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First Bitcoin Transaction In Space

September 17, 2016, 1:33 pm
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In case you thought all the “first” bitcoin transactions had been completed, turns out you were thinking too small. Congratulation Genesis Mining! A few weeks ago they conducted the first bitcoin transaction in space.

The announcement

Bitcoin “To the Moon!”

The video

The transaction
6abe7a7e40dd6ed751fa2668e14fdae1157032786d84f6c23b437dd4e06b8c1c

The address 1MoonKQMvcajtaZB14Qfr8vCv9dr6Q8WEW

What’ll be the next “first” bitcoin transaction; deep ocean or actually from the moon?

Coverage by CoinTelegraph Bitcoin Above All: First P2P Transaction in Space

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Bitcoin Scam Test

October 1, 2016, 9:03 am
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Lost Forever 26.04 BTC Burned In 2016

December 21, 2016, 12:40 pm
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Lost coins only make everyone else’s coins worth slightly more. Think of it as a donation to everyone.

– Satoshi Nakamoto

There will eventually be 21 million bitcoins mined however that will never be the true number in circulation. The distinction is important if you want to precisely measure bitcoin value and market capitalization which is setting new records. Not all bitcoin addresses can be spent. The genesis block can never be spent. Likewise any bitcoin sent to a “burn” address are also forever unspendable. A bitcoin burn address is like an impossible vanity address. There is no private key to a burn address and one would be impossible to generate. These are not merely ‘zombies‘ but truly gone forever. How many bitcoins have been “burned” exactly?

As of last October a website called BTCBurns.cf identified 397 burn addresses containing 2,657.8686 BTC lost forever. It has gone offline. Since it stopped keeping track 26.04 additional bitcoins have been sent to these addresses.

The total number of unspendable bitcoins is at least 2,733.9086. This does not include situations like lost hardware and private keys. Nor does it include Satoshi’s first mined blocks which are unlikely to be spent.

The address with the highest balance is 1CounterpartyXXXXXXXXXXXXXXXUWLpVr with 2,130.85 BTC burned.

The address with the most transactions is 1111111111111111111114oLvT2
with 36504 and is also the address with the most recent transaction (today).

Top 5 Burn Addresses: BY BALANCE

ADDRESS CURRENT BALANCE TOTAL RECEIVED # TRANSACTIONS LAST TRANSACTION
1CounterpartyXXXXXXXXXXXXXXXUWLpVr 2130.856213 2130.856213 2681 12/1/2016 9:18
1ChancecoinXXXXXXXXXXXXXXXXXZELUFD 480.1955958 480.1955958 250 2/29/2016 10:21
1111111111111111111114oLvT2 56.54649261 56.54649261 36504 12/21/2016 11:11
1BitcoinEaterAddressDontSendf59kuE 13.11997881 13.11997881 219 11/29/2016 13:01
1PavedWithGodAndSomeTeensionXudq5X 1.61803399 1.61803399 1 8/28/2015 5:42

Top 5 Burn Addresses: BY # TRANSACTIONS

ADDRESS CURRENT BALANCE TOTAL RECEIVED # TRANSACTIONS LAST TRANSACTION
1111111111111111111114oLvT2 56.54649261 56.54649261 36504 12/21/2016 11:11
1CounterpartyXXXXXXXXXXXXXXXUWLpVr 2130.856213 2130.856213 2681 12/1/2016 9:18
1ChancecoinXXXXXXXXXXXXXXXXXZELUFD 480.1955958 480.1955958 250 2/29/2016 10:21
1BitcoinEaterAddressDontSendf59kuE 13.11997881 13.11997881 219 11/29/2016 13:01
1FuckMtGoxFFFFFFFUUUUUUUUUUQXW5ik 0.014537 0.014537 16 2/27/2014 2:20

Top 5 Burn Addresses: BY MOST RECENT

ADDRESS CURRENT BALANCE TOTAL RECEIVED # TRANSACTIONS LAST TRANSACTION
1111111111111111111114oLvT2 56.54649261 56.54649261 36504 12/21/2016 11:11
1CounterpartyXXXXXXXXXXXXXXXUWLpVr 2130.856213 2130.856213 2681 12/1/2016 9:18
1BitcoinEaterAddressDontSendf59kuE 13.11997881 13.11997881 219 11/29/2016 13:01
11ParticipantsXXXXXXXXXXXXXUGmPx6 0.00054301 0.00054301 11 8/19/2016 14:09
11111111111111111111BZbvjr 0.0102821 0.0102821 5 6/21/2016 5:24

