bc1qk352wfty67wlclf2sec3yym0lceu9mndw4vcds

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, bc1qfqaaw9zj8mexf0eef83mssj2cy6ms2570hgwc7, bc1qc0q8737jcahqwvz96u6kg4t48ct6wk0huqargv, bc1qnm26gs6srmrjyl8ycplaf29etjuvjkefnhhr0j, bc1qnzr2sgjq70lm6hwg7nvj9h93e5r8f5acks9m92, 0x2e7542ec36df6429d8c397f88c4cf0c925948f44, bc1qz44dyrj6fd3ke0jv7nhy500kqgjvednaky7q4s, 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: bc1qk2skwn33k5pe33f5vg4xg2guxanx87zr26k7h2, bc1qk2sprzzuck5fu7vf9ysma4vcryjp4fxe8dduae, bc1qk2t4p6xkeq4f0s7frulna6t8xfdx3jlc7akcwx, bc1qk2u5389mkn9rtf5uc4spyn6txawyt2s5a7exg9, bc1qk2uug0s7gfzs6ldxh5lvcgp4nqf2242hqeqwyy, bc1qk2w748gppl5lhkgnr6r6p0uy4ft4ajzuhdvth8, bc1qk2w8lds0re7egddm25cdhlkr3rvgtczcxtcpqc, bc1qk2xfygnjy2zaymarddal56rg4hdd382fck2dtw, bc1qk2xul5hfxm24j6pm2hwxtypx2lqgt0gcvmdn4y, bc1qk2yplf3tnf4k6xg76hqnfmu3uw9quy6lvv77hz, bc1qk2z9jrjuyl2eavu5atu7l2552jryljv0n3vzfh, bc1qk3053ptux409qp7dlrslc4uw3sf7zg30767zga, bc1qk30w6pc8855q9lery5fqmppjnfxze9gp9jp04r, bc1qk30z4c56qvet6spwa6hejmvaqm6jh0uzktcmud, bc1qk3382scmxqaw9y6xyq94ta05ca2ev9ydcruxpz, bc1qk34tpdafxnmczxmlefw4euxpwmy8ec9ycawmm0, bc1qk34uhsqqu74tyjgwymnd0ntmj4rj029x5cg8n9, bc1qk35gkwu52drqrduvf6fux2rynzgcckwaa4s3d5, bc1qk35qz2l07vxss95xzmrsclztsdh302cvf6sd7m, bc1qk36sa7jmpfeqww7gqlerpp5rzjz6yy95h3dd3t 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: bc1qk25y9r5j2f657899gjgs4f56qzz3qd5r4k4qsj, bc1qk27087yeck04pflha8r9e40jhuxv25dre3g7fv, bc1qk272vn6w69zj9hvaudhuc009rcd0l26es4l4cm, bc1qk272zy0wnqugmwhtmzzl2w5a5uuydju0739dtf, bc1qk28f57u67wngmtflxrm9vkkxd3zxay872hgy04, bc1qk28musrcdm8wfvdey8w38xpkhp9a738llqrf52, bc1qk28ww24peaclu7rs4t9l9hjfxcvuczauteqed9, bc1qk29gcydnejug56t82p0ezug64rdc8g08qkdj7a, bc1qk2aekmckt8ht8vt4eu0zyw9ngf4366jqdcsjn4, bc1qk2ahzh09gj3jkcvk3x46nsum084dy0astqf27y, bc1qk2aq4gqcjss92xhrf79ajxghqnqh052k56qm47, bc1qk2c3llkr2q2tqqv36d3mlyh0axrzg6ksx5syjv, bc1qk2canq7dlp2fzj95r3zd8exxr0dyh87e93cfwd, bc1qk2cas2dts6pf0dq5ez0602dngfl4jgtyxccvu0, bc1qk2cjwg8extuc3yv9lwcqmtf9h9u507ypn2ns8c, bc1qk2ckjvg8v6y94vyj8zfxet8wlrs8gags7lpx0a, bc1qk2cv8wd5khke9zncj6pccfu96kutxgyu3jatts, bc1qk2dtwqsxzx5mzsp55qsweunz6cnan9vahu803c, bc1qk2e46s4p7cjz3evrtra9vs0lwrl07wr92ymsr8, bc1qk2efufd7v6h86v8620ry2n9024mg2a69d3uq8x and 29 more

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