Обманутые пользователи биржи Mt.Gox давно подозревали, что пропажа $460 млн с биржи — не последствие программного бага, как заявляет руководство, а результат спланированной и замаскированной операции этого самого руководства в лице исполнительного директора компании Марка Керпелеса — программиста весьма сомнительной репутации.
Анализ логов торговых сделок на бирже Mt.Gox позволяет сделать вывод, что дело здесь действительно нечисто. Наибольшее подозрение вызывает деятельность некоего бота, который с разных аккаунтов более полугода методично скупал биткоины на бирже (каждые 5-10 минут, меняя сумму покупки случайным образом в пределах 10-20 BTC). Аккаунты для бота менялись каждые несколько дней, при этом их номера были в верхнем диапазоне User_ID, не доступном для свободной регистрации. Самое главное, что с аккаунтов бота не было списано ни доллара (графа «потраченные USD» содержит символы “??”). Бот работал даже тогда, когда биржа находилась в даунтайме. За три последних месяца, за которые сохранились логи, он успел скупить 270 000 BTC на $112 млн.
Бот активизировался в июле 2013 года. Неслучайно, что именно с этого момента начался бурный рост курса криптовалюты.
Рост курса Bitcoin во время работы Вилли
Логи транзакций Mt.Gox: торрент.
Например, вот список транзакций подозрительного бота за два дня 29 и 30 ноября.
Список получен из файла “2013-11_mtgox_japan.csv”
29-11-2013 0:07 - UID: 817985 Type: buy Currency: USD BTC: 16.61124644 Fiat: 18709.31 29-11-2013 0:12 - UID: 817985 Type: buy Currency: USD BTC: 17.49854918 Fiat: 19402.8 29-11-2013 0:20 - UID: 817985 Type: buy Currency: USD BTC: 12.01301395 Fiat: 13346.46 29-11-2013 0:30 - UID: 817985 Type: buy Currency: USD BTC: 14.04190796 Fiat: 15172.05 29-11-2013 0:33 - UID: 817985 Type: buy Currency: USD BTC: 18.03482617 Fiat: 19785.76 29-11-2013 0:38 - UID: 817985 Type: buy Currency: USD BTC: 10.02069695 Fiat: 11011.54 29-11-2013 0:47 - UID: 817985 Type: buy Currency: USD BTC: 16.80501168 Fiat: 18256.07 29-11-2013 0:56 - UID: 817985 Type: buy Currency: USD BTC: 13.46333525 Fiat: 15078.58 29-11-2013 1:01 - UID: 817985 Type: buy Currency: USD BTC: 14.60390798 Fiat: 16324.46 29-11-2013 1:10 - UID: 817985 Type: buy Currency: USD BTC: 18.89383201 Fiat: 21909.61 29-11-2013 1:15 - UID: 817985 Type: buy Currency: USD BTC: 12.63500728 Fiat: 14339.39 29-11-2013 1:21 - UID: 817985 Type: buy Currency: USD BTC: 15.36861265 Fiat: 17395.3 29-11-2013 1:30 - UID: 817985 Type: buy Currency: USD BTC: 13.69985504 Fiat: 15469.14 29-11-2013 1:40 - UID: 817985 Type: buy Currency: USD BTC: 16.24860284 Fiat: 18411.35 29-11-2013 1:46 - UID: 817985 Type: buy Currency: USD BTC: 13.08811052 Fiat: 14901.38 29-11-2013 1:53 - UID: 817985 Type: buy Currency: USD BTC: 15.95674773 Fiat: 18116.97 29-11-2013 2:01 - UID: 817985 Type: buy Currency: USD BTC: 13.37224115 Fiat: 15224.97 29-11-2013 2:10 - UID: 817985 Type: buy Currency: USD BTC: 19.88618992 Fiat: 22699.37 29-11-2013 2:16 - UID: 817985 Type: buy Currency: USD BTC: 14.53897264 Fiat: 17228.68 29-11-2013 2:24 - UID: 817985 Type: buy Currency: USD BTC: 13.06074749 Fiat: 15496.65 29-11-2013 2:31 - UID: 817985 Type: buy Currency: USD BTC: 17.2701824 Fiat: 20845.52 29-11-2013 2:40 - UID: 817985 Type: buy Currency: USD BTC: 12.01285719 Fiat: 14394.19 29-11-2013 2:46 - UID: 817985 Type: buy Currency: USD BTC: 19.62848432 Fiat: 23689.59 29-11-2013 2:51 - UID: 817985 Type: buy Currency: USD BTC: 13.97077125 Fiat: 16812.95 29-11-2013 2:59 - UID: 817985 Type: buy Currency: USD BTC: 19.77464431 Fiat: 23685.61 29-11-2013 3:09 - UID: 817985 Type: buy Currency: USD BTC: 10.17565522 Fiat: 12203.29 29-11-2013 3:16 - UID: 817985 Type: buy Currency: USD BTC: 11.89824686 Fiat: 14354.39 29-11-2013 3:22 - UID: 817985 Type: buy Currency: USD BTC: 16.92208158 Fiat: 20475.47 29-11-2013 3:30 - UID: 817985 Type: buy Currency: USD BTC: 18.01251461 Fiat: 