Stack Exchange Network

Stack Exchange network consists of 174 Q&A communities including Stack Overflow, the largest, most trusted online community for developers to learn, share their knowledge, and build their careers.

Visit Stack Exchange

Questions tagged [tracking]

The tag has no usage guidance.

1
vote
0answers
27 views

My Bitcoin transaction timed out on CoinGate but payment/BC disappeared and merchant denies receiving it…how can I track it down?

So I sent a payment from my Blockchain wallet to a merchant late one night last week and found out in the morning it had "timed out" but the BC was gone and there was no option for a refund. ...
1
vote
2answers
39 views

Can't understand specific problem of Bitcoin anonymity

There is an problem shown in bitcoinwiki: Someone runs both a money exchanger and a site meant to trap people. When Mr. Doe buys from the exchanger and uses those same coins to buy something ...
-2
votes
1answer
28 views

OK, I know about the anonymity of cryptocurrency, but

Normally I'd just use Browser History and things would be finished, but a little kid poured Apple Juice all over my last laptop. Thus, I have a new computer. I bought the BTC through Coinmama.com. ...
1
vote
2answers
71 views

Are there any services that can reasonably guess what IP address a transaction originated from?

Are there any services/agencies running a large number of nodes so that they can guess the IP address of a transaction's origin? I guess they would need to run tens of thousands of nodes. However it'...
1
vote
2answers
25 views

How can I confirm to whom the bitcoin address I sent a payment too?

Where can I find out what company is associated to the address I sent a payment too?
1
vote
1answer
40 views

Is there a way to link a bitcoin user's transaction to entering a lightning network channel?

Since lightning channels are offchain. When you send bitcoins to a lightning network node or wallet. Is there a way for companies like chainalysis to see if your on the lightning network? And then ...
1
vote
1answer
40 views

How can I track all trades at an exchange such as GDAX

Can I track all trades on an exchange, not just my own. Is it possible to assign a trade to an anonymous figure then continue to track that figure?
0
votes
1answer
53 views

how to add a buy transaction using bitcoin @ cryptocompare.com

I'm using cryptocompare.com to track my bitcoins and altcoins. I've purchased some altcoins, and added these altcoins to my cryptocompare.com portfolio, and ensuring I entered the amount per unit in ...
0
votes
1answer
35 views

Tracking transactions in both directions

I have an example of a transaction. I deleted some fields which don't play any role for my question. Also I reduced large hashes and IDs. { "txid": "8d554", "vin": [ { "txid": "d3117", ...
2
votes
1answer
314 views

Is it possible to track physical objects on a blockchain?

I am currently working on a project for school in which we have to come up with a product. I won't go into the mechanics of my product but essentially what my group has come up with is using tracking ...
0
votes
2answers
329 views

How can I track bitcoin transaction(I am receiving) programatically? [duplicate]

Building something where I will be getting bitcoins in my bitcoin address, so is there a way I can keep track and know who sent me bitcoin?
1
vote
2answers
179 views

Can one trace the bitcoins to the end

Good Day All. Senario. If i pay ransom-ware to bitcoin address "aaabbbccc". I can tell via blockchain when it goes through. I would just like to know am i able to trace all transactions from wallet "...
1
vote
3answers
567 views

A read only balance tracker

Is there an app where I could add my public keys for several alt-coins that I have, to see the current balances. Kind of like a multi-currency wallet/tracker, but read-only.
4
votes
2answers
2k views

Understanding IP address tracing via Bitcoin Transaction

I recently met a person who helped police track the IP address of a Bitcoin transaction. I wanted to learn more about it but he didn't have time to discuss about this topic in the meet. I am curious ...
2
votes
1answer
624 views

Where does Coinify get its Bitcoins, and can I track their exchange rate somewhere?

I have not found anything in their FAQ. As I understand, you can buy BTC from BTC exchanges, a place where buyers and sellers meet and agree on some price. If I buy BTC through Coinify, where do ...
1
vote
1answer
378 views

Tracking the Bitfinex hacked coins

How can someone like an exchange track the Bitfinex hacked coins to make sure the hacker cannot exchange them? Does a service exist to make it easy for the exchange to call an API with the deposit ...