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Topic: . (Read 914 times)

legendary
Activity: 1302
Merit: 1005
New Decentralized Nuclear Hobbit
.
October 06, 2015, 12:18:21 AM
#5
All of the amounts were the same.  Roll Eyes

Are they all confirmed transactions?
legendary
Activity: 1078
Merit: 1024
October 05, 2015, 07:16:01 PM
#4
Unless the transactions are duplicated, it's not related to the recent attack.
Not really sure why someone would be randomly and consistently sending big amounts of Bitcoin to a stranger.

Your best bet is to look at the previous address and try to find if it's publicly related to a name/service.
staff
Activity: 3458
Merit: 6793
Just writing some code
October 05, 2015, 08:38:14 AM
#3
There are ways to track addresses, but it is a little difficult. Even harder is tracing it back to an identity although the address might have been posted somewhere like on this forum.

Possibly.
I'm guessing it's a company/business. I do not know many end users/members that deal with large volume of BTC.

There was mention of some txid tests/changes on the network a couple days ago.
Could this have anything to do with it??   
Reference: https://bitcointalksearch.org/topic/m.12603025

Thanks Smiley
No, transaction malleability will not affect those transactions to change where they are going.
staff
Activity: 3458
Merit: 6793
Just writing some code
October 05, 2015, 07:41:40 AM
#2
There are ways to track addresses, but it is a little difficult. Even harder is tracing it back to an identity although the address might have been posted somewhere like on this forum.
legendary
Activity: 3206
Merit: 3596
October 05, 2015, 07:23:36 AM
#1
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