Seems I have a lot to read
Topic: Following the blockchain (Read 645 times)
Thanks everybody for the comments.
Seems I have a lot to read
Seems I have a lot to read
-snip-
Hey Danny thanks for your reply.
I have seen this site, but you cannot "flag" suspected address and see if they pop up again.
I mean, if money is divided again and again it's hard for human to follow, but maybe for software it's easier?
Hey Danny thanks for your reply.
I have seen this site, but you cannot "flag" suspected address and see if they pop up again.
I mean, if money is divided again and again it's hard for human to follow, but maybe for software it's easier?
There are ways to prevent tracking.
See here:
https://en.bitcoin.it/wiki/Anonymity
and here:
https://bitcointalksearch.org/topic/anonymity-241
You can just track the blockchain around if you want
I go to blockchain.info when I want to look at a particular block
I go to blockchain.info when I want to look at a particular block
At this point there's no software available like that. It's even harder with Bitcoin-qt walles, qt transactions
are made in a way that no one can catch any point of trail. So, only your address forensics skills can help you do that.
are made in a way that no one can catch any point of trail. So, only your address forensics skills can help you do that.
- snip -
I mean, if you have some known addresses and known transactions you would get output that could help further investigation.
- snip -
I mean, if you have some known addresses and known transactions you would get output that could help further investigation.
- snip -
Sure.
Try this site:
https://blockchain.info
Hey Danny thanks for your reply.
I have seen this site, but you cannot "flag" suspected address and see if they pop up again.
I mean, if money is divided again and again it's hard for human to follow, but maybe for software it's easier?
- snip -
I mean, if you have some known addresses and known transactions you would get output that could help further investigation.
- snip -
I mean, if you have some known addresses and known transactions you would get output that could help further investigation.
- snip -
Sure.
Try this site:
https://blockchain.info
Hello everybody,
I am new here!
I have a question:
Is it possible to build a system to follow bitcoin around and help investigate transfers.
I mean, if you have some known addresses and known transactions you would get output that could help further investigation.
I am not talking about a specific case, although it would be nice to follow MT. gox coin trail.
(Yes i have been goxxed, both fiat and a few coins were in my balance as of jan 2014...)
I guess it is not possible because somebody would have done that by now, but why?
Thanks!
I am new here!
I have a question:
Is it possible to build a system to follow bitcoin around and help investigate transfers.
I mean, if you have some known addresses and known transactions you would get output that could help further investigation.
I am not talking about a specific case, although it would be nice to follow MT. gox coin trail.
(Yes i have been goxxed, both fiat and a few coins were in my balance as of jan 2014...)
I guess it is not possible because somebody would have done that by now, but why?
Thanks!
Jump to: