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👁 Check some abnormal and unusual transactions

SirinLabs wallet tracking | Part 1

These are some abnormal transactions of Sirin labs. This statement is completely not a proof.
This is difficult to identify like:

"Right. Sirin labs sold, dumped, and fucked their members"

However, all of us know that Blockchain is not a LIE. So, come on and let’s check out the details below.
—
This is the response of Sirin labs support staff to the questions relating to SRN token in Dec 2018
SRN support staff replied:

The company has not sold any tokens in the open market

A question was posted: The company sold tokens for partners. So, do we call what this transaction is? It means that tokens were sold in the open market? Or the private market?
In response to this question, support staff claimed that:

No, that would not be the open market

Stox & Moshe Hogeg
Old lession? LOL

🔘 Some fud on Stox | Moshe

You can search google or read some short texts from official Stox blog
Source: Official STX blog:
---➰➰---
Regarding Moshe Hogeg’s wallet:
These are private transactions conducted by Moshe Hogeg on the secondary markets. These transactions are not related to his involvement in the company at all and were concluded independently.
To summarize, this project is continuing to work and move forward. We will continue to develop the product in the best interest of the company and our users.
"After the token sale this wallet was used by the primary shareholder to buy more STX in the market. The ETH from the wallet was purchased from the company by Moshe Hogeg. These were used to purchase additional STX. Although this may not have been the best way to manage the wallet, it was done in good faith".
The question one would ask is, what constitues good faith in crypto? And what is unethetical behaviour?
Changes to the whitepaper and vesting structure post raise, changes to the overall distribution of tokens, partners quitting (or contracts not being renewed), another CEO leaving with just a brief Medium post, internalising all development and communication in house, while shutting down their main office and reportedly firing staff.
If nothing else, this has the hallmarks of a failing business. As always these facts have been reported in good faith

🔘 SRN support staff replied

When SRN holders/investors asked about Moshe Hogeg - IDC - Stox’s lawsuit, the support staff replied that was their CEO’s private information or privacy
Or like Dani, a support staff claimed that it was normal for the successful businessmen to get sued….(then they deleted this message)
You can view more screenshort at album above

A half truth! A part of the whole truth! All they know how to play with words!
  1. Crowsale / ICOs| SirinLabs wallet tracking | Part 1
  2. SirinLabs wallet tracking | Part 2
  3. SirinLabs wallet tracking | Part 3

SirinLabs wallet tracking | Part 1

● The wallet addresses below are not proof, but I think you should save them. One bought 16M SRN at ICOs period which is estimated about 16 - 17K ETH
● ETH address:
+/ 0x978d5c7daa3eb169cd526be6880a4e50bbe1d035.
+/ 0x774910e6fc4107dbd9bd48aa31c3e690e66d87b6#tokentxns
● A member of bitcointalk commented that:
"Those two address are from same person, first one throw 50000 eth to join the Sirin labs ICO, second one is the address which Moshe dump his stox, those two have made transaction each other. Fuck moshe, king of scam"
More details, check
Source: Bitcointalk org

This is Token Issuance in their Whitepaper

● This is the response of the support staff “None of that says that tokens are locked. Vested and locked after not the same etc…”
LOL. I'm not surprised, because $SRN tokens were never locked. LOL
You can view more screenshort at album above

Check this Genius Sirin labs block. Save it. Bookmark it. Follow it

● Genius Sirin labs block link
● And check these addresses, they're a part of Sirin labs team. Why?
They are Sirin labs token sale’s contract.
Check more three addresses below
You can view more screenshort at album above

Sirin token sale contract Info
(Wallet team, Wallet Reserve info)

  1. Wallet Reserve | We'll call it: T3 0x5194bc23 | 200M SRN
  2. Wallet team | We'll call it T1 0x552f6fac | Total in 57M - out 34M SRN
  3. Wallet team | We'll call it T1-57-34 0x59b68140 | this address sent $SRN to exchange site

Check this T1 address.

