Bitcoin address mentions lookup | Bitcointalksearch.org

hugeblack

legendary

Activity: 2688

Merit: 3983

Are there any problems with a segwit address? "bc1 or P2SH type"
I tried to search for some addresses but I get this error.

Quote from: https://allprivatekeys.com/btc/whose-bitcoin-address.php?address=bc1qyqrf8727acehs27wf6zsha8zakg22eu8he8ah7

404 (Not Found) - The resource requested could not be found on this server!

What is the data source to make sure that the site is linked to a scam?
Also, is there a way to verify ownership of your address using that account? I just see some initial features that can be found at any block browser.

Piggy

hero member

Activity: 784

Merit: 1416

It's quite a cool idea, but seems to have some problem as previously pointed out, i get some php error pages and dont find mentions of my address in bitcointalk

By reading the title i thought was about letting you know ( with mail or in some other way) when some transaction involving an address you are observing occurred.

eternalgloom

legendary

Activity: 1792

Merit: 1283

Quote from: TryNinja on April 22, 2019, 08:52:44 AM

Quote from: eternalgloom on April 22, 2019, 05:04:48 AM

I don't know about a service that ties addresses to Bitcointalk accounts, but there's a service similar to OP's.
https://bitcoinwhoswho.com/

This service also shows you on which websites an address has appeared.

You can also just Google:

Code:

site:bitcointalk.org ADDRESS_HERE

It will show up every place the address was mentioned in the forum.

Ah yeah, I always forget the syntax of that function on Google.
Not that useful for me anymore though, since I've almost completely switched to Duckduckgo, which isn't exactly better but I'm trying to replace a lot of Google services with alternatives.

bitdaric

copper member

Activity: 236

Merit: 17

Quote

Notice: Undefined index: 1L2.... in /home/bitcoina/allprivatekeys.com/explorer.php on line 315

they forgot to disable notice in php.ini Grin

TryNinja

legendary

Activity: 2758

Merit: 6830

The website seems to be returning a lot of PHP errors when I search for an address.

E.g:

Code:

Notice: Undefined index: 1dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp in /home/bitcoina/allprivatekeys.com/explorer.php on line 323

Quote from: eternalgloom on April 22, 2019, 05:04:48 AM

I don't know about a service that ties addresses to Bitcointalk accounts, but there's a service similar to OP's.
https://bitcoinwhoswho.com/

This service also shows you on which websites an address has appeared.

You can also just Google:

Code:

site:bitcointalk.org ADDRESS_HERE

It will show up every place the address was mentioned in the forum.

eternalgloom

legendary

Activity: 1792

Merit: 1283

Quote from: vv181 on April 21, 2019, 11:39:02 PM

I might be wrong but aren't there a service about address linker with BtcTalk username already exists? I can't remember the name but somehow I remember.

I don't know about a service that ties addresses to Bitcointalk accounts, but there's a service similar to OP's.
https://bitcoinwhoswho.com/

This service also shows you on which websites an address has appeared.

vv181

legendary

Activity: 1932

Merit: 1273

Quote from: MBoyarov on April 21, 2019, 03:43:02 PM

~We still collect mentions and server can be slow.
When we finish gathering DB we will create free API.
~

Trying out the service with my old Bitcoin address, and it works. But the listed address was posted in 2016, there is an earlier time I posted that address on this forum(2014). Does that mean you only scrap data on some specific year or section first? Or it's just the scraping process that still not yet completed?

I might be wrong but aren't there a service about address linker with BtcTalk username already exists? I can't remember the name but somehow I remember.

joniboini

legendary

Activity: 2170

Merit: 1789

I tried to check one of the addresses that were explicitly mentioned in this forum but shows up your site got no results about it, only shows data from block explorer about that address.

Does this mean you don't scrap Bitcointalk? Which forum that you scrap your data from then?

MBoyarov

newbie

Activity: 7

Merit: 0

I would like to share the Bitcoin tracking service:

Track who's who in the world of Bitcoin,
Bitcoin Address Check to see if it has been reported as a scam,
View and searches ownership mentions,
Check balances and transactions (it's a short Blockchain Explorer without deep technical data).

Service is totally FREE:
https://allprivatekeys.com/whose-bitcoin-address.php

For example try these addresses:
1BitcoinEaterAddressDontSendf59kuE
1M8s2S5bgAzSSzVTeL7zruvMPLvzSkEAuv
1NxaBCFQwejSZbQfWcYNwgqML5wWoE3rK4

Service convenient for ICO, crowdfunding, fintech analyze, KYC and just for curiosity. We still collect mentions and server can be slow.
When we finish gathering DB we will create free API.
Also, we have DB with leaked private keys 1.9Mln, about 30k keys with TXs in past, 19k+ brainwallets with TXs in past and altcoins private keys.

Topic: Bitcoin address mentions lookup (Read 212 times)