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Author Topic: I have a question  (Read 287 times)
Pmalek
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March 13, 2022, 10:22:00 AM
 #21

The blockchain doesn't store real names and addresses. It shows transaction history and balances. It's a database.

What you can find out from a Bitcoin address depends on how much information is connected to it.
If that address is posted on someone's social media profile or personal website, it's easy to make the connection.
if the address belongs to a charity organization, it's again quite simple to find out who manages the money. But that's about it the average Joe can find out.

The government and tax authorities can get more information. If they are suspicious of an address and think it's been involved in illegal activities, they can follow the money. If the coins move to a centralized exchange or a gambling platform, for example, chances are that the person who owns the account has undergone KYC and has submitted identifiable information. All they have to do now is get in touch with the centralized entity, request for more information about the client, or ask for account seizure/closure by presenting the needed court orders and documents.     

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March 13, 2022, 01:43:57 PM
 #22

As others have mentioned, it's not something that can always be done or can easily be done. If you are not acting as an authority with a court order allowing you to proceed, it's probably not going to work, unless a person was clumsy and left info online (which, to be honest, happens quite often). If you have all court orders, access to databases and stuff like that, it's possible to work one's way to the real owner by looking at other wallets and addresses linked to the address you have and determining the exchanges that person might have used, and then demanding info about the details of accounts which sent money to this or that address. And even then, it's not always possible to find out the truth this way.

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March 13, 2022, 02:35:08 PM
 #23

     This depends entirely on your resourcefulness and of course, it's difficulty would also depend on the type of person fhe address belongs to. If he is careful with his privacy it'll take a lot of effort to locate the owner but if the owner is fond of participating on whitelisting or airdops it would be easier. Just have to piece together the connections on social media/forum/documents that has the address pasted to it till you find the real person behind it. It may or may not happen as you expect and may need you to improvise a bit more depending on the situation. Hope this helps.

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March 13, 2022, 02:35:17 PM
 #24

You can actually know who owns which wallet address but on a very slim condition, which is linking the sigwet address to a particular CEX where the address holder does transaction regularly but anything outside that you can't especially if this address holder choose not to move btc across exchange rather swapping to other digital assets or transact from their sigwet address directly
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March 17, 2022, 01:42:39 PM
 #25

The answer is NO. Bitcoin address are actually pseudoanonymous and you cannot trace the owner of that particular address unless someone reveal it or put some details in it (name).
I mean why would someone even do that in their right mind? They are only opening up the chances of being attacked in real life and forced to give their private keys to a robber. Again someone could give a fake id and say that the fake id owns that account, sending the one who is asking on a goose chase.

There are forum accounts being staked here. But I cant speak for the number of bitcoin users actually using that service.

Either the OP does not know what they are trying to achieve or their are trying to do something malicious. Either way, I would wait for the OP to reply to some of the posts instead of drawing conclusions.

R


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