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Welcome to the first part of the new monthly series by AMLT: High Risk Addresses of the Month.

Aug 10, 2018

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Recognized as a global leader in RegTech for blockchain, Coinfirm serves as a foundation for the safe adoption and use of blockchain. The Coinfirm AML/CTF Platform uses proprietary algorithms and big data analysis to provide structured, actionable data that solves compliance and transaction risk issues in blockchain and cryptocurrencies. The blockchain agnostic platform is currently used by anyone ranging from major financial institutions to exchanges. In addition, Coinfirm develops dedicated blockchain solutions such as the data provenance platform Trudatum that was recently integrated by the largest bank in CE.

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In this series we will highlight a few addresses that over the previous month have acquired large amounts of cryptocurrency through nefarious actions such as ransomware, scams, hacks and other types of fraud. By making these addresses publicly known and further integrating the Coinfirm AML Platform and AMLT Network, we can help make the cryptocurrency economy safer, more transparent, and grow.

Ransomware SamSam
Active since late 2015 with 158 total active addresses used for ransomware payments.

Address active from 13 May 2018 - 22 July 2018 collected 851k USD.

Address active from the 1st of August and has already collected over 123k USD.
16P3avxY6W8dhENRmVP13Bz6QUK5ce9y1Z Coinrail hack
Active since June 2018. Address suspected to be related to the Coinrail hack.

Received 2.5M USD worth of ETH in July.

Bancor hack
Addresses related to the Bancor Hack.
On July 9th 12.5 million dollars worth of ETH and 1 million dollars worth of Pundi X tokens were taken during a hack on Bancor and sent to different addresses.

12.5 million dollars worth of ETH.

Pundi X
1 million dollars worth of Pundi X tokens.

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The AMLT Team

About AMLT
AMLT is the token for the AMLT Network and Coinfirm AML/KYC Platform. The first solution allowing the global economy to provide data to fight ransomware, hacking, malware and other online fraud and scams touching the cryptocurrency economy. In return for valid data provided, AMLT Network Members are rewarded in AMLT that can then be used in various ways. Created by Coinfirm, a global leader in regtech for blockchain and cryptocurrency, AMLT not only creates the first system where entities can report addresses and evidence tied to nefarious actors in the economy, but AMLT token can be used for discounted services on the Coinfirm AML/KYC Platform that is already servicing countless ICOs and over 100 companies in both the cryptocurrency and traditional spaces. Network Members also receive privileged access to Coinfirm products such as our tools and panels, the AMLT knowledge pool with exclusive content and materials as well as additional benefits and features, helping them limit exposure to risk and increase transparency for themselves, their clients and the entire digital economy.

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