Sheep Marketplace was an anonymous marketplace set up as a Tor hidden service. Victims sheep bitcoin wallet the theft have attempted to identify the thief by sending “tagged” bitcoins to his accounts, using the public nature of bitcoin transactions to follow these moneys through the “blockchain” record of transfers. Within a couple days of the theft, a large amount of bitcoins were noticed being processed by Bitcoin Fog, a “tumbler” used to launder bitcoins by shuffling them between many accounts for a small fee.
In March 2015 Czech police arrested a man suspected to be the Sheep Marketplace thief when he paid for an expensive house entirely in bitcoins. In May 2016 two men from Florida were arrested after tracing Bitcoin transactions via Coinbase, however the amount withdrawn was small compared to the total Sheep Marketplace theft. Suspected Dark Net master thief busted trying to buy luxury Czech home”. Drugs, porn, and counterfeits: the market for illegal goods is booming online”. Sheep Marketplace scam reveals everything that’s wrong with the Deep Web”. 100 Million In Stolen Bitcoins — And You Can Watch It Live Right Now”. I just Chased him through a bitcoin tumbler, and when he Came out with 96,000 BTC, I was Waiting for Him” Reddit.
Jak se praly bitcoiny: Miliony z ciziny, vila napsaná na dědečka”. 6 Million Bitcoin Theft That Brought Down Dark Web Site Tied To 2 Florida Men”. This page was last edited on 2 April 2018, at 19:35. Join over 94,000 students, learn all you need to know about Bitcoin.