Tracking Down the [First] Bancor Hack: Huobi Has Explaining to Do

The first address that we’re going to look at (via Etherscan), can be found here: https://etherscan.io/address/0xbceaa0040764009fdcff407e82ad1f06465fd2c4

A screenshot of the address is provided below:

 

The wallet in the picture above can be seen receiving 25.5k Ethereum on August 11th,

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How Litecoin is Maintaining Relevance vs. Bitcoin

It is no secret that Litecoin has been gaining significant attention in the crypto space as of late. With all of the attention that’s been thrust upon Litecoin, as of late, it is worth evaluating what aspects/facets of the project

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Operation DK: Blockchain Analysis Using Crystal Blockchain

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Preface:

‘Operation DK’ name given as a pseudonymous identity of the individual that contacted me on Twitter at approximately 13:00 EST ; May 18th, 2019 requesting the tracking of allegedly stolen/hacked funds.

Transactions in Question:

  1. https://www.blockchain.com/btc/tx/c858f268d7e6a78e4884a7bb719307767a82f9560c0c6e8f7b49e4bb2b1c5780
  2. https://www.blockchain.com/btc/tx/279c41ebbc52423f5534122978126bfe44ab82f2f01aee7fbc02213c50464240

Reviewing

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QuadrigaCX Ethereum Storage Found

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Introduction

This report was curated by the CEO and editor of the Zerononcense publication with corroborating information from Jesse Powell, CEO of Kraken Exchange and Taylor Monahan, CEO of MyCrypto.

The author of this report was able to

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Report Shows QuadrigaCX “Cold Wallets” Actively Involved in SIGNIFICANT Criminal Activity: Ties to Silk Road, Hacked Funds, Identity Theft, and Drug/Human Trafficking

 

 

Introduction

Recently, CoinDesk posted an article on their site that referenced a Reddit user’s analysis into the 103 bitcoins that QuadrigaCX (Canadian Exchange) claims that it sent to a cold wallet by accident.

Specifically, CoinDesk cites this Reddit

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QuadrigaCX Chain Analysis Report (Pt. 1): Bitcoin Wallets

This report provides an in-depth analysis of QuadrigaCX’s Bitcoin holdings.

The exposition of this report’s context will be added to the top of this document at a later time in the near future. For the time being, the information provided

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Bitcoin Chain Analysis (Data Science) Pt. 1: Increasing # of Users Are Gravitating Toward ‘Actual Use’ of Bitcoin vs. Trading

 

This article is a bit different than some of the other ones that you may be used to from the brand because we’re going to do something called, ‘chain analysis’ for Bitcoin.

The purpose of this article will be

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