GhostPlayer
Legendary
Offline
Activity: 1092
Merit: 1000
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January 15, 2016, 05:43:13 PM |
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Cryptsy maybe next mintpal  never trust to any exchange  I said several times in the past.  We need an decentralized exchange so bad! Too bad Coinffeine was a complete and utter flop... Beta testing that thing was one of the worse experiences I've ever had... BUT, at least they tried. Whatever happened to Nighttrader?
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aleix
Legendary
Offline
Activity: 1807
Merit: 1104
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January 15, 2016, 05:46:48 PM |
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Cryptsy maybe next mintpal  never trust to any exchange  I said several times in the past.  We need an decentralized exchange so bad! Too bad Coinffeine was a complete and utter flop... Beta testing that thing was one of the worse experiences I've ever had... BUT, at least they tried. Whatever happened to Nighttrader? Bitsquare is coming soon. And DASH will be supported, of course. Be ready! https://bitsquare.io
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spatula
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January 15, 2016, 05:47:59 PM |
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Cryptsy maybe next mintpal  never trust to any exchange  I said several times in the past.  We need an decentralized exchange so bad! Too bad Coinffeine was a complete and utter flop... Beta testing that thing was one of the worse experiences I've ever had... BUT, at least they tried. Whatever happened to Nighttrader? Perhaps after Evolution, a decentralized exchange should be considered. With masternodes, we have more than enough infrastructure available to support such a thing.
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Melech
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January 15, 2016, 05:49:56 PM |
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So who is the culprit based on the blockchain trail? If these are really stolen coins in the first place.
My guess would be the Craptsy account which owns these Dash addresses: Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t XbwDPCTNhtodqqmRCYEAT2YTadJkeydQa5 XwceLMAKYDUgimYzvBMywRHFFmcegU9WUd However, I don't have access to their account info, so they would need to track down the owner (I have already sent them this info)
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GhostPlayer
Legendary
Offline
Activity: 1092
Merit: 1000
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January 15, 2016, 05:59:16 PM |
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Interesting... I've had heard of these guys before, but never looked into it. Question is, how soon is "soon" - 'cos everyone and their granny says "soon"
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aigeezer
Legendary
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Activity: 1450
Merit: 1013
Cryptanalyst castrated by his government, 1952
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January 15, 2016, 06:04:26 PM |
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Interesting... I've had heard of these guys before, but never looked into it. Question is, how soon is "soon" - 'cos everyone and their granny says "soon" It does seem tantalizingly soon. Beta version next, according to their road map: Alpha Version 0.3.2.2 (Released: December, 28th 2015) Bug fixes P2P network stability improvements Beta Version 0.3.x (Planned stable release: early 2016) Bug fixes P2P network improvements UI/Usability improvements https://bitsquare.io/roadmap/
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aleix
Legendary
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Activity: 1807
Merit: 1104
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January 15, 2016, 06:23:53 PM |
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Interesting... I've had heard of these guys before, but never looked into it. Question is, how soon is "soon" - 'cos everyone and their granny says "soon" I know, I know You need to be very secure to release a software like this. And now the work is made by one dev only, I will see the dev tomorrow, will ask! Interesting... I've had heard of these guys before, but never looked into it. Question is, how soon is "soon" - 'cos everyone and their granny says "soon" It does seem tantalizingly soon. Beta version next, according to their road map: Alpha Version 0.3.2.2 (Released: December, 28th 2015) Bug fixes P2P network stability improvements Beta Version 0.3.x (Planned stable release: early 2016) Bug fixes P2P network improvements UI/Usability improvements https://bitsquare.io/roadmap/Correct. Live testing will begin in 1-2 weeks with a small team only. Then the testing group will be bigger in due time. You guys will be tier 2 - 3 testing if interested. I will be upgrading this information in Dashtalk when ready.
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jiggytom
Legendary
Offline
Activity: 1068
Merit: 1020
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January 15, 2016, 06:26:15 PM |
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So who is the culprit based on the blockchain trail? If these are really stolen coins in the first place.
