bc1qfqaaw9zj8mexf0eef83mssj2cy6ms2570hgwc7

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: 0x5e227ad1969ea493b43f840cff78d08a6fc17796, bc1q49wrz6qpu3t3a4dykwnwgk9g8qkuvlwk9kn7qy, bc1qsf87xzgx70trtsnyayqtmxn372kgjdyv6pgh2k, bc1qrl6lr48zevx98dmq32lvq3l46wmk5pmlh00c4r, bc1qpwm56mvhpemc3uud65geceetuc8vpm8tqfwzle, bc1qrr3ycyt202sm9mft2mk4uupqvsp8j73eu3hzdp, bc1qc0q8737jcahqwvz96u6kg4t48ct6wk0huqargv, bc1qnm26gs6srmrjyl8ycplaf29etjuvjkefnhhr0j, bc1qnzr2sgjq70lm6hwg7nvj9h93e5r8f5acks9m92, 0x2e7542ec36df6429d8c397f88c4cf0c925948f44, bc1qz44dyrj6fd3ke0jv7nhy500kqgjvednaky7q4s, bc1qk352wfty67wlclf2sec3yym0lceu9mndw4vcds, bc1quq3xkc0ds4k5xva8hzvyfa0azvrjv7285wknqp, bc1qhmg07qufm3257m6jn2gqt47fdf5tt0m34dhdl2, bc1qht9k2hm8evngkgjrrqdav7ee3uruj5jd9dmke0, 0xba1ed22c69ad00739ee2b4abd70e270be9e87ee2, bc1qcatxcvawg9cqyvwsenx94487kj0qnjeprrszws, bc1qt02w5tdrnuj0jnl6tjjvx9fjkkeahpyqcwjccn, bc1qp8e7fc2pjuhkapfde7v8wpyjgwzakhr7fx7a8x, 0x7b636d4102b85a13c3e1d9ad30a4e705423fb65e 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: bc1qfq92qqsv3qpx6dsqez6trm0y0ap69a7chczpm5, bc1qfq94h7fy9wscpus7f83qpaesqknj3n57tm8k8l, bc1qfq9fyxmhjvrwcmakfy6cvs5xfl5j47a7ds5575, bc1qfq9umz5f7gvxc8hutc8p973k93xv49g2w6zld0, bc1qfqa2crdcvrnlgex2t2f34jzm0g89ccvxltjmvw, bc1qfqa53gazxv77la7w6sjvr0j95mu4v86jp7qccx, bc1qfqdy4nqschrl2cgy6glvzwfjs75af24nxcf7x3, bc1qfqe59ltj8dx29l25ll9gynelreanc0fymhk9jy, bc1qfqf3semejmjc9sh3x4a9vy7pgxheghpdfx0qqn, bc1qfqf4jfhnfzvwjd6487trfdvajrwrk7ajn9h2xu, bc1qfqf6kx9ga6rnp8knmdkslzvd0feh7axq9fy4zc, bc1qfqf993twv9y2hcch5swte3ktgaunm9gpte53c5, bc1qfqfy6u276s7w4gqcv3pcgj7nz0w38xlpkmh5gq, bc1qfqgnn5h0a9y29jryqf24ptm5afv3gt6eqdm9es, bc1qfqhw44ey7ttrtdzx5fvjjk3upurqzrdglgkdnw, bc1qfqk5mvggqaegm5c0atvw48rmfkh2wfm9g2jrhs, bc1qfqle2cn8tna3y25fu3dtvdsz0nqywry53nt7m4, bc1qfqlejgrxseu7fn6adgk78dc0e234s0m2rcdwma, bc1qfqlw2nch9f3qgs4cwl9t7qyscxqxtfsr4hy8xn, bc1qfqm9smcrva9f5724t2dscp4e92yrjzt3uh6csc 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: bc1qfq3fvkgudyd9lj2segj0vnna4v7msrlrww2ucd, bc1qfq3je9qhmerxrm4s6eu7fwkq6wj20haua9qkcv, bc1qfq3mgvynl7j4d5lu48zmhwkr9n7sych35wre8r, bc1qfq3pauqqgyqkedagxrlf8cc56mg4zj7dkpswug, bc1qfq4wyh5686mmn7zhk7lj6xtr3mw3hzcl3qh30w, bc1qfq4zavj9rhmwd4dz0m6rxfsumv62050hw0njk3, bc1qfq54evv66pxjyt52dfuy8vuaeweu38snr93lgm, bc1qfq56crleltvpwmrflvggezkf7jr64msulhaunx, bc1qfq6302d2p0q6rczxpqmwch3e9q4w53vf06c9a0, bc1qfq76e2tl6xal7qmsghmd6n2mu20evhj0lh0ft9, bc1qfq7cwe4y0rce724jrz7spkugvmclp0tkxxyktm, bc1qfq7er3jhz2fzr08mamh6npxsfly85pg2wggpwy, bc1qfq878unj53pc4nz767wum3vtp0zvlryykvns9n, bc1qfq8gpqsr9hqq53x0pzektx28lqzwne5720lx5l, bc1qfq92qqsv3qpx6dsqez6trm0y0ap69a7chczpm5, bc1qfq94h7fy9wscpus7f83qpaesqknj3n57tm8k8l, bc1qfq9fyxmhjvrwcmakfy6cvs5xfl5j47a7ds5575, bc1qfq9umz5f7gvxc8hutc8p973k93xv49g2w6zld0, bc1qfqa2crdcvrnlgex2t2f34jzm0g89ccvxltjmvw, bc1qfqa53gazxv77la7w6sjvr0j95mu4v86jp7qccx and 29 more

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