[Investigation Needed] Bounty 0.01 BTC , could raise the bounty

[Chevas Regal]

I would like to know about the transaction: 5769e06e3486e27b063158b02dba98bd2f10844e009bf27bf697d098a8209e90

this address is annoying my reputation, i would like to know who are sending money to it?
Just specifically about the transaction: https://blockchain.info/tx/5769e06e3486e27b063158b02dba98bd2f10844e009bf27bf697d098a8209e90 which users/entity are involved in this transaction.
the receiver's name is chlks, i want to know who are his other friends sending him money via the above transaction.

the one who is able to provide me details of it will get 0.002BTC from my side as a reward.

[Potato Chips]

I dont know but I find it impossible to look up. Do you mean that we have to know the person's/groups name?

What I'm able to find is it is relayed by the IP Address 163.172.102.120. I pasted it here on whois https://whoisip.ovh/163.172.102.120

[Quartx]

Well

Change addresses used. wallet label [00000edc9b]

https://www.walletexplorer.com/txid/5769e06e3486e27b063158b02dba98bd2f10844e009bf27bf697d098a8209e90

A fuck ton of addresses linked : https://www.walletexplorer.com/wallet/00000edc9b9ea68d/addresses, every tx uses a change address.

For 0.002, not worth the time digging haha, bet maybe someone might help

[thebatletbet]

after you receive or you sending bitcoin you can nothing found who is addres own
youre must understand bitcoin still anonymous, except addres from exchanger with verified id

[Smitty Werben Man Jensen]

I did not catch, what is really bothering you 

[Chevas Regal]

Well

Change addresses used. wallet label [00000edc9b]

https://www.walletexplorer.com/txid/5769e06e3486e27b063158b02dba98bd2f10844e009bf27bf697d098a8209e90

A fuck ton of addresses linked : https://www.walletexplorer.com/wallet/00000edc9b9ea68d/addresses, every tx uses a change address.

For 0.002, not worth the time digging haha, bet maybe someone might help

if someone is able to trade identities associated with those address then i am sure to raise the Bounty to 0.01BTC , or even more. i just need the guy to catch the scum.

[redsn0w]

I dont know but I find it impossible to look up. Do you mean that we have to know the person's/groups name?

What I'm able to find is it is relayed by the IP Address 163.172.102.120. I pasted it here on whois https://whoisip.ovh/163.172.102.120

That is the first node who 'relayed/broadcasted & have seen' the transaction, it is almost useless because it has nothing to do with the sender nor the receiver of the bitcoins.


A forensic analysis only for 0.002 btc, no thanks  .

[Quartx]

if someone is able to trade identities associated with those address then i am sure to raise the Bounty to 0.01BTC , or even more. i just need the guy to catch the scum.

I am sure there are such capable individuals in this forum, but I also know it is not worth the time nor the coins, for you or for the pi, for someone to use a new change address without fail for every single tx and for the same cluster to have so many transactions daily, it would take a hell lot of time.

Maybe you can find other ways to fix your reputation?

^There you have one of them, he would want a much bigger renumeration to even being investigation though haha

[Chevas Regal]

I dont know but I find it impossible to look up. Do you mean that we have to know the person's/groups name?

What I'm able to find is it is relayed by the IP Address 163.172.102.120. I pasted it here on whois https://whoisip.ovh/163.172.102.120

A forensic analysis only for 0.002 btc, no thanks  .

I know you from LISK Community , i can pay you 200 LISK if you could help me to reach the scum.

if someone is able to trade identities associated with those address then i am sure to raise the Bounty to 0.01BTC , or even more. i just need the guy to catch the scum.

I am sure there are such capable individuals in this forum, but I also know it is not worth the time nor the coins, for you or for the pi, for someone to use a new change address without fail for every single tx and for the same cluster to have so many transactions daily, it would take a hell lot of time.

Maybe you can find other ways to fix your reputation?

^There you have one of them, he would want a much bigger renumeration to even being investigation though haha

I am sure there are capable person to beat the dead horse , I have already PMed the TBZ, Hope someone with analytical mind help me to trace to guy.

[KenR]

I am sure there are capable person to beat the dead horse , I have already PMed the TBZ, Hope someone with analytical mind help me to trace to guy.

Just so you know,you could be wasting time.Digging addresses at one spot becomes really difficult especially when a mixer is involved.I tried posting a few sub-hierarchy of addresses in bitcointalk search but nothing was connected.You still want the details if the person is outside of the forum?

[TheButterZone]

https://www.youtube.com/watch?v=lB-wRxSNU7o