Ninjastic
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Board Gambling
Re: DaDice.com - Next Generation Social Gambling Dice Experience
by
Altcoin4life
on 20/05/2015, 23:46:51 UTC
Quote from: Quickseller on May 20, 2015, 11:32:38 PM
Quote from: dooglus on May 20, 2015, 11:19:32 PM
Quote from: mfaspk on May 20, 2015, 09:28:32 PM
1. Someone mentioned DaDice hot wallet earlier (https://blockchain.info/address/1HMAgvunJzr3HoRAUFg3VuU2UJm9KWDjFu) and its clear Da Dice has paid 108+ BTC, Which is a very reasonable amount for a new dice site.

The amount is really quite meaningless. 100 BTC of it could be them withdrawing the same coins to their own wallet over and over again to make it look good. It really doesn't prove anything; they could still be insolvent.
Cross posting since it is relevant here as well:
Yes, it appears that all TX's into that address are from the DaDice Hot Wallet.


Looking through the transaction history of 1HMAgvunJzr3HoRAUFg3VuU2UJm9KWDjFu there is a few transactions of interest. There is txid 5359858afea90c2628e83aa540e4c8c407307c73dd5e12776627a627e93afc14 that had sent ~28 BTC to 1HMAgvunJzr3HoRAUFg3VuU2UJm9KWDjFu then the following transaction, txid 3743839633b8500ab67ddde191ae2cb4d8578ae62f9a95153ab9ef9d6d8dc811 sent ~18 BTC to 13T1eoJTe9mCMdNpYaCE26DNKqPjxNZrqu which is a known Bitfinex address.

Previously, txid 8d141b3a68b662ee0b9eda5aa473394fd4164645b699acdc656238c4d8022f91 sent ~ 2 BTC to the same address as above after receiving 2 BTC from the DaDice Hot Wallet (their deposit addresses).

Prior to that, txid 2f3890a7a01cac24103187215f9604f8360ccbbbf05c2c987d57ba1aa53b056c was sent from their deposit addresses to 1HMAg... then the following tx (txid e69e9c02b1f5af48c2fd52d73b1edb28c80ed629e896b0afda8f7db42bef48ed) sent 10 BTC to 157sSisTvWJyGKEzGrsPjr85rcvaRx9gei which is a known LBC address.

Prior to that txid eda31938a18195c80bc910a279dc4fd5547f65a69f49bc5209b99f0accd403aa sent 2 BTC to the 1HMAg.... address and the following transaction sent 1.4 BTC to 1Hhpf847U3xvpx66dYhrJTZmAWL6hSuGJa which on the following transaction (txid 6d94eb1b1fecf8b1d5e6577e987f19a39434206932674105a7752d5f11841f63) to 1E3yepRj7A2WwSE3yghS8bQPrVPWGXfEWj which is a known Agora Market address (a Dark Net Market).

The vast majority of the remainder of the transactions out of the 1HMAg.... address are for dust amounts (under .01).

I would also question how exactly their large investors ever got their money to them in the first place. In theory their investors would deposit into their deposit address, that address would be spend-linked to the rest of their deposit addresses and then it would be moved to cold storage. However this is clearly not the case. There are no large amounts going into or out of the two known DaDice wallets (mentioned above) of any meaningful magnitude.

Remind me to never piss this guy off lol