Key Takeaways

  • Hackers found a way to mark 986 BTC wallets allegedly connected to Russian state intelligence agencies
  • The vigilante gained control of some of the private keys of these wallets and donated those funds to Ukrainian aid organizations
  • Three wallets of the 986 are confirmed to be linked to the Russian Foreign Military Intelligence Agency (GRU) and Foreign Intelligence Service (SVR)

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Hackers revealed that 986 unique BTC wallets have allegedly been used by Russian state intelligence groups, amid the complicated relationship between crypto and the Russian government. 

A recently deleted Chainalysis report from April 26 revealed that by using the blockchain feature OP_RETURN, which allows senders to attach messages on transactions, Bitcoiners could trace the more “aggressive usage of BTC” by Russian State intelligence groups. Almost 1000 wallets were linked to Russia’s Foreign Military Intelligence Agency (GRU), Federal Security Service (FSB), and Foreign Intelligence Service (SVR).

The OP_RETURN feature, according to the Bitcoin Wiki, allows a user to void the transaction and “has at times been used to convey additional information needed to send transactions,” meaning that burned transactions can also broadcast and keep added messages on the blockchain forever. The so-called “OP_RETURN vigilante” burned over $300,000 in BTC to send messages via BTC transactions to these addresses between February 14, 2022 and March 14, 2022—putting the start of Russia’s Ukraine invasion right in the middle of the informant’s quest. 

The transactions included the four following texts in Russian: 

  • “GR

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Author: Emily Tonelli

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