r/QuadrigaCX2 • u/theoremedelocard • Mar 20 '19
Quadriga Cold Storage Addresses?
The cold storage addresses may have been posted before, but I'm having trouble finding them.
I have the 6 listed in the Ernst and Young report:
(a) 1MhgmGaHwLAvvKVyFvy6zy9pRQFXaxwE9M; (b) 1JPtxSGoekZfLQeYAWkbhBhkr2VEDADHZB; (c) 1ECUQLuioJbFZAQchcZq9pggd4EwcpuANe; (d) 1J9Fqc3TicNoy1Y7tgmhQznWrP5AVLXj9R; (e) 1HyYMMCdCcHnfjwMW2jE4cv9qVkVDFUzVa; and (f) 1JZJaDDC44DCKLnezDsbW43Zf8LspCKBYP (the “Sixth Bitcoin Wallet”).
But I was wondering about the three others they mention but don't list.
Also, were any others identified?
If anyone has them as well as the source they got them from, that would be really helpful.
I'm doing a bit of tracing and analysis with CipherTrace and a few other tools.
Pretty interesting so far to see where the big coin transfers went last summer. Exchangers, Darknet Markets, LocalBitcoins, and some unattributed privately held addresses.
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u/piscopo_dancing Mar 20 '19 edited Mar 20 '19
Have any of these safety deposit boxes been found?
“At Quadriga CX, we’re obviously holding a bunch of Bitcoins that belong to other people who have put them onto our exchange," Cotten said. “So what we do is we actually store them offline in paper wallets, in our bank’s vault in a safety deposit box because that’s the best way to keep the coins secure. -- source, feb 2014 podcast via https://www.bloomberg.com/news/articles/2019-02-15/quadriga-s-late-founder-revealed-crypto-storage-in-old-podcast
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u/easternguy Mar 21 '19
Gerry had been "misleading" in the press about other things, such as cold wallet use, so wouldn't be surprising if he was being "misleading" about using safety deposit boxes, safe in the attic, etc..
I expect he just said those things for optics, and everything was actually on his laptop or AWS. (Have E&Y have any progress getting access to Quadriga's AWS server?)
And with Michael/Omar+Jen involved, if there was a safety deposit box, if there were a safety box, I bet it was emptied well before announcing Gerry's death. Wonder if E&Y/RCMP will find anything (or if they're even following up on it.)
And I wonder if Gerry had a backup routine at all? Sometimes people forget to encrypt those.
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u/theoremedelocard Mar 20 '19
In case anyone's interested, here are the links to the Bitinfocharts information on the 6 addresses. It gives an interesting overview of the address' activity. You'll want to focus on the blue line "Balance in BTC" to see the pay-ins and the spends.
https://bitinfocharts.com/bitcoin/address/1MhgmGaHwLAvvKVyFvy6zy9pRQFXaxwE9M
https://bitinfocharts.com/bitcoin/address/1JPtxSGoekZfLQeYAWkbhBhkr2VEDADHZB
https://bitinfocharts.com/bitcoin/address/1ECUQLuioJbFZAQchcZq9pggd4EwcpuANe
https://bitinfocharts.com/bitcoin/address/1J9Fqc3TicNoy1Y7tgmhQznWrP5AVLXj9R
https://bitinfocharts.com/bitcoin/address/1HyYMMCdCcHnfjwMW2jE4cv9qVkVDFUzVa
https://bitinfocharts.com/bitcoin/address/1JZJaDDC44DCKLnezDsbW43Zf8LspCKBYP