Finished investigation of new hot Cryptst wallet, formed after 29th.July.2014,which main address is -
1EzK7T326C3eU3pi4MWFDzUptg143vV4K5This address is first formed in new BTC wallet :
https://www.walletexplorer.com/txid/c453786bc1b5ad3ae16caffa36eab10f4147b8ad482ea0f63e6b184d28581106It is important,because it belonged to Cryptsy exchange itself and through monitoring all
direct deposits to it, can be find from where Cryptsy got BTCs - on which exchanges Cryptsy had accounts
I found what I described here before in mine earlier findings - that Cryptsy has many different accounts on Mintpal, BTER, Bittrex, BTCJam,BitcoinChaser,BTC-e ,
so Vernon without doubt lied receivership lawyers giving them only one Bittrex address.Also it confirms,that Vernon sold altcoins for BTCs on many exchanges,but returned in Cryptsy wallet only very small portion of them.
There are a lot of deposits from BTC-e which confirms that Vernon continued to sell LTCs from Cryptsy new deposits after hack.
Receivership through comprehensive analysis of just this address 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 can get more than enough evidences how Vernon unlawfully traded with users coins and gets embezzelment verdictMovements of coins prior to the hack could be anything or anybody. Could be Paul Vernon paying bills, payroll etc yes?
You didnot read well. This is data from BTC wallet formed
after hack. by tracking
direct deposits in to Cryptsy own main address
1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 after hack till closure.
Vernon financed Cryptsy partly from fees,partly from unlawfully taking users coins and selling them on different exchanges.
There is not at one legit reason from taking users BTCs and altcoins and selling them on other exchanges - he could make new wallets,but moving and selling on other exchanges??
Problem is: Vernon took more than 16000 BTCs after hack and return about 1000 - 15000 BTCs and unknown sum of cash and unsolded altcoins went in to his pockets.
How this can help - it can help,because:
- it becomes obvious that Vernon lied receivership lawyers about accounts on other exchanges.
- it completely illuminated his whole network of funneling BTCs and altcoins
- make enough evidences to seize his big house,because his allegedly reported profit for 2014 was made from selling coins he unlawfully took from users(in divorce settlement he reported yearly
gross income of $100K)
- giving more evidences for embezzelment verdict after which he will be on red Interpol warrant - Chinese do not tolerate such people to live free in China