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How to trace scammers?
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Pattern recognition

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BTC Address Forensics 365
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Intersection for BTC addresses 365
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Lookup BTC address privacy3KGNwgUnEigpmRMPMV5BiPGfTi1N8wzsif
12dRugNcdxK39288NjcDV4GX7rMsKCGn6B
38n4jypLwbt3MHJaDxSob86qSgkYG2HiMa
165fF2J8erYaysXyX5G88L6tTCk4pbcXf3
1BgP5MMokwudRe4hj6sm4YXLuwGg1bR1Rs
36DJQZNEXMpoJtb74BxJyEqKrJ53yj9xUv

About This BTC Analysis Site

BTCtester.com evolved from a blockchain student initiative and aims to support pseudonymous Bitcoin users, tax payers, researchers and investigators in forensic topics related to Bitcoin transactions. The Bitcoin privacy tester engine uses latest mathematical models and artificial intelligence to show relations between Bitcoin addresses. The engine delivers various result patterns. For example, a list of Bitcoin addresses that are likely to be assigned to the same user of a given BTC address. Or the shortest blockchain path between two addresses assigned to an user and a search for vanity addresses. Finally we can often show at what exchang(e) the owner of a given BTC address is related to. If you have further questions please don’t hesitate to contact us.
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