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Showing 20 of 30 results by bitcoinwhoswho
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Board Development & Technical Discussion
Re: Vanitygen: Vanity bitcoin address generator/miner [v0.22]
by
bitcoinwhoswho
on 11/06/2020, 04:36:50 UTC
with an average setup how long would you expect it to take before finding a vanity address like 1ELonMUSK14JSGNYAcPJNqubuFByZPyjcj? Or 1SPacex1daUkw7L6ux8Cfw7jASexb9umL?
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Topic
Board Bitcoin Discussion
Re: British Court Freezes $860,000 in Bitcoin Linked to Ransomware Payout
by
bitcoinwhoswho
on 02/02/2020, 01:43:15 UTC

Quote

Why do you think this is the address?
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Topic
Board Bitcoin Discussion
Re: Let's add up the KNOWN lost bitcoins
by
bitcoinwhoswho
on 03/10/2018, 02:46:41 UTC
Our last annual tally of ~400 known "burn addresses", that is bitcoin addresses with almost assuredly no known private key, totaled 2,759.42507135 BTC as of Dec 2017.

2017
https://bitcoinwhoswho.com/blog/2017/12/30/8-97-bitcoins-burned-in-2017/
2016
https://bitcoinwhoswho.com/blog/2016/12/21/btc-burn-addresses/
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Topic
Board Bitcoin Discussion
Plans for 8th Annual Bitcoin Pizza Day?
by
bitcoinwhoswho
on 04/05/2018, 11:47:05 UTC
Bitcoin Pizza Day is Tuesday May 22! Was it a Dominos pizza or Papa Johns that was purchased?

Anyone planning an event in NYC? I'm looking for any pizza place that accepts direct bitcoin payments.

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Topic
Board Scam Accusations
Topic OP
Just Another USD$44M HYIP Ponzi Exit - BTC Global
by
bitcoinwhoswho
on 25/02/2018, 01:28:42 UTC
Multiple reports of a ponzi collapse called "BTC Global" run by "Steve Twain" using bitcoin address

3CCV3GjNvQip5ewsHhzYc136WhaeCzHigj

The total received balance is 4,575 BTC as of 24 Feb 2018.

Full Story: http://bitcoinwhoswho.com/blog/2018/02/25/usd44m-btcglobal-ponzi-collapse-reportedhttp://
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Topic
Board Bitcoin Discussion
Re: 8.97 Bitcoins Burned in 2017
by
bitcoinwhoswho
on 31/12/2017, 17:58:46 UTC
Plus take into consideration how many private keys people have lost over the years, it's sad but many bitcoins are lost.

First time I hear about an address without private key O.o so basically there's more of these addresses or only one?

there's 399 known burn addresses
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Topic
Board Bitcoin Discussion
Re: 8.97 Bitcoins Burned in 2017
by
bitcoinwhoswho
on 31/12/2017, 17:57:11 UTC
Several reasons I am aware of;
(1) tribute to Satoshi as is the case with the Genesis Block
(2) as a "proof-of-burn" for new cryptocurrency
(3) and lastly a default output when "unable to decode output address" see 1111111111111111111114oLvT2
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Topic
Board Bitcoin Discussion
8.97 Bitcoins Burned in 2017
by
bitcoinwhoswho
on 31/12/2017, 17:48:36 UTC
The total amount of bitcoin in circulation decreased by almost 9 in 2017 due to “burn” addresses. Burn addresses, like the Genesis Block, are deadlier than “zomby” addresses, because there is no chance of coming back once BTC is sent to it. There are almost 400 known bitcoin burn addresses, i.e. valid addresses with no private key, to which, for a variety of reasons, people have sent 2,759.42507135 over the years. In 2017, 9 of these addresses received 8.97140133 BTC.


http://bitcoinwhoswho.com/blog/2017/12/30/8-97-bitcoins-burned-in-2017/
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Topic
Board Bitcoin Discussion
Re: UNAUTHORIZED TRANSACTION - INPUTS PLEASE
by
bitcoinwhoswho
on 16/11/2017, 20:03:56 UTC
is this related to the mybtgwallet.com scam? message me or reply with the address so i can check our website?
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Topic
Board Altcoin Discussion
Huge MyBTGWallet Scam Reported!
by
bitcoinwhoswho
on 16/11/2017, 20:00:19 UTC
This is an ongoing situation. More than 150BTC reported stolen by mybtgwallet.com initially listed on bitcoingold.org's website.

http://bitcoinwhoswho.com/blog/2017/11/16/million-dollar-mybtgwallet-scam/
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Topic
Board Service Discussion
[ANNOUNCE] BitcoinWhosWho Blacklisted Bitcoin Address API
by
bitcoinwhoswho
on 11/11/2017, 04:47:29 UTC
Two New APIs From BitcoinWhosWho!