21922.58 29-11-2013 3:30 - UID: 817985 Type: buy Currency: USD BTC: 10.02355348 Fiat: 12202.57 29-11-2013 3:40 - UID: 817985 Type: buy Currency: USD BTC: 11.82919942 Fiat: 14420.03 29-11-2013 3:49 - UID: 817985 Type: buy Currency: USD BTC: 16.60023461 Fiat: 20132.04 29-11-2013 3:55 - UID: 817985 Type: buy Currency: USD BTC: 15.49602936 Fiat: 18765.48 29-11-2013 4:01 - UID: 817985 Type: buy Currency: USD BTC: 17.65075674 Fiat: 21445.28 29-11-2013 4:07 - UID: 817985 Type: buy Currency: USD BTC: 18.53672501 Fiat: 22522.71 29-11-2013 4:16 - UID: 817985 Type: buy Currency: USD BTC: 18.75286685 Fiat: 22811.56 29-11-2013 4:23 - UID: 817985 Type: buy Currency: USD BTC: 13.63520597 Fiat: 16562.49 29-11-2013 4:30 - UID: 817985 Type: buy Currency: USD BTC: 15.62419978 Fiat: 18944.87 29-11-2013 4:36 - UID: 817985 Type: buy Currency: USD BTC: 15.79170067 Fiat: 19199.06 29-11-2013 4:43 - UID: 817985 Type: buy Currency: USD BTC: 18.89923939 Fiat: 23000.08 29-11-2013 4:51 - UID: 817985 Type: buy Currency: USD BTC: 16.34994209 Fiat: 19904.39 29-11-2013 4:57 - UID: 817985 Type: buy Currency: USD BTC: 18.7209293 Fiat: 22795.33 29-11-2013 5:05 - UID: 817985 Type: buy Currency: USD BTC: 15.50620213 Fiat: 18899.77 29-11-2013 5:13 - UID: 817985 Type: buy Currency: USD BTC: 15.59664646 Fiat: 19027.91 29-11-2013 5:23 - UID: 817985 Type: buy Currency: USD BTC: 12.56276157 Fiat: 15388.91 29-11-2013 5:29 - UID: 817985 Type: buy Currency: USD BTC: 14.04396668 Fiat: 17305.0 29-11-2013 5:39 - UID: 817985 Type: buy Currency: USD BTC: 13.16447397 Fiat: 16265.39 29-11-2013 5:45 - UID: 817985 Type: buy Currency: USD BTC: 19.63167392 Fiat: 24360.52 29-11-2013 5:47 - UID: 817985 Type: buy Currency: USD BTC: 34.85910959 Fiat: 43216.59 29-11-2013 5:55 - UID: 817985 Type: buy Currency: USD BTC: 19.80220521 Fiat: 24523.92 29-11-2013 6:04 - UID: 817985 Type: buy Currency: USD BTC: 10.87170032 Fiat: 13331.88 29-11-2013 6:12 - UID: 817985 Type: buy Currency: USD BTC: 19.25670756 Fiat: 22708.51 29-11-2013 6:20 - UID: 817985 Type: buy Currency: USD BTC: 15.05498001 Fiat: 17803.11 29-11-2013 6:29 - UID: 817985 Type: buy Currency: USD BTC: 14.44375047 Fiat: 17089.23 29-11-2013 6:35 - UID: 817985 Type: buy Currency: USD BTC: 10.52426339 Fiat: 12522.97 29-11-2013 6:41 - UID: 817985 Type: buy Currency: USD BTC: 18.05786208 Fiat: 21528.44 29-11-2013 6:46 - UID: 817985 Type: buy Currency: USD BTC: 17.39444127 Fiat: 20934.34 29-11-2013 6:54 - UID: 817985 Type: buy Currency: USD BTC: 17.20876392 Fiat: 20633.3 29-11-2013 7:00 - UID: 817985 Type: buy Currency: USD BTC: 16.67368578 Fiat: 19924.75 29-11-2013 7:06 - UID: 817985 Type: buy Currency: USD BTC: 12.39969573 Fiat: 14689.28 29-11-2013 7:13 - UID: 817985 Type: buy Currency: USD BTC: 10.91316183 Fiat: 12937.43 29-11-2013 7:18 - UID: 817985 Type: buy Currency: USD BTC: 15.98972799 Fiat: 18883.83 29-11-2013 7:27 - UID: 817985 Type: buy Currency: USD BTC: 13.54072839 Fiat: 16071.67 29-11-2013 7:37 - UID: 817985 Type: buy Currency: USD BTC: 10.45503358 Fiat: 12385.43 29-11-2013 7:47 - UID: 817985 Type: buy Currency: USD BTC: 18.20603343 Fiat: 20819.23 29-11-2013 7:53 - UID: 817985 Type: buy Currency: USD BTC: 18.83595128 Fiat: 21904.48 29-11-2013 8:00 - UID: 817985 Type: buy Currency: USD BTC: 15.0750934 Fiat: 17345.43 29-11-2013 8:06 - UID: 817985 Type: buy Currency: USD BTC: 10.11011542 Fiat: 11381.06 29-11-2013 8:15 - UID: 817985 Type: buy Currency: USD BTC: 15.75971237 Fiat: 17921.92 29-11-2013 8:25 - UID: 817985 Type: buy Currency: USD BTC: 13.48403455 Fiat: 15319.02 29-11-2013 8:33 - UID: 817985 Type: buy Currency: USD BTC: 11.08880449 Fiat: 12644.99 29-11-2013 8:41 - UID: 817985 Type: buy Currency: USD BTC: 13.63526727 Fiat: 15787.64 29-11-2013 8:45 - UID: 817985 Type: buy Currency: USD BTC: 10.82373667 Fiat: 12533.57 29-11-2013 8:50 - UID: 817985 Type: buy Currency: USD BTC: 19.65325344 Fiat: 