1/30
Can we find traces of money laundering by having a look at RZK.eth, the public wallet on the Eth-chain of Heather Morgan, the cringy #RazzleKhan rapping #Bitfinex launderer woman? Big thanks to @zachxbt for inspiring to research & @lawmaster for inspiring this topic.
Can we find traces of money laundering by having a look at RZK.eth, the public wallet on the Eth-chain of Heather Morgan, the cringy #RazzleKhan rapping #Bitfinex launderer woman? Big thanks to @zachxbt for inspiring to research & @lawmaster for inspiring this topic.
2/30
I know a big portion of the lost #BTC was recovered, but not all. I was very curious if publicly available information would lead to insights in washing methods & possibly some hidden treasures connected to the crocodile of Wall street.
I know a big portion of the lost #BTC was recovered, but not all. I was very curious if publicly available information would lead to insights in washing methods & possibly some hidden treasures connected to the crocodile of Wall street.
3/30
Preface: wallets were labeled after their function. The water container themed labels originated from looking at laundering & sloshing. An example: a tank is used to store large amounts of water. A cup is smaller and is to sip from. You'll get it.
Preface: wallets were labeled after their function. The water container themed labels originated from looking at laundering & sloshing. An example: a tank is used to store large amounts of water. A cup is smaller and is to sip from. You'll get it.
4/30
Let's dive in! This Infographic shows the result of long days of constructing an overview of the origins of RZK.eth's money. It's a visual map to clarify how & how much money sloshed around in a web of wallets. @FBI: you're welcome.
Let's dive in! This Infographic shows the result of long days of constructing an overview of the origins of RZK.eth's money. It's a visual map to clarify how & how much money sloshed around in a web of wallets. @FBI: you're welcome.
5/30
The fact that so many of these wallets are interconnected, as you see in the infographic, strengthens the belief that they're owned by one party. In the last tweets you'll find which wallet is represented by which label.
The fact that so many of these wallets are interconnected, as you see in the infographic, strengthens the belief that they're owned by one party. In the last tweets you'll find which wallet is represented by which label.
6/30
From the RZK.eth wallet I traced the money backwards (upstream). I'll describe the flow downstream. Let's start at earliest point where we can be still quite sure it's her/their accounts.
From the RZK.eth wallet I traced the money backwards (upstream). I'll describe the flow downstream. Let's start at earliest point where we can be still quite sure it's her/their accounts.
7/30
The account named barrel is filled by 239 (!) mainly 5-figure transactions from Huobi, totaling $5,448,059 & 382.82 ETH. Sometimes more than 5 such Txn's per day.
The account named barrel is filled by 239 (!) mainly 5-figure transactions from Huobi, totaling $5,448,059 & 382.82 ETH. Sometimes more than 5 such Txn's per day.
8/30
Besides that, the barrel is filled with income from 3 taps. I haven't been able to properly identify these 3 taps: I doubt they're owned by Bitfinex Bonnie & Clyde. Together these 3 taps brought in 300.07 ETH.
Besides that, the barrel is filled with income from 3 taps. I haven't been able to properly identify these 3 taps: I doubt they're owned by Bitfinex Bonnie & Clyde. Together these 3 taps brought in 300.07 ETH.
9/30
From the barrel, money is divided over the bucket, watering can, jug & hose to spread further. What is left is sent to the water tank. The water tank is one of the accounts with a blue label in the Infographic: these indicate fat wallets (more than $5,6 million here).
From the barrel, money is divided over the bucket, watering can, jug & hose to spread further. What is left is sent to the water tank. The water tank is one of the accounts with a blue label in the Infographic: these indicate fat wallets (more than $5,6 million here).
10/30
The same day the tank is filled by the barrel (14th of October 2021), the watering can & bucket sent money to the jerrycan, another possible savings account. In here more than $ 1,3 million is stored.
The same day the tank is filled by the barrel (14th of October 2021), the watering can & bucket sent money to the jerrycan, another possible savings account. In here more than $ 1,3 million is stored.
11/30
Also on the 14th of October 2021, the day the tank and the jerry can are filled, 6k pours from the jug into the smaller jar. One day earlier, a glass is filled with around $19k, coming from two bottles that were filled by the jug & the bucket.
Also on the 14th of October 2021, the day the tank and the jerry can are filled, 6k pours from the jug into the smaller jar. One day earlier, a glass is filled with around $19k, coming from two bottles that were filled by the jug & the bucket.
12/30
I hope you can still follow. Please refer to the infographic to understand the labels. I needed to make this visual for myself to understand what was going on. Last time I put so much effort into understanding something I accidentally got my wife pregnant.
I hope you can still follow. Please refer to the infographic to understand the labels. I needed to make this visual for myself to understand what was going on. Last time I put so much effort into understanding something I accidentally got my wife pregnant.
13/30
As said, the bucket & the jug poured into the two bottles. Besides saving in the glass, these two bottles sent 5 figures to the water sprayer. The water sprayer is filled with six figures by the watering can. About $240k is put into the water sprayer.
As said, the bucket & the jug poured into the two bottles. Besides saving in the glass, these two bottles sent 5 figures to the water sprayer. The water sprayer is filled with six figures by the watering can. About $240k is put into the water sprayer.
14/30
The water sprayer sprays many times in 13 different cups, and splashes what is left eventually in RZK.eth's face. This 1 transaction of $62,342 confirms the link between RZK.eth and the water web of wallets above there.
The water sprayer sprays many times in 13 different cups, and splashes what is left eventually in RZK.eth's face. This 1 transaction of $62,342 confirms the link between RZK.eth and the water web of wallets above there.
15/30
Another valid indicator that all the connected wallets are owned by one party, is that following the upstream path through the straw, with the water hose in between, ALSO leads back to the water barrel!
Another valid indicator that all the connected wallets are owned by one party, is that following the upstream path through the straw, with the water hose in between, ALSO leads back to the water barrel!
16/30
Most of the cups are filled with 14 transactions, between 31st of March 2020 and 2nd of October 2020. The cups are seemingly used for multiple purposes. They are on- & off ramping towards centralized exchanges, further spreading, etc.
Most of the cups are filled with 14 transactions, between 31st of March 2020 and 2nd of October 2020. The cups are seemingly used for multiple purposes. They are on- & off ramping towards centralized exchanges, further spreading, etc.
17/30
I believe there is interesting info to be found in the cups transactions, I didn't look much further into this, to remain focused on the connection with RZK.eth.
I believe there is interesting info to be found in the cups transactions, I didn't look much further into this, to remain focused on the connection with RZK.eth.
18/30
Some interesting findings:
- The account filled by the funnel, has quite some incoming amounts that all are sent out together. Is this another corner of the web of wallets they've built or maybe some pool activity?
Some interesting findings:
- The account filled by the funnel, has quite some incoming amounts that all are sent out together. Is this another corner of the web of wallets they've built or maybe some pool activity?
19/30
- In total there is north of $7,000,000 stored away. Will this also be seized by agencies?
- In total there is north of $7,000,000 stored away. Will this also be seized by agencies?
20/30
- The glass account sent the ERC-721 ens.domains (RZK.eth) token to RZK.eth.
- The glass account sent the ERC-721 ens.domains (RZK.eth) token to RZK.eth.
21/30
USD values of the fattest wallets are mentioned in blue boxes in the Infographic. Due to the volatile nature of the price of some assets in these wallets, the numbers you see are how they were when I took a snapshot.
USD values of the fattest wallets are mentioned in blue boxes in the Infographic. Due to the volatile nature of the price of some assets in these wallets, the numbers you see are how they were when I took a snapshot.
22/30
Thanks for getting to the end! I hope you found this fascinating. Help a bro (and your followers!) out by retweeting this, unless you don't want to. Than don't, jeez.
Thanks for getting to the end! I hope you found this fascinating. Help a bro (and your followers!) out by retweeting this, unless you don't want to. Than don't, jeez.
