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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 privacy1A32KFEX7JNPmU1PVjrtiXRrTQcesT3Nf1
3Az7wYvr3KURFoaEZ2hCXLSJfLma1WbYrM
12cKiMNhCtBhZRUBCnYXo8A4WQzMUtYjmR
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
3Az7wYvr3KURFoaEZ2hCXLSJfLma1WbYrM
12dRugNcdxK39288NjcDV4GX7rMsKCGn6B

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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