Website
website:btce
Also: BTC-E, BTC-e
Cryptocurrency exchange whose user database was stolen and later used to identify targets by email address and cryptocurrency balance.
Cryptocurrency exchange whose user database was stolen and later used to identify targets by email address and cryptocurrency balance.
“The website BTCE had suffered a data breach.”
“their user database was stolen by someone”
Bitcoin exchange whose historical logs and login IP addresses were used in the investigation.
“a popular Bitcoin exchange called BTCE”
“It was taken down by US authorities because of the money laundering that was going on there”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | INVOLVES | Welcome to Video investigation and takedown | Explicit | 131 |
Welcome to Video investigation and takedown INVOLVES BTCE
Investigators used records from BTCE, which had been taken down by US authorities, to investigate the site's suspected moderator.
Explicit Confidence 98% · Jack Rhysider EP 131 Details
“they were able to find a similar e-mail address as a user of a popular Bitcoin exchange called BTCE”