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From WhiteHat to Poloniex?! (imgur.com)

sldr23redditor for < 1 month が 投稿

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[–]sldr23redditor for < 1 month[S] 2ポイント3ポイント  (1子コメント)

can anybody confirm this is bittrex wallet of ETC? 0xe94b04a0fed112f3664e45adb2b8915693dd5ff3

flow: http://imgur.com/a/9X1Ce

0x1ac729d2db43103faf213cb9371d6b42ea7a830f -> 0xcfd63708fcf66fb6f69f5f8a78cf3f0d0105aa68 -> 0xfdc8233979f49c4cd371893f825aa4769da92a6d -> 0xbe8ee3fb56aa2c093649fa7b11f69849c7bc06e7 -> 0x02f4ef0e467165b4422275b8c5813b9abe4056ea -> 0xdcd000791046f824eba7dcecae298ad7ed3abbb8 -> 0xbfc39b6f805a9e40e77291aff27aee3c96915bdd (poloniex) 900k plus other 2mil //-------- 0xfdc8233979f49c4cd371893f825aa4769da92a6d 900k 0x30e6a07b2e4723369336ff3da8bd71ed6313e880 900k 0x37b92461399e95a461ac479190fea30b61f22543 250k 0x4e1cda6d1f539e40617affdb7c94d1554cfa896a 250k 0xa0b536efc6618a827898c5544a1fcd8121b69a25 105k 0x2ba552c1e95e38f26ddfa93d9573847de1121e92 500k //------- 2x 40k transactions finished at 0xe94b04a0fed112f3664e45adb2b8915693dd5ff3(unknown wallet,maybe bittrex) rest about 2.9mil finished at 0xbfc39b6f805a9e40e77291aff27aee3c96915bdd(which I believe is POLO)

[–]cypher437 2ポイント3ポイント  (10子コメント)

isn't that just because Poloinex has many of the DAO tokens?

[–]sldr23redditor for < 1 month[S] 1ポイント2ポイント  (9子コメント)

everything is possible I'm not saying they are going to dump, time will tell. Just saying it was transfered to polo, but why they transfered it through many addresses and not directly?

[–]bit_novosti 1ポイント2ポイント  (8子コメント)

Pretty clear, they were trying to obfuscate their tracks. Fooled nobody, though: http://imgur.com/a/9X1Ce

[–]dallyshalla 0ポイント1ポイント  (1子コメント)

I hope someone is tracking or is able to track the transactions to where ever they lead to.

[–]sldr23redditor for < 1 month[S] [スコア非表示]  (0子コメント)

to 0xbfc39b6f805a9e40e77291aff27aee3c96915bdd and 0xe94b04a0fed112f3664e45adb2b8915693dd5ff3

[–]ttggtthhh [スコア非表示]  (4子コメント)

But that just seems like such a pathetic attempt, no? This is what puzzles me the most, according to avsa, these people are super geniuses. If they were to take the funds, why would they attempt to obfuscate it in such a poor way that anybody with a block explorer can track?

[–]bakedshibe [スコア非表示]  (2子コメント)

Because they aren't geniuses just dumbass kids

[–]ttggtthhh [スコア非表示]  (1子コメント)

Even if they aren't really that clever, there is no way they thought this pathetic attempt at obfuscating would do anything.

[–]bakedshibe [スコア非表示]  (0子コメント)

Who knows,they thought calling foundation members acting as individuals was enough to make what they were doing ok lol

[–]sldr23redditor for < 1 month[S] [スコア非表示]  (0子コメント)

I don't know, just wanted to warn people to not lose money...

[–]burstup [スコア非表示]  (0子コメント)

Surprise, surprise.

[–]cryptomartin [スコア非表示]  (0子コメント)

The stolen funds are getting dumped. Who would have thought!

[–]stackcheck [スコア非表示]  (0子コメント)

FUD army is here lol

[–]inappropriatetitle [スコア非表示]  (0子コメント)

If this is true then ETC is going to be on sale. If anyone wants these coins cheap this will be the time.

This is good in the long term as it spreads them out to multiple buyers.