22850.54 29-11-2013 8:57 - UID: 817985 Type: buy Currency: USD BTC: 13.88914372 Fiat: 16105.91 29-11-2013 9:03 - UID: 817985 Type: buy Currency: USD BTC: 18.74418881 Fiat: 21587.24 29-11-2013 9:11 - UID: 817985 Type: buy Currency: USD BTC: 19.67738969 Fiat: 22763.05 29-11-2013 9:12 - UID: 817985 Type: buy Currency: USD BTC: 17.58650996 Fiat: 20347.43 29-11-2013 9:21 - UID: 817985 Type: buy Currency: USD BTC: 17.59577249 Fiat: 20672.06 29-11-2013 9:29 - UID: 817985 Type: buy Currency: USD BTC: 14.05455688 Fiat: 16458.37 29-11-2013 9:35 - UID: 817985 Type: buy Currency: USD BTC: 19.01726088 Fiat: 22303.41 29-11-2013 9:41 - UID: 817985 Type: buy Currency: USD BTC: 10.06994277 Fiat: 11801.68 29-11-2013 9:51 - UID: 817985 Type: buy Currency: USD BTC: 10.5774268 Fiat: 12365.35 29-11-2013 9:57 - UID: 817985 Type: buy Currency: USD BTC: 13.49741432 Fiat: 15736.35 29-11-2013 10:05 - UID: 817985 Type: buy Currency: USD BTC: 19.63499119 Fiat: 23010.34 29-11-2013 10:13 - UID: 817985 Type: buy Currency: USD BTC: 12.47632882 Fiat: 14556.72 29-11-2013 10:20 - UID: 817985 Type: buy Currency: USD BTC: 18.68312623 Fiat: 22006.47 29-11-2013 10:26 - UID: 817985 Type: buy Currency: USD BTC: 18.37831558 Fiat: 21679.81 29-11-2013 10:34 - UID: 817985 Type: buy Currency: USD BTC: 12.4888529 Fiat: 14767.55 29-11-2013 10:40 - UID: 817985 Type: buy Currency: USD BTC: 11.34446761 Fiat: 13438.44 29-11-2013 10:49 - UID: 817985 Type: buy Currency: USD BTC: 16.49498196 Fiat: 19570.77 29-11-2013 10:57 - UID: 817985 Type: buy Currency: USD BTC: 15.93523608 Fiat: 18930.22 29-11-2013 11:06 - UID: 817985 Type: buy Currency: USD BTC: 11.48091307 Fiat: 13604.78 29-11-2013 11:13 - UID: 817985 Type: buy Currency: USD BTC: 16.71374657 Fiat: 19638.65 29-11-2013 11:19 - UID: 817985 Type: buy Currency: USD BTC: 13.314331 Fiat: 15712.62 29-11-2013 11:26 - UID: 817985 Type: buy Currency: USD BTC: 17.94983239 Fiat: 21250.16 29-11-2013 11:33 - UID: 817985 Type: buy Currency: USD BTC: 19.74713617 Fiat: 23497.15 29-11-2013 11:42 - UID: 817985 Type: buy Currency: USD BTC: 14.59160401 Fiat: 17352.89 29-11-2013 11:52 - UID: 817985 Type: buy Currency: USD BTC: 19.64253071 Fiat: 23361.45 29-11-2013 11:59 - UID: 817985 Type: buy Currency: USD BTC: 19.65993844 Fiat: 23394.73 29-11-2013 12:09 - UID: 817985 Type: buy Currency: USD BTC: 14.71130843 Fiat: 17388.72 29-11-2013 12:15 - UID: 817985 Type: buy Currency: USD BTC: 19.76252964 Fiat: 23328.9 29-11-2013 12:23 - UID: 817985 Type: buy Currency: USD BTC: 12.06726289 Fiat: 14234.84 29-11-2013 12:30 - UID: 817985 Type: buy Currency: USD BTC: 15.83366576 Fiat: 18557.04 29-11-2013 12:39 - UID: 817985 Type: buy Currency: USD BTC: 17.98847019 Fiat: 21178.83 29-11-2013 12:47 - UID: 817985 Type: buy Currency: USD BTC: 18.53392583 Fiat: 21814.23 29-11-2013 12:55 - UID: 817985 Type: buy Currency: USD BTC: 12.77153051 Fiat: 15008.85 29-11-2013 13:02 - UID: 817985 Type: buy Currency: USD BTC: 16.90569845 Fiat: 19836.09 29-11-2013 13:08 - UID: 817985 Type: buy Currency: USD BTC: 18.47123781 Fiat: 21621.66 29-11-2013 13:14 - UID: 817985 Type: buy Currency: USD BTC: 9.93244627 Fiat: 11568.12 29-11-2013 13:45 - UID: 825654 Type: buy Currency: USD BTC: 18.79557876 Fiat: 21371.62 29-11-2013 13:52 - UID: 825654 Type: buy Currency: USD BTC: 12.71162987 Fiat: 14474.32 29-11-2013 14:00 - UID: 825654 Type: buy Currency: USD BTC: 15.67604897 Fiat: 18208.37 29-11-2013 14:07 - UID: 825654 Type: buy Currency: USD BTC: 11.61635792 Fiat: 13424.04 29-11-2013 14:17 - UID: 825654 Type: buy Currency: USD BTC: 10.51481837 Fiat: 12108.78 29-11-2013 14:23 - UID: 825654 Type: buy Currency: USD BTC: 12.59282301 Fiat: 14543.62 29-11-2013 14:31 - UID: 825654 Type: buy Currency: USD BTC: 13.7558154 Fiat: 16071.99 29-11-2013 14:37 - UID: 825654 Type: buy Currency: USD BTC: 18.411939 Fiat: 21398.76 29-11-2013 14:44 - UID: 825654 Type: buy Currency: