Who owns these addresses ?

[krateczka]

I need help, someone broke into my exchange and stole a large amount of bitcoins. Everything went to these two addresses, can anyone knows or has seen someone they?
1LvaC2EazFoffERQT5UsTXq3aB83L7nq2j
1E8YSQ2dz2QAa5Qa2mduzEc1WoZAjVa5TS

[rarkenin]

You can't really track someone by address very easily. They don't come up on this forum in other contexts. DO you have logs of the break-in?

How much was stolen, and from which exchange? (depending on the amount, these guys might have a history)

[skottiejay]

I need help, someone broke into my exchange and stole a large amount of bitcoins. Everything went to these two addresses, can anyone knows or has seen someone they?
1LvaC2EazFoffERQT5UsTXq3aB83L7nq2j
1E8YSQ2dz2QAa5Qa2mduzEc1WoZAjVa5TS

The first address looks familiar, I had someone break into (well I fell for a phishing site the google adwords one about blockchain) they have a rather large amount of bitcoins in their amounts and blockchain is not very handy on getting anything back to you. More than likely you won't be able to find them.

[rarkenin]

Yes, the first has 17K bitcoins if my short-term memory works today.

[paythrough_team]

Very sympathetic to you, God bless you find the thieves.

[skottiejay]

Just a heads up, while you might be able to find the thieves there is nothing blockchain can do (if this is who it's through) that can save your btc. I've opened a lot of tickets with them and basically the answer is "sorry". I'm sorry I can't be more of help, but at least the google adwords thing is down now.

[Harley997]

I need help, someone broke into my exchange and stole a large amount of bitcoins. Everything went to these two addresses, can anyone knows or has seen someone they?
1LvaC2EazFoffERQT5UsTXq3aB83L7nq2j
1E8YSQ2dz2QAa5Qa2mduzEc1WoZAjVa5TS

The first address looks familiar, I had someone break into (well I fell for a phishing site the google adwords one about blockchain) they have a rather large amount of bitcoins in their amounts and blockchain is not very handy on getting anything back to you. More than likely you won't be able to find them.

If you possibly keep logs of incoming connections to your computer and control enough full nodes you could potentially cross reference IP addresses to connections to your computer to IP addresses that broadcast a TX from either of those addresses.

Another option that is a very long shot would be to search google (and these forums) with both of those addresses to see if anyone is asking for donations and/or a payment with either of those addresses.

[skottiejay]

I need help, someone broke into my exchange and stole a large amount of bitcoins. Everything went to these two addresses, can anyone knows or has seen someone they?
1LvaC2EazFoffERQT5UsTXq3aB83L7nq2j
1E8YSQ2dz2QAa5Qa2mduzEc1WoZAjVa5TS

The first address looks familiar, I had someone break into (well I fell for a phishing site the google adwords one about blockchain) they have a rather large amount of bitcoins in their amounts and blockchain is not very handy on getting anything back to you. More than likely you won't be able to find them.

If you possibly keep logs of incoming connections to your computer and control enough full nodes you could potentially cross reference IP addresses to connections to your computer to IP addresses that broadcast a TX from either of those addresses.

Another option that is a very long shot would be to search google (and these forums) with both of those addresses to see if anyone is asking for donations and/or a payment with either of those addresses.

http://timeli.info/item/1051307/r_bitcoin_on_Reddit/Bitcoin_Rich__I_want_to_see_more_donations_to_bitcoin_s_future__Hire_more_core_developers_and_fun...

there's a page full of them, that address is on that first link with something about a donation (the first address anyways) so maybe see what that links to and ask if they have any info

[bangalore]

If you possibly keep logs of incoming connections to your computer and control enough full nodes you could potentially cross reference IP addresses to connections to your computer to IP addresses that broadcast a TX from either of those addresses.

Another option that is a very long shot would be to search google (and these forums) with both of those addresses to see if anyone is asking for donations and/or a payment with either of those addresses.

the op said his exchange broke so they need to investigate and give details to him

[rarkenin]

Just FYI, you're going to want to explain the situation honestly to your customers. While it's not always possible to avert negative reputation, disclosure can be the difference between -480 trust and a massive pile of emails, and -5 trust and the beginning of an effective resolution process.

[krateczka]

BTC of exchange was paid to this address
https://blockchain.info/address/1NaMXTwzrimaeaVLCksqEVhKaQQpEhsP78

The amount that is stolen and 13.6995 0.6975 BTC BTC see that come on this account any new transaction, German Criminal Police apparently is already the case because one of the servers of the German bots transmit money.

