When reports of this email scam first started appearing last September the perpetrators were discovered to be using a Matbea wallet. That appears to have changed. On May 30 every output transaction from hundreds of reported blackmail scam addresses went to a Poloniex wallet address.
These bitcoin addresses were reported as scams related to the porn blackmail email:
Each of them shows an output to 1E2J2DAFGToqmTxK5H8fG6V3Tp3xqSiAm4 on May 30, 2018.
A quick investigation shows 1E2J2DAFGToqmTxK5H8fG6V3Tp3xqSiAm4 is among the Poloniex wallet cluster.
[tweetshare tweet=”A Poloniex wallet address is being used to run the widespread porn blackmail scam”]