Аналіз логів Mt.Gox виявив підозрілу активність «привілейованих» ботів

    Ошукані користувачі біржі Mt.Gox давно підозрювали, що пропажа $ 460 млн з біржі — НЕ наслідок програмного бага, як заявляє керівництво, а результат спланованої і замаскованою операції цього самого керівництва в особі виконавчого директора компанії Марка Керпелеса — програміста вельми сумнівної репутації .
 
 Аналіз логів торгових операцій на біржі Mt.Gox дозволяє зробити висновок, що справа тут дійсно нечисто. Найбільшу підозру викликає діяльність якогось бота, який з різних акаунтів більше півроку методично скуповував біткоіни на біржі (кожні 5-10 хвилин, міняючи суму покупки випадковим чином в межах 10-20 BTC). Акаунти для бота змінювалися кожні кілька днів, при цьому їх номери були у верхньому діапазоні User_ID, не доступній для вільної реєстрації. Найголовніше, що з акаунтів бота не було списано ні долара (графа «витрачені USD" містить букви "??"). Бот працював навіть тоді, коли біржа знаходилася в даунтайм. За три останні місяці, за які збереглися логи, він встиг скупити 270 000 BTC на $ 112 млн.
 
Бот активізувався в липні 2013 року. Невипадково, що саме з цього моменту почалося бурхливе зростання курсу кріптовалюти.
 
 
 Зростання курсу Bitcoin під час роботи Віллі
 
Список транзакцій Mt.Gox: торрент .
 
Наприклад, ось список транзакцій підозрілого бота за два дні 29 та 30 листопада.
 