[sgk]

Sorry for your loss, but even if you find out who the address belongs to, there is not much you can do to get your BTC back, unless you find out their physical location and visit them with a baseball bat.

[roslinpl]

BTC of exchange was paid to this address
https://blockchain.info/address/1NaMXTwzrimaeaVLCksqEVhKaQQpEhsP78

The amount that is stolen and 13.6995 0.6975 BTC BTC see that come on this account any new transaction, German Criminal Police apparently is already the case because one of the servers of the German bots transmit money.

I don't understand one thing ...

You say :

BTC of exchange was paid to this address
https://blockchain.info/address/1NaMXTwzrimaeaVLCksqEVhKaQQpEhsP78

so what it have got to do with 1st two btc addresses that you are asking about?

I need help, someone broke into my exchange and stole a large amount of bitcoins. Everything went to these two addresses, can anyone knows or has seen someone they?
1LvaC2EazFoffERQT5UsTXq3aB83L7nq2j
1E8YSQ2dz2QAa5Qa2mduzEc1WoZAjVa5TS

the address of a receiver is 1NaMXTwzrimaeaVLCksqEVhKaQQpEhsP78
and it's got nothing to do with those 2 addresses ... so where is the point?

Seems like you want to track those big addresses with unknown reason?

[krateczka]

This address 1NaMXTwzrimaeaVLCksqEVhKaQQpEhsP78 has much in common with the other two, because there's money goes, there are many other transfers, and all pass through 1LvaC2EazFoffERQT5UsTXq3aB83L7nq2j and
1E8YSQ2dz2QAa5Qa2mduzEc1WoZAjVa5TS so interested in who owns them, as if it is some exchange it might be possible to trace the owner of the address 1NaMXTwzrimaeaVLCksqEVhKaQQpEhsP78

[cech4204a]

It's funny how people don't protect their money well enough. Do 2FA, mail confirmation, change PW every week or even on every day, make more addresses and keep money in multiple wallets, be safe for crist sake. Make cold wallet, you have million of options to save your money, but you do the least.

[traderenterprises]

linked to Germany, bounced IPv4(LG Android App) to Panama, located in Penn, US for the second one and thats where it stops so far. Fun Fun.

[skottiejay]

Oooo if they live in PA I'm (hopefully) moving back there in a few weeks I could go track them down and beat the crap out of them for you.

Of course there would be a fee 

[cech4204a]

Well i guess that's bad luck, did you have 2FA enabled ? What exchange it was?

[AliceWonder]

Make cold wallet

Yes, everyone should have a cold wallet handy even for local clients so that at the first sign your PC may have been compromised, you can take your PC offline, load wallet in another PC, and send all BTC to the cold address until you investigate and wipe/install.

If your wallet in encrypted, you may have a window before they break the encryption but if you are compromised assume keystroke logger, so take offline immediately and load wallet onto another PC to send all BTC to your emergency cold address.

[zhinkk]

BTC of exchange was paid to this address
https://blockchain.info/address/1NaMXTwzrimaeaVLCksqEVhKaQQpEhsP78

The amount that is stolen and 13.6995 0.6975 BTC BTC see that come on this account any new transaction, German Criminal Police apparently is already the case because one of the servers of the German bots transmit money.

I don't understand one thing ...

You say :

BTC of exchange was paid to this address
https://blockchain.info/address/1NaMXTwzrimaeaVLCksqEVhKaQQpEhsP78

so what it have got to do with 1st two btc addresses that you are asking about?

I need help, someone broke into my exchange and stole a large amount of bitcoins. Everything went to these two addresses, can anyone knows or has seen someone they?
1LvaC2EazFoffERQT5UsTXq3aB83L7nq2j
1E8YSQ2dz2QAa5Qa2mduzEc1WoZAjVa5TS

the address of a receiver is 1NaMXTwzrimaeaVLCksqEVhKaQQpEhsP78
and it's got nothing to do with those 2 addresses ... so where is the point?

Seems like you want to track those big addresses with unknown reason?

I don't believe he owns an exchange, he seems way too new according to his post and you would think an exchange owner would have some experience in bitcoin before recently. He has never posted anything about his exchange on here or any other post indicating he owns an exchange.

I think by saying "my exchange" he means "the exchange I use". Of course he doesn't run an exchange, his knowledge of bitcoin seems very limited. Maybe I'm wrong though.