How to Trace Bitcoin Transactions (and avoid yours being traced)
ฝัง
- เผยแพร่เมื่อ 25 ก.พ. 2021
- In this video I show you a common way that bitcoin transactions can be traced, and some methods to avoid your transactions being traced.
view bitcoin transaction history visually oxt.me/
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and be sure to click that notification bell so you know when new videos are released. - วิทยาศาสตร์และเทคโนโลยี
Exceptional work , Adrian notch - I'm
glad you're battling these jerks out there on the
internet. We must take every precaution to
safeguard the elderly and the general public
from these disgusting scam artists! You've
earned it!! You deserve the Nobel Peace Prizes
for keeping us safe, brother
You're seriously one of the best people out in this crappy world, this was heartbreaking to watch but also I'm so grateful that you reached out to one of the victims to help us as best as you could. You're a hero you know that right? I directed your youtube channel to both my mother and her fiance as they're both seniors and they're not tech-savvy in the slightest. *Adriannotch* I am so thankful that channels like you exist.
TOKEN OF APPRECIATION Well done, ADRIAN NOTCH ! I'm glad you're out there fighting
these bad people. We need to do everything we
can to keep these scumbags from taking
advantage of the old and the general public.
Good for YOU!! Big up brother, you should get
the Nobel Prize for keeping us safe.
Why does every video on crypto have comments of scammers posting their telegram or whatsapp
Because
they
click
the
gullible
bots detect words in the vid title
Yes free bitcoin 100% real I just need your address and ssn
Because there is still people who fall for these scams....
@@rob.robot_
What a kind individual
Adriannotch am so appreciative of what
you and your colleagues do to hopefully save
people from the pond scum people out there
trying to scam unsuspecting victims. to you and
what you do. God Bless and please keep up the
good work!!!!! Peace.
Your out-of-the-box thinking and unique
perspective turned an otherwise mediocre
presentation into a fantastic one
*Adriannotch* . You did a good job of
catching the mistakes and keeping us from
wasting time and by taking the wrong path. Your
attention to detail really sets you apart from the
crowd. Great work!, Your great work has
resulted in tangible, beneficial results to me.
You're a force to be reckoned
You're great. Seriously. You're super likable at
the same time. The FBI should seriously hire you
right now based off of these videos. You're a
true patriot, sir. Thank you *Adrian notch* for
all you do please don't stop. You're so important
to this country people like you. You're putting
fear into literal countries. On a funny note; your
characters are legendary at this point.
That's exactly what I needed, but it seems the tools are not working anymore, the transactions explorer does not show on the video either. Would you recommend any other similar? I really need a tool like this 😅. Thank you!
I feel like every time I watch a video of yours, you upload another one!
y e s
he be like that
best feeling ever
watch more videos please
that some exponential entertainment, the ride would just never end
Have you looked at chain analysis on the first exchange " New liberty standard" which was funded by Marti (programmer) for 5050btc, it looks as if no transactions that did not flow back to owners wallet the hole time exchange was open 10/2009 through 4/2010. Can you please explain this?
how would a good bitcoin mixer work?
A job well done, Adriannotch- Your
being out there fighting these scum is a relief.
The public and especially the elderly are
vulnerable to these despicable scam artists, and
we must take all necessary measures to
safeguard them. I am really happy for you! Keep
us secure; for that, you should get the Nobel
Peace Prize.
In addressing the issues with my blockchain
account, Adrian notch your commitment has
truly exceeded expectations, reaching a level of
excellence that is remarkable. My sincere thanks
to you! Your efficiency, organizational skills, and
results-oriented approach make you stand out.
Encountering someone as trustworthy has been
a rarity. Keep up the fantastic work. I am
determined to bring greater recognition to you
and the kindness you've shown. Individuals like
you, Mr Adrian , are indeed rare and highly
esteemed.
SUPERB PROJECTS, *Adrian notch* - I'm glad
you're taking on these jerks on the internet.
WE MUST TAKE ALL PRECAUTIONS TO PROTECT
THE ELDERLY AND THE GENERAL PUBLIC FROM
THESE DISGUSTING SCAM ARTISTS!
You've earned it!! You deserve the Nobel Peace
Prize for keeping us safe. BROTHER
Can you just buy monero with bitcoin?
Oi oi oi wanka, ya got a loicense for that there bitcoin?
Hi can you get the same thing for TRC20 network ?
12:45 sue me for just having it without knowing? Is that dangerous and I should stay away or what?
easiest way, buy bitcoin and have them on a local wallet, exchange to monero (have the wallet on your own computer), maybe churn a bit, exchange back to a new btc wallet.
Ofc that's only if the seller only accept btc.
@Pedrowz you theorically can but good fucking luck.
Especially if done over tor and multiple pass from the monero wallet.
