13367079 | Hive Block

Prev | Next Block 13,367,079

38 transactions in this block, produced at 2017-07-03 18:39:54 (UTC)

16031ee5

fem-of-war claim reward: 1.612 HP Jul 3 '17

04011ec6

alphajoe follow nicegirl Jul 3 '17

fc2138a4

irphotography follow handsomeman2020 Jul 3 '17

abc96a5d

alphajoe follow nuelzon Jul 3 '17

a560cee8

wisbeech replied to @bart2305/re-wisbeech-re-bart2305-monochro… Jul 3 '17

9c16e60f

monchris follow jpgcouture Jul 3 '17

2dd31dfd

sanjeevshah440 follow jacobts Jul 3 '17

c084b74c

sanjeevshah440 follow jacor Jul 3 '17

bd1a2185

sanjeevshah440 follow jaibaru Jul 3 '17

4c1f4491

sanjeevshah440 follow jaimeguti Jul 3 '17

323c6d29

a-angel follow peman Jul 3 '17

ac721b80

joshuaatiemo reblogged @brian-rhodes/you-get-to-cast-me-in-our-sh… Jul 3 '17

bf89594e

prettytoon upvote @gouda/let-me-introduce-myself Jul 3 '17

8338a6d6

prakashghai replied to @team101/re-prakashghai-on-and-off-minimal… Jul 3 '17

363cdb47

crypto-curt follow doctor.fit Jul 3 '17

20f73338

crypto-p authored a post: @crypto-p/michael-richo-admits-to-stealing… Jul 3 '17

20f73338

crypto-p upvote @crypto-p/michael-richo-admits-to-stealing-ususd36… Jul 3 '17

3e1f297a

sanjeevshah440 follow jaimin Jul 3 '17

03cbd52a

onlineincome follow steemit1234 Jul 3 '17

47f37415

irphotography follow hangoutmint Jul 3 '17

bc10da20

artedellavita upvote @sumsum/steemitlife-at-the-end-if-inspiration-ther… Jul 3 '17

cad33ed3

steevc upvote @papilloncharity/6e5fox-mrs-sa-finalist-visits-pap… (13%) Jul 3 '17

c8df69a9

a-angel follow pen-man Jul 3 '17

1463a77e

monchris follow justzaid Jul 3 '17

6e4effaa

alphajoe follow ogabasnazzy Jul 3 '17

00b482ae

zikabush follow anhdung7112000 Jul 3 '17

53857f16

lior15250 claim reward: 0.068 HBD and 0.052 HP Jul 3 '17

c6fde5ca

apollyon upvote @apollyon/re-mybrp-re-apollyon-this-week-in-pensac… Jul 3 '17

d19ffe16

victoria-harr upvote @htooms/takemyvotes-jznsamuel-takes-the-wheel-toni… Jul 3 '17

3112d1df

alphajoe follow ollyre Jul 3 '17

75313270

crypto-curt follow dinoo Jul 3 '17

2bd12474

lenscape upvote @divilati/marketing-sales-comic-weekly-part-2-ilem… (1%) Jul 3 '17

4cb2193a

sanjeevshah440 follow jaki01 Jul 3 '17

1f8e91d3

sanjeevshah440 follow jalalkhan Jul 3 '17

ea4eb412

enoch87 upvote @kalienx777/more-information-on-mit-litecoin-proje… Jul 3 '17

6ec90306

jwolf replied to @theduke/the-european-union-is-ready-to-su… Jul 3 '17

677ca8af

rinaldi replied to @barvon/re-rinaldi-re-barvon-dukungan-dari… Jul 3 '17

891e494a

ragnartheking claim reward: 1.990 HBD and 1.517 HP Jul 3 '17

e29015fd

whatamidoing upvote @divilati/marketing-sales-comic-weekly-part-2-ilem… (0.1%) Jul 3 '17

Show raw block data

Raw Block Data

previous

00cbf72649c30c4596cea1616352fcd95425522d

timestamp

2017-07-03 18:39:54

witness

good-karma

transaction_merkle_root

7c522217bb3960991b65d5c7d6330a180c1611a6

extensions

[]

witness_signature

1f77b85463bf3276468d0a61f526c21257aa4050b0e80b1d2c88745041e65846d52c363d6e0ec4b5c8315c074a41e8d526d191d39b0bf3150fbf412ade9d3079ee

transactions

0.

ref_block_num

63,266

ref_block_prefix

2,681,472,052

expiration

2017-07-03 18:40:48

operations

0.

claim_reward_balance

1.

