The Gov. can't contact owners in the 100 000+ BTC forfeiture case No. 23-CR-239 (CKK)
However the BTC-e database has leaked in October 2014 with 568 000 accounts (~50%)
The 57 account's intersecting BTC-e deposit addresses were:
1JWPWZsYfuXP7XHTPTDE3SiuqDDUyBcFVw
1E7XRpckv19r5ak1FmWBedYekh2peNHcme
1AJWsoWkyfDhvkryVpbGPzbLKHCnDXpEp1
15hQJXpeKJ4dwxdEcRCkck4wu8TNoapadX
1LdMunBhzmAk8HG273wTa4yTyb2ZAwGv1s
1DboNsKjZea4mbDbwpRVc9tCArJS672yzW
1Ar3Y9VgfHTCg32MZzaVHzRLGH7xbCP1Gg
18JAWHviWNEpM1DouUMnBq5m7PH5JmyV3A
1FRwEMJHZYCCvXgeBzydMQ8qhpFJYDyYfW
1MCdvLmrnEMw9UTM4x1nJ9fCqGM7vQowaT
1Q79qwzyEnJLaiLXSmXQfimpMKoJhTiyM4
1LXxAw5HEAoFXZx7mE3BFqNMu4MFRS8bsJ
1M3XsAkEzSofMQA7aFPt6vN4x64FJC5PZe
1PWYhVN2VzHwijHuHUkD63cAse3Gyk6AxS
1DonwNENxVe1rsZKuv51R7ztG6cwhHTQwS
1P8msCG57s1ui3bnNjkznkdmtyYLtKCwm
16xq8xebgZE7szg5quGW5fqjFVxfe97MmF
1L8MZq3C2hqnRjzWXnraMUpDMbf1xZDeeq
16bQsKsAS3kNBDPzXEwFuZtSUv3X2HsQnn
17ois3BU7iUfgKJUkEY1xehk5NbmSJqepv
1AUh9YzrPqjvfcJDyBoKcmjiPCzSdFbwRb
1JSho6seDfJeqWu5TtViTfJ6J7hwuA6Rs1
1FfWoCVu6W7JxBUt5iNzvA1nkixEnJQFAw
17EMK8xkBv789UnAtpzufyJGUEfv1iNRpF
1CGWEAz8a5BNa9EknSpWSaC2ET8YQ4rFMX
1N8p33bejeRGBKsw3eANEC6FFkyPQWx62j
1PhML1iTPgHDYp5Af1gMcmaMBHp9hnENiD
18S1KzsMAdCF8nnQiV2VYCsxbkfjDeLLa3
17UVtTKxsGuxKVjZdGqxBWvcFhkv5chBNw
1KTFKJLKbQNaKPY2nZUKGfKACCQ4TvYNWQ
16FYTyjanfLDcLQshKrQ63zCiqCM2UYtDt
19ZrGMVaJ19Fn1hdkwvYoTGVbyd4aqw9n6
15w7XbeVm3vfNdEBuincBdi6r6njjexRTh
1PyjxEMb2BdZ11cmA2sdURiVtYRgdE1B9R
1DaSQUstSz6pqfHRwXPbJ8G7b3aNB6xsic
1EgQ5wgPaGbFyzmRxFvd7TAxrfvAKKPUN7
1z9ZqjN9kMMgejRJ5phsdNysKWPJ3kTon
1M2ozRjDegCpqht32VVKwcucr1EtUcDt23
1HHz3nWZMiz8WktuAqqZTngFRMrw1qf4db
1JBeb2jCmXmwYi8EimutNh2fghCfMyZeVX
16ZoJUG11WUYBjsMWvnsG1QP7FNfLj4RL6
1912LbVDyWDwEh6C2iy1ywwSKtEjpxN2aY
1BMbPNzieQhh6cGDdEmx9mpMF2ma4u8eXG
1BDTkwKGrHz2F9LoA9Cn4uwyyRzVbiNZfA
1MA1wScxYQkcEwJJgJrtNih3CdftgMZhy9
1PNL84pm94JhLXDNhU5Mfc9vkRVbsDBbK4
17vYAmZKUBpDyUg6tGnQtaFKLkZa4LZqaf
