[Breaking!] Over 600k+ Ethereum Belonging to QuadrigaCX Has Been Found!

Full report can be found here: https://ift.tt/2GTkB6U report was also submitted to the Kraken $100k challenge as well: https://blog.kraken.com/post/2155/were-offering-a-100000-reward-for-discovery-of-quadriga-coins/Report’s Findings​The following wallets belong to QuadrigaCX, definitively:0x0ee4e2d09aec35bdf08083b649033ac0a41aa75e0xd72709b353ded6c8068cc78988613587a4cae8de0xb6aac3b56ff818496b747ea57fcbe42a9aae6218 (current hot wallet)0x027beefcbad782faf69fad12dee97ed894c68549 (former hot wallet)0x45cab8d124fce8663581172c614f2ee08d01d48e0x696dd748a2edd9692ed93bd592dd2f293483eada0x0247bc4e03142079cfa2e3daf500722ed0f9a6b20xd543154fb94528c4fc54b9c27128c2d86c6322be0x67fC93fD01A15D9FB02a80D0AE6207fB45625be40xb90a82ec61627885eab72f4253939285ba40c91d0x79855af491352646e73bd12d7b92d6c814e71b4c0x57b727dc48b5d9261958e0fb9f94fa02dc328bf6​None of the above wallets are customer wallets and the report provides in-depth explanations for why they are not customer wallets with corroborating statements from Jesse Powell, the owner of Kraken Exchange.​Altogether, a cumulative 649,708 Ethereum was sent to Kraken, Bitfinex, and Poloniex directly by QuadrigaCX, which was worth a total of $100,490,150 at the time of transfer.This report does not imply that there was any nefarious intent behind the transfers or that these exchanges are in collusion with one another.Rather to the contrary, this report believes that Jennifer Robertson, the Court Monitor, and all other related individuals at QuadrigaCX were and are unaware of the fact that Gerry Cotten sent these funds to these exchanges.The manner in which they were sent is consistent with the theory posited in Jennifer Robertson’s affidavit that they were sent to these exchanges as a means of storage.It is worth noting the date of the last outgoing transaction of the following wallets:0xd72709b353ded6c8068cc78988613587a4cae8de (December 3rd, 2018)0x45cab8d124fce8663581172c614f2ee08d01d48e (December 8th, 2018)0x0247bc4e03142079cfa2e3daf500722ed0f9a6b2 (December 3rd, 2018)0xd543154fb94528c4fc54b9c27128c2d86c6322be (December 8th, 2018)0x67fC93fD01A15D9FB02a80D0AE6207fB45625be4 (December 8th, 2018)The date of the last outgoing transaction for the following wallets is of interest in these cases because Gerry Cotten died on December 9th, 2018.Total Amount of Ethereum Sent to Kraken, Poloniex and BitfinexIn total, Bitfinex received 239,240 Ethereum ($85,307,293 at the time of transfer) from QuadrigaCX.In total, Kraken received 84,248 Ethereum ($16,051,305 at the time of transfer) from QuadrigaCXIn total, Poloniex received 326,220 Ethereum ($27,723,564 at the time of transfer) from QuadrigaCX.Altogether, a cumulative 649,708 Ethereum was sent to these three exchanges directly by QuadrigaCX, which was worth a total of $100,490,150 at the time of transfer.In today’s value, that Ethereum would be worth $90.3 million.

Submitted March 01, 2019 at 05:27AM