bc1ql38ne2uxjzxpvrgcmyl5krvf49dqqmard4cwqn

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: Bitcoin
  • 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: bc1q50h5jwqd9qkh98928c03s8vaq2xrw3vj0f504v, bc1qu8727ng5h5tlw3guf35t3m9v6rt6htw6xed4cf, bc1q5kw5e836c0g7nrcf6um7ct09dv0aa7y8eq9e3t, bc1qx2q4629dwf6v4g5ld5jnmcq8urwn5j5cjgt4wc, bc1qdqh90yp9xseya2lhggf24xgkqq2f56573jgm72, bc1qhuh4xasptlume0hfujm90jcec2tfcgyqtkakfl, bc1qh6aqudwjzygdkyp5qpcpsct2d8uvhd5kdsk8r5, bc1qscdcp8leq4mt3750nge4tvdjnd6ytza6xaw8uu, bc1qqy8rmhy5p4ap6qr45fwqykazl20p6wmv494fvy, bc1qvt2q4lqffeumfvpsg239rd3rnew5j6c24n8auh, bc1qu0rvgrh98y8vqyvm7v0c59t4n0kt2hp20ylvfr, bc1q4s47j52amte0ttsy4dqq4nx8x8v65c6rmc03qv, bc1q2rndwex5jmqp3ds0gnqx86h6a0qltgvmq0tppu, bc1q3hkcpuqp324frqwkzle36vme576vp528cwer9f, bc1qmqvqu4ezq8x2055l60rqhryt9ltxhf4ap8udt3, bc1q5dxhktz05qp3jthme5eqct99ps2sfcnyvhu2d0, bc1qd66l7k6msyh52y70rjlck5dacdma4czw6wj35r, bc1qg9jupzanjw5gsz807extc4j2uu5qnfe8rdetpa, bc1qzeele7wm8rh2m74cv8l6ec2t3rm3mcul0uannq, bc1qvc74k7f3vnp8hsynr2yzgxr8kdzakzx8nq9hu5 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: bc1ql307mdcfxkasqvgffxm3l89gcgt89svx3ph2yd, bc1ql30zm8jnj42hhzceefwp6cy4k3ltm3kaa2e36g, bc1ql32wn2nsrlz7unhs2qcpcmcrsmw652hj9tup0y, bc1ql33z90sm7uyymhyl72emd0dmu4juv4qrag8qhp, bc1ql35249qdk59qgh7hnujjhkusgq6jykc0yrul6f, bc1ql358sz2z64h6aqya2j5qpmxw9xc3ajmq22a9g3, bc1ql35cx52hvx96z54p6kkl82xzvccrfu2gu2zzyk, bc1ql35ucmneutcehdt3rx8jwkm3qsexvpljztjlza, bc1ql362s3nkcu32l936ustkwr5e4argwk228jj6mz, bc1ql363s282uqgrygc04mmyksn6rlulepwm7jgy98, bc1ql36j2ml6h3rclykrqgc43mp2ttzxftxt79h6vz, bc1ql375gemevgk7s9rz9zjpl9slwu0kvwkt9u8u5s, bc1ql37m9wrhcl5wmqeu0wr4htrqk8v8ps5wqd3g8e, bc1ql38cltst6xd939py8gttq4q48e65n0jckfy4yq, bc1ql38gtnw3kpjzfaajegna70aw4jv5k3ev26w9uw, bc1ql38nhrl0yttcu62hhlf8cj56gn36evhdp4cjs6, bc1ql392x77rhnlj3hjv3t58uxxh947z9ul7u86kl4, bc1ql393pwvczsraq4y5mj78nzsksqsx3p85nnc40y, bc1ql39wqrfxzeeger7mu9lqmslsuesrvdq9g29ru2, bc1ql3a2r2p2dju2g9muq20g8c7k0vj5xstp4vu67n 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: bc1ql2vnjks6xjcqawwwkx4k0p604dmg54gc35jrgn, bc1ql2vx8kqd50rypl0tt78l79h9kujluz53y6k2za, bc1ql2w46930j0496mq02evzdrhqemddsdvf6utq6n, bc1ql2wyvhxrtg4kephkfe9yxynnhuyhw6qvx88l92, bc1ql2xcju8z5xq0vt8zpm27vql4frd8t4vyr5g7yr, bc1ql2xsq2evd2retl8z40fa83w3k8h8z9e54hgtq0, bc1ql2ymmwmnlwnassjpjxqr05jvmy8cyq4wezwamv, bc1ql2yprjhqwr04xd2pfkfxkh6vd5jz8zuch0e72p, bc1ql2zp83wh88f2mrndcs9xzdfxcq6aj6q9ezqpcc, bc1ql2zvwedwgpu6y6n4ct4wynlp22t2cdpqh5dktf, bc1ql307mdcfxkasqvgffxm3l89gcgt89svx3ph2yd, bc1ql30zm8jnj42hhzceefwp6cy4k3ltm3kaa2e36g, bc1ql32wn2nsrlz7unhs2qcpcmcrsmw652hj9tup0y, bc1ql33z90sm7uyymhyl72emd0dmu4juv4qrag8qhp, bc1ql358sz2z64h6aqya2j5qpmxw9xc3ajmq22a9g3, bc1ql35cx52hvx96z54p6kkl82xzvccrfu2gu2zzyk, bc1ql35ucmneutcehdt3rx8jwkm3qsexvpljztjlza, bc1ql362s3nkcu32l936ustkwr5e4argwk228jj6mz, bc1ql363s282uqgrygc04mmyksn6rlulepwm7jgy98, bc1ql36j2ml6h3rclykrqgc43mp2ttzxftxt79h6vz and 29 more

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