Re: klee's hacked 1170 btc, Part II

Klee, any explanation on why 36 days if the btc has been already laundered and are in hacker's hands?

I don't know if they are laundered or not!

According to bitmixer.io they're already are:

https://bitcointalk.org/index.php?topic=686275.msg7816359#msg7816359

How do we know it was the whole amount?

I am not sure someone could mix that easily a big amount like that.
Probably he would need smaller chunks.

As stated before: https://bitcointalk.org/index.php?topic=686275.msg7789438#msg7789438

As it is happening: https://bitcointalk.org/index.php?topic=686275.msg7816359#msg7816359

Quote from: klee on July 13, 2014, 04:41:28 PM

First chunk sent: https://blockchain.info/address/16NCirZABu9i56hKzfUjEvP44SdNeLRSN3

~~But still unconfirmed.~~

i/p amounts are mostly in 50 BTC.

Why the thief is spooked after mixing ?

Most probably, he has used his receiving address from mixer before which is attached to his real world identity.

Why we can do now ?

Trace back from the i/p of this Tx to find hackers identity.

https://blockchain.info/tx/98ca4040dc65dbab362645ab3241889780ee2ae839b29a6e099c98431f624f6c

p.s. As the bounty is no more... I dont know how far that would be achieved !!! But, we were close to the hacker, because of the bounty.

Do you think the hacker will be mixing the coins with his ip provided by local internet service? lol there is no way to trace out the real location.