We're proud to announce the general availability of two APIs:

Blacklisted Addresses (Reported Scams)
Public Sightings (URL Appearances)

Remain fully informed about a bitcoin addresses involvement with reported scams and website appearances found by BitcoinWhosWho!

  • Know Your Customers
  • Manage Risk
  • Help Prevent Scams
  • Unique Forensic Analysis

Register For A Key http://bitcoinwhoswho.com/api
 

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Topic
Board Bitcoin Discussion
Bitcoin Richlist History?
by
bitcoinwhoswho
on 22/10/2017, 17:07:04 UTC
Does anyone know of a website that tracks the progression of bitcoin's richest addresses over time? Ie these addresses were the richest as of month x, these addresses were the richest as of month x+1 etc. I found such a website once but am unable to re-find. Hoping someone in the community might have a suggestion. Thanks!
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Board Bitcoin Discussion
Re: How I lost 95 Bitcoin
by
bitcoinwhoswho
on 11/10/2017, 00:25:57 UTC
You can set a "watch" on these addresses and be notified by email when your bitcoins are moved again here;

http://bitcoinwhoswho.com/address/18ZnbD5JQwdEJRwKrb34nXPu7J6pHN1CMR
http://bitcoinwhoswho.com/address/16YiXuw4eaFVvpyhX7mYufwsj77LHrydUx


It's possible the criminal won't hide their IP address and/or moves the balance to a wallet service that can be identified. Only takes one mistake for scammers to be revealed forever.
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Topic
Board Service Announcements
Re: The lagest Bitcoin mixer is about to stop working
by
bitcoinwhoswho
on 26/07/2017, 13:54:41 UTC
Anyone have any of their wallet addresses they want to share?
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Topic
Board Collectibles
Topic OP
1BTC Casascius bitcoin sells for $7100
by
bitcoinwhoswho
on 06/06/2017, 17:36:38 UTC
http://bitcoinwhoswho.com/blog/2017/06/06/1btc-casascius-bitcoin-sells-for-usd7100/

A mint 2011 series 1 Casascius physical bitcoin sold for USD $7,100 on eBay yesterday.

First series Casascius coins are highly sought after by collectors.

During the last bitcoin price spike in 2013 (to $1250) many changed hands on eBay for about ~USD$3,000.

Yesterday's transaction represents a ~250% premium over current prices.
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Topic
Board Bitcoin Discussion
Re: WannaCry Ransomware Extorts 39 Payments Worth 6.49 BTC – TODAY
by
bitcoinwhoswho
on 13/05/2017, 15:42:12 UTC
The WannaCry Ransomware Attack is up to 14.08007493 BTC on 92 payments as of 11:30am ET on May 13. Balance has more than doubled in 12 hours to ~USD$25k. Coincidence BTC hits all-time high while people are scrambling to pay this ransom?
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Topic
Board Bitcoin Discussion
Topic OP
WannaCry Ransomware Extorts 39 Payments Worth 6.49 BTC – TODAY
by
bitcoinwhoswho
on 13/05/2017, 03:54:25 UTC
Today’s widely reported WannaCry ransomware attack is widespread, growing and has already yielded ~USD$12k in profits according to a Bitcoin Who’s Who analysis of the BTC addresses involved. On May 12 the 3 bitcoin addresses known to be receiving extortion payments show receipt of 6.49372428 BTC in 39 separate transactions with ransom varying between .15 to .30 BTC each. None of the balances have been moved to new bitcoin addresses since receipt.

Read more http://bitcoinwhoswho.com/blog/2017/05/12/wannacry-ransomware-extorts-33-payments-worth-6-93-btc-so-far-today/
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Topic
Board Bitcoin Discussion
Re: Lost Forever: 26.04 BTC Burned In 2016
by
bitcoinwhoswho
on 27/12/2016, 23:11:41 UTC
I should have been more clear; 2,771.4086 is the absolute minimum unspendable bitcoins in existence. There are certainly more.
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Topic
Board Bitcoin Discussion
Topic OP
Lost Forever: 26.04 BTC Burned In 2016
by
bitcoinwhoswho
on 27/12/2016, 07:26:19 UTC
Last October a website called BTCBurns.cf identified 397 burn addresses containing 2,657.8686 BTC lost forever. It has gone offline. Since it stopped keeping track 26.04 additional bitcoins have been sent to these addresses.

The total number of unspendable bitcoins is now 2,771.4086.

http://bitcoinwhoswho.com/blog/2016/12/21/btc-burn-addresses/
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Topic
Board Project Development
Re: Introducing BTCBurns — A website that tracks all bitcoin burner addresses
by
bitcoinwhoswho
on 21/12/2016, 20:58:10 UTC