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Analysis of Monero transactions

Thanks to the work of @steemwh1sks, who recovered Monero’s payment IDs. Assuming that the only people who inserted a hexadecimal email in this field after their public message (2017-06-02 11:24) are “customers” of The Shadow Brokers, then we can say the following information:

Transactions

0 Test transaction by The Shadow Brokers (2017-06-01 06:47:13 UTC)

1 ^st^ transaction (2017-06-23 00:14:48 UTC)

Note: At the time of the transaction, the above email was not registered, however, [*saber\_tooth@vfemail.net*](mailto:saber_tooth@vfemail.net) (without the "O") was registered it, so I think the real email is [*saber\_tooth@vfemail.net*](mailto:saber_tooth@vfemail.net).

2 ^nd^ transaction (2017-06-23 01:15:20 UTC)

Note: At the time of the transaction, the above email was not registered, however, [*saber\_tooth@vfemail.net*](mailto:saber_tooth@vfemail.net) (without the "O") was registered it, so I think the real email is [*saber\_tooth@vfemail.net*](mailto:saber_tooth@vfemail.net).

3 ^rd^ transaction (2017-06-26 23:14:26 UTC)

4 ^th^ transaction (2017-06-27 18:57:38 UTC)

Transaction check

Thanks to the Steemit #2 post from Fucksyourmoms, we can access to the details of this transaction. Indeed, we need three pieces of information:

With this information, we can then confirm the sending of 500 XMR to The Shadow Brokers address:

FYM-Monero-Tx-Verified-500XMR.PNG

5 ^th^ transaction (2017-07-17 02:56:31 UTC)

6 ^th^ transaction (2017-07-17 10:09:32 UTC)

7 ^th^ transaction (2017-07-17 10:41:38 UTC)

8 ^th^ transaction (2017-07-22 07:51:33 UTC)

9 ^th^ transaction (2017-07-22 08:39:12 UTC)

© 2019. SwitHak CC-BY-4.0.