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Author Topic: Bitcoinica hack - timeline of events?  (Read 1334 times)
superfastkyle
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May 13, 2012, 02:18:55 AM
 #1

I thought maybe we could put any information we have together in a timeline format maybe it will have some answers. It is my personal opinion that this hack sounds very suspicious. Especially after zhoutong no longer claiming ownership. I tried depositing some coins on that night only for the deposit not to go through. My genius idea was to go long that night something I hadn't done in months, so I deposit some BTC. They do not show up in my bitcoinica account. It seems to me based on what happened that the "hot wallet" server was offline for over 6 hours. Why wasn't something done to shut it down in over 6 hours? Who knows what the hacker was able to get in 6 hours?

times should all be utc
05/11/12 5:23 deposit 13.99
05/11/12 6:07 deposit 6.35
05/11/12 6:11 deposit 0.4011916
05/11/12 7:51 (approximately, 10 blocks after deposit) I pm on the forum zhoutong about being over 10 confirmations and nothing in account, no response
05/11/12 12:01 bitcoinica deposit email 0.4011916
05/11/12 12:01 bitcoinica deposit email 6.35
05/11/12 12:01 bitcoinica deposit email 13.99
05/11/12 12:18 bitcoins sent to wallet 182tGyiczhXSSCTciVujNRkkMw1zQxUVhp

here is my deposit address on bitcoinica which you can see said deposits on blockexplorer
http://blockchain.info/address/1kvhbNMVbwEV1dPhh5QKfPdf8Z5DoW7zc
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Raoul Duke
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May 13, 2012, 02:29:58 AM
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Well, something interesting: Your deposit didn't go trough on Bitcoinica, but your 0.401 BTC deposit was spent before the heist and 0.13 BTC of those 0.40 went to http://blockchain.info/address/1CoiNbcw8ppf44FL8ESX1xquHq5VWD2nyk which is from someone who plays satoshidice. lol

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May 13, 2012, 02:31:05 AM
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Who knows what the hacker was able to get in 6 hours?

About 18k...

14ga8dJ6NGpiwQkNTXg7KzwozasfaXNfEU
superfastkyle
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May 13, 2012, 02:45:25 AM
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Yeah I didn't understand that 0.13 btc payment either and I definitely don't play satoshidice
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May 13, 2012, 02:54:29 AM
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5/11 was an inside job!  Cheesy

superfastkyle
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May 13, 2012, 03:01:05 AM
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Yeah I'm a 5/11 truther.  Grin But seriously if zhoutang isn't responsible, why not leave a back door for him or someone else to steal the coins
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