Sextortion Update: The Final Final Chapter
Even though the Sextortion emails which began in the July of 2018 are old news, and old hat, I am still tracking the BTC Addresses that were holding the money from the successful transactions. For those of you who don't want to know the end before reading the rest of the novel, here are the earlier diaries in this thread.
New Extortion Tricks: Now Including Your Password!
Sextortion - Follow the Money Update
Sextortion: Follow the Money Part 3 - The cashout begins!
Sextortion: Follow the Money - The Final Chapter
In the end I wound up tracking 568 BTC addresses and a total of nearly $800,000 USD in Bitcoins. In the previous diaries we saw a great deal of that money move out, but I was still tracking 25 BTC addresses that still had value in them. As of the the end of June it looks like the bad guys have cashed out for good. On June 27th the final $102,000 USD In Bitcoins were removed leaving a balance in the tracked addresses of $0 USD.
| Address | USD rcvd | USD Sent | USD Balance |
| 16yctF9Pcn6R2dxWArWhhefSriwm5EXjU | $2,612.03 | $2,612.03 | $0.00 |
| 1MderAUaVEd63ZfQoBdBMV5BebRjhpZQNR | $1,385.69 | $1,385.69 | $0.00 |
| 1NM9rA5Vf77aa4T1u65GwBQEV3CALRdobd | $2,795.21 | $2,795.21 | $0.00 |
| 13vGEE5kaKs3PJF5BgZuCAXDT1tG6RYB47 |
$3,837.26 | $3,837.26 | $0.00 |
| 14vV5r269zMEEHZm3mBzy7tQ5cM7BTgbBk | $2,758.50 | $2,758.50 | $0.00 |
| 15uP5UQ8i5L7Qyue1RX99HhkurYN89NXNZ |
$4,427.75 | $4,427.75 | $0.00 |
| 175MK9MUg14aXmZEmevDn5wTKRHozkwAW7 |
$3,936.69 | $3,936.69 | $0.00 |
| 17evj6D2chJCzM5aopd2XBVDF2ykVn6mFG |
$3,758.92 | $3,758.92 | $0.00 |
| 17rtWVRWCFn9hCU9fv1ofk4P9nmH4ppyQx |
$4,771.40 | $4,771.40 | $0.00 |
| 18gtU4aXt1qff28umXdxRRiZZik7mYbZDd |
$1,270.12 | $1,270.12 | $0.00 |
| 19224kBa2V1PyPntEhiJmkBgh6RGyGH3Vj |
$7,054.65 | $7,054.65 | $0.00 |
| 1GQK1MNV5N7B9pV8L63W7nGfChJkKp7ymq |
$7,123.50 | $7,123.50 | $0.00 |
| 1Ga8DJwrYE33vEt14TH7mC2bV7QqYFDpAc |
$2,729.62 | $2,729.62 | $0.00 |
| 1GmFDCJftoMtvpGG47RnC8xC6uHVEdVpoZ |
$2,479.59 | $2,479.59 | $0.00 |
| 1Gsgt8XrvoUAvLZ1H68tJbvUe6JuQV7P6h |
$6,146.77 | $6,146.77 | $0.00 |
| 1K8xBjjuXdE5Hdy3vEsEtKJx2RyEaYx3be |
$10,511.17 | $10,511.17 | $0.00 |
| 1LdjLs5LTpSaLuAEQEfza9EUqQKAGEu5Xc |
$2,384.74 | $2,384.74 | $0.00 |
| 1DKi24gXEZVbHLimbtcWgVB6kMw4yKoPME |
$2,475.47 | $2,475.47 | $0.00 |
| 1DtYVj17ALgvjf2NDYc2MLEUXsm6mmA91H |
$3,704.10 | $3,704.10 | $0.00 |
| 1F8dxmQMskgBowr6AW33P3biLfvopLTmYf |
$2,863.76 | $2,863.76 | $0.00 |
| 1BwbRw85ZuPWj8V7CfJRfRqev6B67QLNzN |
$2,591.85 | $2,591.85 | $0.00 |
| 1C3w2ZcNm4o4H6fukuktsDbg5X7JsetNza |
$4,907.29 | $4,907.29 | $0.00 |
| 1DA1PzX9q9Mwpjdde9iF6xGjUJ4JTYCsiP |
$2,286.29 | $2,286.29 | $0.00 |
| 1QAVaukg4es84us9XRTaPqztYB1XXoXEdA |
$7,085.53 | $7,085.53 | $0.00 |
| 1ycRDEbXCD1nXXoEz8pfQJjDbZSALvH29 |
$6,208.67 | $6,208.67 | $0.00 |
| ----------------- | ----------------- | ----------------- | |
| $102,106.57 | $102,106.57 | $0.00 |
-- Rick Wanner MSISE - rwanner at isc dot sans dot edu - http://namedeplume.blogspot.com/ - Twitter:namedeplume (Protected)
Comments
Anonymous
Dec 3rd 2022
9 months ago
Anonymous
Dec 3rd 2022
9 months ago
<a hreaf="https://technolytical.com/">the social network</a> is described as follows because they respect your privacy and keep your data secure. The social networks are not interested in collecting data about you. They don't care about what you're doing, or what you like. They don't want to know who you talk to, or where you go.
<a hreaf="https://technolytical.com/">the social network</a> is not interested in collecting data about you. They don't care about what you're doing, or what you like. They don't want to know who you talk to, or where you go. The social networks only collect the minimum amount of information required for the service that they provide. Your personal information is kept private, and is never shared with other companies without your permission
Anonymous
Dec 26th 2022
9 months ago
Anonymous
Dec 26th 2022
9 months ago
<a hreaf="https://defineprogramming.com/the-public-bathroom-near-me-find-nearest-public-toilet/"> nearest public toilet to me</a>
<a hreaf="https://defineprogramming.com/the-public-bathroom-near-me-find-nearest-public-toilet/"> public bathroom near me</a>
Anonymous
Dec 26th 2022
9 months ago
<a hreaf="https://defineprogramming.com/the-public-bathroom-near-me-find-nearest-public-toilet/"> nearest public toilet to me</a>
<a hreaf="https://defineprogramming.com/the-public-bathroom-near-me-find-nearest-public-toilet/"> public bathroom near me</a>
Anonymous
Dec 26th 2022
9 months ago
Anonymous
Dec 26th 2022
9 months ago
https://defineprogramming.com/
Dec 26th 2022
9 months ago
distribute malware. Even if the URL listed on the ad shows a legitimate website, subsequent ad traffic can easily lead to a fake page. Different types of malware are distributed in this manner. I've seen IcedID (Bokbot), Gozi/ISFB, and various information stealers distributed through fake software websites that were provided through Google ad traffic. I submitted malicious files from this example to VirusTotal and found a low rate of detection, with some files not showing as malware at all. Additionally, domains associated with this infection frequently change. That might make it hard to detect.
https://clickercounter.org/
https://defineprogramming.com/
Dec 26th 2022
9 months ago
rthrth
Jan 2nd 2023
8 months ago