[Bounty - 10 BTC] Help identify ANY address from the list

[Phinnaeus Gage]

why this address 13eifP79qnMrmo71CJEweeAmqXqhmaESZF theres only 0.02093815 BTC sent through it?

Most of them only have small amounts, coupled with having only a couple transactions. Something's afoot!

This one is interesting: http://blockchain.info/address/1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T

All those addresses belong to a cluster controled by the owner of that one address. That's the person of interest Bit-pay wants to find out.
Not bad, 45K BTC since Oct. 25 with a final balance of 25K BTC.

BTW: The address is also listed on the 410 Richest addresses list: https://bitcointalk.org/index.php?topic=92423.0

Exactly what I saw and have update my post you quoted.

[bg002h]

If I tell you who they are, what are you gonna do to them? That's the question to ask...

[Transisto]

If I tell you who they are, what are you gonna do to them? That's the question to ask...

The question has been asked clearly. This is a call for answers.

[J-Norm]

They are from the Silk Road tumbler. Those be Dread Pirate Roberts coins! (just guessing)

[Phinnaeus Gage]

They are from the Silk Road tumbler. Those be Dread Pirate Roberts coins! (just guessing)

My other real guess would have been our very own Pirate, and BitPay has recognized some suspicious activity.

[Phinnaeus Gage]

Many of the addresses can be found here: http://blockchain.info/taint/1P84fUCTH9GBFBCaEaz1NzMZYsRscGTY59

Moreover, from this address down:

1C6kepLxKZxgxsNkTbx8FEjiiFHdpnGdtw
1AV92pj3Df4novXfmmcgDiA1DM6XpjtsyB
1EWGev8Z5DAyn8jDMvKfz8TCZgYiMHXBfp
1HS7uENDmhgDZyuPMNbrd4XuKiFQasZYRh
1HXUaR54cTq3ucgoqjmnhQFZ6iByMRqqE4
1GzH1CFGa2NKw5DAvXQmHgpwX2hQu4csfR
16ET6GDhFmkpJqrsjwLKKiUCX6qvdfo9b1
19LFuUvyaXxWjXNCKi6TV9UfGV18nEVBMa
1PTU33ms8mhZsA2gnHdGVdY5RxJw8cb9UT
1Jw8rUZQbuon2wQicuWfuJrNCFwgm2NQ7L
1DAh8akZnpu8CDG4cgN5mMcyb4CDLbjQjE
1HwxB36DaKvpe3ym2BX14cfGnWWThX2xUf
1DsmXMbDMe337KbenNjtqKKcUC4djbx2L3
1GoZfvRKwmiTTpReZeXsQ8deDohT3QPU8s
12BCCNoUcZ4i4kP2dhGRCB14eeepfvn7BK
15QvueGa5pVW8n764zcvzugUvctDB4UZie
16TQ7hBruYQr56zBjJPkbZN9w1nARvEtPM
1LJNGSpAKfE5cSfRQnuKKkKudjbqaoUvwc
1FQsh9SQJn2fUow8nCn2zPhLHbtSdWqvo4
12mJqJueQRoPutm2Y5d3ShDbZQEpvqGXbY
18FibXe3vYPofdgoZeSZceqpLZkBKnp9aS
137fsTqX7xt6JxZiGnKecB2JSUv46TfkaH
1LC8mPy5JMojrvaUTYQG4PosQ39V333XBm
1JPrfRLdi7HNWZCycbi62iuj9DdNta2MSi
14TBm9FAp4kh12iKHn1ygXHnngDWD5Ayss
1Lm2sJ1QVVhcNxe3V395DVfkBuurH7K1CB
18a3FzTR6ykKNdqVA9nP1Ajj2ytmFv1muS
1GZVcWq1oe1YHixQfFfu7Cr1QnL2eWQDar
1JbmTmnQGGcsAMUiXgcXJoZtdaK3ZvxSpN
1KwgXdzUi9iFuonegZMR3UNfTyN7Fz89ug
15K5Bq4DRVAEqyvecb8RuNDMyhBffSJtdF
1A66TFRPWrFay45LHJmJMebWPKBcd7EhoW
1Ncvm1yQwVVr2QnArE2v5q8jrUMJUR8v5U
1MWxzgDxYSS4VtdmKpB5p4dqNUSrE12C2b
1331qHuBfjf21wj2SA3AtJ95FBe7mXQWef
15HZoSZ8yzhAy2AN2qAeU973qoCTsnydeD
1Pzo96eBzrLhYNYz8chbrQcbcMX1uh94nC
1DKMjetQ6Qtsv9Tt17GTNCRQMsijJuaHJZ
1FHYcLhziG2yM6ouy3Djd2FSVmPJHzibQW
1LADtwi5SVgRMz84oqNQ38dN7MenPs6bD6
1NxsfW5k1iHbYnhnpsgfEw8wwgRHLqf1tB

