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Topic: Bitcoin dirty money detection tools - page 2. (Read 4174 times)

sr. member
Activity: 373
Merit: 250
June 12, 2012, 02:33:11 PM
#2

If someone sells or sends me BTC what tools can I use to tell if they have been stolen?

Are there tools that can tell me what percentage of dirty coins I have in my wallet, or in any given address?


As MtGox is detecting and blocking transfers of stolen coins I assume these tools do exist somewhere.


I'm sure MtGox most likely programmed that tool themselves.  They simply flagged possible bitcoins coming from "thief" addresses that they designated.

The tools themselves are not public.
sd
hero member
Activity: 730
Merit: 500
June 12, 2012, 01:18:54 PM
#1

If someone sells or sends me BTC what tools can I use to tell if they have been stolen?

Are there tools that can tell me what percentage of dirty coins I have in my wallet, or in any given address?


As MtGox is detecting and blocking transfers of stolen coins I assume these tools do exist somewhere.
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