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Author Topic: Is this address owned by exchange ?  (Read 708 times)
double impact (OP)
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March 25, 2015, 06:02:53 AM
 #1

https://blockchain.info/address/1KEUVc2TxDh1VAcvrS5p3PtJHcRwzrvin1
I found this , but I doubt this address belong to cryptodouble operator.

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March 25, 2015, 06:23:28 AM
 #2

I very much doubt it.  No self respecting exchange would continue to use an address like that, it is almost the perfect example of what not to do.

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March 25, 2015, 07:02:49 AM
 #3

It looks like a hot wallet with lots of transactions, it's dangerous for exchange to use for a wallet like this. As you can use, several funds and one out,and keep circulating, so I would rather say it's a ponzi wallet
double impact (OP)
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April 10, 2015, 01:56:26 PM
 #4

Found it. This address owned by Indonesian Exchange site.
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April 10, 2015, 02:03:47 PM
 #5

Found it. This address owned by Indonesian Exchange site.

are you sure about that?

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
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   ▀█████████▀ ▄████████████▄ ▀█████████▀
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..PLAY NOW..
double impact (OP)
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April 10, 2015, 02:08:51 PM
 #6

Found it. This address owned by Indonesian Exchange site.

are you sure about that?


Yes sure.
https://blockchain.info/address/1D6VH61XSnXYpaUg9r79yXfGeYKZNdCg1V
I'm locking the thread now ...
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