Using Chainalysis Investigations Solutions, agents had been in a position to use advanced techniques to develop upon the initial set of 911 S5 addresses, in the end revealing larger networks of individuals in illicit activity. Those investigation tactics revealed the network of 911 S5 wallets we see on the Chainalysis Investigations graph below, which incorporates private wallets used to receive funds from cybercriminal prospects, change deposit addresses, and chilly storage wallets utilized by 911 S5 directors. Cold storage wallets possible managed by the 911 S5 group, such as that seen in the higher proper-hand corner of the graph above, held 4,322.25 BTC, price roughly $169 million at the time of reception. Those chilly storage wallets show publicity to varied mixers, in addition to a bulletproof hosting provider primarily based in Russia that has previously been related to ransomware strains like Dharma and Phobos. As we see above, that cold storage wallet also sent funds to wallets controlled by Wang and named by OFAC as identifiers on Wang’s SDN checklist entry.
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