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Title: . Post by: minerjones on October 05, 2015, 12:23:36 PM .
Title: Re: Need help backtracking some transactions Post by: achow101 on October 05, 2015, 12:41:40 PM There are ways to track addresses, but it is a little difficult. Even harder is tracing it back to an identity although the address might have been posted somewhere like on this forum.
Title: Re: Need help backtracking some transactions Post by: achow101 on October 05, 2015, 01:38:14 PM There are ways to track addresses, but it is a little difficult. Even harder is tracing it back to an identity although the address might have been posted somewhere like on this forum. Possibly. I'm guessing it's a company/business. I do not know many end users/members that deal with large volume of BTC. There was mention of some txid tests/changes on the network a couple days ago. Could this have anything to do with it?? Reference: https://bitcointalk.org/index.php?topic=1200678.msg12603025#msg12603025 Thanks :) Title: Re: Need help backtracking some transactions Post by: unholycactus on October 06, 2015, 12:16:01 AM Unless the transactions are duplicated, it's not related to the recent attack.
Not really sure why someone would be randomly and consistently sending big amounts of Bitcoin to a stranger. Your best bet is to look at the previous address and try to find if it's publicly related to a name/service. Title: Re: Need help backtracking some transactions Post by: ndnh on October 06, 2015, 05:18:21 AM All of the amounts were the same. ::) Are they all confirmed transactions? |