Study of Bitcoin wallets OSINT BTC 2023 By Andrey Plat Startups and business January 29, 2023 View Original In the modern world, most cyber crimes are committed using Bitcoin Wallets. Laundering, Hacking, Blackmail, etc. Therefore, I decided to write an article on identifying the owner of a BTC Wallet. Trite, but important. The simplest thing you can do when trying to calculate the owner of such a wallet is to look at its transactions thanks to the blockchain. Blockchain is a transaction database consisting of a sequentially built chain of digital blocks, each of which stores information about the previous and next blocks. To view transactions, we can use a simple blockchain explorer - WalletExplorer. WalletExplorer service interface Transaction visualization and analysis To visualize Bitcoin Wallet transactions, I can recommend you the OXT.ME service , since the service that I used previously for the same purposes ( Crystal Explorer ) h...
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