bc1qt2z09cwddlqrq78jhphewd9q82phqy82v8p4mj

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: bc1qcfdex3zxptevusa2yn5mqsy6whlegsdxn59fz5, bc1qyq5p7m83nn230v3f3hgde7ve8zhamv2kmdp379, bc1qlnz2fve05y673aw7xhzn7y4d8rtecl72n32fvd, bc1qx9tx5u6xr2mylgn7fhscw0qh9mlhagz29yll5e, bc1q8t6gjdfmam73tg4vjgy84cuaahdwpshysgetzd, bc1qttcem3ezkrpqsakvt39n55sgaq0ekkvsu24ess, bc1qgv5kx0jx85l2tfexpmw2m7tcaneh5n4vsxz2yw, bc1qxugraa0uzqu62fnhjh8uh5mhsdla84crm00u7w, bc1qwp2s3sd8duvt40mtlq78nzlpqpgjq8n50r9ghc, bc1q82wujxat0uz5262cr7puc9agawn75xak8fs8ch, bc1q248pwkw2cthcetfxwr8mzv7ek5fsc0lns5ul8x, bc1qqcefg3d33589xy2klvs2uqvlqjlxz6m5wtvsre, bc1ql52mvemfjf0el55y6z4qqasnycdpu7vv84jy4w, bc1q3nvcsvy97uyn0xch9g72gfsplmufks3ep97xhm, bc1qpgwe00j7z3s8zspfat3gjpqm76ru87mtffr27p, bc1qv87astyxd2gt6ta9fuwu5569j3mked75jn7qs7, bc1qa34y359ppf30363c478hymwqeg8j6mt9ndjr4a, bc1qqdfwcudmfqrrnt6js4tfsalkfhdjcezetl08nj, bc1qdads9ct4h6gsllw5l5lgq22v46uav4vmrfnray, bc1qa4qeq8vkg456zshu9tsa84lra2saedphxa20h9 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: bc1qt2ssru9uryen8ksq6uxr8kzjmn6c8e9hwslesq, bc1qt2tajzep36fx903axwcgj7yzkvd8kgpw75d3m3, bc1qt2u2m9e2t80gfl6pl04r3yy6w7eg55tnm2lfp3, bc1qt2u7z4cx5t2j7v74cevgqqsuyrc9s9agkcxxvv, bc1qt2wyhpy4jnwz2pa0vx44lsxvkysstjls5ru9s4, bc1qt2xma6d8928e40tlk7t65346m6cz0eldhdem9n, bc1qt2xp7nwe7w8p9myzlwt8a42kafc7k66eh5fzlz, bc1qt2yr52pr2yycdc8v9cl6a2g0504u3qpnr9k0vv, bc1qt2yyyjuu4v9h4vdrtwfyzlxu8cc4p2hd9vgjke, bc1qt2z6dyarlhhpc5yme6jqty9szf7k8g5849x5fd, bc1qt2ze2d47t676vgnjft2wz6qz7pl7cmyaaw0vtf, bc1qt2zmenyatqnemhngft8fdrzanpkwjxkd47ws7x, bc1qt30eved8xnakx9pm3su2rxkj3uewlzucfjwd3j, bc1qt325a2wa2zwq7yt4q5tsxx73a2lsq55egkc3s3, bc1qt32e0sdd0pu0vxw9ka4rlessps7az4t2wkxnnc, bc1qt32ulrcy7sgz5hjmj36hf3m9pnltzhzkmtpk75, bc1qt334jnfuzcra9lfxazl48r2wtv7t0xfaltumfk, bc1qt33hc5ll2lyav0jt4wq2phe2ulw7gwa4cyzpf4, bc1qt35skdq73k8ey55v2snfjg7hy29zq0hw75j58a, bc1qt35tn87x70pms2vl0ge0gaszrvtacanyzrkzlh 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: bc1qt2nazgglj2tjr3gzk7tzt5x24d308nl7l34sx5, bc1qt2nkvvzpt7t03fyryg30yvzvymrmyycqgzkjcm, bc1qt2p7pdujqqz060plcus2wz7amm4rc4pf36ttjl, bc1qt2pt5h9yy4872g9vepr3f22y508swxlr3vhxqy, bc1qt2qclm7g69hh3vd63p5uh90ae85dceu86mzmep, bc1qt2qtr7kwazfwj692qrsecd5quarvymsg07lmjs, bc1qt2r5dh8p32yyluhu7m36d3n6y9h84zdteqk2tn, bc1qt2r5jh30wlpzxqkxwml4mttczyle9fyspjxwm2, bc1qt2rp8kn2d3pp4f28m8cxxsta5pf4x8vwxz32vy, bc1qt2ssru9uryen8ksq6uxr8kzjmn6c8e9hwslesq, bc1qt2tajzep36fx903axwcgj7yzkvd8kgpw75d3m3, bc1qt2u2m9e2t80gfl6pl04r3yy6w7eg55tnm2lfp3, bc1qt2u7z4cx5t2j7v74cevgqqsuyrc9s9agkcxxvv, bc1qt2wyhpy4jnwz2pa0vx44lsxvkysstjls5ru9s4, bc1qt2xma6d8928e40tlk7t65346m6cz0eldhdem9n, bc1qt2xp7nwe7w8p9myzlwt8a42kafc7k66eh5fzlz, bc1qt2yr52pr2yycdc8v9cl6a2g0504u3qpnr9k0vv, bc1qt2yyyjuu4v9h4vdrtwfyzlxu8cc4p2hd9vgjke, bc1qt2z6dyarlhhpc5yme6jqty9szf7k8g5849x5fd, bc1qt2ze2d47t676vgnjft2wz6qz7pl7cmyaaw0vtf and 29 more

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