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Title: [Bounty - 10 BTC] Help identify ANY address from the list Post by: BitPay Business Solutions on November 22, 2012, 05:05:16 AM I am offering a 10 Bitcoin bounty if someone can identify the rightful owner of ANY address on this list.
1G1jE4XoiKTAH75utY6UjpptKSPQfPjuS7 1K1b91eWuD4AtEKZr2YMKNR8GybP3RxKiR 1H93KEneFDEQHs4QLT8JqSBRgiN1s9tjNJ 1GKRszYzUvgdczmnFYsnvuv963h2ZbULP8 13Zg4HT2G2Cx31iJZEKchg85pQszyoaPJB 13Zg4HT2G2Cx31iJZEKchg85pQszyoaPJB 1LMKqF8tJXdYGeYpzj1EZpUNxqBuJtqFYk 19tCmM2HqoGhLtxuawpPWkD6ZAhBPHvpKW 14s1tFAieQandv7kQKQxaGC5Lyho6z9DJr 1MUPcQamHentyEbkZjMXRMpJAj2y4gzozz 1Ndto4bzjSmz68aayt8jo6VBNNh6TSoTVh 14mYSDQJXcJCYYsJoLUPgXpCApoiwjHWiW 129erEUnu4kKnChidP6Be35wYQ1XVnCvY3 1ARTWvuRCYfGf8U9WXicVRXbgiofZR5Zhi 1EKtcsyERSgy7kU8FwtMjpk42hZaCksUmL 13KPUEKCiShLQitK5sMJsKYuYBufn1zHJZ 1LRbxCRDN4XRpLkpdNnFprSa1s8a3HK7NH 1GtfGhrfwECKoBpcg5hUg5qWCwtRuPqoUs 1GtQNdBT68ARa3aVrtLSRdcov2z3JfDma3 19bVwfPbupGMiqbAkRnEFcCtJ1Ppq8Nz8V 137hvrVN6GqmVm4NHz4wgS5wkqf52HN16a 1Ls23mSXirnPnHxVGx5VjXU8VPRpTu4YY8 13KYy6i1bm4DGR5ZTQWLh6SP5NgHtTbtEN 1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T 1FhpPKaqgeH6AuAB2QhwhKioFLxPWQoJLh 19GebGLwrPvqJAndDrqAHyMxoCk6pkNR3S 1CvBKw9XfZywKgCdbTS4xx2keV9Tk4o9qi 1PmqNPksb7KuUj7DN2GHZ3nsi39Gt5Jd7B 136AQiuphaDun5KJydRTkstqAXRFoSZXJX 1ADUqM1MD1ttrktCNNSbsqyEQcF8goU4n4 15otF66pdffdxTNCkmNFr4WCRnMGyjme5T 1PydZPMXoaRDb5mdtendiw9r4WvS9Q3dTp 16rzUNvEZdV3KhWVJ13GbK1x4qQuCQuSYN 1B21Ycywt81JhsS41qNRaJD2UAVuVq5EsE 1Mzm2faco16UWMhRL4w7d1MowVFJZxn1JG 1BMjubw8uwggZYbBV3mSSkdAsACEwhZmiG 17UFPbQqYNLrnjNcajnNkTxLM3rc8x28rm 1GiEDKg98z5SMEZLfhoRYUV6tThvsPsPwx 13eifP79qnMrmo71CJEweeAmqXqhmaESZF 18rXCFdUXRN9Hd84T9mAsuMgiBEW7UqYJg 1EWrWfjNhDL8iAJLKKWnuY3HzyZ1hQcfQS 18yPYMkUF8NHfvuxFB1gZeLPUmj56Y7d6D 1811587Sr6RhiDU2RG9jSi8vdvWWtAmKyy 1G9VxeAKSr1dYxKMicDN8sN8bYRUtaF9oE 1FRTb2v2FnDauEjHzo6nshF3hxa74wwQJp 121VN7t8BGLqDJhYrYAtuUtnxNa6HwEkyE 1LVtbvu3XTA1pHRQLbTdrd65dAR28srDgF 1AmP5RexmXaCHotqEwmSr32UEg46EJVEnJ 1AV9P4KcaCWs6V7uycG1dYeQYVzWQj8AM7 1BU5GXqBgDcXNan8t3usoktYJ9ZadvyfrW 1KEg3qUChPBFmk3kfmLjLJ3HDvp8NPHY6G 1MqGw8yxgJ8EA4vwhzvT4HuziM29kPMjH7 16ejcc1VMSzia6AZdqP5hQuTBmXps6zh6h 1GGNz9iPFdJrM3VQRetuLcCQv46jjnoE99 13PbUyFzgLvU6311XJnEPbg5HQMqu2YSBE 1EF3QfSP4pazVUBC1rr1A4StF6DEN5mteD 1MNa7KpEkg3pP8RBqfE4uZx6RJM8jEmLB9 1JbwPy962fY3E7QRYevxq9Tuk3FxsnsYbZ 1J4BKqfGV1wmo2Et3UrsQMrDdWtovckoqU 1G9VxeAKSr1dYxKMicDN8sN8bYRUtaF9oE 13M5LvM7YiGBYaKyinkY1XWdSTqLBBe2eG 1NbsPXWgp3MLcW1he882tEm8aZw9KZPSGD 1LoSmaCR94j314XLTJ92Gb7CNP1S5sD7Av 1PUAepssp6NVmjaqt7qfwA4a1eXLvJj3Ze 1PGSGA2bzV17b7W87fr5EWL4tPwasJgZr5 1FDvCXZmk5vgaCRGPA5mjunG5kmyAjCpWV 1Er4cxv1Kkgjfz4y1LGGSLoXYpxQGHxPyH 