My guess would be the Craptsy account which owns these Dash addresses: Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t XbwDPCTNhtodqqmRCYEAT2YTadJkeydQa5 XwceLMAKYDUgimYzvBMywRHFFmcegU9WUd However, I don't have access to their account info, so they would need to track down the owner (I have already sent them this info) Has anyone looked into alerj78? That's the btc talk account used to post the virus on the forums... Maybe it's the same person who sent to cryptsy (most likely is). Mellech... Your name is too similar to mullick... Gives me a bad feeling lol.
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BTC: 174MGp3R5prNbuen31Kx5G5XuyuAXu9jye LBC: bWYN8NXGKWsgEAd6tQnJ5YRo2Z4r6PjxBH
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Melech
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January 15, 2016, 06:41:22 PM Last edit: January 15, 2016, 06:54:24 PM by Melech |
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So who is the culprit based on the blockchain trail? If these are really stolen coins in the first place.
My guess would be the Craptsy account which owns these Dash addresses: Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t XbwDPCTNhtodqqmRCYEAT2YTadJkeydQa5 XwceLMAKYDUgimYzvBMywRHFFmcegU9WUd However, I don't have access to their account info, so they would need to track down the owner (I have already sent them this info) Has anyone looked into alerj78? That's the btc talk account used to post the virus on the forums... Maybe it's the same person who sent to cryptsy (most likely is). Mellech... Your name is too similar to mullick... Gives me a bad feeling lol. I hate that asshat! Also, I think I found the stolen LTC tx: (247,501 LTC) http://explorer.litecoin.net/tx/61e61a63f35c951a16870df9e0a34df462ee473fde819d134da9485d2e7d8f44Literally 3 minutes after the BTC tx Vern posted... I still believe this to be Dash/DRK stolen 4 hours later: (456,501 Dash) http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1ebBoth addresses were storing coins in 10k, 25k, 50k units, and both were started with a single 1 unit coin: 2014-05-20 05:44:45 + 1.0 LTC 2014-05-25 20:55:13 + 1.0 DASH
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dEBRUYNE
Legendary
Offline
Activity: 2268
Merit: 1141
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January 15, 2016, 07:20:09 PM |
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So who is the culprit based on the blockchain trail? If these are really stolen coins in the first place.
My guess would be the Craptsy account which owns these Dash addresses: Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t XbwDPCTNhtodqqmRCYEAT2YTadJkeydQa5 XwceLMAKYDUgimYzvBMywRHFFmcegU9WUd However, I don't have access to their account info, so they would need to track down the owner (I have already sent them this info) Has anyone looked into alerj78? That's the btc talk account used to post the virus on the forums... Maybe it's the same person who sent to cryptsy (most likely is). Mellech... Your name is too similar to mullick... Gives me a bad feeling lol. I hate that asshat! Also, I think I found the stolen LTC tx: (247,501 LTC) http://explorer.litecoin.net/tx/61e61a63f35c951a16870df9e0a34df462ee473fde819d134da9485d2e7d8f44Literally 3 minutes after the BTC tx Vern posted... I still believe this to be Dash/DRK stolen 4 hours later: (456,501 Dash) http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1ebBoth addresses were storing coins in 10k, 25k, 50k units, and both were started with a single 1 unit coin: 2014-05-20 05:44:45 + 1.0 LTC 2014-05-25 20:55:13 + 1.0 DASH If they were indeed running every coin's "cold" wallet on the same server, it is highly likely that all other coins got stolen as well (including DASH). Therefore, they might have been running a fractional exchange since their alleged "hack". I personally don't buy his story though.
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Walter_S
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January 15, 2016, 07:36:38 PM |
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So who is the culprit based on the blockchain trail? If these are really stolen coins in the first place.
