Tx investigation - Searching for Scammers - Need help

grosminer

hero member

Activity: 718

Merit: 500

Quote from: Racey on February 02, 2016, 07:11:44 PM

This is a very good service for tracking wallet transactions from this wallet 1FCBBhwN567QiEKfRsh2FaSziBohYLHfpz

https://www.walletexplorer.com/wallet/0003846d537cfa58/addresses

Thanks, very useful site to track wallet activity.

So the wallet address JyQYUkTovdnNDpYN1GFpcFa6AfhvcTrhE is using multiple address to claim faucets and then transfer balance to it.

Received over 20 BTC already (since 23 déc 2015!!)

I still don't know how he can do it but it look like it works really well, and it's difficult to detect since he use many addresses and small transactions

Racey

legendary

Activity: 1134

Merit: 1000

Soon, I have to go away.

This is a very good service for tracking wallet transactions from this wallet 1FCBBhwN567QiEKfRsh2FaSziBohYLHfpz

https://www.walletexplorer.com/wallet/0003846d537cfa58/addresses

grosminer

hero member

Activity: 718

Merit: 500

All Faucetbox faucet owners should check and investigate too since those addresses cheated on a lot of faucets

grosminer

hero member

Activity: 718

Merit: 500

Hi!
I need someone to help me understand BTC transactions
I have a real example that i want to verify.

Let's start with BTC address: (This is a BTC address that is suspicious to me (BOT or cheater))

1FCBBhwN567QiEKfRsh2FaSziBohYLHfpz (https://blockchain.info/fr/address/1FCBBhwN567QiEKfRsh2FaSziBohYLHfpz)
https://faucetbox.com/en/check/1FCBBhwN567QiEKfRsh2FaSziBohYLHfpz
-Created on jan 28th

There's only 4 tx for this address right now:

1: https://blockchain.info/fr/tx/a7abb4a47cf1f29a915c4a0b2c9276fa1cd50a2ff31f57a1785a0ad05967dba2
-Looks like a payment from a faucet right?

2: https://blockchain.info/fr/tx/0f9e82cb2019defa59e9b78ce5ca3de2437fdf4d7b802fc3f864b6939fe8a404
-Sending balance to https://blockchain.info/fr/address/1JyQYUkTovdnNDpYN1GFpcFa6AfhvcTrhE (including MANY other addresses used to claim faucets, created on jan 28-29 and ALL claiming the same faucets)

3:https://blockchain.info/fr/tx/41c8bbe5edcf1fde8676d4a63fea131098c0c5ec03fab4da617e8337dba798a3
-Another faucet payout

4:https://blockchain.info/fr/tx/02803759c062fda8e7ea0177d115e8d67fe6886c92ae5fa4c2e0309150cf372f
-Another transfert to 1JyQ... from multiples addresses used to claim faucets.

So as i understand it, The owner of address 1JyQYUk...... Is using multiples addresses to claim faucets and then transfer balances to his "master" address.. ?? (Created on dec 22th )

What you guys think?

Topic: Tx investigation - Searching for Scammers - Need help (Read 406 times)