Post
Topic
Board Announcements (Altcoins)
Re: [ANN] Orbitcoin v1.6.1.0 ~ NeoScrypt ~ Green Stake ~ 5 Years Old
by
Mad_Max
on 23/05/2019, 21:00:58 UTC

Orbitcoin is added to Cryptoid (explorer):
https://chainz.cryptoid.info/orb/  Smiley


@Mad_Max @FractalUniverse and others...

Can you check what Cryptopia Orbitcoin address you used to send your Orbitcoin to or the
address you received your Orbitcoin from?
At Cryptoid there's an option to check the Largest Guesstimated Wallets, maybe we can trace
the Cryptopia addresses to see what supply they hold and to keep an eye on these addresses.



Yes, sure. I have checked my Cryptopia deposit address. Cryptoid point to this aggregate wallet belong to Cryptopia: https://chainz.cryptoid.info/orb/wallet.dws?44441.htm

There was about 120 000 ORBs total on few thousands individual addresses (most of them probable deposit addresses of individual Cryptopia users - including 2 mine).
Coins were NOT affected by the "January Hack".
Wallet was emptied on March 19. It correspond to the time when Cryptopia representatives declared that they "secured" (moved to new wallets) about 40% of total coins and trading was restarted on some pairs.

Now most of the coins from Cryptopia sits there without movement last two month: https://chainz.cryptoid.info/orb/address.dws?oJJ119TX6ZR2moMcvrABGqVZwFYtxhbw99.htm
And it was a very strange series of transactions to collect it there - like sending all coins to random addresses and 0.1 - 1 ORBs to this one. And repeating this process MANY times. each time main part goes to a new random wallet used only once and small portion to the same address (oJJ119TX6ZR2moMcvrABGqVZwFYtxhbw99).
Example of such chain of transaction can be found there: https://chainz.cryptoid.info/orb/tx.dws?4234600.htm
Stupid attempt to mask it as a change and hide tracks?