Re: Cryptopia Cryptocurrency Platform Services and Development

Quote from: paramind22 on January 19, 2019, 08:41:09 PM

Quote from: novichok here on January 19, 2019, 08:08:34 PM

Here, it seems, they are cleaning the BTC wallets of traders after closing the authorization in exchange (?)

https://www.blockchain.com/btc/address/3FeGz3AivG9SUEPKcGASh4ZcD9JojUjHSL

Maybe they are being forced to shut down and the NZ government is creating a fund? They couldn't be hacking themselves with that level of scrutiny.

How do you know that's Cryptopia addresses?

It was on Jan 14 so NZ government has nothing to do with it.

Someone in russian topic said https://www.blockchain.com/btc/address/3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD is Cryptopia BTC deposit address.

Before the maintenance there were some transfers from this address 10 BTC each to
https://www.blockchain.com/btc/address/12YBZCaPe45LFbvgYWP5AVm3pvZTtHTiNY so it might be Cryptopia address too.

And on 2019-01-14 all coins from 12YBZCaPe45LFbvgYWP5AVm3pvZTtHTiNY - a huge amount of 389 BTC were moved to
https://www.blockchain.com/btc/address/3FeGz3AivG9SUEPKcGASh4ZcD9JojUjHSL

And then from 3FeGz3AivG9SUEPKcGASh4ZcD9JojUjHSL it started splitting to smaller amounts to different addresses - looks like mixer or so...

So if 3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD and 12YBZCaPe45LFbvgYWP5AVm3pvZTtHTiNY are really Cryptopias then it looks very suspicious - what if 3FeGz3AivG9SUEPKcGASh4ZcD9JojUjHSL belongs to the "hacker" and BTC were stolen too?

So this one might be a "hackers" transaction moving BTC off Cryptopia: https://www.blockchain.com/btc/tx/c45c46be414db8f9f354e6e94c5f62ca72ea15c3b298d72443f8d1a4146c66ec