Acquiring intelligence…
Perfect privacy. Then one lazy deposit.
A wallet pushed 30 ETH into a mixer as three 10 ETH notes.
A week later, four fresh wallets withdrew 10 ETH notes.
Privacy held — until one of them went home.
Identify the withdrawal wallet that links back to the depositor of the three 10 ETH notes.
Exchange deposit addresses belong to one customer.
One withdrawal went home.
Link to the depositor of the three notes — not anyone else who used the mixer.
| Tx | Time (UTC) | From | To | Value | Method | Block · Pos | |
|---|---|---|---|---|---|---|---|
| 01 | D-11 · 10:12:00 | 6 ETH | transfer | 23,380,014pos 80 | |||
| 02 | D-9 · 20:44:31 | 4 ETH | transfer | 23,397,576pos 20 | |||
| 03 | D-7 · 14:00:12 | 10 ETH | deposit | 23,409,955pos 51 | |||
| 04 | D-7 · 14:01:40 | 10 ETH | deposit | 23,409,962pos 97 | |||
| 05 | D-7 · 14:02:05 | 10 ETH | deposit | 23,409,964pos 96 | |||
| 06 | D-7 · 14:03:22 | 10 ETH | deposit | 23,409,970pos 99 | |||
| 07 | 16:02:11 | 9.99 ETH | withdraw | 23,460,964pos 87 | |||
| 08 | 16:20:19 | 9.98 ETH | transfer | 23,461,055pos 71 | |||
| 09 | 16:40:47 | 9.99 ETH | withdraw | 23,461,157pos 88 | |||
| 10 | 17:01:55 | 9.98 ETH | transfer | 23,461,263pos 16 | |||
| 11 | 17:15:30 | 9.99 ETH | withdraw | 23,461,331pos 40 | |||
| 12 | 17:30:04 | 9.98 ETH | swapExactETHForTokens | 23,461,404pos 90 | |||
| 13 | 17:55:02 | 9.99 ETH | withdraw | 23,461,529pos 92 | |||
| 14 | 18:12:40 | 9.98 ETH | transfer | 23,461,617pos 38 |
Evidence from the season's simulated network. Times in UTC.
No plays yet. Be the first name on it.
4.6 from 352 hunters · case by HITMAN HQ
Case closedSubmissions are sealed.
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