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?

    1. "Leak Data Hoarders" (OSINT, Journalists, Scientists, Spammers)
    2. 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

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