1H7HveARi6sEBidXiWrbTL9BYE5jPMtmgr 1Jv8kGXDzn6APfyoH5RB1TdneR4kwzzDmK 17ygKXbTEmjsLfqTPTF1f1NNMbDGqE8aaf 162X6vLvPA7AW39gSv6eoRRfTHN92onV74 16WPUV5ycUxDS5GJDJkTSU3xfDFrGVzqG1 1HK55HcT1RLfoWCTeNLnWpLL3U9pLwapH8 1CBSdUYbq6Mq2J9FBC175didiBHDHRGG4c 15Ck7KWFYFU14noAqAekzhbHWmBBfbTSUH 17dTHHYmdk6EGDkBwJ1f5McuZSgoAod62F 1MTV9WVZsFR5hqC9Uk7QS1ASr4K9xXCRzW 1vK2XYFZz6YzxgjkWZmCzpFL1cLR5PDBU 19uKVGXmkRuaUVSTMqbShGFHjYsqSi69z9 18JQZhMydMHt2ZPvMpjgkZ9NbMoBYCCJe6 1L5p4GkUhRsfnMDZ4csWsmLDFaStJoA8ZL 15cjLRf7maAYc6HujDtcmqAobSfGeF5LZo 19rzZkzjSzpvMUU2EzbboXYV4XqJn4x5Tk 1BeEmfVrJJ9gYkdixm16DUrRbMqAhKXL7G 175iede7xAPFh7JsYtoezA8KTJfn9Eiewh 16X2xjFaE4RA8kt85sb4ebVL12EggyxFw4 1dBUmmgnpafBbEtUjUt2BxLNZfzyJpqDH 1GKKNYETitQg1JSNr4mJcdTPFQ6B5Kncw1 1Ey5GDqX7UGwPx32Uf13qjyMHkfjtLN6tq 1NySLUaFs52wDvAD8MNrKDd3yKKckynVbQ 1NnwwEh2sN4L4GTyxjfZDoQZ3Xmbz3B8oA 1C6kepLxKZxgxsNkTbx8FEjiiFHdpnGdtw 1AV92pj3Df4novXfmmcgDiA1DM6XpjtsyB 1EWGev8Z5DAyn8jDMvKfz8TCZgYiMHXBfp 1HS7uENDmhgDZyuPMNbrd4XuKiFQasZYRh 1HXUaR54cTq3ucgoqjmnhQFZ6iByMRqqE4 1GzH1CFGa2NKw5DAvXQmHgpwX2hQu4csfR 16ET6GDhFmkpJqrsjwLKKiUCX6qvdfo9b1 19LFuUvyaXxWjXNCKi6TV9UfGV18nEVBMa 1PTU33ms8mhZsA2gnHdGVdY5RxJw8cb9UT 1Jw8rUZQbuon2wQicuWfuJrNCFwgm2NQ7L 1DAh8akZnpu8CDG4cgN5mMcyb4CDLbjQjE 1HwxB36DaKvpe3ym2BX14cfGnWWThX2xUf 1DsmXMbDMe337KbenNjtqKKcUC4djbx2L3 1GoZfvRKwmiTTpReZeXsQ8deDohT3QPU8s 12BCCNoUcZ4i4kP2dhGRCB14eeepfvn7BK 15QvueGa5pVW8n764zcvzugUvctDB4UZie 16TQ7hBruYQr56zBjJPkbZN9w1nARvEtPM 1LJNGSpAKfE5cSfRQnuKKkKudjbqaoUvwc 1FQsh9SQJn2fUow8nCn2zPhLHbtSdWqvo4 12mJqJueQRoPutm2Y5d3ShDbZQEpvqGXbY 18FibXe3vYPofdgoZeSZceqpLZkBKnp9aS 137fsTqX7xt6JxZiGnKecB2JSUv46TfkaH 1LC8mPy5JMojrvaUTYQG4PosQ39V333XBm 1JPrfRLdi7HNWZCycbi62iuj9DdNta2MSi 14TBm9FAp4kh12iKHn1ygXHnngDWD5Ayss 1Lm2sJ1QVVhcNxe3V395DVfkBuurH7K1CB 18a3FzTR6ykKNdqVA9nP1Ajj2ytmFv1muS 1GZVcWq1oe1YHixQfFfu7Cr1QnL2eWQDar 1JbmTmnQGGcsAMUiXgcXJoZtdaK3ZvxSpN 1KwgXdzUi9iFuonegZMR3UNfTyN7Fz89ug 15K5Bq4DRVAEqyvecb8RuNDMyhBffSJtdF 1A66TFRPWrFay45LHJmJMebWPKBcd7EhoW 1Ncvm1yQwVVr2QnArE2v5q8jrUMJUR8v5U 1MWxzgDxYSS4VtdmKpB5p4dqNUSrE12C2b 1331qHuBfjf21wj2SA3AtJ95FBe7mXQWef 15HZoSZ8yzhAy2AN2qAeU973qoCTsnydeD 1Pzo96eBzrLhYNYz8chbrQcbcMX1uh94nC 1DKMjetQ6Qtsv9Tt17GTNCRQMsijJuaHJZ 1FHYcLhziG2yM6ouy3Djd2FSVmPJHzibQW 1LADtwi5SVgRMz84oqNQ38dN7MenPs6bD6 1NxsfW5k1iHbYnhnpsgfEw8wwgRHLqf1tB Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Daily Anarchist on November 22, 2012, 07:23:48 AM Doesn't this warrant an explanation? Considering identifying owners of BTC addresses is extremely difficult, I would venture to say 10 BTC reward is too little.
Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: MemoryDealers on November 22, 2012, 07:26:16 AM I counted 130 BTC addresses.