USD BTC: 15.73691148 Fiat: 18315.49 29-11-2013 14:50 - UID: 825654 Type: buy Currency: USD BTC: 11.06990527 Fiat: 12870.29 29-11-2013 14:55 - UID: 825654 Type: buy Currency: USD BTC: 15.13698029 Fiat: 17571.95 29-11-2013 15:02 - UID: 825654 Type: buy Currency: USD BTC: 15.96939932 Fiat: 18535.85 29-11-2013 15:10 - UID: 825654 Type: buy Currency: USD BTC: 13.09843063 Fiat: 15233.26 29-11-2013 15:19 - UID: 825654 Type: buy Currency: USD BTC: 18.99058619 Fiat: 22124.03 29-11-2013 15:28 - UID: 825654 Type: buy Currency: USD BTC: 17.15408501 Fiat: 20145.55 29-11-2013 15:36 - UID: 825654 Type: buy Currency: USD BTC: 17.99074054 Fiat: 21012.48 29-11-2013 15:42 - UID: 825654 Type: buy Currency: USD BTC: 14.6070079 F iat: 17031.75 29-11-2013 15:47 - UID: 825654 Type: buy Currency: USD BTC: 18.30133665 Fiat: 21417.14 29-11-2013 15:54 - UID: 825654 Type: buy Currency: USD BTC: 17.41321162 Fiat: 20402.45 29-11-2013 16:01 - UID: 825654 Type: buy Currency: USD BTC: 19.29996588 Fiat: 22601.2 29-11-2013 16:10 - UID: 825654 Type: buy Currency: USD BTC: 14.91417585 Fiat: 17454.34 29-11-2013 16:15 - UID: 825654 Type: buy Currency: USD BTC: 10.19876238 Fiat: 11901.96 29-11-2013 16:24 - UID: 825654 Type: buy Currency: USD BTC: 15.52903092 Fiat: 18089.72 29-11-2013 16:31 - UID: 825654 Type: buy Currency: USD BTC: 14.62573019 Fiat: 17111.37 29-11-2013 16:39 - UID: 825654 Type: buy Currency: USD BTC: 10.74214399 Fiat: 12557.42 29-11-2013 16:48 - UID: 825654 Type: buy Currency: USD BTC: 13.21060309 Fiat: 15459.3 29-11-2013 16:54 - UID: 825654 Type: buy Currency: USD BTC: 13.41839732 Fiat: 15713.03 29-11-2013 17:02 - UID: 825654 Type: buy Currency: USD BTC: 17.25843762 Fiat: 20250.16 29-11-2013 17:09 - UID: 825654 Type: buy Currency: USD BTC: 18.45416964 Fiat: 21683.19 29-11-2013 17:14 - UID: 825654 Type: buy Currency: USD BTC: 10.74488558 Fiat: 12625.19 29-11-2013 17:23 - UID: 825654 Type: buy Currency: USD BTC: 18.63318053 Fiat: 21892.4 29-11-2013 17:29 - UID: 825654 Type: buy Currency: USD BTC: 16.31984872 Fiat: 19137.41 29-11-2013 17:39 - UID: 825654 Type: buy Currency: USD BTC: 12.31901602 Fiat: 14400.89 29-11-2013 17:47 - UID: 825654 Type: buy Currency: USD BTC: 14.08793188 Fiat: 16230.51 29-11-2013 17:55 - UID: 825654 Type: buy Currency: USD BTC: 17.3562156 Fiat: 20201.84 29-11-2013 18:05 - UID: 825654 Type: buy Currency: USD BTC: 10.8083883 Fiat: 12511.08 29-11-2013 18:10 - UID: 825654 Type: buy Currency: USD BTC: 12.28644964 Fiat: 14166.28 29-11-2013 18:18 - UID: 825654 Type: buy Currency: USD BTC: 17.82164641 Fiat: 20570.21 29-11-2013 18:26 - UID: 825654 Type: buy Currency: USD BTC: 13.42829081 Fiat: 15492.73 29-11-2013 18:35 - UID: 825654 Type: buy Currency: USD BTC: 15.10806752 Fiat: 17399.7 29-11-2013 18:43 - UID: 825654 Type: buy Currency: USD BTC: 14.54523651 Fiat: 16697.79 29-11-2013 18:51 - UID: 825654 Type: buy Currency: USD BTC: 15.41182779 Fiat: 17595.54 29-11-2013 18:59 - UID: 825654 Type: buy Currency: USD BTC: 16.03618553 Fiat: 18385.78 29-11-2013 19:06 - UID: 825654 Type: buy Currency: USD BTC: 14.06990663 Fiat: 16180.32 29-11-2013 19:14 - UID: 825654 Type: buy Currency: USD BTC: 10.09242685 Fiat: 11648.74 29-11-2013 19:24 - UID: 825654 Type: buy Currency: USD BTC: 17.85926717 Fiat: 20661.49 29-11-2013 19:32 - UID: 825654 Type: buy Currency: USD BTC: 19.39954403 Fiat: 22491.14 29-11-2013 19:42 - UID: 825654 Type: buy Currency: USD BTC: 18.91915997 Fiat: 21945.8 29-11-2013 19:48 - UID: 825654 Type: buy Currency: USD BTC: 15.82357209 Fiat: 18336.14 29-11-2013 19:53 - UID: 825654 Type: buy Currency: USD BTC: 13.16543123 Fiat: 15248.83 29-11-2013 20:00 - UID: 825654 Type: buy Currency: USD BTC: 17.01049417 Fiat: 19722.09 29-11-2013 20:08 - UID: 825654 Type: buy Currency: USD BTC: 12.69824613 Fiat: 14716.45 29-11-2013 20:17 - UID: 825654 Type: buy Currency: USD BTC: 18.94599682 Fiat: 21970.07 29-11-2013 