[FREE] ⚡ Bitcoin address analyzer

[MBoyarov]

I would like to share the link with Bitcoin address analyzer:

https://allprivatekeys.com/whose-bitcoin-address.php

Find address owner, mentions about Bitcoin address on the Internet, Forums (bitcointalk included), scam alerts, and other metadata.

AllPrivateKeys.com is a service to check the safety of Bitcoin and Altcoin networks, explain how Blockchain works, show problems of algorithm and add some fun to cryptography. You can findout thousands leaked private keys, weak brainwallet passwords, vulnerability of transactions sign and common vector attacks.

[1715100260]

1715100260

[1715100260]

1715100260

[1715100260]

1715100260

[o_e_l_e_o]

Interesting service. Would be particularly useful for linking alt accounts on the forum who are using the same bitcoin address to join various campaigns or giveaways.

You seem to have a problem with being case sensitive, though. The random address it gave me to test was 1ez69snzzmepmzx3wpezmktrcbf2gpnq55. If you check this address on blockchain.com, you can see that it does not exist. However, if you click on "Mentions on Forums", it links to several posts which quote the address 1Ez69SnzzmePmZX3WpEzMKTrcBF2gpNQ55 (the same address with proper capitalization). This address has had almost 30,000 BTC moved through it.

Newer bech32 addresses are not case sensitive, but older "1" or "3" addresses are. You will need to address (pardon the pun) this.

[MBoyarov]

Yes, you are right! Thank you. I will add address validator.
Usually, people just copy+past addresses, not type with different capitalization.

[vit05]

I searched for an address I already have used in the forum and no mention was found. What could have gone wrong?

[MBoyarov]

I searched for an address I already have used in the forum and no mention was found. What could have gone wrong?

I found that most address' mentions on forums. People add it to profile and I just scan it.
Crawlers started a week ago and have about 30k popular addresses in the DB. All "not found" addresses stored in another table and will be restarted to search again. Also, I have limited server resources. It's my own startup based on my enthusiasm and cheap VPS.

My next step - collect TAGs for addresses and create an API interface.
I hope these functions will be useful.
Please write to us, if you have any ideas for site improvements.