Dear blog readers,
In this post I'll provide actionable intelligence on all the BitCoin wallet addresses from the RAMP (Russian Anonymous Marketplace) forum members with the idea to assist the security community fellow researchers and U.S Law Enforcement on its way to properly track down and prosecute the individuals behind these campaigns.
Here's the compilation:
bc1q0hv5p5gygrqqahj7ds8ssk2kajykjz5rxmspj6 | User: admin | Source: DM ID 4984 (Conv 1298)
bc1q0nrnvcqlty00ymr9c6qxvchdyr0w95px5rhtdk | User: admin | Source: DM ID 5151 (Conv 308)
bc1q3z6fsegsq79k2lcsgkwrez6tcwsvq2uylewp8s | User: Support | Source: DM ID 833 (Conv 172)
bc1q6j6g9j24cfkg57hrhz6yev9ym6pleuhtpekkgq | User: Mafia | Source: DM ID 723 (Conv 158)
bc1q87akg05wjnfmxwyj6j6ars9c0q0va6m0xu68xe | User: tyman | Source: Post ID 3604 (Thread 61)
bc1q8y97gq3apqsmfr808lhcj3uggujcd7786cpfau | User: N0_Esc4pe | Source: DM ID 5920 (Conv 1533)
bc1q9jvaemgc9262g0lzpsx0ke7z0lpj7yvpl6hfmv | User: Stallman | Source: DM ID 981 (Conv 189)
bc1qa4s3zlrdrjs9a5rjlveswzj0e7c37ptl4aqluf | User: admin | Source: DM ID 6016 (Conv 1316)
bc1qavkc796mfrrvsyjenvx8ef5xzn6zlrufv4rd7c | User: el84 | Source: DM ID 5087 (Conv 1328)
bc1qc2k5hhz5y53ppxyl2n5yhhz2pju3pqnnpn3h3w | User: RATNICK | Source: DM ID 6401 (Conv 1670)
bc1qcvh05dvca25k56k9nclpnq56h9x427fvmcdshy | User: Mafia | Source: DM ID 841 (Conv 158)
bc1qfz6jesmux9qps5svlnnk87z86vdnp4l5qqu98s | User: admin | Source: DM ID 6943 (Conv 1298)
bc1qg6cc8dmcvqqpvjz99hsjyt58rzccvtdn8hevr8 | User: admin | Source: DM ID 7167 (Conv 1830)
bc1qgfsvtpuaaf86zsrcnmhckjk6dv3a9mul9dveve | User: tyman | Source: Post ID 3604 (Thread 61)
bc1qjneykg4m2hctafyp9tr05mld2m2tn8rjaycze7 | User: Nero | Source: DM ID 4701 (Conv 1219)
bc1qjqugxy6agwujvtyqs5ht8h70cgsf296ekc0ez6 | User: eloncrypto | Source: DM ID 6980 (Conv 1802)
bc1qjvclt6q7d56t4uxhn7u0xhtcp0ef4kjmc4zzjf | User: admin | Source: DM ID 5040 (Conv 1316)
bc1qk3rh7c0h5pv02rluscjnyrce6kv0n5hv8neaxw | User: CheckZilla | Source: DM ID 2274 (Conv 308)
bc1qlkltuywcqs03wxu46elh6w2d5e0fvsdw4ddcfd | User: admin | Source: DM ID 4066 (Conv 1065)
bc1qllt6vt3zxuclfwng3wfy7grk8kf4rt89cyc5l5 | User: admin | Source: DM ID 6944 (Conv 1781)
bc1qm4kc76vckhdu5xp54natj3fd72wwujl6j9fa3q | User: Krendel | Source: DM ID 6065 (Conv 1590)
bc1qm6snul7z4lkyxvdlu9uavfzrnfqpxern6w42tj | User: Krendel | Source: DM ID 6070 (Conv 1590)
bc1qmczxy6qsm80xfkl9f24xqtr0d5d0fpwzy4s3t5 | User: hotri | Source: DM ID 3710 (Conv 928)
bc1qmmc7mps82elp6q78d8xc2u8wk0gwnqjcftk3tt | User: vAz | Source: DM ID 4673 (Conv 1207)
