Post
Topic
Board Altcoin Discussion
Re: QUANTSTAMP - Phishing during ICO - 60 ETH stolen - Bounty of 5 ETH
by
Par Paranga
on 21/11/2017, 18:03:39 UTC
https://etherscan.io/address/0x31af952559a877be39dc0fdb66da6e2d7be9c6f3
https://etherscan.io/address/0x0e50eb07799c7024a281278cf6f2978a0547893c
https://etherscan.io/address/0x28cc6c7cad0cd4d6d84c741ab45d6177aa72a082
https://etherscan.io/address/0x281dbbf9167959a9237a8a0f0d26dcc4433da1a8
https://etherscan.io/address/0xf970911cb314335cc98fdac11ccfd143ce3143d1
https://etherscan.io/address/0x05a20497a5f6cd971d4caf235595df3d3ab97da5
https://etherscan.io/address/0x3038013ca544618a71f860041498dd02f550a492
https://etherscan.io/address/0xee8861676352caa16565cece885ed26ab6c291e2  ==> 4 OUT transactions i.s.o. 3 !
https://etherscan.io/address/0x643eb8305a266baf3656c474f71b2d3d9036ee28
https://etherscan.io/address/0x47191d327f23a50f988898b5410f09c3ac1da82c
https://etherscan.io/address/0x47e82fdc192ae87f90803b711e16fcf8670e585b
https://etherscan.io/address/0xadcfb0b00f222d7ca1fd81489bd628e0cc497bac
https://etherscan.io/address/0x46ef51bd6f4620d360ae4b69abb749567b307f11
https://etherscan.io/address/0x987139a29d3a58a958d07d5c75e9fae6267dffb2
https://etherscan.io/address/0x40730b086c8d0af97161530e5e0e01668c91c879
https://etherscan.io/address/0x636fbd6822d78183b19e18545d59044debfe9e4e
https://etherscan.io/address/0xbcffb6e9c3547935e354dd7187ccb02cad2acf74
https://etherscan.io/address/0xe8c18ea38caf4961c73f75c8f5b09f6c8ff87d67
https://etherscan.io/address/0xd9caa4f5944613687cbc52bd9d41a30b5c3f23b9
https://etherscan.io/address/0x1a0aeb8c7ff662ff5b678c75e42e1f06f0f7bf8c
https://etherscan.io/address/0x5a91f993f4b4d025ccdb56d4b510fb64a738c950
https://etherscan.io/address/0x70b2de20b27df70dd624def44bf11a366a477be8
https://etherscan.io/address/0x9ffb368103bf0081d18c4120f3851cca31889ca1
https://etherscan.io/address/0xf54f2cd212e71267ccac791d9fb40574da09f6cf
https://etherscan.io/address/0xd74f516c357c96917f1648eef9c820aada5bc47c
https://etherscan.io/address/0x2b8e39d667314fe92db10e6d2fc6223b78575389
https://etherscan.io/address/0x59bc5505c4d507d2d7dcde0a46967eea08477ad7
https://etherscan.io/address/0xfa5b0029e5e827895e57f88c303aff94efc2e5a6
https://etherscan.io/address/0x66147b9a5aa2139d68f0d455775eb25dac2beb36
https://etherscan.io/address/0x810416defa0945a800b8e40954fc866ccd860bf8
https://etherscan.io/address/0x13414336b9804f4c1a609b305552df1e9e8cc583
https://etherscan.io/address/0x1646b8db95258111f801d2add81ad2251dc11fcd   ==> 4 OUT transactions i.s.o. 3 !
https://etherscan.io/address/0x34b479d171e0dc3011c616e28ef18960d94d67bb
https://etherscan.io/address/0xe8827aa661001aff9dc67fbaca88a2c0868a51b9
https://etherscan.io/address/0xc02416ac7e97a8a685496e7719712b41b9a1aedb   4 OUT transactions
https://etherscan.io/address/0x623397f13a95c2766dd25ab3388552c2e600bd00
https://etherscan.io/address/0x7588328c2e06af05bbd5e97c4e5ce3b732c8c051
https://etherscan.io/address/0x5a54add9e1ccedec3495285fbb486a485d08993b
https://etherscan.io/address/0x0b0c7b24a5d97eeb5edff1fb618e23ca69ff5393
https://etherscan.io/address/0xa2539c0b29b7776927730b1b250324db1b5577d9
https://etherscan.io/address/0x05bb53f483c77f29cfca218cf1756626a0b0e873
https://etherscan.io/address/0xb97b4562e5337cf5c4039c4ce31eb1dc8c2f361a
https://etherscan.io/address/0xf191be1b17a79ccfaffbc477ad84a5858db1a10e
https://etherscan.io/address/0x4a9b5505bf9169aca40882b11ccf7ea19855b8f8    4 OUT
https://etherscan.io/address/0xeeb5a4257fbc0567189b5e5e6bd6129f322b787b
...
https://etherscan.io/address/0x9820c26e41776b180c8df99a2dbeb77fed9c19d8
https://etherscan.io/address/0xaa0dc06d767864bbb4715b311e553f2515e80374  (Nov-21-2017 05:59:08 PM +UTC) 1,001 Ether  $369,308.94

I will follow the money tomorow again, to find out the final destination of these stolen Ether.