bc1qspnvwnvgh4734n205jlfj0ptsxhluxc06atzar

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: 0xb45c8956a080d336934cee52a35d4dbabf025b6f, bc1quqentvmvcpqsj55lss7fj4d4mc0vraa205auqt, 0x7742708c5bbc8c4249cecd684031650d62323535, bc1q6j4e9dra2ftdxlwr725qt59guzx0vqnmrjxkjr, bc1q5ex4k9lh5qmm9tw2zk88h6m0n38cc24xhh829n, bc1qx99jnkp2dejhryjhk2pzr73tex35n862gfmsym, bc1qnked5cd3dylw2fkhgaajtkuyz25w7nkq5dz3j9, bc1q90gm8nwkyfh4kq8f9trf0rhap7m7vc3575yzzh, bc1qkns3wrg5r8kpfy5hyqfypshhusls6lj37224t6, bc1qhv00fhfkkuu0mh3lkf7vvce6ck6xt63ju8787e, bc1qg73xy9u54k720q57geerlel992vshnluwqp75n, bc1qcpnt0e9qpp67mrz26yafsrz89dz5arjyc9jcgz, bc1qrje9jn8syfl7zs0etd3qdahns7alh734djkc2x, bc1q0pya6new697u6j8rgwnuvu44gjr2xkd2a2t0x9, bc1qqprv3v85snczhtwdp8h88nxty3vspgpqr3rxzn, bc1q6vf3acvx9xerjwftjnzd6gxwg45g2pvm540jzr, bc1qeq4x3xuhjsnqk5l7n0lg9lchzdrgqfhdn7p37d, bc1qg92mgj9t3jaf9m5guq3lrpky9e2zsexnpzen96, bc1qpgpt6tv7ed2k2zrv96q25c6ly8388knj2jq05d, bc1qgty0zl05ftmw7fr4d42q0j9myhurccfza3200x 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: bc1qsp60ccxzyg8hxa569jah9lartwnstswqpdvc3g, bc1qsp655vpp0f3srqtwm40up2jjcjm4lyra465rfz, bc1qsp6ae0zue65rhrsukewvs5gk0vuezywam39auv, bc1qsp6eatj8camtj2p72sm3v7392v9tdqcfmf6efe, bc1qsp8ul0puflq3ec7wfvw449ju8e3jk48uwqtn7y, bc1qsp9lqhujlkv4zala4nwtasq56g8l6jlm6mhqdm, bc1qspanxcly6qc05nhr9h3fenkhc9tf2jkqqc7jwz, bc1qspare8utkldpp9ujkjf3x2jstt7a6yzd8zcwup, bc1qspay96vj9ck89rt8npx3kgyynm3ejp5a48vg47, bc1qspaz0rqgqkn8hxnmq7wnux970s6wq3eqkcz5tx, bc1qspcxqsad7ts95fpqad0aqyqt7lmac20cr6v56j, bc1qspdn02mlgzuys06060r85y0ev2n5cqtcpg2pnl, bc1qspfejagha7l3uu9q8x6awfa6fw3v04ffyg640a, bc1qspfjh78fhae365k7ewwhfureyrkm86cv3dgrlf, bc1qspfku2hfp5p5mhl6e9q5y82u9hywr0s8nuwn3r, bc1qspg6fg97cw0c5rzcu3dlaav6sq6kslpexw5w8d, bc1qspgc5vq3z4y70j4gnf037hex3pqss50x33z4sf, bc1qsphd5akkzhx8nd5zttd5anlkxy64hcueeznxca, bc1qsphpymvdgh5mu7f78cy9mmje72rgwgjperh203, bc1qsphqa48rf7shp2l49xlqdy4nupetz59jva43k7 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: bc1qsp3ze4nq76hhq00f4y3vpgvtpkrkcsr7vt2fx8, bc1qsp44qfuh7ham0m5j2yqss08g7j32ukj94n0u50, bc1qsp5uzn06gzrzdkk9wtuxl2lnug2upk48msq5wa, bc1qsp5z7zpaxc9u5377uly8uu47mea6zr2ndj9yfq, bc1qsp60ccxzyg8hxa569jah9lartwnstswqpdvc3g, bc1qsp655vpp0f3srqtwm40up2jjcjm4lyra465rfz, bc1qsp6ae0zue65rhrsukewvs5gk0vuezywam39auv, bc1qsp6eatj8camtj2p72sm3v7392v9tdqcfmf6efe, bc1qsp8ul0puflq3ec7wfvw449ju8e3jk48uwqtn7y, bc1qsp9lqhujlkv4zala4nwtasq56g8l6jlm6mhqdm, bc1qspanxcly6qc05nhr9h3fenkhc9tf2jkqqc7jwz, bc1qspare8utkldpp9ujkjf3x2jstt7a6yzd8zcwup, bc1qspay96vj9ck89rt8npx3kgyynm3ejp5a48vg47, bc1qspaz0rqgqkn8hxnmq7wnux970s6wq3eqkcz5tx, bc1qspcxqsad7ts95fpqad0aqyqt7lmac20cr6v56j, bc1qspdn02mlgzuys06060r85y0ev2n5cqtcpg2pnl, bc1qspfejagha7l3uu9q8x6awfa6fw3v04ffyg640a, bc1qspfjh78fhae365k7ewwhfureyrkm86cv3dgrlf, bc1qspfku2hfp5p5mhl6e9q5y82u9hywr0s8nuwn3r, bc1qspg6fg97cw0c5rzcu3dlaav6sq6kslpexw5w8d and 29 more

Report a crypto scam · How to report a crypto scam