Analysis of BitCoin Wallet Addresses from Verified Cash Cybercrime Forum – A BitCoin Blockchain Analysis

Executive summary: This report contains a blockchain analysis of 38 Bitcoin addresses linked to the Verified Cash cybercrime forum, enumerating transactions, per-address received/sent BTC and USD values, and a combined total showing ~131,580.80 BTC received (approx. $1.53B) with a remaining combined balance of 0.47719573 BTC. The output is primarily a set of on-chain IOCs and transaction metrics intended for investigative or financial-tracking use and does not include technical TTPs, malware analysis, or exploitation details.