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Author Topic: Bitcoin Faucet abuser  (Read 2021 times)
bober182 (OP)
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November 29, 2010, 06:33:03 AM
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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.
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There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
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bober182 (OP)
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November 29, 2010, 06:51:49 AM
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http://blockexplorer.com/address/1GDLG7N5aJ7v5HoEGTFwYNQnwyQgfpppMU

Traced it to here the i lost the trail
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November 29, 2010, 06:57:50 AM
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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
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November 29, 2010, 07:00:38 AM
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But how many faucet visitor can there be each time it seems that each 10 minutes someone gets 0.5 bitcoins.
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