[piuk]

I made a quick tool to try and help with this: results

The page shows transactions which have tags belonging to known users. These users *might* be able to provide more information on the target addresses. Unfortunately there are no directly linked addresses, only transactions one hop away from the final addresses (i.e. there is one transaction in-between).

Received Transactions

bitcointalk user kenuri (https://bitcointalk.org/index.php?action=profile;u=67634) sent 50 BTC to 1N9Dxt66RoxW8CoMb58Kw18GZjiqUM2rYB which was then sent to 1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T (a target address) (http://blockchain.info/tx/ef91b598dda18119963b0e97c5cc9dea600e51c3c4faa17a5a3484b9ac55305f)

bitcointalk user li_gangyi (https://bitcointalk.org/index.php?action=profile;u=34062) sent 7 BTC to 1CERGTScYAs4q6oK6U7QRRy5EB2gbB5hpT which was then sent to 1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T (a target address) (http://blockchain.info/tx/9a2cd434972227dbe7192102d3fbcc99e05ed83178cd3d1785ab1cb847d44b52)

0.01 BTC was sent to blockchain.info in this transaction (http://blockchain.info/tx/70add1fe625d665790d28995d928e1733d83904afb2c2c5a4e548b965d8b2d96) part of which was then sent to 1A66TFRPWrFay45LHJmJMebWPKBcd7EhoW (a target address). Probably from the days when My Wallet had a 0.01 BTC tx fee, we don't keep logs anyway.

Sent Transactions

16X2xjFaE4RA8kt85sb4ebVL12EggyxFw4 (a target address) sent 4 BTC to 18ahbMZVmyT6yM6AkiXS5dS9hRH7uD18kb which was then sent to the Bitcointalk donation address (http://blockchain.info/tx/d310b2fd0322b8838bdb1a41254605b7bc16f242fa7de7ab22650ae4cbc6dedf). There are some more occurrences of the bitcointalk donation address and an address tagged to Theymos.

A Few sent transactions can be linked to "Pirate Booty" which is either a pirate address or silk road, a dead end either way. Several Transactions were also sent to Instawallet's old green address.

1A66TFRPWrFay45LHJmJMebWPKBcd7EhoW (a target address) sent 3,000 BTC to 167DeVgSudKYF3fvKiQ7UEQsU9bfgcEfSC which then sent 112 BTC to the bitcointalk user "nyana" (http://blockchain.info/tx/cd3923aeed0b74b32468b03b0ccf1bd3cea942ec4dc02e3efaccd74462f39d56)

1A66TFRPWrFay45LHJmJMebWPKBcd7EhoW (a target address) sent 600 BTC to 19HM68K6z4PNDacVSQ4gJPqmXRh1s6gUkM which was then sent to Mt.Gox in this transaction (http://blockchain.info/tx/68ea1b0d326e873c6c7dd5740268948c8936f6bce10ead7a7629b83d961c9ab7). This might be your best bet, try and contact Mt.Gox for information on that transaction.

Hope this was some help, although the results maybe fruitless.

[DoomDumas]

My guess, BTC stolen and sent to those adress, OP want to find the theif !

I've been stolen too, 126.5 BTC, long long time ago, stolen BTC where sent to 1PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7 18nxWEvkNjqXdNBHYrXsQ8McHm689xsMyn
not in any list or linked list in this thread

[John (John K.)]

My guess, BTC stolen and sent to those adress, OP want to find the theif !

