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Re: I need help to investigate Blitzboy and need DT members to tag him.
by
Bitcoin_Arena
on 27/03/2023, 09:22:33 UTC
Quote
How does this explorer work?
I don't think it's able to pull data of all addresses from an HD wallet.
It's pulling addresses from explorer that is connected in transactions and it can easily be misguided a transaction where the change address does not look like a change address but an actual payment address looks like a change address. I need to understand how it finds the wallet ID.

It groups addresses together if those addresses have their Bitcoins that are co-spent or act as inputs in one transaction. This simply means both addresses belong to the same wallet. If the address in an HD wallet has never received and co-spent any bitcoins in a single transaction. That address does not get grouped by the walletexplorer.

Anyway, that's not the topic to discuss. I am just saying, I am not going to relay on the explorer.
It's a pretty reliable tool i have used in the past to discover to huge signature cheating account farms
1. A Farm of High Ranking accounts abusing Sig. Campaigns - Ban Evasion.
2. A Large Farm of accounts cheating on Sig. Campaigns [HUGE UPDATE! 04/28/2020]