bc1qp9c26z9cw3qqfy0fx32kl598dnknx7wf3ck3te | User: admin | Source: DM ID 2699 (Conv 308)
bc1qpjftnrmahzc8cjs23snk2rq0vt6l0ehu4gqxus | User: Nowheretogo | Source: Post ID 3645 (Thread 717)
bc1qqt6jjknwe48wc8ewt0nywj7usl30uz4gdxux5w | User: spyboy | Source: DM ID 4155 (Conv 1082)
bc1qsdlnkkk9tpp6fe89ntdwk6hxqvf6ydmjj8lpkr | User: el84 | Source: DM ID 5520 (Conv 1456)
bc1qtzejuulhpsjfghz5q2a9h4vptfd4h5n008m5js | User: admin | Source: DM ID 5206 (Conv 1350)
bc1quuwkwzrpuwnyzt9tjqpt2u0sunqyxrrrua5x6l | User: admin | Source: DM ID 1000 (Conv 170)
bc1qvt60ku3zumfjljqy3nyxq4xrkncfekze8au3y2 | User: admin | Source: DM ID 2621 (Conv 668)
bc1qwgswrxaxxkme88zy7ydvpx43pmca6mqy7sh7q7 | User: admin | Source: DM ID 5363 (Conv 1396)
bc1qx2ptp5rtru0745as8lxaqhmymxu82mz5zw3kn9 | User: boxi | Source: Post ID 3309 (Thread 612)
bc1qxzu4esrm69tucfrpm22nm0s6yt74vysp0qsgzh | User: admin | Source: DM ID 2542 (Conv 633)
bc1qy0gz9dhhck0nwg2nm5feeufczjms7m0vyvsmss | User: tyman | Source: Post ID 3604 (Thread 61)
Related BitCoin wallet addresses for RAMP Ransomware Forum:
Wallet Address Crypto Type User Source Location
39WorQNB1BR6oEJQVvVRPrEqn3U1mvLRCS Bitcoin (Legacy/P2SH) Nero DM ID 4610 (Conv 1168)
3JMkKMnoYW1r1vWMrkKmjHmb1tPfZMajcm Bitcoin (Legacy/P2SH) Nowheretogo Post ID 3063 (Thread 545)
1Fzdh15YCAc97Q148VQgLCZYNqoxvp5xKh Bitcoin (Legacy/P2SH) Nowheretogo Post ID 5159 (Thread 1095)
1DLYfCoRJgyWodjaVm13D43x9ViyiWrvbM Bitcoin (Legacy/P2SH) RATNICK DM ID 7483 (Conv 1813)
1Bc4NkmoQb7a5eA1M2PCChFre8AcETyUBC Bitcoin (Legacy/P2SH) Stallman DM ID 867 (Conv 158)
19g7mbR9d6uGUyFPewV1oMz28ciEFdhXQm Bitcoin (Legacy/P2SH) Stallman DM ID 981 (Conv 189)
19g7mbR9d6uGUyFPewV1oMz28ciEFdhXQm Bitcoin (Legacy/P2SH) Stallman DM ID 982 (Conv 190)
1EBZrrGtXA5kcf88CC1RhzsZKWe2CioWVy Bitcoin (Legacy/P2SH) Vism DM ID 581 (Conv 128)
19g7mbR9d6uGUyFPewV1oMz28ciEFdhXQm Bitcoin (Legacy/P2SH) Whop-Whop DM ID 978 (Conv 189)
14A7TFD5v2M6QGQZM7yqz7F9wDQEh7FqzM Bitcoin (Legacy/P2SH) cocacola DM ID 7359 (Conv 1875)
1EiyWbX9F9YP1SMuSYc3ZsYK1cV4jkodo Bitcoin (Legacy/P2SH) cocacola DM ID 7359 (Conv 1875)
1GQcCAPhzQCxcNA3f5RX89NLMjVaMEi16m Bitcoin (Legacy/P2SH) el84 DM ID 3283 (Conv 832)
1Bc4NkmoQb7a5eA1M2PCChFre8AcETyUBC Bitcoin (Legacy/P2SH) johndoe DM ID 844 (Conv 158)
13mpQcVR35pddrdT8YkKyrDiRgou1imhGe Bitcoin (Legacy/P2SH) tyman Post ID 3604 (Thread 61)
19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 Bitcoin (Legacy/P2SH) tyman Post ID 3604 (Thread 61)
1C7msoqUG6GKPuAxg84FWtxGFRH68YiXkJ Bitcoin (Legacy/P2SH) tyman Post ID 3604 (Thread 61)
