Bitcoin Forum

Matbea.net (https://matbea.net) - is the first free unique service that allows you to determine the belonging of bitcoin-addresses. Currently, we know the owners of more than 87 000 000 bitcoins-addresses, among them large companies, trading platforms and bitcoin-exchanges. Among them are Coinbase.com (more than 5 325 000 addresses), Xapo.com (more than 1 075 000 addresses), Poloniex.com (more than 715 000 addresses), Localbitcoins.com (over 1 075 000 addresses) and many others. The service is translated into several foreign languages and has an intuitive interface.
https://i.imgur.com/HoRiHWY.jpg

jesus owned my bitcoins!

good joke! ;D

 :P sorry. couldn't help myself!  :)

Wow! The popularity of Matbea.net is growing day by day!  ;)
Zycrypto.com wrote an article about our service!
Happy to see that more and more users are interested in Matbea.net)
https://zycrypto.com/matbea-will-find-exchange-company-owns-bitcoin-address/

Coinidol.com about Matbea: https://coinidol.com/matbea-free-bitcoin-wallet-identification-for-transparency-and-security/

https://coinidol.com/upload/resize_cache/iblock/1b2/900_900_1/1b22cffee3c4d776db1add92443bcb16.jpg

This is a service that i've been looking for for a while. http://walletexplorer.com fails to recognize any webwallet such as coinbase.

Are you listing 100% of coinbase adresses, or is this only partially all of them?

Yes, these are not all addresses. Now we know 28 819 090 bitcoin-addresses which belong to Coinbase. Their number is growing all the time.

Found out your service in this article https://usethebitcoin.com/matbea-net-find-previous-owner-bitcoin/
Thanx for it! I'm sure your project will solve many problems related to bitcoin-using.

Are you sure that walletexplorer can't recognize a coinbase? Because I see that this is not.
In any case, the emergence of a new service is welcome


https://screenshots.firefoxusercontent.com/images/f39b6a92-ca11-4ea4-a4e0-050212d210f6.png

Well i just notice this topic and looks good.
An alternative/option of any service is always progress,at least for my eyes. 8)

I'll be watching with interest this topic Op,keep up the good work. :)

This is kinda cool..
Glad I saw this topic. It's pretty unique, I guess.

Good luck with this, love it.

Who is your usual customer and what do they gain using your service?

What do you mean by "Currently, we know the owners" ?
You have people's personal informations? Or just that some address is assigned to some online wallet?

It can be usable when we have wallets and bitcoins on different websites like xapo, coinbase or etc. We are going to send bitcoin to someone, check adress, oh it's xapo's, so we send from xapo without fees. That's ok.
But your title and claims isn't what your website does, for determining of ownership, I prefer to use blocktrail, it shows btc adress posted on bitcointalk.

Our customers are users who want to find out where their bitcoins came from, from what exchange. It can be useful for law enforcement agencies, for example.

Matbea.net doesn’t have personal information of bitcoin-users, only exchanges have this information whose addresses we can find with the help of Matbea.net. For example, your bitcoins were stolen. Matbea.net determines where the bitcoins were transferred. Then you find an exchange, the exchange usually saves all the info about the owners, so you find the owner and call the police. It works this way.

With Blocktrail you don’t see which exchange or exchanger belongs to the address. Matbea.net shows it and its database increases every day.

We are happy to present you a fresh view on the service Matbea.net:
https://blockonomi.com/matbea-trace-bitcoin-address/ (https://blockonomi.com/matbea-trace-bitcoin-address/)

Do you really think if someone steals bitcoin will send them to an exchange for day trading or just for dumping them? Unless the thief is mentally retarded I see no good use case for this service. Chipmonkey admin posted here to rub it to your face that when someone uses a mixer, Your service will not work any more :D

We can say that the original address mixed in Chipmixer can also be recognized; such services work for the benefit of crime, 'cause if you're an honest user, then why do you need to hide the address and foul the trail? Finally, where is the proof that your service will not take the money away? Admins will never admit this.

You can say whatever you want.

Privacy is a sign of dishonesty? Then why do you hide who you are? There is no contact data on your webpage, your domain is anonymous.

If you are so good you don't need a confidentiality:) We don't hide who we are, there is also a feedback form on our site.

We propose to finish this polemic talking, as this topic was created for another purpose.

CryptoNinjas.net published a new article about Matbea.net 8)
Welcome everyone who is interested in:

https://www.cryptoninjas.net/2017/12/18/matbea-shows-exchange-company-owns-particular-bitcoin-address/

A simple and clear way to check out where bitcoins were sent. Thank you for this service. I continue to watching your work and I wish you further development and Happy New Year! ;)

Now it is 2018, the database of Matbea.net is growing, the number of users is increasing.
We are waiting for your thoughts about Matbea.net.

Meantime we are happy that altcointoday.com saw the benefit of our service and wrote an article about Matbea.net.

Read it here: http://www.altcointoday.com/matbea-net-wallet-bringing-clarity-bitcoin-users/