Bitcoin address mentions lookup

[MBoyarov]

I would like to share the Bitcoin tracking service:

Track who's who in the world of Bitcoin,
Bitcoin Address Check to see if it has been reported as a scam,
View and searches ownership mentions,
Check balances and transactions (it's a short Blockchain Explorer without deep technical data).

Service is totally FREE:
https://allprivatekeys.com/whose-bitcoin-address.php

For example try these addresses:
1BitcoinEaterAddressDontSendf59kuE
1M8s2S5bgAzSSzVTeL7zruvMPLvzSkEAuv
1NxaBCFQwejSZbQfWcYNwgqML5wWoE3rK4

Service convenient for ICO, crowdfunding, fintech analyze, KYC and just for curiosity. We still collect mentions and server can be slow.
When we finish gathering DB we will create free API.
Also, we have DB with leaked private keys 1.9Mln, about 30k keys with TXs in past, 19k+ brainwallets with TXs in past and altcoins private keys.

[joniboini]

I tried to check one of the addresses that were explicitly mentioned in this forum but shows up your site got no results about it, only shows data from block explorer about that address.

Does this mean you don't scrap Bitcointalk? Which forum that you scrap your data from then?

[vv181]

~We still collect mentions and server can be slow.
When we finish gathering DB we will create free API.
~

Trying out the service with my old Bitcoin address, and it works. But the listed address was posted in 2016, there is an earlier time I posted that address on this forum(2014). Does that mean you only scrap data on some specific year or section first? Or it's just the scraping process that still not yet completed?

I might be wrong but aren't there a service about address linker with BtcTalk username already exists? I can't remember the name but somehow I remember.

[eternalgloom]

I might be wrong but aren't there a service about address linker with BtcTalk username already exists? I can't remember the name but somehow I remember.

I don't know about a service that ties addresses to Bitcointalk accounts, but there's a service similar to OP's.
https://bitcoinwhoswho.com/

This service also shows you on which websites an address has appeared.

[TryNinja]

The website seems to be returning a lot of PHP errors when I search for an address.

E.g:

Code:

Notice: Undefined index: 1dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp in /home/bitcoina/allprivatekeys.com/explorer.php on line 323

I don't know about a service that ties addresses to Bitcointalk accounts, but there's a service similar to OP's.
https://bitcoinwhoswho.com/

This service also shows you on which websites an address has appeared.

You can also just Google:

Code:

site:bitcointalk.org ADDRESS_HERE

It will show up every place the address was mentioned in the forum.

[bitdaric]

Notice: Undefined index: 1L2.... in /home/bitcoina/allprivatekeys.com/explorer.php on line 315

they forgot to disable notice in php.ini

[eternalgloom]

I don't know about a service that ties addresses to Bitcointalk accounts, but there's a service similar to OP's.
https://bitcoinwhoswho.com/

This service also shows you on which websites an address has appeared.

You can also just Google:

Code:

site:bitcointalk.org ADDRESS_HERE

It will show up every place the address was mentioned in the forum.

Ah yeah, I always forget the syntax of that function on Google.
Not that useful for me anymore though, since I've almost completely switched to Duckduckgo, which isn't exactly better but I'm trying to replace a lot of Google services with alternatives.

[Piggy]

It's quite a cool idea, but seems to have some problem as previously pointed out, i get some php error pages and dont find mentions of my address in bitcointalk

By reading the title i thought was about letting you know ( with mail or in some other way) when some transaction involving an address you are observing occurred.

[hugeblack]

Are there any problems with a segwit address? "bc1 or P2SH type"
I tried to search for some addresses but I get this error.

404 (Not Found) - The resource requested could not be found on this server!

What is the data source to make sure that the site is linked to a scam?
Also, is there a way to verify ownership of your address using that account? I just see some initial features that can be found at any block browser.