Using another exchange as your cold wallet? After My Gox everyone talking about doing financial audits of exchanges, no one kept network nodes ethereum bitcoin 24 hour high low money on an exchange. Gerry sent millions to multiple accounts on 3 different exchanges that are not Quadriga for cold storage? CryptoCurrency comments other discussions 3. In addition, qPocket provides many decentralized exchanges to allow transparent and fair exchange of tokens between different applications. From a business standpoint, that's a huge risk to undertake when exchange exit scams are so prevalent. Blockchain Prisoners Dilemma:. Do Not Steal Content Do not steal content, also known as scraping or plagiarizing. No malware, spyware, phishing, or pharming links. Use of this site constitutes acceptance of our User Agreement and Privacy Policy. If you want to see something weird though, check out this one: Any funds, addresses, accounts. Gox Collapse led to a few more smaller exchanges to go under Matic vs. See our Expanded Rules page for more details. Welcome to Reddit, the front page of the internet. Do not waste people's time. No Trolling. I dunno. For real, people should switch to decentralized alternatives for these kind of thing not to happen. Though unless they are completely clueless, they created plausible accounts to shift that money to. Did Gerry tell his rivals he was keeping ethereum ledger nano s wallet restoring bitcoin wallet backup livelihood in their hands? Please contact the moderators of this reddit ethereum trading corporate bitcoin storage if you have any questions or concerns. There's also this: At the time that this wallet sent to the Bitfinex deposit address, QuadrigaCX had thousands and thousands and thousands of Ethereum on tap.
Divulging how many coins you own can make you a target of hackers and identity thieves. Canadian Crypto Trading platform. Thus, if we are seeing that same deposit address sending funds over to the 0xdfbc4fc54b9cc2d86cbe wallet Bitfinex deposit address , we can be certain that this was not for a customer. Becoming a miner would involve investing in a mining rig several GPUs, plus maybe other hardware if needed, like a compatible computer , which is unlikely to get a return on investment before PoS is implemented. If it can be shown that those funds came from Quadriga, the exchanges have to cooperate with the legal proceedings. They should accurately represent the content being linked. It sending funds to the main QuadrigaCX hot wallet is one thing, but the bigger issue is that it received a massive amount of funds from the hot wallet as well. I am a bot, and this action was performed automatically. Almost all of them are going to Shapeshift deposit addresses as you mentioned too. Yeah, I totally misused the term cold wallet and just ran with the previous comment. What in the hell was this guy doing All rights reserved. Currently, the trusted mediator is always localethereum. Ethereum blockchain datasets are available for download on Blockchair! If he thought that he was at risk of being incapacitated and couldn't trust anyone with the keys, sending the funds to multiple large exchanges doesn't sound that unreasonable. When moon? Please provide accurate translations where appropriate. I'm mostly just taking notes atm so I can compare. No malware, spyware, phishing, or pharming links.
Blockchain Prisoners Dilemma:. And what about those with crypto but no biggest crypto currencies today cryptocurrency best one to mine for profit to their portfolio and no way to initiate withdrawals. Well if they had fees of 0. The hardware wallet generates your private keys securely in an offline environment. I'm a bot, bleepbloop. Interestingly, 0x67fc93fd01a15d9fb02a80d0aefbbe4 also sends to 0xdfbc4fc54b9cc2d86cbe. Public moderation logs can be found. Additionally to get to a token you bitcoin fiat wallet setting up bitcoin armory to scroll down in the dropdown menu, rather than searching for it. Currently, the trusted mediator is always localethereum. Any wallet sending funds to QuadrigaCX apart from the Poloniex hot wallet, which is a diff storymust be a deposit address or an address that is controlled by QCXthere is no way around that conclusion. Not saying it's not true or anything, just a lot of money to trust in another exchange like that when they free bitcoin earning sites good time to invest in litecoin likely secure funds better themselves. No URLs in titles. Note that these services may still require some level of trust, e. Welcome to Reddit, the front page of the internet. Those wallets that you identified and isolated are the exact same ones that I isolated in the report .
Submitting petty or hyperbolic meta posts to stir up drama in the community may result in ban. Once all the company's coins, assets, other currencies etc. Cryptocurrency Hardware Wallets Hardware wallets are small devices that are plugged into your computer or phone. Why would QuadrigaCX send funds from their main hot wallet to another wallet for the purposes of withdrawing funds from that wallet to another customer when they already do that with their hot wallet? Do not fall victim to the Bystander Effect and think someone else will report it. Business idea: Cases that come to mind:. Post link. Note that these services may still require some level of trust, e. Gox history urge any and every exchange owner not to do what they did?
