Post
Topic
Board Development & Technical Discussion
Re: BTC Wallet Tracing
by
tryingluck77
on 03/09/2020, 20:38:10 UTC
Bitcoin addresses are psedo anonymous; this means that even if addresses are public and transparent a real life identity cannot be linked to it as no such information is available on the network.
It's not possible to;
• Identify the personal information of a wallet holder through the network

It is possible to;
• View the balance and transaction history of an address
• Establish a link between several addresses based on their transaction history
• Identity exchange addresses, but the information of the owner of the account cannot be gotten except the exchange is hacked (or requested by a government agency)

How is the process of getting the info that from which exchange this address is associated to ?