Re NDA, I won't repeat myself. I have no limits in what I can tell as far as it is in the interest of the public.1. Why this is happening?We are in the middle of a scam event. I was contacting Energi Core every day to exit this situation, but too much is at stake for them. It's not about Ego or Pride issues of their leaders, it's about the scam plot. They are not going to open deposits while BTC is low. They do not want to spend own BTC to sustain price in dumps, but they do want to use market made NRG price to buy BTC at low. They use their contractual influence on exchanges to block users completely, but a high confirmation count would be an adequate measure.
All people responsible for that are US citizens. They have to obey US law even while they hide abroad. What they do seems to be a violation of the US law, SEC rules and regulations.
2. What about Energi Core deposits?This is public info. Some addresses have been previously identified by me and reported to Energi Core, but not vice-versa - everyone can repeat.
2.1. Gen 2 trace:-
Gen 2 Explorer- Efe1DsD6AW6wikmcugQseTwr6NBT99GvrV is Treasury in Gen 2 as tagged inside the explorer
- EU57hLbBi6ucDy4KnRSVNKhkD9F39XpQ4Z is former KuCoin cold wallet in Gen 2
- EMyLLKDimrvz1iSjiMBnGMZiN6Es3heFfE is former KuCoin hot wallet in Gen 2
- EdcCKyMMKo71NSE3MjamNYWiFwuyfJdCfe is the main Energi deposit address at KuCoin - deducible from the history
-
EKtrfi6RfRR9NcyrKGFMFt7URYQRMhQThR - assumed to be Energi Market team wallet which directly leads to the Treasury and the KuCoin deposit address.
- Total of 760703 NRG passed through it since Sep 2019. Some part of that was relocation between exchanges.
- 200k NRG went out of the Treasury to the account before the Gen 3 migration: txs
Feb 21st and
Feb 28th.
- Partially, they got deposited in small chunks into KuCoin not to attract much attention: txs in Feb, then
Mar 4th and
Mar 5th- Exchanges were ordered to close deposits on Friday, Mar 6th. Coincidence?
- There are myriads of related interesting addresses, but let's keep our focus on one single case of the left over in a change address of the Mar 5th deposit: 55k NRG @
EcdqbExHQ3GxtfbCgwtChK3SyQqygcY2XR left during the migration.
Comments: I know that there was an internal discussion to withdraw funds from exchanges not to jeopardize them during migration, but then someone has overridden that. Someone knew that the deposits will be closed for much longer. Someone ordered to deposit much larger amounts than usually allocated for that purposes. Also, it's possible to correlate the account activity with market price in the end of 2019.
We only cover Energi Core company funds, and do not even start talking about personal funds.
2.2. Where did the remainings go during the migration?Actually, one good thing Energi Core has done is to implement an API to look up performed migrations... And that has added a DoS vulnerability to the Public API endpoint.
> energi.searchGen3DestinationByGen2Address(['EcdqbExHQ3GxtfbCgwtChK3SyQqygcY2XR', 'Efe1DsD6AW6wikmcugQseTwr6NBT99GvrV'], true)
[{
Amount: 5.503818773356e+22,
Gen3Address: "0x0952d9b93fe79605e99132407bc3b0cc5c15ba9b",
ItemID: 101777
}, {
Amount: 6.578359470033e+22,
Gen3Address: "0x60d7607fc1454de984441921f5aad0470d2b4962",
ItemID: 117445
}]
So, 0x0952d9b93fe79605e99132407bc3b0cc5c15ba9b is one of the remaining of the Market funds and 0x60d7607fc1454de984441921f5aad0470d2b4962 is the new Operations Treasury from which expenses are paid.
2.3. Gen 3 trace:-
Gen 3 Explorer- Coins got claimed in block
0x0952d9b93fe79605e99132407bc3b0cc5c15ba9b #74- First, 30k NRG got withdrawn to the account from possibly KuCoin hot wallet 0x7F76c60b9323bf49241dEf2B456632096667C5fE
on Mar 18th- Then, a total of 85k got sent to possibly a new Energi Market wallet 0xa901c5bD7DC9894d9600843b3A8eD502437Ef4A1
on Mar 21st- If you look closely at
0xa901c5bD7DC9894d9600843b3A8eD502437Ef4A1 transactions then you can notice an obvious pattern previously visible at Gen 2 Market fund EKtrfi6RfRR9NcyrKGFMFt7URYQRMhQThR
- Now, let's look at what looks like a deposit address
0x2D39B9177AfBEacF52518947539f79A77A0E0e25 with deposits done from the new Market fund on Apr 01 and Apr 03 to what looks like an exchange with address of for hot wallet 0x1242f8fb7B5cC1baE08DC9c71e2Ef07687579A3b and 0xcd31b17379648934C659cafB4b4398Cfa784FB88 cold wallet.
- Energi Core had to perform a second deposit because of
this large sale - someone has bought a MN for 11k.
3. ConclusionsIt is obvious that Energi Core has planned to keep the deposits closed while allowing withdrawals to decrease supply.
It is obvious that they have done at least two deposits to an exchange from the market funds in Gen 3 chain. They have taken an advantage of the situation created by themselves and solely by themselves. Apparently, Energi Core means Fraud, Undeniable & Documented under FUD.Officially, Energi Core positions self as a service provider for the decentralized autonomous organization - Energi Cryptocurrency. That is the reason they are not liable for any coins being lost in scams, user mistakes, etc. If they take responsibility on decision making then they take liability for any profit loss arising due to such decision.
IMO, that requires objective investigation and opinions. I am ready to witness for any plaintiff.
P.S. I withdraw my proposal for help to the "service provider" as Energi Core clearly threatened me and my family by Tommy's call in the middle of night asking if I love my family and telling how he is going to pursue me to destroy my life. He is mentally unstable and does stupid things for a head of an organization, he does not fit for a leader role in any serious one. However, this shows well how much "FUD" is in my statements.
