[ANN][CLAM] CLAMs, Proof-Of-Chain, Proof-Of-Working-Stake, a.k.a. "Clamcoin"

[sgravina]

100% thanks - got it )

The only dumb question, is the question not asked.

Most of what we think is dumb questions.

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[Swordsoffreedom]

CLAMS dropped by a lot today. It even dropped lower than 0.004 when it was more than 0.01 a week ago.
Someone dug up lots of CLAM to dump today.

The wall was just tested again on polo it held up but it pushed down to 0.0041 for a bit
Looks like the dump is still ongoing.

That said well at least Bitcoins not broken just a digging machine cough I wonder if at this point I should just call them a prospector or a miner digging up all those blocks.

[erre]

I sold everything, seems that's the only thing to do like now. Will buy back when this crazyness will stop.

[MidwestMiner]

Good to know, in my opinion the digging of clam is to allow many people to benefit, not just 1 person or entity.

I understand your concern.

In a case like this you have to assume either the following;
- Person/entity found a bug and exploiting
- Actually have all those valid addresses, which i find still unlikely
- Malicious, they stole those addresses

Although it is common practice to call claiming CLAMs "digging" or even "claiming", the reality is that the distribution is much more fundamental and less complicated. 
A bug/exploit would need involve the fundamental guarantees of all crypto currencies.

In short, there is no evidence at all to suggest there is any exploit.

There is little doubt that the user claiming does control the private keys for the coins they are claiming. 
How they gained access to those keys is anyone's guess.

Based on the above,
- Have there been a 'control' check to see if there is a potential bug/exploit
- if we are saying many people should benefit from the dig, surely there should be a limit on clam clients on how many addresses they can dig, daily or over the lifetime
m2c

There is absolutely no reason to believe there is any exploit.
If there is an exploit; I highly doubt the user begins by applying it to CLAM, when there are so many juicy BTC out there to steal (It would almost certainly apply to BTC as well).

Again, a change to the "claim" process is highly unlikely; and not presently planned.

Seems fairly reasonable to assume that the entity digging is actually an exchange or larger bitcoin service. Outside of this there really isn't much reason for anyone to have generated 10000s of private keys with a non-zero balance. I would guess we are talking maybe an older dice service or early exchange. My money might be on BTC-E or Satoshidice wising up to the fact that they can dig for 'free money' using the private keys of their former clients.

[shanem]

I sold everything, seems that's the only thing to do like now. Will buy back when this crazyness will stop.

Someone just keep offloading their clams even at a cheap price.
If you can the trade history of clams in poloniex, you can see constant selling even the price is very low.

[dooglus]

- if we are saying many people should benefit from the dig, surely there should be a limit on clam clients on how many addresses they can dig, daily or over the lifetime

I don't think this point was fully addressed in SuperClam's answer.

Note that the CLAM client is open source. Any limit we put in the client could easily be changed or removed.

There is no network consensus rule about "digs per client per day", and there cannot be, because it is impossible to tell clients apart from each other.

To spend an initial-distribution output all you need to do is sign a transaction that spends it. Each initial-distrubition output was created using the BTC (or LTC, or DOGE) address' public key, and so to spend it you need the corresponding private key.

Any exploit that is able to spend other people's initial-distribution CLAMs on the CLAM blockchain would also be able to spend their BTC on the BTC blockchain, since exactly the same mechanism is used in both cases.


Yesterday I spent some time looking at the BTC addresses which were "dug" recently. I fed them into https://www.walletexplorer.com/ which calls itself a "Bitcoin block explorer with address grouping and wallet labeling". The idea is that for each BTC address you give it, it tells you which site's hot wallet the address is in.

It was unable to identify the wallet of very many of the dug addresses I tried. It was only able to identify the wallet of about 1% of the addresses I looked up, and in every case it identified them as being in the BetVIP.com wallet. BetVIP appears to have launched in March 2014 and shut down in June 2015. Here's a video of its founder talking in April 2015, claiming (at 0:30) that it officially launched in June 2014. I guess it's possible that their hot wallet was stolen by or sold to the digger, or that someone from BetVIP is the digger.

