bc1qp034wcw30ey0df8gqm8p3sa2tvtm20vtqgm4kq

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: bc1qgsumucf2gwygfje3gyfvnavjv3ge6yyf6zdkzl, 0xfd2b3eb22bac1634f8b554a6d67fd11849dc3a0f, bc1qmztrqqt9l589c532sjtd2xrqlntjptqn4j6aak, bc1q08metcwzn9vuyulwxmxmjejf5xfksvzckggjeq, bc1qch9dqqzgletvmj2xruvcgk0kajsqfkrmgwnhdu, bc1qxwytyv8hya3edxhmahlwgcsxy6nys45fs9wh4f, bc1qg2dh9ur63j64jtx09eal427y8mypmkf6h92c9v, bc1q2xycee3yypgu525f0x3em2jrkuzy85a3t9lfku, bc1qh3h4lg2p9g7t07la8m5mrrrykhlhlt6uzyfdmd, bc1q9d234tn7z442l8g3rmmm7f6mwkma825thxjz5r, bc1qka9d0z0jnwafc62x8tthz2jc6kem25gxhenncw, bc1qecvr5qdyuneg9twukewseqla2a9apjdhcc7kmr, 0x9af839687f6c94542ac5ece2e317daae355493a1, bc1q37telm2w6nm70h3mfffctynxjjyj0w3pm400a3, bc1qr85as2qr6e0j3squvwr5u0nttlkzpx30djglag, bc1qjn9feyy8s89hd2gujay0pv604eu69j4nyjs9xj, bc1qvn6thm2268uu8rawdr9v7nvxgesglkegg6wkgf, bc1qfjkznhtt0fnt5jtaxjr3srmllfdeph8l4tz0ar, 0x4a627b324189014fa757ed7cc730b180879232d7, bc1qga5np5794vvfe2trg2juzl0r9cvd93g3ncu6qw 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: bc1qnzr95p2derm8n3plgnu9ksnxgt2cyr2m49tqes, bc1qnzs5lk025jqy0hd4yyvkfls6m4d4rsaug9ygjd, bc1qnzslc8lv9pn2kkwcdf8ra5fapww6hltjt8drhc, bc1qnztfvkuqyq9mlv6z9vmjtsze8ungchpds8phm8, bc1qnzugemalne3t9yrff2lyhe3sfh0gttuwfqgzyr, bc1qnzutjz2le7g3jcfjuwvphf8khzujpzfskuwc5m, bc1qnzv9veuzz96g6ppplcftthcs3j0ulqep45xm0z, bc1qnzvarn4e8jersezyfpsvkdyw82hehatzg4rf2p, bc1qnzvn7w4t4s9jh0xa2ac6c67syerwlhs9mvved2, bc1qnzw3y0sgqcqmm0kj43qppetpmu97wf4vh7luda, bc1qnzwguntplaw9rgmnmhjsup2jcfytmvjclhm8l8, bc1qnzxkem8cxk6hufr3fhatz4dw29gckhpzrtcjnf, bc1qnzz242x4d396lrednu6y9w49cv6tq7hzd0js5d, bc1qnzzukfpvju2nt9lxrc9t78pyrwmst3vxpxe2cj, bc1qp00e2dy8u5rd8mgw75t08n4zpswpf3ptnzv3ha, bc1qp03af7082l7pl2ez37yd77j35szegk7n9u3sgj, bc1qp03tf2n0xc0m802km775ehu66zpm4jqaf46r22, bc1qp04awydj2ywkxjc4luympqtx3z6cu09v06j9pg, bc1qp052m2hgqlx20pt6a2pylejkhxt9und700720m, bc1qp054guqrr6wsykjugqfms7hqfuqnkhvkmmxs83 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: bc1qnzmyw2a4clr20uh4803gmyt5wzewked57qz0ey, bc1qnzqf58symrrzsac0dw7rysqdt05hvepqa59ta0, bc1qnzqhyp4g52vrutz7863mhqf2pgz9gtsra6pmje, bc1qnzqsfm62hh2vzh2tkvsvc5j7036d3ydn6fas7n, bc1qnzr2sgjq70lm6hwg7nvj9h93e5r8f5acks9m92, bc1qnzr95p2derm8n3plgnu9ksnxgt2cyr2m49tqes, bc1qnzs5lk025jqy0hd4yyvkfls6m4d4rsaug9ygjd, bc1qnzslc8lv9pn2kkwcdf8ra5fapww6hltjt8drhc, bc1qnztfvkuqyq9mlv6z9vmjtsze8ungchpds8phm8, bc1qnzugemalne3t9yrff2lyhe3sfh0gttuwfqgzyr, bc1qnzutjz2le7g3jcfjuwvphf8khzujpzfskuwc5m, bc1qnzv9veuzz96g6ppplcftthcs3j0ulqep45xm0z, bc1qnzvarn4e8jersezyfpsvkdyw82hehatzg4rf2p, bc1qnzvn7w4t4s9jh0xa2ac6c67syerwlhs9mvved2, bc1qnzw3y0sgqcqmm0kj43qppetpmu97wf4vh7luda, bc1qnzwguntplaw9rgmnmhjsup2jcfytmvjclhm8l8, bc1qnzxkem8cxk6hufr3fhatz4dw29gckhpzrtcjnf, bc1qnzz242x4d396lrednu6y9w49cv6tq7hzd0js5d, bc1qnzzukfpvju2nt9lxrc9t78pyrwmst3vxpxe2cj, bc1qp00e2dy8u5rd8mgw75t08n4zpswpf3ptnzv3ha and 29 more

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