Cryptocurrency Q&A
How do you investigate bitcoins?
How do you investigate bitcoins?
Sebastiano
Thu Dec 05 2024
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6 answers
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I'm interested in learning about bitcoins and how to investigate them. I want to understand the process of exploring and researching bitcoins, including any relevant tools or techniques that could assist me in my investigation.
6 answers
CryptoLord
Fri Dec 06 2024
An investigator has the capability to uncover the owner of a cryptocurrency address through the use of specific techniques.
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KpopStarletShine
Fri Dec 06 2024
KYC data includes personal information about the users, such as their names and addresses, which are required by exchanges for regulatory compliance.
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Alessandra
Fri Dec 06 2024
BTCC, a top cryptocurrency exchange, offers a range of services including spot, futures, and wallet. These services contribute to the collection of KYC data, which can be useful for investigations.
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Giulia
Fri Dec 06 2024
Open-Source Intelligence (OSINT) is one of the primary methods employed for this purpose.
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EnchantedDreams
Fri Dec 06 2024
OSINT involves gathering publicly available information from various sources, such as social media and public databases.
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