23/30
In the unlikely event you want to launder money through my account, that's possible: 0x628478d2F4D923CE2757185f660a86edc2d2dd46. Wallets mentioned in this story of Wall Street's surreal washing machine Heather Morgan & man are:
In the unlikely event you want to launder money through my account, that's possible: 0x628478d2F4D923CE2757185f660a86edc2d2dd46. Wallets mentioned in this story of Wall Street's surreal washing machine Heather Morgan & man are:
24/30
Tap 1: 0x27e9f4748a2eb776be193a1f7dec2bb6daafe9cf
Tap 2: 0xc9610be2843f1618edfedd0860dc43551c727061
Tap 3: 0x3c979fb790c86e361738ed17588c1e8b4c4cc49a
Barrel: 0x8c1722cd8ed9447e41fdc4abf4504c6550f81dee
Tank: 0x9e797688c492eb51cb02a66f2a13c89464c9d919
Tap 1: 0x27e9f4748a2eb776be193a1f7dec2bb6daafe9cf
Tap 2: 0xc9610be2843f1618edfedd0860dc43551c727061
Tap 3: 0x3c979fb790c86e361738ed17588c1e8b4c4cc49a
Barrel: 0x8c1722cd8ed9447e41fdc4abf4504c6550f81dee
Tank: 0x9e797688c492eb51cb02a66f2a13c89464c9d919
25/30
Jar: 0x1636c335e95fdb088ccf6de4aecc644bc2ab01a5
Glass: 0x57835cfec658cd6c4ed9d4f4efc92768888286df
Bucket: 0x95d1e818ab0cf0b12176934a940a171740aa3c53
Watering can: 0xd6a81b3b5665f07bfe0d80c3602f0ca15b269c84
Jug: 0xd408ee5d653e09de76935e7d83ab5e7acd1daf15
Jar: 0x1636c335e95fdb088ccf6de4aecc644bc2ab01a5
Glass: 0x57835cfec658cd6c4ed9d4f4efc92768888286df
Bucket: 0x95d1e818ab0cf0b12176934a940a171740aa3c53
Watering can: 0xd6a81b3b5665f07bfe0d80c3602f0ca15b269c84
Jug: 0xd408ee5d653e09de76935e7d83ab5e7acd1daf15
26/30
Hose: 0xb4f39a0ccc2a54004771331d3d9c79e9bcc63050
Bottle 1: 0x02976d258d3912dc740a4ca6179641ae5bd699f8
Bottle 2: 0xe8ef1091758cc579cb2e4a1d3a2f769875aa02a4
Funnel: 0x7b06836589f075e0a2775619e6a98cb2e6a4811e
Watersprayer: 0x169a552664bc8a2013370c471011225307a6c45e
Hose: 0xb4f39a0ccc2a54004771331d3d9c79e9bcc63050
Bottle 1: 0x02976d258d3912dc740a4ca6179641ae5bd699f8
Bottle 2: 0xe8ef1091758cc579cb2e4a1d3a2f769875aa02a4
Funnel: 0x7b06836589f075e0a2775619e6a98cb2e6a4811e
Watersprayer: 0x169a552664bc8a2013370c471011225307a6c45e
27/30
Cup 1: 0xfccd3c634fe707b9c68c69e180e11c5ff721bd35
Cup 2: 0xdd6bda1c814b6381007c28fe0a468127c1c7a8d8
Cup 3: 0x36f5eb0b22cc1b9ded209c00d6715ac065d1d372
Cup 4: 0x33c6c7e0a98c1e90740183d64172e5a83bbb984c
Cup 5: 0xefcec839f167b92443fa431775d5c0568cc84fb1
Cup 1: 0xfccd3c634fe707b9c68c69e180e11c5ff721bd35
Cup 2: 0xdd6bda1c814b6381007c28fe0a468127c1c7a8d8
Cup 3: 0x36f5eb0b22cc1b9ded209c00d6715ac065d1d372
Cup 4: 0x33c6c7e0a98c1e90740183d64172e5a83bbb984c
Cup 5: 0xefcec839f167b92443fa431775d5c0568cc84fb1
28/30
Cup 6: 0xe4207ec2f3130c4ef9409a098cf7ae85539880ff
Cup 7: 0x1a856e550e3b034fe2ef441ccd5072ebdd46f6c8
Cup 8: 0xf40576a8e9c9f54b78a770b2c977b138a2346064
Cup 9: 0xce020234a218f8ea4b9f4b13f961d90ed7582e75
Cup 10: 0x90caa5e7e660f2482079035c876804566567d688
Cup 6: 0xe4207ec2f3130c4ef9409a098cf7ae85539880ff
Cup 7: 0x1a856e550e3b034fe2ef441ccd5072ebdd46f6c8
Cup 8: 0xf40576a8e9c9f54b78a770b2c977b138a2346064
Cup 9: 0xce020234a218f8ea4b9f4b13f961d90ed7582e75
Cup 10: 0x90caa5e7e660f2482079035c876804566567d688
29/30
Cup 11: 0x6a370f5d2728126925b521902026f8fcf7b5f56d
Cup 12: 0xbc69bd111384a2372261c2059cd15c895f499bcb
Cup 13: 0x87084b9a88b15701c2adcc7452b14f1f040432dd
Squirt gun: 0x796a37352d5d177966986b1b0fbd52f41d1d39d5
Straw: 0x1ad5047a64e15debc571a80b24a48a47fd199bcf
Cup 11: 0x6a370f5d2728126925b521902026f8fcf7b5f56d
Cup 12: 0xbc69bd111384a2372261c2059cd15c895f499bcb
Cup 13: 0x87084b9a88b15701c2adcc7452b14f1f040432dd
Squirt gun: 0x796a37352d5d177966986b1b0fbd52f41d1d39d5
Straw: 0x1ad5047a64e15debc571a80b24a48a47fd199bcf
30/30
RZK.eth: 0x014a113a454d1d20e954243e224f33745353c8ac .
GN
RZK.eth: 0x014a113a454d1d20e954243e224f33745353c8ac .
GN
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