1JuhgScB7ikMPudVm7PfdMNEzjmoNz9G49 Bitcoin (Legacy/P2SH) tyman Post ID 3604 (Thread 61)
16yQbH8hXxSZNASr2ntW21qQewcRgEJf9R Bitcoin (Legacy/P2SH) ☠xrahitel☠ DM ID 7401 (Conv 1247)
bc1qk3rh7c0h5pv02rluscjnyrce6kv0n5hv8neaxw Bitcoin (SegWit) CheckZilla DM ID 2274 (Conv 308)
bc1qm4kc76vckhdu5xp54natj3fd72wwujl6j9fa3q Bitcoin (SegWit) Krendel DM ID 6065 (Conv 1590)
bc1qm6snul7z4lkyxvdlu9uavfzrnfqpxern6w42tj Bitcoin (SegWit) Krendel DM ID 6070 (Conv 1590)
bc1q6j6g9j24cfkg57hrhz6yev9ym6pleuhtpekkgq Bitcoin (SegWit) Mafia DM ID 723 (Conv 158)
bc1qcvh05dvca25k56k9nclpnq56h9x427fvmcdshy Bitcoin (SegWit) Mafia DM ID 841 (Conv 158)
bc1q8y97gq3apqsmfr808lhcj3uggujcd7786cpfau Bitcoin (SegWit) N0_Esc4pe DM ID 5920 (Conv 1533)
bc1qjneykg4m2hctafyp9tr05mld2m2tn8rjaycze7 Bitcoin (SegWit) Nero DM ID 4701 (Conv 1219)
bc1qjneykg4m2hctafyp9tr05mld2m2tn8rjaycze7 Bitcoin (SegWit) Nero DM ID 4841 (Conv 1258)
bc1qjneykg4m2hctafyp9tr05mld2m2tn8rjaycze7 Bitcoin (SegWit) Nero DM ID 4842 (Conv 1260)
bc1qpjftnrmahzc8cjs23snk2rq0vt6l0ehu4gqxus Bitcoin (SegWit) Nowheretogo Post ID 3645 (Thread 717)
bc1qc2k5hhz5y53ppxyl2n5yhhz2pju3pqnnpn3h3w Bitcoin (SegWit) RATNICK DM ID 6401 (Conv 1670)
bc1q6j6g9j24cfkg57hrhz6yev9ym6pleuhtpekkgq Bitcoin (SegWit) Stallman DM ID 696 (Conv 158)
bc1q6j6g9j24cfkg57hrhz6yev9ym6pleuhtpekkgq Bitcoin (SegWit) Stallman DM ID 717 (Conv 158)
bc1qcvh05dvca25k56k9nclpnq56h9x427fvmcdshy Bitcoin (SegWit) Stallman DM ID 867 (Conv 158)
bc1q6j6g9j24cfkg57hrhz6yev9ym6pleuhtpekkgq Bitcoin (SegWit) Stallman DM ID 918 (Conv 189)
bc1q6j6g9j24cfkg57hrhz6yev9ym6pleuhtpekkgq Bitcoin (SegWit) Stallman DM ID 919 (Conv 190)
bc1q9jvaemgc9262g0lzpsx0ke7z0lpj7yvpl6hfmv Bitcoin (SegWit) Stallman DM ID 981 (Conv 189)
bc1q9jvaemgc9262g0lzpsx0ke7z0lpj7yvpl6hfmv Bitcoin (SegWit) Stallman DM ID 982 (Conv 190)
bc1q3z6fsegsq79k2lcsgkwrez6tcwsvq2uylewp8s Bitcoin (SegWit) Support DM ID 833 (Conv 172)
bc1quuwkwzrpuwnyzt9tjqpt2u0sunqyxrrrua5x6l Bitcoin (SegWit) admin DM ID 1000 (Conv 170)
bc1qk3rh7c0h5pv02rluscjnyrce6kv0n5hv8neaxw Bitcoin (SegWit) admin DM ID 1613 (Conv 308)
bc1qk3rh7c0h5pv02rluscjnyrce6kv0n5hv8neaxw Bitcoin (SegWit) admin DM ID 2268 (Conv 308)
bc1qxzu4esrm69tucfrpm22nm0s6yt74vysp0qsgzh Bitcoin (SegWit) admin DM ID 2542 (Conv 633)
bc1qvt60ku3zumfjljqy3nyxq4xrkncfekze8au3y2 Bitcoin (SegWit) admin DM ID 2621 (Conv 668)
bc1qxzu4esrm69tucfrpm22nm0s6yt74vysp0qsgzh Bitcoin (SegWit) admin DM ID 2647 (Conv 656)
bc1qp9c26z9cw3qqfy0fx32kl598dnknx7wf3ck3te Bitcoin (SegWit) admin DM ID 2699 (Conv 308)