ALL 397 BTC Burn Addresses

Address Current Balance Total Received # Transactions Last Transaction
1DoNotSubmitDoNotBe1ieveLies9MUahF 0.00031912 0.00031912 1 1/15/2015 8:15
1CounterpartyXXXXXXXXXXXXXXXUWLpVr 2130.856213 2130.856213 2681 12/1/2016 9:18
1BitcoinEaterAddressDontSend8MUo1T 0.001 0.001 1 7/13/2015 10:44
1BitcoinEaterAddressDontSendDHyNcX 0.001 0.001 1 7/13/2015 10:44
1BitcoinEaterAddressDontSendKvw7XR 0.001 0.001 1 7/13/2015 10:44
1BitcoinEaterAddressDontSendS1NtDj 0.001 0.001 1 7/13/2015 10:44
1BitcoinEaterAddressDontSendXbTwCR 0.001 0.001 1 7/13/2015 10:44
1BitcoinEaterAddressDontSendf59kuE 13.11997881 13.11997881 219 11/29/2016 13:01
1ChancecoinXXXXXXXXXXXXXXXXXZELUFD 480.1955958 480.1955958 250 2/29/2016 10:21
1BitcoinEaterAddressDontSendsUWhmf 0.001 0.001 1 7/13/2015 10:44
1BitcoinEaterAddressDontSendpJqoEp 0.001 0.001 1 7/13/2015 10:44
1BitcoinEaterAddressDontSendzLvKvW 0.001 0.001 1 7/13/2015 10:44
11111111111111111111BZbvjr 0.0102821 0.0102821 5 6/21/2016 5:24
11111111111111112WRJvAgEgjksg 0.00000548 0.00000548 1 6/18/2015 19:27
1111111111111111111114oLvT2 56.54649261 56.54649261 36504 12/21/2016 11:11
1969SandraSandicXXXXXXXXXXXXXvdEiU 0.015 0.015 2 11/24/2011 12:51
1Peop1eA1iceRemarkedxxxxxxxxxuLyKu 0.0002 0.0002 2 5/21/2015 4:42
11111111111111111Ahh1bppfZG 0.00000548 0.00000548 1 6/18/2015 19:27
12ohYouCantHe1pThatxxxxxxxxxzCjyMs 0.0001 0.0001 1 11/25/2011 12:38
1EricLombrozoXXXXXXXXXXXXXXXWACBVB 0.025 0.025 3 11/24/2011 12:51
12YouMustBeSaidTheCatxxxxxxxz2tFa2 0.0001 0.0001 1 11/25/2011 12:38
12TisTrueWithoutALie22222221wT3qjn 0.00020001 0.00020001 2 11/17/2014 21:03
191mMadYoureMadxxxxxxxxxxxxxvwA4Up 0.0001 0.0001 1 11/25/2011 12:38
1CertainAndMostTrue2222222225YPnJF 0.00020001 0.00020001 2 11/17/2014 21:03
12ThatWhich1sBe1ow22222222226vzcxR 0.00000001 0.00000001 1 11/27/2011 4:17
1BitcoinKicksAss1111111111114BbAUx 0.00020004 0.00020004 5 11/17/2014 21:03
12ofThe1Thing222222222222221wv1hge 0.00020001 0.00020001 2 11/17/2014 21:03
191tsMother1sTheMoon22222221z3BtXD 0.00000001 0.00000001 1 11/27/2011 4:17
191tsFather1sTheSun2222222225iM4gY 0.00000001 0.00000001 1 11/27/2011 4:17
12ofThe1xxxxxxxxxxxxxxxxxxxy1aqzJW 0.00020001 0.00020001 2 11/17/2014 21:03
191tsNurse1sTheEarth22222221zkkvAq 0.00000001 0.00000001 1 11/27/2011 4:17
1BeenTurned1ntoEarth222222221soWAL 0.00000001 0.00000001 1 11/27/2011 4:17
1CJcoinjabbercomxxxxxxx918e4aKtPgV 0.10020959 0.10020959 7 11/29/2015 16:34
1FromTheFire11111111111111113MzD3d 0.00000001 0.00000001 1 11/27/2011 4:17
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1A11That1sSo1id22222222222222hakjF 0.00000001 0.00000001 1 11/27/2011 4:17
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1F1eeFromYou21111111111111111t6TRM 0.00000001 0.00000001 1 11/27/2011 4:17
1333ThriceGreatHermes33333337uPVys 0.00000001 0.00000001 1 11/27/2011 4:17
1AndReceivesThePower111111111hGdm7 0.00000001 0.00000001 1 11/27/2011 4:17
12ofA11StrengthThis1s55555552nCoKd 0.00000001 0.00000001 1 11/27/2011 4:17
11A11Myse1fXXXXXXXXXXXXXXXXXn5k7N 0.00000001 0.00000001 1 11/30/2011 6:35
11ToTheeXXXXXXXXXXXXXXXXXXXdR6cAb 0.00000001 0.00000001 1 11/29/2011 9:58
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11GovernmentsLongXXXXXXXXXXXqCAG8 0.00000001 0.00000001 1 11/30/2011 19:11
11111Test111112222222222222LiApa 0.00000001 0.00000001 1 11/29/2011 5:46
11ThemUnderAbso1uteXXXXXXXXXMC3HG 0.00000001 0.00000001 1 11/30/2011 19:11
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11RightThemse1vesByXXXXXXXXYGm9w3 0.00000001 0.00000001 1 11/30/2011 19:11
11SecurityXXXXXXXXXXXXXXXXXcKTtqh 0.00000001 0.00000001 1 11/30/2011 19:11
11TheSetupTheJokeA1waysXXXXTF9Wzp 0.00000001 0.00000001 1 11/30/2011 21:36
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111nToSeeATa1entAgentThoseXZxb7hQ 0.00000001 0.00000001 1 11/30/2011 21:36
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1StationWithEnoughPowerTo11vFTWwP 0.0000534 0.0000534 1 6/16/2014 14:08
1PMCtoPMPXXXXXXXXXXXXXXXXXXXWgbbu1 0.00000001 0.00000001 1 6/17/2014 1:57
1SaveHerPeopLeAndRestore111yULD1y 0.0000534 0.0000534 1 6/16/2014 14:08
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11111111111111111119fEivzRC 0.00012 0.00012 3 12/30/2014 17:54
1111111111111111111zxnxU6BF 0.0001098 0.0001098 2 2/1/2016 22:20
111111111111111113uj6otJ75q9 0.000055 0.000055 1 8/27/2014 19:40
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1CzarpartyxxxxxxxxxxxxxxxxxxVpVnVc 0.001 0.001 1 11/22/2014 18:03
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1NiHao1CoinAssoBoTXXXXXXXXXXUrgPGP 0.00005 0.00005 1 12/28/2014 11:15
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1111111111112rfUaG6qgmcVwNRg5o 0.00001 0.00001 1 12/28/2014 13:40
11111111111111111111CJawggc 0.00001548 0.00001548 2 6/18/2015 19:27
1111111111111111116dB1DRktM 0.00001 0.00001 1 12/28/2014 13:40
11111111111111112tZKb7nLCWNe 0.0000548 0.0000548 1 12/8/2014 19:44
111111111111As3KDH2NLTD5z5R8TT 0.00001 0.00001 1 12/28/2014 13:40
11111111111111111Rpek7BkdRK 0.0000648 0.0000648 2 2/18/2016 11:06
111111111119CCphoemtXugYN3zrXr 0.0000648 0.0000648 2 2/18/2016 11:06
11111111111112fhY5eX3SQ11dYWzA 0.0001296 0.0001296 4 2/25/2016 10:53
1111111111111111111rzei1aas 0.0001296 0.0001296 4 2/18/2016 11:06
11111111111111111Lok2dGhWpaF 0.00001 0.00001 1 12/28/2014 14:12
1w11111111qqqqqqqqqwwwwwwwwvQgpC2 0.00005 0.00005 1 12/28/2014 17:47
1111111111111116e9ThMiVeQfumS 0.0000648 0.0000648 2 2/18/2016 11:06
1Char1ieHebdooooooooooooooooumv3kJ 0.0008 0.0008 1 1/7/2015 23:20
1NarcissistSnowshedHarmerAteGoTerm 0.001 0.001 1 7/27/2015 17:01
1JeSuisChar1ieXXXXXXXXXXXXXXZCQPGy 0.012 0.012 1 1/7/2015 23:20
1BitALiasRegistryXXXXXXXXXXXYP9R77 0 0 0  
1MangoDismayedBroadswordChopRanBat 0.001 0.001 1 7/27/2015 17:01
11GoingXXXXXXXXXXXXXXXXXXXXaeLbCD 0.00000001 0.00000001 1 12/6/2011 22:19
11111111111kXsDPBj3ArgLyh9wcGN 0.0000648 0.0000648 2 2/18/2016 11:06
1234567891234567891234567891wBd7RE 0.0001 0.0001 1 6/1/2013 11:51
11HeLLoThis1sATestHows1tXXXWaQHPz 0.00000001 0.00000001 1 12/6/2011 22:19
1LuCKYbiTcoinADDreSsBrinGiNgBUdDha 0.002 0.002 2 7/27/2015 20:06
12345678912345678912345678913HPoG2 0.0001 0.0001 1 5/27/2013 18:04
1PavedWithGodAndSomeTeensionXudq5X 1.61803399 1.61803399 1 8/28/2015 5:42

