- Organisation
- community tracker
- Evidence role
- Chain monitor
- Published
- continuously updated
- Source changes
- 0
- Detected differences
- 0
- Unreviewed
- 0
- Copies held
- 1
The tracker's own account of what each wave attribution rests on, naming the claimants and public sources behind ten waves. This is the page that makes the rest of the tracker checkable, and it carried the heading the index capture keyed on until the 5 August rebuild moved it here.
Every check is recorded, including checks that found no text change. A detected edit is therefore bounded between two checks. The publisher's exact save time is not observable from this record. Last checked .
This post is held twice: here, with this project's own note on why it matters, and again as part of the conversation captured at , which is polled for changes. Both copies are the same post; neither is a separate event.
Snapshot and diff bodies for this chain monitor are held in the local evidence archive but withheld from the public site because they can contain the addresses of people who published nothing themselves. Capture times and reviewed change summaries remain available below.
Held captures
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Recovered from the Internet Archive rather than captured by this project. The row records that third-party provenance separately from captures made by this project.
What changed from the previous capture 0 lines
Extracted text as captured
Skip to content coldcard.ripIndex AI-compiledNot affiliated with Coinkite / COLDCARD Snapshot 2026-08-03 22:59:15ZReport an error ↗ Likely attacker funds, inferred from victim reports and on-chain heuristics. Tentative, not confirmed — check the linked sources. ← BackIndex 05 How the waves are evidenced Ten waves combine chain analysis with what people said in public — claims on particular coins, reports of a sweep that claim none of it, and published figures to check against. Together they contain 5,477 swept addresses, 7,346 UTXOs, and 1,433.13 BTC in input value. Swept inputs by wave waves10 swept addresses5,477 UTXOs7,346 input value1,433.13 BTC Sweeps, swept addresses, UTXOs and full swept input value grouped by wave, with the chain analysis and public evidence shown together. Wave 960183 89.63 BTC 204 sweeps · 204 swept addresses · 298 UTXOsView all swept addresses → Evidencechain analysis· Clay Garrett, Block ↗ (unconfirmed) (analyst; named this address; publisher stated the link was unconfirmed) Wave 960185 398.51 BTC 491 sweeps · 491 swept addresses · 728 UTXOsView all swept addresses → Evidencechain analysis· Anonymous · Chainabuse 22c3b186 ↗ (claimant, anonymous; named this address)· Anonymous · Chainabuse a5ed540f ↗ (claimant, anonymous; named this address)· Anonymous · Chainabuse df6329c5 ↗ (claimant, anonymous; said the sweep emptied their wallet)· Galaxy Research ↗ (analyst; named this address)· Clay Garrett, Block ↗ (unconfirmed) (analyst; named this address; publisher stated the link was unconfirmed) Wave 960188 594.51 BTC 500 sweeps · 500 swept addresses · 1,324 UTXOsView all swept addresses → Evidencechain analysis· u/s1ammage ↗ (claimant; said the sweep emptied their wallet)· Anonymous · Chainabuse 0c780e2e ↗ (claimant, anonymous; said the sweep emptied their wallet)· Galaxy Research ↗ (analyst; named this address)· Rob Hamilton ↗ (published figures compared) Wave 960345 45.97 BTC 1,216 sweeps · 1,126 swept addresses · 1,231 UTXOsView all swept addresses → Evidencechain analysis· @iSchmiegle ↗ (claimant; named this address)· Anonymous · Chainabuse e568bed8 ↗ (claimant, anonymous; said the sweep emptied their wallet)· Galaxy Research ↗ (analyst; named this address) Wave 960352 30.19 BTC 93 sweeps · 352 swept addresses · 372 UTXOsView all swept addresses → Evidencechain analysis· Anonymous · Chainabuse d4c95fab ↗ (claimant, anonymous; said the sweep emptied their wallet)· Galaxy Research ↗ (analyst; named this address) Wave 960359 0.3263 BTC 13 sweeps · 13 swept addresses · 13 UTXOsView all swept addresses → Evidencechain analysis· @Bill_Fowler_ ↗ (claimant; said the sweep emptied their wallet)Excerpt only. The complete copy is held offline and backs quotations on this site. The original publication remains the canonical public source.
0 presentation-noise differences. Sidebar, ticker and other page chrome churn that our review classified as not being changes to what the source says.
The excerpts and plain unified diffs above show the text this project held and how it changed. To verify a quotation, compare it against the page itself or against the Internet Archive's copies, which are independent of this project.
Complete captures are held offline rather than mirrored here, so this page shows diffs and excerpts. If a quotation is ever disputed, the full copy can be produced. Ask.
Compare the screenshot or a quotation against the original while it is available.