Pages:
Author

Topic: 1CfsAiYaVfk12dnZpZALcRSP9jjWDk26FX - Stop making transactions! (Read 12605 times)

sr. member
Activity: 434
Merit: 250
1CfsAiYaVfk12dnZpZALcRSP9jjWDk26FX, you fail.
newbie
Activity: 50
Merit: 0
Not sure why that matters. This is still an interesting discussion, particularly since people have replied to my original "awakening" of it. This includes your own comment Smiley.

Someone just donated a lot of money.  Smiley

The thread is 6 months old for gods sake

hero member
Activity: 658
Merit: 500
Someone just donated a lot of money.  Smiley

The thread is 6 months old for gods sake
legendary
Activity: 2674
Merit: 2965
Terminated.
Someone just donated a lot of money.  Smiley
newbie
Activity: 50
Merit: 0
Poor fellah. Sucky.

Was this a genuine bug in the person's software?

Probably experimenting with raw outputs and made a few mistakes and sent a lot of transactions on accident.
hero member
Activity: 532
Merit: 500
Currently held as collateral by monbux
Was this a genuine bug in the person's software?

Probably experimenting with raw outputs and made a few mistakes and sent a lot of transactions on accident.
newbie
Activity: 50
Merit: 0
Was this a genuine bug in the person's software?
legendary
Activity: 2338
Merit: 2106
legendary
Activity: 4410
Merit: 4766
i think someone was messing with raw transactions to do a send many.. and got confused between transaction amount to second person... and transaction fee.

i cant see why anyone would throw that amount away, valued at thousands of FIAT for no good reason
newbie
Activity: 56
Merit: 0
Most expensive money laundering scheme ever lol

Why would you launder money with BTC when txs are visible in the blockchain? Even with mixers there are better ways for people to hide their money.

It wasn't literal.....
b!z
legendary
Activity: 1582
Merit: 1010
Most expensive money laundering scheme ever lol

Why would you launder money with BTC when txs are visible in the blockchain? Even with mixers there are better ways for people to hide their money.
newbie
Activity: 56
Merit: 0
25+ BTC in excessive fees in the past 7 hours.

Excessive fees in the past 7 hours associated with 1CfsAiYaVfk12dnZpZALcRSP9jjWDk26FX have come from the following 6 addresses:

13wTPZNYattorneyGeneralsOfficexdgnNDzFV48vbePTPXXHzFTKYo (fees 0.05 BTC)
1FincenxZKPQHa4GHJMLCta5CUPUeZ5uMoZrop (fees 3 BTC)
1FinCENQi9r7HbU9hvPo7Zr6p2ar8i4vedkH4q (fees 11 BTC)
1JzmoneyTransmitter2J6D8UgiLiy8PwwJ2kvgo4N5PGop3J (fees 6 BTC)
1KfbiHRiUCSHk8poq6wPYsvBtRzj9Ah4so (fees 0.1 BTC)
1Yolow6NrfcK51TZrKsGJ1vnjzSAygXTBH3C (fees 4.5 BTC)

FYP

I lawled.

Glad someone laughed Wink
Rez
full member
Activity: 132
Merit: 100
25+ BTC in excessive fees in the past 7 hours.

Excessive fees in the past 7 hours associated with 1CfsAiYaVfk12dnZpZALcRSP9jjWDk26FX have come from the following 6 addresses:

13wTPZNYattorneyGeneralsOfficexdgnNDzFV48vbePTPXXHzFTKYo (fees 0.05 BTC)
1FincenxZKPQHa4GHJMLCta5CUPUeZ5uMoZrop (fees 3 BTC)
1FinCENQi9r7HbU9hvPo7Zr6p2ar8i4vedkH4q (fees 11 BTC)
1JzmoneyTransmitter2J6D8UgiLiy8PwwJ2kvgo4N5PGop3J (fees 6 BTC)
1KfbiHRiUCSHk8poq6wPYsvBtRzj9Ah4so (fees 0.1 BTC)
1Yolow6NrfcK51TZrKsGJ1vnjzSAygXTBH3C (fees 4.5 BTC)

FYP

I lawled.
legendary
Activity: 1750
Merit: 1007
Until I saw that the block was mined by a pool that pays out transaction fees I thought this would be somebody trying to hide transactions from network analysis.

You can mine a block containing transactions you haven't broadcast. So you can keep your own transaction fees, effectively transferring arbitrary sums to addresses where no actual transactions exist between sender and recipient.

There are plenty of miners with sufficient hashing power to solo mine and get a block every now and then.

blockchain.info seems to ignore transaction fees in its taint analysis. Are there any network analysis tools that treat mining fees as transactions?

Unfortunately trying to do that would basically add taint to the vast majority of the network.  A block generation transaction is a single output of the subsidy+tx fees with no input.  So you couldn't trace it back through inputs, you'd have to basically consider every single transaction from the block an input if it had a fee, which would be extremely messy.  Additionally, you couldn't tell the difference between the subsidy and the txfee, so anything that was ever sent through that block's coin generation is now tainted.
legendary
Activity: 1428
Merit: 1001
Okey Dokey Lokey
Until I saw that the block was mined by a pool that pays out transaction fees I thought this would be somebody trying to hide transactions from network analysis.

You can mine a block containing transactions you haven't broadcast. So you can keep your own transaction fees, effectively transferring arbitrary sums to addresses where no actual transactions exist between sender and recipient.

There are plenty of miners with sufficient hashing power to solo mine and get a block every now and then.

blockchain.info seems to ignore transaction fees in its taint analysis. Are there any network analysis tools that treat mining fees as transactions?
Oh, Neat! i hadn't even thought of that possibility!
legendary
Activity: 1358
Merit: 1002
Raw transactions are awesome!
newbie
Activity: 10
Merit: 0
Until I saw that the block was mined by a pool that pays out transaction fees I thought this would be somebody trying to hide transactions from network analysis.

You can mine a block containing transactions you haven't broadcast. So you can keep your own transaction fees, effectively transferring arbitrary sums to addresses where no actual transactions exist between sender and recipient.

There are plenty of miners with sufficient hashing power to solo mine and get a block every now and then.

blockchain.info seems to ignore transaction fees in its taint analysis. Are there any network analysis tools that treat mining fees as transactions?
donator
Activity: 668
Merit: 500
Dude has apparently decided to stop being a dude....  I'd love to know the story here.
donator
Activity: 1464
Merit: 1047
I outlived my lifetime membership:)
newbie
Activity: 56
Merit: 0
I am a bad comedian...confirmed ITT
Was that another attempt?

No...now I don't get it ;(
Pages:
Jump to: