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Microsoft and bitcoin | Other media reports suggested the leak was made by a disgruntled Ukrainian member of the Conti gang. Plus, computation of address clusters over the most recent state of the Bitcoin blockchain, along with more identification of clusters belonging to specific groups, could greatly increase the knowledge on exit points of ransomware monetary flows. Our final sample contains addresses related to 35 ransomware families and corresponding time filters Table 1. With the dataset generated through the different steps mentioned above, an assessment of the minimum direct financial impact of each ransomware family is possible. According to the messages, Conti members not only ran their own ransomware business but also provided tools and services for other hacker groups. A total of 12 addresses were linked to mixing services, such as BitcoinFog and HelixMixer. |
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