Post
Topic
Board Bitcoin Discussion
Re: my wallets were stolen just now, can any one help me?
by
watertech666
on 23/08/2013, 13:18:45 UTC
get answer from Jesse James (blockchain.info) as bellow  https://bitcointalk.org/index.php?topic=277595.new

I did a bit more transaction following ... it appears another address implicated with the thief address is 13KLNHPWLtWKTtKtr4fY5pu4Di4aQVLzPf.  This address received a coinad payout on 2013-04-10 07:54:10.

Coinad probably has the guy's email address.  Could be a dead end if their policy prevents them from handing this information out, or if they don't validate email addresses of members, or if he gave them a throwaway address.

Keep in mind, my evidence linking these two addresses is not 100% ... but it's pretty high.

Another possible lead is that the thief seems to think using Satoshi Dice a few times after a heist is an effective laundering technique.  In this transaction he apparently submitted his gambling transaction directly to blockchain.info ... so depending on how much they log, they may have the IP address of the thief.  This could also be a dead end if he's using Tor or some other proxy ... but seeing as he apparently thinks using Satoshi Dice makes tracking stolen coins harder, he probably isn't the brightest hacker in the world.
Thank you Jesse. I have send messenger to coinad.com . Hope to receive their reply soon.