bc1q8t2hjln7manplkclqe5m63fju3888uhmverzza

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: 0x80c0245d6acece29dbafedbc8607b17807b1d9b8, 0xc7296300cb533dc8e43c48d73e32c588b47396d4, 0x712eac3f941d2f002526ea5b37269acfd23c3b28, 0x59ea503451d00cc662ad6ba51af305bfd30086d8, 0xff07c3a687e0a10dc1d5034d01c3a255687f9849, 0xb2535b988dce19f9d71dfb22db6da744acac21bf, 0xe1437f404451a00a9c555000b6f3cba2480291c8, 0x6f988348b02eff097fe1edfcaa41ec8d5ca439b8, 0x674535b5bd4dedab70b22cd0657680cde794fe63, 0x31a0c1afe431fcb8659003a735fa22613b03ef21, 0x15a9fb45d651806644ca97491a7262f24f22825d, 0xb7af8bd0149d24447c3fb0f8597edbb2ee9759d4, 0x9abbf44cbec01c0a8fdca841944fe316f7630c75, 0x926a93b44a887076edd00257e5d42fafea313363, 0xde916ed4e2ce788d783eb7ed1ee893cac9f40969, 0x6e3f1fd8863a4f4e48defe674379da12c97d67e3, 0x5fc3fba0c14120b46a284e77623ef1fba034cb9c, 0xd0adabed7c69758884d2287ddb6fc68bbaf831b1, 0x9db37d15fefbf42dc390c3c81fee453465841038, 0x1a38ea1ca878cd2734aef22f6615e7c6e28de859 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: bc1q8scvr00rn70xqcsv5zq8jdehtkf3gcvk3x2w6g, bc1q8sd3n7v0dxeygxdwmyj3m3cquwagw7uyzprszf, bc1q8sdsas5fyss5qdntjv5e769k7gv5huhfj5ywhz, bc1q8sex0u3l8qs5ytng5jal06w0hpz594zhdre0j8, bc1q8sf8j6s0jwh3vr6ny8f2uts0r9a03kj4zqcvzv, bc1q8sfhc4mtyyngzynut08c50mgfnwvjdrk86fwaw, bc1q8sfnp056recx2geu25qkevm2474uqssylzp26g, bc1q8shr0cfxjt7stgqf3t3q84pzagrv0nzhhuwzg5, bc1q8shu2nl98jwv3kurljghfjqhkw2lmnvv2tep37, bc1q8shus3xrpyu2ldpgc9caqd8rur38j4e8dgcqe2, bc1q8sjnkuvlvc4dnkkk70psv345plyugs6qvezcr0, bc1q8sjpr8krds7w79n3h5es9tezzq9aw3q6c9v23q, bc1q8sjttrh4k3gsl8fz0p2vltvlhzqnw46d8j47hq, bc1q8skyrq9lkhdhgzxlpejjqll0p8sdk90pzjfe98, bc1q8sl29hvf7k3tql67zjt937tyahd97svwzm3ks7, bc1q8sl2zzyptsh7xz0tfsl65ysdjfjraltv4pgyqv, bc1q8sp9gzwu0ged30y4knv56cccsst9qmryw4vhtt, bc1q8spk4cg36wqhzmdn95qncyvdmf3crrcu3su2zm, bc1q8spszcdtdttxk4hynk8d3j9nahheqxmvsuf76f, bc1q8sqflzkzgcmu94zp3l0096crpz32rhxqmn55s7 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: bc1q8scvr00rn70xqcsv5zq8jdehtkf3gcvk3x2w6g, bc1q8sd3n7v0dxeygxdwmyj3m3cquwagw7uyzprszf, bc1q8sdsas5fyss5qdntjv5e769k7gv5huhfj5ywhz, bc1q8sex0u3l8qs5ytng5jal06w0hpz594zhdre0j8, bc1q8sf8j6s0jwh3vr6ny8f2uts0r9a03kj4zqcvzv, bc1q8sfhc4mtyyngzynut08c50mgfnwvjdrk86fwaw, bc1q8sfnp056recx2geu25qkevm2474uqssylzp26g, bc1q8shr0cfxjt7stgqf3t3q84pzagrv0nzhhuwzg5, bc1q8shu2nl98jwv3kurljghfjqhkw2lmnvv2tep37, bc1q8shus3xrpyu2ldpgc9caqd8rur38j4e8dgcqe2, bc1q8sjnkuvlvc4dnkkk70psv345plyugs6qvezcr0, bc1q8sjpr8krds7w79n3h5es9tezzq9aw3q6c9v23q, bc1q8sjttrh4k3gsl8fz0p2vltvlhzqnw46d8j47hq, bc1q8skyrq9lkhdhgzxlpejjqll0p8sdk90pzjfe98, bc1q8sl29hvf7k3tql67zjt937tyahd97svwzm3ks7, bc1q8sl2zzyptsh7xz0tfsl65ysdjfjraltv4pgyqv, bc1q8sp9gzwu0ged30y4knv56cccsst9qmryw4vhtt, bc1q8spk4cg36wqhzmdn95qncyvdmf3crrcu3su2zm, bc1q8spszcdtdttxk4hynk8d3j9nahheqxmvsuf76f, bc1q8sqflzkzgcmu94zp3l0096crpz32rhxqmn55s7 and 29 more

Report a crypto scam · How to report a crypto scam