There are surely even more burn addresses out there. Please let us know about any we are missing.

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Even Bitcoin’s Richest Keep Getting Richer

January 11, 2017, 7:54 pm
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Bitcoin’s richest address 3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v received 10,484 more BTC or about USD $8.2 million today. The transaction originated from 73 multisig addresses. The final balance is now 135,439.82159613 BTC or USD $106.5 million (assuming a $786 exchange rate). 3Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v is one of only 3 addresses with a balance of more than 100,000 BTC according to bitinfocharts.com. … Continue reading Even Bitcoin’s Richest Keep Getting Richer →
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What To Do If Scammed Out Of Bitcoin

March 12, 2017, 7:49 pm
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What can I do if I’ve been scammed out of bitcoin?

We get inquiries like this daily. Fortunately, there are a few options.

Needless to say, the best thing to do is not to get scammed in the first place. Before sending anyone you don’t know valuable bitcoins you should perform some due diligence on BitcoinWhosWho.com or sites like badbitcoin.org to see if the website is known for fraudulent transactions. 99Bitcoins.com also provides a great scam test questionnaire.

It is impossible to unilaterally reverse transactions once confirmed on the bitcoin blockchain, but, if you’ve already sent BTC to someone who is no longer responding to your emails and you now believe is a fraud, you can take some action.

First, you can flag the address on BitcoinWhosWho.com so everyone can see it’s a scam and read why.

Flag Scam Bitcoin Addresses
Flag Scam Bitcoin Addresses

Second, you can check for any identifying characteristics about the bitcoin address. It only takes one mistake for a scammer to be exposed forever on the blockchain. Check the Bitcoin Who’s Who Bitcoin Address Report for;

  • Website Appearances. See if the address has ever appeared on any websites that could be used to identify the scammer.
  • The “Last Transaction IP” Address. It’s possible this IP address belongs to the scammer and can be used to identify his or her location.
  • Wallet Name. The wallet name may lead you to an exchange or service that can be subpoenaed.
  • Recent Transaction w/ Known Entities. The address may have recently transacted with an entity that can be subpoenaed
  • Monitor Future Transactions. Setup an email alert or “watch” to be notified when your BTC gets moved to another address that can possibly be identified

Third, contact your local law enforcement agency and file a report with ic3.gov

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WannaCry Ransomware Extorts 39 Payments Worth 6.49 BTC – DAY 1

May 12, 2017, 1:24 pm
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WannaCry Ransom Note
UPDATE: WannaCry Ransomware Attack up to 14.08007493 BTC on 92 payments as of 11:30am ET May 13. Balances more than doubled in 12 hours.

Today’s widely reported WannaCry ransomware attack is extensive, growing and has already yielded ~USD$12k in profits according to a quick analysis of the BTC addresses involved. On May 12 the 3 bitcoin addresses known to be receiving extortion payments show receipt of 6.49372428 BTC in 39 separate transactions with ransom varying between .15 to .30 BTC each. None of the balances have been moved to new bitcoin addresses since receipt.

The WannaCry Ransomware Bitcoin Addresses

As of 4:30PM ET 3.68309452 BTC in 21 transactions

BTC Address Cur. Bal. Total Rec. # Trans.
12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw 0.79108417 0.79108417 4
13AM4VW2dhxYgXeQepoHkHSQuy6NgaEb94 2.23710431 2.23710431 12
115p7UMMngoj1pMvkpHijcRdfJNXj6LrLn 0.65490604 0.65490604 5

As of 11:00pm ET 6.49372428 BTC in 39 transactions

BTC Address Cur. Bal. Total Rec. # Trans.
12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw 1.87491577 1.87491577 12
13AM4VW2dhxYgXeQepoHkHSQuy6NgaEb94 3.42483102 3.42483102 18
115p7UMMngoj1pMvkpHijcRdfJNXj6LrLn 1.19397749 1.19397749 9

As of 11:30am ET May 13 14.08007493 BTC on 92 payments

BTC Address Cur. Bal. Total Rec. # Trans.
12t9YDPgwueZ9NyMgw519p7AA8isjr6SMw 6.35659945 6.35659945 35
13AM4VW2dhxYgXeQepoHkHSQuy6NgaEb94 4.62343159 4.62343159 30
115p7UMMngoj1pMvkpHijcRdfJNXj6LrLn 3.10004389 3.10004389 27

You can “watch” these addresses to be notified twice daily by email alert once these coins start moving. Just click “Watch” from any Bitcoin Address Report page.

