Post
Topic
Board Announcements (Altcoins)
Re: [ANN][DASH] Dash | First Anonymous Coin | Inventor of X11, DGW, Darksend and InstantX
by
dEBRUYNE
on 15/01/2016, 19:20:09 UTC
So who is the culprit based on the blockchain trail? If these are really stolen coins in the first place.

My guess would be the Craptsy account which owns these Dash addresses:
Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t
XbwDPCTNhtodqqmRCYEAT2YTadJkeydQa5
XwceLMAKYDUgimYzvBMywRHFFmcegU9WUd

However, I don't have access to their account info, so they would need to track down the owner (I have already sent them this info)

Has anyone looked into alerj78? That's the btc talk account used to post the virus on the forums... Maybe it's the same person who sent to cryptsy (most likely is).  

Mellech... Your name is too similar to mullick... Gives me a bad feeling lol.

I hate that asshat!

Also, I think I found the stolen LTC tx: (247,501 LTC)
http://explorer.litecoin.net/tx/61e61a63f35c951a16870df9e0a34df462ee473fde819d134da9485d2e7d8f44

Literally 3 minutes after the BTC tx Vern posted...

I still believe this to be Dash/DRK stolen 4 hours later: (456,501 Dash)
http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb

Both addresses were storing coins in 10k, 25k, 50k units, and both were started with a single 1 unit coin:
2014-05-20 05:44:45   + 1.0 LTC
2014-05-25 20:55:13   + 1.0 DASH


If they were indeed running every coin's "cold" wallet on the same server, it is highly likely that all other coins got stolen as well (including DASH). Therefore, they might have been running a fractional exchange since their alleged "hack". I personally don't buy his story though.