AMLT: High Risk Addresses of the Month.
AMLT: High Risk Addresses of the Month.

AMLT: High Risk Addresses of the Month.

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.

GandCrab Ransomware
There’s a new version of the GandCrab Ransomware. Some interesting features of this Ransomware include that the ransom doubles if not paid by a certain time, forces its victims to use the dark ET and they even have a 24/7 customer support along with promotional codes for discounts.

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This is one of many GandCrab Ransomware addresses we have marked in the Network and Coinfirm AML Platform. So far it has collected 0.64 BTC and as you can see in the Coinfirm AML Risk Report we have flagged it as related to both RansomWare and the DeepWeb as well as has been identified as a GandCrab Ransomware address.

If you don't see the AML/KYC Risk report below Click here
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CryptoCurrency 
MultiplierOne of the most simple yet common types of scams in crypto is the "multiplier". Although not all multipliers are technically “scams” or “fraud”, a large amount are.

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Generally the process is, some sort of site tells cryptocurrency holders that they're a group of experienced traders/investors or have a large mining operation among other stories that guarantees astronomical returns within a very short period of time. Here’s an example recently reported to the AMLT Network.

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Ledger Wallet Bug
Last month, one of the largest hardware wallet companies in the world, Ledger, issued a warning that their latest software has a bug which was displaying a static unique address to all their users. Ledger then announced that it does not have access to this account and that it was a bug/glitch which caused the problem. The funds lost by users were refunded by Ledger but the original funds are stuck on the address. In total over 280 ETH and $15k worth of tokens were sent to this address. Below is the risk report for bug address.

If you don't see the image below Click here
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If you're interested in partnering with Coinfirm or becoming an AMLT Network Member then contact us!

Thank you for your continued support and make sure to follow all of our latest updates on Twitter, Facebook, LinkedIn and Telegram Community.

Sincerely,
The AMLT Team


About AMLT
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.
Coinfirm: A Top Blockchain and Regtech Company

Coinfirm: A Top Blockchain and Regtech Company

amlt@coinfirm.io

amlt@coinfirm.io

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