Replies (15)

hasky 1 month ago

Let me check who’s wallet is that

1 replies ↓

SuiGenerisJohn johnlaw@getalby.com 1 month ago

This is something you can do somehow?

hasky 1 month ago

Wow wow wow … that $5 billion It belongs to MT. GoX hacker and it flag as “ SUSPICIOUS “

2 replies ↓

SuiGenerisJohn johnlaw@getalby.com 1 month ago

Where can I see whatever you’re looking at?

1 replies ↓

hasky 1 month ago

Intel.arkm.com copy paste the address then it come out the result

1 replies ↓

SuiGenerisJohn johnlaw@getalby.com 1 month ago

He’s trying to grab this one too:

The Mempool Open Source Project®

Explore the full Bitcoin ecosystem with The Mempool Open Source Project®. See the real-time status of your transactions, get network info, and more.

1 replies ↓

Judge Hardcase 1 month ago

hmmmm... that address has only been used to receive; and 79,956.00000000 of that 79,957.26860209 BTC was from it's first receive transaction. I don't what that implies, but the vast majority of the other 682 transactions it has received have basically just been dust.

The Mempool Open Source Project®

Explore the full Bitcoin ecosystem with The Mempool Open Source Project®. See the real-time status of your transactions, get network info, and more.

1 replies ↓

SuiGenerisJohn johnlaw@getalby.com 1 month ago

@hasky says its the MtGox hack address. I have to assume people with claims on these coins would want to get involved in this fucking case. Another address he’s making a claim on is potentially Bitfinex coins according to Arkham. Paolo Arduino of Tether you would think would get involved!

Intel Platform | Arkham

Intel Platform | Arkham

Arkham Intel is a blockchain analytics platform that deanonymizes the people and companies behind blockchain wallets & transactions

2 replies ↓

Hanshan hanshan@hanshan.io 1 month ago

hey Paulo is in my DMs, I'll let him know

fade2 1 month ago

This one is so active. What can the rationale be to claim?

SuiGenerisJohn johnlaw@getalby.com 1 month ago

Thank you! this is so interesting. I have got to imagine a lot of people are going to file appearances in this case.

hasky 1 month ago

This one belongs to Acryptos , they have 750 addresses

1 replies ↓

SuiGenerisJohn johnlaw@getalby.com 1 month ago

They may want to file something, lol. Shit is wild.

1 replies ↓

hasky 1 month ago

Some of that Mtgox hacker , a few assets frozen by the U.S. govt . Would it be lovely if instead frozen the assets ? They just send it away randomly to active wallet 🤣🤣🤣

Judge Hardcase 1 month ago

So... these were coins hacked from MtGox way back in 2011; and it has been spammed with dust ever since in an attempt to get the owner (hacker) to possibly expose themself by moving them?