BTC Wallet Tracing - page 2. | Bitcointalksearch.org

BASE16

member

Activity: 180

Merit: 38

You would have to hack the exchange.
Or you would have to get the Government involved so that they will confiscate the user database and conveniently hand it over to you Roll Eyes

I personally don't think the second one is an option, so happy hacking

However, sometimes you can identify addresses by their exchange if they use a prefix.
For example like this:

Code:

"3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ",
"3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9",
"3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh",
"3BMEXqkYPg7Kf3CTTpedfZZsGjrGCJ38T2",
"3BMEXMEvNLdpvoJLCHrCSJ8eiV4GRv76Tu",
"3BMEXaw5X8EScdxZZJNLaM9ZHXAzfwZhDp",
"3BMEXBcaWfTHsA5f53vM2CRBi33G57C6PR",

These are exchange addresses but it's not going to help you any further.

tryingluck77

newbie

Activity: 94

Merit: 0

Quote from: Upgrade00 on September 03, 2020, 03:35:51 PM

Bitcoin addresses are psedo anonymous; this means that even if addresses are public and transparent a real life identity cannot be linked to it as no such information is available on the network.
It's not possible to;
• Identify the personal information of a wallet holder through the network

It is possible to;
• View the balance and transaction history of an address
• Establish a link between several addresses based on their transaction history
• Identity exchange addresses, but the information of the owner of the account cannot be gotten except the exchange is hacked (or requested by a government agency)

How is the process of getting the info that from which exchange this address is associated to ?

Upgrade00

legendary

Activity: 2114

Merit: 2248

Playgram - The Telegram Casino

Bitcoin addresses are psedo anonymous; this means that even if addresses are public and transparent a real life identity cannot be linked to it as no such information is available on the network.
It's not possible to;
• Identify the personal information of a wallet holder through the network

It is possible to;
• View the balance and transaction history of an address
• Establish a link between several addresses based on their transaction history (mixers and change address can be used to improve privacy)
• Identity exchange addresses, but the information of the owner of the account cannot be gotten except the exchange is hacked (or requested by a government agency)

tryingluck77

newbie

Activity: 94

Merit: 0

is it possible to trace from BTC wallet address that who is the owner of it or its name or in anyway some clue to be near to it like from which exchange or to which exchange or software BTC wallet belongs from

Topic: BTC Wallet Tracing - page 2. (Read 411 times)