bc1qp9c26z9cw3qqfy0fx32kl598dnknx7wf3ck3te Bitcoin (SegWit) admin DM ID 2727 (Conv 308)
bc1qlkltuywcqs03wxu46elh6w2d5e0fvsdw4ddcfd Bitcoin (SegWit) admin DM ID 4066 (Conv 1065)
bc1q0hv5p5gygrqqahj7ds8ssk2kajykjz5rxmspj6 Bitcoin (SegWit) admin DM ID 4984 (Conv 1298)
bc1qjvclt6q7d56t4uxhn7u0xhtcp0ef4kjmc4zzjf Bitcoin (SegWit) admin DM ID 5040 (Conv 1316)
bc1q0hv5p5gygrqqahj7ds8ssk2kajykjz5rxmspj6 Bitcoin (SegWit) admin DM ID 5105 (Conv 1298)
bc1q0nrnvcqlty00ymr9c6qxvchdyr0w95px5rhtdk Bitcoin (SegWit) admin DM ID 5151 (Conv 308)
bc1qtzejuulhpsjfghz5q2a9h4vptfd4h5n008m5js Bitcoin (SegWit) admin DM ID 5206 (Conv 1350)
bc1qwgswrxaxxkme88zy7ydvpx43pmca6mqy7sh7q7 Bitcoin (SegWit) admin DM ID 5363 (Conv 1396)
bc1qa4s3zlrdrjs9a5rjlveswzj0e7c37ptl4aqluf Bitcoin (SegWit) admin DM ID 6016 (Conv 1316)
bc1qfz6jesmux9qps5svlnnk87z86vdnp4l5qqu98s Bitcoin (SegWit) admin DM ID 6943 (Conv 1298)
bc1qllt6vt3zxuclfwng3wfy7grk8kf4rt89cyc5l5 Bitcoin (SegWit) admin DM ID 6944 (Conv 1781)
bc1qllt6vt3zxuclfwng3wfy7grk8kf4rt89cyc5l5 Bitcoin (SegWit) admin DM ID 6945 (Conv 1802)
bc1qg6cc8dmcvqqpvjz99hsjyt58rzccvtdn8hevr8 Bitcoin (SegWit) admin DM ID 7167 (Conv 1830)
bc1qx2ptp5rtru0745as8lxaqhmymxu82mz5zw3kn9 Bitcoin (SegWit) boxi Post ID 3309 (Thread 612)
bc1qavkc796mfrrvsyjenvx8ef5xzn6zlrufv4rd7c Bitcoin (SegWit) el84 DM ID 5087 (Conv 1328)
bc1qsdlnkkk9tpp6fe89ntdwk6hxqvf6ydmjj8lpkr Bitcoin (SegWit) el84 DM ID 5520 (Conv 1456)
bc1qsdlnkkk9tpp6fe89ntdwk6hxqvf6ydmjj8lpkr Bitcoin (SegWit) el84 DM ID 5540 (Conv 1460)
bc1q9jvaemgc9262g0lzpsx0ke7z0lpj7yvpl6hfmv Bitcoin (SegWit) eliotto DM ID 922 (Conv 190)
bc1qm6snul7z4lkyxvdlu9uavfzrnfqpxern6w42tj Bitcoin (SegWit) ellisjDG DM ID 6084 (Conv 1590)
bc1qllt6vt3zxuclfwng3wfy7grk8kf4rt89cyc5l5 Bitcoin (SegWit) eloncrypto DM ID 6952 (Conv 1782)
bc1qjqugxy6agwujvtyqs5ht8h70cgsf296ekc0ez6 Bitcoin (SegWit) eloncrypto DM ID 6980 (Conv 1802)
bc1qmczxy6qsm80xfkl9f24xqtr0d5d0fpwzy4s3t5 Bitcoin (SegWit) hotri DM ID 3710 (Conv 928)
bc1qx2ptp5rtru0745as8lxaqhmymxu82mz5zw3kn9 Bitcoin (SegWit) michael Post ID 3311 (Thread 612)
bc1q0hv5p5gygrqqahj7ds8ssk2kajykjz5rxmspj6 Bitcoin (SegWit) o1oo1 DM ID 5104 (Conv 1298)
bc1qqt6jjknwe48wc8ewt0nywj7usl30uz4gdxux5w Bitcoin (SegWit) spyboy DM ID 4155 (Conv 1082)
bc1q87akg05wjnfmxwyj6j6ars9c0q0va6m0xu68xe Bitcoin (SegWit) tyman Post ID 3604 (Thread 61)
bc1qgfsvtpuaaf86zsrcnmhckjk6dv3a9mul9dveve Bitcoin (SegWit) tyman Post ID 3604 (Thread 61)
bc1qy0gz9dhhck0nwg2nm5feeufczjms7m0vyvsmss Bitcoin (SegWit) tyman Post ID 3604 (Thread 61)