 Список отриманий з файлу "2013-11_mtgox_japan.csv"
29-11-2013 0:07 - UID: 817985 Type: buy Currency: USD BTC: 16.61124644 Fiat: 18709.31
29-11-2013 0:12 - UID: 817985 Type: buy Currency: USD BTC: 17.49854918 Fiat: 19402.8
29-11-2013 0:20 - UID: 817985 Type: buy Currency: USD BTC: 12.01301395 Fiat: 13346.46
29-11-2013 0:30 - UID: 817985 Type: buy Currency: USD BTC: 14.04190796 Fiat: 15172.05
29-11-2013 0:33 - UID: 817985 Type: buy Currency: USD BTC: 18.03482617 Fiat: 19785.76
29-11-2013 0:38 - UID: 817985 Type: buy Currency: USD BTC: 10.02069695 Fiat: 11011.54
29-11-2013 0:47 - UID: 817985 Type: buy Currency: USD BTC: 16.80501168 Fiat: 18256.07
29-11-2013 0:56 - UID: 817985 Type: buy Currency: USD BTC: 13.46333525 Fiat: 15078.58
29-11-2013 1:01 - UID: 817985 Type: buy Currency: USD BTC: 14.60390798 Fiat: 16324.46
29-11-2013 1:10 - UID: 817985 Type: buy Currency: USD BTC: 18.89383201 Fiat: 21909.61
29-11-2013 1:15 - UID: 817985 Type: buy Currency: USD BTC: 12.63500728 Fiat: 14339.39
29-11-2013 1:21 - UID: 817985 Type: buy Currency: USD BTC: 15.36861265 Fiat: 17395.3
29-11-2013 1:30 - UID: 817985 Type: buy Currency: USD BTC: 13.69985504 Fiat: 15469.14
29-11-2013 1:40 - UID: 817985 Type: buy Currency: USD BTC: 16.24860284 Fiat: 18411.35
29-11-2013 1:46 - UID: 817985 Type: buy Currency: USD BTC: 13.08811052 Fiat: 14901.38
29-11-2013 1:53 - UID: 817985 Type: buy Currency: USD BTC: 15.95674773 Fiat: 18116.97
29-11-2013 2:01 - UID: 817985 Type: buy Currency: USD BTC: 13.37224115 Fiat: 15224.97
29-11-2013 2:10 - UID: 817985 Type: buy Currency: USD BTC: 19.88618992 Fiat: 22699.37
29-11-2013 2:16 - UID: 817985 Type: buy Currency: USD BTC: 14.53897264 Fiat: 17228.68
29-11-2013 2:24 - UID: 817985 Type: buy Currency: USD BTC: 13.06074749 Fiat: 15496.65
29-11-2013 2:31 - UID: 817985 Type: buy Currency: USD BTC: 17.2701824 Fiat: 20845.52
29-11-2013 2:40 - UID: 817985 Type: buy Currency: USD BTC: 12.01285719 Fiat: 14394.19
29-11-2013 2:46 - UID: 817985 Type: buy Currency: USD BTC: 19.62848432 Fiat: 23689.59
29-11-2013 2:51 - UID: 817985 Type: buy Currency: USD BTC: 13.97077125 Fiat: 16812.95
29-11-2013 2:59 - UID: 817985 Type: buy Currency: USD BTC: 19.77464431 Fiat: 23685.61
29-11-2013 3:09 - UID: 817985 Type: buy Currency: USD BTC: 10.17565522 Fiat: 12203.29
29-11-2013 3:16 - UID: 817985 Type: buy Currency: USD BTC: 11.89824686 Fiat: 14354.39
29-11-2013 3:22 - UID: 817985 Type: buy Currency: USD BTC: 16.92208158 Fiat: 20475.47
29-11-2013 3:30 - UID: 817985 Type: buy Currency: USD BTC: 18.01251461 Fiat: 21922.58
29-11-2013 3:30 - UID: 817985 Type: buy Currency: USD BTC: 10.02355348 Fiat: 12202.57
29-11-2013 3:40 - UID: 817985 Type: buy Currency: USD BTC: 11.82919942 Fiat: 14420.03
29-11-2013 3:49 - UID: 817985 Type: buy Currency: USD BTC: 16.60023461 Fiat: 20132.04
29-11-2013 3:55 - UID: 817985 Type: buy Currency: USD BTC: 15.49602936 Fiat: 18765.48
29-11-2013 4:01 - UID: 817985 Type: buy Currency: USD BTC: 17.65075674 Fiat: 21445.28
29-11-2013 4:07 - UID: 817985 Type: buy Currency: USD BTC: 18.53672501 Fiat: 22522.71
29-11-2013 4:16 - UID: 817985 Type: buy Currency: USD BTC: 18.75286685 Fiat: 22811.56
29-11-2013 4:23 - UID: 817985 Type: buy Currency: USD BTC: 13.63520597 Fiat: 16562.49
29-11-2013 4:30 - UID: 817985 Type: buy Currency: USD BTC: 15.62419978 Fiat: 18944.87
29-11-2013 4:36 - UID: 817985 Type: buy Currency: USD BTC: 15.79170067 Fiat: 19199.06
29-11-2013 4:43 - UID: 817985 Type: buy Currency: USD BTC: 18.89923939 Fiat: 23000.08
29-11-2013 4:51 - UID: 817985 Type: buy Currency: USD BTC: 16.34994209 Fiat: 19904.39
29-11-2013 4:57 - UID: 817985 Type: buy Currency: USD BTC: 18.7209293 Fiat: 22795.33
29-11-2013 5:05 - UID: 817985 Type: buy Currency: USD BTC: 15.50620213 Fiat: 18899.77
29-11-2013 5:13 - UID: 817985 Type: buy Currency: USD BTC: 15.59664646 Fiat: 19027.91
29-11-2013 5:23 - UID: 817985 Type: buy Currency: USD BTC: 12.56276157 Fiat: 15388.91
29-11-2013 5:29 - UID: 817985 Type: buy Currency: USD BTC: 14.04396668 Fiat: 17305.0
29-11-2013 5:39 - UID: 817985 Type: buy Currency: USD BTC: 13.16447397 Fiat: 16265.39
29-11-2013 5:45 - UID: 817985 Type: buy Currency: USD BTC: 19.63167392 Fiat: 24360.52
29-11-2013 5:47 - UID: 817985 Type: buy Currency: USD BTC: 34.85910959 Fiat: 43216.59
29-11-2013 5:55 - UID: 817985 Type: buy Currency: USD BTC: 19.80220521 Fiat: 24523.92
29-11-2013 6:04 - UID: 817985 Type: buy Currency: USD BTC: 10.87170032 Fiat: 13331.88
29-11-2013 6:12 - UID: 817985 Type: buy Currency: USD BTC: 19.25670756 Fiat: 22708.51
29-11-2013 6:20 - UID: 817985 Type: buy Currency: USD BTC: 15.05498001 Fiat: 17803.11
29-11-2013 6:29 - UID: 817985 Type: buy Currency: USD BTC: 14.44375047 Fiat: 17089.23
29-11-2013 6:35 - UID: 817985 Type: buy Currency: USD BTC: 10.52426339 Fiat: 12522.97
29-11-2013 6:41 - UID: 817985 Type: buy Currency: USD BTC: 18.05786208 Fiat: 21528.44
29-11-2013 6:46 - UID: 817985 Type: buy Currency: USD BTC: 17.39444127 Fiat: 20934.34
29-11-2013 6:54 - UID: 817985 Type: buy Currency: USD BTC: 17.20876392 Fiat: 20633.3
29-11-2013 7:00 - UID: 817985 Type: buy Currency: USD BTC: 16.67368578 Fiat: 19924.75
29-11-2013 7:06 - UID: 817985 Type: buy Currency: USD BTC: 12.39969573 Fiat: 14689.28
29-11-2013 7:13 - UID: 817985 Type: buy Currency: USD BTC: 10.91316183 Fiat: 12937.43
29-11-2013 7:18 - UID: 817985 Type: buy Currency: USD BTC: 15.98972799 Fiat: 18883.83
29-11-2013 7:27 - UID: 817985 Type: buy Currency: USD BTC: 13.54072839 Fiat: 16071.67
29-11-2013 7:37 - UID: 817985 Type: buy Currency: USD BTC: 10.45503358 Fiat: 12385.43
29-11-2013 7:47 - UID: 817985 Type: buy Currency: USD BTC: 18.20603343 Fiat: 20819.23
29-11-2013 7:53 - UID: 817985 Type: buy Currency: USD BTC: 18.83595128 Fiat: 21904.48
29-11-2013 8:00 - UID: 817985 Type: buy Currency: USD BTC: 15.0750934 Fiat: 17345.43
