Post
Topic
Board Scam Accusations
Merits 3 from 1 user
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
thunderjet
on 15/01/2016, 17:49:19 UTC
⭐ Merited by eddie13 (3)
I monitored Cryptsy Bitcoin and other alts wallets through blockchain analysis and it is pretty hard to me to believe that theft is caused by trojan virus infiltration to cold wallet.

First of all Cryptsy cold wallet then was not cold at all,otherwise how virus jumped to it from server?

Blockchain analysis gave me information that theft began not at 13:37:26 as posted on Cryptsy blog,but 5 hours earlier,through attack on hot wallet.Incident occured at 08:27:48,when someone took 500 BTC through 5 txs of 100 BTC each - https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1202
These txs were:

https://www.walletexplorer.com/txid/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51
https://www.walletexplorer.com/txid/48721871b11f716688fcf80a91a5c7586a1dddee83d90b84b564f3f29e11504c
https://www.walletexplorer.com/txid/790aa7ec2678552c88cf95110c0df4bcc16a72b8f7e6f331292b977cc6e481df
https://www.walletexplorer.com/txid/e8bb46bc6ea5f4580dd2b73f5d6a116e9023c84eb7c0fd4f34bcef3aca606fad
https://www.walletexplorer.com/txid/f3998a7e2e8b451106327d2c6e7f73ba58c2fd54b4bb3595b18a2d76e7d15f44

Cryptsy employees did not notice that their hot wallet was robbed for 5 hours,when big hack happenned to cold wallet.

One thing is interesting - these 500 BTC did not move at all after it - just like 1000s after big hack.In all BTC hacks till now,hackers never wait more than few hours to put stolen BTC in to the mixer.Except in this case.


Also I found Cryptsy DASH and DOGE main wallets.Cryptsy said that they did not hacked,but what happenned with coins in them.In DASH wallet was 456K DASH.Wallet was formed on 27.July.2014:

https://bitinfocharts.com/darkcoin/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb

It is not hacked and from one of his big direct branches came 8433 DASH sent from Cryptsy on 5th.Oct.2015 to big DASH owner known as Otoh(http://i.imgur.com/Cb2ygx7.png):

https://bchain.info/DASH/tx/964716df9d475449a7abae56a57536d46bf466a1407a81e7d5ff5457d87827d9, pay attention on address Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t  probably biggest direct branch from main DASH wallet


DOGE main wallet was also formed on the 27.July.2014 - https://bitinfocharts.com/dogecoin/address/DN27P1saQQ1fYesKP1LHT5MdSXBpgqka85  - there was 9.5 billions of DOGE in it

On 5th.Aug 2014,DOGE was removed from that wallet in multiple 1 billion txs(like BTC in the hack,but as we know DOGE wasnt hacked) :

https://bitinfocharts.com/dogecoin/tx/ed788feeef777fedc20fa761e4ae40aa0be9da05a3fd312d5347c5bddad50941
https://bitinfocharts.com/dogecoin/tx/b84e8b04cdd002d029f630bf4aa12814a2a9c33e0b2d58686cea7544d91b8180
https://bitinfocharts.com/dogecoin/tx/b36b8e35d6dd4a738d5dc1059b9e9d9f1f7a7be063a77556d607778c77cef34e
https://bitinfocharts.com/dogecoin/tx/ea1da0bea33f2f7a34ddaeb922b822c2faf43659ac2f4de15386bfc17f4c27c1
https://bitinfocharts.com/dogecoin/tx/5c4a79c212d1ab5f8da3f4939ebf7ea0d8244fc3b9ddfd3db1b3de018757b44c
https://bitinfocharts.com/dogecoin/tx/27250d554170ab262924ab812295b11610158b52b17122b37b7877b99fc50db6
https://bitinfocharts.com/dogecoin/tx/1b2ef19cd8d61cbc9706acfed594f2894f3653a52fa37e418fc8d4087ca4ad97
https://bitinfocharts.com/dogecoin/tx/6946e22733fd1565416fae48b33442a924ee1efaa39d204947f44ceba7c832c0
https://bitinfocharts.com/dogecoin/tx/412433cad0ec9348984f33ab3088850acaf439d69262082688170738deff016a
https://bitinfocharts.com/dogecoin/tx/71dd761230463b85ca5c9d780ff30feda415ce34c3a81b03e1568e5e31be9dfa


Plus this withdrawal taken place after Cryptsy lockdown wallets - https://www.walletexplorer.com/txid/85a5d1dfb7fd4589cf43321f65a9ed300e994b4e156653063a1c5912f908c18b


So there are a lot of mystery what is really happened with Cryptsy wallets