I thought once it's in monero its impossible to track
@@levelup1279 not impossible but almost.
if you do just a few transaction though you have 1 chances over billions to find the person you look.
and if used properly, it can indeed become untracable.
Forget the btc step. Just use Monero!
@@rafaelr.sanches1437 only use btc when markets don't allow it, also it is hard to buy money directly because of kyc.
any tips on how to get a job at bestbuy at 16
No?
Try walking to the bestbuy
firm handshake, keep eye contact
@@absentchronicler9063 ah yes the boomer method
Start cleaning the floors and pretend you are already an employee, after a month they will finally realize you're there and now legally have to pay you.
How I can start xorg as non-root in Gentoo? Can anyone tell me how to do this and why video about this was deleted!?
@@tripplefives1402 this isn't it. xorg says that no monitors was found (I already had user in wheel,video group)
Mah man! Let's go! This is what I want!
And please bring back those anime girl thumbnails lol I didn't mean to offend ya when I pointed it out.
i like how much detail you go into with all ur topics
really interesting
thanks
Does crypto mixers work ?
Monero master race
What happens if a person steals BTC this way and just opens huge lightning channels with several well connected nodes? Can't they then pay for as many services as they want and even buy clean bitcoins through someone without the dirty bitcoins touching any exchanges?
*Mr Tracebackassets , I would like to sincerely thank you from the BOTTOM of my heart! So many from tough harsh living conditions that suffer and you helping and giving them something that they desperately need just to survive. I thank God for wonderful people like you that are making the differences that truly matter most! God bless you
TRACEBACKASSETS !!! Love from Greenville NC*
Cool do they have an api? Didnt see this...
Don't 'criminals' use Dash to remain anon?
Hello I would like to get in contact with you as I have a problem tracking mine. Need help urgently
so electrum is safer in that no personal info is connected to it?
if the coins go through electrum do they still have their history attached so if you move coins from electrum to coinbase would they still be dirty or does electrum automatically clean them?
If I spend bitcoin from my coinbase and that receiver chooses to do something illegal with the received bitcoin whose in trouble if they can’t track the IP of the person who did illegal activity?
You'll be suspicious.
I need help please locating my bitcoin .
monero simping?
jk i like all crypto.
Fug you beat me to it.
come on, at least say shilling if you're going to use meme words.
@@AugustusBohn0 nah he aint british. its shilling if youre british.
are dirty bitcoins in circulation with normal bitcoins? like could you end up with dirty ones by accident?
I would assume so
anyone can just randomly send you dirty bitcoins if they know your bitcoin address, which i think is visible on the blockchain
@@kimapr3817 pretty cringe of the cops to care then
The Glow in the Darks are watching this
They better be watching the ads then if they're gonna get paid with my tax dollars to slack off!
😂😂😂😂😂. O man, we are getting into levels of nerd meme never thought possible.
Temple os ftw
**hits vape*, "yeah man, Tokyo ghoul was dope" *exhales directly into your face**
I use Arch btw
Can we track some exchange wallet portfolio?
Yes *TRACEBACKASSETS*
Tracebackassets is the real deal 🎉
Based thumbnails
why can't i access this OXT tool?
I love xmr :D
Too many crypto exchanges though , and they not properly at all regulated really and some are privatised with features like exodus. There needs regulation in the industry
Just know he one of a kind!!! It don't matter what they try with this dude!!! He unstoppable!!! Even behind screens!! #leapnotch
Haha I'm in danger
DRUGS
Buying that machine gun that shoots cocaine wasn't a good idea after all.
lol nah you just a junkie
Awesome 🙌 tool 🔨
how to become a crypto landchad when ?
*RetrieveCracker* , your exceptional efforts in combating these deceitful con artists are truly commendable. It's crucial to safeguard the public, especially the elderly, from such malicious individuals. Your dedication deserves recognition, and you should be considered for the Nobel Prize for your protective endeavors. Keep up the great work, brother!😊
While running with big amount, you leave crumbs...
Hi, I got blackmailed and had to send them bitcoin, I have their wallet address is there anyway you can help me find out some info on the person please!
I know who can.
*TRACEBACKASSETS*
Can you recommend any apps or tricks by which i can make tracking me harder time for the alphabet boys and hackers?
t. Tech illiterate noob who is interested In technology and who HATES glowies
Read about Monero
Good thing I only accept cacao seeds as currency when I'm dealing drugs.
No, I didn't steal these BTC... they fell off the back of a truck >.>
Good video :)
it was de-anonymized in the US years ago, when Congress passed KYC rules for exchanges...it was fairly obvious.
In theory, you can still use it anonymously, but you have to know what youre doing and cant go through exchanges...
What about swapping it on like uniswap?
How to avoid being traced with bitcoin: don’t use bitcoin
Bro is showing us how to avoid cops if we do something crazy 🤣
Thank you!