29-11-2013 8:06 - UID: 817985 Type: buy Currency: USD BTC: 10.11011542 Fiat: 11381.06
29-11-2013 8:15 - UID: 817985 Type: buy Currency: USD BTC: 15.75971237 Fiat: 17921.92
29-11-2013 8:25 - UID: 817985 Type: buy Currency: USD BTC: 13.48403455 Fiat: 15319.02
29-11-2013 8:33 - UID: 817985 Type: buy Currency: USD BTC: 11.08880449 Fiat: 12644.99
29-11-2013 8:41 - UID: 817985 Type: buy Currency: USD BTC: 13.63526727 Fiat: 15787.64
29-11-2013 8:45 - UID: 817985 Type: buy Currency: USD BTC: 10.82373667 Fiat: 12533.57
29-11-2013 8:50 - UID: 817985 Type: buy Currency: USD BTC: 19.65325344 Fiat: 22850.54
29-11-2013 8:57 - UID: 817985 Type: buy Currency: USD BTC: 13.88914372 Fiat: 16105.91
29-11-2013 9:03 - UID: 817985 Type: buy Currency: USD BTC: 18.74418881 Fiat: 21587.24
29-11-2013 9:11 - UID: 817985 Type: buy Currency: USD BTC: 19.67738969 Fiat: 22763.05
29-11-2013 9:12 - UID: 817985 Type: buy Currency: USD BTC: 17.58650996 Fiat: 20347.43
29-11-2013 9:21 - UID: 817985 Type: buy Currency: USD BTC: 17.59577249 Fiat: 20672.06
29-11-2013 9:29 - UID: 817985 Type: buy Currency: USD BTC: 14.05455688 Fiat: 16458.37
29-11-2013 9:35 - UID: 817985 Type: buy Currency: USD BTC: 19.01726088 Fiat: 22303.41
29-11-2013 9:41 - UID: 817985 Type: buy Currency: USD BTC: 10.06994277 Fiat: 11801.68
29-11-2013 9:51 - UID: 817985 Type: buy Currency: USD BTC: 10.5774268 Fiat: 12365.35
29-11-2013 9:57 - UID: 817985 Type: buy Currency: USD BTC: 13.49741432 Fiat: 15736.35
29-11-2013 10:05 - UID: 817985 Type: buy Currency: USD BTC: 19.63499119 Fiat: 23010.34
29-11-2013 10:13 - UID: 817985 Type: buy Currency: USD BTC: 12.47632882 Fiat: 14556.72
29-11-2013 10:20 - UID: 817985 Type: buy Currency: USD BTC: 18.68312623 Fiat: 22006.47
29-11-2013 10:26 - UID: 817985 Type: buy Currency: USD BTC: 18.37831558 Fiat: 21679.81
29-11-2013 10:34 - UID: 817985 Type: buy Currency: USD BTC: 12.4888529 Fiat: 14767.55
29-11-2013 10:40 - UID: 817985 Type: buy Currency: USD BTC: 11.34446761 Fiat: 13438.44
29-11-2013 10:49 - UID: 817985 Type: buy Currency: USD BTC: 16.49498196 Fiat: 19570.77
29-11-2013 10:57 - UID: 817985 Type: buy Currency: USD BTC: 15.93523608 Fiat: 18930.22
29-11-2013 11:06 - UID: 817985 Type: buy Currency: USD BTC: 11.48091307 Fiat: 13604.78
29-11-2013 11:13 - UID: 817985 Type: buy Currency: USD BTC: 16.71374657 Fiat: 19638.65
29-11-2013 11:19 - UID: 817985 Type: buy Currency: USD BTC: 13.314331 Fiat: 15712.62
29-11-2013 11:26 - UID: 817985 Type: buy Currency: USD BTC: 17.94983239 Fiat: 21250.16
29-11-2013 11:33 - UID: 817985 Type: buy Currency: USD BTC: 19.74713617 Fiat: 23497.15
29-11-2013 11:42 - UID: 817985 Type: buy Currency: USD BTC: 14.59160401 Fiat: 17352.89
29-11-2013 11:52 - UID: 817985 Type: buy Currency: USD BTC: 19.64253071 Fiat: 23361.45
29-11-2013 11:59 - UID: 817985 Type: buy Currency: USD BTC: 19.65993844 Fiat: 23394.73
29-11-2013 12:09 - UID: 817985 Type: buy Currency: USD BTC: 14.71130843 Fiat: 17388.72
29-11-2013 12:15 - UID: 817985 Type: buy Currency: USD BTC: 19.76252964 Fiat: 23328.9
29-11-2013 12:23 - UID: 817985 Type: buy Currency: USD BTC: 12.06726289 Fiat: 14234.84
29-11-2013 12:30 - UID: 817985 Type: buy Currency: USD BTC: 15.83366576 Fiat: 18557.04
29-11-2013 12:39 - UID: 817985 Type: buy Currency: USD BTC: 17.98847019 Fiat: 21178.83
29-11-2013 12:47 - UID: 817985 Type: buy Currency: USD BTC: 18.53392583 Fiat: 21814.23
29-11-2013 12:55 - UID: 817985 Type: buy Currency: USD BTC: 12.77153051 Fiat: 15008.85
29-11-2013 13:02 - UID: 817985 Type: buy Currency: USD BTC: 16.90569845 Fiat: 19836.09
29-11-2013 13:08 - UID: 817985 Type: buy Currency: USD BTC: 18.47123781 Fiat: 21621.66
29-11-2013 13:14 - UID: 817985 Type: buy Currency: USD BTC: 9.93244627 Fiat: 11568.12
29-11-2013 13:45 - UID: 825654 Type: buy Currency: USD BTC: 18.79557876 Fiat: 21371.62
29-11-2013 13:52 - UID: 825654 Type: buy Currency: USD BTC: 12.71162987 Fiat: 14474.32
29-11-2013 14:00 - UID: 825654 Type: buy Currency: USD BTC: 15.67604897 Fiat: 18208.37
29-11-2013 14:07 - UID: 825654 Type: buy Currency: USD BTC: 11.61635792 Fiat: 13424.04
29-11-2013 14:17 - UID: 825654 Type: buy Currency: USD BTC: 10.51481837 Fiat: 12108.78
29-11-2013 14:23 - UID: 825654 Type: buy Currency: USD BTC: 12.59282301 Fiat: 14543.62
29-11-2013 14:31 - UID: 825654 Type: buy Currency: USD BTC: 13.7558154 Fiat: 16071.99
29-11-2013 14:37 - UID: 825654 Type: buy Currency: USD BTC: 18.411939 Fiat: 21398.76
29-11-2013 14:44 - UID: 825654 Type: buy Currency: USD BTC: 15.73691148 Fiat: 18315.49
29-11-2013 14:50 - UID: 825654 Type: buy Currency: USD BTC: 11.06990527 Fiat: 12870.29
29-11-2013 14:55 - UID: 825654 Type: buy Currency: USD BTC: 15.13698029 Fiat: 17571.95
29-11-2013 15:02 - UID: 825654 Type: buy Currency: USD BTC: 15.96939932 Fiat: 18535.85
29-11-2013 15:10 - UID: 825654 Type: buy Currency: USD BTC: 13.09843063 Fiat: 15233.26
29-11-2013 15:19 - UID: 825654 Type: buy Currency: USD BTC: 18.99058619 Fiat: 22124.03
29-11-2013 15:28 - UID: 825654 Type: buy Currency: USD BTC: 17.15408501 Fiat: 20145.55
29-11-2013 15:36 - UID: 825654 Type: buy Currency: USD BTC: 17.99074054 Fiat: 21012.48
29-11-2013 15:42 - UID: 825654 Type: buy Currency: USD BTC: 14.6070079 F iat: 17031.75
29-11-2013 15:47 - UID: 825654 Type: buy Currency: USD BTC: 18.30133665 Fiat: 21417.14
29-11-2013 15:54 - UID: 825654 Type: buy Currency: USD BTC: 17.41321162 Fiat: 20402.45
29-11-2013 16:01 - UID: 825654 Type: buy Currency: USD BTC: 19.29996588 Fiat: 22601.2
29-11-2013 16:10 - UID: 825654 Type: buy Currency: USD BTC: 14.91417585 Fiat: 17454.34
29-11-2013 16:15 - UID: 825654 Type: buy Currency: USD BTC: 10.19876238 Fiat: 11901.96
29-11-2013 16:24 - UID: 825654 Type: buy Currency: USD BTC: 15.52903092 Fiat: 18089.72
