I'm pretty sure ineededausername has code that can

1. Put together a list of mtgox addresses.
2. See if any of the block mined by MM have gone to any of those addresses.

If these coins are going into gox, they are also going out.

I have a feeling that our MM is NOT cashing out his coins though.

Maybe someone can put together a list of 1 tx blocks mined by our new buddy?

How is it not personal information to know what he is doing with his money/bitcoins? He's broken no laws (at least none I'm concerned with) and has just as much expectation to privacy as much as anyone else. I can understand wondering, but going so far as to think you deserve to know?

I have not been here long but I have been a computer tech for over 15 years. I am currently mining with about 8gh/s and would like to keep expanding. My concerns with this
situation might mean very little to some but i thinks most honest miners would feel the same way. This person is more than likely to have infected more computers then I can imagine.
I have cleaned computers infected to the point they are almost useless. Yes I know that these infected probably don't effect the performance like a regular virus.Still the fact that innocent people are being subjected to theft and paying for this asshole to profit is a disgrace to BTC in my opinion. Do we really want BTC associated with this criminal activity?Stealing CPU and GPU cycles and having thousands of innocent people foot the bill is just plan wrong. I don't think BTC would ever be accepted on a larger scale with a big portion on the so called security being done by the world biggest stolen bot net. I do have a problem with this and would like to know how other true miners feel and not speculators.I don't know the laws in any place but USA but this is criminal here in the states.

On another note, looks like we have a new ip doing no transaction blocks.

http://blockchain.info/blocks/95.172.9.82

So having a large hashrate is a crime now? Last I heard people are innocent until proven guilty, finding out if he is breaking the law is someone else's job, and finding out the details of their finances is for them to do. That said, sure he's probably running a botnet, so send a letter about it to the appropriate legal agency if you want to do something about it. Doesn't mean you can violate his privacy.  

First of all he likely is using a botnet but there is no proof of that.  He could be for example testing a massive ASIC cluster.  Second he hasn't been given any due process.  Are you really advocating lynching based on suspicion?   Still even if he IS a CONFIRMED CRIMINAL and he has had his day in court Mt.Gox STILL has no right to just hand out personal information.  Period.

If the Police want the information they will provide a warrant.  If some nervous nellies on the internet want it well they can pack sand.

I agree that Mt.Gox should not give out any info. I also think that no type of police or law enforcement should be involved with BTC ever.This is probably the biggest community of
educated computer people in the world and we need to provide security for own interest and not invite government in our circle. Do you really think they are smarter than
all the educated minds we have here?

+1

What if I told you that that "confession" was me, exercising my right to free speech? I could lie if I want to, I'm not under oath. Anyone could have shown up and said all kinds of shit. As for the hardware manifest, well it might surprise you but I have access to things like that. Kind of normal in most large enterprises to keep a list of your hardware.

http://blockchain.info/blocks/95.172.9.82 <--- currently mining 0 tx blocks
http://blockchain.info/blocks/85.214.124.168 <---- mined 0 tx blocks from 03/17 - 03/19

Same ISP for both IPs

Company Website:
http://www.clara.net
Company Looking Glass:
http://noc.eu.clara.net/lg.php

Country of Origin:
United Kingdom

Someone interested the taking the time to draft a letter to report abuse? We can all copy it and send it in to them reporting that one of their users (or employees) is using their resources to abuse the Bitcoin network?

http://www.claranet.co.uk/about/contact-us.html  <---- Contact page


it may do nothing it all, but it may slow them down or disable them for awhile and it will certainly send the message that we as a community are watching and do not support what they are doing.

I just generated a list of all 1 tx blocks since beginning of this year:
https://docs.google.com/spreadsheet/ccc?key=0Apbj91OWg5HvdElMV0FQVWlGa1lsTThNWVVSenJXeWc

If you need anything else, just ask.