/?pid=22594

Updated:03:26 AM EDT Jul 20


this is ggmania.com subsite Blockchain Analytics Firm Tracks Down BTC Wallet of Hackers - TechAmok

Blockchain Analytics Firm Tracks Down BTC Wallet of Hackers - [briefly]
06:13 AM EDT - May,17 2021 - post a comment

Blockchain analytics firm Elliptic says it has identified the Bitcoin wallet that hackers used to receive ransom payment from Colonial Pipeline, one of the largest fuel pipeline operators in the US. The Eastern European criminal group DarkSide is linked to the ransomware attack that compromised the computer system of Colonial Pipeline, causing several days of outage, fuel shortage, and gas price increase. The Georgia-based pipeline operator, which provides about 45% of the east coast's fuel, reportedly paid nearly $5 million in cryptocurrency to restore its disabled computer network. Elliptic says that DarkSide's Bitcoin wallet received 75 BTC from Colonial Pipeline on May 8th. An analysis of blockchain transactions also reveals that the wallet received 57 payments from 21 different wallets, which include the 78.29 BTC from Brenntag, indicating that the chemical distribution company was also a victim of DarkSide. The firm says it also discovered a previously unreported ransom payment of around $320,000 in BTC sent on May 10th from the same exchange used by Colonial Pipeline. The criminal group's wallet has been active since March 4th, and Elliptic says it has so far received a total of $17.5 million in crypto payments. The US government is speculated to have seized $5 million worth of BTC from the wallet, but Elliptic says that even if this is the case, DarkSide still managed to move the majority of the ransom payment out of the compromised wallet on May 9th. The analytics firm says that 18% of the coins were sent to a small group of exchanges and 4% went to Hydra, the largest darknet marketplace that offers cash-out services.


Add your comment (free registrationrequired)

Short overview of recent news articles

Jul,20 2025 THE BEST VW GOLF GTI I've Driven! Proper ClubSport
Jul,19 2025 Intel Core Ultra 9 275HX vs AMD Ryzen 9 9955HX - Which CPU is Best?
Jul,18 2025 LAMBORGHINI REVUELTO V12 // 370KMH REVIEW on UNLIMITED AUTOBAHN!
Jul,18 2025 Mortal Kombat II - Official Trailer
Jul,17 2025 Stranger Things 5 - Official Teaser
Jul,14 2025 Google Is Selling Fake Products - WAN Show July 11, 2025
Jul,12 2025 Hacked by playing Call of Duty WW2 on Gamepass?
Jul,12 2025 2025 VW Golf GTE // TOP SPEED REVIEW on AUTOBAHN
Jul,11 2025 NEW Audi RS3 v cheapest used RS3: DRAG RACE
Jul,10 2025 A critical security vulnerability in Microsoft Remote Desktop Client
Jul,10 2025 Samsung Z Fold/Flip 7 Impressions: Major Upgrades!
Jul,08 2025 Gmail's latest feature helps you get rid of those pesky emails from
Jul,06 2025 I'm an idiot and still made top 5... here's how
Jul,05 2025 The Fantastic Four: First Steps - Official 'Lift Off' Teaser
Jul,04 2025 Samsung Galaxy Z Fold 7 - Hands on Look
Jul,04 2025 RTX 5070 Ti vs RTX 5080 - Is 5080 Gaming Laptop Worth More $$$?
Jul,04 2025 FIRST DRIVE: Praga Bohema - Crazy Hypercar Driven!
Jul,03 2025 Ballerina - Exclusive John Wick Deleted Scene (2025) Keanu Reeves,
Jul,03 2025 Call of Duty: WWII - Remote Code Execution Warning (PC Game Pass)
Jul,02 2025 1014HP Lamborghini REVUELTO 369KMH TOP SPEED POV on AUTOBAHN
Jul,01 2025 Nvidia Drivers (V 576.80 vs V 576.88) - Test In 12 Games - RTX 4060
Jun,30 2025 AMD Adrenalin 25.6.3 Driver Is Available
Jun,30 2025 NVIDIA GeForce RTX 5080 SUPER Could Feature 24 GB Memory, Increased
Jun,29 2025 Guess What Nvidia Did THIS Time
Jun,28 2025 The 10 Best Dinosaur Movies of All Time
Jun,28 2025 Microsoft officially confirms that Windows 11 version 25H2 is coming
Jun,26 2025 Eddington - Official Trailer 2 (2025) Joaquin Phoenix, Pedro Pascal
Jun,25 2025 Microsoft Say System Restore Points Now Expire After 60 Days
Jun,25 2025 Facebook, Netflix, and Microsoft Websites Hijacked to Insert Fake
Jun,24 2025 I put a $3000 GPU in my Average PC... It Was a Mistake
Jun,24 2025 Best External SSD for Mac 2025: After Weeks of Testing, Here's What
Jun,23 2025 Mostly boob jokes this week (RTX 5090 DD) - Tech News June 22
Jun,21 2025 Superman - Official 30 Second Spot (2025)
Jun,21 2025 'The fastest road car I've ever been in!' - Ferrari F80 track day
Jun,20 2025 CPU SCAM: AMD Ryzen 9800X3D Counterfeits & Fraud
Jun,19 2025 28 Years Later Review
Jun,18 2025 HW News - NVIDIA "N1x" CPU Leak, ASUS Xbox ROG Ally, More Intel
Jun,17 2025 NVIDIA GeForce 576.80 WHQL Driver
Jun,16 2025 The Fantastic Four: First Steps - Official 'H.E.R.B.I.E.' Teaser
Jun,15 2025 Huawei Maextro S800 First Look - A True BMW & Mercedes Killer?
>> News Archive <<

TechAmok - Privacy Policy        loading time:0.01secs