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Bitcoin Ransomware Addresses

May 13, 2017, 10:37 pm
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List of Bitcoin Ransomware Addresses

Ransomware Name Bitcoin Address
CryptoLocker 4.0 15sJ3pT7J6zefRs95SEsfBZMz8jAw1zAbh
CryptoLocker 1HrEqMHQVWhKuCg7a3rxo2tAFAiKquJ5iP
CryptoLocker 1EJbVfn5hXQ9JcfRyn965UKpNX4qxRW7pY
CryptoLocker 14bgivtRtTjzwiS4rRECoKGXkSZbf1Co39
CryptoTorLocker2015 1KpP1YGGxPHKTLgET82JBngcsBuifp3noW
DMALocker 1382JAg5xbQv7QNwq1svDeyw6ELtNCmujG
Bucbi 1MfVk1utxgvGjMFV3K3CzXsDRDZznj5tey
CryptoHost 18AVPLKGBamXtGpdT3kP2b5Dv3iBUDpjKv
7ev3n 1Lud76Q98VRHCUiyK7XUs7AgFofrqXeP78
TeslaCrypt 15Y2TmHrxjmRFxfNUttwb9aU4DifvDpWKM
TeslaCrypt 1NRn15kJnVRrptTSQJJnMD9KJcWkVFh1Gv
ThunderCrypt 14dqhE6XPoxkkttwwh7qTWmmSwXerWd2Ho
ThunderCrypt 18yfx86BwNK5xYKw71uaHwAxPgCGRJaqgg
ThunderCrypt 1HFY12o56xbHer3oeNxC99A7SGyXaR64hs
Trump Locker 1N82pq3XovKoJYqUmTrRiXftpNHZyu4jyv
Buddy 1AoNMLZfhw7cbMCKAhaKHiveMdwFyVUGeA
Chimera 1JHxr5sbXDoZuDsx624TmZ2MWyDdD9ag8K
CTB Locker 1Hf2vPmYNxzFYWiaURs75h8JoyCczLXCG2
CTB Locker 1E4jsfwFsKVaAVFNfrmGVgDY1HRU8qf7PV
Jigsaw 15fbyNgDnqYQR5vSHJ8PTAEJbKy4dwNBCZ

Bitcoin Ransomware Links

Evolution of Encrypting Ransomware

Ransomeware Notes

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1BTC Casascius Bitcoin Sells For USD$7,100

June 6, 2017, 8:18 am
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$7,100 “Casacius” physical bitcoin
UPDATED 6/13/17: A second 2011 first series Casascius physical bitcoin has sold on eBay for $10,100, eclipsing the previous record set last week by $3,000! This one was not in mint condition either having been “removed from the capsule only twice”. The address 16cVGhzpeNzCKNcz4q5jBoKzNJRKHds4av still shows 1 BTC.

ORIGINAL: A mint 2011 series 1 Casascius physical bitcoin sold for USD $7,100 on eBay yesterday. The address, 17xS2adEin5TYQU4xnaBYaHoQDEzHvkg6L, containing 1 BTC, attracted 14 bidders and started at $.99 on May 26th. A bidding war for the “physical” bitcoin reached $2,500 after the first day and $4,050 to start the last day June 5.

First series Casascius coins are highly sought after by collectors. During the last bitcoin price spike in 2013 many changed hands on eBay for about ~USD$3,000.

5,140 of the 11,000 first series 1 BTC Casascius coins in circulation contain the same error, a missing “s” in the watermark, according to elianite.

A far more rare “double error” version of the 2011 series Casascius coin exists where the “S” is missing and the firstbits are printed 3mm higher than the others. Only 5 of these are known to exist and one of those is thought to have been spent. How much do you think that would go for?!

Casascius coins were originally created by Mike Caldwell starting in September 2011 and continued until November 2013 when he was shut down by the Financial Crimes Enforcement Network (FinCEN), a branch of the Treasury Department. See also bitcoinwiki.

More on the double error “Casacius” coins


Firstbits of the known 5 double error “Casacius” coins:

1FBD1ef3
19GVvGMx

If you have any information about these or the other double error Casascius physical bitcoins please drop us an email or leave a comment.

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The Austin Cain Facebook Scam

June 15, 2017, 8:45 pm
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We received multiple reports of a bitcoin scam run by “Austin Cain” on Facebook going dark this week. It sounds like a classic ponzi scheme exit.

This is one of the “Invest Coins with Austin” addresses 1FXNLk9BVUt7fCHuu8GQtSCukR4CiyYA6D with total received balance of 39.84 BTC. The Facebook group is no longer accessible. It appears the ponzi is over and Austin is on the run. One of our informants has reported him to the Australian Cybercrime Online Reporting Network (ACORN).

You can run but it’s hard to hide forever on the Bitcoin blockchain Austin.

