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1  Bitcoin / Development & Technical Discussion / Re: Vanitygen: Vanity bitcoin address generator/miner [v0.22] on: June 11, 2020, 04:36:50 AM
with an average setup how long would you expect it to take before finding a vanity address like 1ELonMUSK14JSGNYAcPJNqubuFByZPyjcj? Or 1SPacex1daUkw7L6ux8Cfw7jASexb9umL?
2  Bitcoin / Bitcoin Discussion / Re: British Court Freezes $860,000 in Bitcoin Linked to Ransomware Payout on: February 02, 2020, 01:43:15 AM

Quote

Why do you think this is the address?
3  Bitcoin / Bitcoin Discussion / Re: Let's add up the KNOWN lost bitcoins on: October 03, 2018, 02:46:41 AM
Our last annual tally of ~400 known "burn addresses", that is bitcoin addresses with almost assuredly no known private key, totaled 2,759.42507135 BTC as of Dec 2017.

2017
https://bitcoinwhoswho.com/blog/2017/12/30/8-97-bitcoins-burned-in-2017/
2016
https://bitcoinwhoswho.com/blog/2016/12/21/btc-burn-addresses/
4  Bitcoin / Bitcoin Discussion / Plans for 8th Annual Bitcoin Pizza Day? on: May 04, 2018, 11:47:05 AM
Bitcoin Pizza Day is Tuesday May 22! Was it a Dominos pizza or Papa Johns that was purchased?

Anyone planning an event in NYC? I'm looking for any pizza place that accepts direct bitcoin payments.

5  Economy / Scam Accusations / Just Another USD$44M HYIP Ponzi Exit - BTC Global on: February 25, 2018, 01:28:42 AM
Multiple reports of a ponzi collapse called "BTC Global" run by "Steve Twain" using bitcoin address

3CCV3GjNvQip5ewsHhzYc136WhaeCzHigj

The total received balance is 4,575 BTC as of 24 Feb 2018.

Full Story: http://bitcoinwhoswho.com/blog/2018/02/25/usd44m-btcglobal-ponzi-collapse-reportedhttp://
6  Bitcoin / Bitcoin Discussion / Re: 8.97 Bitcoins Burned in 2017 on: December 31, 2017, 05:58:46 PM
Plus take into consideration how many private keys people have lost over the years, it's sad but many bitcoins are lost.

First time I hear about an address without private key O.o so basically there's more of these addresses or only one?

there's 399 known burn addresses
7  Bitcoin / Bitcoin Discussion / Re: 8.97 Bitcoins Burned in 2017 on: December 31, 2017, 05:57:11 PM
Several reasons I am aware of;
(1) tribute to Satoshi as is the case with the Genesis Block
(2) as a "proof-of-burn" for new cryptocurrency
(3) and lastly a default output when "unable to decode output address" see 1111111111111111111114oLvT2
8  Bitcoin / Bitcoin Discussion / 8.97 Bitcoins Burned in 2017 on: December 31, 2017, 05:48:36 PM
The total amount of bitcoin in circulation decreased by almost 9 in 2017 due to “burn” addresses. Burn addresses, like the Genesis Block, are deadlier than “zomby” addresses, because there is no chance of coming back once BTC is sent to it. There are almost 400 known bitcoin burn addresses, i.e. valid addresses with no private key, to which, for a variety of reasons, people have sent 2,759.42507135 over the years. In 2017, 9 of these addresses received 8.97140133 BTC.


http://bitcoinwhoswho.com/blog/2017/12/30/8-97-bitcoins-burned-in-2017/
9  Bitcoin / Bitcoin Discussion / Re: UNAUTHORIZED TRANSACTION - INPUTS PLEASE on: November 16, 2017, 08:03:56 PM
is this related to the mybtgwallet.com scam? message me or reply with the address so i can check our website?
10  Alternate cryptocurrencies / Altcoin Discussion / Huge MyBTGWallet Scam Reported! on: November 16, 2017, 08:00:19 PM
This is an ongoing situation. More than 150BTC reported stolen by mybtgwallet.com initially listed on bitcoingold.org's website.

http://bitcoinwhoswho.com/blog/2017/11/16/million-dollar-mybtgwallet-scam/
11  Economy / Service Discussion / [ANNOUNCE] BitcoinWhosWho Blacklisted Bitcoin Address API on: November 11, 2017, 04:47:29 AM
Two New APIs From BitcoinWhosWho!

