Theory about where TR's BTC went (it didn't go anywhere!)

The address which contains TR's btc, supposedly collected from many user wallets and vendor wallets:

https://blockchain.info/address/1Q7osG691LKUtF2NPaMFrpRyYHHPFF2Yw4

From clicking on any of the actual wallet links that were sent to by this wallet, for example:

https://blockchain.info/address/19AWez5DnehkAkEjMGKCsKdgvNs1vcK65q

(sent 500+ btc by master wallet)

This is a wallet that distributes many buyer-sized portions of btc, i.e: 0.1839, 0.03043, 0.005798, 0.005, 0.1233, 0.05859 etc These should be the newer, more safer wallets that TR did maintenance for.

TLDR: It literally went nowhere but to user wallets. IMO, people are seriously spreading FUD like the great people they aspire to be.

Just found this interesting and pointing out people should not really be afraid. Your BTC should be safe if you put it with TR.


Comments


[15 Points] Danny-Fuckin-Dyer:

we need BBMC and his legendary blockchain analysis skills.


[8 Points] Ruskty:

actually, the btc i observe in the TR wallets dont move.

not sure what address you mention here.


[3 Points] Tr8cr:

I followed some of the addresses attached to the wallets that you linked and found some pretty suspect movements.

At first glance it would look like they are draining all the accounts and then redistributing them into new ones for all users but when you follow the larger transactions it leads to these FAT holding accounts:

https://blockchainbdgpzk.onion/address/17AnrXFXjFqt4bksfd4b4H8wbiRB8mbf1T

https://blockchainbdgpzk.onion/address/1DfBvz53fvkQrgEKw8dDi6hC5FXfFjw5bJ

https://blockchainbdgpzk.onion/address/1GGJTud29YuYeXz5FYyS9emnuQZpLrZrtP

I am sure with more digging I would find more of these hold accounts. As you can see these are very recent transactions. I believe they are tumbling it through a series of wallets using multi-transaction and time delays.

What it all means? It doesn't look good if the original addresses given are indeed TR.


[1 Points] DrugFein:

Alright so the TR moderator said there was a bug and it needs to be fixed and what not. I’m thinking that if they’re fixing a bug that may put the site in danger to hacking so they transfer what matters (the money/BTC) into a safe account while doing so. I’m no CS major but that would be my theory but then again I’m just trying to be optimistic. For all we know we just got exit scammed. Anything can happen


[0 Points] urAdumbnigger:

Dutch police took over you dumb fucks. Several of you will be licking black ball when u get your door kicked in... Best bet is to : 1) get off of your naked sister. 2) clean house and remove toilet cam from Mom's bathroom. burn house. 3) lube booty 4) burn house 5 move to belize