Ethereum Has A $250M Mysterious Address. What Is Going On?

[August1]

https://etherscan.io/address/0xc257274276a4e539741ca11b590b9447b26a8051

https://etherscan.io/address/0xc257274276a4e539741ca11b590b9447b26a8051#comments

What's going on here?

Please explain!

[SportbetMaster]

https://etherscan.io/address/0xc257274276a4e539741ca11b590b9447b26a8051

https://etherscan.io/address/0xc257274276a4e539741ca11b590b9447b26a8051#comments

What's going on here?

Please explain!

hi man,  It is forbidden for you to publish my address in this forum without my permission 
now seriously, given the number of transactions and the amount contained in the addresses, it should  be belong to an exchange

[89zigaa]

https://etherscan.io/address/0xc257274276a4e539741ca11b590b9447b26a8051

https://etherscan.io/address/0xc257274276a4e539741ca11b590b9447b26a8051#comments

What's going on here?

Please explain!

hi man,  It is forbidden for you to publish my address in this forum without my permission 
now seriously, given the number of transactions and the amount contained in the addresses, it should  be belong to an exchange

Hi, i have the same problem just like the guy on the top, why is my eth on your address? i send it to Bithumb and then was on your eth address, SportbetMaster?

best

[VanDeinsberg12]

https://etherscan.io/address/0xc257274276a4e539741ca11b590b9447b26a8051

https://etherscan.io/address/0xc257274276a4e539741ca11b590b9447b26a8051#comments

What's going on here?

Please explain!

Not sure about that wallet has owned by someone else, but a lot of problem with that address. A lot of people are complaining about they are sending their ethereum from exchange a to the exchange b. But their fund automatically directed to the 0xc257274276a4e539741ca11b590b9447b26a8051.
Some people are searching about what's wrong with it. but till not they are not even know about what already happened with their amount.
If we suspect it as the hacker's address and i'm not sure about that.

[cryptodickhole]

Check the etherscan, oh wait low key that me 

[89zigaa]

Please help?

[SportbetMaster]

Please help?

I can help you with what I can, but do not ask me for money.

[89zigaa]

Im not asking you for money i just want you to give me 1.8 eth back! this is your address: 0xC257274276a4E539741Ca11b590B9447B26A8051  and you stole my 1.8eth so give it to me back,

[iblistenan]

Im not asking you for money i just want you to give me 1.8 eth back! this is your address: 0xC257274276a4E539741Ca11b590B9447B26A8051  and you stole my 1.8eth so give it to me back,

lol, chill mate he joking earlier that he own that address, that cant be him. first thing first makesure you change your wallet make a new one save the privatekey somewhere and make sure only you know that. second please clean your pc there possibility that you pc was hijacked by some virusess or malware that can edit the address when you copy and paste it (seriously no joking happend many time with several person)

[Branko]

Maybe its Claymore address?

[renes]

I do know what the hell it is, but I really think of accessing and using my address offline and not using any of exchanges for storing even little amount of coins.

[mR.k0fka]

go check the Bitcoin rich list ...
its more mystery..

[89zigaa]

Im not asking you for money i just want you to give me 1.8 eth back! this is your address: 0xC257274276a4E539741Ca11b590B9447B26A8051  and you stole my 1.8eth so give it to me back,

lol, chill mate he joking earlier that he own that address, that cant be him. first thing first makesure you change your wallet make a new one save the privatekey somewhere and make sure only you know that. second please clean your pc there possibility that you pc was hijacked by some virusess or malware that can edit the address when you copy and paste it (seriously no joking happend many time with several person)

thanks for the reply... i dont have any wallet i transfered directly from bitstamp to bithumb...

[ahmedjamal1998]

https://etherscan.io/address/0xc257274276a4e539741ca11b590b9447b26a8051
What's going on here?
Please explain!

Well I looked at it and was waiting to see something impressive but I couldn't find any. I even tried pretending to be impressed but failed too.

What mysterious address are you talking about ? Is this the first time that you see a couple million dollars in a single address in crypto ? You must be brand new to this.

This address must belong to an exchange. What is the big deal ?
Here is one of the hot wallets of etherdelta

https://etherscan.io/address/0x8d12a197cb00d4747a1fe03395095ce2a5cc6819

It has more than 350 million $ in tokens and balance.

If that was fascinating in your opinion, check this out.
https://blockchain.info/address/3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r

That's a bitfinex cold wallet. Nothing impressive Just about 1.3 billion dollars.
Check the following page to see some crazy figures.

