I have already been working with multiple authorities.   The second avenue I am pursuing is a civil case.

It is a dynamic IP so it is possible the node was not run by the hacker and it just so happen the hacker got an IP of a guy who did run one from mid December through mid January but that is fairly unlikely.  From my understanding generally ISPs will not cycle an IP very often and if they do it won't happen unless you reset your router which people don't do very often.

So I have the IP address of someone who hacked into my gmail gained access to an exchange account and then stole a significant amount of BTC.  Long story short they did not use TOR the first time they logged into my gmail and based on the public information I have acquired so far everything points to it being a residential IP address of someone who has run a node in the recent past.  Meaning it is unlikely this is a VPN, proxy, public network, etc.  Short of subpoenaing the ISP (which I am currently pursuing as well) is there any other avenue I have to obtain the identity of the owner of the IP?  I want to make sure I am aware of all my options.

I have a few security experts working on it.  With any luck I'll track him down otherwise that was a very expensive lesson. I am going to have this thread removed in case he/she is monitoring it.

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No that was a unique password.  I don't use the same password on any accounts that have access to any sensitive information.

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