29-11-2013 16:31 - UID: 825654 Type: buy Currency: USD BTC: 14.62573019 Fiat: 17111.37
29-11-2013 16:39 - UID: 825654 Type: buy Currency: USD BTC: 10.74214399 Fiat: 12557.42
29-11-2013 16:48 - UID: 825654 Type: buy Currency: USD BTC: 13.21060309 Fiat: 15459.3
29-11-2013 16:54 - UID: 825654 Type: buy Currency: USD BTC: 13.41839732 Fiat: 15713.03
29-11-2013 17:02 - UID: 825654 Type: buy Currency: USD BTC: 17.25843762 Fiat: 20250.16
29-11-2013 17:09 - UID: 825654 Type: buy Currency: USD BTC: 18.45416964 Fiat: 21683.19
29-11-2013 17:14 - UID: 825654 Type: buy Currency: USD BTC: 10.74488558 Fiat: 12625.19
29-11-2013 17:23 - UID: 825654 Type: buy Currency: USD BTC: 18.63318053 Fiat: 21892.4
29-11-2013 17:29 - UID: 825654 Type: buy Currency: USD BTC: 16.31984872 Fiat: 19137.41
29-11-2013 17:39 - UID: 825654 Type: buy Currency: USD BTC: 12.31901602 Fiat: 14400.89
29-11-2013 17:47 - UID: 825654 Type: buy Currency: USD BTC: 14.08793188 Fiat: 16230.51
29-11-2013 17:55 - UID: 825654 Type: buy Currency: USD BTC: 17.3562156 Fiat: 20201.84
29-11-2013 18:05 - UID: 825654 Type: buy Currency: USD BTC: 10.8083883 Fiat: 12511.08
29-11-2013 18:10 - UID: 825654 Type: buy Currency: USD BTC: 12.28644964 Fiat: 14166.28
29-11-2013 18:18 - UID: 825654 Type: buy Currency: USD BTC: 17.82164641 Fiat: 20570.21
29-11-2013 18:26 - UID: 825654 Type: buy Currency: USD BTC: 13.42829081 Fiat: 15492.73
29-11-2013 18:35 - UID: 825654 Type: buy Currency: USD BTC: 15.10806752 Fiat: 17399.7
29-11-2013 18:43 - UID: 825654 Type: buy Currency: USD BTC: 14.54523651 Fiat: 16697.79
29-11-2013 18:51 - UID: 825654 Type: buy Currency: USD BTC: 15.41182779 Fiat: 17595.54
29-11-2013 18:59 - UID: 825654 Type: buy Currency: USD BTC: 16.03618553 Fiat: 18385.78
29-11-2013 19:06 - UID: 825654 Type: buy Currency: USD BTC: 14.06990663 Fiat: 16180.32
29-11-2013 19:14 - UID: 825654 Type: buy Currency: USD BTC: 10.09242685 Fiat: 11648.74
29-11-2013 19:24 - UID: 825654 Type: buy Currency: USD BTC: 17.85926717 Fiat: 20661.49
29-11-2013 19:32 - UID: 825654 Type: buy Currency: USD BTC: 19.39954403 Fiat: 22491.14
29-11-2013 19:42 - UID: 825654 Type: buy Currency: USD BTC: 18.91915997 Fiat: 21945.8
29-11-2013 19:48 - UID: 825654 Type: buy Currency: USD BTC: 15.82357209 Fiat: 18336.14
29-11-2013 19:53 - UID: 825654 Type: buy Currency: USD BTC: 13.16543123 Fiat: 15248.83
29-11-2013 20:00 - UID: 825654 Type: buy Currency: USD BTC: 17.01049417 Fiat: 19722.09
29-11-2013 20:08 - UID: 825654 Type: buy Currency: USD BTC: 12.69824613 Fiat: 14716.45
29-11-2013 20:17 - UID: 825654 Type: buy Currency: USD BTC: 18.94599682 Fiat: 21970.07
29-11-2013 20:27 - UID: 825654 Type: buy Currency: USD BTC: 10.29679091 Fiat: 11932.65
29-11-2013 20:36 - UID: 825654 Type: buy Currency: USD BTC: 12.54354728 Fiat: 14492.61
29-11-2013 20:44 - UID: 825654 Type: buy Currency: USD BTC: 13.40756181 Fiat: 15535.05
29-11-2013 20:54 - UID: 825654 Type: buy Currency: USD BTC: 18.951162 Fiat: 21964.44
29-11-2013 21:02 - UID: 825654 Type: buy Currency: USD BTC: 11.1864672 Fiat: 13597.2
29-11-2013 21:08 - UID: 825654 Type: buy Currency: USD BTC: 16.73324485 Fiat: 20030.13
29-11-2013 21:09 - UID: 825654 Type: buy Currency: USD BTC: 365.54639958 Fiat: 445076.37
29-11-2013 21:18 - UID: 825654 Type: buy Currency: USD BTC: 11.40279512 Fiat: 13886.85
29-11-2013 21:26 - UID: 825654 Type: buy Currency: USD BTC: 16.14187328 Fiat: 19469.8
29-11-2013 21:32 - UID: 825654 Type: buy Currency: USD BTC: 18.56725558 Fiat: 22417.97
29-11-2013 21:37 - UID: 825654 Type: buy Currency: USD BTC: 10.34232565 Fiat: 12579.01
29-11-2013 21:47 - UID: 825654 Type: buy Currency: USD BTC: 12.8406845 Fiat: 15664.67
29-11-2013 21:54 - UID: 825654 Type: buy Currency: USD BTC: 18.79026603 Fiat: 22923.37
29-11-2013 22:01 - UID: 825654 Type: buy Currency: USD BTC: 16.36104939 Fiat: 20041.7
29-11-2013 22:09 - UID: 825654 Type: buy Currency: USD BTC: 16.0655953 Fiat: 19680.35
29-11-2013 22:16 - UID: 825654 Type: buy Currency: USD BTC: 16.19667341 Fiat: 19843.0
29-11-2013 22:22 - UID: 825654 Type: buy Currency: USD BTC: 12.41187562 Fiat: 15201.92
29-11-2013 22:32 - UID: 825654 Type: buy Currency: USD BTC: 15.7453163 Fiat: 19228.8
29-11-2013 22:39 - UID: 825654 Type: buy Currency: USD BTC: 19.474863 Fiat: 23695.4
29-11-2013 22:47 - UID: 825654 Type: buy Currency: USD BTC: 13.4360351 Fiat: 16348.34
29-11-2013 22:54 - UID: 825654 Type: buy Currency: USD BTC: 13.89461882 Fiat: 16904.17
29-11-2013 23:00 - UID: 825654 Type: buy Currency: USD BTC: 13.37700801 Fiat: 16277.2
29-11-2013 23:09 - UID: 825654 Type: buy Currency: USD BTC: 18.89935152 Fiat: 23027.75
29-11-2013 23:17 - UID: 825654 Type: buy Currency: USD BTC: 10.71893961 Fiat: 13023.51
29-11-2013 23:27 - UID: 825654 Type: buy Currency: USD BTC: 16.28087791 Fiat: 19745.71
29-11-2013 23:36 - UID: 825654 Type: buy Currency: USD BTC: 10.44124225 Fiat: 12670.78
29-11-2013 23:42 - UID: 825654 Type: buy Currency: USD BTC: 17.06779399 Fiat: 20719.92
29-11-2013 23:50 - UID: 825654 Type: buy Currency: USD BTC: 15.67353801 Fiat: 19001.4
29-11-2013 23:57 - UID: 825654 Type: buy Currency: USD BTC: 18.30551273 Fiat: 22105.57
30-11-2013 0:05 - UID: 825654 Type: buy Currency: USD BTC: 14.7465593 Fiat: 17842.97
30-11-2013 0:12 - UID: 825654 Type: buy Currency: USD BTC: 10.91743986 Fiat: 13206.1
30-11-2013 0:19 - UID: 825654 Type: buy Currency: USD BTC: 18.85139719 Fiat: 22802.64
30-11-2013 0:30 - UID: 825654 Type: buy Currency: USD BTC: 12.8440375 Fiat: 15548.17
30-11-2013 0:40 - UID: 825654 Type: buy Currency: USD BTC: 10.82432793 Fiat: 13182.25
30-11-2013 0:49 - UID: 825654 Type: buy Currency: USD BTC: 16.70982212 Fiat: 20433.33
30-11-2013 0:55 - UID: 825654 Type: buy Currency: USD BTC: 16.98828944 Fiat: 20832.87
30-11-2013 1:03 - UID: 825654 Type: buy Currency: USD BTC: 16.38527861 Fiat: 20020.22
