|
Title: 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? Post by: mm5aes on December 30, 2014, 08:54:33 AM This address has come up a in hack investigations recently. Anyone recognise it?
(Long shot I know ;) ) 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Title: Re: 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? Post by: MultipliedCombo on December 30, 2014, 09:01:31 AM Although I don't recognise it, I did do a quick search of the address, and I found this link over at Litecointalk.
https://litecointalk.org/index.php?topic=24049.0 (https://litecointalk.org/index.php?topic=24049.0) It seems that there a people over there also trying to investigate the address. Maybe you could read over what they've said. Title: Re: 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? Post by: mm5aes on December 30, 2014, 09:05:46 AM Although I don't recognise it, I did do a quick search of the address, and I found this link over at Litecointalk. https://litecointalk.org/index.php?topic=24049.0 (https://litecointalk.org/index.php?topic=24049.0) It seems that there a people over there also trying to investigate the address. Maybe you could read over what they've said. Thanks to taking the time to look. I'm trying to expand that investigation. Title: Re: 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? Post by: mm5aes on December 30, 2014, 10:46:19 PM Although I don't recognise it, I did do a quick search of the address, and I found this link over at Litecointalk. https://litecointalk.org/index.php?topic=24049.0 (https://litecointalk.org/index.php?topic=24049.0) It seems that there a people over there also trying to investigate the address. Maybe you could read over what they've said. Thanks to taking the time to look. I'm trying to expand that investigation. Title: Re: 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? Post by: stanozlolz on December 31, 2014, 01:02:39 AM What is going on with the address exactly? Fill me in. I might be able to help you out.
Title: Re: 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? Post by: MultipliedCombo on December 31, 2014, 07:50:12 AM What is going on with the address exactly? Fill me in. I might be able to help you out. I myself am not too sure what exactly is happening, but it seems that the address has had a lot of transactions in high volume with large amounts of Bitcoins occurring. Of course, it's not just that, but people are suspecting it may be owned by a company (not sure what company though). You should probably read the LCT link I posted, it has more details in there. Title: Re: 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? Post by: mm5aes on December 31, 2014, 08:36:34 AM What is going on with the address exactly? Fill me in. I might be able to help you out. It's been flagged as 'suspicious' in a hacked payment database. It would helpful to find out if it's legit or not. Title: Re: 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? Post by: qwk on December 31, 2014, 10:26:30 AM It's been flagged as 'suspicious' in a hacked payment database. Is that something like a Terrorist Screening Database (http://en.wikipedia.org/wiki/Terrorist_Screening_Database)? ::)Title: Re: 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? Post by: mm5aes on December 31, 2014, 10:29:09 AM It's been flagged as 'suspicious' in a hacked payment database. Is that something like a Terrorist Screening Database (http://en.wikipedia.org/wiki/Terrorist_Screening_Database)? ::)Title: Re: 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? Post by: justinetime on December 31, 2014, 10:55:01 AM I checked the transactions, and the address from latest transaction connected to https://bitcointalk.org/index.php?topic=744692.40
Edited : address from last transaction 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL Title: Re: 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? Post by: mm5aes on December 31, 2014, 11:13:20 AM I checked the transactions, and the address from latest transaction connected to https://bitcointalk.org/index.php?topic=744692.40 Excellent find - thank you. The address you quoted seems to be a btc-e wallet.....Edited : address from last transaction 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL Title: Re: 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? Post by: charlieSeen on January 01, 2015, 02:13:19 AM It is very rare that you will be able to connect a specific address to a specific identity (or a specific company).
I would not be surprised if the funds were eventually moved to either bitmixer or some other mixing service so anyone who you can connect to the address might not even be associated with the person who was responsible for the hack in question Title: Re: 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? Post by: jiggytom on April 29, 2015, 04:08:56 AM It is very rare that you will be able to connect a specific address to a specific identity (or a specific company). I would not be surprised if the funds were eventually moved to either bitmixer or some other mixing service so anyone who you can connect to the address might not even be associated with the person who was responsible for the hack in question guys, anyone still following this? I've gotten hacked too and traced it back to this address as well. Title: Re: 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? Post by: mbitdice on May 01, 2015, 04:36:40 AM Looks like BTC-e, sorry guys.
Title: Re: 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone? Post by: jiggytom on May 05, 2015, 04:23:23 AM Looks like BTC-e, sorry guys. if it belongs to btc-e, then how's this possible? 08/12/14 2.174 BTC 217.4 BTC 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX 43fb7f164d798771d92e81afffb39e9f634f938029c41b28bd9fc56cb7192d25 (http://btcatt.com/) |