It seems unlikely that a relatively unknown site that launched just 2 months before (or one month after) the CLAM snapshot could have received 3% of the CLAM distribution, and so it remains a mystery where the bulk of the addresses have come from.

I'm not sure how accurate or complete walletexplorer.com is, but I would expect it to have shown up at least one hit on the MtGox or BTC-e wallets if it was them who were digging...

[dooglus]

I sold everything, seems that's the only thing to do like now. Will buy back when this crazyness will stop.

Seems like a reasonable strategy to me.

Someone just keep offloading their clams even at a cheap price.
If you can the trade history of clams in poloniex, you can see constant selling even the price is very low.

If that is going to continue, then selling now and buying back later seems like the only rational action.

[dave23]

- if we are saying many people should benefit from the dig, surely there should be a limit on clam clients on how many addresses they can dig, daily or over the lifetime

I don't think this point was fully addressed in SuperClam's answer.

Note that the CLAM client is open source. Any limit we put in the client could easily be changed or removed.

There is no network consensus rule about "digs per client per day", and there cannot be, because it is impossible to tell clients apart from each other.

To spend an initial-distribution output all you need to do is sign a transaction that spends it. Each initial-distrubition output was created using the BTC (or LTC, or DOGE) address' public key, and so to spend it you need the corresponding private key.

Any exploit that is able to spend other people's initial-distribution CLAMs on the CLAM blockchain would also be able to spend their BTC on the BTC blockchain, since exactly the same mechanism is used in both cases.


Yesterday I spent some time looking at the BTC addresses which were "dug" recently. I fed them into https://www.walletexplorer.com/ which calls itself a "Bitcoin block explorer with address grouping and wallet labeling". The idea is that for each BTC address you give it, it tells you which site's hot wallet the address is in.

It was unable to identify the wallet of very many of the dug addresses I tried. It was only able to identify the wallet of about 1% of the addresses I looked up, and in every case it identified them as being in the BetVIP.com wallet. BetVIP appears to have launched in March 2014 and shut down in June 2015. Here's a video of its founder talking in April 2015, claiming (at 0:30) that it officially launched in June 2014. I guess it's possible that their hot wallet was stolen by or sold to the digger, or that someone from BetVIP is the digger.

It seems unlikely that a relatively unknown site that launched just 2 months before (or one month after) the CLAM snapshot could have received 3% of the CLAM distribution, and so it remains a mystery where the bulk of the addresses have come from.

I'm not sure how accurate or complete walletexplorer.com is, but I would expect it to have shown up at least one hit on the MtGox or BTC-e wallets if it was them who were digging...

Can you post a list of BTC addresses somewhere?  I have a theory on where they came from that i can check.

[dooglus]

Can you post a list of BTC addresses somewhere?  I have a theory on where they came from that i can check.

Here's some of it. The full list is at http://privatepaste.com/2b3f383378

Code:

