In this series we will highlight a few addresses that over the previous month have acquired large amounts of cryptocurrency through nefarious actions such as ransomware, scams, hacks and other types of fraud. By making these addresses publicly known and further integrating the Coinfirm AML Platform and AMLT Network, we can help make the cryptocurrency economy safer, more transparent, and grow.
Active since late 2015 with 158 total active addresses used for ransomware payments.
Address active from 13 May 2018 - 22 July 2018 collected 851k USD.
Active since June 2018. Address suspected to be related to the Coinrail hack.
Received 2.5M USD worth of ETH in July.
Addresses related to the Bancor Hack.
On July 9th 12.5 million dollars worth of ETH and 1 million dollars worth of Pundi X tokens were taken during a hack on Bancor and sent to different addresses.
12.5 million dollars worth of ETH.
1 million dollars worth of Pundi X tokens.
AMLT is the token for the AMLT Network and Coinfirm AML/KYC Platform. The first solution allowing the global economy to provide data to fight ransomware, hacking, malware and other online fraud and scams touching the cryptocurrency economy. In return for valid data provided, AMLT Network Members are rewarded in AMLT that can then be used in various ways. Created by Coinfirm, a global leader in regtech for blockchain and cryptocurrency, AMLT not only creates the first system where entities can report addresses and evidence tied to nefarious actors in the economy, but AMLT token can be used for discounted services on the Coinfirm AML/KYC Platform that is already servicing countless ICOs and over 100 companies in both the cryptocurrency and traditional spaces. Network Members also receive privileged access to Coinfirm products such as our tools and panels, the AMLT knowledge pool with exclusive content and materials as well as additional benefits and features, helping them limit exposure to risk and increase transparency for themselves, their clients and the entire digital economy.
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