Quote from: suprnurd on September 24, 2017, 04:58:21 PM

Quote from: damberg on September 24, 2017, 04:49:30 PM

Quote from: suprnurd on September 24, 2017, 04:06:31 PM

... obfuscated ...

Since last night many of these wallets balances have changed. I may return and continue digging but for now I have other things I would rather do.

At block 14791:

At block 15224:

Whoever is doing this was able to push 8.73% of the wealth OUT of the top 100 spots. Wow!!

Interesting! Do you know what are Novaexchange and Cryptopia ITZ addresses? It would be nice to know wheter the transfer went to an exchange.

This coin isn't on Cryptopia yet.

Unfortunately I don't think there is any way to differentiate an exchange address from a non-exchange address since they are all just wallets. Ah well...

I think at this point we need to hear from dev. The explorer I was working from yesterday definitely seems to have had incorrect info? Like I noted yesterday that one of the 50k premine balances - in wallet 1n1yE4bZbhssJQHEy16vP61ndhzGhTLBb - hadn't moved since Sept 14. Now the updated explorer at http://interzone.space:8080/address/1n1yE4bZbhssJQHEy16vP61ndhzGhTLBb is showing this balance was emptied ON Sept 17th - the day of the Nova listed. So did the dev move his entire pre-mine to Nova the day of the listing? And is waiting for masternodes to come live to dump?

I still hope this isn't a scamcoin, but the evidence I shared yesterday was apparently based on an explorer that was not working or was doctored in some way? Can the dev please clarify why 50K ITZ were moved the day of the Nova listing?