These are some other of his scam addresses

121iYtFnk7ZDBXebiZcxR5eY6g4PvcCnfH
12JWYv5AhpWiStcjmaefjAhcJ1w5LVXgrq
13ojUKSw591u4WnXLBDGw7UcdssQu6Ciyx
13qgPwLCwXZE6DHgkSTikhaSLzLeR9j1JW
13ybzSZDK5LakSojKZGXLHR4SivjLKLStt
14gUTnFvPwZd5XjTAQeMr4Co4wgEixDVak
15NbvnvFFMmZsqDxsWCEbtnN6QWC73BEg4
15quog4uCHadix9fo6iiAzULVQPsNQAvZ7
15WmQ89PirNoW6tJhfU7Qmz2ijvxS4Pqf9
15YE4zZCT3iJ4QPZGkDCcgA216fkZQyMy6
167uf848tre8BM2dfNLpNneKcih3tubZ5E
175yfGXfL68rzXjfUvsMRx35rdb6tigL2e
175yhXKDeeonvCHq5EBEBKkARnY5y7F6fE
17Jun38LmjCsa9ZLgxNifHMPo2wDEYfMPF
17rGz4MgQWxgN2oBEo5oSuGEvG7J3h7XuV
18DMWH7S6Z9H4QVCgkG7KZhzj69w9ntpU7
18mGD2Zp6CEMmgCRvCVC7fjGHFTSYjQzhU
18mWtA5E94s1d5khwm6KaDGCHh8r5xvVJa
19Fr4jEMrbxHDGfFadhhr2vkcWBrCuZsLk
1AaJn5Vma8Q3tcvX1zad47XfLKXWKo3Yoy
1ARxP87PvGCQQ5FeCef6QcTsKNp2SgfhTx
1AZuxBzQ3JsaMJySxqWw5hLUpdJAm7iypJ
1Bg9tp5yTRpRvpqf6mY6Pw13Q39yj6R1T6
1BPCPN4rBv6kehZwt1aioRekLXwq9PSp4o
1CdGkusRcxuKmrq6q5iYNSvjfYN2FZLwv9
1CkuScGJb3VZL6rCoMS9ZZVtdG2qv7kKZS
1CLsLmwqBKJZr7qQJ5b51bFSnfXYHJSYeN
1CMXkFjvz3a8UxLVBiGwcqccnHeq3mV8Yz
1DQyHz3jXT2VjcYWKvdHpP9A1gkjNyvvTG
1Eq3FUbsYLETCwV4fEFqU1KpRqifZ5zThM
1F5UH7cZhjkt3kMpeUT69RJbQ3arvtBdcM
1FHo1eZFhJSho1N9M6gWAjSQAYVJYGV3WA
1FXnihWcu3hLysmNHEnFogs9xNVoBmo9wX
1GCyRq9W7TvjTjNAxTf1pnnt88Ut9SghMr
1GsjgxqEQCpKDpLX9brPnCNHCE3KHss9Fk
1HrfUvbccZqoRHcQtaqVpJuRMDBMmqK82F
1HrXGSzCScMBnWinwayAe8P485XZmk4B1S
1JBjGY59Nm1z3WGq4MyHwQjcF3KAgXGToQ
1JooDeHyZhYHZYYH3L35yHUWUkRZJuXKJH
1JyCMzRhRS3o4oEs4MVF7tiY7HnJzhr3oK
1KaQNJFv4PomtxV7bPzhrH5YBvEGbPBRXB
1KJ9xsb4LPPEgvmqL166ZP3YM8rp78LPrb
1KP7TaU5BpHRSf9yaG1nvWnvuYZ3K9wawX
1KVETJGsG8Jxkd6b5j7ATB4qMBb7i8hJAB
1KxWsGY61zqbnGUzGV1uTtu1Pjy2jvsp2Y
1LDath9T3Bb6vQ9Z7Ugz4DnSNySVNPuiWF
1LEy2B32JLF9BTCgYsswYbQR4Mr7np4aNp
1LgK3oZcUHXkM57ip68tjUUErjtvvdaPCf
1LgLAZAHLEcBwJDQ6FtkX23UpTZFjcUTgq
1LvAygKHgrEHSjLVx2udB87Yqd37HebCud
1M6vfK2uyW9nP6KFj9BH53wJ22Y4Nuae9m
1N3fpoeGGdeRhFmFxBiayFUT9FahDncySV
1Noff2RR8kSA2G4m6uAymTiwicT9H9RmiY
1P8x6HAhQDpykbz9PorkijdGuzxsMwjdVz
1PQaXPXiXbAhsKgGXBmnzBoR9MXjcVFrvc
1QHExW3Ls51RikdNTSvMPCg6ybbbjHUssy
1u2FrR9SWqCmJYdhJeS9LNeSYNyQ5AvW1

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The arbX Digital Ponzi Scheme Exit

July 6, 2017, 6:00 pm
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We received multiple scam reports of a likely 3000 BTC ponzi exit in South Africa yesterday. Jonathan Weltman, founder of arbX Digital (@arbXdigital), informed his investors he lost all funds via email a few days after the twittersphere erupted with complaints about no redemptions or communications.

From one informant.

arbX ran a crypto fund doing mostly arbitrage. Just a few days ago the founder sent out emails to all investors explaining how he has lost all funds

, but through talking to him it became quite obvious that this was most likely a ponzi to begin with and no investor has seen evidence that real trading ever happened. The fund was run by Jonathan Weltman from South Africa (identity verified), operations started in 2015 and reached a size of 3000 BTC. Shares were first traded directly with arbX (I guess, not sure on that one), later on it was all moved to coinprism and finally to BTCPop.
The investors have started a closed Facebook group… this is the best source of information on the scam. We’ve started to trace money on the blockchain and through your website were able to link arbX with other HYIP sites

The group is seeking a lawyer in South Africa to represent investors in this case. Contact us if you are interested in getting involved.

Reported arbX Digital Scam Addresses

1EhNMgVK8RH82SLdF5yCUasRrahQ3gwnb8
3BMEXYZvTYYU6d9MzG4BEC7YSXZcVkv3fB
19LfoZoYc2ZkbirzGYkcDekYQSCMDrMgoS
12YUzZkkRrJmm8wkJLbSntcstExfAFgcFP
1NaTvPWxM7MTBvq92i4qh3xmWrsZXG2C4n
13jd8QfScDtnJt1rjmtnkBT4D1ZRsv6LZJ
1DTG2r4PGQ52DV5rYBdGLRk7Pw3icPrLzY

If you have further details about this scam please share in the comments or contact us.

↧

Are Your Bitcoins Safe? Large Bitcoin Collider Finds Another Private Key

September 13, 2017, 5:26 am
↧

Blackmail Scam Run on Russian Wallet Matbea

October 8, 2017, 9:01 pm
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BitcoinWhosWho.com started receiving reports of a mass email attempting to blackmail recipients out of bitcoin about a month ago. The hilariously worded text always closes with “sorry for misprints, I am foreign”. Rudimentary block exploring shows at least some of these scam addresses are being consolidated on the Russian wallet service Matbea.com.

