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Beauty of blockchain

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Beauty of blockchain or How Crypterium is lying day and night

The final 15% of tokens will be distributed amongst the project team, (locked for a minimum of 10 months) advisors and the participants of ‘bounty’ campaign.

https://bitcointalk.org/index.php?topic=2214098.280

0xe9a97184995e19e369b58316442ed5ccf0f6158a - 9% for the team and founders (with lockup of 10 months) + some amount of undistributed tokens for Advisors

https://bitcointalk.org/index.php?topic=2214098.2300

This is an address of 9% for the team which holds 0 CRPT tokens now:
https://etherscan.io/address/0xe9a97184995e19e369b58316442ed5ccf0f6158a

There are 80 transactions, some of them small, some of them large. Lets have a look at some large ones.

First outgoing transaction of 2,999,510.4 CRPT tokens is dated Feb-07-2018
Tx: https://etherscan.io/tx/0x86d0e54e2a29332908df158bb758932d5cfeac704bc7ac2326da8c0b17336a18

It went to address, which has 4 transactions.
https://etherscan.io/address/0x09b4c161cb2eea495803e4ba0e0f655adb891a4b

A week later 2,999,410.4 CRPT went to another address.
Tx: https://etherscan.io/tx/0x687ee36c15a3ef5e57bc7162aaceea5fe6a5340c6d67bcfd45b2b3b721bd2781

This is a destination wallet:
https://etherscan.io/address/0xc741b1297750ad61fa85bc57b8d86f087c7d4269

There are 860 outgoing transfers, the vast majority of them aggregated:

Once destination wallets received these tokens, some of them sent tokens to exchanges immediately (EtherDelta, IDEX, HitBTC) and some of them kept those tokens. Lockout period 10 months?

Now have a look at this:
https://etherscan.io/address/0x27492703e18f7ab987d57c1e92d9e5d16d35b163

and its transactions:
https://etherscan.io/address/0x27492703e18f7ab987d57c1e92d9e5d16d35b163#tokentxns

This is a contract collecting small amounts of CRPT tokens each day from different exchanges (IDEX, Kucoin, HitBTC).

1st example:
Tx: https://etherscan.io/tx/0x77207664b0cc491a3ddacc83acf5f0691e4a03644a747e9ba110526e0f8c14ff

2nd example:
Tx: https://etherscan.io/tx/0xf5f95cc6fcfdfd95c5b854f935c0cf51a56f849f02c23d7d78efc160c7f01bcd

3rd example:
Tx: https://etherscan.io/tx/0xaf295b3bb138b27dfe253f43de1c43cde9737c20768097036284e544dd61094f

This is an aggregated transaction we pointed out before:
https://etherscan.io/tx/0xf9fde15cdd0f99e1baf3bc291043a0867ddf74955b90bf847219b83b66af06a5

It contains a transfer of 1,379.74599 CRPT tokens to this address:
https://etherscan.io/address/0x2579b78ccb074d04c03a38dc2a974db3fd7e8840

On Mar-28-2019 theses 1,379.74599 CRPT tokens were sent to another address and immediately to KuCoin 2:
https://etherscan.io/token/0x80a7e048f37a50500351c204cb407766fa3bae7f?a=0x8e3a6b183fbb21ea1761c9ddd466b5d3af28fdd8

We can assume (99% - we simply love this number) this is a method how Crypterium team liquidates all fake addresses and sells tokens for a long time:

  • 3M tokens were sent to many different fake addresses to increase number of ICO participants and token holders
  • part of the addresses sent "locked team tokens" to exchanges and sold them immediately (within "lock-up period of 10 months")
  • part of the addresses kept tokens for a longer period
  • from these addresses tokens are being sent to exchanges, trading there (affecting token price) and through contact they are being withdrawn out of exchanges to one address

OK, let´s be nice to these crooks and let´s pretend all of those addresses and transactions are of "some amount of undistributed tokens for Advisors"

860 Advisors? Wow! Nice!

Pre-distribution started on Dec-31-2017 and as we all remember they f*ucked it, were not able to distribute and distribution almost stopped.

https://etherscan.io/address/0x7fd3a011b12b7eab61fd42828d136d6b5229c8b4#analytics

  • Token transfers (total): 31 018
  • Outbound transfers (total): 31 005
  • Inbound transfers (total): 1
  • Unique addresses (total): 15 052
  • Tokens sent (total): 100 015 202,11
  • Tokens received (total): -27 778,59
  • Tokens total: 99 987 423,52

Now officially: it’s the hardcap!

https://medium.com/@crypterium/now-officially-its-the-hardcap-5b4df9546261

Crypterium ICO Reports 50,000 Participants
https://www.the-blockchain.com/2018/01/04/crypterium-ico-reports-50000-participants/

Crypterium News: All tokens have been issued!
https://medium.com/@crypterium/crypterium-news-all-tokens-have-been-issued-3cbc0badd159

Really?

31524.9682507072 tokens were issued on Feb-08-2019.

Distribution and lock-up period.

  • There were 30 914 token transfers and 42 759 382 tokens were issued (main distribution) from Dec-31-2017 to Jan-20-2018
  • There were 82 token transfers and 1 270 202 tokens were issued before Dec-31-2017.
  • There were 9 token transfers and 55 954 091 tokens were issued from Jan-25-2018 to Jan-26-2018
  • 31 524,97 tokens were issued on Feb-08-2019

Considering Jan-25-2018 as a date for distribution of team tokens, lock-up period of 10 months gives us Nov-25-2018.

Back to team address.

On Feb-09-2018 there were 258,452 tokens sent out.
Address:
https://etherscan.io/address/0xc61a5841346663f64b0648413159738eac5384bf#tokentxns
Tx:
https://etherscan.io/tx/0x78fff61ab6cd635a788ee6b96dd3f7d8451ffddf504e0940816787794128ab5c

Feb-15-2018
60,000 tokens were transfered to another wallet and sent to IDEX:
Mar-21-2018
50,000 tokens were transfered to another wallet and sent to IDEX:
May-22-2018
25,000 tokens were transfered to another wallet and sent to IDEX:

https://etherscan.io/address/0xe82e845cbbbccd2b66f5c1064b9c2a12423b9e50#tokentxns

Did they say lock-up period?

On Mar-02-2018 there were 250,000 tokens sent out.
Address:
https://etherscan.io/address/0x8a2024c24efaa1eae5a05f82c2ab12ae63223550#tokentxns
Tx:
https://etherscan.io/tx/0xd0831e6ecf0e8bce49d764fc6ae85ebca0160c4abfe7e01a6d5aa50c2d3e8f5a

Mar-26-2018
30,000 tokens were transfered to another wallet and sent to HitBTC 2:
Tx:
https://etherscan.io/tx/0x25169cf127c8ce0e7aecc2820d78ac07ae2bf2bf3700d19812f7abd100ab25f2
Wallet:
https://etherscan.io/address/0xa094d6309b338db8778bbca6d009e8b60770b0dd#tokentxns

Did they really say lock-up period?

These scammers are lying day and night since the beginning.

Crypterium token addresses can be found here:
https://bitcointalk.org/index.php?topic=2214098.msg50371963#msg50371963

https://etherscan.io/address/0x1d907c982b0b093b5173574fabe7965181522c7b

Example 1

Lock-up period...

Example 2

Lock-up period...

Example 3

Lock-up period...

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