Author

Topic: Does Xapo "spamming" the blockchain ? (Read 136 times)

legendary
Activity: 2394
Merit: 1632
Do not die for Putin
June 07, 2018, 10:31:48 AM
#2

Xapo wallets seen spamming the blockchain..

https://www.blocktrail.com/BTC/address/39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF/transactions/all/0

You can see that this address among others that are being sent/received to has been moving tiny amount from side to side for unknown reason.

The last few days these addresses are moving 70 input txs from side to side.

This has


It is to low of a volume to be considered spam IMO. Looks more like a "ping" of some short.

legendary
Activity: 2898
Merit: 1017
June 07, 2018, 04:48:43 AM
#1

Xapo wallets seen spamming the blockchain..

https://www.blocktrail.com/BTC/address/39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF/transactions/all/0

You can see that this address among others that are being sent/received to has been moving tiny amount from side to side for unknown reason.

The last few days these addresses are moving 70 input txs from side to side.

This has been happening for years..

looks like a XAPO wallet - https://bitinfocharts.com/bitcoin/address/39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF

actually most(all?) of the addresses are from XAPO - https://bitinfocharts.com/bitcoin/wallet/Xapo.com-2



That's from today

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