30-11-2013 1:08 - UID: 825654 Type: buy Currency: USD BTC: 19.81787265 Fiat: 24276.0
30-11-2013 1:18 - UID: 825654 Type: buy Currency: USD BTC: 15.32413455 Fiat: 18815.5
30-11-2013 1:28 - UID: 825654 Type: buy Currency: USD BTC: 16.58350743 Fiat: 20377.67
30-11-2013 1:33 - UID: 825654 Type: buy Currency: USD BTC: 10.76191242 Fiat: 13203.6
30-11-2013 1:39 - UID: 825654 Type: buy Currency: USD BTC: 16.04787045 Fiat: 19674.54
30-11-2013 1:47 - UID: 825654 Type: buy Currency: USD BTC: 16.59499944 Fiat: 20345.79
30-11-2013 1:54 - UID: 825654 Type: buy Currency: USD BTC: 19.07600288 Fiat: 23399.97
30-11-2013 2:02 - UID: 825654 Type: buy Currency: USD BTC: 14.01038715 Fiat: 17196.71
30-11-2013 2:08 - UID: 825654 Type: buy Currency: USD BTC: 16.02221002 Fiat: 19674.17
30-11-2013 2:15 - UID: 825654 Type: buy Currency: USD BTC: 17.58390508 Fiat: 21565.73
30-11-2013 2:21 - UID: 825654 Type: buy Currency: USD BTC: 10.48056046 Fiat: 12857.05
30-11-2013 2:27 - UID: 825654 Type: buy Currency: USD BTC: 15.91615556 Fiat: 19431.94
30-11-2013 2:37 - UID: 825654 Type: buy Currency: USD BTC: 13.00761978 Fiat: 15863.71
30-11-2013 2:45 - UID: 825654 Type: buy Currency: USD BTC: 12.94146576 Fiat: 15785.92
30-11-2013 2:54 - UID: 825654 Type: buy Currency: USD BTC: 11.93622105 Fiat: 14613.72
30-11-2013 3:03 - UID: 825654 Type: buy Currency: USD BTC: 18.7293998 Fiat: 22924.24
30-11-2013 3:08 - UID: 825654 Type: buy Currency: USD BTC: 19.43363777 Fiat: 23816.68
30-11-2013 3:18 - UID: 825654 Type: buy Currency: USD BTC: 14.0183542 Fiat: 17210.83
30-11-2013 3:27 - UID: 825654 Type: buy Currency: USD BTC: 11.51698737 Fiat: 14123.47
30-11-2013 3:36 - UID: 825654 Type: buy Currency: USD BTC: 10.78349225 Fiat: 13219.26
30-11-2013 3:43 - UID: 825654 Type: buy Currency: USD BTC: 10.90814062 Fiat: 13397.92
30-11-2013 3:50 - UID: 825654 Type: buy Currency: USD BTC: 10.98939842 Fiat: 13536.06
30-11-2013 3:55 - UID: 825654 Type: buy Currency: USD BTC: 16.84735825 Fiat: 20738.94
30-11-2013 3:56 - UID: 825654 Type: buy Currency: USD BTC: 17.98295717 Fiat: 22135.45
30-11-2013 4:04 - UID: 825654 Type: buy Currency: USD BTC: 11.37111403 Fiat: 13973.25
30-11-2013 4:10 - UID: 825654 Type: buy Currency: USD BTC: 17.97750513 Fiat: 22063.91
30-11-2013 4:18 - UID: 825654 Type: buy Currency: USD BTC: 4.47765771 Fiat: 5511.95
30-11-2013 7:25 - UID: 832432 Type: buy Currency: USD BTC: 32.35926382 Fiat: 38791.01
30-11-2013 7:30 - UID: 832432 Type: buy Currency: USD BTC: 17.93753939 Fiat: 21461.82
30-11-2013 7:38 - UID: 832432 Type: buy Currency: USD BTC: 13.82296075 Fiat: 16439.0
30-11-2013 7:48 - UID: 832432 Type: buy Currency: USD BTC: 19.31966401 Fiat: 23076.17
30-11-2013 7:57 - UID: 832432 Type: buy Currency: USD BTC: 15.26746834 Fiat: 18438.77
30-11-2013 8:05 - UID: 832432 Type: buy Currency: USD BTC: 12.72143451 Fiat: 15269.78
30-11-2013 8:16 - UID: 832432 Type: buy Currency: USD BTC: 14.67972632 Fiat: 17627.82
30-11-2013 8:21 - UID: 832432 Type: buy Currency: USD BTC: 15.11078279 Fiat: 18219.15
30-11-2013 8:26 - UID: 832432 Type: buy Currency: USD BTC: 18.33760706 Fiat: 22124.66
30-11-2013 8:33 - UID: 832432 Type: buy Currency: USD BTC: 15.65679368 Fiat: 18874.16
30-11-2013 8:42 - UID: 832432 Type: buy Currency: USD BTC: 10.43778336 Fiat: 12513.83
30-11-2013 8:50 - UID: 832432 Type: buy Currency: USD BTC: 19.80923362 Fiat: 23861.22
30-11-2013 8:59 - UID: 832432 Type: buy Currency: USD BTC: 17.91868137 Fiat: 21620.78
30-11-2013 9:05 - UID: 832432 Type: buy Currency: USD BTC: 17.70558866 Fiat: 21369.78
30-11-2013 9:11 - UID: 832432 Type: buy Currency: USD BTC: 15.54998274 Fiat: 18799.67
30-11-2013 9:19 - UID: 832432 Type: buy Currency: USD BTC: 12.29697759 Fiat: 14878.67
30-11-2013 9:27 - UID: 832432 Type: buy Currency: USD BTC: 18.03343411 Fiat: 21838.91
30-11-2013 9:33 - UID: 832432 Type: buy Currency: USD BTC: 13.21652953 Fiat: 16041.43
30-11-2013 9:44 - UID: 832432 Type: buy Currency: USD BTC: 17.46274022 Fiat: 21268.82
30-11-2013 9:51 - UID: 832432 Type: buy Currency: USD BTC: 17.57018627 Fiat: 21330.73
30-11-2013 10:01 - UID: 832432 Type: buy Currency: USD BTC: 19.90458956 Fiat: 24212.63
30-11-2013 10:10 - UID: 832432 Type: buy Currency: USD BTC: 14.011528 Fiat: 16893.82
30-11-2013 10:19 - UID: 832432 Type: buy Currency: USD BTC: 16.18210837 Fiat: 19561.92
30-11-2013 10:29 - UID: 832432 Type: buy Currency: USD BTC: 18.34173105 Fiat: 22136.74
30-11-2013 10:35 - UID: 832432 Type: buy Currency: USD BTC: 18.19262893 Fiat: 21885.52
30-11-2013 10:45 - UID: 832432 Type: buy Currency: USD BTC: 11.24527636 Fiat: 13492.78
30-11-2013 10:52 - UID: 832432 Type: buy Currency: USD BTC: 14.5141487 Fiat: 17416.93
30-11-2013 10:58 - UID: 832432 Type: buy Currency: USD BTC: 15.805611 Fiat: 18978.39
30-11-2013 11:06 - UID: 832432 Type: buy Currency: USD BTC: 14.96578741 Fiat: 18108.31
30-11-2013 11:13 - UID: 832432 Type: buy Currency: USD BTC: 18.49346572 Fiat: 22412.65
30-11-2013 11:18 - UID: 832432 Type: buy Currency: USD BTC: 12.77630467 Fiat: 15500.85
30-11-2013 11:25 - UID: 832432 Type: buy Currency: USD BTC: 13.70319422 Fiat: 16621.72
30-11-2013 11:35 - UID: 832432 Type: buy Currency: USD BTC: 14.95640049 Fiat: 18120.95
30-11-2013 11:41 - UID: 832432 Type: buy Currency: USD BTC: 15.29944656 Fiat: 18544.72
30-11-2013 11:51 - UID: 832432 Type: buy Currency: USD BTC: 14.10583655 Fiat: 17073.18
30-11-2013 11:58 - UID: 832432 Type: buy Currency: USD BTC: 14.50627441 Fiat: 17560.1
30-11-2013 12:03 - UID: 832432 Type: buy Currency: USD BTC: 13.07979536 Fiat: 15865.66
30-11-2013 12:13 - UID: 832432 Type: buy Currency: USD BTC: 11.88053668 Fiat: 14411.04
30-11-2013 12:20 - UID: 832432 Type: buy Currency: USD BTC: 11.46523059 Fiat: 13913.0
30-11-2013 12:30 - UID: 832432 Type: buy Currency: USD BTC: 19.89610521 Fiat: 24187.39 