My guess would be the Craptsy account which owns these Dash addresses: Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t XbwDPCTNhtodqqmRCYEAT2YTadJkeydQa5 XwceLMAKYDUgimYzvBMywRHFFmcegU9WUd However, I don't have access to their account info, so they would need to track down the owner (I have already sent them this info) Has anyone looked into alerj78? That's the btc talk account used to post the virus on the forums... Maybe it's the same person who sent to cryptsy (most likely is). Mellech... Your name is too similar to mullick... Gives me a bad feeling lol. I hate that asshat! Also, I think I found the stolen LTC tx: (247,501 LTC) http://explorer.litecoin.net/tx/61e61a63f35c951a16870df9e0a34df462ee473fde819d134da9485d2e7d8f44Literally 3 minutes after the BTC tx Vern posted... I still believe this to be Dash/DRK stolen 4 hours later: (456,501 Dash) http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1ebBoth addresses were storing coins in 10k, 25k, 50k units, and both were started with a single 1 unit coin: 2014-05-20 05:44:45 + 1.0 LTC 2014-05-25 20:55:13 + 1.0 DASH If they were indeed running every coin's "cold" wallet on the same server, it is highly likely that all other coins got stolen as well (including DASH). Therefore, they might have been running a fractional exchange since their alleged "hack". I personally don't buy his story though. I agree. The bottom line is that if you've hacked in to cryptsy and can steal that quantity of LTC and BTC then it's completely illogical for the attacker to NOT clean out the whole lot, including all other crypto cold wallets. It's the old Californian saying 'go big or go home'! You steal as much as you possibly can. simple as that! Walter
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dEBRUYNE
Legendary
Offline
Activity: 2268
Merit: 1141
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January 15, 2016, 07:52:10 PM |
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So who is the culprit based on the blockchain trail? If these are really stolen coins in the first place.
My guess would be the Craptsy account which owns these Dash addresses: Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t XbwDPCTNhtodqqmRCYEAT2YTadJkeydQa5 XwceLMAKYDUgimYzvBMywRHFFmcegU9WUd However, I don't have access to their account info, so they would need to track down the owner (I have already sent them this info) Has anyone looked into alerj78? That's the btc talk account used to post the virus on the forums... Maybe it's the same person who sent to cryptsy (most likely is). Mellech... Your name is too similar to mullick... Gives me a bad feeling lol. I hate that asshat! Also, I think I found the stolen LTC tx: (247,501 LTC) http://explorer.litecoin.net/tx/61e61a63f35c951a16870df9e0a34df462ee473fde819d134da9485d2e7d8f44Literally 3 minutes after the BTC tx Vern posted... I still believe this to be Dash/DRK stolen 4 hours later: (456,501 Dash) http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1ebBoth addresses were storing coins in 10k, 25k, 50k units, and both were started with a single 1 unit coin: 2014-05-20 05:44:45 + 1.0 LTC 2014-05-25 20:55:13 + 1.0 DASH If they were indeed running every coin's "cold" wallet on the same server, it is highly likely that all other coins got stolen as well (including DASH). Therefore, they might have been running a fractional exchange since their alleged "hack". I personally don't buy his story though. I agree. The bottom line is that if you've hacked in to cryptsy and can steal that quantity of LTC and BTC then it's completely illogical for the attacker to NOT clean out the whole lot, including all other crypto cold wallets. It's the old Californian saying 'go big or go home'! You steal as much as you possibly can. simple as that! Walter Yeah it just doesn't add up. You can't convince me they were running BTC, LTC and luckycoin (or whatever it was called) on the same server/instance, and all other alts on another server/instance. Only running BTC and LTC on the same server seems plausible, but then the luckycoin backdoor shouldn't have affected those wallets.
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tyz
Legendary
Offline
Activity: 3360
Merit: 1534
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January 15, 2016, 08:06:47 PM |
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DASH Powered Soda Machine to Debut at Miami Bitcoin ConferenceSupporters of DASH, the privacy-centric cryptocurrency, hope to highlight what they believe are its strengths at the upcoming North American Bitcoin Conference in Miami. They are doing so in an intriguing way: by setting up a soda vending machine that accepts DASH for payment… http://www.altcointoday.com/dash-powered-soda-machine/
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Melech
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January 15, 2016, 08:33:18 PM Last edit: January 15, 2016, 09:04:53 PM by Melech |
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If they were indeed running every coin's "cold" wallet on the same server, it is highly likely that all other coins got stolen as well (including DASH). Therefore, they might have been running a fractional exchange since their alleged "hack". I personally don't buy his story though.
