Post
Topic
Board Development & Technical Discussion
Re: Help recognizing / tracking a bitcoin address
by
GG87
on 05/06/2018, 10:41:21 UTC

Are you sure it is bitfinex?

I think that's weird because some destination addresses are segwit and some are legacy.
It looks like a legacy address running some kind of script to redirect transfers.

Maybe it is a coinmix?


Thanks mate,

i didn't get it was a mixer, you're probably right


so this is the address used by the mixer and not a personal address, correct?

A guy is asking me to send a payment directly on this address,
how the mixer associate the transaction to his destination address?


i also noticed this address in ANY outgoing transaction
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g


 Undecided Undecided Huh Huh