      date time     block                CLAM                              BTC
------------------- ----- ---------------------------------- ----------------------------------
2015-08-24 00:57:37  9127 xA2e3ToujRUFtHM6YfoUJ5GDEyQET4SY8A 12j19aySThzDquFECCAortyS1s718Nr3jb
2015-08-24 04:35:27  9128 xCjKPXJsh6y3W2Ppi4duuFBGXZfMaK352y 15RgVeUQRPV1TeHxMb1FU4tVJTN8CqzWw7
2015-08-24 04:35:27  9128 xJPycvrvxEsdFhJcm2wpUnjoCPgc8aX2TM 1B6Lj42TgXPbDKCkQZKA3cT1yHPNkQa972
2015-08-24 04:35:27  9128 xDqGZRVy3UAC72D85b2uGz99YW4TsHQkT5 16XdfYfVmkgA4e7Fj7QEqorNKPmEUqWeGH
2015-08-24 04:35:27  9128 xGLdvsLJFMjaaK7koPaY393xJLeVv9QbKw 19312zVpyeFYXw1tSuwsbxmB5EMGT8Eb18
2015-08-24 04:35:27  9128 xHA1fNdXsb5A3ZGwZ8QhowP9WT8CZsoVBU 19rNmVo4bsb81BB5Cen3Nm6NHLpy9Tugkf
2015-08-24 04:35:27  9128 xVFkcHLhWA8aTvcLtPE4CHCVoGkdobCNCG 1Mx7iQWEESeYRYWUXubPm6uiaATQSDeozi
2015-08-24 04:35:27  9128 xSH5z8EpvGRMis2oRr2kmekK9BKZuCrDdd 1JyT6FQMeYwKgUvw5NQ6LUTXv52LVJE3XF
2015-08-24 04:35:27  9128 xUSQUzdfyakGo6eWTQNzc2nUGL1NQ4H6LK 1M8mb7oChsGEkiYe6vkLArVh3Di95sLNk8
2015-08-24 04:41:04  9128 xTTuoGpCP3nRxh6KY8QTzvWhupZtmw3Js6 1LAGuPyj7LJPvJzTBemoZkDvgiGfMTwjGt
2015-08-24 04:41:04  9128 xGwRtq1wmWMi4o1d7F6vfKJcRBcvhMgrMh 19dnzxBUVnsg2QukkmUGE91qC5KhMEK5ue
2015-08-24 04:41:04  9128 xMgyGfjLqVN1e7NY3TnX5EkfnYErt8o99Y 1EPLNntsZmsybjGfgz9re4TtZRwdQ2dMUz
2015-08-24 04:41:04  9128 xQeFwuLrw2NBR66R1Jj3j8fztkvZPvQo4Z 1HLd42WPfJt9NhzYeq6PHxPDfedKyFQQyg
2015-08-24 04:41:04  9128 xJMkZj9TzbcPfCxKNFiQZKDcPu3rRSsa75 1B47frJzit8McprT1n5k88vqAnkd4J76Ub
2015-08-24 04:41:04  9128 xKYNoC2H2pRt5zhjPTiN9AiXTztJmiMVFc 1CEjuKBom6wr3cbs2z5hhzRkEtb5NfH9Jp
2015-08-24 04:41:04  9128 xSYi2LEKchVDbZQDZHfXsMQKhYjLofPs9u 1KF58TPrLz1BZBJMCp2sSB7YUSS7NtQain
2015-08-24 04:41:04  9128 xH9vWGTTeTKvFJuCNbPc5t8SZKsztp96MY 19rHcPczNjqtCvoL27kwehqfLDamXJH9D8
2015-08-24 05:01:02  9128 xNCtWGbfL59izfTNJ5pJ2tYSUyh21yBgt3 1EuFcPmC4MfgxHMVwcBdbiFfFsPnaqUHof
2015-08-24 05:01:02  9128 xDwvTK6aCXMfgunvhVGMwWmavCQNVoZ7ro 16eHZSG6vosdeXh4M1dhWLUoh6798MYkKJ
2015-08-24 05:01:02  9128 xPfaPcUTZbTghUjWxjJFHUCZCPCxCt9XGN 1GMwVjdzHsyef6decFfarHumyGuin4htyv
2015-08-24 05:01:02  9128 x9MaPUqE5gr2GJYNroQLG4zomRuSE252ad 123wVbzkoyMzDvSWWKmfpti2YKcCnPkmXq