20:27 - UID: 825654 Type: buy Currency: USD BTC: 10.29679091 Fiat: 11932.65 29-11-2013 20:36 - UID: 825654 Type: buy Currency: USD BTC: 12.54354728 Fiat: 14492.61 29-11-2013 20:44 - UID: 825654 Type: buy Currency: USD BTC: 13.40756181 Fiat: 15535.05 29-11-2013 20:54 - UID: 825654 Type: buy Currency: USD BTC: 18.951162 Fiat: 21964.44 29-11-2013 21:02 - UID: 825654 Type: buy Currency: USD BTC: 11.1864672 Fiat: 13597.2 29-11-2013 21:08 - UID: 825654 Type: buy Currency: USD BTC: 16.73324485 Fiat: 20030.13 29-11-2013 21:09 - UID: 825654 Type: buy Currency: USD BTC: 365.54639958 Fiat: 445076.37 29-11-2013 21:18 - UID: 825654 Type: buy Currency: USD BTC: 11.40279512 Fiat: 13886.85 29-11-2013 21:26 - UID: 825654 Type: buy Currency: USD BTC: 16.14187328 Fiat: 19469.8 29-11-2013 21:32 - UID: 825654 Type: buy Currency: USD BTC: 18.56725558 Fiat: 22417.97 29-11-2013 21:37 - UID: 825654 Type: buy Currency: USD BTC: 10.34232565 Fiat: 12579.01 29-11-2013 21:47 - UID: 825654 Type: buy Currency: USD BTC: 12.8406845 Fiat: 15664.67 29-11-2013 21:54 - UID: 825654 Type: buy Currency: USD BTC: 18.79026603 Fiat: 22923.37 29-11-2013 22:01 - UID: 825654 Type: buy Currency: USD BTC: 16.36104939 Fiat: 20041.7 29-11-2013 22:09 - UID: 825654 Type: buy Currency: USD BTC: 16.0655953 Fiat: 19680.35 29-11-2013 22:16 - UID: 825654 Type: buy Currency: USD BTC: 16.19667341 Fiat: 19843.0 29-11-2013 22:22 - UID: 825654 Type: buy Currency: USD BTC: 12.41187562 Fiat: 15201.92 29-11-2013 22:32 - UID: 825654 Type: buy Currency: USD BTC: 15.7453163 Fiat: 19228.8 29-11-2013 22:39 - UID: 825654 Type: buy Currency: USD BTC: 19.474863 Fiat: 23695.4 29-11-2013 22:47 - UID: 825654 Type: buy Currency: USD BTC: 13.4360351 Fiat: 16348.34 29-11-2013 22:54 - UID: 825654 Type: buy Currency: USD BTC: 13.89461882 Fiat: 16904.17 29-11-2013 23:00 - UID: 825654 Type: buy Currency: USD BTC: 13.37700801 Fiat: 16277.2 29-11-2013 23:09 - UID: 825654 Type: buy Currency: USD BTC: 18.89935152 Fiat: 23027.75 29-11-2013 23:17 - UID: 825654 Type: buy Currency: USD BTC: 10.71893961 Fiat: 13023.51 29-11-2013 23:27 - UID: 825654 Type: buy Currency: USD BTC: 16.28087791 Fiat: 19745.71 29-11-2013 23:36 - UID: 825654 Type: buy Currency: USD BTC: 10.44124225 Fiat: 12670.78 29-11-2013 23:42 - UID: 825654 Type: buy Currency: USD BTC: 17.06779399 Fiat: 20719.92 29-11-2013 23:50 - UID: 825654 Type: buy Currency: USD BTC: 15.67353801 Fiat: 19001.4 29-11-2013 23:57 - UID: 825654 Type: buy Currency: USD BTC: 18.30551273 Fiat: 22105.57 30-11-2013 0:05 - UID: 825654 Type: buy Currency: USD BTC: 14.7465593 Fiat: 17842.97 30-11-2013 0:12 - UID: 825654 Type: buy Currency: USD BTC: 10.91743986 Fiat: 13206.1 30-11-2013 0:19 - UID: 825654 Type: buy Currency: USD BTC: 18.85139719 Fiat: 22802.64 30-11-2013 0:30 - UID: 825654 Type: buy Currency: USD BTC: 12.8440375 Fiat: 15548.17 30-11-2013 0:40 - UID: 825654 Type: buy Currency: USD BTC: 10.82432793 Fiat: 13182.25 30-11-2013 0:49 - UID: 825654 Type: buy Currency: USD BTC: 16.70982212 Fiat: 20433.33 30-11-2013 0:55 - UID: 825654 Type: buy Currency: USD BTC: 16.98828944 Fiat: 20832.87 30-11-2013 1:03 - UID: 825654 Type: buy Currency: USD BTC: 16.38527861 Fiat: 20020.22 30-11-2013 1:08 - UID: 825654 Type: buy Currency: USD BTC: 19.81787265 Fiat: 24276.0 30-11-2013 1:18 - UID: 825654 Type: buy Currency: USD BTC: 15.32413455 Fiat: 18815.5 30-11-2013 1:28 - UID: 825654 Type: buy Currency: USD BTC: 16.58350743 Fiat: 20377.67 30-11-2013 1:33 - UID: 825654 Type: buy Currency: USD BTC: 10.76191242 Fiat: 13203.6 30-11-2013 1:39 - 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UID: 832432 Type: buy Currency: USD BTC: 17.93753939 Fiat: 21461.82 30-11-2013 7:38 - UID: 832432 Type: buy Currency: USD BTC: 13.82296075 Fiat: 16439.0 30-11-2013 7:48 - UID: 832432 Type: buy Currency: USD BTC: 19.31966401 Fiat: 23076.17 30-11-2013 7:57 - UID: 832432 Type: buy Currency: USD BTC: 15.26746834 Fiat: 18438.77 30-11-2013 8:05 - UID: 832432 Type: buy Currency: USD BTC: 12.72143451 Fiat: 15269.78 30-11-2013 8:16 - UID: 832432 Type: buy Currency: USD BTC: 14.67972632 Fiat: 17627.82 30-11-2013 8:21 - UID: 832432 Type: buy Currency: USD BTC: 15.11078279 Fiat: 18219.15 30-11-2013 8:26 - UID: 832432 Type: buy Currency: USD BTC: 18.33760706 Fiat: 22124.66 30-11-2013 8:33 - UID: 832432 Type: buy Currency: USD BTC: 15.65679368 Fiat: 18874.16 30-11-2013 8:42 - UID: 832432 Type: buy Currency: USD BTC: 10.43778336 Fiat: 12513.83 30-11-2013 8:50 - UID: 832432 Type: buy Currency: USD BTC: 19.80923362 Fiat: 23861.22 30-11-2013 8:59 - UID: 832432 Type: buy Currency: USD BTC: 17.91868137 Fiat: 21620.78 30-11-2013 9:05 - UID: 832432 Type: buy Currency: USD BTC: 17.70558866 Fiat: 21369.78 30-11-2013 9:11 - UID: 832432 Type: buy Currency: USD BTC: 15.54998274 Fiat: 18799.67 30-11-2013 9:19 - UID: 832432 Type: buy Currency: USD BTC: 12.29697759 Fiat: 14878.67 30-11-2013 9:27 - UID: 832432 Type: buy Currency: USD BTC: 18.03343411 Fiat: 21838.91 30-11-2013 9:33 - UID: 832432 Type: buy Currency: USD BTC: 13.21652953 Fiat: 16041.43 30-11-2013 9:44 - UID: 832432 Type: buy Currency: USD BTC: 17.46274022 Fiat: 21268.82 30-11-2013 9:51 - UID: 832432 Type: buy Currency: USD BTC: 17.57018627 Fiat: 21330.73 30-11-2013 10:01 - UID: 832432 Type: buy Currency: USD BTC: 19.90458956 Fiat: 24212.63 30-11-2013 10:10 - UID: 832432 Type: buy Currency: USD BTC: 14.011528 Fiat: 16893.82 30-11-2013 10:19 - UID: 832432 Type: buy Currency: USD BTC: 16.18210837 Fiat: 19561.92 30-11-2013 10:29 - UID: 832432 Type: buy Currency: USD BTC: 18.34173105 Fiat: 22136.74 30-11-2013 10:35 - UID: 832432 Type: buy Currency: USD BTC: 18.19262893 Fiat: 21885.52 30-11-2013 10:45 - UID: 832432 Type: buy Currency: USD BTC: 11.24527636 Fiat: 13492.78 30-11-2013 10:52 - UID: 832432 Type: buy Currency: USD BTC: 14.5141487 Fiat: 17416.93 30-11-2013 10:58 - UID: 832432 Type: buy Currency: USD BTC: 15.805611 Fiat: 18978.39 30-11-2013 11:06 - UID: 832432 Type: buy Currency: USD BTC: 14.96578741 Fiat: 18108.31 30-11-2013 11:13 - UID: 832432 Type: buy Currency: USD BTC: 18.49346572 Fiat: 22412.65 30-11-2013 11:18 - UID: 832432 Type: buy Currency: USD BTC: 12.77630467 Fiat: 15500.85 30-11-2013 11:25 - UID: 832432 Type: buy Currency: USD BTC: 13.70319422 Fiat: 16621.72 30-11-2013 11:35 - UID: 832432 Type: buy Currency: USD BTC: 14.95640049 Fiat: 18120.95 30-11-2013 11:41 - UID: 832432 Type: buy Currency: USD BTC: 15.29944656 Fiat: 18544.72 30-11-2013 11:51 - UID: 832432 Type: buy Currency: USD BTC: 14.10583655 Fiat: 17073.18 30-11-2013 11:58 - UID: 832432 Type: buy Currency: USD BTC: 14.50627441 Fiat: 17560.1 30-11-2013 12:03 - UID: 832432 Type: buy Currency: USD BTC: 13.07979536 Fiat: 15865.66 30-11-2013 12:13 - UID: 832432 Type: buy Currency: USD BTC: 11.88053668 Fiat: 14411.04 30-11-2013 12:20 - UID: 832432 Type: buy Currency: USD BTC: 11.46523059 Fiat: 13913.0 30-11-2013 12:30 - UID: 832432 Type: buy Currency: USD BTC: 19.89610521 Fiat: 24187.39
Подозрительная активность на бирже и раньше привлекала внимание трейдеров. Они даже дали боту персональное имя: Вилли (Willy), потому что когда каждый день видишь его рядом на бирже, хочется как-то называть привычного персонажа.
Хотя транзакции осуществлялись с разных аккаунтов, но у них есть кое-что общее: например, значение “??” в графах «Страна пользователя» и «Штат пользователя». Это необычное значение: обычно там содержится или код страны/штата (для верифицированных пользователей), или ничего (неверифицированные пользователи?) или “!!” (подозрительные пользователи?).
Если же суммировать покупки Вилли с разных аккаунтов, то можно заметить ещё одну чёткую закономерность: для каждого осуществлялась покупка на круглую сумму (обычно $2 500 000), после чего открывался новый аккаунт.
