Hi,
you can follow here my original post about all this and how i have come progressively to this conclusion and finally found consistant elements prooving my theory.
To make the things short after following the Bitcoinchain starting with an address used by "profesorhouse" on hackforums.net in a transaction, i have found a link to the SM Stolen BTCs.
"Profesorhouse" user has received 10 BTC coming from the Stolen SM funds.
starting with the address used by "Profesorhouse"
1Hj45nrcQf1fP8n6KUWXbGDfmW12u5hgCQ
You can see 2 strange big transactions of 5 BTC coming to the address and from big wallets of about 130 BTC.
When you follow these wallets you enter a heavy tumbling system.
Each time a small part of the funds go into a mixer and the rest of the funds go to another one time address.
After Following hundreds of bounces you find the source, the 130 BTC addresses were originally addresses of 500BTC :
11mbAcNgTixVUUvfGMR2e8uyhLdvwXK42
And where does these 500 BTC come from?
1D55bWMJeqZTVKACpcZMFjEYfTaqg5jt2E
A big Big address where a big amount of bitcoins have transitted, 5600 exactly, in fact the amount of bitcoins that were stolen to SM.
This mean our "profesorhouse" on hackforums.net had received 10 bitcoins in two transfers from the funds stolen to SM, while they were in the middle of tumbling.
I guess nobody is perfect, he was maybe to much in need of money or wanted to make presents for Xmas.
Now that there is consistant proof that he is the hacker of SM and have robbed 5600 BTC minimum if not more with a supposed TM Hack everything about him is going to be precisely analyzed and it seems he has left a lot of things on the hackforums.net.
The time of the payback has come...
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EDIT : He definitely has made some mistakes, after the hack, it seems he needed a little bit of money and he transfered 10 BTC from 2 adresses that were tumbling the SM funds.
He direclty tranfered them to what seems to be a exchange place
1Hj45nrcQf1fP8n6KUWXbGDfmW12u5hgCQ
Still looking the 5 BTC transaction and where they are going, you arrive directly in what seems to be accounts of a BTC exchange, meaning he has probably left tracks of his RL identity there too.
The few bitcoins he transfered, compare to the big amount still hided, were sent to the Btc exchange and cashed out probably.
That does not indicate if all the money was changed or not but i bet he didn't, he cashed out a small amount (at the actual rate 10 BTC is some money) and left all the rest to be tumbled and stocked so he could cash out later.
1KQiSvSjFZix7SMdTNLtsGhdwv8qi7eddc
Here is the address of his account in a BTC exchange i can't identify, you can see that it is a BTC exchange with the activity of the addresses linked to this one.
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EDIT :
He definitely have done some mistakes in how he managed to wash the bitcoins, that can lead to his identity for experienced users.
He probably wanted to get a little bit of money of the hack, and before he put all the bitcoins in sleep after tumbling, he decided to take only a tiny share of the bitcoins stolen, just enough to have fun i guess (around 10000$).
It reminds me the old rules of "Hold-Up" when you succeed to steal an enormous amount of money, "stay low, don't buy anything unusual, stay silent, the slightest detail can lead you to be arrested".
Anyway he transfered these 10 BTC out in the middle of the process of tumbling, to a wallet he had used in the past for transactions on hackforums.net, and then to his usual exchange.
The 2 transactions are issued at two different times from 2 different packets of 500 BTC in tumbling, coming from the original wallet of 5600 BTC and only 1 Transaction out is issued one day later. This can't be a coincidence.
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EDIT :
Damn so much time needed to justify everything, it is exhausting...
Some peope have questioned the legitimacy of the Bitcoin address i use and its link to "profesorhouse"
You can find the original conversation between "profesorhouse" and his alleged scammer here :
You can see here the bitcoin address the scammer gave to "profesorhouse" for the change of 1 BTC. When you look at this address you can see where the 1BTC was coming from, the "profesorhouse" wallet.
http://www.hackforums.net/showthread.php?tid=3816931
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EDIT :
Some people don't understand totally why the addresses i give and the transactions I point ou are a decisive proof of the "Profesorhouse" role in the hack.
Let's so try to summarize the facts.
"Profesorhouse" used in the past an address to deal bitcoin with a user on Hackforums.net and the user scammed him, so he pasted the conversation he had with the alleged scammer to report him on hackforums.net. In this converstaion you can clearly see the alleged scammer bitcoin address and so you can easily deduct the Address from where the "profesorhouse" sent the bitcoin to the scammer, it is confirmed by the dates.
Exploring this address used by "Profesorhouse" you can see 2 transactions of 5 BTC coming into the wallet. when you follow them you get on a track of a heavy tumbler (something used to mix funds). It is not easy to follow a tumbler usually, but when you are able to reach an internal point which is on the main track of a tumbler, like these two transactions, it is easier. Getting to the origin is easy here because of the point you enter the tumbling track, and you finally end in a wallet from where the funds were sent.
In this wallet transitted 5600 BTC at a date that matches the SM hack date, so, the whole amount matches, the small amounts that enter the wallet matches the alleged stolen amounts from SM, the date matches, so it is apparently where the stolen SM funds transitted after the Hack.
This means that a wallet used in the past by "profesorhouse" for transactions with users on hackforums.net have received 10 BTC from the SM Stolen Funds.
When we go on the other side to see where these funds are going after you find an address that have been used before connected with the address that received the 10 BTC, multiple times in fact.
The address where the 10 BTC are sent have already in the past received bitcoins from the first address.
When you look at the destination of the 10 BTC you can see the 10 BTC are going out of the wallet with amounts very interesting ( 5 BTC, 0.99 BTC) and to very active wallets, meaning it is probably a BTC exchange and the address is corresponding with the "profesorhouse" account there.
The bitcoins are coming in the first wallet, which was used by "profesorhouse" in the past, in 2 transactions and go to the second wallet in an exchange in 1 transaction, an exchange account that was used multiple times in connection with this "profesorhouse" wallet.
You can see it is very hard to find a possible explanation for this if he is not the hacker...
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EDIT :
Fucking Breaking News!!!!
One guy is claiming that he knows in RL the "Profesorhouse" form hackforums.net!!!
See the story here, but take it with caution, nothing proves it is real...
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Prooved? Seriously?