I've been stolen too, 126.5 BTC, long long time ago, stolen BTC where sent to 1PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7
not in any list or linked list in this thread

According to ArtFortz, 1PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7 belongs to Slush's pool.

Ours is correct.  Check every link on our blocks page if you want, they're all correct.

114974     OverlordQ     03-25-2011 10:55:45     --  02h 06m 25s     Confirmed
http://bitcoinpool.com/block.php?block=114974 ->
http://blockexplorer.com/b/114974 ->
http://blockexplorer.com/block/000000000000da97d2ba7ddb5d3c9b48980b92bb12f3926bb0382615853fbaca
containing generation http://blockexplorer.com/tx/0db08f91bef092708054d340e698986cdac83dbeaaee91f8fe7b94b6b6dcd285
which was sent to SLUSHS pool main addr 1PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7 in tx http://blockexplorer.com/tx/67e8af21b9759571a95b2f73926ccdb59d5fd625acddeb20533c52429efd243e

[DoomDumas]

My guess, BTC stolen and sent to those adress, OP want to find the theif !

I've been stolen too, 126.5 BTC, long long time ago, stolen BTC where sent to 1PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7
not in any list or linked list in this thread

According to ArtFortz, 1PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7 belongs to Slush's pool.

Ours is correct.  Check every link on our blocks page if you want, they're all correct.

114974     OverlordQ     03-25-2011 10:55:45     --  02h 06m 25s     Confirmed
http://bitcoinpool.com/block.php?block=114974 ->
http://blockexplorer.com/b/114974 ->
http://blockexplorer.com/block/000000000000da97d2ba7ddb5d3c9b48980b92bb12f3926bb0382615853fbaca
containing generation http://blockexplorer.com/tx/0db08f91bef092708054d340e698986cdac83dbeaaee91f8fe7b94b6b6dcd285
which was sent to SLUSHS pool main addr 1PJnjo4n2Rt5jWTUrCRr4inK2XmFPXqFC7 in tx http://blockexplorer.com/tx/67e8af21b9759571a95b2f73926ccdb59d5fd625acddeb20533c52429efd243e

I had a very week password, and the theif logued to my account, uncheck warn me by mail, change adress, withdraw, and set stuff back to normal, It took me a while before noticing, as in those good old days, we where mining tons of bitcoins !!!  

When I noticed, I have spoken with Slush on IRC, he said that he could'nt help, I assumed that's was my fault and did'nt make much a case of that !  
But...  
This mean 2 possibility,
1 - I've been wrong taking note of the adress and noted mine, or
2 - Stolen funds from my Slush pool account where sent to another Slush pool account ?  Is/was it possible ?

Interesting..

EDIT : I was wrong : Stolen funds have been sent to : 18nxWEvkNjqXdNBHYrXsQ8McHm689xsMyn

I'll edit my post

[theymos]

16X2xjFaE4RA8kt85sb4ebVL12EggyxFw4 belongs to wm-center.com. He used it to purchase forum ads.

[MemoryDealers]

16X2xjFaE4RA8kt85sb4ebVL12EggyxFw4 belongs to wm-center.com. He used it to purchase forum ads.

What were the ads for?
That should help us track down the identity.

[Chloride]

The WhoIs info for wm-center.com

Registrant:
 Maxim Borovikov
 Petukhova 24-32
 Novosibirsk, Novosibirsk 630088
 RU
 +79139186144
 
Domain Name: WM-CENTER.COM

Administrative Contact:
 Borovikov, Maxim
 Petukhova 24-32
 Novosibirsk, Novosibirsk 630088
 RU
 +79139186144
 
Technical Contact:
 Borovikov, Maxim
 Petukhova 24-32
 Novosibirsk, Novosibirsk 630088
 RU
 +79139186144
 
Record last updated 06-08-2012 10:22:19 AM
Record expires on 05-13-2018
Record created on 05-13-2005

The forum users Imagine and Kenuri have something to do with one of the addresses as well... both put money into them. This address, specifically: 1NoDPxUcXwTzYaxNjPjdRKGDicMAcEMn1T. There is also an Mt.Gox transaction associated with it (withdrawal) that you might be able to track down.