Суммы покупок
User_ID: 807884 User: a6e1c702-e6b2-4585-bdaf-d1f00e6e7db2 Start: 27-9-2013 13:41 End: 1-10-2013 0:30 BTC bought: 17650.499699839987 USD spent: 2500000.0 User_ID: 658152 User: c1ac7aeb-ac34-49cd-8363-c4bcb36a2b9f Start: 10-10-2013 0:49 End: 15-10-2013 1:53 BTC bought: 17348.26542219 USD spent: 2500000.0 User_ID: 659582 User: b337d02a-ccd5-4323-933d-35e59d228825 Start: 16-10-2013 1:45 End: 18-10-2013 11:14 BTC bought: 15695.016063759997 USD spent: 2500000.0 User_ID: 661608 User: 8bb6ff26-6075-42d3-86d5-57479005393f Start: 18-10-2013 11:19 End: 22-10-2013 9:06 BTC bought: 14137.102515370016 USD spent: 2500000.0 User_ID: 665654 User: cd028348-2fab-4d27-918e-7bdb1b5c0f87 Start: 22-10-2013 22:41 End: 24-10-2013 14:24 BTC bought: 11785.470819779992 USD spent: 2500000.0 User_ID: 683148 User: ec41774a-40f3-4137-ad10-485f5a908713 Start: 31-10-2013 14:44 End: 3-11-2013 19:18 BTC bought: 2338.136038199999 USD spent: 500000.0 User_ID: 689932 User: 5b9a963d-5464-4e51-8cc9-5111a720438e Start: 3-11-2013 21:47 End: 5-11-2013 7:48 BTC bought: 4295.211475280002 USD spent: 1000000.0 User_ID: 693122 User: 9684c216-e22b-43cf-b459-a6f0e2612ecc Start: 5-11-2013 10:53 End: 5-11-2013 19:23 BTC bought: 8004.7593425999985 USD spent: 2000000.0 User_ID: 694306 User: 183cb226-805a-424c-ac47-6f75da0c29d0 Start: 5-11-2013 21:10 End: 6-11-2013 5:44 BTC bought: 7758.135409959999 USD spent: 2000000.0 User_ID: 695340 User: 19fa7832-f8ec-4469-abf1-110b357427ba Start: 6-11-2013 8:55 End: 7-11-2013 1:43 BTC bought: 7484.876661749997 USD spent: 2000000.0 User_ID: 697722 User: 2d57a99f-440f-4f8e-b057-3feb9730570e Start: 7-11-2013 2:44 End: 7-11-2013 7:50 BTC bought: 7208.510708029999 USD spent: 2000000.0 User_ID: 698233 User: c51e5582-6c1c-4604-9c7c-115238790585 Start: 7-11-2013 7:51 End: 7-11-2013 8:53 BTC bought: 6680.48314664 USD spent: 2000000.0 User_ID: 698232 User: c7dc8e2f-6df4-4e4e-8ace-f462149e6e07 Start: 7-11-2013 8:54 End: 7-11-2013 12:09 BTC bought: 6493.8715531100015 USD spent: 2000000.0 User_ID: 698234 User: d51a14e2-394b-4c41-9f5e-085e3b98325f Start: 7-11-2013 12:19 End: 7-11-2013 18:13 BTC bought: 6399.817139579998 USD spent: 2000000.0 User_ID: 698235 User: fa9c07f5-735e-4a87-97e6-6fd3cfdca17d Start: 7-11-2013 20:51 End: 8-11-2013 5:39 BTC bought: 6304.176509520001 USD spent: 2000000.0 User_ID: 698236 User: 5ed399c7-c11c-4c6e-abcd-364d6414cb02 Start: 8-11-2013 5:40 End: 8-11-2013 15:15 BTC bought: 5953.879400680001 USD spent: 2000000.0 User_ID: 698237 User: b0b7265f-6931-4b30-a930-de973b9b9510 Start: 8-11-2013 16:34 End: 9-11-2013 4:37 BTC bought: 5607.055404489999 USD spent: 2000000.0 User_ID: 698238 User: 4ed5f33a-a13b-4db3-a659-3fcad1ca5d53 Start: 9-11-2013 4:39 End: 9-11-2013 16:51 BTC bought: 5285.208888800002 USD spent: 2000000.0 User_ID: 711137 User: ecb9c65c-f113-4b94-b63d-41d88e706ebd Start: 11-11-2013 14:04 End: 12-11-2013 16:18 BTC bought: 6660.420008660001 USD spent: 2500000.0 User_ID: 714565 User: a3399aa1-cdd3-4d50-a2a4-229feb2259bb Start: 12-11-2013 22:02 End: 13-11-2013 12:44 BTC bought: 6387.8331302 USD spent: 2500000.0 User_ID: 716004 User: 0bfca7b2-9de0-4d50-9d1d-f4fe667556ee Start: 13-11-2013 12:45 End: 14-11-2013 6:51 BTC bought: 5794.91672502 USD spent: 2500000.0 User_ID: 718998 User: 5b3652de-aa0a-47c8-9954-9e53a1cc1c6d Start: 14-11-2013 7:46 End: 15-11-2013 6:55 BTC bought: 5758.582959810001 USD spent: 2500000.0 User_ID: 722068 User: cfda00e4-503e-43fa-8a86-c414279a81de Start: 15-11-2013 7:44 End: 16-11-2013 1:24 BTC bought: 5630.80601376 USD spent: 2500000.0 User_ID: 724340 User: c5df9deb-4171-4bf0-bf7f-3647f8e57e5a Start: 16-11-2013 1:46 End: 16-11-2013 13:31 BTC bought: 5495.414424899998 USD spent: 2500000.0 User_ID: 726910 User: b2430707-6866-4c46-98f4-2fea152a6e85 Start: 17-11-2013 2:57 End: 18-11-2013 3:42 BTC bought: 4972.295616120003 USD spent: 2500000.0 User_ID: 730861 User: ce86c3bf-7d64-40de-90fd-4ba11e3fa7f2 Start: 18-11-2013 4:57 End: 18-11-2013 15:56 BTC bought: 4111.587976729998 USD spent: 2500000.0 User_ID: 734205 User: f8f453b0-d032-4379-9e26-bd2556aa7efb Start: 18-11-2013 15:56 End: 18-11-2013 23:22 BTC bought: 3503.938536650001 USD spent: 2500000.0 User_ID: 739116 User: b12011c2-79db-45a1-a37e-273dc7bd09d9 Start: 18-11-2013 23:23 End: 19-11-2013 2:30 BTC bought: 3450.1067858300007 USD spent: 2500000.0 User_ID: 742432 User: f85c6426-f882-437c-bc6e-4e5e5a2f716f Start: 19-11-2013 