Підозріла активність на біржі і раніше привертала увагу трейдерів. Вони навіть дали боту персональне ім'я: Віллі (Willy), тому що коли кожен день бачиш його поруч на біржі, хочеться якось називати звичного персонажа.
 
Хоча транзакції здійснювалися з різних акаунтів, але у них є дещо спільне: наприклад, значення "??" В графах «Країна користувача» і «Штат користувача». Це незвичайне значення: зазвичай там міститься або код країни / штату (для верифікованих користувачів), або нічого (неверифіковані користувачі?) Або "!!" (Підозрілі користувачі?).
 
Якщо ж підсумовувати покупки Віллі з різних акаунтів, то можна помітити ще одну чітку закономірність: для кожного здійснювалася покупка на круглу суму (зазвичай $ 2 500 000), після чого відкривався новий аккаунт.
 
 Суми покупок
User_ID: 807884
User: a6e1c702-e6b2-4585-bdaf-d1f00e6e7db2
Start: 27-9-2013 13:41
End: 1-10-2013 0:30
BTC bought: 17650.499699839987
USD spent: 2500000.0

User_ID: 658152
User: c1ac7aeb-ac34-49cd-8363-c4bcb36a2b9f
Start: 10-10-2013 0:49
End: 15-10-2013 1:53
BTC bought: 17348.26542219
USD spent: 2500000.0

