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Author Topic: Need Lessons from experienced data miner!  (Read 1254 times)
b!z
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October 15, 2013, 12:10:56 PM
 #21

Thats not good enough, Im talking about doxing with no name, So if I had an IP or something.

You run a whois search on the IP address to find the ISP, and then you contact the ISP for more info. They most likely will not hand over the person's information, unless you have a good reason (ex. a police report). You will get all the information you need from there.

Read more: https://isc.sans.edu/diary/Knowing+where+to+look+for+the+owner+of+an+offending+IP+address/15917

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Bitcoin addresses contain a checksum, so it is very unlikely that mistyping an address will cause you to lose money.
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Redblue (OP)
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October 15, 2013, 12:48:56 PM
 #22

Thats not good enough, Im talking about doxing with no name, So if I had an IP or something.

You run a whois search on the IP address to find the ISP, and then you contact the ISP for more info. They most likely will not hand over the person's information, unless you have a good reason (ex. a police report). You will get all the information you need from there.

Read more: https://isc.sans.edu/diary/Knowing+where+to+look+for+the+owner+of+an+offending+IP+address/15917

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Without contacting an ISP
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October 15, 2013, 01:25:29 PM
 #23

Without contacting an ISP
I don't think this is possible. The IP address might not be a static IP meaning the the person on an IP right now may not be the same as the person that was on that IP 10 minutes ago. Some ISPs assign the IP when a user connects to their system. You would need the ISP to tell you who was using the IP at the time of whatever offense you are looking into. If they were using a proxy, Tor, or VPN you may never be able to find out who it is.
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