Bitcoin jackpot

bitcoin jackpot

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There will be no white powder residue on these particular bills. Hot, neatly lined up, and a fire hazard: This is a brilliant way to launder money, because it leaves no trace on the blockchain.

Miners, in effect, terminate and regenerate cash flows, the same way the US mint withdraws old and tattered bills out of circulation and reissues brand new ones.

The only fly in the ointment is the need to trust the miner, but hey, people with these kinds of cash flows typically have what we in the distributed systems community would euphemistically call "exogeneous enforcement mechanisms.

And there is reason to suspect this might have been what happened, because there are rumors which we have not ascertained independently that this transaction was being tumbled using the traditional tumbling technique when it suddenly evaporated into mining fees, raising eyebrows about potential MML.

Luckily, Christian Decker has been recording transactions on the Bitcoin blockchain, and we can pin down parts of the backstory using his data.

This suggests that miners had a fair shot at mining this transaction. It most likely was not part of an MML effort. By the same argument, this likely was not a directed gift to this specific miner, as it could have been collected by anyone.

Overall, the evidence is stacked high on the side of an unintentional error. This particular transaction most likely was not part of an MML scheme to launder the cash through a colluding miner.

Instead, it is much more likely that there was an error of some kind, wherein the transaction amount and fee fields got swapped, perhaps in a script that was programmatically moving money around.

Now, that erroneous script may have been written to perform money laundering the traditional way via tumbling. But at least, subject to the provisos in the preceding section, we can clear the miner from complicity.

The particular lucky miner turns out to be a Chinese MLM operation. While there was some initial noise that the miner may voluntarily return the erroneous fee, these early indications came from affiliates in the MLM scheme who were speaking without authority.

To date, there is no official word from the people in charge. And even if the miner wanted to return the fee, it might be difficult for the sender to collect it.

Depending on their jurisdiction, the recipient may have to provide a name and address, and of course, be subject to scrutiny.

The owner could provide proof of address by signing a message with their private key, and the miner could just return the cash to that address out of the kindness of their hearts.

Of course, the kind of script that swaps arguments by mistake may be the kind of script that does not write its keys out to a database, so the private keys may be long gone.

Or, you know, the miner could just keep the mega-fee. Christian Decker received his Ph. Hacker and professor at Cornell, with interests that span distributed systems, OSes and networking.

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