Whether or not they were in the database, it was claimed by Paul Vernon that those were implicated addresses and they should have been blacklisted by the big exchanges. The addresses are on the public record as recipients of solely stolen funds. They weren't mixed very well when moved, so were easy to trace to multiple large exchanges. S. Law should be aware of this as they were with the Coinbase funds, and should be suing those exchanges.

HitBTC were directly notified within less than a week of the coins moving and did nothing about it. It's not like Coinbase who could argue to ignorance. The coins also moved to known Binance addresses.

Lets say Hypothetically speaking American Judge eventually find the 11k Bitcoins & gets their hand on them, we as ex Cryptsy customers who are part of these cases and got money from it even if it's little compared to what we should get.
1. Will they give us the BTC's to our desired wallet
2. Are they going to exchange it to USD and transfer it to our desired bank accounts at 2days rate?
3. The Lawyers get 30% cut which is which leaves 7700 bitcoins out of the 11000 I doubt the 7.7k will have hands to collect them. If that's the case what will happen to the rest of the unclaimed coins?


Thank you for reading

 

https://mobile.twitter.com/BTC_Mullick/status/1526269511363698689
Thanks Mullick for your inputs .


Recap 2016 & Gleb investigation  leanding towards fruitfulness .
https://coinjournal.net/news/cryptsy-paul-vernon-exchange-china

Took long time
https://cointelegraph.com/news/additional-compensation-available-for-cryptsy-victims-court-notice-says
Checkbook roll out for cryptsy user's


s.law not aware of this information,have to info them
Cryptsywallets dogecoin near or exactly 13k btc values { $ 412,741,548)
https://bitinfocharts.com/dogecoin/address/DDTtqnuZ5kfRT5qh2c7sNtqrJmV3iXYdGG

Another altcoin on move ,
We are also not aware this ( it's spotlighted one thing = Infinitecoin was on cryptsy )
March 29 got activities show up & stolen BtC as well  .
Big.v have full control on stelon BTC , other's altcoin ( we are  completely not aware off , cold wallet of altcoin addresses)
https://mobile.twitter.com/InfinitecoinM/status/1519120402869809152

Mullick if knowing list altcoin cold wallets address's
You have contact S.law or make it published those addresses

What analysis did you do to point this back to Cryptsy?

At first glance the timing doesnt add up. Unless it was on rackspace which Paul lost data on.

I did look into doge for a solid two nights. It seems Paul used a lot of Doge to fill up other wallets. I dont know how much was really left in the end. Without the wallets themselves or the database I kinda hit a wall. He did help out by setting a static change address on the hot wallet for a while which provides a great taint analysis of the hot wallets from early 2015.

The wallet you posted I would suspect belonged to Mintpal. It's not well known but the Cryptsy hacker also hit them. They had better security in place and only lost their Bitcoin hot wallet and the Vericoin that caused the rollback.





That IFC wallet was sold in the auction. Likely just the new owner or Paul sweeping funds. Why would a billionaire bother with packet change?

That is I suspect the fate of all the wallets. They were sold to new owners but Paul obviously still had copies. Deposits still come in years later for various reasons and its a race between them and Paul to collect.

S.Law and the FBI have all the info I have. Some of the many interviews are published if you really dig.

I can only assume you're being sarcastic here? These coins are long gone by looks of it. After initially mixed in 2014, the easily traceable "mixed coins" were broken down into smaller sizes this year and already circulating on most major exchanges. Blacklisting addresses does nothing when there are now increments as small as 0.25 BTC across thousands of different addresses, if not tens of thousands.



Here's a look at a few of the output trails that caught my attention, bottom right (red dots) is Binance laundering them, this isn't even the full picture either:



Law enforcement are going to struggle to get any coins back to users even if do they find the hacker, unless they find the private keys/seed backed up on a cloud account like with the Bitfinex hack.

