tips on tracking a suspicious transaction?

wolverine.ks

sr. member

Activity: 375

Merit: 250

thanks guys,

i thought thats what i was reading on blockchain, i just wasnt sure.

no that address doesnt look familiar, and that worries me a bit.

the transaction happening so close to the original deposit does suggest that it was probably me and i just forgot...

is that saying someone on OTC named 'frend' controls that address?
does OTC allow messaging this entity?

ive moved all the holdings out of all the blockchain wallets. either they fucked up or I did. either way, its time to try something different and hope that mistake doesnt happen again.

BookLover

hero member

Activity: 533

Merit: 500

^Bitcoin Library of Congress.

I tracked the coins to here, does this ring any bells?

http://bitcoin-otc.com/viewgpg.php?nick=frend
https://blockchain.info/address/17PQphzgUps2NuGLPcNT5c6hJLxyiBTobR

P.S. The coins went to this address two days after you sent them.

btcton

legendary

Activity: 1302

Merit: 1007

Did you see this page? https://blockchain.info/tx/6af6ac8728b147a3b2cb34d7a7542724385ab8abb1a427ef40132aa57040248b
Is that what you don't understand?

wolverine.ks

sr. member

Activity: 375

Merit: 250

So i set up a blockchain.info wallet for a friend a few months ago, and just let it sit there ever since.

i go back to transfer it to somewhere else and 2 btc have been transferred out.

i dont recall doing this, the address doesnt look familiar
my friend wouldnt know how to do this
i dont recall even giving this friend the url, username, password

i tried looking it up on blockchain, but im not sure what im looking at, any help would be appreciated.

the transaction ID is...

6af6ac8728b147a3b2cb34d7a7542724385ab8abb1a427ef40132aa57040248b

im sure this is a stupid mistake on my part, but id like to be able to account for all the btc floating around out there, and this is the only thing that doesnt make the books balance...

thanks

Topic: tips on tracking a suspicious transaction? (Read 789 times)