/?pid=blockchain-analytics-firm-tracks-down-btc-wallet-of-hackers-22594

Updated:05:14 AM EDT Mar 29


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.

Short overview of recent news articles

Whatever Happened To Acer? (Mar,29 2024 )

Intel's Battle Has Just Begun (Mar,28 2024 )

Unreal Physics is a new free game on Steam (Mar,27 2024 )

Is The World's Cheapest Hardware Wallet SafePal S1 Worth It? (Mar,27 2024 )

Yes, this was a Bad Idea (Emergency Wall-Mounted PC Build) (Mar,27 2024 )

11 Cool Command Line Programs You Need to See (Mar,27 2024 )

When you Accidentally Compromise every CPU on Earth (Mar,26 2024 )

Everyone Who Tried This Has FAILED - Khadas Mind Modular PC (Mar,24 2024 )

Air Cooling is Dead (Mar,24 2024 )

US Justice Dept. Sues Apple for Monopolistic Behavior in Smartphones (Mar,24 2024 )

Beetlejuice Beetlejuice - Official Teaser Trailer (2024) Michael (Mar,24 2024 )

Alien: Romulus | Teaser Trailer (Mar,22 2024 )

NVIDIA Is On a Different Planet (Mar,22 2024 )

Everyone Needs This and it's Under $10 - Handy Tech Under $100 (Mar,21 2024 )

20 COOL GADGETS FOR 2024 (Mar,21 2024 )

Nvidia's 5090 Is Built From WHAT?! (Mar,21 2024 )

Parasyte: The Grey | Official Trailer | Netflix (Mar,20 2024 )

Fastest m.2 on Planet EARTH | Crucial T705 Nvme Review (Mar,20 2024 )

LG's new 480Hz OLED dual-mode monitor (Mar,20 2024 )

First 9.1 GHz CPU (overclocked 14900KS) (Mar,19 2024 )

Haley Messick - Saatisfaction @bennybenassi - In10sive Mastercamp (Mar,18 2024 )

1000W CPU: The Most Powerful Desktop Processor (Mar,18 2024 )

Expands Snapdragon 8 Series to Cover More Price Points (Mar,18 2024 )

Train Vs Lamborghini (Mar,17 2024 )

Don't use a Microsoft Account! (Mar,16 2024 )

This Ghillie Made from MIRRORS is SHOCKINGLY GOOD (Mar,16 2024 )

How Hackers Deliver Malware to Hack you using Social Media (Mar,16 2024 )

Call of Duty: Warzone Mobile - Launch Trailer (Mar,15 2024 )

Intel's 4th Attempt At Beating Ryzen - "New" 6.2GHz Core (Mar,14 2024 )

Asus Goes Big with Zenfone 11 Ultra (Mar,14 2024 )

House Passes Bill to Force Sale of TikTok (Mar,14 2024 )

Motorola Brings More Affordable 5G Phones to its 2024 Lineup (Mar,14 2024 )

Capristan Swim - Miami Swim Week | Art Basel Miami (Mar,14 2024 )

The Most Stunning All SSD NAS Ever? Inside QNAP's All-SSD (Mar,11 2024 )

M2 vs M3 MacBook Air - ULTIMATE Comparison! (Mar,11 2024 )

Risky PC Experiment: Direct CPU Water-Cooling! Can It Survive? (Mar,11 2024 )

SpaceX Falcon 9 rocket launches 23 Starlink satellites from (Mar,11 2024 )

I tried the Cheapest Arduino Alternative (that Nobody heard of) (Mar,10 2024 )

This is the WEIRDEST PC I've ever seen. (Mar,10 2024 )

Nvidia Retires GTX 16 Series, GDDR7 Arrives, FSR Upscaling Going AI? (Mar,10 2024 )

The New BIOS Hack That Bypasses Every Antivirus (Mar,09 2024 )

Microsoft says it hasn't been able to shake Russian state hackers (Mar,09 2024 )

iOS 17.4, Out Today, Brings Transcripts to Apple Podcasts (Mar,09 2024 )

Microsoft Kills Android-on-Windows (Mar,09 2024 )

Don't Make These Common PC Building Mistakes! (Mar,08 2024 )

Sydney Sweeney Gets Outcast By Her Hooters Co-Workers On 'SNL' (Mar,07 2024 )

How A Journalist Uncovered America's Secret Doomsday Bunkers (Mar,07 2024 )

Government Banning Hardware Wallets? (Mar,07 2024 )

Xiaomi 14 Ultra Full Review: I prefer to call it '13S Ultra' (Mar,07 2024 )

Windows Defender vs Ransomware 2024 (Mar,05 2024 )

>> News Archive <<

TechAmok - Privacy Policy        loading time:0.01secs