3:26 End: 19-11-2013 9:06 BTC bought: 3180.9330143899992 USD spent: 2500000.0 User_ID: 746069 User: 7319d419-8a5a-4f0f-84c5-f9f2fe4cd334 Start: 19-11-2013 9:15 End: 19-11-2013 21:38 BTC bought: 3624.4145492300004 USD spent: 2500000.0 User_ID: 757154 User: e3a0084f-b2ef-4b66-ae8f-a3e3c82d4b09 Start: 20-11-2013 4:19 End: 20-11-2013 23:41 BTC bought: 4507.60437216 USD spent: 2500000.0 User_ID: 764692 User: 41bfd1b3-6c10-428b-9122-30f623ca46b7 Start: 20-11-2013 23:42 End: 21-11-2013 15:52 BTC bought: 3791.486392119999 USD spent: 2500000.0 User_ID: 769205 User: 6acc3f4b-82a1-4e41-bb26-ac084bee1491 Start: 21-11-2013 16:35 End: 21-11-2013 18:53 BTC bought: 3357.55845373 USD spent: 2500000.0 User_ID: 770436 User: 41864210-2c5e-4a91-b1d3-1cfeb6ac9e2d Start: 21-11-2013 20:43 End: 22-11-2013 11:10 BTC bought: 3360.3710220200014 USD spent: 2500000.0 User_ID: 774567 User: 8268a4ee-ad4a-49e4-8bc5-909daa30df27 Start: 22-11-2013 14:33 End: 23-11-2013 8:35 BTC bought: 3106.99891918 USD spent: 2500000.0 User_ID: 783273 User: 32cb0944-8807-4bf0-9422-3d0913cad00c Start: 24-11-2013 9:16 End: 25-11-2013 4:24 BTC bought: 3058.3804177300003 USD spent: 2500000.0 User_ID: 787018 User: dfbd3ce4-6d32-48dc-91a3-c413f8bbc087 Start: 25-11-2013 4:59 End: 25-11-2013 20:31 BTC bought: 3056.96788548 USD spent: 2500000.0 User_ID: 790503 User: ad8b0f62-022a-451b-b2f9-b80381a2d2b2 Start: 25-11-2013 22:05 End: 25-11-2013 22:36 BTC bought: 3053.1381127199984 USD spent: 2500000.0 User_ID: 790667 User: afce8a0e-b66c-45c9-9eb0-a45bf0054352 Start: 25-11-2013 22:51 End: 26-11-2013 2:07 BTC bought: 2976.009713619999 USD spent: 2500000.0 User_ID: 791191 User: be3e0f8a-a39e-4aa8-b7bf-2341fa662a4a Start: 26-11-2013 2:08 End: 26-11-2013 6:53 BTC bought: 2925.709154479999 USD spent: 2500000.0 User_ID: 791965 User: f9b4e76f-d2e5-45f3-ab62-46a1b0331345 Start: 26-11-2013 7:10 End: 26-11-2013 15:59 BTC bought: 2843.624909139999 USD spent: 2500000.0 User_ID: 793833 User: d3026007-47e9-4cf0-a9a0-3bebe2ee2334 Start: 26-11-2013 15:59 End: 27-11-2013 0:17 BTC bought: 2704.3971208099997 USD spent: 2500000.0 User_ID: 796081 User: 14dd541d-e49f-40a2-985c-7b38c0b5a6f5 Start: 27-11-2013 0:18 End: 27-11-2013 10:40 BTC bought: 2590.3705495299996 USD spent: 2500000.0 User_ID: 796083 User: 29f6f453-d4a3-455a-8035-c1328dfff77c Start: 27-11-2013 10:40 End: 27-11-2013 21:53 BTC bought: 2434.2529702099996 USD spent: 2500000.0 User_ID: 804879 User: 7a234a13-eefc-4e2c-800d-8da30a3ed3a5 Start: 27-11-2013 22:11 End: 28-11-2013 4:47 BTC bought: 2341.3748725799996 USD spent: 2500000.0 User_ID: 809401 User: 9861d7db-8cc1-416e-ba4b-b7dc3a1f0744 Start: 28-11-2013 8:10 End: 28-11-2013 17:50 BTC bought: 2170.4942889600006 USD spent: 2500000.0 User_ID: 817985 User: 4f6c597c-5f16-4bd9-8026-129f90fa9990 Start: 28-11-2013 20:36 End: 29-11-2013 13:14 BTC bought: 2123.133977639999 USD spent: 2500000.0 User_ID: 825654 User: f9fc16dd-3010-4104-8c71-077596189e38 Start: 29-11-2013 13:45 End: 30-11-2013 4:18 BTC bought: 2090.5948831200003 USD spent: 2500000.0 User_ID: 832432 User: 26d62882-06c0-4e0e-a79d-3ea8592f490b Start: 30-11-2013 7:25 End: 30-11-2013 12:30 BTC bought: 638.5403779799999 USD spent: 770744.48 Total BTC bought: 268132.73433409 Total USD spent: $111,770,744.48
Автор исследования полагает, что бот Вилли на самом деле принадлежит Марку Керпелесу, который умышленно довёл биржу до банкротства. Конечно, все вышеупомянутые факты — всего лишь косвенные улики, но их накопилось уж слишком много, чтобы быть совпадениями. Совершенно очевидно, что Вилли имел привилегированное положение в системе. Особенно наглядно это видно, когда он торговал даже после отключения фронтеда биржи.
Кроме Вилли, на бирже действовал ещё один подозрительный бот, его назвали Маркус (Markus). У него тоже высокий номер User_ID, он скупал биткоины по случайным ценам в течение 8 месяцев, а прекратил деятельность за 7 часов до начала работы Вилли. За всё время Маркус скупил около 300 000 BTC.
Странность активность Маркуса обозначена как «глюк в системе» на этом наборе диаграмм с визуализацией активности на Mt.Gox.
Таким образом, привилегированные боты Маркус и Вилли на пару скупили около 570 000 BTC, не потратив на это ни цента. Деньги выведены на сторонние кошельки Bitcoin, владелец которых, разумеется, неизвестен.
ссылка на оригинал статьи http://habrahabr.ru/post/224127/
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