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+--- Thread: Bitcoin Addresses Tied to Defunct Canadian Crypto Exchange QuadrigaCX Wake Up (/showthread.php?tid=6229726)
Bitcoin Addresses Tied to Defunct Canadian Crypto Exchange QuadrigaCX Wake Up - Trumppp - Dec 19, 2022
I knew this motherfucker wasn't as dead as we think.
https://www.coindesk.com/policy/2022/12/19/bitcoin-addresses-tied-to-defunct-canadian-crypto-exchange-quadrigacx-wake-up/
RE: Bitcoin Addresses Tied to Defunct Canadian Crypto Exchange QuadrigaCX Wake Up - Dorrance - Dec 19, 2022
What's crazy I just watched the documentary on Netflix not even few hours ago.
RE: Bitcoin Addresses Tied to Defunct Canadian Crypto Exchange QuadrigaCX Wake Up - Lilith - Dec 19, 2022
If he was still alive, I doubt he’d have waiting until we were in a winter to start cashing out. That is, unless he’s desperately short for funds and needs cash immediately.
RE: Bitcoin Addresses Tied to Defunct Canadian Crypto Exchange QuadrigaCX Wake Up - Prettykitty - Dec 19, 2022
Haven't heard about quadriga in a while.. Good thing I got it out before they went under.. can't say the same for ftx though :(
RE: Bitcoin Addresses Tied to Defunct Canadian Crypto Exchange QuadrigaCX Wake Up - shreder - Dec 22, 2022
Dumbass hacker decided to use a government endorsed wallet to hide his tracks. Now he's going to get caught.
RE: Bitcoin Addresses Tied to Defunct Canadian Crypto Exchange QuadrigaCX Wake Up - shreder - Dec 22, 2022
(Dec 22, 2022 04:48 AM)Focus Broken Wrote: You can't catch someone if they coinjoin using Wasabi Wallet. Feel free to track the coins yourself like I did:
Code1HyYMMCdCcHnfjwMW2jE4cv9qVkVDFUzVa sent 36 BTC to bc1qr2cwhqk24g04cryqh7y5a0u4lmuhuxdrt5al6q
1JPtxSGoekZfLQeYAWkbhBhkr2VEDADHZB sent 33 BTC to bc1q0ds32jzc0thse44jc4dt0xfnj8l4nl45rssklu
All 70 BTC was coinjoined in one transaction - eb29aa1de112a20ad55e05e57bc9a9e3efc72c262b3fe6172fca729a2e163ff7
The 36 BTC outputs were consolidated at bc1qy0jn4udr8y4838dzqyxjmf8ptgqquu6ma9vlr3, a reused address, and sent to bc1q66rc6te236jay6mq6klm5530vnzl6xsgeppuf2 and back into coinjoin a0b8aabe9210f3a49c6bddf58d288bf1f096f8285fb477087dbb654679180f25
The 33 BTC outputs were consolidated at 37qEm9SZcu3uhcdxyEQW7YxNfJ4jJyZ2xU
9 BTC went to bc1qlgrextu4ut4hz562lvdl3kz5e5hw4xd4v6x64z and back into coinjoin 69c2f1b852952a0563cbc0f746c79923f8eb83885275572e28f406e4d630adee
23 BTC went to bc1qs6hyryx625ddqfnqfzmsnlvjurhek74ezzl75e and back into coinjoin b34a25f91e3c8623a6175feeab61d17029a44b28bcaf68e8eb35440168dece7c
You already tracked it for me agent. Wasabi wallet exposed their tx to an exchange.