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Rex Todd
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Are bitcoin wallets traceable?

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How do you trace a bitcoin wallet after making an erroneous coins transfer?

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2 Answers

  1. The only way an identity can be traced to a bitcoin wallet is when using services such as circle, coinbase or exchanges that keep a record of your identity and associate it with an accounts bitcoin address. Also if you spend bitcoin at any shop that collects your personal info. That address will be tied to your identity through that shops records.

  2. Bitcoin wallets are often randomly generated, the only way an identity can be traced to a bitcoin address is when using services such as circle, coinbase or exchanges that keep a record of your identity and associate it with an accounts bitcoin address. But just generating an address and receiving a transaction has no identity attached or any information attached at all, not even an ip address.