bc1qtraxa80nd3a86gdr6pyajqr7qpk5c5jdzuqgkj

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: bc1qavkcxe0sxpmccefxkdamuevq0pavkf496rmst4, bc1qrxevu3rznnduh6kx3pz6mqj432q9gejhfkwgx8, bc1qkkc05fwnqjum606vg8mvwxt3qkd03sh0h2ne49, bc1qx6hpqfwhmnpfyd6l5w20rkr5q8nk8zwhrpkdcg, bc1qhveq5e33zn7l7rsk8p4e6ynaklpqg40gff2jrx, bc1q93p5q6kt4hfevh897rzys59ufqeztu9ldh2khq, bc1qltuu8c5qzz2gy3zm2kz2qw2d9tzn3mnct64wsk, bc1qnxpcypn9ug3kt22w6xnceu66sz78m6hl83mpuv, bc1qm57l2gejaty7mu89vtms3keln3g3mc36q5vqsn, 0xe9203c8c8eeaeffefecffad6d883c3ea205a832b, bc1qgdlkgyqadn3k4s5v3na5flyue3nqf4hacesx65, bc1qm5a66wghgztdk75exruvy8fqv2kc6dryt7mkq4, bc1q7wqysx6dhgaxaytr8ffljljccklzhjmwrmf9ff, bc1qm7klgqf8dddc5q3xta75563daawex6jzddgqde, bc1qjl7swsjjdujrf0eddaa5mqjs70wtgrz3chspkl, bc1ql62dzq5kap7syqtpfpeth36l5t5680v9g8v599, bc1qf6a8hvy7f8eyunhd37hfr50u2qzrh6vf7rfwea, bc1qn70euejvqyu5zel6xpel7umvpuwug8tkdqmtxl, bc1qd9fhlj7q0mnthenhxd9uaex3ftcre7q0kdmpwx, bc1q3ddg96f5f3ml236qjrehh39cnghluz2tlnus4f 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: bc1qtqsryeyvnf9kwyxyc005mwu7qa5gxnyfm9enda, bc1qtqtdxzhfkknlzr4adqs7rsclpmjsjtktjastwu, bc1qtqts8fy3jd6x8wuqrvqlcpkwhdsepgwla2wysy, bc1qtqwsg2svgjvdcdmcnf6g52793ascnkphwavxhf, bc1qtqwuxc9crxeyqzfqw56dum3hapvdlgzs73uakg, bc1qtqx48078wk2w2n5d5zda6czruad5d6829hq3r5, bc1qtqx8yt2vg97z9sk3p4nrghkjds9tjdh632m7gt, bc1qtqxerrr42lxvv69md4uhs230835vw2evhrmyak, bc1qtqxj6ledcnx8cpplz0nvctw45snytn0uu7swrm, bc1qtqyan3qufrx46347t5uwcl56tv2v6fzgrqmjux, bc1qtqycvu683f0jpj9sxtcjr0l4xxvlg6009552wj, bc1qtqyqgtyqstg4sqzhszzzqlwgnmf5yre0kqdceh, bc1qtqyzy7z62rgtxpar27vj4znzxz0f7ncgc4s2ax, bc1qtr073q8jhaj264xn57c4zme6n2hrqr44fj3zq5, bc1qtr0vdftx7tkj3ypk4f8q4rd3nk3qzl8y77lkvq, bc1qtr2ccr80k3uyd9d7zuwdgrg8ycla9cmljrcdj0, bc1qtr2xly825l4purd74ulydqach2vu2g03wmj3f8, bc1qtr39crjlazy2e3f7qd95p92qqxzgd2k7f8x3jn, bc1qtr3zwnqfnavjc48g2s3jrfpr9c4p9x4khynaef, bc1qtr4u64k348m92aqv35xe8x5c5y7fyh2p3dgdj5 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: bc1qtqhmptudl9v66824enk60yu39a3rgvsm7u3a4w, bc1qtqhrzs5eujx3vhrg3t7zkcx593lcrxeu09ex02, bc1qtqhv6yds7tguusv8zursmpvd94t2fe6pyl840l, bc1qtqk7t5yc5l7rea6r37cxmate5yem9yaw9gwxd3, bc1qtqkcentnqmvqds8ky4v678q55gk9g3jn8dtutv, bc1qtqkepv83rnekx8rpmtfvdxlvumuzx758vhpa26, bc1qtqkjafen7d6yz39cgn4aksp60x697w3pa2f7vx, bc1qtqkmspcpg5lr077cm8uu6k2yrcndvzu47w35ml, bc1qtqlqqkxtpvtc97dhk2vd0c3sjcx50j3ruf2yve, bc1qtqm6g2wv5xw9d4xm0qre0slh4qhz7wkkz63tt6, bc1qtqmf74hmurajjj2nh6fdjwxaf5c3ju7r3yg9fv, bc1qtqmwgac76xz55dchv6c89urdqjkg5mywgqz2ct, bc1qtqn6xv6s8g87u9qyrqzd7zx0ucpjxdcjusj2dt, bc1qtqnxlehu7t3wwq59jsx2uqxwrnrw5jk2669l2d, bc1qtqpzr8yrsec0x4qete88dlzz7rtpuxzdksjzv3, bc1qtqqejxcdhmplec82j87q9dpe7trttg2ywsazw8, bc1qtqqf2h4dp0kr5vq5lgwwm06muhravmf0phfrrj, bc1qtqqvs4rms05dxkndgdneywnfsl2ypqqh4w6tdm, bc1qtqsryeyvnf9kwyxyc005mwu7qa5gxnyfm9enda, bc1qtqtdxzhfkknlzr4adqs7rsclpmjsjtktjastwu and 29 more

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