Quote from: thunderjet on May 01, 2016, 10:51:13 AM

Finished investigation of new hot Cryptst wallet, formed after 29th.July.2014,which main address is - 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5

This address is first formed in new BTC wallet :

https://www.walletexplorer.com/txid/c453786bc1b5ad3ae16caffa36eab10f4147b8ad482ea0f63e6b184d28581106

It is important,because it belonged to Cryptsy exchange itself and through monitoring all direct deposits to it, can be find from where Cryptsy got BTCs - on which exchanges Cryptsy had accounts

I found what I described here before in mine earlier findings - that Cryptsy has many different accounts on Mintpal, BTER, Bittrex, BTCJam,BitcoinChaser,BTC-e ,so Vernon without doubt lied receivership lawyers giving them only one Bittrex address.

Also it confirms,that Vernon sold altcoins for BTCs on many exchanges,but returned in Cryptsy wallet only very small portion of them.

There are a lot of deposits from BTC-e which confirms that Vernon continued to sell LTCs from Cryptsy new deposits after hack.

Receivership through comprehensive analysis of just this address 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 can get more than enough evidences how Vernon unlawfully traded with users coins and gets embezzelment verdict

Movements of coins prior to the hack could be anything or anybody. Could be Paul Vernon paying bills, payroll etc yes?

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