A horrible Terracoin attack happened recently. Hundreds of thousands of TRC were created and disappeared.
Details can be found from
https://bitcointalk.org/index.php?topic=261986.0One attacker (ID on bter: m100003-6399 and m100002-12129) deposited around 120k TRC on Bter.com during the TRC network attack and dumped more than half of them.
The attacker withdrew about 50BTC value (in BTC, LTC, FTC, TRC, etc) from Bter successfully before we disabled his accounts.
Some of his deposits are listed below. The deposits are confirmed normally without any problem but later the confirmations all became zero and all he deposited TRC disappeared.
We have disabled the TRC trade.
We need to reverse all the trading transactions people made with the attackers IDs m100002 and m100003.
BTCs will be credited back the Bter users' accounts who are affected so that they can get their BTC back.
Bter will take all the loss during the attack.
We need time to handle all the affected transactions very carefully. Please be patient.
I am sorry for all the trouble to Bter users during this event. We are doing our best to handle it.
---------------------------------------------------
--balance of the attacker's two accounts
./terracoind getbalance 6399
-39381.71600000
./terracoind getbalance 12129
-82980.08650000
----------------------------------------------------
----- last 5 deposits from the attacker
[
{
"account" : "12129",
"address" : "18dCGtwALpJJMF6horVcbYY1Afft6pZfZq",
"category" : "receive",
"amount" : 480.00000000,
"confirmations" : 0,
"txid" : "68ce85dce72c4cc28053e823e453b52acbf2aa29ddd22f17f8c244ce756a6536",
"time" : 1374858805,
"timereceived" : 1374858805
},
{
"account" : "12129",
"address" : "18dCGtwALpJJMF6horVcbYY1Afft6pZfZq",
"category" : "receive",
"amount" : 4000.00000000,
"confirmations" : 0,
"txid" : "b5f3444bd2f8289b3d88e7784dd0fd6277054847acb8d5b7390c3ac0007e9207",
"time" : 1374859127,
"timereceived" : 1374859127
},
{
"account" : "12129",
"address" : "1M5jECA4CU4KnNVgbDAdPBcvScdhdkJT1H",
"category" : "receive",
"amount" : 7600.08650000,
"confirmations" : 0,
"txid" : "5b53dbd629d0bfb4ab71db94308f4f08ca073d40ce6eb8f07bde4cd18aa6ab92",
"time" : 1374860903,
"timereceived" : 1374860903
},
{
"account" : "12129",
"address" : "1M5RGitwKkT9AUea6638ZwzfiPV5kasu3c",
"category" : "receive",
"amount" : 8520.00000000,
"confirmations" : 0,
"txid" : "ebc4df3e1ecc4569cd51cc255e19852039a673d2f48e322f094e27300715146e",
"time" : 1374861841,
"timereceived" : 1374861841
},
{
"account" : "12129",
"address" : "1MnsunUAK2vJW21mE6azbXyXJSgJhDsy1Y",
"category" : "receive",
"amount" : 62380.00000000,
"confirmations" : 0,
"txid" : "172e3c1ba0ccf8284d4a031a149786788cf122dba9800e15ce73af4cc6022bfa",
"time" : 1374862281,
"timereceived" : 1374862281
},