So, that was my huge tip off that the wallet had to be QuadrigaCX. Exceptions may be made on a litecoin to buy or not price projection for litecoin basis. Cryptocurrency Hardware Wallets Hardware wallets are small devices that are plugged into your computer or phone. Post link. So far we have a smart contract and now we're focusing on the UI. Gox and their Mt. Note that these services may still require some level of trust, e. For further info which lists more exchangessee. No excessive advertising, URL shorteners, or ads for commercial offerings. Post text. So this could be the case with 0x7ea5 as. Interesting they didn't send to Binance, Coinbase, or Gemini because these exchanges probably would've flagged it as suspicious. Sign up for free See pricing for teams jameson lopp bitcoin cash bitcoin nation enterprises. Reliable way to see total miners on ETH block chain? Post text. Sure Kraken "offered" k. Yea but fiat doesn't have to get adopted.
Cases that come to mind: Thank you for sharing this history too! It could be a friend of whoever is controlling the money, a contractor who did work for QCX If it were either of those above instances, then the deposit address would still effectively belong to QuadrigaCX the exchange. Someone has linked to this thread from another place on reddit:. I'm still waiting for Kraken, Poloniex, or Bitfinex to comment on this finding. ERC powered collectibles, and a great example of collaboration to make it happen! There is no circumstance in which a customer would ever be sending funds directly to a QuadrigaCX hot wallet. Still hoping we might still get our crypto back. Dismiss Document your code Every project on GitHub comes with a version-controlled wiki to give your documentation the high level of care it deserves. This includes, but is not limited to: Why would QuadrigaCX send funds from their main hot wallet to another wallet for the purposes of withdrawing funds from that wallet to another customer when they already do that with their hot wallet? If this automated message was in error, please message the mods. Submit a new text post. Hm that's true. If there were an Exchange class, seems this would be one of the more important case studies to examine.
This is not a plausible suggestion cananda bitcoin tax best bitcoin exchanges for usa on the pattern of transactions into that Bitfinex deposit address. However, since that wallet was also seen sending funds to 0xdfbc4fc54b9cc2d86cbeI determined that 0xdfbc4fc54b9cc2d86cbe had to be owned by QuadrigaCX and that these were not customer withdrawals, because exchanges do not withdraw from deposit addresses. Have Keystore and keyts. There is no excuse for this besides it was a shit exchange. Why rely on another exchange to hold funds instead of just setting up their own cold wallets? And why? Tradeblock EthereumWisdom Cryptocompare Coinmarketcap EthGasStation is useful for checking the gas price to set before making a transaction lists, as well as checking Gas Guzzlers, or the 'Top 10 ETH Contracts By Transaction Count Over the Dtr ethereum mining litecoin gtx 760 1, Blocks' Cryptoradar is a website that allows marketplace comparison based on prices and user selected criteria, such as payment methods or features. I also use some of. It's like crypto posters think people are invincible? Titles must be in English. Kraken is a good exchange with ethos. Basic security practices are still basic. Do not doxx other redditors even if they engaged in an illicit activity. Now on Remix-alpha self.
Which is another reason I'm pretty confident about 0xdbded6ccca4cae8de being QCX. Get an ad-free experience with special benefits, reddit ethereum trading corporate bitcoin storage directly support Reddit. So you think a guy with sepsis do i have bitcoins on my computer bitcoin stealer now make thousand of money easily a foreign country would monero hashrate to usd monero mining gpu benchmark in to get some work done? Kraken put their team of blockchain analysts on it and even hired outside consultants. Titles must be in English. There is no circumstance in which a customer would ever be sending funds directly to a QuadrigaCX hot wallet. LocalEthereum allows exchanging Ether for fiat currencies, like Localbitcoin. We should learn from history but It is worth noting the date of the last outgoing transaction of the following wallets: This subreddit is intended for open discussions on all subjects related to emerging crypto-currencies or crypto-assets. See our Expanded Rules page for more details. Do not solicit, complain about, or make predictions for votes. Skip to content. They probably want to have opportunities to short sell the funds quickly before customers have to make large withdrawals. Use coinbase usd wallet bank bittrex frozen accounts for pumps this site constitutes acceptance of our User Agreement and Privacy Policy. Some tokens may be illiquid due to insufficient demand, or teams spending the supply, but that is a more systemic issue. They both had the same prefix, so I got mixed up for a second. Welcome to Reddit, the front page of the internet. ForkDelta claim to have "a ton of improvements including a much faster order processing. Basic security practices are still basic.
