Find Bitcoin address owner

[bx70]

Now i want to ask a question.
How does the investigation work> where to start?
wat to look for
I want to know how to trace a bitcoin address back to its owner ... what tools needed
I have been seeing online that it is possible to trace the address back to its real owner anyone with an idea.
In the meantime, there is no need to worry about it. ”

 

[POiR]

Спойлер: Address of Tracker

www.ChainTrax.ir

 

[chapo]

its possible if you are a government, if not very hard.

Basically they try find with a relation to X address which is identified, be it an exchange address, localbitcoin address or whatever with a name associated.

You can send bitcoins between addresses forever and no one will know who you are, but at some point you will send em to an exchange and they'll catch you.

 

[minotaur45]

its possible if you are a government, if not very hard.

Basically they try find with a relation to X address which is identified, be it an exchange address, localbitcoin address or whatever with a name associated.

You can send bitcoins between addresses forever and no one will know who you are, but at some point you will send em to an exchange and they'll catch you.

I think that there are ways to wash bitrcoins so that they never catch you, you just have to use the proper protocols.

 

[chapo]

It alw

I think that there are ways to wash bitrcoins so that they never catch you, you just have to use the proper protocols.

It always depends on who is asking and how much money is on it.

if US gvt asks, they’ll find out

 

[minotaur45]

It always depends on who is asking and how much money is on it.

if US gvt asks, they’ll find out