Abuse to Bitcoin address
bc1qq2euq8pw950klpjcawuy4uj39ym43hs6cfsegq

Ransomware

Abuser: DarkSide

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

United Kingdom flag United Kingdom, 2021-06-08 12:49:18

Ransomware

Abuser: [email protected]

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.

United Arab Emirates flag United Arab Emirates, 2021-07-11 23:20:03

Darknet market

Abuser: Silk road

My money was stolen. My name terry hilton and I still have information on the address. It was for my girl when I pass away. My name is terry hilton

United States flag United States, 2022-11-23 03:05:55

Ransomware

Abuser: Recover your lost money

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United States flag United States, 2022-11-23 06:53:50