Details about "Profesorhouse", Profile, activities, obtained analyzing his wallet.

Hi,

see here my OP to see how i end analyzing this precise wallet activity.

http://www.reddit.com/r/DarkNetMarkets/comments/1tn1ca/was_tm_hacked_and_robbed_as_sm_was_and_by_the/

http://www.reddit.com/r/DarkNetMarkets/comments/1trmgc/sm_was_hacked_by_profesorhouse_it_is_now_prooved/

Now let's analyze more of the "Profesorhouse" activity through his bitcoin wallet :

1Hj45nrcQf1fP8n6KUWXbGDfmW12u5hgCQ

I have already discussed about the weird transactions of 5 BTC coming from the Stolen SM funds and going to his, (already used) exchange address.

What can we learn from a further analysis of his wallet....

Well, first "profesorhouse" know very well bitcoin, a fast analysis of his wallet show various activities around bitcoin.

first it is easy to spot and perfectly logical that he have made a lot of trade around ebooks i guess, selling them for a few bitcoins.

this has alimented his wallet a lot with small amounts of bitcoins (more when the rate was low but mainly small amounts of $).

Well he has a SatochiDice 48% account also and seems to play a lot, here is his SatoshiDice Account deposit address :

1PEk1QCowvoGDwXpqyksxMZib38viLgoGx

I have to say it is very very complex, as he seems to have a lot of activities around Bitcoin if you look into his wallet.

First thing it seems to be a Bitcoin miner and probably on the pool BTCGuild.com, because you can see he lately received a small amount of BTC in his wallet coming from the address :

18ABSutjUKJ4N17bAtZnXSQjyQgEkacHa7

Which is related to "Eleuthria", what is "Eleuthria"?, it is not "what" but "who", it is the head of BTCGuild, a mining pool, so the bitcoins that comes to the wallet at last were probably coming from a shared Bitcoin Mining activity reward from BTCGuild.com.

I have already given his exchange Bitcoin address :

1KQiSvSjFZix7SMdTNLtsGhdwv8qi7eddc

Used multiples times and that seems to be an exchange place where he cashes out his bitcoins.

Now a bad news, some entries in his wallet are coming for tumblers obviously and even better tumblers than the one he used for the SM bitcoins.

There are also very strange transactions where he participated for 1 BTC to get to a 50 BTC wallet that was then distributed to other wallets, I wasn't able to figure out what was the purpose of this, perhaps some betting system or a Virtual Casino.

1FXFtMY5itS8R3sEiKbUH3mtZ1A8MrkLWL

Yeah he is definitely a player of Casino, probably Poker,

Some entries in his wallet are coming from funds that are gathered at start and then splitted a few hours later in a few transaction to less addresses, so i suspect it has something to do with money games like Poker...

If I understand the things right he has played a lot in Internet games with Bitcoins, he seemed to have made some interesting gains sometimes but not often.

It seems really that it is some poker games, everybody put an amount of bitcoin in an address and after the game the bitcoins are transferred to the winner's wallets.

He has also an account at Just-Dice.com, but he seemed to have stopped to play on that site a few months ago, as he received some bitcoins from the Hotwallet of the Site last time in September.

1CYmbMpRWTcdE3UVvA8SoRNXojopY6rz6z

and he also deposited on the Just-Dice.com Online Storage

14Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY

As you can see he is not at all a stranger to all the bitcoin activities.

According to his profile on hackforums.net he's young, I can't verify the information of course but on his profile he entered the Date of birth 01-19-1993.

It seems we can perhaps believe this information as this account was created long before the hack, so there is no reason to believe he lied about this, no reason to believe he entered the right information also but it has to be mentioned.


Comments


[6 Points] FranklinsFart:

Interesting, thanks for sharing


[5 Points] None:

Its so sad everyone says ohhh bitcoin is anon but this dude has singlehandedly found out all kinds of shit about how this dude is movin money, so if you can do this wtf is stopping le? Bitcoins seem a bit less safe to me now.


[1 Points] None:

[deleted]


[2 Points] Alex4921:

Look I forgot my account details but go to omniscient the head of hack forums with this he may give you the IP of the guy...


[2 Points] sheeproadreloaded2:

"Just-dice" comes up again and again in online fraud.

Look at it's above-ground facade first https://just-dice.com/ Not exactly vegas, is it? Just-dice - "Justice"

When you get below pavement level in the blockchain, the sewers stink. It has 3 accounts - a cold storage account, an operating account,and online storage.

here is cold storage:- https://blockchain.info/address/14o7zMMUJkG6De24r3JkJ6USgChq7iWF86

Here is the online storage https://blockchain.info/address/14Fu4z4EBmX8Lq7H3whG9bUJFLAdBDEevY

and here is the "hot wallet" https://blockchain.info/address/1CYmbMpRWTcdE3UVvA8SoRNXojopY6rz6z

The money goes round between the three, but just before xmas, $4M was either won by somebody, or more likely the owner nicked it without telling his "investors".

All the site really seems to do is chop bitcoins into tiny bits a sleuce them about underground, as some kind of a curry. Lamb, I think.


[-2 Points] STEZN:

So, so hard to read lol