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Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-)
by
suchmoon
on 02/12/2014, 23:45:48 UTC

You can probably figure it out from there.

Was that part the joke?

Seems like it also goes into the mixer, different addresses for each payment, 2 transactions on most addresses, etc. Will look more into it.


Not really. It's not a mixer, at least the first few transactions leading to that address are not mixing anything, it's actually the "correct" way of doing BTC transactions - you transfer some amount to another address and the change goes to a new address. Then you use that change to transfer to another address and the change goes to a new address etc. That's why you see two transactions per address and then it's abandoned. But you can track it back to some "big" addresses if you follow the sig campaign payments - those are nice round amounts like 0.1 or 0.05.

For example this is where the last sig payment seems to have originated from:

https://blockchain.info/address/3MTdedCnsAaZSvRDPJSMbMPzFmq6v3SSZh

It might be coming from a coin mixer at that point, I don't know. Don't expect it to be easy. I don't think they used a single hot wallet for everything.

Edit: actually it's right there, linked to the 1P62 address:

https://blockchain.info/tx/cc09f4f88ddc34afa3f0a82860d764d140a30be077c32cfb4f619a8b709bf576

So it looks to be linked to the sig campaign. Is that what you were trying to find?