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> For a system that claims to "have all data on the chain" it sure seems to be hard to trace the money. What I linked you was a raw trace of the money. It incl
by everfree 5y ago
> For a system that claims to "have all data on the chain" it sure seems to be hard to trace the money.
What I linked you was a raw trace of the money. It includes all transactions to and from the address, with the amounts of each transaction shown, and with the exchange addresses labeled.
If you don't want to pore through their account history manually, write a script. The API is free.
> It looks more like someone decided to profit off these donations.
We could be looking at a criminal who stole the donated funds and is currently laundering them. Or, we could be looking at a government legally exchanging their foreign donations into their native currency.
Personally, I find that insinuation absurd. Do you really think we just witnessed a 7-figure heist from the Ukrainian government in plain view, and nobody is reporting on it?
- dmitriid 5y ago> Do you really think we just witnessed a 7-figure heist from the Ukrainian government in plain view, and nobody is reporting on it? Oh sweet summer child. "A criminal who stole from the government, a heist from the Ukrainian government". How about: someone in the government found a way to profit during the war using tools that are largely unknown to the public, and where "plain sight" is "write a script, the API is free"?