I agree. The bottom line is that if you've hacked in to cryptsy and can steal that quantity of LTC and BTC then it's completely illogical for the attacker to NOT clean out the whole lot, including all other crypto cold wallets. It's the old Californian saying 'go big or go home'! You steal as much as you possibly can. simple as that! Walter Yeah it just doesn't add up. You can't convince me they were running BTC, LTC and luckycoin (or whatever it was called) on the same server/instance, and all other alts on another server/instance. Only running BTC and LTC on the same server seems plausible, but then the luckycoin backdoor shouldn't have affected those wallets. If you want to know which coins were stolen and how much, check the blockchain(s) on July 29, 2014 @13:00-20:00 UTC for any large movements... looks like it all happened within 4-5 hours to me
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DefendKebab
Sr. Member
  
Offline
Activity: 439
Merit: 250
Hassan Al-Kebab
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January 15, 2016, 09:04:50 PM |
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This could explain the extreme downwards pressure every time, it looks like they are moved around 100 times i couldn't see of they're all sold.
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Güçlü Türkiye Kebab Defenderler
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JumperLL
Newbie
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Activity: 34
Merit: 0
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January 15, 2016, 09:34:45 PM |
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Nice activity! My dash is up!
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Minotaur26
Legendary
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Activity: 1092
Merit: 1000
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January 15, 2016, 09:36:25 PM |
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This could explain the extreme downwards pressure every time, it looks like they are moved around 100 times i couldn't see of they're all sold. Been watching these coins for like like 18months (enviously I might add :p), they have been systematically sold off every month at crypsty. More being sold off whenever dash spikes up, but if you follow the coins all the way down you see them dwindle to below 30k which is when I stopped paying attention. https://chainz.cryptoid.info/dash/block.dws?110242.htmTo me it was just evidence of how strong Dash with approx 20k extra dash being dumped per month, basically roughly an extra 20% sell pressure.
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dEBRUYNE
Legendary
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Activity: 2268
Merit: 1141
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January 15, 2016, 11:07:55 PM |
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@Melech & Minotaur26, someone analyzed the DASH and DOGE wallet(s) in another thread: I monitored Cryptsy Bitcoin and other alts wallets through blockchain analysis and it is pretty hard to me to believe that theft is caused by trojan virus infiltration to cold wallet. First of all Cryptsy cold wallet then was not cold at all,otherwise how virus jumped to it from server? Blockchain analysis gave me information that theft began not at 13:37:26 as posted on Cryptsy blog,but 5 hours earlier,through attack on hot wallet.Incident occured at 08:27:48,when someone took 500 BTC through 5 txs of 100 BTC each - https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1202These txs were: https://www.walletexplorer.com/txid/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51https://www.walletexplorer.com/txid/48721871b11f716688fcf80a91a5c7586a1dddee83d90b84b564f3f29e11504chttps://www.walletexplorer.com/txid/790aa7ec2678552c88cf95110c0df4bcc16a72b8f7e6f331292b977cc6e481dfhttps://www.walletexplorer.com/txid/e8bb46bc6ea5f4580dd2b73f5d6a116e9023c84eb7c0fd4f34bcef3aca606fadhttps://www.walletexplorer.com/txid/f3998a7e2e8b451106327d2c6e7f73ba58c2fd54b4bb3595b18a2d76e7d15f44Cryptsy