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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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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Bitcoin Wallets Funds are NOT at Risk: Debunking the Bryce Weiner and Andrew Desantis SegWit Theory

 

Recently, two known individuals in the crypto community, Bryce Weiner and Andrew Desantis, decided to rehash (no pun intended) a year-old supposed vulnerability involving Bitcoin’s transactions and SegWit (Segregated Witness).

According to the pair’s tweets on Twitter, Segregated Witness,

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Whalepool and Bitfinex Are Now Violating Federal Laws to ‘Dox’ Members of the Crypto Community: It’s Getting Out of Hand Now

 

 

 

Today’s article comes out in response to another new low in the crypto community, ushered in by none other than Whalepool and their parent company, Bitfinex.

Lately, they’ve taken to ‘doxxing’ individuals in order to silence them.

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Warning: Bitfinex is No Longer Solvent – Remove Your Money Now [In-Depth Report]

The Implications of Bitfinex’s Insolvency

For those that were able to read the last article, I outlined in some fairly excruciating detail why I believe that Bitfinex is currently insolvent.

However, what was not covered were the implications of this … Read more

Another Day Another Hack: Bithumb Exchange Out of $30 Million

As the title implies, yes, there was another hack and this time the victim was South Korean exchange — Bithumb.

This is as reported by the news sites, ‘Reuters’ (see below):

This appears to be corroborated by the recent tweets … Read more

Major Class Action Lawsuit Filed Against NANO

Originally published at cryptoslate.com on April 8, 2018; Author: CryptoMedication

Interested in access more free crypto analysis, resources and information like this? Check out these platforms:

Telegram — t.me/CoinEducation

Twitter — www.twitter.com/cryptomedicated

So, for all those that haven’t had a … Read more