Guys I would appreciate some help here.
How can I find more information about the owner of a certain address or on what exchange site/ wallet it is ?
The 31st of december I sent 3.18 ETH from cex.io to a cointrips eth address. Only part of it arrived (~300 USD) and that same part I send to coinbene which still didnt arrive either.
I just checked again and it really looks like the deposit address on cointrips has changed. It's impossible that I made a mistake.
I did find an article on coinbase (
https://support.coinbase.com/customer/portal/articles/2276500) that says they change the address for security reasons so maybe the same happened on cointrips..
This is the confirmation link from cex.io with the address to which I sent 3.18 ETH
https://imgur.com/Ehxs0vmThis is a scan from that address:
https://imgur.com/fuu9yt9 Whose address is this ?!
This is the ETH deposit address from cointrips. I'm 100% sure it was the address above and it changed to this:
https://imgur.com/Y3M4DopIt does show on cointrips that I withdrew some ETH which corresponds to the small part I did receive and sent to coinbene I remember it was something in the 300 usd..
https://imgur.com/IUAw1FfThis is a scan from the address it says 1.9 came in and out of that address..
https://imgur.com/uuGIWITWhat is all this ?? Please any help..