Dec 26, · Russian cryptocurrency exchange Livecoin claims that it suffered a security breach over Christmas after the crypto community observed the price of bitcoin and other cryptocurrencies soar exponentially on the exchange above their market prices. Bitcoin was reportedly trading at about $,, while ETH surpassed $15,, and XRP rose above $ Bitcoin payments paid for the "ute-strohner.de" domain that hosted leaked DNC emails, as well as the virtual private servers Russia's GRU used during their spear-phishing campaign, the report said. Jul 13, · Russians relied on bitcoin to finance election hacking, prosecutors say July 13, / PM / CBS News The 12 Russians indicted on Friday for .
Russian bitcoin hackingRussians relied on bitcoin to finance election hacking, prosecutors say - CBS News
This occurred on January 11th, , with a deposit of 5. Now that we know how much money flowed between Chain A and Chain C , we can see what happened to the leftover amounts. What happened to the 2. A little more than half 1. This occurred on April 8th, in the following transaction:. The second address in Chain D is associated with many other addresses owned by SpectroCoin. Any transactions performed using a SpectroCoin. It turns out that the other 0. Indeed, it may become one of the loneliest Bitcoin in the world if the GRU operatives destroyed their records and abandoned the private key for that address after their work was compromised by the indictments.
Is there anything else we can learn by examining these other blockchain trails? Curiously, both outputs for this event, the destination and change addresses, appear to have been controlled by the GRU operatives. As you can see in the bottom right portion of the diagram above Chain F only lasts for a single node before outputting its funds 0. The merger of Chains E and F resemble a diamond, in the sense that on one side an address splits into two destination addresses, and on the other side, yet another address splits into those same two destination addresses.
In other words, there are two source addresses, 1DqYi… and 1BP6c… , and each one outputs to the same two destinations:. Once again this occurred in the same transaction, so we know the signature for the transaction was authorized by the same or mutually agreeing party: the GRU operatives. These latter sort of loose transaction links are very tangential and not at all hard evidence, unlike the earlier payment chains.
Yet, curiously, a few of the payments from the second indictment also lead towards MercardoBitcoin. The second indictment has a very familiar paragraph about linking a given Bitcoin payment address to the emails that the federal investigators had in their possession, exposing the web of Bitcoin payments the GRU operatives were making to help fund their cyberattacks and disinformation campaigns.
And, just as in the first indictment , only one transaction in the 24 hour timeframe around August 8th, matches that 0. Sure enough, this payment for 0. Based on the preceding paragraph in the indictment we could confidently conclude that this was a payment for a one-year registration for either wada-arna. Public DNS records show that, indeed, wada-arna. The evidence that this new payment chain was also owned by the GRU is mounting up. I refer to this new chain as Chain L , as I had given myself some room in my data-sets for exploring other side-chains from the first indictment.
Following the funding and payments backwards over times shows that Chain L was funded by a withdrawal from the BTC-e.
That transaction is listed below:. Incredibly, Sputnik News reported on an attempted assassination plot on Alexander Vinnick in October of After a series of payments Chain L enters a diamond pattern and merges funds with a new chain, Chain M. This occurs at the following transaction:. At this point of the merger the leftover funds, 0. And it turns out that Chain M was funded on August 5th, in the amount of 1.
The originating transaction can be found below:. The initial deposit address that starts Chain M is:. While the two major networks of payments A-F and L-M never directly merge, it is possible to find a tangential link based on their payments to various vendors. This address, and its associated addresses, is held by MercadoBitcoin. The U. Department of Justice indictments and the Mueller Report all provide indirect reference to Bitcoin payment histories by the GRU team a. Fancy Bear. This research demonstrates that due to the specific wording of the indictments and the amounts chosen for inclusion, despite any redaction of investigative methods, that it is possible to reconstruct the Bitcoin payment histories of the GRU team as well as reveal where their funds were originally withdrawn from.
This payment history, combined with online resources like www. This article provided starting and ending points for all known chains associated with this payments. The payment chain source withdrawals from CEX. Additionally, the data now clearly shows that the GRU team drew on funds from the now shut down seized by the U.
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Why victims of internet lies want Section repealed Section of the Communications Decency Act of protects internet platforms from liability for what users post on their sites. Trump in the White House in Released Tuesday in redacted form, the final report added new details and accusations to U. But it also revealed the sometimes salacious role cryptocurrency played in helping the Russians execute their influence campaign. For example, the report suggests jailed Russian spy Maria Butina, whose fling with Overstock CEO Patrick Byrne led to the crypto booster's August ouster , may have attended a libertarian convention discussion on bitcoin that Byrne led.
Butina told the committee that "someone was talking about bitcoin, and there were some ideas that I wanted to discover" at the conference, but never specifically named Byrne.