The most successful two addresses identified with this email scam (16FqwvZdty3H3B5hjHK268YvDoDFaUxBhY,
1FoR6263co7SA9BAA3qrrH4sT7qSFnMMBG) sent their balances to;

1LFYZfbBQnTpWT8aitzCy3byex81JEQ9Ya
and
13F8hUekfccZq4J7dpiPY11ooriECtNKLy

which belong to Matbea wallets.

Known Addresses That Appear In Versions of This Email

16FqwvZdty3H3B5hjHK268YvDoDFaUxBhY
1FoR6263co7SA9BAA3qrrH4sT7qSFnMMBG
14r4WEjfCYFSqX1DkQgV9gDqjMCuUT6Pzb
1AE2cBJDn4cuLCR6RPESpqdaDXdZwhgUya
1E4Bvzhj82u8M22y7sGJskd62ZLhtNvj63
1NW3zSGDXbvcZgfTxRdkaC4PMmBCfaMmX3
146VbDSrJqNuVDPwTMH86Zv4Y7Yft54GRc
1DyphQnmq3rPDvcvkhoX5cSQU8cGURNYQi
17iXuYKgHv4weVmU3Qm6ry1hz1QmYfZhrJ
1ALLCkbjXfnKEFLSxVisVMbrAYZWocfVk2
1LpaCV4Peq2px2JbFqESpMaeei9fuCnQ5i
19KQpdXBtjAuzP6D8Tn21jdZ82PVkWk8XK
193rUViP2jKkqn7ZD2SxfrdD4uf6toZMid
1HAKmdQNDGAuCEW3QbW7ijbo2eKMUpNH7c
1M27sreqSwmxCgy6jbuEKPfv9gLjRVfchW
1qxnya7yCFj3ypAYvFFD3UaKK7PaXHvAV
13xjRFEbQNn8Ut6Jkxv9w5dDcD23ymZhuw
15oWsEQ8N2zN72X3UmenwuP3CSdwqnf8bp
16xaTT2AaPmaiaAYn9wwbjVLwmzozPckJw
19erHb7FxesMTjSm3QB9bKAscpPw46fcSe
1KHjvZJBrQyffWKEqjFAcCXcfLKV3fRxxM
1NK6NyMHnAuiYh3TMr8ADtca5wTHzora3u
1sdVjarp83LgB8ogxPg3ZavURd8tE36Mo
16NqZUQSH8VbJSzn8Hj1W7dU3geSQ7AehM
17VEVEzRNYgmFeqiPwDH8mmEUisRixNqG9
18c84hdnjHvV3jbeEqMz4ERB1DC6c3fWV4
1GxJFBeok1yinq69kcBRszDpcYcGyJfE3L
1MvqFK9TVbZyF18UbyKiXgYQ4wHN5ChVBw
1P2Udy325s2WfHCXYhftJj1SRPBRopbc29

1BbW3RMzNjxHAtrWf8QgjWqsKpHACfQuEJ
1Gn1gaw3pn1CuS81t9ff77LhDjW7ie8eHZ
13DMmVeV6ZV5fWj4jDEKr3CfPRwVaHM9uj
16UYZnQUTPZ8ek2ZbuU6wEZX47M6gbnfMm
16oooMVEjvdbmMRXJip8PPBewKh2PPkxmm
16rbS4dG2AdhxY7dBhyiFd6iVp3Eqs3PNt
1FZHqtz9i7yjXPFJmff6uqZt1n1QedPTP

The Bitcoin Scam Blackmail Email Text

I do not want to judge anyone, but in sum of few cases, we have touchpoint from now. I do not think that caress oneself is very ill, but when all your acquaintances see it- its obviously bad.

So, closer to the point. You visited the website with porn, which I’ve adjusted with the deleterious soft. After you chose video, virus started working and your device became acting as rdp since that moment. Naturally, all cams and screen started recording instantly and then my soft collected all contacts from your device.

I text you on this e-mail address, cuz I’ve collected it with my soft, and I think you for sure check this work e-mail.

The most interesting point that I created video, on one side it shows your screen record, on second your cams record. Its very amusingly. But it wasn’t so easy .

All in all- if you want me to erase all this compromising evidence, here is my BTC wallet address- [] (it should be without «spaces» or « aquo;,check
it). If you do not know how to make btc transactions, you can ask google or youtube for advice- its very easy. I suggest, that 340 usd will finish our problem and will destroy our point of contact in perpetuity. You have one day after reading this letter(I put special pixel in it, ill know when you open it). If you do not able to finish transaction, ill share the compromising with all contacts I’
ve collected from you.

I do not think that cops can find me for only one day(not even 10 days), so think twice, you can lose your honor. Sorry for misprints, I am foreign.

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New Blacklisted Bitcoin Address API

November 14, 2017, 3:26 pm
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We’re proud to announce the availability of two new APIs:

Blacklisted Addresses (Reported Scams)
Public Sightings (Website Appearances)

Register for a key today!

Remain fully informed about a bitcoin addresses involvement with reported scams and website appearances found by BitcoinWhosWho.com!

  • Know Your Customers
  • Manage Risk
  • Help Prevent Scams
  • Unique Forensic Analysis

http://bitcoinwhoswho.com/api

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Million Dollar MyBTGWallet Scam

November 16, 2017, 11:51 am
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BitcoinWhosWho received multiple reports about a million dollar bitcoin scam run by mybtgwallet.com. Sounds like a typical ‘trick people into giving up their private key’ scheme, just on a massive scale.

Actual accounts taken from selected scam reports

This site was listed on the official bitcoingold.org website as a wallet provider. It has since been removed…

Phished the mnemonic seed and stole many people’s coins. The site was linked from official bitcoin gold website.

they stole all my funds through Bitcoin gold.org official website they asked for my seed phrase phrase to claim btg but they stole my btc

Phished the seed mnemonic of many people under false pretense as a way to get BTG after the fork. The link to this website was listed on the official bitcoin gold website (bitcoingold.org), and was also deemed “safe and secure” by the team.

Claiming BTG Bitcoin Gold ends up with empty BTG BTC ETH Wallets..

The total received by the addresses reported so far exceeds 190 BTC (191.391981 ~ USD$1,479,461).