`account`	fem-of-war
`reward_hive`	0.000 HIVE
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`reward_vests`	2,682.893514 VESTS

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transaction_id

16031ee5a9d6fb06ca116757ed9086d0447edc3b

block_num

13,367,079

transaction_num

1.

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63,265

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expiration

2017-07-03 18:40:45

operations

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custom_json

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transaction_id

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13,367,079

transaction_num

2.

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63,266

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2017-07-03 18:40:48

operations

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custom_json

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13,367,079

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63,265

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custom_json

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13,367,079

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4.

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63,266

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2017-07-03 18:40:48

operations

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comment

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13,367,079

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custom_json

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13,367,079

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`parent_author`	team101
`parent_permlink`	re-prakashghai-on-and-off-minimalist-photography-201773t134438318z
`author`	prakashghai
`permlink`	re-team101-re-prakashghai-on-and-off-minimalist-photography-201773t134438318z-20170703t183948497z
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`parent_author`	""
`parent_permlink`	cryptocurrency
`author`	crypto-p
`permlink`	michael-richo-admits-to-stealing-ususd365-000-worth-of-bitcoin-from-darknet-criminals
`title`	"Michael Richo Admits to Stealing US$365,000 Worth of Bitcoin From Darknet Criminals"
`body`	"![](https://steemitimages.com/DQmSa5kBrHnQ7Dh9hUevgbTqW2LdHsZw9rhfXp6aZ8LxDU4/image.png) Bitcoin has gotten a bad name by being a common payment method on the darknet. A lot of underground online criminals feel Bitcoin can provide them with an anonymous payment solution. However, this degree of criminal activity associated with Bitcoin can also attract unwanted attention. Michael Richo pleaded guilty to stealing bitcoins from darknet marketplaces. DARKNET MARKETPLACE PHISHING SITES ARE QUITE SUCCESSFUL - This entire story is interesting to follow. Consumers all over the world are all too familiar with the concept of phishing sites. A phishing site tricks visitors into providing criminals with sensitive information, logins, passwords, and who knows what else. In virtually every case, such a phishing site is created by criminals who reside on the darknet. One would expect those people to be well aware of how phishing sites operate and what they can do to avoid falling for these scams. That does not necessarily appear to be the case, though. Several darknet marketplace shares fell for phishing sites set up by Michael Richo. This was done in an effort to gain access to user credentials. With these credentials, Richo could access their account on the actual darknet marketplace and clean out their Bitcoin balance. Most darknet marketplaces let users fund their native account balance with Bitcoin to avoid any delays while making a purchase. Richo was able to breach many accounts due to these phishing sites. A total of US$365,000 worth of Bitcoin has been stolen from thousands of darknet users in the process. It is believed all of this funds belongs to darknet criminals, who would have used the money for nefarious activities. Stealing from criminals sounds a bit like what Robin Hood would do. Unfortunately, Richo had no intention of redistributing this stolen money to the poor, but rather kept it for himself. When the FBI arrested Richo in 2014 and searched his computers, they found over 10,000 stolen login credentials. His phishing sites were crafted in a professional manner, and he succeeded in tricking experienced darknet users into giving up their login information. Richo also directed users to his phishing sites by posting fake links on forums and other marketplaces. Remarkably, Richo transferred the stolen Bitcoin to his LocalBitcoins account. Most people are well aware of how LocalBitcoins is a popular peer-to-peer marketplace to buy and sell cryptocurrency. Richo accepted bank transfers to his Bank of America account, as well as Green Dot prepaid debit cards. It is also believed he received various Western Union and MoneyGram transfers. Whether or not these transfers were made under his real name or a fake alias, remains unknown at this point. After nearly three years of building a case against Richo, the prosecution will likely secure a brutal sentencing. Stealing money from darknet users has finally caught up with him. It is possible he may face up to thirty years in prison for his felonies. We will know more on September 28th of 2017, as that is the date on which Richo will sentenced. It is unclear what will happen to the bitcoins stolen or the money earned from doing so. Source: https://themerkle.com/michael-richo-admits-to-stealing-us365000-worth-of-bitcoin-from-darknet-criminals/"
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vote

1.

