Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 July 2021 Sunday. 23:04:36 UTC
type
ransomware
scammer/abuser
JON CHANG HYOK([email protected])
country
United Arab Emirates
description
Part of an extortion scheme attempting to DDos small to large website owners, then requesting a large payout as mentioned in a prior report. File an IC3 report if affected. Email used is '[email protected]', an email known to belong to JON CHANG HYOK, one of three North Korean hackers indicted by the US Department of Justice. See: https://www.bbc.com/news/technology-56103921
source
bitcoinabuse
Site url
date
11 July 2021 Sunday. 19:56:57 UTC
type
ransomware
scammer/abuser
Hacker - DDOS
country
Ireland
description
Hacker - DDOS attemted to DDOS our website and requested a BTC payout.
source
bitcoinabuse
Site url