bc1q8lgcmdy5hfwyqy9l6apt8c30xttz6guzd725g3

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: Bitcoin
  • 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: bc1q8l4g4eatsmr8f4pjmg7jte63tpg6xpg2hk87rx, bc1q8l57vrtj6umcdrqepcl5kswfyfhs5ujuurc2kp, bc1q8l5mpknm7edu3lfw2ktkxag32zt5c7v9fkkzvt, bc1q8l5ul3v6ez3ezp3xfyd7vgvaj8e8z6klthk9dh, bc1q8l6fqzswcer9h6etytn6u4mq7r4tmyynv0360l, bc1q8l6uxau0ldlwffujhn6697geals2647qpqq9my, bc1q8l7zv7dskw6n3tk4a28htxcjd32duw7adyq4mt, bc1q8l8h98vkupt2mmdzqh4eex85uumttayxdhegry, bc1q8l95g05q05umasrmmp040drqzxt89tl0ggmz82, bc1q8l9mkvc8jnlmplnth09hyz8pve5euepj8mja4h, bc1q8l9t6y37wqgnzlx9ukucvuveamjkdn42e5dj2a, bc1q8lamsk5shl5er56qdky748at2zvek97necjwhv, bc1q8ldm67dfs6mzgsfgh5tf7yn843fv347c96d37e, bc1q8ldugunnrh39jq9k3qz36vppz6gaa49sfhd02p, bc1q8lf29ppdfer0cn38qprrnze27v5fsqn7crgpg4, bc1q8lf4uds8cc85m6zk6gyfs4fc035l2qywrjtfqj, bc1q8lfkqfckx89888l5plvnx074gtshgfazegmuld, bc1q8lfw9vu0udfkec9r9qeer5vzz8cqaz8kmekprs, bc1q8lgjd5045lhtm6rgw88xqwc2fud3lk5j0ldxzj, bc1q8lh3835l6vag6nthkadnytp0zgux9266w53q3u 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: bc1q8ksw45cc35ht5keuj7u6l3qw34wt0xdf5ufp2d, bc1q8kswppe2zj0nvuay3ve0t9qfntzlepecjzct5z, bc1q8kthhfgpvu57499par2d5e99nvu7x5a5wv97gd, bc1q8ktjf528y47jk09fjnn458w64llnddvjt9nktm, bc1q8kvxl3uwqmdl0kh5965yaa59hrwyj94m5zy6jk, bc1q8kwfv9rq40zddy0cysq4m8dkdrj8k8vw6y4hgr, bc1q8kwnwws3umc6mgku26rxnjga0t8rj9m7vpmj29, bc1q8kwpmgl5l3de4kvjwmudsakcytrgywj3zpwdhl, bc1q8kxqyhdfs745dvwa3uqhfmgguh84zlw0r0l7yu, bc1q8kya4ty8056urd5dz5h0wqmh7a338fw9tevq8g, bc1q8kz6gaj4gdm9d5jjxhjffy79gwn9g58eww9kgp, bc1q8kzjr492x26td7dz229jz8e8htv3u2ps9aks46, bc1q8kzxjtlmntrtknj90yl75yhtf4sapq2leugsgh, bc1q8l0q04hsxcfrztr92cyfn6dhts3pjw2jllvecw, bc1q8l38ytzt364ts2udsamxhgk2kfh9dn4r56ra0n, bc1q8l57vrtj6umcdrqepcl5kswfyfhs5ujuurc2kp, bc1q8l5mpknm7edu3lfw2ktkxag32zt5c7v9fkkzvt, bc1q8l5ul3v6ez3ezp3xfyd7vgvaj8e8z6klthk9dh, bc1q8l6fqzswcer9h6etytn6u4mq7r4tmyynv0360l, bc1q8l6uxau0ldlwffujhn6697geals2647qpqq9my and 29 more

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