bc1q9pgsxc5829n30ea4pkah4q2tuc4h39etccwgp8

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: bc1q9pgjthfxkyhtqpt004pjjvw36d3z9p79tq68ks, bc1q9pgpnxhx499wenmx76hc4rea0fwh0d0evxyctu, bc1q9phfc5xutut9n3f5mq6anhg3krtqqqcjasu5hq, bc1q9phx9q2ykefjkqh3e5pn2elqmqnqqrudzmvn4c, bc1q9pktp29wwwctw2plmy3256rh2uwgawarffzke9, bc1q9pl2vwk2wpsglszvk5pt8fa0vqh20qjcm007rq, bc1q9plmpqlvdys9d73y6ce95whqvs9cqfpjt6ez4v, bc1q9pm3pymreq66em8c3ey8ljhlawrwwj9cycdvec, bc1q9pm67dvyxeslmswq82q8typzzz0z274fgczn9d, bc1q9pmcmms2lu62w9f0dyq5zzs0exjf5h820hup4n, bc1q9pmg889vnu5pe6zkug5y7wvz9wrdgcdckjdwpz, bc1q9pmhnk37qr8njj7857stgnm8myl70jz7re20qk, bc1q9pn4pnzj4kdrua7j53kzgn7wrahg98gqxn8jxt, bc1q9pngxftlglakvued0r0t2la0qy4xjkv9pscda9, bc1q9pnq25wdfsjvqc059vlzfhnuk7tgsg8tnlkven, bc1q9pnqshlrks7m358j7wwcdca2rv5wtgzpfkhmp5, bc1q9ppd28yv3fjfmjltz2htxa9v0t4vh2pusqrpxu, bc1q9ppjts8wrc5g25amtn4249e2uytl8sk0fncvdx, bc1q9ppsamqwg68j8kjv9uhl3r4ahgwccpj7dq8yku, bc1q9ppvcwkctn37ed8f3dgrakug30wprtu4m8hutu 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: bc1q9nwdcs4k8sw4d0x29ux5hydwruaxnvr9nm5n08, bc1q9nxqn39lhqlgdl2jt2j6kd2kv5tkvryhvftyjw, bc1q9nxu9djek4umxh6eu4y75ag30nczt49mevl286, bc1q9nygdxduu7p33578r67al0quy4vw3uhxz9h7a8, bc1q9nywgc53sfhh85tknqe5l5849z7a3x0j0w0t7m, bc1q9nywygcxmx8a8fn2sq2x27fcl9hzj6ypth7ufk, bc1q9nz6fcsefzxan96zuascglw6v9hv3sf3xwlfy4, bc1q9nzr0ddhmkydpv3eewh9xz3gy8cw2p9xwyc5c5, bc1q9p0fsau9selndggc53hepd7qltacpmjacvy45n, bc1q9p0ldapqyvrlv68x0pwqcfrpzpncmd3tpr8xpt, bc1q9p2cey2yyrcta3yptqksyc604ugyjypa9q8q80, bc1q9p2e88rrj05zcfdn96e9hr22kfcuwwgcgjnkgg, bc1q9p3ascmssdk3cuy3m92k8vtl9fljw79rrx94ha, bc1q9p3s94d0xlpnv2k6esweh96kdhurml9j3dxlzx, bc1q9p433l45q7mlht6tk6qgduqcmjnyrm3gzaj4vv, bc1q9p45cgjpumsenn66kcsrv2j4ee06dl49f7rnj5, bc1q9p4e0tt4rre3v086h5362q7yf6g6mhdpkfp75m, bc1q9p4hyagewmye50yj9t80fh6en758m43j7zshaw, bc1q9p4t2lgrwvrvnwkklv8ep0ju43h02vh7kf8mhm, bc1q9p4u2zc67aemepx9tmwrlqkadxnfuhqvaqpg4v and 29 more

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