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Author Topic: bitcoin adress problem  (Read 125 times)
pitus007
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February 14, 2018, 10:36:46 PM
 #1

Hi, i have stupid question, but i get 0.002 BTC from this adress

3PTGunqEQxodic2YCE6CwdPZnPAR1oYjn5

do you know guys which btc faucet is it?
I have registered on few of them, but i cant find which site is it. Please help!
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mpufatzis
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February 15, 2018, 02:07:07 PM
 #2

It is impossible to know who owns a specific address unless the owner declare it. If you have a blockchain wallet (this is an online wallet) you can write your name to your address in order other people know who you are.
You are not committed to doing it, so the majority doesn't.
For example this address:

https://blockchain.info/address/1andreas3batLhQa2FawWjeyjCqyBzypd

belongs to the known entrepreneur Andreas Antonopoulos.
The address you're giving has not any information, so you can't find the owner.

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February 15, 2018, 03:03:28 PM
 #3

Are you sure It's a faucet? Your address is related to the wallet 000b1a54fc according to Walletexplorer which is associated with Bittrex (an exchange).

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February 15, 2018, 03:13:28 PM
 #4

You can check outgoing transactions from the wallet probably and see if any of the recent ones were used as sign ups?

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February 17, 2018, 08:49:13 PM
 #5

Are you sure It's a faucet? Your address is related to the wallet 000b1a54fc according to Walletexplorer which is associated with Bittrex (an exchange).

I am not sure that walletexplorer is very accurate. It claims that my address (1TarasQyKwPJRuod6qwh7n8BjMHC49ZNY) belongs to MtGox... I've never even used MtGox.
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February 17, 2018, 09:14:05 PM
 #6

You might have a confirmation from the faucet site saying that your payment has been sent or so. And there might definitely be a history of the transactions made on the faucet sites. So just look for that. And if you don't find any history then at least you might know that it's not from faucet sites.
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