Questions tagged [traceability]
63 questions
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How can I find a digital forensics expert to help trace stolen bitcoins?
Are there any professional organizations that have lists of blockchain analysis and digital forensics experts by location?
I know some of this work can be done online but a directory of experts by location would be helpful, since I prefer to work…
Chris Silva
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Loyalty programs for Bitcoin transactions
Since it is possible to track the transactions in Bitcoin, is it possible to devise loyalty schemes?
Rad
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3 answers
How do I trace a bitcoin transaction to find its location in the world
I need to trace a bitcoin transaction to find out roughly where in the world the wallet is located. Is it possible to use a program, or manual-method, to trace/track a bitcoin transaction to find the recipients IP address or which area in in world…
TheLazyCoffeGuy
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How can Bitcoin transactions be traced if you can change your address?
I understand in Ethereum you can trace it because wallet address never changes. But in Bitcoin you can change your address, no? Thanks.
Tomas
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track criminal payments from Locky
A friend of mine is victem of locky ransomware, and is requested to transfer bitcoins. Of course I recommended against it, but it made me wonder what happens if people do follow the instructions.
In particular, are there any wallets known to be…
dennis
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What services let you trace the history of Bitcoins?
What services let you trace the history of Bitcoins? For instance, if the goal is to trace all transactions associated with Bitcoins owned by a certain individual or company, what's the best way to accomplish this?
Crashalot
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Bitcoins missing following wrong bank account number entered
In 2019 I commenced trading with an online Bitcoin trader called Assetgates, who had contacted me via my mobile phone.
Money was transferred from my bank to a Kraken account, then to Assetgate in the form of Bitcoins to trade. a broker contacted me…
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2 answers
Wrongly Transferred!
If for some reason I made a wrong transfer to an unknown blockchain account, how do I know who is that belongs to?
In the first place I think it is unlikely a "wrong transfer" because the Blockchain address is not something you can make typo error.…
MRD
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6 answers
Is there information about the buyer and seller in the Blockchain?
Suppose I wanted to track transactions by an individual entity in the Blockchain, say Mr. Smith. Is that possible?
user120911
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Coins sent - visualise shows coins moved on - so I didn't send to another wallet of mine?
Transaction ID:
6a1d9ab775f6b028a037deef37723fbf506947103f2c2f6e9c32149e0dffca34
I sent bitcoins in the above transaction. I'm trying to determine if I sent to another wallet of mine, or to another person.
If I sent it to another wallet of mine,…
raymm
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