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Author Topic: Bitcoin Faucet abuser  (Read 1882 times)
bober182
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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.

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bober182
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November 29, 2010, 06:51:49 AM
 #2

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

Traced it to here the i lost the trail

theymos
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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
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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.

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