In my country we have a saying, ^smart men make money, while idiots count it.*
or just get your cake wallet, buy some Monero and 24 hours later convert them back to ETH or LTC. Good luck with the trace then......
And I would have gotten away with it too, if it wasn't for you meddling kids!
God, I know this is a reference to something but I can't remember what
@@rysea9855 scooby-dooby-doo!
@@Jotaro-o Thanks!
And for this reason I love monero. Gr8 content
what if this was just some rich ass Zeke taking his bitcoins for a walk because too bored of driving his Veyron
My question is, why in tf would people want btc to be money? Fungibility is fundamentally required. Monero all the way.
❤❤❤❤❤❤❤
Step 1: Buy Monero on a decentralized exchange
Step 2: Store them safely
Step 3: Tell no one
Step 4: Get exposed with a TH-cam comment
Step 5: Your wallet now glows in the dark
What about other coins like eth
Spence101g work real no scamming
On telegram
Step 1 QT Wallet and dont use wallets on exchanges
feather-wallet :D
do I need to make kyc when I buy crypto wallet like trezor or ladger? and if no, does cryptowalets providers match my public key with my personal details like name, address, ip... ???
tfw he call .01 btc small and insignificant
Well when compared to the like 1200 the stole, it kinda is
At the time that .01 was pretty insignificant, but of course today it's different.
@@levelup1279 cope
@@xerozero9741 cope
@@user-ui4fn6fj3p lol what?
Or just use monero.
Evaluate the anonymity and speed of the Utopia ecosystem and its CRP coins. Reliability and security are above all and all this is guaranteed in this project, since there is no verification during registration.
What if I send these bitcoins from hardware wallet to monero wallet or exchange (swapping) would anyone can still track you?
Thank you 🔝 got my money inn full
so basicly you just shown that bitcoin blockchain allows to track wich address send btc to what address. nothing new here.
i was recently hacked big time. I can follow it up to the visual blue graph but the graph continues to shake and move. is there a time that it will stop moving (shaking) long enough for me to click on it?
Senpai
Just use Monero!
12:57 “usen” lol
12.5 Million, more than half of all btc passed through this exchange
Its the sum total of the transactions. Its like if you constantly put money in and out of a bank it would keep adding to the total.
@@mattrowlands5751 I see, you're right. Even so it's quite impressive, considering Binance was founded in 2017
@@scottblack4322 Jesus that's a lot of money since 2017
ADRINSLEGENDS🙏😊😊😊😊😊
😊😊😊😊 ADRINSLEGENDS
ADRINSLEGENDS 🔥
Hi my names mark. In March I was robbed of crypto , by a scam called , butcher pig scam outta Asia . $125,000. I hired cnc intel to trace them. What do u think the chances are of me catching them n getting money returned? And also can they track me with my wallet address ? I'm trying to take it to court , could it back fire on me ?
Recommend you to Graycracks he can be of help
I can suggest *TRACEBACKASSETS*
*I recently learned about Tracebackassets, and I have to admit that I am quite impressed with their commitment to assisting those who have been the victims of fraudulent investment schemes. I think this group is having a big impact on the war against fraud since they go above and above to support and help those who have been the targets of dishonest investment schemes.*
Useful information! Thanks!
Use pirate chain
What OS do you use?
Do this with xmr now :^)
Thank you 🔝 got my money in full
great video, i started mining monero because of your videos.
mining on f2pool managed to get to 8kh/s with all the PCs i got.
I'm wondering how much the internet speed effect the mining?
Tracing Bitcoin transactions is not new. A white paper presented from Trinity College Ireland 2011ish provided evidence to show the Bitcoin transactions are not anonymous.
Because of this research at Trinity College many people began implementing Bitcoin Mixers in an attempt to break transaction connections.
this is very interesting, please do you know any tool like OXT working for binance smart chain or ethereum blockchain? thank you in advance
I don't see the tool bar anymore, - any advice?
Dude wtf is up with the comments on this video lmao. Someone's bot net is spazzing
Seriously
Great videos, love the channel
Anyone know what distro he is running? Looks really nice.
Gentoo
Your videos are always interesting, but I feel like often they're dragging on for too long.
Just as a bit of constructive criticism; try limiting narration of tangential (and often clear without mention) details on screen and the amount of filler words.
Hi FBI agent, I don't plan on laundering bitcoin nor do I want to, I watched this video just for curiosity and educational reasons, please don't come to my house
Excellent video… how did you reach the hash page on Bitcoin analysis? Kindly share
funds are safu
you can not only track by clicking, but fetch and print the whole transaction path, soooo
Step 1: buy Monero
Well if you use a bitcoin mixer with different intervals and amounts then it's going to be too hard to trace over hundreds of wallets
☝️thanks to the above name on my recovery .