2015-08-24 05:01:02  9128 xK2AqErij5BseSGd1SANsd9eYdGHGFnsUB 1BiXwN2FTMhqc4AkexXiSSrsKWy3xqUEWc
2015-08-24 05:01:02  9128 xPAvoLBzummFHSxBQkG1ThvAeDvv1HFvhc 1FsHuTMXe4HDF4rK4GdM2XdPR7dgbwxyPU
2015-08-24 05:01:02  9128 xJYLFgP6ZDrBtTyKjoxaTj48JyTMo6vRze 1BEhMoYdHWN9r5sTPLKv2YmM5sA8Sgepkq
2015-08-24 05:01:02  9128 xKGgBAtccbUo46nfTjs6NWHYq1JpE612rf 1By3HJ49Lszm1igo7GERwKzmbu1asvBEZE
2015-08-24 05:01:02  9128 xVgmo1MtvMyLXKnc7pqDtNbLD5RjqeRzKk 1NP8u8XReeVJUwgjmMCZTCJYyy8WQv8WAx
2015-08-24 05:01:02  9128 xH1WKUNsKXkHHwduKk71t2f9ncz78b8CLJ 19hsRbYQ3pGFFZY2yGUMSrNNZWgsk3u9dQ
2015-08-24 05:01:02  9128 xRnwCz4wDa6yuUBFn84uTpSgkgDo4W7Mvw 1JVJK7ETwrcws65PReSF2e9uXZvZcPjx2V
2015-08-24 05:01:02  9128 xNKWKiwDYALcD3v4jZZJFhcm4XT6GoxDW3 1F1sRr6kGSraAfpCP5vdpXKyqR9rrGZzDT
2015-08-24 05:01:02  9128 xQUC6SEetLVACSdiK494QTMcwLwpkhQTKw 1HAZCZQBcd18A4XqxaWPyH4qiEebHgKReN
2015-08-24 05:01:02  9128 x9Kf7jghrKR9pwHNgASSAFj8g3c2fNtS4h 1222DrrEabw7nZBWKgomj5SMSwJoEdzyDU
2015-08-24 05:01:02  9128 xWUTnnCMcGaHZYSxc6vZ1HJG9J56icc8zc 1PAptuMtLZ6FXAM6FdHta71UvBmsPCbXTk
2015-08-24 05:01:02  9128 xAX2vqTMatNkqESYEM96G9e3f5fVbTomRT 13DQ2xctKAtinrLfssWRpyMGRyNGAuGWUa
2015-08-24 05:01:02  9128 xSahiHUiDLmQb3JRoLuU5JXfmDMHD5yD9C 1KH4pQeEwdHNYfCZSsGoe8EtY743rBsrJ1
2015-08-24 05:05:51  9128 xVKsNtmjjTpUUHdJFZ2ms28DRUaog3nrsL 1N2EV1wGTkLSRuXRu5Q7RqqSCNHaG5xgfc
2015-08-24 05:05:51  9128 xDgKV8M51sr6XbcBfQTsMFLEqQPTX1Rqxf 16NgbFWbkAN4VDWKJvqCv53TcJ6EAyKNLi
2015-08-24 05:05:51  9128 xVtD862nFgS89jLtpDFtRn7A2BPaz7U35P 1NaaEDCJyxx67MF2TjdDzbpNo56MdpnE5A
2015-08-24 05:05:51  9128 xKGYnUvyEX7Gi1ep8r2ZTGf7wf5VtyYDky 1Bxutc6VxodEfdYwnNPu26NLiYnGUuz75k
2015-08-24 05:05:51  9128 xAdxVQ65aHrvvTsCZDKYLxTzP6TjYoqYZ3 13LKbXFcJaNtt5mLCjgsunBD9zAWBReAud
2015-08-24 05:05:51  9128 xG2SaRuCtkm2XuZ7mtWcoVgVmMNQRZVH2L 18iogZ4jd3GzVXTFRQsxNKPiYF5B4rwkC5
2015-08-24 05:05:51  9128 xL2pyA3wQxg4z9BvVU3gdisVvLdbSUPzCB 1CjC5HDU9FC2wm648zR2CYaihELN5fyoHN
2015-08-24 05:05:51  9128 xJ9DjfW5LeGHwkZuACFcjryxKYurqg5tF1 1Aqaqnfc4vnFuNU2oicxJghB6ScdSEP56U
2015-08-24 05:05:51  9128 xJZACEdjoVsuUxdmshL6JufyfACQTa4Bf4 1BFXJMoGXnPsSaXuXDhRsjPCS3uB5hWDGk
2015-08-24 05:05:52  9128 xR8GBttyXihua5HC4mrFp8NQt826YutUKT 1HpdJ24WG1DsXhBKiJDbNx5df1isE658aZ