Hi everyone, whats up? So you got your miserable check from Madame Xiuxia: D? It's Suje I'm coming back here to honor a promise, fuck as hard as possible our dear friends the Algerian pirates chakib anis and arslene. I think I promised you a legendary dox, get ready, these sluts are going to pay dearly for their thefts. I think you all have already figured out that these scoundrels are behind the cryptsy hack, and more like I told you before these monkeys owe me money, and they dare disrespect me by ignoring my requests for amicable negotiation, which is why I am happy to publish their misdeeds as well as their IRL identities, but you already know that. So let's talk about hacking cryptsy, I explained to you, that these three assholes hacked cryptsy by buying lucky7coin from daniel edgecombe, I published you the messages of this idiot anise who sells himself to hack on facebook for finance the PKK terrorist group, know that this group enlists young children by force in the war in the Middle East, against their will, in short you have understood it people with great honor, but our Algerian monkeys did not stop there, they also bought Mintpal on 07/29 (with Cryptsy's money) in order to loot the money of the customers, and also in order to charge in their place mr Alex Green there, they chose him for they had differences with the latter over certain female acquaintances. If you are looking on which platform was listed lucky7coin, the crypto of mr chakib and anis benziane it was on cryptsy and mintpal, Alex Green is therefore convicted of a sex crime but in no case for hacking mintpal, he was just a pigeon , chakib and anise were the creators of the shady company Moolah(ck) LTD. Obviously they didn't stop there, if you're interested they also paid the autistic Kuruoish alias curechiotte and prosox alias prolox, for the gatehube hack so that they voluntarily denounced themselves on bitcointalk and rf in place of chakib and anis in exchange for a payment in crypto of $500,000 each. the photos with the porsches that you will find are fake if you have access to the French S.I.V you will understand that these vehicles did not belong to them, they organized that with chakib and his Swedish car rental friends. Our young Algerian monkeys also tried to bribe many of the brigade leaders who investigated this case. Unfortunately for them I monitor everything only because they refuse to negotiate. Obviously I'm not going to stop at a message on bitcointalk, I have a lot of information about them and I'm impatiently waiting for my money, so if it doesn't come back soon enough, I think we can definitely do a CROSS on these young hackers, who will probably end up cut into a thousand pieces to serve as an appetite suppressant for wild pigs.

Sincerely, Suje

I remember when Moolah got hacked, if ur a Darkcoin "DASH now" trader you will remember it. Also it was b4 Cryptsy's issue. I really hope American courts look into these claims.

Not too hate phineas? I can't understand why you hacked into a bank in Caymans islands, do you have a business there?   Man I find it unacceptable, people, you ruin their lives by stealing everything they have, you cause the suicide of several people by raping them, you ruin the lives of devs, who are so destroyed inside that they prefer death to life, you finance with millions of euros terrorist groups in turkey and palestine which have caused the death of thousands of people, and in addition there is a French asshole whom you try to kill several times who's coming to piss you off, man, he's really a bugger, take out your gold-plated kalash hidden in the dark forests of the Franco-Spanish border, brother, we know you've got balls wake up chakib wake up anise, take out the kalash. They are just racist chakib, show us your powerful little weasel  

How much does the jackass that stole all of this have in possession in theory? From what i've read it's 11k BTC. That's $222,200,000 at current rates. Just having to launder all of that gives me an headache. He's going to spend more time trying to not screw up mixing utxo's and trying not to send a transaction that uses one that identifies him in some fiat gateway and then trying to justify where all this money came from than actually enjoying the money. If we were in the 90's I would say he would easily do it in some remote tax haven island but nowadays it's becoming increasingly difficult, so he's going to end up in one of the few areas that escape the up and coming supranational rulings on money laundering. By the time someone increases it's networth a lot it will be obvious, unless he just cashes out small amounts to not raise alarms but then again you are insanely rich but you cannot enjoy the money.

Of course, recovering the money is another story. I have myself some funds lost in there and I have some emails and screenshots, but for peace of mind I have considered the funds lost years ago.

The analyse on cryptsy is loud and clear. Anyone working on AML can see in 2-3 days of working on the case who took the money and who received the money. Where the money where mixed, by whom and when.

The case is closed from my point of view for a long time