Bitcoin Forum
September 25, 2017, 08:51:15 PM *
News: Latest stable version of Bitcoin Core: 0.15.0.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Bitcoin Faucet abuser  (Read 1800 times)
bober182
Full Member
***
Offline Offline

Activity: 168


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.

13NuAQaChtoTgvX8J68Zjy4AUR6hhugpXM
1506372675
Hero Member
*
Offline Offline

Posts: 1506372675

View Profile Personal Message (Offline)

Ignore
1506372675
Reply with quote  #2

1506372675
Report to moderator
1506372675
Hero Member
*
Offline Offline

Posts: 1506372675

View Profile Personal Message (Offline)

Ignore
1506372675
Reply with quote  #2

1506372675
Report to moderator
1506372675
Hero Member
*
Offline Offline

Posts: 1506372675

View Profile Personal Message (Offline)

Ignore
1506372675
Reply with quote  #2

1506372675
Report to moderator
Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
bober182
Full Member
***
Offline Offline

Activity: 168


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

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

Traced it to here the i lost the trail

13NuAQaChtoTgvX8J68Zjy4AUR6hhugpXM
theymos
Administrator
Legendary
*
Offline Offline

Activity: 2786


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
Full Member
***
Offline Offline

Activity: 168


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.

13NuAQaChtoTgvX8J68Zjy4AUR6hhugpXM
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!