2015-08-24 05:05:52  9128 xKNqZvgcZJj95PxwXi4ZLY9yZSoa3SUpaw 1C5Cg3r9HbF731s5BERtuMsCLLWLcqte3E
2015-08-24 05:05:52  9128 xRwxdeBapyhDEvF7mQMHBVZRi8ZYTJ4Fxe 1JeKjmM7ZGDBCY9FQvickKGeV2GK919WM6
2015-08-24 05:05:52  9128 xEgCArEfZ9HEnKFjpyzW2zTjyzxiqzcZoj 17NZGyQCHRoCjw9sUWMqbpAxktfVPCSF4y
2015-08-24 05:05:52  9128 xL225gPch4tjXzH18c4n6ayrzAUpHHuisW 1CiPBoZ9RMQhVcB8n8S7fQh5m4Baoh6rWA
2015-08-24 05:05:52  9128 xG9gM2wPmmKbwn1AxWHJXG1dafLzC5jkpw 18r3TA6vW3qZuPuJc2ee65irMZ3kiN7Vp4
2015-08-24 05:05:52  9128 xEMda6uvDTf1zDgRmdyWyqVaMvyoKb6hod 173zgE5SwkAywqaZRALrYfCo8pgZsxf2eP
2015-08-24 05:05:52  9128 xL9o6THYEceqK61s3P2v7vUT5cbW3QKsnf 1CrACaT4xuAoGhuzguQFgkBfrWJGi1Sq6C
2015-08-24 08:30:10  9128 xRmiAN2fenWtj72BQVxydS8Sc3QpmTcsas 1JU5GVCCP52rgivK42LKCFqfNw7bNDGPLP
2015-08-24 08:30:10  9128 xUhCykbCVnXsv9b2ihD55bSB2Fjsvou1HY 1MPa5skjE53qsmVANDaQeR9Po9SebtbjM8
2015-08-24 08:30:10  9128 xM5Wu6zE36JmswJyfpkZzTz9dh7euJvTkf 1Dmt1E9kmNpjqZD7KM7uZHhNQapRTmsJeJ
2015-08-24 08:30:10  9128 xUCeb5sg5BusBxPe64uvg58jdhYS2Bxoij 1Lu1hD3CoURq9aHmjbHGEtqxQbFCf5GSKv
2015-08-24 08:30:10  9128 xK6NQ8zXX83K61yYqvUrsmumMW3EfbN8Si 1BnjWGA4FQZH3dsgVSrCSbcz8Pk1D989NK
2015-08-24 08:30:10  9128 xGva8ySdTGb1p7uxTcwsCJ4mhGFfDHUg5K 19cwF6cABZ6ymjp679KCm7mzU9xRor3tdE
2015-08-24 08:30:10  9128 xWs3tXHXC3sdHDCe9ndK5XJk7REzncExW9 1PZQzeT3vLPbEq6moJzeeM1xtJwmPP1rZr
2015-08-24 08:30:10  9128 xPPwY9QCyN8pULoDKfgpq9GLbULD4hbhhF 1G6JeGZjheenRxhLyC4APxyZNN2yc9Chcr
2015-08-24 08:30:10  9128 xNmTjnhxdbrh4F1GMYUvQTFqJpv8xyoLx2 1FTpqusVMtNf1ruQ14rFyGy45icuaF3JRX
2015-08-24 08:30:10  9128 xK5ewnWYy3bGx4oFiLqbYEHCzyK2k4qc9Q 1Bn23ug5hL7EughPMsCw73zRms1oGvF2iq
2015-08-24 08:30:10  9128 xTv8kBg1XjzouWh28sN9zvHGbfZAdfi4Mr 1LcVrJqYG2Wms8b9nPjVZjzVNZFwFV8Mkd
2015-08-24 08:30:10  9128 xWVcMLT1b3h5Jb3TPSW6zjGHLMamW8E4dm 1PByTTcYKLD3GCwb2xsSZYyW7FHY7XPY4o
2015-08-24 08:30:10  9128 xNEDsyJvV9y9Ewepgg2AarbYsMhNvRn54c 1Evaz6UTDSV7CZYxLCPW9gJmeFQ9VrJiGt
2015-08-24 08:30:10  9128 xGh9VKXUQwvQPvhHPUGuT9MX3RNEbvLK4C 19PWbSh19ESNMYbR2zeF1y4jpK51AKMZRc
2015-08-24 08:30:10  9128 xHGdQUYCnm9s5tyty5cMqCZvSDDA61KSfX 19xzWbhjX3fq3Wt2cbyhQ2H9D6uvg1mc55
2015-08-24 08:30:10  9128 xJTGHaEZQYyPk9WjVnv6WU6rckw33iPoM8 1B9dPhQ68qVMhmQs9KHS5Hp5PedodYu5TL
