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How to trace scammers?
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Bitcoin Address Monitor 1
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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 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 owner of a given BTC address. Or the shortest blockchain path between two addresses assigned to the same user and a search for vanity addresses. Finally we can often show at what exchange(s) the owner of a given BTC address is related to. If you have further questions please don’t hesitate to contact us.
Thank you!

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