We're proud to announce the general availability of two APIs:

Blacklisted Addresses (Reported Scams)
Public Sightings (URL Appearances)

Remain fully informed about a bitcoin addresses involvement with reported scams and website appearances found by BitcoinWhosWho!

  • Know Your Customers
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  • Unique Forensic Analysis

Register For A Key http://bitcoinwhoswho.com/api
 

12  Bitcoin / Bitcoin Discussion / Bitcoin Richlist History? on: October 22, 2017, 05:07:04 PM
Does anyone know of a website that tracks the progression of bitcoin's richest addresses over time? Ie these addresses were the richest as of month x, these addresses were the richest as of month x+1 etc. I found such a website once but am unable to re-find. Hoping someone in the community might have a suggestion. Thanks!
13  Bitcoin / Bitcoin Discussion / Re: How I lost 95 Bitcoin on: October 11, 2017, 12:25:57 AM
You can set a "watch" on these addresses and be notified by email when your bitcoins are moved again here;

http://bitcoinwhoswho.com/address/18ZnbD5JQwdEJRwKrb34nXPu7J6pHN1CMR
http://bitcoinwhoswho.com/address/16YiXuw4eaFVvpyhX7mYufwsj77LHrydUx


It's possible the criminal won't hide their IP address and/or moves the balance to a wallet service that can be identified. Only takes one mistake for scammers to be revealed forever.
14  Economy / Service Announcements / Re: The lagest Bitcoin mixer is about to stop working on: July 26, 2017, 01:54:41 PM
Anyone have any of their wallet addresses they want to share?
15  Economy / Collectibles / 1BTC Casascius bitcoin sells for $7100 on: June 06, 2017, 05:36:38 PM
http://bitcoinwhoswho.com/blog/2017/06/06/1btc-casascius-bitcoin-sells-for-usd7100/

A mint 2011 series 1 Casascius physical bitcoin sold for USD $7,100 on eBay yesterday.

First series Casascius coins are highly sought after by collectors.

During the last bitcoin price spike in 2013 (to $1250) many changed hands on eBay for about ~USD$3,000.

Yesterday's transaction represents a ~250% premium over current prices.
16  Bitcoin / Bitcoin Discussion / Re: WannaCry Ransomware Extorts 39 Payments Worth 6.49 BTC – TODAY on: May 13, 2017, 03:42:12 PM
The WannaCry Ransomware Attack is up to 14.08007493 BTC on 92 payments as of 11:30am ET on May 13. Balance has more than doubled in 12 hours to ~USD$25k. Coincidence BTC hits all-time high while people are scrambling to pay this ransom?
17  Bitcoin / Bitcoin Discussion / WannaCry Ransomware Extorts 39 Payments Worth 6.49 BTC – TODAY on: May 13, 2017, 03:54:25 AM
Today’s widely reported WannaCry ransomware attack is widespread, growing and has already yielded ~USD$12k in profits according to a Bitcoin Who’s Who analysis of the BTC addresses involved. On May 12 the 3 bitcoin addresses known to be receiving extortion payments show receipt of 6.49372428 BTC in 39 separate transactions with ransom varying between .15 to .30 BTC each. None of the balances have been moved to new bitcoin addresses since receipt.

Read more http://bitcoinwhoswho.com/blog/2017/05/12/wannacry-ransomware-extorts-33-payments-worth-6-93-btc-so-far-today/
18  Bitcoin / Bitcoin Discussion / Re: Lost Forever: 26.04 BTC Burned In 2016 on: December 27, 2016, 11:11:41 PM
I should have been more clear; 2,771.4086 is the absolute minimum unspendable bitcoins in existence. There are certainly more.
19  Bitcoin / Bitcoin Discussion / Lost Forever: 26.04 BTC Burned In 2016 on: December 27, 2016, 07:26:19 AM
Last October a website called BTCBurns.cf identified 397 burn addresses containing 2,657.8686 BTC lost forever. It has gone offline. Since it stopped keeping track 26.04 additional bitcoins have been sent to these addresses.

The total number of unspendable bitcoins is now 2,771.4086.

http://bitcoinwhoswho.com/blog/2016/12/21/btc-burn-addresses/
20  Bitcoin / Project Development / Re: Introducing BTCBurns — A website that tracks all bitcoin burner addresses on: December 21, 2016, 08:58:10 PM
LOST FOREVER 26.04 BTC BURNED IN 2016

http://bitcoinwhoswho.com/blog/2016/12/21/btc-burn-addresses/

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