2015-08-24 08:34:39  9128 xGp78yG18j9C9h4gpsaTAb9sRCae37YEM4 19WUF6RXs1fA7JxpUPwnjQs6C6HQfLNq4s
2015-08-24 08:34:39  9128 xGX6uRRjXqVLttSbfZkgYnW2D6sNM2vRS2 19DU1YbGG81JrWLjK6827cDEyza8upXVwX
2015-08-24 08:34:39  9128 x93kSqfCjFZscAGwrxc5fJAbB4KTW8yX3J 1k7YxpjTY5qZnB5WUyRE7sowx2E4RBsJ3 
2015-08-24 08:34:39  9128 xQfGUAhde3b4zDc1qTYc5U7ZLGRKpkb8Qk 1HMdaHsANL72wqW9UyuweHpn7A86S3XM64
2015-08-24 08:34:39  9128 xJhfUDsf3WQF6AmkVH8Ghds4kSdb9P77E9 1BQ2aM3BmnvD3nft8oVcGTaHXLLMpNzBqc
2015-08-24 08:34:39  9128 xMjAG3u53DQ8W88gsCnEDDAuC3K7VveT8R 1ERXNB4bmVv6Tk2pWj9Zn2t7xw1tCNFr7W
2015-08-24 08:34:39  9128 xBD3LKy6z3d68ntf12ivcKkaqsoSGZ3Veu 13uQST8diL946QnneZ6GB9TocmWCsRJ5D9
2015-08-24 08:34:39  9128 xHv8TTKwatJNGr1yFeXEG2dMUSTipLUMV8 1AcVZaVUKApLETv6uAtZprLaFLAVRQaXsT
2015-08-24 08:34:39  9128 x8VhXZE6dYotRBsKKeQvLCAv8zNgHpb76j 1C4dgPdMqKrNomSyAnFu1t8ut5SrQwPgf 
2015-08-24 08:34:39  9128 xKf8eFt5r7imDx2G3yasbawEvqRY4E8rfN 1CMVkP3caQEjBZvPhVxDAQeThj8JfiJVab
2015-08-24 08:34:39  9128 xNLyPGm2bRMBnMKJ4UZA2AwZYmWxnG8GiQ 1F3LVPvZKhs9jyDRhzvVazenKfDjNfpqGb
2015-08-24 08:34:39  9128 xR62xX1RSgh8ZGMuZQ76i3tpA7kneMPtg5 1HnQ4eAxAyD6WtG3CvUSGsc2w1TZCh4yNm
2015-08-24 08:34:39  9128 xG7FEWHcNBsSdwocvVSyHaLV2PzfKqwaLk 18ocLdT96UPQbZhka1pJrQ3hoHhRvZ5Uv6
2015-08-24 08:34:39  9128 x8fXi5uZhjgnTJwn7QdBjm7rVHY5Efdmvy 1MtpD56S2CkQvqukvzXJaq5GBEqvbYLGR 
2015-08-24 08:34:39  9128 xVhxRY7m3mrysrHtpE3svhheHy7zr9EgWs 1NQKXfHHn4NwqUC2TkRDVXQs4rpmSwnd4D
2015-08-24 08:34:39  9128 xNT99HjTsr7bEXPZGUdbSPdTAFTcu21sLY 1F9WFQtzc8dZC9Hguzzw1DLfw9APbydnum
2015-08-24 09:39:27  9128 xAn6xwyFZphf4AJFpqcJTdP2CqLp9e988L 13UU558nJ7Dd1nCPUMye2T6Eyj3ahQ1XJd
2015-08-24 09:39:27  9128 xU9WzyKgjuGYmeRtM19NWHxZurf1QELCbM 1Lqt76VDUBnWjGL1zXWi57fngkMn6Q9vJ3
2015-08-24 09:39:27  9128 xPM5JB5rME6u7nr53uSXTkSNSp2JurySS8 1G3SQJFP5Wcs5QkChRos2a9bDhj5VdQ91F
2015-08-24 09:39:27  9128 xTewzvQcYpYwnymPwZf6eRrHDBnCAY9U9N 1LMK73a9H74ukbfXb62SDFZVz5UxgtW67a
2015-08-24 09:39:27  9128 xXKxvqRYUYFYrv1tmPXge9DAEaDPcRnTVo 1Q2L2xb5CpmWpXv2Quu2CxvP1TvADJXcP7
2015-08-24 09:39:27  9128 xWPq9nkVTeoGiM8EKNpQVeZ5duBSgrw4mS 1P6CFuv2BwKEfy2MxuBk4UGJQntDFpsFSJ
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[kolloh]