Save it. Bookmark it. Follow it
This T1 address’s SRN balance is about 23.3M SRN at the time of writing (Dec.2018)
T1 sent 34M SRN into T1-57-34 (0x59b681402bcb2c8460a506a88d75be1cf1326528)
This T1-57-34 (0x59b68140) address sent directly to Bittrex and it received SRN from some other address (see above photos) then, it sent to exchange site.
Check by yourself.
This T1 is contract address. We will check more at part 3

● Update 2019:
This T1 address is still LIVE at the time of writing (12-2019)
The lastest $SRN transaction of this address occurred 50 days ago (about Nov-2019)
It sent 12M SRN token to 0x26338fefB586acd3657fb8B99a42D0A2A61d0cBE.
This 0x26338fef 's balance at the time of post:
26 ETH (~$3500) & ~$55k token.
This 0x26338fef address is very new, it's active about 90 days ago (Aug 2019). View tx

Check T1 and 0x26338fef

Check this T1-57-34 (0x59b68140 - B).

Save it. Bookmark it. Follow it
● Example of some transactions at the time of writing (Dec 2018)
T1-57-34 (0x59b68140 - B) sent 500,000 SRN to the address (0xab1b6c694b) about 15 November 2018
This was not a big transaction, but do you remember about reward channel these days?
Check it. It seemed that SRN team was sending these rewards to their members (10 SRN - 20 SRN -30-45-60 etc)
(SRN team didn’t call these reward are airdrop:))
● Update:
The reward channel is the SRN Social Community Bounty.
The Social Community Bounty is LIVE!!! Visit challenge.sirinlabs.com to register and start earning your SRN! (it's not air-drop that scammer is scamming - ie srnairdrop (.) com ...) Some members also confirmed that they received their SRN bounty from the address (0xab1b6c694b).
And if you want more, we will be ready to upload the proof or evidence later
(Sirin team can't say that they don't know whom that address is)
---➰➰---
Around Oct 2018, T1-57-34 (0x59b68140 - B) sent 40M SRN to this address:
0x0450941894fe59963614f48693972cec6cd7a505
And this address sent a lot of Sirin tokens to Bittrex. You can see screenshot below for details
Do you remember the price of SRN token around 10 October 2018? So, save it. Bookmark it
There are many various types of addresses like this address (the address we are checking) and these addresses own a lots of other tokens alongside SRN, such as STox, Puma etc..
We will check more later. and check their contract. There will be a lot of interest things

● Update Dec 2019:
This address is still LIVE at the time of writing (12-2019)
The lastest $SRN transaction of this address occurred 90 days ago (about Oct-2019)
even big transactions of 10 M SRN and 5M SRN occurred in July and August 2019

Check T1-57-34 (0x59b68140 - B) add

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Some documents are compiled from contributors;
As you know, a lot of people want to get information but they can’t and other people don’t want to spend much time tracking project. Although English is not my mother tongue, I always try my best to share information with all of you. I’m sorry for my terrible English.
Any information or content in this writing is not clear or makes misundestand, please feel free to comment or contact to me.

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some sources:
https://blog.stox.com/stox-announcement-how-easy-it-is-to-create-fud-ee72aae60c76
https://www.reddit.com/r/CryptoCurrency/comments/9w2w4n/stox_stx_reported_to_have_performed_an_exit_scam/
https://t.me/SRNtrading

Nguyen
--------------
Contributor
BTC:
368coS1ZgGuJiawQ8phw31UKWPTwDos8Do
ETH:
0x3b1f6708e157Ea164Da3D1e95Cda3266c8A0D6Bb
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This post is AMP version of old post (2018)

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Disclaimer:
This document is compiled from the official site, whitepages etc.. official social channel, and collaborator etc... 
We make every effort to provide complete and accurate information. However, we do not guarantee accuracy, completeness, timeliness or correct sequencing of the information. This information is not to be regarded as investment advice, or legal proof, or evidence.
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