Bitcoin Forum
December 14, 2024, 10:38:27 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Bitcoin Faucet abuser  (Read 2047 times)
bober182 (OP)
Full Member
***
Offline Offline

Activity: 308
Merit: 100


View Profile
November 29, 2010, 06:33:03 AM
 #1

http://blockexplorer.com/address/1HjUPLEnFmWEQacwWCM7HiyME2ZWcZJmhy

Seems that the money keeps getting 0.5 bitcoins the amount the faucet gives out. Lets trace who it is. I'm assuming the user is using proxys.

bober182 (OP)
Full Member
***
Offline Offline

Activity: 308
Merit: 100


View Profile
November 29, 2010, 06:51:49 AM
 #2

http://blockexplorer.com/address/1GDLG7N5aJ7v5HoEGTFwYNQnwyQgfpppMU

Traced it to here the i lost the trail

theymos
Administrator
Legendary
*
Offline Offline

Activity: 5404
Merit: 13498


View Profile
November 29, 2010, 06:57:50 AM
 #3

That's one of the Faucet's change addresses (probably -- I haven't traced it to the start). It's sending 0.05 to a Faucet visitor and the rest to a new change address owned by the Faucet.

1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD
bober182 (OP)
Full Member
***
Offline Offline

Activity: 308
Merit: 100


View Profile
November 29, 2010, 07:00:38 AM
 #4

But how many faucet visitor can there be each time it seems that each 10 minutes someone gets 0.5 bitcoins.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!