The MyBTGWallet scam addresses:

169k8QTVFZ3LQSZcukHZ44eWatiaW2jTig
1DVhaBdbp5mx5Y8zR1qR9NBiQtrgL9ZNQs
19Wm3mZtB18SBJVY7YsM9ma5SCnaceEwMQ
1JZqYFqzxLN4w4uPuLbMHXbDPTDKvaBKoS
1AWaMNctJk5MtGKLEAmzyt35FCRce7zgiK
17C4CQA6J34NpZkCv8CYvcngtfrqjrwdnT
1kQDqNLd9s1s7FMhKJDkQiVQ2YL6LE2Fb
1Fh8yKUuz1PPB3UHDRDwaFZpQdFrrvaJHB
1KQE4uDuDRCUMQWHT5SyCV4NhjTbGJAuQB
1HxdXRP61ehNNdvGbQA2T99syxc5ac8kHo
1A43nfMEW3E73z3u7MCC67Yevdpjn6ws6c
1FdaWJ71GVNFq1Yj7LSFXMv5YSLkVcLg2r
1BnZeQTES8c7qt1Frq4zKvrw5Li83kszCF
13kyoLweKnxceaNDmxXxa68XCrYY2iHRAx
16oQ8Qnr29QoV9mZf9UMUXZks1uzkoAeAf
16aug8JyQMTSryq93Gt1pWhojJkybiUstS

US victims should report their losses to FBI here https://complaint.ic3.gov/default.aspx

If anyone knows the proper authorities in UK, Canada, India, Australia, Germany and really any jurisdiction, please email or leave in the comments area.

And if you know of another address that should be listed here please submit a scam report for that address from BitcoinWhosWho.com. Just lookup the address and select the “Report Scam” button. Thanks!

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Most Frequently Reported Bitcoin Scam Addresses

November 29, 2017, 6:21 am
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These are the bitcoin addresses that were reported as being controlled by scammers the most often from Sept-Nov 2017.

The Most Frequently Reported Bitcoin Scam Addresses

Bitcoin Address # Reports Reported Name of Scam Report Date
1DVhaBdbp5mx5Y8zR1qR9NBiQtrgL9ZNQs 5 mybtgwallet.com Nov 16th, 17
    btgwallet Nov 16th, 17
    scam Nov 16th, 17
    MyBTGWallet scammers Nov 16th, 17
    Stole approximately .052 Nov 17th, 17
1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2 5 1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2 Nov 4th, 17
    1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2 Nov 4th, 17
    1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2 Nov 4th, 17
    1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2 Nov 4th, 17
    1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2 Nov 4th, 17
1ucJRLgBSAqcyC4bZoUJx3CdTupFAGQZf 4 money scam Nov 23rd, 17
    email scam and malvware blackmail Nov 23rd, 17
    Porn Ransomware Nov 24th, 17
    Email ransomware Nov 24th, 17
12xQJ7UypA1MV6TBAeqawvTwLnkmgpuTaT 3 Fake Hero Token Sep 5th, 17
    Poses as Hero Token Sep 5th, 17
    Fake Hero Token Address Sep 5th, 17
13hQhefb282mXEa7HTZYD3hZb8Ce4c8cyq 2 00f9c35455824276 Oct 28th, 17
    00f9c35455824276 Oct 28th, 17
13JF5274VuNthhwKkLrYyZW73smjSYAEen 2 copy paste BT adress May 9th, 17
    46bd38e1543eaca1 Oct 1st, 17
193rUViP2jKkqn7ZD2SxfrdD4uf6toZMid 2 Blackmail Oct 8th, 17
    Blackmail Oct 9th, 17
19Y4NSiG8kkzwWjMD17euEaQ5PErpwxWkP 2 clipboard virus May 14th, 17
    clipboard virus Sep 18th, 17
1BbW3RMzNjxHAtrWf8QgjWqsKpHACfQuEJ 2 Threats & extortion – Fake Ransomware email threat Oct 10th, 17
    Threats/extorsion/blackmail Oct 12th, 17
1F1ysGK1mWGGCrrWaJsa13q9DLH2dgadHD 2 Doublebits Nov 12th, 17
    doublebits.host Nov 8th, 17
1N52wHoVR79PMDishab2XmRHsbekCdGquK 2 btcgpu Nov 10th, 17
    Stolen btc for faking electrum website including malware Nov 7th, 17

Thank you bitcoin community for the surge in scam reports we are experiencing. Tuesday was a record! The more we know, the more we can police and deter future frauds.

Always report scam addresses to BitcoinWhosWho.com. Just lookup the address and select “Report Scam”.

All scam reports are accessible from our Blacklisted Bitcoin Address API.

If you like what we’re doing, please consider a donation 1MX96CwmUJABMwAiU4PjSxjm1Avr2cDHPd

Thank you.

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Search

Don’t Be Fooled By Colnbase or MyEthenWallet Scams

December 5, 2017, 8:26 am
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We received two somewhat convincing phishing emails recently from colnbase.support and myethenwallet.com. Hilarious misspelling aside, it’s not so funny if one of these scams tricks you into entering your private information on the bogus websites they provide.

BitcoinWhosWho does not have any bitcoin addresses associated, please report if you know any!

MyEthenWallet

mailer@myethenwallet.com

Hi bitcoinwhoswho.com,
MyEtherWallet has recently been targeted by attackers trying to obtain access to wallets on the Ethereum network.
In order to prevent any other security issues, we have implemented Two Factor Authentication.
However, the Two Factor Authentication wallet security has to be activated by our users manually.

In order to set up Two Factor Authentication and to secure your wallet, please visit the link below to upgrade your wallet to the new security protocols.

UPGRADE YOUR WALLET

“PLEASE UPDATE YOUR WALLET ON HERE AS SOON AS POSSIBLE IN ORDER TO MINIMIZE THE RISK OF LOSING FUNDS OR TOKENS.”
Thanks and be well,
kvhnuke @ MyEtherWallet LLC

Colnbase

no-reply@colnbase.support

You just sent0.04804 ETH
Congratulations! You have successfully sent 0.04804 ETH (worth $12.00 USD) to 0x598944a224d65f4F8AD1fB0828308556F11D7543 using Coinbase. To facilitate this transaction, you paid 0.00021 ETH (worth $0.06 USD) in network fees.
This withdrawal is being sent to an address (“0x598944a224d65f4F8AD1fB0828308556F11D7543”) that you haven’t previously used.