1FPj2LSYyH5qRGrwc9whwBKE13Cc16WyPn
1D9VhU89Eg8pPAKdYagkvsRWAG48a2Vk1T
1LcUMzU7CLGjmS1N27W5PNLRHrttrdoy51
14cbKfkJaKFXWjoNwWq6HD5UYFvs6EmGvD
1BTeG4N7tQWvnwaNMfsT4Qqo5AKRvjiaLk
199BUf3VhwCYexJrLTnPTrJso69BD3HuaE
1MMLzEvSwbGEDFNrq1jiEUmtjN61Y1pkQ7
1HXRqXBKCMTXRbQJbqEMN2g5UUmjnrj5gV
1LT5P1eJMfMG3ATDuMmt9vHRqZWNnPJRzz
1LKgc59XebEWKwoVBYNWVuCYT755KkXMAL
1CpPin1R9tpwciweuQ5KMVWkJz7EH9uBNH
1GqMc4EJzMzxKegaX1n4pHGPzXRBRi7fK5
1G6EGT2FHkGSEsczDNbZsPbpA3ZSgYNC7b
1FNMTghaUPWwnG3CXNLrcVrnAgyS3oA1bi
1Kmyr5YT8cmChGWwKm65T7ruxFshPeuSfR
1NFmgSbnwk4CTcWBfFuzmKRp5iZeNSPw7s
13opZLdQ4tJuYHmzX7Qx1DnhcDQhdrzUwR
1JfMynrPf2h1WuySshrDH2WFbf1K2WEymp
1GBZa8h4s1B3y7RHCWWfYbu9YFw4D1yXSA
1GiQdU3ooEJV7y9C1AwLEZQyMGbQQ5chzn
13VYesCGDHSqAo6t3Zzcw2GmnNRUvGXf26
1FJTBkVsTVcCbTgexLkD36mKJQZVhtVneZ
1Cn9iUoKfK9wjKRn2wwWS5GnEBHRL46yik
17cudaMgTcXoi2ssETVBrBy5GfPdCqDBkh
1AjkEpKYKhu23xDzq559tkW56ky9pTDU5z
1PyhF6R5YnPWRCVqNwL2eNnQR6RovYxi2D
1MQH7QqfD8ns5zYzxGzKZi7H6cGDcRAUtZ
1QHrprJD51vtZEgZpb1a3WctgfK5xFYKnn
1H9GjjXU5Jj1aobvxumHTi8B9KtwYkxURP
Who could notify?
- "Leak Data Hoarders" (OSINT, Journalists, Scientists, Spammers)
- Big Crypto exchanges; Former crypto exchanges, List of the 2016 exchanges and services (ranked by victims' usage) Poloniex, Bitstamp, OKCoin, BTC-e, LocalBitcoins Huobi, Xapo, Kraken, CoinJoinMess, Bittrex, BitPay, NitrogenSports-eu, Cex-io BitVC, Bitcoin-de, YoBit-net, Cryptsy, HaoBTC, BTCC, BX-in-th, Hashnest, BtcMarkets-net, Gatecoin, Purse-io, CloudBet, Cubits, AnxPro, Bitcurex, AlphaBayMarket, Luno, BTCC, Loanbase Bitbond, BTCJam, Bit-x, BitPay, BitBay-net, NucleusMarket, PrimeDice, BitAces-me, Bter, MasterXchange, CoinGaming-io, CoinJar, Cryptopay-me, FaucetBOX and Genesis-Mining
Please inform 57 formerly leaked Btc-E users, who's 4,535 BTC are set to expire (forfeiture) (Btc-E leaked in October 2014; Closed in 2017)
byu/jjj1jjj1 inCryptoMarkets
Posted by jjj1jjj1