@ 10 BTC each at the current exchange rate that is a bounty of over $15,000 USD. I'm also curious to know why this information is so valuable. Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: FreeMoney on November 22, 2012, 07:30:42 AM Doesn't this warrant an explanation? Considering identifying owners of BTC addresses is extremely difficult, I would venture to say 10 BTC reward is too little. It is only difficulty for almost everyone, and he only needs one person to positively identify them. Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: FreeMoney on November 22, 2012, 07:31:12 AM I counted 130 BTC addresses. @ 10 BTC each at the current exchange rate that is a bounty of over $15,000 USD. I'm also curious to know why this information is so valuable. I took it as one 10BTC bounty. Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Yuhfhrh on November 22, 2012, 12:05:02 PM I'll be honest, I was kind of hoping to see one of my addresses up there so I could turn myself in for 10 BTC :D
Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: ingrownpocket on November 22, 2012, 12:35:23 PM I'll be honest, I was kind of hoping to see one of my addresses up there so I could turn myself in for 10 BTC :D Same thing with me :D Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Narydu on November 22, 2012, 01:16:56 PM 1AV92pj3Df4novXfmmcgDiA1DM6XpjtsyB = Jacob Mollen
1EWGev8Z5DAyn8jDMvKfz8TCZgYiMHXBfp = Matías Gutierrez 1HS7uENDmhgDZyuPMNbrd4XuKiFQasZYRh = Stephanie Bueatygirl 1HXUaR54cTq3ucgoqjmnhQFZ6iByMRqqE4 = Kim Dotcom 1GzH1CFGa2NKw5DAvXQmHgpwX2hQu4csfR = Ignacio Pasos Robles de la Fuente And now? please send 50BTC to... hehehe just kidding, good luck Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Littleshop on November 22, 2012, 03:53:08 PM I counted 130 BTC addresses. @ 10 BTC each at the current exchange rate that is a bounty of over $15,000 USD. I'm also curious to know why this information is so valuable. I don't think that is the intention of the bounty, I view it is 10 BTC for information, not multiplied by each address that is found. Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Phinnaeus Gage on November 22, 2012, 04:26:17 PM I counted 130 BTC addresses. @ 10 BTC each at the current exchange rate that is a bounty of over $15,000 USD. I'm also curious to know why this information is so valuable. I don't think that is the intention of the bounty, I view it is 10 BTC for information, not multiplied by each address that is found. That's the way I read it. One 10 BTC bounty for any ONE address. The first one to guess the owner of just one address wins the bounty. Here's my guess: They all belong to BitPay and he/they are testing the anonymity of a system. I offer up no proof because none was requested. The goal may be to prove to their clients that they have a system in place to protect any financial disclosures. ~Bruno K~ Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Isokivi on November 22, 2012, 04:52:33 PM An explanation would seem proper.
Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: BitPay Business Solutions on November 22, 2012, 04:54:08 PM explanation is not available at this time.
ANY of the addresses that can be identified will win the bounty. if you can tie it to an exchange or mining pool deposit/withdrawal, that will be a starting point. Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Blindfolded on November 22, 2012, 04:55:19 PM I don't think that is the intention of the bounty, I view it is 10 BTC for information, not multiplied by each address that is found. [/quote] That's the way I read it. One 10 BTC bounty for any ONE address. The first one to guess the owner of just one address wins the bounty. Here's my guess: They all belong to BitPay and he/they are testing the anonymity of a system. I offer up no proof because none was requested. The goal may be to prove to their clients that they have a system in place to protect any financial disclosures. ~Bruno K~ [/quote] This Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: WikileaksDude on November 22, 2012, 05:17:23 PM Good luck with that OP
Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: davout on November 22, 2012, 05:19:02 PM I am offering a 10 Bitcoin bounty if someone can identify the rightful owner of ANY address on this list. Define "rightful owner"1G1jE4XoiKTAH75utY6UjpptKSPQfPjuS7 [...] 1NxsfW5k1iHbYnhnpsgfEw8wwgRHLqf1tB Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: zero3112 on November 22, 2012, 05:22:38 PM why this address 13eifP79qnMrmo71CJEweeAmqXqhmaESZF theres only 0.02093815 BTC sent through it?
Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: ingrownpocket on November 22, 2012, 05:23:51 PM why this address 13eifP79qnMrmo71CJEweeAmqXqhmaESZF theres only 0.02093815 BTC sent through it? Because why not?Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Phinnaeus Gage on November 22, 2012, 05:39:41 PM why this address 13eifP79qnMrmo71CJEweeAmqXqhmaESZF theres only 0.02093815 BTC sent through it? Most of them only have small amounts, coupled with having only a couple transactions. Something's afoot! This one is interesting: http://blockchain.info/address/1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T 1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T may belong to Satoshi Dice. Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Raoul Duke on November 22, 2012, 05:46:04 PM why this address 13eifP79qnMrmo71CJEweeAmqXqhmaESZF theres only 0.02093815 BTC sent through it? Most of them only have small amounts, coupled with having only a couple transactions. Something's afoot! This one is interesting: http://blockchain.info/address/1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T All those addresses belong to a cluster controled by the owner of that one address. That's the person of interest Bit-pay wants to find out. Not bad, 45K BTC since Oct. 25 with a final balance of 25K BTC. BTW: The address is also listed on the 410 Richest addresses list: https://bitcointalk.org/index.php?topic=92423.0 Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: zero3112 on November 22, 2012, 05:50:12 PM Then how is it 10BTC bounty if all the address belong to one person?
Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Phinnaeus Gage on November 22, 2012, 05:52:29 PM why this address 13eifP79qnMrmo71CJEweeAmqXqhmaESZF theres only 0.02093815 BTC sent through it? Most of them only have small amounts, coupled with having only a couple transactions. Something's afoot! This one is interesting: http://blockchain.info/address/1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T All those addresses belong to a cluster controled by the owner of that one address. That's the person of interest Bit-pay wants to find out. Not bad, 45K BTC since Oct. 25 with a final balance of 25K BTC. BTW: The address is also listed on the 410 Richest addresses list: https://bitcointalk.org/index.php?topic=92423.0 Exactly what I saw and have update my post you quoted. Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: bg002h on November 22, 2012, 08:23:48 PM If I tell you who they are, what are you gonna do to them? That's the question to ask...
Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Transisto on November 22, 2012, 09:29:35 PM If I tell you who they are, what are you gonna do to them? That's the question to ask... The question has been asked clearly. This is a call for answers.Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: J-Norm on November 22, 2012, 09:54:29 PM They are from the Silk Road tumbler. Those be Dread Pirate Roberts coins! (just guessing)
Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Phinnaeus Gage on November 23, 2012, 12:36:33 AM They are from the Silk Road tumbler. Those be Dread Pirate Roberts coins! (just guessing) My other real guess would have been our very own Pirate, and BitPay has recognized some suspicious activity. Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Phinnaeus Gage on November 23, 2012, 01:21:52 AM Many of the addresses can be found here: http://blockchain.info/taint/1P84fUCTH9GBFBCaEaz1NzMZYsRscGTY59
Moreover, from this address down: Quote 1C6kepLxKZxgxsNkTbx8FEjiiFHdpnGdtw 1AV92pj3Df4novXfmmcgDiA1DM6XpjtsyB 1EWGev8Z5DAyn8jDMvKfz8TCZgYiMHXBfp 1HS7uENDmhgDZyuPMNbrd4XuKiFQasZYRh 1HXUaR54cTq3ucgoqjmnhQFZ6iByMRqqE4 1GzH1CFGa2NKw5DAvXQmHgpwX2hQu4csfR 16ET6GDhFmkpJqrsjwLKKiUCX6qvdfo9b1 19LFuUvyaXxWjXNCKi6TV9UfGV18nEVBMa 1PTU33ms8mhZsA2gnHdGVdY5RxJw8cb9UT 1Jw8rUZQbuon2wQicuWfuJrNCFwgm2NQ7L 1DAh8akZnpu8CDG4cgN5mMcyb4CDLbjQjE 1HwxB36DaKvpe3ym2BX14cfGnWWThX2xUf 1DsmXMbDMe337KbenNjtqKKcUC4djbx2L3 1GoZfvRKwmiTTpReZeXsQ8deDohT3QPU8s 12BCCNoUcZ4i4kP2dhGRCB14eeepfvn7BK 15QvueGa5pVW8n764zcvzugUvctDB4UZie 16TQ7hBruYQr56zBjJPkbZN9w1nARvEtPM 1LJNGSpAKfE5cSfRQnuKKkKudjbqaoUvwc 1FQsh9SQJn2fUow8nCn2zPhLHbtSdWqvo4 12mJqJueQRoPutm2Y5d3ShDbZQEpvqGXbY 18FibXe3vYPofdgoZeSZceqpLZkBKnp9aS 137fsTqX7xt6JxZiGnKecB2JSUv46TfkaH 1LC8mPy5JMojrvaUTYQG4PosQ39V333XBm 1JPrfRLdi7HNWZCycbi62iuj9DdNta2MSi 14TBm9FAp4kh12iKHn1ygXHnngDWD5Ayss 1Lm2sJ1QVVhcNxe3V395DVfkBuurH7K1CB 18a3FzTR6ykKNdqVA9nP1Ajj2ytmFv1muS 1GZVcWq1oe1YHixQfFfu7Cr1QnL2eWQDar 1JbmTmnQGGcsAMUiXgcXJoZtdaK3ZvxSpN 1KwgXdzUi9iFuonegZMR3UNfTyN7Fz89ug 15K5Bq4DRVAEqyvecb8RuNDMyhBffSJtdF 1A66TFRPWrFay45LHJmJMebWPKBcd7EhoW 1Ncvm1yQwVVr2QnArE2v5q8jrUMJUR8v5U 1MWxzgDxYSS4VtdmKpB5p4dqNUSrE12C2b 1331qHuBfjf21wj2SA3AtJ95FBe7mXQWef 15HZoSZ8yzhAy2AN2qAeU973qoCTsnydeD 1Pzo96eBzrLhYNYz8chbrQcbcMX1uh94nC 1DKMjetQ6Qtsv9Tt17GTNCRQMsijJuaHJZ 1FHYcLhziG2yM6ouy3Djd2FSVmPJHzibQW 1LADtwi5SVgRMz84oqNQ38dN7MenPs6bD6 1NxsfW5k1iHbYnhnpsgfEw8wwgRHLqf1tB Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: piuk on November 23, 2012, 02:34:59 AM I made a quick tool to try and help with this: results (http://blockchain.info/related_tags?active=1G1jE4XoiKTAH75utY6UjpptKSPQfPjuS7+%0D%0A1K1b91eWuD4AtEKZr2YMKNR8GybP3RxKiR%0D%0A1H93KEneFDEQHs4QLT8JqSBRgiN1s9tjNJ%0D%0A1GKRszYzUvgdczmnFYsnvuv963h2ZbULP8%0D%0A13Zg4HT2G2Cx31iJZEKchg85pQszyoaPJB%0D%0A13Zg4HT2G2Cx31iJZEKchg85pQszyoaPJB%0D%0A1LMKqF8tJXdYGeYpzj1EZpUNxqBuJtqFYk%0D%0A19tCmM2HqoGhLtxuawpPWkD6ZAhBPHvpKW%0D%0A14s1tFAieQandv7kQKQxaGC5Lyho6z9DJr%0D%0A1MUPcQamHentyEbkZjMXRMpJAj2y4gzozz%0D%0A1Ndto4bzjSmz68aayt8jo6VBNNh6TSoTVh%0D%0A14mYSDQJXcJCYYsJoLUPgXpCApoiwjHWiW%0D%0A129erEUnu4kKnChidP6Be35wYQ1XVnCvY3%0D%0A1ARTWvuRCYfGf8U9WXicVRXbgiofZR5Zhi%0D%0A1EKtcsyERSgy7kU8FwtMjpk42hZaCksUmL%0D%0A13KPUEKCiShLQitK5sMJsKYuYBufn1zHJZ%0D%0A1LRbxCRDN4XRpLkpdNnFprSa1s8a3HK7NH%0D%0A1GtfGhrfwECKoBpcg5hUg5qWCwtRuPqoUs%0D%0A1GtQNdBT68ARa3aVrtLSRdcov2z3JfDma3%0D%0A19bVwfPbupGMiqbAkRnEFcCtJ1Ppq8Nz8V%0D%0A137hvrVN6GqmVm4NHz4wgS5wkqf52HN16a%0D%0A1Ls23mSXirnPnHxVGx5VjXU8VPRpTu4YY8%0D%0A13KYy6i1bm4DGR5ZTQWLh6SP5NgHtTbtEN+%0D%0A1