`voter`	crypto-p
`author`	crypto-p
`permlink`	michael-richo-admits-to-stealing-ususd365-000-worth-of-bitcoin-from-darknet-criminals
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2017-07-03 18:40:51

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2017-07-03 18:40:33

operations

0.

vote

1.

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63,266

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2017-07-03 18:40:48

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custom_json

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2017-07-03 18:40:51

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custom_json

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["follow",{"follower":"crypto-curt","following":"dinoo","what":["blog"]}]

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63,270

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2017-07-03 18:40:22

operations

0.

vote

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`voter`	lenscape
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63,266

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custom_json

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["follow",{"follower":"sanjeevshah440","following":"jaki01","what":["blog"]}]

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13,367,079

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63,266

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2017-07-03 18:40:48

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0.

custom_json

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["follow",{"follower":"sanjeevshah440","following":"jalalkhan","what":["blog"]}]

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1f8e91d3fe164044b3a58fafc812d6849f566818

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13,367,079

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63,267

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expiration

2017-07-03 18:40:51

operations

0.

vote

1.

`voter`	enoch87
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extensions

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transaction_id

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13,367,079

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34.

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63,267

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expiration

2017-07-03 18:40:51

operations

0.

comment

1.

`parent_author`	theduke
`parent_permlink`	the-european-union-is-ready-to-support-italy-for-immigrants
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13,367,079

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35.

ref_block_num

63,265

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expiration

2017-07-03 18:40:45

operations

0.

comment

1.

`parent_author`	barvon
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`body`	"Lon menteng anek mit menteng...."
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36.

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expiration

2017-07-03 18:40:51

operations

0.

claim_reward_balance

1.

`account`	ragnartheking
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extensions

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13,367,079

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37.

ref_block_num

63,270

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expiration

2017-07-03 18:40:23

operations

0.

vote

1.

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transaction_id

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block_num

13,367,079

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signing_key

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transaction_ids

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23 virtual ops in this block.

bf89594e

prettytoon effective_comment_vote

`voter`	prettytoon
`author`	gouda
`permlink`	let-me-introduce-myself
`weight`	1,061
`rshares`	600,738,480
`total_vote_weight`	66,756
`pending_payout`	0.041 HBD

Jul 3 '17

20f73338

crypto-p effective_comment_vote

`voter`	crypto-p
`author`	crypto-p
`permlink`	michael-richo-admits-to-stealing-ususd365-000-worth-of-bitcoin-from-darknet-criminals
`weight`	0
`rshares`	725,665,724,874
`total_vote_weight`	870,312
`pending_payout`	6.769 HBD

Jul 3 '17

bc10da20

artedellavita effective_comment_vote

`voter`	artedellavita
`author`	sumsum
`permlink`	steemitlife-at-the-end-if-inspiration-there-is-a-contest-challenge30days
`weight`	67
`rshares`	351,412,690
`total_vote_weight`	206,381
`pending_payout`	0.368 HBD

Jul 3 '17

cad33ed3

steevc effective_comment_vote

`voter`	steevc
`author`	papilloncharity
`permlink`	6e5fox-mrs-sa-finalist-visits-papilloncharity
`weight`	11,350
`rshares`	61,107,682,988
`total_vote_weight`	250,257
`pending_payout`	0.582 HBD

Jul 3 '17

c6fde5ca

apollyon effective_comment_vote

`voter`	apollyon
`author`	apollyon
`permlink`	re-mybrp-re-apollyon-this-week-in-pensacola-florida-7-3-2017-20170703t183856143z
`weight`	723
`rshares`	522,310,881
`total_vote_weight`	24,131
`pending_payout`	0.004 HBD

Jul 3 '17

d19ffe16

victoria-harr effective_comment_vote

`voter`	victoria-harr
`author`	htooms
`permlink`	takemyvotes-jznsamuel-takes-the-wheel-tonight
`weight`	159
`rshares`	669,397,332
`total_vote_weight`	2,660,080
`pending_payout`	63.057 HBD