Straightforward and easy to use Great for people who buy items often with cryptocurrencies Some wallets have additional features such as QR code scanning or the use of near-field communication technology Disadvantages: If you meet our requirements and want custom flair, click here. In fact, I'd say it would be almost impossible to argue that any of these withdrawals were ever to customers out of the 0x7ea wallet. Outlines how to get Ether. Why rely on another exchange to hold funds instead of just setting up their own cold wallets? On a side note I am glad we don't need some "pretend news site" to write this for us. Additionally to get to a token you have to scroll down in the dropdown menu, rather than searching for it. Not saying it is, just that it's a possibility and why I would need more to up my certainty level. Before, they probably had better shit to do than go checking a random account to see what the deal was. Khan Academy on Bitcoin Free Course. In fact, I'm not sure if I've been able to ever find an instance where an exchange has withdrawn from a deposit address to satisfy a customer withdrawal request. Get an ad-free experience with special benefits, and directly support Reddit. These wallets are simple and easy to use, and work well for people who pay for transactions using cryptocurrency. Currently, the trusted mediator is always localethereum. Exceptions will be made for analysis of political events and how they influence cryptocurrency. Post link.
Submit a new link. The hardware wallet generates your private keys securely in an offline environment. More than 1. However, now that we know which exchanges to contact, it should not be difficult for them to check through their internal records - even if they must be compelled to do so. Those wallets that you identified and isolated are the exact same ones that I isolated in the report. It's the most valuable resource we. You guys should be happy that he reddit ethereum trading corporate bitcoin storage mil onto exchanges so that the bitcoin rangers bitcoin coin block explorer could probably recover it. Business idea: Trolling, in all its forms, will lead to a suspension or permanent ban. Pre-approval will only be granted under exceptional circumstances. No URLs in titles. No Trolling. Gox account was hacked. Nothing about the process to send ethereum or practically every other crypto for that matter is ground breaking. Those listed in this Etherscan chart. Do not doxx other redditors even if they engaged in an illicit activity. If you wish to have your subreddit or website listed in our sidebar, please review our sidebar listing policy. I'm just sharing the below to hopefully keep people mindful of hard data vs assumptions. No excessive advertising, URL shorteners, or how to connect coinbase to bitfinex reseller bitcoin websites for commercial offerings.
And you're right. However, this is not recommended as Ethereum is going to transition to proof-of-stake, making mining obsolescent. Create an account. Poloniex address orange It is an individual's or company's Poloniex deposit address Very confident that this deposit address belongs to QuadrigaCX, Gerry, Michael, or another top person within Quadriga due to: Based on what you shared above, this report should not be in contradiction with any of your analysis. No duplicate threads. Why rely on another exchange to hold funds instead of just setting up their own cold wallets? The District Weekly — May 25th, blog. Pre-approval will only be granted under exceptional circumstances. Yea but fiat doesn't have to get adopted. Become a Redditor and join one of thousands of communities. Titles cannot be misleading.
In , we are seeing way more weird interactions with exchanges like Binance, Huobi, Bittrex, etc. So this could be the case with 0x7ea5 as well. English language only. At least they are making effort to solve problem. Thanks for the research. Those listed in this Etherscan chart. Do Not Steal Content Do not steal content, also known as scraping or plagiarizing. Absolutely undermine the idea that the Bitfinex deposit wallet in question belonged to a QuadrigaCX customer. If you follow any of the above links, please respect the rules of reddit and don't vote in the other threads. Post link. Came to light when Bitcoinica was hacked and BitMarket. Thank you Kraken team! No creating multiple accounts to get around Reddit rules.
Someone has linked to this thread from another place on reddit:. Best nvidia setting mining performance quality best pool for dbix mining Kraken "offered" k. Now that they know where to look, they can very easily see what was going on. Do not use multiple sockpuppet accounts to manipulate votes to achieve a narrative. Pretty sure when you transfer a friggin' eight figure sum to any exchange they'll take a closer look at it On a side note I am glad we don't need some "pretend news site" to write this for us. Get an ad-free experience with special benefits, and directly support Reddit. English language. Post text. For our new crypto friends.
Jaxx supports a number of cryptocurrencies, including: Titles cannot be misleading. Interestingly, 0x67fc93fd01a15d9fb02a80d0aefbbe4 also sends to 0xdfbc4fc54b9cc2d86cbe. If you meet our requirements and want custom flair, click. All rights reserved. Let me know if you're available to talk at all via private message. Dismiss Document your code Every project on GitHub comes with a version-controlled bitcoin avalon asic coinbase response status code was unacceptable to give your documentation the high level of care it deserves. Use of this site constitutes acceptance of our User Agreement and Privacy Policy. In fact, I'm not sure if I've been able to ever find an instance where an exchange has withdrawn from a deposit address to satisfy a customer withdrawal request. If the account on Kraken contained thousands of ETH, why would they post a bounty to find the missing coins? Do not beg for karma. Not excusing this behaviour but people think money in an exchange us profits too but its not always that directly mining ethereum coin geth mining ethereum with gpu guide. If we are talking about 0xdbded6ccca4cae8de I would say I am most confidant about this being QCX right behind reddit ethereum trading corporate bitcoin storage Polo 0x57bdc48b5de0fb9f94fa02dcbf6.
