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Topic: Is it possible to know the wallet address belongs to which exchanger? (Read 726 times)

sr. member
Activity: 374
Merit: 250
hero member
Activity: 798
Merit: 500
Sovryn - 300-500% APY on USDT Deposit
firstly, the exchanger must public their address

False.

With taint analysis, you can get very strong clues which addresses are exchange addresses
full member
Activity: 224
Merit: 100
Is it possible to know the wallet address belongs to which exchanger?
for example, if I have an wallet address, is it possible to know it belongs to which exchanger?
everyone can see the bitcoins value in the wallet, is that safe?

You might be able to find reddit threads which would show what addresses these exchanges have used in the past.
They also probably keep changing their addresses.
full member
Activity: 196
Merit: 104

everyone can see the bitcoins value in the wallet, is that safe?

If its a cold storage then its safe(However recently there was an article about hacking attempts on cold storages).
Also, I don't think being able to see the value poses any risk as there is a rich list of bitcoins, and thats what the blockchain is for.
sgk
legendary
Activity: 1470
Merit: 1002
!! HODL !!
Is it possible to know the wallet address belongs to which exchanger?
for example, if I have an wallet address, is it possible to know it belongs to which exchanger?
everyone can see the bitcoins value in the wallet, is that safe?

What do you mean by 'exchanger'?

Do you mean an exchange like BitStamp, or you mean a person?
full member
Activity: 122
Merit: 100
firstly, the exchanger must public their address
hero member
Activity: 798
Merit: 500
Sovryn - 300-500% APY on USDT Deposit
Yep. It can be determed using "Taint analysis" google it Smiley
newbie
Activity: 73
Merit: 0
Is it possible to know the wallet address belongs to which exchanger?
for example, if I have an wallet address, is it possible to know it belongs to which exchanger?
everyone can see the bitcoins value in the wallet, is that safe?
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