Cryptocurrency Q&A
How do I investigate Bitcoin theft?
How do I investigate Bitcoin theft?
BusanBeautyBlooming
Wed Dec 18 2024
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5 answers
872
I need to know how to investigate a Bitcoin theft. My Bitcoins have been stolen and I want to trace them back. What steps should I take to investigate and possibly recover my stolen Bitcoins?
5 answers
EthereumEagle
Thu Dec 19 2024
By combining these two types of data, an investigator can start to piece together a profile of a cryptocurrency address owner.
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ethan_carter_engineer
Thu Dec 19 2024
Investigators can utilize a blend of Open-Source Intelligence (OSINT) and Know Your Customer (KYC) information gathered by cryptocurrency exchanges.
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ethan_thompson_journalist
Thu Dec 19 2024
BTCC, a top cryptocurrency exchange, offers a variety of services including spot trading, futures trading, and wallet services. These services generate a significant amount of KYC data that can be useful for investigations.
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Maria
Thu Dec 19 2024
OSINT encompasses a wide range of publicly available data sources, such as social media profiles, news articles, and public records.
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Elena
Thu Dec 19 2024
KYC data, on the other hand, is collected by exchanges during the account registration process and includes personal information like names, addresses, and identification documents.
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