Quote from: educatedwarrior on June 26, 2017, 12:09:26 PM

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.

My funds too went in a similar way. It got stolen on 7th June by this address: 1PTKJsu66KFAYmaKTFv7h9d38enhtdxdCf and then was sent to multiple addresses which I was unable to track and the final address had some 10 btc in it from multiple addresses (including my coins). It was about 0.057 btc that was stolen. Anyways to track the hacker?