Post
Topic
Board India
Re: Concerned about Tainted/STOLEN coins
by
gizmobuddy
on 13/07/2015, 08:23:03 UTC
https://chainalysis.com/

But how would you know that guy is hitman and has killed someone and has received coins on that address. The crime and bitcoin address should be connected and should have been in public knowledge or atleast in the knowledge of tool you are using.

Taint analysis can help you only with bad addresses which are already identified as connected to some so called crime.

Will surely try to put some points later today as I will have to use blockchain.info taint analysis tool ( Never used it before )

Regards


if i would have known, i wud have NEVER BOUGHT the T1 tainted coins, in the first place!

The POLICE wud know in there investigation and will come knocking on my door because, i being the good guy, went to unocoin to sell my T1 Tainted coins- they have my ip, they have my id proof and they have ME!!  Embarrassed

will be waiting for your tutorial on blockchain.info/taint...............thanks..............i am sure many others indian bitcoin buyers/sellers wud find your guide useful.......  Smiley