How to Trace Bitcoin Transactions (and avoid yours being traced)

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In this video I show you a common way that bitcoin transactions can be traced, and some methods to avoid your transactions being traced.
view bitcoin transaction history visually oxt.me/
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Опубликовано:

30 сен 2024

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Комментарии : 890

@ЕкатеринаУспенская-ф3с 7 месяцев назад

Adriannotch am so appreciative of what you and your colleagues do to hopefully save people from the pond scum people out there trying to scam unsuspecting victims. to you and what you do. God Bless and please keep up the good work!!!!! Peace.

@dinsegodfrey5477 7 месяцев назад

Exceptional work , Adrian notch - I'm glad you're battling these jerks out there on the internet. We must take every precaution to safeguard the elderly and the general public from these disgusting scam artists! You've earned it!! You deserve the Nobel Peace Prizes for keeping us safe, brother

@ЕкатеринаУспенская-ф3с 7 месяцев назад

@randomdude4110 3 года назад

Why does every video on crypto have comments of scammers posting their telegram or whatsapp

@zyansheep 3 года назад

Because they click the gullible

@lucywucyyy 3 года назад

bots detect words in the vid title

@rob.robot_ 3 года назад

Yes free bitcoin 100% real I just need your address and ssn

@kipras7114 3 года назад

Because there is still people who fall for these scams....

@jerrymartin7019 3 года назад

@@rob.robot_ What a kind individual

@slavko5666 3 года назад

Oi oi oi wanka, ya got a loicense for that there bitcoin?

@nasiruusman6252 3 года назад

ADRINSLEGENDS🙏😊😊😊😊😊 😊😊😊😊 ADRINSLEGENDS ADRINSLEGENDS 🔥

@EnolaSteward 7 месяцев назад

You're seriously one of the best people out in this crappy world, this was heartbreaking to watch but also I'm so grateful that you reached out to one of the victims to help us as best as you could. You're a hero you know that right? I directed your youtube channel to both my mother and her fiance as they're both seniors and they're not tech-savvy in the slightest. *Adriannotch* I am so thankful that channels like you exist.

@TenaBowser 7 месяцев назад

TOKEN OF APPRECIATION Well done, ADRIAN NOTCH ! I'm glad you're out there fighting these bad people. We need to do everything we can to keep these scumbags from taking advantage of the old and the general public. Good for YOU!! Big up brother, you should get the Nobel Prize for keeping us safe.

@dinsegodfrey5477 7 месяцев назад

@EnolaSteward 7 месяцев назад

@TenaBowser 7 месяцев назад

@ChaceBonanno Год назад

How to avoid being traced with bitcoin: don’t use bitcoin

@NicholasHenkey 3 года назад

And I would have gotten away with it too, if it wasn't for you meddling kids!

@rysea9855 3 года назад

God, I know this is a reference to something but I can't remember what

@Jotaro-o 3 года назад

@@rysea9855 scooby-dooby-doo!

@rysea9855 3 года назад

@@Jotaro-o Thanks!

@abdou.the.heretic 4 месяца назад

WHO THE FUCK IS ADRIAN NOTCH 🗣📢🗣📢

@egg5474 3 года назад

Haha I'm in danger

@McOuroborosBurger 3 года назад

DRUGS

@censoredterminalautism4073 3 года назад

Buying that machine gun that shoots cocaine wasn't a good idea after all.

@marcoantoniomirandar 3 года назад

lol nah you just a junkie

@MegaDysart Год назад

Dude wtf is up with the comments on this video lmao. Someone's bot net is spazzing

@Mdmbchdr Год назад

Seriously

@PlasmaLantic 3 года назад

any tips on how to get a job at bestbuy at 16

@catchyname4353 3 года назад

No?

@Javier-ms5rr 3 года назад

Try walking to the bestbuy

@absentchronicler9063 3 года назад

firm handshake, keep eye contact

@coler154 3 года назад

@@absentchronicler9063 ah yes the boomer method

@ghoulbuster1 3 года назад

Start cleaning the floors and pretend you are already an employee, after a month they will finally realize you're there and now legally have to pay you.

