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Sextortion Update: The Final Final Chapter

Published: 2020-07-20
Last Updated: 2020-07-20 19:09:45 UTC
by Rick Wanner (Version: 1)
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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

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)

Keywords: Bitcoin Sextortion
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