I saw another post saying that CloudBet acquired BetVIP.

Here is an article that I saw regarding it also
http://www.igamingbusiness.com/news/bitcoin-operator-cloudbet-acquires-betvip-playerbase

Looks like CloudBet opened in Nov 2013.

[dooglus]

I saw another post saying that CloudBet acquired BetVIP.

Here is an article that I saw regarding it also
http://www.igamingbusiness.com/news/bitcoin-operator-cloudbet-acquires-betvip-playerbase

Looks like CloudBet opened in Nov 2013.

It's quite possible that the acquiring company didn't get a copy of the site's hot wallet. In fact it's likely they wouldn't, so that neither party has to trust the other with private keys.

[dave23]

Can you post a list of BTC addresses somewhere?  I have a theory on where they came from that i can check.

Here's some of it. The full list is at http://privatepaste.com/2b3f383378
*SNIP*

Thanks I think I know how this digger came to have so many addresses now.

[thefix]

A really cool thing to do would be to create another distribution with similar properties based on Clams.

Send the distribution out to wallets when poloniex was the only exchange to have clams listed, something like .10 of the new coin for every clam you have.

This would reward/protect early adopters and poloniex would likely distribute them to its users.

Call it something like Clam Pearls it would be like having $1 chips and $5 chips at the casino(just-dice)

This would allow you to keep the original model intact and test out a smaller distribution among loyalists

Maybe even exclude exchange wallets if possible

Just a thought

[tspacepilot]

Can you post a list of BTC addresses somewhere?  I have a theory on where they came from that i can check.

Here's some of it. The full list is at http://privatepaste.com/2b3f383378
*SNIP*

Thanks I think I know how this digger came to have so many addresses now.

"drumroll, please!"
...
...
[drumroll continuing]
...
...

Well, don't leave us hanging!

[BayAreaCoins]

Land of Bitcoins?

