bc1qdzx38ds2lzad52wyn3e0mfhpklswgf0av3dz06

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: 0x7e7669bdff02f2ee75b68b91fb81c2b38f9228c2, bc1q4c23hh8f54d95y56kpq6mxd5sjhjf6rwajlmr5, bc1q9gxlrrp2zskjzfp2vqq6vfjl6fgkle7rrp45t7, 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ, bc1qzpze98edageyeqjcy0dlrmqmcfpz7kzndyqlvv, bc1qladuxz8ezvhlyx2s9xuqp0cw4ls0cfkfsnxj8u, bc1qmwsq2q3a8jl2td2rwanz3v24mg4klxwnjfcpxh, bc1qed7gspxyshsf8lvw22y0f88cvkt549hz9hzt77, bc1qhmee0gms8d67ftv7sxavmskx82yq2h9f4ldley, bc1qzrwhzel3xssff3ancywqufgd7wezhdsj4m5rml, bc1qtqx8yt2vg97z9sk3p4nrghkjds9tjdh632m7gt, bc1qd7x6ketratwvl7cunve8yjx2ll8w9rd2m55674, bc1qwny05veawprf432v8csmfvsh09cwxxfuehxns3, bc1qj9yjj03gg7gvk4g6lu7tzz2axqxz3tqmgdmc60, bc1qzr66g9d4pg9h9h0kzcnxscy72rfjnmk4cqev34, bc1qw6lsmhpav9ck83fj35dtagvw5wt39q087pxnkf, bc1q4pfue8w6ee0mqwq7fx7dhv6u24du8myppk9390, bc1qeguv2322lcutaz3dmpzqcgg2lzykeejxw306s7, bc1ql42uva7gfpmhs9x2543u7tu20lu0m66nv5lhyt, 0xbd149d3f7614b52f8a5e7e8986afd77e5d0e57cf 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: bc1qdznvunarc3xafty7u72yy3n04xzhg30wl4m29y, bc1qdzqdkujxckv2w55e9d76qrw9vn567yse3zss0r, bc1qdzquhd8kw88dmnh5t495quwrza2gwv3tuswku0, bc1qdzqvr4f8jez20qsjpncfjkus7p7hg9vt79ul0t, bc1qdzraqw2lg9gcrmywg9yzad6lypnstfgmerfq63, bc1qdzscycd0t8hn730rntmg7tsrjv2c0adh3jwm0t, bc1qdzsgpmk7jspgx26tjwnsccck0v2xayvv958jkf, bc1qdztsq2chjkaxuyde9jn5m5usw5tnta3j8rq6rx, bc1qdzulp2w5zxhztnqsrle9ndnr9g8ff6pkmu0s9s, bc1qdzupxmk53lxltq5em6m8sz8rr3m6547ynzmvp3, bc1qdzuuyuhvdmzl53xqx3lzr6xtpy2x0dfyv27qtj, bc1qdzvlnd33hvthugmgc7qkxjp0x8v0fcd9spkr82, bc1qdzwqg35c6vsmy5ltqqvmjdfe4mz3ya0psgmkdt, bc1qdzwsrpar2erpxnvxcsv04qdk2f6zrx8dqshadn, bc1qdzyjteleamy370rlkj3p6ujxt8nmg4wn6nzawl, bc1qdzyq6lunr59vsz2fx32xrdk7whz0h9pd59r8lc, bc1qdzyydr7pxwcwqka8amp6nxtk7hnsfhxw4pjnzt, bc1qdzz0dca2yneftjpywh2h7fq2tuh34p0r9p64yj, bc1qdzz0sevtag9y5mu40znpnwkv9jcrf438awvnwc, bc1qe00ptkhulmpjg8ypxhpz3swmnzwyv79gdej2g5 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: bc1qdzscycd0t8hn730rntmg7tsrjv2c0adh3jwm0t, bc1qdzsgpmk7jspgx26tjwnsccck0v2xayvv958jkf, bc1qdztsq2chjkaxuyde9jn5m5usw5tnta3j8rq6rx, bc1qdzulp2w5zxhztnqsrle9ndnr9g8ff6pkmu0s9s, bc1qdzupxmk53lxltq5em6m8sz8rr3m6547ynzmvp3, bc1qdzuuyuhvdmzl53xqx3lzr6xtpy2x0dfyv27qtj, bc1qdzvlnd33hvthugmgc7qkxjp0x8v0fcd9spkr82, bc1qdzwqg35c6vsmy5ltqqvmjdfe4mz3ya0psgmkdt, bc1qdzwsrpar2erpxnvxcsv04qdk2f6zrx8dqshadn, bc1qdzyjteleamy370rlkj3p6ujxt8nmg4wn6nzawl, bc1qdzyq6lunr59vsz2fx32xrdk7whz0h9pd59r8lc, bc1qdzyydr7pxwcwqka8amp6nxtk7hnsfhxw4pjnzt, bc1qdzz0sevtag9y5mu40znpnwkv9jcrf438awvnwc, bc1qe00ptkhulmpjg8ypxhpz3swmnzwyv79gdej2g5, bc1qe00ycn7a2c2nh5wyjfsg3702llpcwqwyy50y6p, bc1qe02ac3mvtjjnfq0ws4mtsr8clhlfamaag7ukm8, bc1qe02sahu82hu40cg5xepwm3dxmp69ys3pkjx5as, bc1qe03aw07v6f29n6c5nmu6cpje7wx90e3es7eu03, bc1qe048q8lcgughw7yt2lygpcw5q73zgzy3nuvfyp, bc1qe05glxkc5e42kc4cdc27l4qz8vud96t9sns4y5 and 29 more

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