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Topic: MyBitcoin Investigative Bureau -- PARTIAL MYBITCOIN ADDRESS LIST RELEASED - page 3. (Read 5875 times)

member
Activity: 87
Merit: 10
LoL. Too bad I deleted all mines
donator
Activity: 392
Merit: 252
Go ahead make my day, Tom..
newbie
Activity: 38
Merit: 0
I hope to see more come of this.  Good work!
hero member
Activity: 784
Merit: 1000
bitcoin hundred-aire
Also, yes, I had to call it MIB, just because.

Updates

Jan 11 '12: We note that the address list, in text format, has already reached a size of 2.5 MB.  We believe that this list should be fairly complete Smiley
Jan 12 '12: Address list has been released.  A total of almost 100,000 addresses were found by our blockchain search.  
http://www.megaupload.com/?d=58DV7075
Jan 12 '12: TT comments that money has been moved between and out of some of these addresses today.
hero member
Activity: 784
Merit: 1000
bitcoin hundred-aire



Hello everyone.

I am working with two other people, Jonathan Ryan Owens and TT on this forum, on an investigation into the activities of MyBitcoin.  We will be attempting to do the following: (although we may not be able to get all of it done on our own)

> Publishing a hopefully-full address list, consisting of addresses that can be directly linked to MyBitcoin deposit addresses
> Allowing others to add their MyBitcoin address to our list
> Publishing statistics on this list of addresses, including # of coins moved by this wallet on specific days
> Analyzing the list and the statistics for further interesting information, such as exchange activity
> Exposing a public API to track stolen coins, for the use of Bitcoin businesses and exchanges
> Making a new Bitcoin monitor which charts only transactions consisting completely of stolen coins
> Doing our best to make information on MyBitcoin public.
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