Post
Topic
Board Bitcoin Technical Support
Re: Is my bitcoin wallet address traceable back to me?
by
honestis.network
on 08/06/2017, 06:46:58 UTC

even using tor here are three ways to track you


Ok thanks, but I am not talking about 1, 2, or 3, in your scenarios.

I am exclusively talking about tracing out an identity just through the Bitcoin payment itself.

How difficult is it, say, for a regular person or privet investigator (NOT the fbi) to trace out the identity of a person using bitcoin to pay for something?

If you are so curious.

Use tool what they have.

Google Your name. Match database 1
Then google and scan in every bitcoin address-blockchain "scanner" with address which you want to use. Match database 2
Then check if something matching in database 1 and 2