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Here is the FBI controlled address, presumably a Coinbase deposit address https://www.blockchain.com/btc/address/bc1qq2euq8pw950klpjcawuy4uj39ym43hs6cfsegq htt
by shiado 5y ago
Here is the FBI controlled address, presumably a Coinbase deposit address
https://www.blockchain.com/btc/address/bc1qq2euq8pw950klpjcawuy4uj39ym43hs6cfsegq https://www.blockchain.com/btc/address/bc1qq2euq8pw950klpjca...
Which got funds from
https://www.blockchain.com/btc/address/3EYkxQSUv2KcuRTnHQA8tNuG7S2pKcdNxB https://www.blockchain.com/btc/address/3EYkxQSUv2KcuRTnHQA8t...
This is the wallet explorer used for clustering the wallet
https://www.walletexplorer.com/wallet/123085fff68ee703/addresses https://www.walletexplorer.com/wallet/123085fff68ee703/addre...
I have no idea why they censored out parts of the bitcoin addresses as googling the uncensored part and transaction quantities lets you find them on countless sites.
- kart23 5y agoI'm confused. That account had a little over *69 btc this morning, yet the FBI affidavit said it only has 63.7 btc. What's up with the disparity? https://www.justice.gov/opa/press-release/file/1402056/download https://www.justice.gov/opa/press-release/file/1402056/downl... *edited
- shiado 5y agoThey only seized 69.6 as that's what was transferred to an exchange. It's interesting they split the resulting funds into two addresses. One to presumably return to who paid the ransom and the rest which would be held until whoever is indicted can prove they are not proceeds of crime (lol good luck).
- kart23 5y agooops, you're right, I misinterpreted the 'total received' line
- Scoundreller 5y agoYou can see the split here: https://www.blockchain.com/btc/address/bc1qu57hnxf0c65fsdd5kewcsfeag6sljgfhz99zwt https://www.blockchain.com/btc/address/bc1qu57hnxf0c65fsdd5k...
- Scoundreller 5y agoSee point 31. At some point, 11btc went to one place and 64 went to another. I guess the 11 is still outstanding from the FBI.
- deleted 5y ago[deleted]
- deleted 5y ago[deleted]
- openmosix 5y agoNope https://twitter.com/SecurityGuyPhil/status/1402079972060131332 https://twitter.com/SecurityGuyPhil/status/14020799720601313...