Transaction

ce0eced97493b6c65d09a04a993b565714a2c8d8da3b870dfd24440aaee1a95e
Timestamp (utc)
2024-03-22 10:06:33
Fee Paid
0.00000013 BSV
(
0.00875589 BSV
-
0.00875576 BSV
)
Fee Rate
10.47 sat/KB
Version
1
Confirmations
94,517
Size Stats
1,241 B

2 Outputs

Total Output:
0.00875576 BSV
  • j"1LAnZuoQdcKCkpDBKQMCgziGMoPC4VQUckMÜ<div class="post">This has been going on for a while I would say. I noticed that when I would donate BTC to it, I would check the site a few minutes later and it would be back down below 500 again very quickly (but not further down since it appears to stop after it reaches below 500)<br/><br/>I'm afraid with how the nature of Bitcoin works, even if you narrow it down to IP address, Bitcoin Address, cookies, browser string, etc. someone can still fake/change all of those to drain it.<br/><br/>I think your recommendation of 0.50 with it being reduced to the 0.05 when it hits below 500 BTC would work better to deter this kind of thing. Also, a rate per hour limit (because someone with a botnet could have all of them descend on it and empty it even at 0.05 a piece just for kicks)<br/><br/>It's obvious from your logs, the guy/gal was just renewing his IP address, generate a new bitcoin address, refresh the page, copy/paste new bitcoin address, send 5 BTC; rinse and repeat.</div> text/html
    https://whatsonchain.com/tx/ce0eced97493b6c65d09a04a993b565714a2c8d8da3b870dfd24440aaee1a95e