That's odd.
If you trace the largest transactions sent to that address back a way you eventually come to the address 1HBa5ABXb5Yx1YcQsppqwKtaAGFPYe5xzY. Searching for that address I found this page http://bitcoinaires.com/ which lists the iHBa address on the 4th line down with a comment that "most bitcoins were received from BitStamp exchange wallet 12sENwECeRSmTeDwyLNqwh47JistZqFmW8". It doesn't seem likely that this would be related to Silk Road 2.0 in any way in my opinion.
Topic: One address of Silk Road 2.0 stolen coins found, +/- 40,000 coins! (Read 1451 times)
February 14, 2014, 06:47:29 PM
February 14, 2014, 06:38:56 PM
February 14, 2014, 06:38:06 PM
wow, I am having an orgasm RIGHT NOW!
There's got to be an award out there for you. Something along the lines of, "Most Terrible Forum Poster of all Time."
Please, please - gtfo.
February 14, 2014, 06:27:28 PM
trolls' got to troll. it's their life
February 14, 2014, 02:56:02 PM
You spread fud again.
There are only 4400 coins stolen.
There are only 4400 coins stolen.
Nope, 88,000.
As massive as Silk Road 2.0 had grown, I find it impossible to believe that there was 88'000, or even 40'000 coins being held in escrow awaiting online dope deals to be finalised.
What I read, was 8800 BTC. This was from the statement that DPR 2 himself made. The person who most people think is actually behind the heist.
You wouldn't have added an extra 0 onto that figure out of poetic license now would you?
February 14, 2014, 01:39:51 PM
You do have to question the wisdom of stealing From drug dealers and hitman .....
February 14, 2014, 01:36:24 PM
Whether this is the address or not does not matter.
What matters is there is no way these guys are going to dump their coins in any public manner. They are going to do the smart thing and just hold onto the coins and wait awhile. Then after zerocoin or something similar comes along they can clear the tainted history and exit cleaning, or if that doesn't happen start to exit a little at a time with off exchange transactions.
What matters is there is no way these guys are going to dump their coins in any public manner. They are going to do the smart thing and just hold onto the coins and wait awhile. Then after zerocoin or something similar comes along they can clear the tainted history and exit cleaning, or if that doesn't happen start to exit a little at a time with off exchange transactions.
February 14, 2014, 01:33:21 PM
You spread fud again.
There are only 4400 coins stolen.
There are only 4400 coins stolen.
Nope, 88,000.
http://www.dailymail.co.uk/news/article-2559357/2-7-million-worth-Bitcoin-stolen-successor-dark-web-market-place-Silk-Road-hacked.html
http://www.ibtimes.com/silk-road-2-hacked-entire-bitcoin-wallet-drained-27-million-stolen-1555433
February 14, 2014, 01:30:41 PM
You spread fud again.
There are only 4400 coins stolen.
There are only 4400 coins stolen.
Nope, 88,000.
That address isn't even holding half that.
Read the title & first post again. Pls. Pls does dat 4 me. Pls. Pls.
By "not dumped yet" you mean "This address has a lot of BTC and my educated guess is that they are stolen".
Why don't FUD-peddlers at least try? Please make your next post funny like proudhon used to do.
February 14, 2014, 01:29:28 PM
You spread fud again.
There are only 4400 coins stolen.
There are only 4400 coins stolen.
Nope, 88,000.
That address isn't even holding half that.
Read the title & first post again. Pls. Pls does dat 4 me. Pls. Pls.
February 14, 2014, 01:26:35 PM
You spread fud again.
There are only 4400 coins stolen.
There are only 4400 coins stolen.
Nope, 88,000.
That address isn't even holding half that.
February 14, 2014, 01:25:44 PM
You spread fud again.
There are only 4400 coins stolen.
There are only 4400 coins stolen.
Nope, 88,000.
February 14, 2014, 01:22:25 PM
You spread fud again.
There are only 4400 coins stolen.
There are only 4400 coins stolen.
February 14, 2014, 01:20:09 PM
So, you steal 88,000 coins and your next move is to provide all your KYC information to an exchange as soon as possible? Hmmm...
Ask 10-20 of their buddies to dump for them and they get a cut. Nobody would know who the hacker was.
February 14, 2014, 01:15:07 PM
So, you steal 88,000 coins and your next move is to provide all your KYC information to an exchange as soon as possible? Hmmm...
February 14, 2014, 01:14:57 PM
Probably BTC-e!
THey have the most withdrawal option and least problems of the exchanges!
88K coin dump... wow, I am having an orgasm RIGHT NOW!
I will set my buy orders at $150, $100 is probably enough, but just to be sure!
Cheap coins ahead!
People who buy at +$500 ... LOL, FOOLS!
THey have the most withdrawal option and least problems of the exchanges!
88K coin dump... wow, I am having an orgasm RIGHT NOW!
I will set my buy orders at $150, $100 is probably enough, but just to be sure!
Cheap coins ahead!
People who buy at +$500 ... LOL, FOOLS!
February 14, 2014, 01:12:53 PM
https://blockchain.info/address/1DKH2oZtrcAAoZXsNJQnKBwKYaYdx5KrVV
A total of 88,000 bitcoins were stolen in total.
Not dumped yet. Last time a hacker dumped coins, bitcoins crashed to $102 on BTC !!
And that was just a 3,000 coin sell-off.
Prepare for the worst !
A total of 88,000 bitcoins were stolen in total.
Not dumped yet. Last time a hacker dumped coins, bitcoins crashed to $102 on BTC !!
And that was just a 3,000 coin sell-off.
Prepare for the worst !
Which exchange is going to let them dump 88,000 coins hmmm? Oh yeah of course! Gox!
DON'T SAY THAT, NOT EVEN SARCASTICALLY
OR ELSE THEY'LL ACTUALLY DO IT
reductio ad absurdum and all that.
February 14, 2014, 01:03:14 PM
https://blockchain.info/address/1DKH2oZtrcAAoZXsNJQnKBwKYaYdx5KrVV
A total of 88,000 bitcoins were stolen in total.
Not dumped yet. Last time a hacker dumped coins, bitcoins crashed to $102 on BTC !!
And that was just a 3,000 coin sell-off.
Prepare for the worst !
A total of 88,000 bitcoins were stolen in total.
Not dumped yet. Last time a hacker dumped coins, bitcoins crashed to $102 on BTC !!
And that was just a 3,000 coin sell-off.
Prepare for the worst !
Which exchange is going to let them dump 88,000 coins hmmm? Oh yeah of course! Gox!
February 14, 2014, 01:00:33 PM
https://blockchain.info/address/1DKH2oZtrcAAoZXsNJQnKBwKYaYdx5KrVV
A total of 88,000 bitcoins were stolen in total.
Not dumped yet. Last time a hacker dumped coins, bitcoins crashed to $102 on BTC !!
And that was just a 3,000 coin sell-off.
Prepare for the worst !
A total of 88,000 bitcoins were stolen in total.
Not dumped yet. Last time a hacker dumped coins, bitcoins crashed to $102 on BTC !!
And that was just a 3,000 coin sell-off.
Prepare for the worst !
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