BitcoinColdcard Sweep Watch

Verified drained addresses

This is a research reconstruction, not a screening feed, and it has no measured false-positive rate. Please do not load it into a compliance or risk-scoring system. If an address here is yours, say so and it comes off.

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# Address Taken Value Time Block
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This is the set that has been verified so far, not a complete record. Clusters are still being discovered, so an address missing from this table has not been cleared. See the methodology.

These addresses belong to the people who were robbed. They are listed because the transactions are public on the Bitcoin blockchain and the same set has already been published elsewhere, not because anyone here is accused of anything. One person can hold many addresses, so the number of victims is smaller than 4,580 and is not knowable from the chain.

Wave 3 vaults

293 addresses holding 207.7294 BTC between them, one for each drained wallet rather than a shared collector. Every one is unspent. Balances here are a snapshot the scanner refreshes, not a live stream.