Bitcoin Abuse Database

Report history for bc1qq2euq8pw950klpjcawuy4uj39ym43hs6cfsegq

Address found in database:
Address bc1qq2euq8pw950klpjcawuy4uj39ym43hs6cfsegq
View address on
Report Count2
Latest ReportMon, 12 Jul 21 02:20:03 +0000
(11 months ago)

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Date Abuse Type Description
Jul 12, 2021 ransomware Both this bitcoin address, as well as the email allegedly belongs to JON CHANG HYOK, one of the North Korean military hackers indicted by the US Department of Justice, who was involved a critical ransomware infrastructure attack. The same bitcoin address was present in numerous emails sent from "[email protected]", to attempt to extort money from a company that has decided to remain anonymous, but has a market cap of over 200B+ USD.
Jun 8, 2021 ransomware Linked by FBI seizure documents to ransomware operator DarkSide. Received funds directly attributed to the ransom payment made by Colonial Pipeline Company. Funds seized by FBI on 07/06/2021