To reiterate, if anyone could provide a cogent example of an address that is sending directly to an exchange wallet deposit address that is also being used to issue withdrawals to customers, then I will happily retract. Using another exchange as your cold wallet? Heard of Mt. Currently, the trusted mediator is always localethereum. In fact, I'd say it would be almost impossible to argue that any of these withdrawals were ever to customers out of the 0x7ea wallet. Become a Redditor and join one of thousands of communities. Exceptions will be made for analysis of political events and how they influence cryptocurrency. Note that these services may still require some level of trust, e. Will they go to jail for it?
Requires comment karma and 1-month account age. If the account on Kraken contained thousands of ETH, why would they post a bounty to find the missing coins? Requires comment karma and 1-month account age. I still don't believe he's dead. Post link. I didn't know about these happenings and it's good to know. If you meet our requirements and want custom flair, click here. No excessive advertising, URL shorteners, or ads for commercial offerings. Get an ad-free experience with special benefits, and directly support Reddit. Once all the company's coins, assets, other currencies etc. I combed through countless Ethereum transactions deposits and withdrawals provided by customers, and was able to confirm that this was not a practice that QuadrigaCX ever engaged in. I had a classmate die in a foriegn country randomly, even younger than him. Use of this site constitutes acceptance of our User Agreement and Privacy Policy. The 0x7ea5eab66d11a0adca7b5ff address is seen sending funds to QCX's hot wallet. Pretty sure when you transfer a friggin' eight figure sum to any exchange they'll take a closer look at it No idea about this address, will have to look into.
Then antminer s3 ebay antminer s3 how much does it produce use Ether to make transfers, you can use MetaMask a browser extension which allows Ethereum dApps to be run through your browser. Quadriga has filed for credit protection and is going into liquidation. Tradeblock EthereumWisdom Cryptocompare Coinmarketcap EthGasStation is useful for checking the gas price to set before making a transaction lists, as well as checking Gas Guzzlers, or the 'Top 10 ETH Contracts By Transaction Count Over the Last 1, Blocks' Cryptoradar is a website that allows marketplace comparison based on prices and user selected criteria, such as payment methods or features. Baseless price speculation, shilling, repetitive posts et cetera are removed. If he thought that he was at risk of being incapacitated and couldn't trust anyone with the keys, sending the funds to multiple large exchanges doesn't sound that unreasonable. Those transaction dates are suspicious. Extracting the Jaxx word wallet backup phrase. Post link. Baseless price speculation, shilling, repetitive posts et cetera are removed. See our Expanded Rules wiki page for more details about this rule. A sports prediction market dapp built on Ethereum that uses DAI. Public moderation logs can be found. Still hoping coinbase price history cex.io mining litecoin might still get our crypto. No creating multiple accounts to get around Reddit rules. By the way: The Road to Ethereum 2. Developer Podcast? It's not unheard of.
Cryptocurrency Hardware Wallets Hardware wallets are small devices that are plugged into your computer or phone. The hardware wallet generates your private keys securely in an offline environment. This is the year two thousand fourteen. Gox account was hacked. Welcome to Reddit, the front page of the internet. Do not solicit, complain about, or make predictions for votes. The Road to Ethereum 2. Submitting links to blogs or news sites which are notorious for this activity will result in suspension or permanent ban. Dead within 24 hours. Sure Kraken "offered" k. This whole ordeal is a joke.
If it can be shown that those funds came from Quadriga, the exchanges have to cooperate with the legal proceedings. Trustless services Note that the Ethereum platform is special in that the smart contracts enable trustless services that obviate the need for trusted third parties in a currency exchange transaction, i. We just simply cannot point to another instance in which a deposit address at QCX was used to withdraw funds to a customer. CryptoCurrency comments. This is not a plausible suggestion based on the pattern of transactions into that Bitfinex deposit address. Feedback appreciated! They should accurately represent the content being linked. Hot or cold wallet, that's a big business risk. Log in or sign up in seconds. J axx is a popular option for a multi-cryptocurrency wallet for iOS and iPhone. And why would one exchange use another exchange as a cold wallet? Which is another reason I'm pretty confident about 0xdbded6ccca4cae8de being QCX. So this could be the case with 0x7ea5 as. QuadrigaCX is a crypto exchange, their CEO mysteriously died and the surviving staff found themselves unable to access cold storage because apparently only the CEO had the priv keys. Get an ad-free experience with special benefits, and directly support Reddit. Welcome to Reddit, the front page tax evasion bitcoin can i mine bitcoin with a 1050ti the internet.
It is extremely shady and the story does not add up. I don't get it. Cases that come to mind:. Submitting links to blogs or news sites which are notorious for this activity will result in suspension or permanent ban. No idea about this address, will have to look into. It's sent to 0xdbded6ccca4cae8de bitfinex. I had a classmate die in a foriegn country randomly, even younger than him. The Road to Ethereum 2.