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

[89zigaa]

the thing is that this address stole my ethereum... how can i get my eth back...
 i wanted to transfer from Bitstamp to Bithumb 1.8 ethereum and eth never come to Bithumb: this is my link https://etherscan.io/address/0x932f426b0f5a4aada732e7921502a12cffeeeabe#internaltx

i can see that, this address stole my money : 0xC257274276a4E539741Ca11b590B9447B26A8051

how can i get my 1.8 eth back? On internal transaction we can see the transfer from bitstamp and Bithumb was done or? im the new guy here, i dont have any experiences, could you please help me somehow?

best regards

[SportbetMaster]

Im not asking you for money i just want you to give me 1.8 eth back! this is your address: 0xC257274276a4E539741Ca11b590B9447B26A8051  and you stole my 1.8eth so give it to me back,

lol, chill mate he joking earlier that he own that address, that cant be him. first thing first makesure you change your wallet make a new one save the privatekey somewhere and make sure only you know that. second please clean your pc there possibility that you pc was hijacked by some virusess or malware that can edit the address when you copy and paste it (seriously no joking happend many time with several person)

thanks for the intervention Bro, he maked me crazy with these PMs asking me to refund him this 1.8ETH, he even told me that he will see the police lol; sincerely if I could have more money at this time I would have sent because he really pity me

[89zigaa]

Im not asking you for money i just want you to give me 1.8 eth back! this is your address: 0xC257274276a4E539741Ca11b590B9447B26A8051  and you stole my 1.8eth so give it to me back,

lol, chill mate he joking earlier that he own that address, that cant be him. first thing first makesure you change your wallet make a new one save the privatekey somewhere and make sure only you know that. second please clean your pc there possibility that you pc was hijacked by some virusess or malware that can edit the address when you copy and paste it (seriously no joking happend many time with several person)

thanks for the intervention Bro, he maked me crazy with these PMs asking me to refund him this 1.8ETH, he even told me that he will see the police lol; sincerely if I could have more money at this time I would have sent because he really pity me

I'm sorry, you write  this is your address what did you expect? you make me crazy about this... insteed of helping me, you wanna doing jokes. i didnt expect this here... maybe i was wrong.

br

[hicaribou]

the thing is that this address stole my ethereum... how can i get my eth back...
 i wanted to transfer from Bitstamp to Bithumb 1.8 ethereum and eth never come to Bithumb: this is my link https://etherscan.io/address/0x932f426b0f5a4aada732e7921502a12cffeeeabe#internaltx

i can see that, this address stole my money : 0xC257274276a4E539741Ca11b590B9447B26A8051

how can i get my 1.8 eth back? On internal transaction we can see the transfer from bitstamp and Bithumb was done or? im the new guy here, i dont have any experiences, could you please help me somehow?

best regards

No you cant, just make a new wallet and keep it safe.

[89zigaa]

the thing is that this address stole my ethereum... how can i get my eth back...
 i wanted to transfer from Bitstamp to Bithumb 1.8 ethereum and eth never come to Bithumb: this is my link https://etherscan.io/address/0x932f426b0f5a4aada732e7921502a12cffeeeabe#internaltx

i can see that, this address stole my money : 0xC257274276a4E539741Ca11b590B9447B26A8051

how can i get my 1.8 eth back? On internal transaction we can see the transfer from bitstamp and Bithumb was done or? im the new guy here, i dont have any experiences, could you please help me somehow?

best regards

No you cant, just make a new wallet and keep it safe.

i was sending directly from Bitstamp to Bithumb, i didnt use mew, transaction was made directly from Bitstamp to Bithumb... so nobody cant stole my wallet key or something else....

[SportbetMaster]

the thing is that this address stole my ethereum... how can i get my eth back...
 i wanted to transfer from Bitstamp to Bithumb 1.8 ethereum and eth never come to Bithumb: this is my link https://etherscan.io/address/0x932f426b0f5a4aada732e7921502a12cffeeeabe#internaltx

i can see that, this address stole my money : 0xC257274276a4E539741Ca11b590B9447B26A8051

how can i get my 1.8 eth back? On internal transaction we can see the transfer from bitstamp and Bithumb was done or? im the new guy here, i dont have any experiences, could you please help me somehow?

best regards

No you cant, just make a new wallet and keep it safe.

i was sending directly from Bitstamp to Bithumb, i didnt use mew, transaction was made directly from Bitstamp to Bithumb... so nobody cant stole my wallet key or something else....

have you tryed to contact bitstamp support, they can do some thing for you if they haven't delivered you eth in the address requested for the withdrawal.