bc1qx9wgwd38fmhq2xxhrev0460admrjcu94cgs36m

Reported crypto scam address

This Bitcoin address was named in 3 public crypto scam reports: Scam, Ransomware. First reported 2026-04-22. Last updated 2026-10-27.

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: bc1qyqgdsz2yc8ck73qek5d2hz0av9ghgmkftqtjfl, bc1qwkmt8up7pxd7f89eqcrpgyz4lvjfqa42zkmrxy, bc1q7q48ycvx7rl7csszdcjm25h4wxwdsxe0tepw3y, bc1qn79uwpwumx85sa70rpq7sh99qm3y3037z2es40, bc1q9hf35ngulffn0uxl3pce8vrp98ec5vnpg640se, bc1qlku3phglqlx6npdpmqz8fdtjgupqy5znkg0jtv, bc1qx4ah36xn7z8p79rg9nzyftx8u9552fzhk7kanu, bc1qraynzpxmrr06tcxdpf0lw97a0tkw8c426fky7h, bc1qcshny09enh5ar6k8ttqa4088kgp6lwdngs8swh, bc1q0krpkd7fh3gdv48gd3alrumy7xsglcyvltzpmx, bc1qklnl8ggv2p5lwqzypcvkgm6l5r795tqv0y9nhf, bc1qcfxf9n4rns8ggh0p0pzv98da4lmu3kk4yln7ak, bc1qxtngd8lvhenrksaxu5r4swr3uwdmxme3tyjm08, bc1qqnzsfaryhphtyl0nyp9awv5xhwheywp85lrnnv, bc1q8lknsq8wd557hylsn00zmqn9tf7tzmrjy06apl, bc1qzjx5s43943g8m8j7ayfarn3ncrvn4w9a697zu6, bc1qeext25cfrpjd8n9xns3p5jqrsq6p2zfp4sx4sn, 0xe65d8aaf34cb91087d1598e0a15b582f57f217d9, bc1qlp2lx5a8cc6jg0v6eczzmj0d3pnaw4c53ss090, bc1qwzecjke3r3p9qzgj45yyujztns2jtang68fdm2 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: bc1qx99jnkp2dejhryjhk2pzr73tex35n862gfmsym, bc1qx9a6hwnle0xkm484cgj8dmp0d640r3xc83mea0, bc1qx9ap0sutc4crl2qqhheuma9gjj4007flucxgsl, bc1qx9aswagh0hgxz5fncfpkj932w9vn6zhp2ek9sv, bc1qx9cde93480uxqy7262gdn8g5ksvpv0vslqqu04, bc1qx9cezzg6h5wsuxn3rr3adt34hta4s40nn6utel, bc1qx9d2kp23c5wvsqe5f2v5txad7dunzsettkuu6h, bc1qx9dh3dmqv9zgc77zda0rln0wswz9z2memlw63p, bc1qx9dsnvgt2czmqfu4cscesppqv7q9y78hnm58mp, bc1qx9e5neyf9rmskh0lgqwyshz82eapsk8q6jqd29, bc1qx9eseh7xcpja8g8lz6s26y0tztpretwa5nl2k3, bc1qx9f4m80wqkvh2ackd2p8629qa2djarnlpwdnnj, bc1qx9f5ufy5rswvtq2s3e2ylv4phz23h9pdl42q69, bc1qx9ffd5s2lt034wa5nkf5m9vsr7c6ju7al3uz9k, bc1qx9fghxlywfeg2rps3x38qt78cnhcytsy7frp9c, bc1qx9fhayrwd43khwm648ruxujkauf7w70sjx9l8z, bc1qx9fm2cvuu0lqrwlkkxp7yvz3e28rsw2nfa88gf, bc1qx9gquy6pdv6jclmchhte5uhyndkxde895ds07g, bc1qx9gwprdknx6ljv99qrs3ldhwzsyjd08g0tpqg3, bc1qx9j32pc20jdsznyrv7f8ud9dj5244su08dzkhw and 29 more

LockBit ransomware: Bitcoin addresses from the leaked LockBit affiliate-panel database (Danchev list), part 1,097 of 1,246

  • Scam type: Ransomware
  • Chain: Bitcoin
  • Reported: 2026-04-22
  • Last updated: 2026-10-27

Bitcoin addresses that security researcher Dancho Danchev published as LockBit addresses from the May 7, 2025 leak of the LockBit ransomware affiliate-panel database. This report holds 50 of them, entries 54,851 to 54,900 of the 62,313 in his list (part 1,097 of 1,246). Background: On May 7, 2025, LockBit's affiliate-panel sites were defaced with a link to a MySQL dump of the panel database. BleepingComputer reported that its btc_addresses table held 59,975 unique Bitcoin addresses, alongside victim negotiation chats and affiliate accounts. The dump appears to date from April 29, 2025. What…

Other addresses in this report: bc1qx98ctr0nq6ux0sexuq50gw4hj6z4vrdz3ncsxz, bc1qx98dd3ksn2u5akjwnssv89jylyhvumkuzghnxm, bc1qx99dugajp5kdeyffz9due0v4lqnkkf9etcretd, bc1qx99jnkp2dejhryjhk2pzr73tex35n862gfmsym, bc1qx9a6hwnle0xkm484cgj8dmp0d640r3xc83mea0, bc1qx9ap0sutc4crl2qqhheuma9gjj4007flucxgsl, bc1qx9aswagh0hgxz5fncfpkj932w9vn6zhp2ek9sv, bc1qx9cde93480uxqy7262gdn8g5ksvpv0vslqqu04, bc1qx9cezzg6h5wsuxn3rr3adt34hta4s40nn6utel, bc1qx9d2kp23c5wvsqe5f2v5txad7dunzsettkuu6h, bc1qx9dh3dmqv9zgc77zda0rln0wswz9z2memlw63p, bc1qx9dsnvgt2czmqfu4cscesppqv7q9y78hnm58mp, bc1qx9e5neyf9rmskh0lgqwyshz82eapsk8q6jqd29, bc1qx9eseh7xcpja8g8lz6s26y0tztpretwa5nl2k3, bc1qx9f4m80wqkvh2ackd2p8629qa2djarnlpwdnnj, bc1qx9f5ufy5rswvtq2s3e2ylv4phz23h9pdl42q69, bc1qx9ffd5s2lt034wa5nkf5m9vsr7c6ju7al3uz9k, bc1qx9fghxlywfeg2rps3x38qt78cnhcytsy7frp9c, bc1qx9fhayrwd43khwm648ruxujkauf7w70sjx9l8z, bc1qx9fm2cvuu0lqrwlkkxp7yvz3e28rsw2nfa88gf and 29 more

Report a crypto scam · How to report a crypto scam