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Malware author probably uses a multitude of wallets, but the one shown in that screenshot has received a few actual payments: https://blockchain.info/address/1
by Tegran 13y ago
Malware author probably uses a multitude of wallets, but the one shown in that screenshot has received a few actual payments:
https://blockchain.info/address/1HKCHx1RFhNHuF3NxLviHdrjNFzJbCTvrC https://blockchain.info/address/1HKCHx1RFhNHuF3NxLviHdrjNFzJ...
- wbillingsley 13y agoIt always seems a little odd to me that bitcoin is associated with criminal enterprise. Surely with the transaction record public, it's rather easier for the police to "follow the money" than with cash etc?
- aroch 13y agoYou can "follow the money" electronically, but unlike bank transfers there's no physical connection. Going from imaginary point 1 to imaginary point 2 doesn't really tell you anything.
- dllthomas 13y agoBut some transactions are ultimately linked to the physical world, and that gives a window through which more can be pinned down over time. Operating from just the blockchain doesn't tell you very much, but combined with other things it's a lot more informative than cash movements. You're never leaking less than you think.
- ifross 13y agoBitcoin mixers can make it almost impossible for people to follow bitcoin transactions, providing that the number of coins in the mixer far exceeds the amount you are trying to mix.
- dllthomas 13y agoAgain, you're never leaking less information than you think. I also expect that using bitcoin mixers will be prosecutable under AML laws in the medium term, if they aren't already.