After tracing back a few transactions through blockchain I found a active wallet with:
- Total Received $2,975,575.92
- Final Balance $ 953,934.69
From what I can see at random intervals of the day sometimes 5+ a hour they send out a number of withdraws always totalling to $3,400 for example, it always is 3.4 at the start and then a few more dollars on top.
The limit they send is never over $3,499, So larger transactions will make it through when the random smaller amounts are added on top in the transaction but it never goes over 3,4.
If you'd like to see for yourself go ahead: https://blockchain.info/address/197h9kuvFrW7HsR2KkzsJRX9xJNuHjnjSm
Also it seems the wallet I linked seems to send the money to wallets and splits it up and then proceeds to be sent from wallets with much smaller amounts in, I'm sure there is alot i'm missing but point is things are still moving. But all the coins seem to originate from this wallet starting with 197h
Wow, nice find there. If this is indeed their payout address (as it seems to be) then these receiving addresses owners would be wise to obfuscate their usage from this point on.
For example this address was the top on the list of receiving: https://blockchain.info/address/179H4DQNGVa84WcBi2hpUzTmYkybMFGr6a.
I really hope that is not a vendor reusing an address like that, but it probably is. Be careful out there.