Post
Topic
Board Web Wallets
Re: Blockchain.info security [FUNDS STOLEN]
by
educatedwarrior
on 26/06/2017, 12:09:26 UTC
Hi I know this is an old post.  

I just found the address that stole the bitcoin and laundered the money.   They stole the bitcoin and spit up the coins into to address (mixed the coins) then merged back into 1 address later down the blockchain.

  • Bitcoin address the assets were stolen from was 1376AFc3gfic94o9yK1dx7JMMqxzfbssrg  and went to 1AkcY9NLEBH8Esyxwnwu9HiFQaSUjfDooa.    Here is a visual node diagram - https://blockchain.info/tree/51585845
    Bitcoins were laundered and then merged back into address 1L7YRcL9h7tc5B4gWKikdz7UvwrxtBDPWp
    The coins were then transfered to  1BGZohKS9QboP9gwCs4jw7vUXEvyPEs3FL  on 4/14/2014 where they stayed until   2/24/2016..  After that looks like this one person started profit taking of 10 btc converting into fiat.

I just need to found out who owns 1BGZohKS9QboP9gwCs4jw7vUXEvyPEs3FL.   Should be a depositor address at one of the exchanges.  Looks like 1L7YRcL9h7tc5B4gWKikdz7UvwrxtBDPWp was the hackers person wallet address.