Author

Topic: Is this address owned by exchange ? (Read 708 times)

newbie
Activity: 42
Merit: 0
April 10, 2015, 10:08:51 AM
#6
Found it. This address owned by Indonesian Exchange site.

are you sure about that?


Yes sure.
https://blockchain.info/address/1D6VH61XSnXYpaUg9r79yXfGeYKZNdCg1V
I'm locking the thread now ...
legendary
Activity: 2044
Merit: 1075
Leading Crypto Sports Betting & Casino Platform
April 10, 2015, 10:03:47 AM
#5
Found it. This address owned by Indonesian Exchange site.

are you sure about that?
newbie
Activity: 42
Merit: 0
April 10, 2015, 09:56:26 AM
#4
Found it. This address owned by Indonesian Exchange site.
legendary
Activity: 896
Merit: 1000
March 25, 2015, 03:02:49 AM
#3
It looks like a hot wallet with lots of transactions, it's dangerous for exchange to use for a wallet like this. As you can use, several funds and one out,and keep circulating, so I would rather say it's a ponzi wallet
legendary
Activity: 896
Merit: 1000
March 25, 2015, 02:23:28 AM
#2
I very much doubt it.  No self respecting exchange would continue to use an address like that, it is almost the perfect example of what not to do.
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