Post
Topic
Board Development & Technical Discussion
Re: Help recognizing / tracking a bitcoin address
by
bitmover
on 05/06/2018, 10:49:32 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



There are coinmixers like bitcloak which allows a user to pay anonymously using it.

You tell the mixer the destination address and you deposit your coin in their address. Take a look.

https://bitcloak43blmhmn.com/pay/9sk2d2ddaaS#pay