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mm5aes (OP)
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December 30, 2014, 08:54:33 AM |
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This address has come up a in hack investigations recently. Anyone recognise it? (Long shot I know  ) 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX |
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It is a common myth that Bitcoin is ruled by a majority of miners. This is not true. Bitcoin miners "vote" on the ordering of transactions, but that's all they do. They can't vote to change the network rules.
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MultipliedCombo
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December 30, 2014, 09:01:31 AM |
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Although I don't recognise it, I did do a quick search of the address, and I found this link over at Litecointalk. https://litecointalk.org/index.php?topic=24049.0It seems that there a people over there also trying to investigate the address. Maybe you could read over what they've said. |
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mm5aes (OP)
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December 30, 2014, 09:05:46 AM |
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Although I don't recognise it, I did do a quick search of the address, and I found this link over at Litecointalk. https://litecointalk.org/index.php?topic=24049.0It seems that there a people over there also trying to investigate the address. Maybe you could read over what they've said. Thanks to taking the time to look. I'm trying to expand that investigation. |
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mm5aes (OP)
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December 30, 2014, 10:46:19 PM |
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Although I don't recognise it, I did do a quick search of the address, and I found this link over at Litecointalk. https://litecointalk.org/index.php?topic=24049.0It seems that there a people over there also trying to investigate the address. Maybe you could read over what they've said. Thanks to taking the time to look. I'm trying to expand that investigation. Any help with this greatly appreciated. |
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stanozlolz
Newbie
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Activity: 48
Merit: 0
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December 31, 2014, 01:02:39 AM |
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What is going on with the address exactly? Fill me in. I might be able to help you out.
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MultipliedCombo
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December 31, 2014, 07:50:12 AM |
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What is going on with the address exactly? Fill me in. I might be able to help you out.
I myself am not too sure what exactly is happening, but it seems that the address has had a lot of transactions in high volume with large amounts of Bitcoins occurring. Of course, it's not just that, but people are suspecting it may be owned by a company (not sure what company though). You should probably read the LCT link I posted, it has more details in there. |
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mm5aes (OP)
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December 31, 2014, 08:36:34 AM |
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What is going on with the address exactly? Fill me in. I might be able to help you out.
It's been flagged as 'suspicious' in a hacked payment database. It would helpful to find out if it's legit or not. |
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qwk
Donator
Legendary
Offline
Activity: 3542
Merit: 3411
Shitcoin Minimalist
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December 31, 2014, 10:26:30 AM |
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It's been flagged as 'suspicious' in a hacked payment database.
Is that something like a Terrorist Screening Database?  |
Yeah, well, I'm gonna go build my own blockchain. With blackjack and hookers! In fact forget the blockchain.
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mm5aes (OP)
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December 31, 2014, 10:29:09 AM |
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God I hope not  |
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mm5aes (OP)
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December 31, 2014, 11:13:20 AM |
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Excellent find - thank you. The address you quoted seems to be a btc-e wallet..... |
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charlieSeen
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January 01, 2015, 02:13:19 AM |
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It is very rare that you will be able to connect a specific address to a specific identity (or a specific company).
I would not be surprised if the funds were eventually moved to either bitmixer or some other mixing service so anyone who you can connect to the address might not even be associated with the person who was responsible for the hack in question
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jiggytom
Legendary
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Activity: 1068
Merit: 1020
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April 29, 2015, 04:08:56 AM |
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It is very rare that you will be able to connect a specific address to a specific identity (or a specific company).
I would not be surprised if the funds were eventually moved to either bitmixer or some other mixing service so anyone who you can connect to the address might not even be associated with the person who was responsible for the hack in question
guys, anyone still following this? I've gotten hacked too and traced it back to this address as well. |
BTC: 174MGp3R5prNbuen31Kx5G5XuyuAXu9jye LBC: bWYN8NXGKWsgEAd6tQnJ5YRo2Z4r6PjxBH |
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mbitdice
Newbie
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Activity: 56
Merit: 0
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May 01, 2015, 04:36:40 AM |
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Looks like BTC-e, sorry guys.
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jiggytom
Legendary
Offline
Activity: 1068
Merit: 1020
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May 05, 2015, 04:23:23 AM |
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Looks like BTC-e, sorry guys.
if it belongs to btc-e, then how's this possible? 08/12/14 2.174 BTC 217.4 BTC 1AeFq5RbXiY1vsRqZjcF7fVodCxXwmDcMX 43fb7f164d798771d92e81afffb39e9f634f938029c41b28bd9fc56cb7192d25 ( http://btcatt.com/) |
BTC: 174MGp3R5prNbuen31Kx5G5XuyuAXu9jye LBC: bWYN8NXGKWsgEAd6tQnJ5YRo2Z4r6PjxBH |
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