employees did not notice that their hot wallet was robbed for 5 hours,when big hack happenned to cold wallet. One thing is interesting - these 500 BTC did not move at all after it - just like 1000s after big hack.In all BTC hacks till now,hackers never wait more than few hours to put stolen BTC in to the mixer.Except in this case. Also I found Cryptsy DASH and DOGE main wallets.Cryptsy said that they did not hacked,but what happenned with coins in them.In DASH wallet was 456K DASH.Wallet was formed on 27.July.2014: https://bitinfocharts.com/darkcoin/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1ebIt is not hacked and from one of his big direct branches came 8433 DASH sent from Cryptsy on 5th.Oct.2015 to big DASH owner known as Otoh( https://i.imgur.com/Cb2ygx7.png): https://bchain.info/DASH/tx/964716df9d475449a7abae56a57536d46bf466a1407a81e7d5ff5457d87827d9, pay attention on address Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t probably biggest direct branch from main DASH wallet DOGE main wallet was also formed on the 27.July.2014 - https://bitinfocharts.com/dogecoin/address/DN27P1saQQ1fYesKP1LHT5MdSXBpgqka85 - there was 9.5 billions of DOGE in it On 5th.Aug 2014,DOGE was removed from that wallet in multiple 1 billion txs(like BTC in the hack,but as we know DOGE wasnt hacked) : https://bitinfocharts.com/dogecoin/tx/ed788feeef777fedc20fa761e4ae40aa0be9da05a3fd312d5347c5bddad50941https://bitinfocharts.com/dogecoin/tx/b84e8b04cdd002d029f630bf4aa12814a2a9c33e0b2d58686cea7544d91b8180https://bitinfocharts.com/dogecoin/tx/b36b8e35d6dd4a738d5dc1059b9e9d9f1f7a7be063a77556d607778c77cef34ehttps://bitinfocharts.com/dogecoin/tx/ea1da0bea33f2f7a34ddaeb922b822c2faf43659ac2f4de15386bfc17f4c27c1https://bitinfocharts.com/dogecoin/tx/5c4a79c212d1ab5f8da3f4939ebf7ea0d8244fc3b9ddfd3db1b3de018757b44chttps://bitinfocharts.com/dogecoin/tx/27250d554170ab262924ab812295b11610158b52b17122b37b7877b99fc50db6https://bitinfocharts.com/dogecoin/tx/1b2ef19cd8d61cbc9706acfed594f2894f3653a52fa37e418fc8d4087ca4ad97https://bitinfocharts.com/dogecoin/tx/6946e22733fd1565416fae48b33442a924ee1efaa39d204947f44ceba7c832c0https://bitinfocharts.com/dogecoin/tx/412433cad0ec9348984f33ab3088850acaf439d69262082688170738deff016ahttps://bitinfocharts.com/dogecoin/tx/71dd761230463b85ca5c9d780ff30feda415ce34c3a81b03e1568e5e31be9dfaPlus this withdrawal taken place after Cryptsy lockdown wallets - https://www.walletexplorer.com/txid/85a5d1dfb7fd4589cf43321f65a9ed300e994b4e156653063a1c5912f908c18bSo there are a lot of mystery what is really happened with Cryptsy wallets
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Honest Tim
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January 16, 2016, 12:32:45 AM |
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OK, this looks very interesting. Who's livecoin?
1 Poloniex DASH/BTC $ 241,217 $ 3.36 45.07 % Recently 2 Livecoin DASH/USD $ 97,866 $ 3.70 18.28 % Recently 3 Livecoin DASH/BTC $ 92,649 $ 3.55 17.31 % Recently
Is that a genuine DASH/USD market??
Poloniex's % of volume halved in a blink of an eye.
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fuze0000
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January 16, 2016, 01:02:46 AM |
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OK, this looks very interesting. Who's livecoin?
1 Poloniex DASH/BTC $ 241,217 $ 3.36 45.07 % Recently 2 Livecoin DASH/USD $ 97,866 $ 3.70 18.28 % Recently 3 Livecoin DASH/BTC $ 92,649 $ 3.55 17.31 % Recently
Is that a genuine DASH/USD market??
Poloniex's % of volume halved in a blink of an eye.
What is darkcoin?
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