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Title: How to track down the origin of a transaction Post by: david123 on April 09, 2014, 08:35:42 PM Hi,
I have a basic question. I'm sure this must have been discussed many times before, but I couldn't find anything. So maybe someone can just point me to the right topic.. Suppose, I want to find out where the transactions to one specific address come from. I do suspect that they all come from one source, which is some kind of service provider, like a gambling site or a pay-per-ad site or something like that. I tried out this taint analysis and related tag stuff on blockchain.info, but I couldn't find much of a clue.. I understand that there will be many cases where it is just impossible to find out. But what would be the straightforward procedure and tools..? |