User_ID: 659582
User: b337d02a-ccd5-4323-933d-35e59d228825
Start: 16-10-2013 1:45
End: 18-10-2013 11:14
BTC bought: 15695.016063759997
USD spent: 2500000.0

User_ID: 661608
User: 8bb6ff26-6075-42d3-86d5-57479005393f
Start: 18-10-2013 11:19
End: 22-10-2013 9:06
BTC bought: 14137.102515370016
USD spent: 2500000.0

User_ID: 665654
User: cd028348-2fab-4d27-918e-7bdb1b5c0f87
Start: 22-10-2013 22:41
End: 24-10-2013 14:24
BTC bought: 11785.470819779992
USD spent: 2500000.0

User_ID: 683148
User: ec41774a-40f3-4137-ad10-485f5a908713
Start: 31-10-2013 14:44
End: 3-11-2013 19:18
BTC bought: 2338.136038199999
USD spent: 500000.0

User_ID: 689932
User: 5b9a963d-5464-4e51-8cc9-5111a720438e
Start: 3-11-2013 21:47
End: 5-11-2013 7:48
BTC bought: 4295.211475280002
USD spent: 1000000.0

User_ID: 693122
User: 9684c216-e22b-43cf-b459-a6f0e2612ecc
Start: 5-11-2013 10:53
End: 5-11-2013 19:23
BTC bought: 8004.7593425999985
USD spent: 2000000.0

User_ID: 694306
User: 183cb226-805a-424c-ac47-6f75da0c29d0
Start: 5-11-2013 21:10
End: 6-11-2013 5:44
BTC bought: 7758.135409959999
USD spent: 2000000.0

User_ID: 695340
User: 19fa7832-f8ec-4469-abf1-110b357427ba
Start: 6-11-2013 8:55
End: 7-11-2013 1:43
BTC bought: 7484.876661749997
USD spent: 2000000.0

User_ID: 697722
User: 2d57a99f-440f-4f8e-b057-3feb9730570e
Start: 7-11-2013 2:44
End: 7-11-2013 7:50
BTC bought: 7208.510708029999
USD spent: 2000000.0

User_ID: 698233
User: c51e5582-6c1c-4604-9c7c-115238790585
Start: 7-11-2013 7:51
End: 7-11-2013 8:53
BTC bought: 6680.48314664
USD spent: 2000000.0

User_ID: 698232
User: c7dc8e2f-6df4-4e4e-8ace-f462149e6e07
Start: 7-11-2013 8:54
End: 7-11-2013 12:09
BTC bought: 6493.8715531100015
USD spent: 2000000.0

User_ID: 698234
User: d51a14e2-394b-4c41-9f5e-085e3b98325f
Start: 7-11-2013 12:19
End: 7-11-2013 18:13
BTC bought: 6399.817139579998
USD spent: 2000000.0

User_ID: 698235
User: fa9c07f5-735e-4a87-97e6-6fd3cfdca17d
Start: 7-11-2013 20:51
End: 8-11-2013 5:39
BTC bought: 6304.176509520001
USD spent: 2000000.0

User_ID: 698236
User: 5ed399c7-c11c-4c6e-abcd-364d6414cb02
Start: 8-11-2013 5:40
End: 8-11-2013 15:15
BTC bought: 5953.879400680001
USD spent: 2000000.0

User_ID: 698237
User: b0b7265f-6931-4b30-a930-de973b9b9510
Start: 8-11-2013 16:34
End: 9-11-2013 4:37
BTC bought: 5607.055404489999
USD spent: 2000000.0

User_ID: 698238
User: 4ed5f33a-a13b-4db3-a659-3fcad1ca5d53
Start: 9-11-2013 4:39
End: 9-11-2013 16:51
BTC bought: 5285.208888800002
USD spent: 2000000.0

User_ID: 711137
User: ecb9c65c-f113-4b94-b63d-41d88e706ebd
Start: 11-11-2013 14:04
End: 12-11-2013 16:18
BTC bought: 6660.420008660001
USD spent: 2500000.0

User_ID: 714565
User: a3399aa1-cdd3-4d50-a2a4-229feb2259bb
Start: 12-11-2013 22:02
End: 13-11-2013 12:44
BTC bought: 6387.8331302
USD spent: 2500000.0

User_ID: 716004
User: 0bfca7b2-9de0-4d50-9d1d-f4fe667556ee
Start: 13-11-2013 12:45
End: 14-11-2013 6:51
BTC bought: 5794.91672502
USD spent: 2500000.0

User_ID: 718998
User: 5b3652de-aa0a-47c8-9954-9e53a1cc1c6d
Start: 14-11-2013 7:46
End: 15-11-2013 6:55
BTC bought: 5758.582959810001
USD spent: 2500000.0

User_ID: 722068
User: cfda00e4-503e-43fa-8a86-c414279a81de
Start: 15-11-2013 7:44
End: 16-11-2013 1:24
BTC bought: 5630.80601376
USD spent: 2500000.0

User_ID: 724340
User: c5df9deb-4171-4bf0-bf7f-3647f8e57e5a
Start: 16-11-2013 1:46
End: 16-11-2013 13:31
BTC bought: 5495.414424899998
USD spent: 2500000.0

User_ID: 726910
User: b2430707-6866-4c46-98f4-2fea152a6e85
Start: 17-11-2013 2:57
End: 18-11-2013 3:42
BTC bought: 4972.295616120003
USD spent: 2500000.0

User_ID: 730861
User: ce86c3bf-7d64-40de-90fd-4ba11e3fa7f2
Start: 18-11-2013 4:57
End: 18-11-2013 15:56
BTC bought: 4111.587976729998
USD spent: 2500000.0

User_ID: 734205
User: f8f453b0-d032-4379-9e26-bd2556aa7efb
Start: 18-11-2013 15:56
End: 18-11-2013 23:22
BTC bought: 3503.938536650001
USD spent: 2500000.0

User_ID: 739116
User: b12011c2-79db-45a1-a37e-273dc7bd09d9
Start: 18-11-2013 23:23
End: 19-11-2013 2:30
BTC bought: 3450.1067858300007
USD spent: 2500000.0

