1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX Anyone?

[mm5aes]

This address has come up a in hack investigations recently. Anyone recognise it?
(Long shot I know    )

1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX

[MultipliedCombo]

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

It seems that there a people over there also trying to investigate the address. Maybe you could read over what they've said.

[mm5aes]

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

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.

[mm5aes]

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

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.

Any help with this greatly appreciated.

[stanozlolz]

What is going on with the address exactly? Fill me in. I might be able to help you out.

[MultipliedCombo]

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.

[mm5aes]

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.

[qwk]

It's been flagged as 'suspicious' in a hacked payment database.

Is that something like a Terrorist Screening Database?

[mm5aes]

It's been flagged as 'suspicious' in a hacked payment database.

Is that something like a Terrorist Screening Database?

God I hope not 

[justinetime]

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

[mm5aes]

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

Excellent find - thank you. The address you quoted seems to be a btc-e wallet.....

[charlieSeen]

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

[jiggytom]

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. 

[mbitdice]

Looks like BTC-e, sorry guys.

[jiggytom]

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/)