3, bc1q80wv5z5sch8h2uuayuyp5wjtzhqdxe463egle5, bc1q80wvsj5vr0zvtwq0zkyxyys9zzjvmwu3zq7cea, bc1q80wyvfx022ueemrzgjqf2ynq8zxf82r840atn4, bc1q80x38h0msd25rej3gsakpqayrz55zesc4zg060, bc1q80zfcqe5x36aytvchep24vf2sc5rstcpmfspzq, bc1q80zwlf7n35ykadjtf4h9k447h6uf93m9vsufu8, bc1q80zxcp4xln69cn6a6sxf2ny5v5eenmqdh4wjvm, bc1q8203779nafuez5hndx8lww6qwnqh0m3f9059qg, bc1q820n9eh9hqzy6ngtk485sk9syf87uq6veg7k22, bc1q822q4zg5alpc05ueey3pz7axtzcl04vap5spcw, bc1q824nm2q3evwt84xxs00fefjpgkvup2sj9485gn, bc1q824tj48xl235calapkzn7fx9tul4thpyuzngwd, bc1q825ls2lfxv0mf5dq20thw06t8ey42hjzg7n72f and 29 more

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