If you believe your account activity is unauthorized, please click the button below to cancel the transaction and restore access to your account.

Cancel this transaction

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Bitcoin Hitman Email

December 12, 2017, 9:03 pm
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Bitcoin Hitman Sample Email
BitcoinWhosWho received multiple independent reports of a new bitcoin ransom email threatening people with “I’ve got an order to remove you” circulating.

The addresses we know so far:
1GtWsHzvxuwFkKyhH1m8dHznE8iSdfaR7
12gzbLuWWQHHSvRkUfHUygSU9zRP8aAbKq
1GZGRKGkpdZm195aQpRHciyfPxyciT8duW

However, no blockchain transactions yet.

These are the reports as of Dec 11 2017:

Bitcoin Address Website Name of Scam Scam Details
1GtWsHzvxuwFkKyhH1m8dHznE8iSdfaR7   “Hitmen” who have been hired to kill you change their minds “uox@valuepedia.in” requested 0.5 bitcoin or they will kill me in 3 days
12gzbLuWWQHHSvRkUfHUygSU9zRP8aAbKq   Threat of Life Scam //Frederick Sheldon scammer sent me an email saying someone paid him to “remove me”, but if I paid 0.4 bitcoin, he’d look the other way…
1GZGRKGkpdZm195aQpRHciyfPxyciT8duW onecreativediva.com Execution Scam Suspect advised he was hired to execute victim. Suspect demanded .6 BTC in order to stop the execution of the victim.

Expect some version of this text;

Hello

I want you to take this message seriously, if you value your life, since this is not a joke.
I have been thinking for a very long period of time whether it is worth sending this message or not to you and decided that after all you still have the right to know. I will try to be as short as possible. I’ve got an order to remove you, because your activity causes discomfort to a particular man. I studied you for a long period oftime and decided to give you a second chance, despite the specifics of my work, the ethics of which do not allow me to do this, as this will kill my reputation (more 11 years of perfect order executions). But i decided to break a rule since this is my last order (hope so).

In general, let’s Get down to business. I want you to pay the amount of 0.4 Btc. I accept btc. Information on how to send you can easily find in Google. Here are my payment details:

[see associated bitcoin addresses]

When i will receive funds – I will tell you his name, plus all other the evidence i have. You then will be able to use this information with the police. I would not recommend you to contact the police, because you have a little time (3 days) and they will not have enough time to investigate.
Responding to this letter doesn’t make any sense, because i use one-time mailbox, because i care about my anonymousness. I will contact you as soon as i will receive money.
I seriously feel sorry that you became my victim.

Always report scam addresses to BitcoinWhosWho.com. Just lookup the address and select “Report Scam”.
The more we know, the more we can community police and deter future frauds.

US citizens should also report to FBI https://complaint.ic3.gov/default.aspx

All scam reports are accessible with our Blacklisted Bitcoin Address API.

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Fake Coinbase Support Phone Number 1-888-455-1155

December 16, 2017, 8:39 pm
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BitcoinWhosWho received a couple reports about a Coinbase support phone scam. 1-888-455-1155 is not a real Coinbase support number! It’s a fake that shows up in a lot of web search results.

The scam according to one report.

Users google “coinbase phone support” and get a phone number from google’s search results that leads them to a sophisticated scam in which an operator tells them to send money…

The scam has yielded at least 13.75 BTC so far.

Reported Bitcoin Addresses
13cumVEbnT3SSaYGtFzoQojwkMzT8ZGHud
3J9NPJ2sgUms19xnhL9MB2Ms7ynydzyBgb

There are several search results that appear with this phone number but community.spotify.com is the most convincing. This amazon.com page is the one that was reported to us. Suspicions about the phone number first started in October on 800notes.com and related to Kraken support.

Always report scam addresses to BitcoinWhosWho.com. The more we know, the more we can police and deter future frauds. Just lookup the address and select “Report Scam”.

You may also report to the FBI https://complaint.ic3.gov/default.aspx

All scam reports are accessible by keyword search on our website or from our “Blacklisted Bitcoin Address” API.

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How To Buy Bitcoin For Dummies

December 24, 2017, 7:06 pm
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As anyone who’s been ripped off by a bitcoin scam artist can tell you, how you buy, sell, hodl or otherwise transact in crypto is a matter of who to trust with your private key.

The most trustworthy bitcoin exchange & wallet in the United States is Coinbase.com.

Get Free Bitcoin When You Sign Up

Founded in 2012, Coinbase is one of the oldest and largest bitcoin exchanges still in operation. In addition to bitcoin, they also facilitate transactions in Ethereum, Litecoin and recently began offering Bitcoin Cash. For beginners and experts looking for hassle-free storage and best-in-class security there is no better option.

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SierraHash Mining Scam Earned 177 BTC In 21 Days

December 27, 2017, 7:05 pm
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BitcoinWhosWho received many cloud mining scam reports in December. The NiceHash hack was the biggest and most widely reported but equally remarkable was the SierraHash cloud mining scam. This multi-million dollar fraud was pulled off in just three weeks! More than 86,000 transactions since November 16 with a total received balance of 177.46647418 BTC as of yesterday.

SierraHash Cloud Mining Scam

The principle SierraHash bitcoin address was:

3BTiBAEjmsP6aAkECJjb7qmqCT1srYesM9

This is how one report described the scam.

HYIP BTC mining scam that involved encouraging users to register by offering free mining hash power. This account was used to collect funds from investors. The scam lasted from 16th November then stopped paying investors on the 6th December. The site was left active but without ability for investors to withdraw after the 6th.

To help police and deter future frauds always report scam addresses to BitcoinWhosWho.com. Just lookup the address and select “Report Scam”.

You may also report to the FBI https://complaint.ic3.gov/default.aspx

All scam reports are accessible by keyword search on our website or from our “Blacklisted Bitcoin Address” API.

The safest place to buy bitcoins in the United States is Coinbase.com

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