bc1qtfsmsxn04cpctww4zx57x74t5gxcaezexm54a5

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: bc1qfeqznp4vle0ruukjgek807yvv3ly8kvfdqcmm6, bc1qpx2xs5xs07jantdz7p233fdrdhd37x94kga5a2, bc1qj6754p73qygyxwv5khsqez38x5248vn649kqyk, bc1qdeaarldyg3aqm5pqp0c4982q9agwedwsj9gs99, bc1qde64v3z3hxeevnpn9wx7w6ltz8dgv7k06zfldm, bc1qveec7negne6p63wtkgzplmkcf6g2tsmu6aeqnk, bc1qkueymkfzq8rw9jy4386rsq294tlk7tma5q3j3x, bc1qgh9jf8vdvw8jcl2t4hpvnukxnr8ctkgg2s96er, bc1q57hsvw8rp9j2z9jvqd37l93cq0kqfcseh6scf4, bc1qltp2v2ks9q5r9tw5squm9jsauh6a2y4df3wtt3, bc1qekck728ckfalq64anu4nnyhzrp89dynefu3gv9, bc1qzlag772yxxx9wj2v3d8swwpqjzkzythmtt6e7w, bc1qzu3g6ul8p39xe8cl8v880y94rqd5hml90mud7u, bc1qvawp7r3gqldyreqqs0qm0dlwl4npdnn5t422fy, bc1q4r3rm30qu9glqjws40d7es4a6w082zzudjfa7v, bc1qgal7amuxryd0sksrkqg50t6lwhw7heue7zl0c0, bc1q69td7vdqrkskpe9nderkf9q7x884jncu8phy66, 0x6e8d7d12c3f0a9285981b8998ce7cf0cf0bce78e, bc1qlv6tt7unxtuqp5drrx0pdq244r656e9vsftfq8, 0x82aa987a16deafd8b4fab73ec316f94f4df43020 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: bc1qtfcjgg4gyhszssz6exjr3jr34awpw90pkzjda3, bc1qtfdxh3sj8p7tkzx4ekj4jyeuxwegt6u5amla36, bc1qtfearzrn704xmff5jgypj5v34wz9ygtdt7qza5, bc1qtfee7tyh9wydwrk3u9dgf8xu2rnf6rp3us90ch, bc1qtfemj4dkv8j0tu8zfy3hksxe693jhgnefpx4hc, bc1qtfemv4qqssd2yma7nzj8swtfyt6jkykr532l32, bc1qtfen2zqesj0g2k6wlaxm6xg43350xkx9e2ar3p, bc1qtffdpf4j5s094r7s5u0ewzv4zu8zudyu5csegh, bc1qtfg4lvtz80hccdq6ske8qkutkfr96lwkmlhsmg, bc1qtfh3cyn7s5hy376skhzmu7e6xzxze8utpc34df, bc1qtfh4lwup59drmfcvnjhvrvytgp2dcl2wnvhnuw, bc1qtfh4m9v7a7dlxmwpvuhnq0xtgta2k2j5wvuta5, bc1qtfhgg5e7hvarfmv96j954vgtgsjkkq48nuxtdk, bc1qtfjavr5tscyykm8r4pza4ck9tg5qnr2873rr4r, bc1qtfjvprr6yvm68cck6msflmdw7hezx69k9g7q20, bc1qtfk0n9fhgrjex8jrr9dwrmh8kahckjacrav8e2, bc1qtfk6agtx8upmpeurwqxfz8fm4c6pnjwa3hrl2y, bc1qtfkv2d9gnavamcuwdvwydrxc7wdk8gqhf40492, bc1qtfkyxwqlaz205njhjdsw0saqcky447l44quynf, bc1qtflv34xx32f07xtgtlt75v4r0a4kvx2ymyhk7x 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: bc1qtfhgg5e7hvarfmv96j954vgtgsjkkq48nuxtdk, bc1qtfjavr5tscyykm8r4pza4ck9tg5qnr2873rr4r, bc1qtfjvprr6yvm68cck6msflmdw7hezx69k9g7q20, bc1qtfk0n9fhgrjex8jrr9dwrmh8kahckjacrav8e2, bc1qtfk6agtx8upmpeurwqxfz8fm4c6pnjwa3hrl2y, bc1qtfkv2d9gnavamcuwdvwydrxc7wdk8gqhf40492, bc1qtfkyxwqlaz205njhjdsw0saqcky447l44quynf, bc1qtflv34xx32f07xtgtlt75v4r0a4kvx2ymyhk7x, bc1qtflv56svqhjxc2scdelq2gal62sdhhnqf454jp, bc1qtflvkxqwattys70dwl7ctu2t4mugyqpktcx204, bc1qtfmv9a74a37fdzy3aul9lu6pfhl4a4vwq5fd6d, bc1qtfnlcdrsjshxg02j2965rsxtlex6myu6pz4erz, bc1qtfp5w4ktpmxr5txw4qfvdsqy7mj2ta56srzerv, bc1qtfpk964jrvcnpeu46nud6kj0ne2zye39ke6tle, bc1qtfpl3yvwxgphpw4nv4n7dnyjdahaagr2jkyfp8, bc1qtfpvqf438kwpkurluzur4f676583d6j6mc7k7w, bc1qtfpysrf3gcfp0xh9ka6cj2vpfufdlqjyt2hl6a, bc1qtfq8mqnnm2v87230vs0rl05dalrc3225lu3q58, bc1qtfqc4pawa2ly5h3unns4jqtquvx0pcv87gsmpa, bc1qtfr5farady07fcmvgph3kg92pm8z40vnrsx5gg and 29 more

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