[Phinnaeus Gage]

http://www.enomcentral.com/whois/247exchange-biz.html

^ I ran across this earlier today, but played it no mind till now. Not sure if it helps.

Domain Name: 247EXCHANGE.BIZ
Domain ID: D46145980-BIZ
Sponsoring Registrar: DIRECTNIC, LTD.
Sponsoring Registrar IANA ID: 291
Registrar URL (registration services): www.directnic.com
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant ID: DN-1583057
Registrant Name: Maxim Borovikov
Registrant Organization: Maxim Borovikov
Registrant Address1: Petukhova 24-32
Registrant City: Novosibirsk
Registrant State/Province: Novosibirsk
Registrant Postal Code: 630088
Registrant Country: Russian Federation
Registrant Country Code: RU
Registrant Phone Number: +7.9139186144
Registrant Email: 

Administrative Contact ID: DN-1583057
Administrative Contact Name: Maxim Borovikov
Administrative Contact Organization: Maxim Borovikov
Administrative Contact Address1: Petukhova 24-32
Administrative Contact City: Novosibirsk
Administrative Contact State/Province: Novosibirsk
Administrative Contact Postal Code: 630088
Administrative Contact Country: Russian Federation
Administrative Contact Country Code: RU
Administrative Contact Phone Number: +7.9139186144
Administrative Contact Email: 

Billing Contact ID: DN-1583057
Billing Contact Name: Maxim Borovikov
Billing Contact Organization: Maxim Borovikov
Billing Contact Address1: Petukhova 24-32
Billing Contact City: Novosibirsk
Billing Contact State/Province: Novosibirsk
Billing Contact Postal Code: 630088
Billing Contact Country: Russian Federation
Billing Contact Country Code: RU
Billing Contact Phone Number: +7.9139186144
Billing Contact Email: 

Technical Contact ID: DN-1583057
Technical Contact Name: Maxim Borovikov
Technical Contact Organization: Maxim Borovikov
Technical Contact Address1: Petukhova 24-32
Technical Contact City: Novosibirsk
Technical Contact State/Province: Novosibirsk
Technical Contact Postal Code: 630088
Technical Contact Country: Russian Federation
Technical Contact Country Code: RU
Technical Contact Phone Number: +7.9139186144
Technical Contact Email: 

Name Server: NS1.PLANET-WM.COM
Name Server: NS2.PLANET-WM.COM
Created by Registrar: DIRECTNIC, LTD.
Last Updated by Registrar: DIRECTNIC, LTD.
Domain Registration Date: Wed Jul 27 01:55:29 GMT 2011
Domain Expiration Date: Tue Jul 26 23:59:59 GMT 2016
Domain Last Updated Date: Fri Apr 13 03:23:35 GMT 2012

~Bruno K~

[Phinnaeus Gage]

I don't want to publish misinformation, therefore I only give a couple keywords to search this forum and elsewhere: Pavel and ecardone (see talkgold post).

[Chloride]

It would appear this person has a number of businesses.

And seeing as he paid theymos from one of those addresses, I'd say he's probably our guy.

[Isokivi]

Is there a tool out there that I could use to see if I am assosiated with any of the adresses, for like 5 tx's forward. I personally have about 20 adresses so the manual work amounts to too much. Also if such a tool would exist Im sure it would in the long run make life atleast slightly more difficult for random thieves, so if theres a programmer out there, consider making one pls.

[Chloride]

Is there a tool out there that I could use to see if I am assosiated with any of the adresses, for like 5 tx's forward. I personally have about 20 adresses so the manual work amounts to too much. Also if such a tool would exist Im sure it would in the long run make life atleast slightly more difficult for random thieves, so if theres a programmer out there, consider making one pls.

I can look into it, probably wouldn't be too hard using blockchain.info's plaintext query API.

[giszmo]

… and so the fungibility is gone. Hope we find a way to make investigations like this pointless for the majority of transactions.

[Serith]

… and so the fungibility is gone. Hope we find a way to make investigations like this pointless for the majority of transactions.

Easy, there is several similar proposals, e.g. Automatic Coin Mixing Idea.