 | Original Post Here: The Rabbit-hole That Lead To Do Kwon's Missing 80K(90K) Bitcoin : terraluna (reddit.com) #1. To those stating the wallet address that sends the last transaction to the Binance cold wallet: The "As" at the end of this address was unintentional and was supposed to be spaced to continue my sentence. #2. To those stating that a Binance cold wallet can be a long-standing wallet holding assets from trades on Binance, now in posession of Binance— Cold wallets can always be bestowed to user's on Binance so it's 50/50. However, the fact that the final amount is pretty close to the amount we started with suggests Point A to Point B via multiple meaningless transactions. #3. Someone caught this that opened up another can of worms: The dates on the two amounts that clearly are involved in the initial 80,000 BTC reserve are different. r/drcisco is correct. Part 1: Path of 42,530 Bitcoin on May 09th
a. 12,530 BTC goes to back to LFG wallet: b. 30,000 BTC goes to OkEx exchangeBitcoin explorer, bc1qlyfrxkwp2xg39cd6usx6aw45u5rlcgl3sygu2w in block: 735653 (bitinfocharts.com) None of this is mentioned in the LFG tweets. Why is LFG sending BTC to OkEx and leaving this out of their explanation of events that transpired? Fun fact: OkEx shut down service to South Korea due to harsh 20% tax regulations they didn't want to deal with on 04/07/2021. Part 2: Path for 28,250 Bitcoin on May 09th
But how did 28,250 Bitcoin Become 41,229 BTC? Where is this extra 19,006 BTC coming from?Wallet Address: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 OkEx, the same place the 30,000 BTC disappeared from the Part 1 42,530 Bitcoin transfer segment above. Although we almost lost track of the transactions, we can now confirm OkEx exchange was involved. An Exchange that is no longer supported in South Korea unless you obviously don't disclose your identity and use a VPN. I have no doubt Do Kwon would NOT have an issue managing this but I'll leave it up to you guys to decide for yourselves. From LFG Wallet and OkEx Exchange Address we can see that around 90K bitcoin found it's way to this Binance cold-wallet, which still has these funds at this moment. 50K Bitcoin from an OkEx exchange BTC address, and 41K from the Luna Foundation Guard wallet address. OKEx to Cease Operations in South Korea - BeInCrypto TLDR: In noticing that we lost track of some of the funds from part 1 due to a date discrepancy, we were able to resolve the confirm the correct route the 90K bitcoin took to the Binance cold-wallet address. We now know that more than half of the BTC that is now in this cold-wallet is heavily tied to a wallet address on OkEx, which is banned in South Korea since 04/07/2021 due to consistent money-laundering issues observed by South Korean Financial Intelligence Units. Again, none of this was mentioned by Luna Guard Foundation. Why is BTC going to and from OkEx? Note: I have little time to review this before I post but want to get it out there as time feels pressing with the fork coming up. Rushing out and won't be on my PC until later tonight/tomorrow. Feel free to point out any errors and please make as many observations possible and highlight any information that could bring interesting discussion about what's going on here. This post may lean more towards tinfoil-hat territory for some of you. [link] [comments] |
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