RE: Winter’s Last Hurrah
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Thanks for the message @hivewatchers. I checked back about a month and the only transfer I saw was this one: 25 days ago Transfer 65000.000 HIVE to bdhivesteem - 104471130. This one has a different memo and was a legitimate transaction that I initiated through one of the token swap platforms that were listed on PeakD's "Exchanges/Services" tab. I don't know how the account bdhivesteem is related to that swap platform (that seems weird because that wasn't what the platform was called) but I did get correct amount of Bitcoin deposited in my wallet from the Hive token swap. Do you know the specific timeframe the transaction happened with the 104424301 memo you referenced?
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Thanks for exaplaining. Which swap platform did you use?
Here are the transactions for these memos.
You're welcome! I don't see my account listed on any of these screenshots? I think it was SwapSpace that I used for the transaction with the memo 104471130. So this bdhivesteem account must be associated with that SwapSpace platform?
Your username is in the first screenshot. 6500 Hive.
Yeah, this makes sense. Thanks for giving me intel about SwapSpace.
Oh I see it now. No problem. Was this account associated with the hacks?
Yes. It either hacked or bought access to over 100 accounts.
It is some Russian who used memos to spam every single active account on Hive with insulting messages about Ukraine.
Oh no! Very frightening! She we take any measures to secure our accounts @hivewatchers?
I blacklisted the accounts that were compromised. There is not much else that can be done except spreading awareness.