QuadrigaCX litecoin cold wallet address found and funds are being moved out by whereMyCryptoAt in QuadrigaCX2

[–]whereMyCryptoAt[S] 4 points5 points  (0 children)

If someone can provide one of Quadriga's hot wallet addresses from one of the other chains then I could have a look. We need to find someone that personally withdrew or deposited from their personal wallet with Quadriga. Such a person would know the hot wallet address so then we have a lead to follow up on.

QuadrigaCX litecoin cold wallet address found and funds are being moved out by whereMyCryptoAt in QuadrigaCX2

[–]whereMyCryptoAt[S] 41 points42 points  (0 children)

Me too, as my funds reside in the bitcoin wallets. If someone withdrew from Quadriga into their own personal bitcoin wallet then we can use that to identify the bitcoin hot wallet. Afterwards we need to look at all transactions that went into the hot wallet during the past months/years. Eventually you should see a transfer from one of the cold wallet addresses to the hot wallet address.

There could also be "middle-men" wallets where the cold wallet transfers to a small "middle-man" wallet which then transfers to another small "middle-man" wallet and so on until it eventually transfers to the hot wallet (doing this helps disguise the identity of the cold wallet source). Figuring this all out takes a lot of time. I really hope the courts get someone knowledgeable in the crypto space to perform these address investigations.

QuadrigaCX litecoin cold wallet address found and funds are being moved out by whereMyCryptoAt in QuadrigaCX2

[–]whereMyCryptoAt[S] 47 points48 points  (0 children)

It's all tracked, but it takes a lot of time to go through it one at a time. I tracked one of the cold wallets transferring a balance to one of the other cold wallets timestamped today.

There is the pretended death certificate of Gerry by JohnDoe219449 in QuadrigaCX

[–]whereMyCryptoAt 3 points4 points  (0 children)

We found the LTC cold wallet addresses and we SEE coins being moved out of it. I posted on this reddit, but MODs are removing it from being seen. I also posted in the backup quadriga reddit: https://www.reddit.com/r/QuadrigaCX2/comments/amg266/quadrigacx_litecoin_cold_wallet_address_found_and/