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Author Topic: [STOLEN BTC] How to get much info of bitcoin transaction ?  (Read 430 times)
Uniex (OP)
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October 02, 2017, 04:53:03 PM
 #1

Hi all!

Recently I noticed that my bitcoins gone away from my bitcoind server,

I have several copies of my wallet.dat and I want to know if it was sent from bitcoind server or it was sent from other computers via stolen copies ?
Is there any possibility to get more info than just from bitcoin-cli listtransactions ?
achow101
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October 02, 2017, 05:09:38 PM
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I have several copies of my wallet.dat and I want to know if it was sent from bitcoind server or it was sent from other computers via stolen copies ?
That is almost impossible to know. Such information is not part of the transactions nor the blockchain. The only way you would know is if you have logs of everything that happens on your server. (e.g. access logs, all commands that were typed, all programs executed, etc.). Bitcoind may log some of the RPC commands (it might depend on your log level) so you can also check there. Otherwise, no one can know if the coins were sent from your server or from someone stealing your private keys and making the transactions elsewhere.

Is there any possibility to get more info than just from bitcoin-cli listtransactions ?
No.

Casy
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October 02, 2017, 08:12:21 PM
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You could check out the logs of your client. If you're running linux, you may also check out the syslog, as some apps dump their logs in there.
Else there's not much you can do.
On blockchain.info you can also find the relay ip, though this won't help a lot I guess.

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