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Author Topic: Matbea.net first free service that determines the ownership of bitcoin addresses  (Read 766 times)
matbea.net
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September 15, 2017, 12:23:39 AM
 #1

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
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September 15, 2017, 12:25:47 AM
 #2

jesus owned my bitcoins!

http://hodlwearz.com
matbea.net
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September 15, 2017, 12:36:34 AM
 #3

jesus owned my bitcoins!

good joke! Grin
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September 15, 2017, 05:19:47 PM
 #4

 Tongue sorry. couldn't help myself!  Smiley

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matbea.net
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November 17, 2017, 11:15:05 AM
 #5

Wow! The popularity of Matbea.net is growing day by day!  Wink
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/
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November 22, 2017, 03:05:13 PM
 #6

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


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November 22, 2017, 03:54:47 PM
 #7

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.


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?


matbea.net
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November 23, 2017, 07:48:28 AM
 #8


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.
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November 28, 2017, 12:47:57 PM
 #9

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.
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November 28, 2017, 03:47:42 PM
 #10

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.


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?



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



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November 28, 2017, 06:49:53 PM
 #11

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

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

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November 28, 2017, 07:55:07 PM
 #12

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

Good luck with this, love it.

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November 28, 2017, 07:57:04 PM
 #13

Matbea.net is the first free unique service that allows you to determine the belonging of bitcoin-addresses.
Who is your usual customer and what do they gain using your service?

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November 28, 2017, 08:05:58 PM
 #14

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.


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?
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November 28, 2017, 09:33:44 PM
 #15

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.

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November 30, 2017, 11:09:03 AM
 #16

Matbea.net is the first free unique service that allows you to determine the belonging of bitcoin-addresses.
Who is your usual customer and what do they gain using your service?

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.
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November 30, 2017, 11:15:59 AM
 #17

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

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?

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.
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November 30, 2017, 11:28:32 AM
 #18

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.

With Blocktrail you don’t see which exchange or exchanger belongs to the address. Matbea.net shows it and its database increases every day.
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December 07, 2017, 12:02:06 PM
 #19

We are happy to present you a fresh view on the service Matbea.net:
https://blockonomi.com/matbea-trace-bitcoin-address/
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December 07, 2017, 12:12:27 PM
 #20

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 Cheesy

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