[dave23]

Can you post a list of BTC addresses somewhere?  I have a theory on where they came from that i can check.

Here's some of it. The full list is at http://privatepaste.com/2b3f383378
*SNIP*

Thanks I think I know how this digger came to have so many addresses now.

"drumroll, please!"
...
...
[drumroll continuing]
...
...

Well, don't leave us hanging!

Sorry, I should have been clearer. I don't know anything concrete but I believe that these addresses came from operating a mining pool in the end of 2013/early 2014.

[dooglus]

I had non-zero balance in 12 may 2014 in BTC encrypted wallet.dat

It's possible for anyone to submit fixes to the CLAM website. I just submitted a pull request to fix the date:
  https://github.com/nochowderforyou/nochowderforyou.github.io/pull/3

Importing of this wallet do nothing.
Where is my CLAM 

We ended up PMing back and forth about this, and he finally got his free CLAMs.

It turned out that:

* he was fully synced
* his BTC address was funded at the snapshot date
* the 'receive' tab showed the corresponding CLAM address, so the import worked
* but the balance was still zero

I fixed the problem for him by having him run "clam-qt -rescan" - and then the coins showed up.

I don't know how the client go into that state. I'm wondering if maybe he quit the client while it appeared 'hung up' while it was rescanning the blockchain after doing the import, and that left the addresses imported, but the rescan not done. But that's just a guess.

Anyway: -rescan for the win.

[kaaz]

I have decided to share my idea with uncomfortable feelings. If you do not like my post, please kindly ignore it, it is just my stupid idea.

The digger might be an active botnet (trojan) master since 2014.

1. Several dug addresses were funded by mining pool, faucet, and pay to ad-click. These are generic money making methods that would be deployed on botnet zombie PCs by botnet master.

2. Someone argues that, botnet master do not have to generate many btc addresses on many zombie PCs like this. But I think, more btc addresses on more zombie IP addresses is a key success factor for his money making methods.

3. There are remaining btc (only few satoshi) on several dug addresses. It it is not worth collecting btc out from these zombie addresses with 0.0001 tx fee.

4. It is not likely that e-wallet or exchange admin or site owner will do this. Legit admin or site owner will not likely to dig clams with their non zero balance customer addresses. If all dug addresses are zero-balance, it should be possible that they are digging from idle-suspended customer file.

5. This botnet master were not intent to be clams digger before he just found out a new way to make money with clam digging in last few days ago. (or may be the insider too T.T)


I hope this could be helpful for our community to find who is this destructive digger. If not, again please ignore me.

P.S. sorry for my bad English too.

[tspacepilot]

I hope this could be helpful for our community to find who is this destructive digger. If not, again please ignore me.

A curious hypothesis.  The main part I want to comment on is whether or not this digger is destructive.

1) The more he digs clams from the initial dist, the less you have to worry when or where they'll be dug (you get the uncertainty out of the way)
2) The cheaper he sells his bounty, the cheaper the clams for everyone interested in buying.  If you were happy to buy at 0.01BTC, shouldn't you be jumping to buy at half price (or lower).

It seems to me that what's going on is a real buy opportunities for the true CLAM believers.

[dooglus]

I've been noticing recently that the CLAM wallet on Just-Dice was getting slower and slower. Withdrawals were taking up to 10 seconds to process for instance.

So I made a new hot wallet and moved all the coins from the old one to the new one.

http://www.presstab.pw/phpexplorer/CLAM/address.php?address=xJDCLAMZSGaTadAzcS7tcVNTa46qCr6j2s shows the balance of the main address in the old wallet. The balance should be zero, but here it is shown as being negative:



I have to assume that's a bug in the block explorer site. http://blocktree.io/address/CLAM/xJDCLAMZSGaTadAzcS7tcVNTa46qCr6j2s for instance shows the balance correctly as 0 CLAM. I've tried finding the forum thread for the presstab.pw explorer, but failed.

Edit: I emailed the address I found on the front page of the block explorer site.