Bitcoin Forum

I'm looking for an expert to track coins on certain addresses and attempt to piece together where they ended up (what exchange etc). I'm really only looking for someone who has has the proper tools/software and expertise to do this, not just a standard bitcoin user as I can make guesses myself where the coins are going.


PM if interested, you name what price you think is fair before we proceed

According to the current data you have, do you see existence of any mixing service in between ?

That certainly appears to be the case with the majority. The amounts being transferred are quite large though.

Can you please provide a rough estimation of this 'large' ? Greater than 2000 BTC or less ?

Are you able/willing to publicly disclose the relevant transactions? Doing so may enable people in the future to be able to research and track down the theft in the event that such block chain analysis does not exist now

I saw this article (https://letstalkbitcoin.com/blog/post/the-state-of-the-blockchain-addresses) the other day. The author probably has some very useful software and expertise. Might be worth asking him if he can help.

At some point in the future I will, but I've been advised not to for now.


I'm still looking for someone who has the proper tools and know how, send me a PM if that applies to you.

I can track down the transactions and tell you that whether it has gone to a certain exchange or a gambling house. I cannot exactly tell the name of the exchange to which it has gone but surely I can provide you details whether the coins have been sent to a person or to an exchange.
Identify that whether the coins have been mixed or not may take some time and I would only be able to give you a yes or no about the coins being mixed or not.
After mixing ot won't be possible to track down further tx.
That's the best I can do.

I know a few people who can do this.  I contacted them.  One is a Ðogecoin lead dev