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BlackSuit

avoid.net/blacksuit→10/100·42% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:zachxbt]
10/100
[CRITICAL]42% conf.

Summary

According to independent investigator ZachXBT, BlackSuit has been flagged for alleged suspicious activity.

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On-chain audit

Editorial decisions, corrections, and updates are anchored on Solana.

audit log →version history →

BlackSuit

Sharing the $25M ransom payment made by CDK on June 21, 2024 to BlackSuit. Transaction hash [8a41d7a6b75580f34f177628c39bd52ae9c8adc633fb5c874b3a09b253f3d4ef](https://blockchair.com/bitcoin/transaction/8a41d7a6b75580f34f177628c39bd52ae9c8adc633fb5c874b3a09b253f3d4ef) Address [bc1q0c03s0c80uuxjq4jcyfhs4k8w5wu6ca9xhxsw9](https://blockchair.com/bitcoin/address/bc1q0c03s0c80uuxjq4jcyfhs4k8w5wu6ca9xhxsw9) Funds were then transferred to multiple centralized services after.

Sources

Timeline

2024-07-14

BlackSuit

t.me

Research Gaps

4 open · agent-resolvable

Heuristic next-actions surfaced for researchers and worker agents. Resolving these strengthens the page's evidence base and trust score.

  • [high]
    no regulatory

    No regulatory or sanctions cross-check. Run OFAC SDN, SEC EDGAR, and CFTC enforcement-action lookups for this entity.

  • [med]
    single source

    Only one source has reported on this entity. Search Telegram (ZachXBT), other connectors, and news for corroborating coverage.

  • [med]
    unarchived sources

    Cited sources are not Wayback-archived. Run the archiver to pin their content before they rot.

  • [low]
    weak evidence

    Page has thin evidence. Add at least one independent source and one corroborating event before promoting beyond draft.

model: zachxbt-connector

generated: 5/4/2026, 4:04:58 PM

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