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T%0D%0A1FhpPKaqgeH6AuAB2QhwhKioFLxPWQoJLh%0D%0A19GebGLwrPvqJAndDrqAHyMxoCk6pkNR3S%0D%0A1CvBKw9XfZywKgCdbTS4xx2keV9Tk4o9qi%0D%0A1PmqNPksb7KuUj7DN2GHZ3nsi39Gt5Jd7B%0D%0A136AQiuphaDun5KJydRTkstqAXRFoSZXJX%0D%0A1ADUqM1MD1ttrktCNNSbsqyEQcF8goU4n4%0D%0A15otF66pdffdxTNCkmNFr4WCRnMGyjme5T%0D%0A1PydZPMXoaRDb5mdtendiw9r4WvS9Q3dTp%0D%0A16rzUNvEZdV3KhWVJ13GbK1x4qQuCQuSYN%0D%0A1B21Ycywt81JhsS41qNRaJD2UAVuVq5EsE%0D%0A1Mzm2faco16UWMhRL4w7d1MowVFJZxn1JG%0D%0A1BMjubw8uwggZYbBV3mSSkdAsACEwhZmiG%0D%0A17UFPbQqYNLrnjNcajnNkTxLM3rc8x28rm%0D%0A1GiEDKg98z5SMEZLfhoRYUV6tThvsPsPwx%0D%0A13eifP79qnMrmo71CJEweeAmqXqhmaESZF%0D%0A18rXCFdUXRN9Hd84T9mAsuMgiBEW7UqYJg%0D%0A1EWrWfjNhDL8iAJLKKWnuY3HzyZ1hQcfQS%0D%0A18yPYMkUF8NHfvuxFB1gZeLPUmj56Y7d6D%0D%0A1811587Sr6RhiDU2RG9jSi8vdvWWtAmKyy%0D%0A1G9VxeAKSr1dYxKMicDN8sN8bYRUtaF9oE%0D%0A1FRTb2v2FnDauEjHzo6nshF3hxa74wwQJp%0D%0A121VN7t8BGLqDJhYrYAtuUtnxNa6HwEkyE%0D%0A1LVtbvu3XTA1pHRQLbTdrd65dAR28srDgF%0D%0A1AmP5RexmXaCHotqEwmSr32UEg46EJVEnJ%0D%0A1AV9P4KcaCWs6V7uycG1dYeQYVzWQj8AM7%0D%0A1BU5GXqBgDcXNan8t3usoktYJ9ZadvyfrW%0D%0A1KEg3qUChPBFmk3kfmLjLJ3HDvp8NPHY6G%0D%0A1MqGw8yxgJ8EA4vwhzvT4HuziM29kPMjH7%0D%0A16ejcc1VMSzia6AZdqP5hQuTBmXps6zh6h%0D%0A1GGNz9iPFdJrM3VQRetuLcCQv46jjnoE99+%0D%0A13PbUyFzgLvU6311XJnEPbg5HQMqu2YSBE%0D%0A1EF3QfSP4pazVUBC1rr1A4StF6DEN5mteD%0D%0A1MNa7KpEkg3pP8RBqfE4uZx6RJM8jEmLB9%0D%0A1JbwPy962fY3E7QRYevxq9Tuk3FxsnsYbZ%0D%0A1J4BKqfGV1wmo2Et3UrsQMrDdWtovckoqU%0D%0A1G9VxeAKSr1dYxKMicDN8sN8bYRUtaF9oE%0D%0A13M5LvM7YiGBYaKyinkY1XWdSTqLBBe2eG%0D%0A1NbsPXWgp3MLcW1he882tEm8aZw9KZPSGD%0D%0A1LoSmaCR94j314XLTJ92Gb7CNP1S5sD7Av%0D%0A1PUAepssp6NVmjaqt7qfwA4a1eXLvJj3Ze%0D%0A1PGSGA2bzV17b7W87fr5EWL4tPwasJgZr5%0D%0A1FDvCXZmk5vgaCRGPA5mjunG5kmyAjCpWV%0D%0A1Er4cxv1Kkgjfz4y1LGGSLoXYpxQGHxPyH%0D%0A1H7HveARi6sEBidXiWrbTL9BYE5jPMtmgr+%0D%0A1Jv8kGXDzn6APfyoH5RB1TdneR4kwzzDmK%0D%0A17ygKXbTEmjsLfqTPTF1f1NNMbDGqE8aaf%0D%0A162X6vLvPA7AW39gSv6eoRRfTHN92onV74%0D%0A16WPUV5ycUxDS5GJDJkTSU3xfDFrGVzqG1%0D%0A1HK55HcT1RLfoWCTeNLnWpLL3U9pLwapH8%0D%0A1CBSdUYbq6Mq2J9FBC175didiBHDHRGG4c%0D%0A15Ck7KWFYFU14noAqAekzhbHWmBBfbTSUH%0D%0A17dTHHYmdk6EGDkBwJ1f5McuZSgoAod62F%0D%0A1MTV9WVZsFR5hqC9Uk7QS1ASr4K9xXCRzW+%0D%0A1vK2XYFZz6YzxgjkWZmCzpFL1cLR5PDBU%0D%0A19uKVGXmkRuaUVSTMqbShGFHjYsqSi69z9%0D%0A18JQZhMydMHt2ZPvMpjgkZ9NbMoBYCCJe6%0D%0A1L5p4GkUhRsfnMDZ4csWsmLDFaStJoA8ZL%0D%0A15cjLRf7maAYc6HujDtcmqAobSfGeF5LZo%0D%0A19rzZkzjSzpvMUU2EzbboXYV4XqJn4x5Tk%0D%0A1BeEmfVrJJ9gYkdixm16DUrRbMqAhKXL7G%0D%0A175iede7xAPFh7JsYtoezA8KTJfn9Eiewh%0D%0A16X2xjFaE4RA8kt85sb4ebVL12EggyxFw4+%0D%0A1dBUmmgnpafBbEtUjUt2BxLNZfzyJpqDH+%0D%0A1GKKNYETitQg1JSNr4mJcdTPFQ6B5Kncw1+%0D%0A1Ey5GDqX7UGwPx32Uf13qjyMHkfjtLN6tq+%0D%0A1NySLUaFs52wDvAD8MNrKDd3yKKckynVbQ%0D%0A1NnwwEh2sN4L4GTyxjfZDoQZ3Xmbz3B8oA%0D%0A1C6kepLxKZxgxsNkTbx8FEjiiFHdpnGdtw%0D%0A1AV92pj3Df4novXfmmcgDiA1DM6XpjtsyB%0D%0A1EWGev8Z5DAyn8jDMvKfz8TCZgYiMHXBfp%0D%0A1HS7uENDmhgDZyuPMNbrd4XuKiFQasZYRh%0D%0A1HXUaR54cTq3ucgoqjmnhQFZ6iByMRqqE4%0D%0A1GzH1CFGa2NKw5DAvXQmHgpwX2hQu4csfR+%0D%0A16ET6GDhFmkpJqrsjwLKKiUCX6qvdfo9b1+%0D%0A19LFuUvyaXxWjXNCKi6TV9UfGV18nEVBMa+%0D%0A1PTU33ms8mhZsA2gnHdGVdY5RxJw8cb9UT+%0D%0A1Jw8rUZQbuon2wQicuWfuJrNCFwgm2NQ7L%0D%0A1DAh8akZnpu8CDG4cgN5mMcyb4CDLbjQjE+%0D%0A1HwxB36DaKvpe3ym2BX14cfGnWWThX2xUf+%0D%0A1DsmXMbDMe337KbenNjtqKKcUC4djbx2L3+%0D%0A1GoZfvRKwmiTTpReZeXsQ8deDohT3QPU8s+%0D%0A12BCCNoUcZ4i4kP2dhGRCB14eeepfvn7BK+%0D%0A15QvueGa5pVW8n764zcvzugUvctDB4UZie+%0D%0A16TQ7hBruYQr56zBjJPkbZN9w1nARvEtPM+%0D%0A1LJNGSpAKfE5cSfRQnuKKkKudjbqaoUvwc+%0D%0A1FQsh9SQJn2fUow8nCn2zPhLHbtSdWqvo4+%0D%0A12mJqJueQRoPutm2Y5d3ShDbZQEpvqGXbY+%0D%0A18FibXe3vYPofdgoZeSZceqpLZkBKnp9aS+%0D%0A137fsTqX7xt6JxZiGnKecB2JSUv46TfkaH+%0D%0A1LC8mPy5JMojrvaUTYQG4PosQ39V333XBm+%0D%0A1JPrfRLdi7HNWZCycbi62iuj9DdNta2MSi%0D%0A14TBm9FAp4kh12iKHn1ygXHnngDWD5Ayss+%0D%0A1Lm2sJ1QVVhcNxe3V395DVfkBuurH7K1CB+%0D%0A18a3FzTR6ykKNdqVA9nP1Ajj2ytmFv1muS+%0D%0A1GZVcWq1oe1YHixQfFfu7Cr1QnL2eWQDar+%0D%0A1JbmTmnQGGcsAMUiXgcXJoZtdaK3ZvxSpN+%0D%0A1KwgXdzUi9iFuonegZMR3UNfTyN7Fz89ug+%0D%0A15K5Bq4DRVAEqyvecb8RuNDMyhBffSJtdF+%0D%0A1A66TFRPWrFay45LHJmJMebWPKBcd7EhoW+%0D%0A1Ncvm1yQwVVr2QnArE2v5q8jrUMJUR8v5U%0D%0A1MWxzgDxYSS4VtdmKpB5p4dqNUSrE12C2b+%0D%0A1331qHuBfjf21wj2SA3AtJ95FBe7mXQWef%0D%0A15HZoSZ8yzhAy2AN2qAeU973qoCTsnydeD%0D%0A1Pzo96eBzrLhYNYz8chbrQcbcMX1uh94nC%0D%0A1DKMjetQ6Qtsv9Tt17GTNCRQMsijJuaHJZ%0D%0A1FHYcLhziG2yM6ouy3Djd2FSVmPJHzibQW+%0D%0A1LADtwi5SVgRMz84oqNQ38dN7MenPs6bD6+%0D%0A1NxsfW5k1iHbYnhnpsgfEw8wwgRHLqf1tB)
The page shows transactions which have tags belonging to known users. These users *might* be able to provide more information on the target addresses. Unfortunately there are no directly linked addresses, only transactions one hop away from the final addresses (i.e. there is one transaction in-between). Received Transactions bitcointalk user kenuri (https://bitcointalk.org/index.php?action=profile;u=67634) sent 50 BTC to 1N9Dxt66RoxW8CoMb58Kw18GZjiqUM2rYB which was then sent to 1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T (a target address) (http://blockchain.info/tx/ef91b598dda18119963b0e97c5cc9dea600e51c3c4faa17a5a3484b9ac55305f) bitcointalk user li_gangyi (https://bitcointalk.org/index.php?action=profile;u=34062) sent 7 BTC to 1CERGTScYAs4q6oK6U7QRRy5EB2gbB5hpT which was then sent to 1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T (a target address) (http://blockchain.info/tx/9a2cd434972227dbe7192102d3fbcc99e05ed83178cd3d1785ab1cb847d44b52) 0.01 BTC was sent to blockchain.info in this transaction (http://blockchain.info/tx/70add1fe625d665790d28995d928e1733d83904afb2c2c5a4e548b965d8b2d96) part of which was then sent to 1A66TFRPWrFay45LHJmJMebWPKBcd7EhoW (a target address). Probably from the days when My Wallet had a 0.01 BTC tx fee, we don't keep logs anyway. Sent Transactions 16X2xjFaE4RA8kt85sb4ebVL12EggyxFw4 (a target address) sent 4 BTC to 18ahbMZVmyT6yM6AkiXS5dS9hRH7uD18kb which was then sent to the Bitcointalk donation address (http://blockchain.info/tx/d310b2fd0322b8838bdb1a41254605b7bc16f242fa7de7ab22650ae4cbc6dedf). There are some more occurrences of the bitcointalk donation address and an address tagged to Theymos. A Few sent transactions can be linked to "Pirate Booty" which is either a pirate address or silk road, a dead end either way. Several Transactions were also sent to Instawallet's old green address. 1A66TFRPWrFay45LHJmJMebWPKBcd7EhoW (a target address) sent 3,000 BTC to 167DeVgSudKYF3fvKiQ7UEQsU9bfgcEfSC which then sent 112 BTC to the bitcointalk user "nyana" (http://blockchain.info/tx/cd3923aeed0b74b32468b03b0ccf1bd3cea942ec4dc02e3efaccd74462f39d56) 1A66TFRPWrFay45LHJmJMebWPKBcd7EhoW (a target address) sent 600 BTC to 19HM68K6z4PNDacVSQ4gJPqmXRh1s6gUkM which was then sent to Mt.Gox in this transaction (http://blockchain.info/tx/68ea1b0d326e873c6c7dd5740268948c8936f6bce10ead7a7629b83d961c9ab7). This might be your best bet, try and contact Mt.Gox for information on that transaction. Hope this was some help, although the results maybe fruitless. Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: DoomDumas on November 23, 2012, 03:03:50 AM My guess, BTC stolen and sent to those adress, OP want to find the theif !
