Quote from: thunderjet on May 07, 2016, 11:14:52 AM

Quote from: ð on May 07, 2016, 10:40:09 AM

Quote from: thunderjet on May 07, 2016, 08:30:53 AM

Cryptsy "hacker" made big move yesterday.

In multiple transactions he moved 463 BTC ~ 208.000 dollars from the wallet where are BTCs obtained from selling altcoins.He is constantly using TOR with exit node on IP 185.38.14.215

He is not moving BTCs on exchanges,but sending them in small amounts on multiple single addresses(every address got only 1 input transaction) trying to shake off and confuse blockchain investigators.Obviously he thinks that will be much harder to monitor so many addresses,but because they have same point of origin, it is not nearly as hard as he thinks.

Timing is suspicious

- btc migrating
- Bitebi9 migrating

all connected through one big vern

any way to monitor bitebi9 wallets and see if transactions in ultimately add up to sum of those moving out from the stolen funds?

Bitebi9 BTC wallet is virtually dead.He took all of BTCs from it on 13th.April - 43.41 BTC and sent them to BTCC China to sell

Last transaction was on 26th April and now there is 4.5 BTC in it:

https://www.walletexplorer.com/wallet/00abfb6d632bc9b7

He has alimony expenses plus he hired the best lawyer for scam cases in Florida and Iam sure it cost a lot.Would be interesting if he is paying his former wife lawyers,because she is accused too.

Yesterday was May 6. Some big movement in the court case May 1 to May 5. May 6 court information will show up later. I think you will find the reason or cause of this movement of btc inside these court documents

https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al