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Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-)
by
suchmoon
on 21/11/2014, 08:37:16 UTC
Well, it was a wallet that had 117 Bitcoin in it 8 hours ago, and passed the change around as it paid out that 117 bitcoin down to the 7 that your payout came from.  So the wallet simply seemed to have had only one input to use, since it put the change in every transaction from the original 117BTC.  (this took a few thousand clicks)

I landed here: https://blockchain.info/address/1CMzmz9DjVLU7BpR8t912BE27LrAG6NtBB

Since every single address had only one incoming and one outgoing transaction, they all came from the same wallet as the wallet paid a payout and made change to itself.

One of the inputs has an address linking to here: https://p2pwallet.cc/wallet

Following the transactions just back a little further, I land here: https://blockchain.info/address/18Yrkm5cRqT1MiqwAUBDcN64hWb1pLutsW

The above account has total inputs of over 24,000 BTC.  I'm investigating to see what I find.

They could have put it trough a coin mixer. Or just bought some BTC on an exchange. You might be following the wrong path by now.

Another option would be to track deposits into ZenCloud and see where they end up. Should be some kind of cold wallet eventually, and perhaps there are some interesting links to/from it.

But overall the chance of finding anything that way is very low I think.