I've been stolen too, 126.5 BTC, long long time ago, stolen BTC where sent to not in any list or linked list in this thread :( Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: John (John K.) on November 23, 2012, 03:09:56 AM My guess, BTC stolen and sent to those adress, OP want to find the theif ! According to ArtFortz, 1PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7 belongs to Slush's pool.I've been stolen too, 126.5 BTC, long long time ago, stolen BTC where sent to 1PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7 not in any list or linked list in this thread :( Quote Ours is correct. Check every link on our blocks page if you want, they're all correct. 114974 OverlordQ 03-25-2011 10:55:45 -- 02h 06m 25s Confirmed http://bitcoinpool.com/block.php?block=114974 -> http://blockexplorer.com/b/114974 -> http://blockexplorer.com/block/000000000000da97d2ba7ddb5d3c9b48980b92bb12f3926bb0382615853fbaca containing generation http://blockexplorer.com/tx/0db08f91bef092708054d340e698986cdac83dbeaaee91f8fe7b94b6b6dcd285 which was sent to SLUSHS pool main addr 1PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7 in tx http://blockexplorer.com/tx/67e8af21b9759571a95b2f73926ccdb59d5fd625acddeb20533c52429efd243e Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: DoomDumas on November 23, 2012, 03:48:07 AM My guess, BTC stolen and sent to those adress, OP want to find the theif ! According to ArtFortz, 1PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7 belongs to Slush's pool.I've been stolen too, 126.5 BTC, long long time ago, stolen BTC where sent to 1PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7 not in any list or linked list in this thread :( Quote Ours is correct. Check every link on our blocks page if you want, they're all correct. 114974 OverlordQ 03-25-2011 10:55:45 -- 02h 06m 25s Confirmed http://bitcoinpool.com/block.php?block=114974 -> http://blockexplorer.com/b/114974 -> http://blockexplorer.com/block/000000000000da97d2ba7ddb5d3c9b48980b92bb12f3926bb0382615853fbaca containing generation http://blockexplorer.com/tx/0db08f91bef092708054d340e698986cdac83dbeaaee91f8fe7b94b6b6dcd285 which was sent to SLUSHS pool main addr 1PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7 in tx http://blockexplorer.com/tx/67e8af21b9759571a95b2f73926ccdb59d5fd625acddeb20533c52429efd243e I had a very week password, and the theif logued to my account, uncheck warn me by mail, change adress, withdraw, and set stuff back to normal, It took me a while before noticing, as in those good old days, we where mining tons of bitcoins !!! When I noticed, I have spoken with Slush on IRC, he said that he could'nt help, I assumed that's was my fault and did'nt make much a case of that ! But... ??? This mean 2 possibility, 1 - I've been wrong taking note of the adress and noted mine, or 2 - Stolen funds from my Slush pool account where sent to another Slush pool account ? Is/was it possible ? Interesting.. EDIT : I was wrong : Stolen funds have been sent to : 18nxWEvkNjqXdNBHYrXsQ8McHm689xsMyn I'll edit my post Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: theymos on November 23, 2012, 04:01:01 AM 16X2xjFaE4RA8kt85sb4ebVL12EggyxFw4 belongs to wm-center.com. He used it to purchase forum ads.
Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: MemoryDealers on November 23, 2012, 04:15:06 AM 16X2xjFaE4RA8kt85sb4ebVL12EggyxFw4 belongs to wm-center.com. He used it to purchase forum ads. What were the ads for? That should help us track down the identity. Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Chloride on November 23, 2012, 04:17:50 AM The WhoIs info for wm-center.com
Registrant: Maxim Borovikov Petukhova 24-32 Novosibirsk, Novosibirsk 630088 RU +79139186144 Domain Name: WM-CENTER.COM Administrative Contact: Borovikov, Maxim Petukhova 24-32 Novosibirsk, Novosibirsk 630088 RU +79139186144 Technical Contact: Borovikov, Maxim Petukhova 24-32 Novosibirsk, Novosibirsk 630088 RU +79139186144 Record last updated 06-08-2012 10:22:19 AM Record expires on 05-13-2018 Record created on 05-13-2005 The forum users Imagine and Kenuri have something to do with one of the addresses as well... both put money into them. This address, specifically: 1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T. There is also an Mt.Gox transaction associated with it (withdrawal) that you might be able to track down. Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Phinnaeus Gage on November 23, 2012, 06:27:00 AM http://www.enomcentral.com/whois/247exchange-biz.html
^ I ran across this earlier today, but played it no mind till now. Not sure if it helps. Quote Domain Name: 247EXCHANGE.BIZ Domain ID: D46145980-BIZ Sponsoring Registrar: DIRECTNIC, LTD. Sponsoring Registrar IANA ID: 291 Registrar URL (registration services): www.directnic.com Domain Status: clientTransferProhibited Domain Status: clientUpdateProhibited Registrant ID: DN-1583057 Registrant Name: Maxim Borovikov Registrant Organization: Maxim Borovikov Registrant Address1: Petukhova 24-32 Registrant City: Novosibirsk Registrant State/Province: Novosibirsk Registrant Postal Code: 630088 Registrant Country: Russian Federation Registrant Country Code: RU Registrant Phone Number: +7.9139186144 Registrant Email: Administrative Contact ID: DN-1583057 Administrative Contact Name: Maxim Borovikov Administrative Contact Organization: Maxim Borovikov Administrative Contact Address1: Petukhova 24-32 Administrative Contact City: Novosibirsk Administrative Contact State/Province: Novosibirsk Administrative Contact Postal Code: 630088 Administrative Contact Country: Russian Federation Administrative Contact Country Code: RU Administrative Contact Phone Number: +7.9139186144 Administrative Contact Email: Billing Contact ID: DN-1583057 Billing Contact Name: Maxim Borovikov Billing Contact Organization: Maxim Borovikov Billing Contact Address1: Petukhova 24-32 Billing Contact City: Novosibirsk Billing Contact State/Province: Novosibirsk Billing Contact Postal Code: 630088 Billing Contact Country: Russian Federation Billing Contact Country Code: RU Billing Contact Phone Number: +7.9139186144 Billing Contact Email: Technical Contact ID: DN-1583057 Technical Contact Name: Maxim Borovikov Technical Contact Organization: Maxim Borovikov Technical Contact Address1: Petukhova 24-32 Technical Contact City: Novosibirsk Technical Contact State/Province: Novosibirsk Technical Contact Postal Code: 630088 Technical Contact Country: Russian Federation Technical Contact Country Code: RU Technical Contact Phone Number: +7.9139186144 Technical Contact Email: Name Server: NS1.PLANET-WM.COM Name Server: NS2.PLANET-WM.COM Created by Registrar: DIRECTNIC, LTD. Last Updated by Registrar: DIRECTNIC, LTD. Domain Registration Date: Wed Jul 27 01:55:29 GMT 2011 Domain Expiration Date: Tue Jul 26 23:59:59 GMT 2016 Domain Last Updated Date: Fri Apr 13 03:23:35 GMT 2012 ~Bruno K~ Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Phinnaeus Gage on November 23, 2012, 06:43:03 AM I don't want to publish misinformation, therefore I only give a couple keywords to search this forum and elsewhere: Pavel and ecardone (see talkgold post).
Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Chloride on November 23, 2012, 06:44:45 AM It would appear this person has a number of businesses.
And seeing as he paid theymos from one of those addresses, I'd say he's probably our guy. Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Isokivi on November 23, 2012, 06:47:51 AM Is there a tool out there that I could use to see if I am assosiated with any of the adresses, for like 5 tx's forward. I personally have about 20 adresses so the manual work amounts to too much. Also if such a tool would exist Im sure it would in the long run make life atleast slightly more difficult for random thieves, so if theres a programmer out there, consider making one pls.
Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Chloride on November 23, 2012, 06:53:11 AM Is there a tool out there that I could use to see if I am assosiated with any of the adresses, for like 5 tx's forward. I personally have about 20 adresses so the manual work amounts to too much. Also if such a tool would exist Im sure it would in the long run make life atleast slightly more difficult for random thieves, so if theres a programmer out there, consider making one pls. I can look into it, probably wouldn't be too hard using blockchain.info's plaintext query API. Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: giszmo on November 23, 2012, 11:42:15 AM … and so the fungibility is gone. Hope we find a way to make investigations like this pointless for the majority of transactions.
Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Serith on November 23, 2012, 12:48:30 PM … and so the fungibility is gone. Hope we find a way to make investigations like this pointless for the majority of transactions. Easy, there is several similar proposals, e.g. Automatic Coin Mixing Idea (https://bitcointalk.org/index.php?topic=94155.0). Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: giszmo on November 23, 2012, 01:22:25 PM … and so the fungibility is gone. Hope we find a way to make investigations like this pointless for the majority of transactions. Easy, there is several similar proposals, e.g. Automatic Coin Mixing Idea (https://bitcointalk.org/index.php?topic=94155.0). Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: hazek on November 23, 2012, 02:21:02 PM … and so the fungibility is gone. Hope we find a way to make investigations like this pointless for the majority of transactions. Easy, there is several similar proposals, e.g. Automatic Coin Mixing Idea (https://bitcointalk.org/index.php?topic=94155.0). I don't see how this remove fungibility.. All anyone can ever do when searching the blockchain and following a certain amount of bitcoins is guess whether or not they remained in the same hands or not. I can't see how you can possibly prove beyond a shadow of a doubt that I own an address that I never publicly proclaimed I do. Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: theymos on November 23, 2012, 03:25:30 PM What were the ads for? That should help us track down the identity. http://wm-center.com Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Phinnaeus Gage on November 23, 2012, 04:23:16 PM What were the ads for? That should help us track down the identity. http://wm-center.com https://bitcointalk.org/index.php?action=profile;u=29477 Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: Chloride on November 23, 2012, 06:00:42 PM What were the ads for? That should help us track down the identity. http://wm-center.com https://bitcointalk.org/index.php?action=profile;u=29477 The WhoIs info for wm-center.com Registrant: Maxim Borovikov Petukhova 24-32 Novosibirsk, Novosibirsk 630088 RU +79139186144 Domain Name: WM-CENTER.COM Administrative Contact: Borovikov, Maxim Petukhova 24-32 Novosibirsk, Novosibirsk 630088 RU +79139186144 Technical Contact: Borovikov, Maxim Petukhova 24-32 Novosibirsk, Novosibirsk 630088 RU +79139186144 Record last updated 06-08-2012 10:22:19 AM Record expires on 05-13-2018 Record created on 05-13-2005 The forum users Imagine and Kenuri have something to do with one of the addresses as well... both put money into them. This address, specifically: 1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T. There is also an Mt.Gox transaction associated with it (withdrawal) that you might be able to track down. Title: Re: [Bounty - 10 BTC] Help identify ANY address from the list Post by: giszmo on November 23, 2012, 06:04:42 PM I'm curious to know later on, which witch-hunt we were taking part in here.
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