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Author Topic: Can somebody explain what's happening here?: 1HC3dc4DubRat1P39YBBkwVRbph3ijb  (Read 702 times)
Phinnaeus Gage
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February 19, 2014, 09:19:03 AM
 #1

https://blockchain.info/address/1HC3dc4DubRat1P39YBBkwVRbph3ijbtPQ

For some reason I smell, what I'll Dub, a Rat.

~TMIBTCITW

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kik1977
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February 19, 2014, 09:23:38 AM
 #2

https://blockchain.info/address/1HC3dc4DubRat1P39YBBkwVRbph3ijbtPQ

For some reason I smell, what I'll Dub, a Rat.

~TMIBTCITW

Phinnaeus, can you elaborate more? Smiley

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lnternet
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February 19, 2014, 09:24:13 AM
 #3

Started with 0.1BTC fee free some address, then 100BTC fee free from the same address, on Feb 10th.

1ntemetqbXokPSSkuHH4iuAJRTQMP6uJ9
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February 19, 2014, 09:27:54 AM
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Tumbler?

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Phinnaeus Gage
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February 19, 2014, 09:27:59 AM
 #5

https://blockchain.info/address/1HC3dc4DubRat1P39YBBkwVRbph3ijbtPQ

For some reason I smell, what I'll Dub, a Rat.

~TMIBTCITW

Phinnaeus, can you elaborate more? Smiley

I have reason to believe it's Black Arrow's wallet having had funds come from DZ MC. I'm still researching it.

https://blockchain.info/tx/24f77d63b5a5233a1a20861a29ba26e497d7b8936041396922e547de1d906701

Phinnaeus Gage
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February 19, 2014, 09:33:48 AM
 #6

Quote
I had a bunch of those too...

They disappear in time... they are fake transactions that eventually get rejected by the network...

I assume, they are either trying to flood the network with crap transactions to slow it down...
That, or they are attempting to exploit another site that had the same issue as silk-road 2 and MtGox just had...

They will never confirm.

They look like they're confirmed to me, ISAWHIM.

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February 19, 2014, 09:44:47 AM
 #7

I wish I had a bunch of 1,5 and 10 BTC txs being randomly sent to me lol. This is not the same thing as the enjoy sochi spam!

Odd.

(in response to the anon quote)

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