#TRACK IP ADDRESS OWNER SOFTWARE#
#TRACK IP ADDRESS OWNER SERIES#

The government will need to verify your personal identity for such transactions and will store your information indefinitely. This is similar to the previous tactic, but this time the exchange is for actual monetary currency. The database may be hard to access, however, unless you are a government agent or an exchange account insider. To use these services individuals must reveal their personal information. The platform can also be used to exchange between cryptocurrencies- although Bitcoin is still the most commonly used cryptocurrency of all. Hosted wallets store Bitcoin addresses and IP addresses on their servers and are known to leak information to third parties.Ī Bitcoin exchange is a marketplace where currency “makers” sell their goods to “takers”. There are ways they can protect user data, but they usually don’t implement them. Thin Clients use servers that reveal Bitcoin addresses and IP addresses to their operators. Searching for Thin Client or Hosted Wallet Usage:.For example, if multiple transactions came from a single IP address, it could be concluded that the Bitcoin addresses associated from that computer belong to one individual. While it’s not possible to directly associate a Bitcoin address to its IP address, with some investigation it can be done. The Internet Protocol (IP) address links to the computer that made the purchase. When using a Bitcoin wallet to purchase physical goods, either the retailer or a payment processor will need personal information such as a name and shipping address, which will most likely be stored in a database and therefore remain trackable. Unfortunately, their services are reserved for clients and are not accessible to the general public.

#TRACK IP ADDRESS OWNER SOFTWARE#

Posting Bitcoin addresses in forums, where user identities are more easily traceable with some extra digging, if they haven ’t used their real identity already.Ĭertain companies such as Elliptic and Chainalysis use software to connect Bitcoin addresses to websites or individuals.Posting a Bitcoin address on a site using their real name as the registered domain.Collecting donations on a personal blog.Look for personal information giveaways in these situations: This strategy may be the most obvious of all, but still demands time and effort on your behalf to perform the research.

Searching for Published Personal Information Online:.The different tactics to tracking a Bitcoin address owner are:

Searching Outside the Blockchain for a Bitcoin Address OwnerĪs there is no address registry, you must implement creative tactics and “think outside the blockchain” to discover an address owner. Discovering the owner is a complex task but certainly not impossible with some strategy and determination.

What is NOT provided is the actual owner of an address.

#TRACK IP ADDRESS OWNER SERIES#

A Bitcoin address is a series of letters and numbers unique to its wallet, and its readily available information includes: So essentially, yes, there exists easily accessible data on any given address. Can Bitcoin Address Be Traced and Tracked?Īccording to Bitcoin: “All Bitcoin transactions are public, traceable, and permanently stored in the Bitcoin network.” I’ve broken down the strategies to unearthing Bitcoin users below.

Unless you’re an expert, it can be challenging to navigate the crypto-world. Nevertheless, you can accomplish your goal with the right resources and guidance. It is possible to do so because Bitcoin is pseudo-anonymous, however the process can be complicated as an address alone will not reveal its owner. You will need to use sources outside the blockchain to track the owner of a Bitcoin address. While tracing the owner of an address can be tricky and tedious, it can still be done. How to find out who owns a Bitcoin address?

Track ip address owner