User_ID: 742432
User: f85c6426-f882-437c-bc6e-4e5e5a2f716f
Start: 19-11-2013 3:26
End: 19-11-2013 9:06
BTC bought: 3180.9330143899992
USD spent: 2500000.0

User_ID: 746069
User: 7319d419-8a5a-4f0f-84c5-f9f2fe4cd334
Start: 19-11-2013 9:15
End: 19-11-2013 21:38
BTC bought: 3624.4145492300004
USD spent: 2500000.0

User_ID: 757154
User: e3a0084f-b2ef-4b66-ae8f-a3e3c82d4b09
Start: 20-11-2013 4:19
End: 20-11-2013 23:41
BTC bought: 4507.60437216
USD spent: 2500000.0

User_ID: 764692
User: 41bfd1b3-6c10-428b-9122-30f623ca46b7
Start: 20-11-2013 23:42
End: 21-11-2013 15:52
BTC bought: 3791.486392119999
USD spent: 2500000.0

User_ID: 769205
User: 6acc3f4b-82a1-4e41-bb26-ac084bee1491
Start: 21-11-2013 16:35
End: 21-11-2013 18:53
BTC bought: 3357.55845373
USD spent: 2500000.0

User_ID: 770436
User: 41864210-2c5e-4a91-b1d3-1cfeb6ac9e2d
Start: 21-11-2013 20:43
End: 22-11-2013 11:10
BTC bought: 3360.3710220200014
USD spent: 2500000.0

User_ID: 774567
User: 8268a4ee-ad4a-49e4-8bc5-909daa30df27
Start: 22-11-2013 14:33
End: 23-11-2013 8:35
BTC bought: 3106.99891918
USD spent: 2500000.0

User_ID: 783273
User: 32cb0944-8807-4bf0-9422-3d0913cad00c
Start: 24-11-2013 9:16
End: 25-11-2013 4:24
BTC bought: 3058.3804177300003
USD spent: 2500000.0

User_ID: 787018
User: dfbd3ce4-6d32-48dc-91a3-c413f8bbc087
Start: 25-11-2013 4:59
End: 25-11-2013 20:31
BTC bought: 3056.96788548
USD spent: 2500000.0

User_ID: 790503
User: ad8b0f62-022a-451b-b2f9-b80381a2d2b2
Start: 25-11-2013 22:05
End: 25-11-2013 22:36
BTC bought: 3053.1381127199984
USD spent: 2500000.0

User_ID: 790667
User: afce8a0e-b66c-45c9-9eb0-a45bf0054352
Start: 25-11-2013 22:51
End: 26-11-2013 2:07
BTC bought: 2976.009713619999
USD spent: 2500000.0

User_ID: 791191
User: be3e0f8a-a39e-4aa8-b7bf-2341fa662a4a
Start: 26-11-2013 2:08
End: 26-11-2013 6:53
BTC bought: 2925.709154479999
USD spent: 2500000.0

User_ID: 791965
User: f9b4e76f-d2e5-45f3-ab62-46a1b0331345
Start: 26-11-2013 7:10
End: 26-11-2013 15:59
BTC bought: 2843.624909139999
USD spent: 2500000.0

User_ID: 793833
User: d3026007-47e9-4cf0-a9a0-3bebe2ee2334
Start: 26-11-2013 15:59
End: 27-11-2013 0:17
BTC bought: 2704.3971208099997
USD spent: 2500000.0

User_ID: 796081
User: 14dd541d-e49f-40a2-985c-7b38c0b5a6f5
Start: 27-11-2013 0:18
End: 27-11-2013 10:40
BTC bought: 2590.3705495299996
USD spent: 2500000.0

User_ID: 796083
User: 29f6f453-d4a3-455a-8035-c1328dfff77c
Start: 27-11-2013 10:40
End: 27-11-2013 21:53
BTC bought: 2434.2529702099996
USD spent: 2500000.0

User_ID: 804879
User: 7a234a13-eefc-4e2c-800d-8da30a3ed3a5
Start: 27-11-2013 22:11
End: 28-11-2013 4:47
BTC bought: 2341.3748725799996
USD spent: 2500000.0

User_ID: 809401
User: 9861d7db-8cc1-416e-ba4b-b7dc3a1f0744
Start: 28-11-2013 8:10
End: 28-11-2013 17:50
BTC bought: 2170.4942889600006
USD spent: 2500000.0

User_ID: 817985
User: 4f6c597c-5f16-4bd9-8026-129f90fa9990
Start: 28-11-2013 20:36
End: 29-11-2013 13:14
BTC bought: 2123.133977639999
USD spent: 2500000.0

User_ID: 825654
User: f9fc16dd-3010-4104-8c71-077596189e38
Start: 29-11-2013 13:45
End: 30-11-2013 4:18
BTC bought: 2090.5948831200003
USD spent: 2500000.0

User_ID: 832432
User: 26d62882-06c0-4e0e-a79d-3ea8592f490b
Start: 30-11-2013 7:25
End: 30-11-2013 12:30
BTC bought: 638.5403779799999
USD spent: 770744.48

Total BTC bought: 268132.73433409
Total USD spent: $111,770,744.48 

Автор дослідження вважає, що бот Віллі насправді належить Марку Керпелесу, який навмисно довів біржу до банкрутства. Звичайно, всі вищезазначені факти — всього лише непрямі докази, але їх накопичилося аж надто багато, щоб бути збігами. Цілком очевидно, що Віллі мав привілейоване становище в системі. Особливо наочно це видно, коли він торгував навіть після відключення фронтеда біржі.



Крім Віллі, на біржі діяв ще один підозрілий бот, його назвали Маркус (Markus). У нього теж високий номер User_ID, він скуповував біткоіни по випадкових цінами протягом 8 місяців, а припинив діяльність за 7 годин до початку роботи Віллі. За весь час Маркус скупив близько 300 000 BTC.

Дивина активність Маркуса позначена як «глюк в системі» на цьому наборі діаграм з візуалізацією активності на Mt.Gox.

Таким чином, привілейовані боти Маркус і Віллі на пару скупили близько 570 000 BTC, не витративши на це ні цента. Гроші виведені на сторонні гаманці Bitcoin, власник яких, зрозуміло, невідомий.

Джерело: Хабрахабр

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