Jul 3 '17

2bd12474

lenscape effective_comment_vote

`voter`	lenscape
`author`	divilati
`permlink`	marketing-sales-comic-weekly-part-2-ilemonade
`weight`	246
`rshares`	258,402,061
`total_vote_weight`	418,592
`pending_payout`	1.530 HBD

Jul 3 '17

ea4eb412

enoch87 effective_comment_vote

`voter`	enoch87
`author`	kalienx777
`permlink`	more-information-on-mit-litecoin-project
`weight`	1,018
`rshares`	284,369,258
`total_vote_weight`	153,258
`pending_payout`	0.214 HBD

Jul 3 '17

e29015fd

whatamidoing effective_comment_vote

`voter`	whatamidoing
`author`	divilati
`permlink`	marketing-sales-comic-weekly-part-2-ilemonade
`weight`	106
`rshares`	110,759,831
`total_vote_weight`	418,698
`pending_payout`	1.531 HBD

Jul 3 '17

virtual

good-karma producer reward: 0.234 HP Jul 3 '17

virtual

boddhisattva comment_payout_update

`author`	boddhisattva
`permlink`	re-marfa-re-boddhisattva-monochrome-monday-finnish-gulf-20170626t184041948z

Jul 3 '17

virtual

schamangerbert curation reward: 0.002 HP for @journeyoflife/re-schamanger… Jul 3 '17

virtual

journeyoflife author reward: 0.084 HBD and 0.065 HP for @journeyoflife/re-schamangerbert-electric-… Jul 3 '17

virtual

journeyoflife comment_reward

`author`	journeyoflife
`permlink`	re-schamangerbert-electric-picnic-in-dublin-ireland-photo-video-impressions-20170626t183953272z
`payout`	0.172 HBD
`author_rewards`	104
`total_payout_value`	0.168 HBD
`curator_payout_value`	0.003 HBD
`beneficiary_payout_value`	0.000 HBD

Jul 3 '17

virtual

journeyoflife comment_payout_update

`author`	journeyoflife
`permlink`	re-schamangerbert-electric-picnic-in-dublin-ireland-photo-video-impressions-20170626t183953272z

Jul 3 '17

virtual

dwinblood curation reward: 0.001 HP for @digestingreality/re-kidsysc… Jul 3 '17

virtual

digestingreality author reward: 0.032 HBD and 0.025 HP for @digestingreality/re-kidsysco-re-digesting… Jul 3 '17

virtual

digestingreality comment_reward

`author`	digestingreality
`permlink`	re-kidsysco-re-digestingreality-re-dwinblood-re-digestingreality-re-dwinblood-rigid-thinking-let-s-talk-flat-earth-and-problems-with-conspiracy-theories-what-i-right-may-not-be-what-you-expect-20170626t183955170z
`payout`	0.066 HBD
`author_rewards`	40
`total_payout_value`	0.064 HBD
`curator_payout_value`	0.001 HBD
`beneficiary_payout_value`	0.000 HBD

Jul 3 '17

virtual

digestingreality comment_payout_update

`author`	digestingreality
`permlink`	re-kidsysco-re-digestingreality-re-dwinblood-re-digestingreality-re-dwinblood-rigid-thinking-let-s-talk-flat-earth-and-problems-with-conspiracy-theories-what-i-right-may-not-be-what-you-expect-20170626t183955170z

Jul 3 '17

virtual

twinner curation reward: 0.042 HP for @rootingrobert/re-twinner-re… Jul 3 '17

virtual

rootingrobert author reward: 0.239 HBD and 0.183 HP for @rootingrobert/re-twinner-re-rootingrobert… Jul 3 '17

virtual

rootingrobert comment_reward

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`payout`	0.534 HBD
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Jul 3 '17

virtual

rootingrobert comment_payout_update

`author`	rootingrobert
`permlink`	re-twinner-re-rootingrobert-re-twinner-operation-schieberegler-operation-slider-20170626t183953339z

Jul 3 '17

Show raw virtual op data

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2017-07-03 18:39:54

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