Bitcoin Abuse Database
Report history for bc1qq2euq8pw950klpjcawuy4uj39ym43hs6cfsegq
Address found in database:
| Address | bc1qq2euq8pw950klpjcawuy4uj39ym43hs6cfsegq View address on blockchain.info |
|---|---|
| Report Count | 2 |
| Latest Report | Mon, 12 Jul 21 02:20:03 +0000 (11 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jul 12, 2021 | ransomware | https://www.justice.gov/opa/press-release/file/1367701/download 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 https://www.documentcloud.org/documents/20799027-doj-colonial-seizure 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 |