@tokyojuul9987 3 года назад

The Glow in the Darks are watching this

@MentalOutlaw 3 года назад

They better be watching the ads then if they're gonna get paid with my tax dollars to slack off!

@thinkingoutlaw 3 года назад

😂😂😂😂😂. O man, we are getting into levels of nerd meme never thought possible. Temple os ftw

@wumpusmcgrumpusesquire6965 3 года назад

**hits vape*, "yeah man, Tokyo ghoul was dope" *exhales directly into your face**

@JTKroll12 3 года назад

I use Arch btw

@DrRomeoGreatspell 11 месяцев назад

*Mr Tracebackassets , I would like to sincerely thank you from the BOTTOM of my heart! So many from tough harsh living conditions that suffer and you helping and giving them something that they desperately need just to survive. I thank God for wonderful people like you that are making the differences that truly matter most! God bless you TRACEBACKASSETS !!! Love from Greenville NC*

@McOuroborosBurger 3 года назад

monero simping? jk i like all crypto.

@zacomit3055 3 года назад

Fug you beat me to it.

@AugustusBohn0 3 года назад

come on, at least say shilling if you're going to use meme words.

@McOuroborosBurger 3 года назад

@@AugustusBohn0 nah he aint british. its shilling if youre british.

@catchyname4353 3 года назад

I feel like every time I watch a video of yours, you upload another one!

@mateojbuteler8974 3 года назад

y e s

@troler7147 3 года назад

he be like that

@kenba8176 3 года назад

best feeling ever

@FourOf92000 3 года назад

watch more videos please

@vif3182 2 года назад

that some exponential entertainment, the ride would just never end

@weinerwrangler6872 Год назад

Hi, I got blackmailed and had to send them bitcoin, I have their wallet address is there anyway you can help me find out some info on the person please!

@RichhhKhaleepha Год назад

I know who can. *TRACEBACKASSETS*

@PhamThiQuynhUt 3 месяца назад

Awesome work, Team *SkillfulRecoveryTech* ! It's so satisfying to see you putting in the effort to stop those shady characters. Protecting the public, especially the elderly, from those despicable con artists is crucial. You truly deserve recognition and appreciation for keeping us secure and for the recovering my lost 0.2 btc. I'm thrilled for you because you're my sibling. Your accomplishments definitely make you a strong contender for the Nobel Peace Prize. Keep up the outstanding performance…

@daleharleytravel4906 3 месяца назад

skillfulrecoverytech!! Your recovery skills is great. I will keep saying this because I'm a beneficiary.

@DariusWilliams- 3 месяца назад

Thank you for your comment as I now know these hopes of getting back my lost USDT I suspect foul play and cheating with my investment platform

@EvelynLong-ow5li 3 месяца назад

Thank you, man i seriously respect the work and energy you put in getting the job done in less time. I'm really grateful..

@tabithapace3566 3 месяца назад

can you help me sir i have sent usdt from my metamask to binance using the eth network.

@meganmills8383 3 месяца назад

This isn't the first time l've seen her name on social platform. I think her good reputation speaks for her, thank you for the recommendation I just contacted him

@lucywucyyy 3 года назад

are dirty bitcoins in circulation with normal bitcoins? like could you end up with dirty ones by accident?

@Lulzykek 2 года назад

I would assume so

@kimapr3817 2 года назад

anyone can just randomly send you dirty bitcoins if they know your bitcoin address, which i think is visible on the blockchain

@lucywucyyy 2 года назад

@@kimapr3817 pretty cringe of the cops to care then

@Faecus 7 месяцев назад

That's exactly what I needed, but it seems the tools are not working anymore, the transactions explorer does not show on the video either. Would you recommend any other similar? I really need a tool like this 😅. Thank you!

@fdhadi 3 года назад

In my country we have a saying, ^smart men make money, while idiots count it.*

@bioemiliano 3 года назад

Good thing I only accept cacao seeds as currency when I'm dealing drugs.

@katherinemakin5987 2 года назад

MRS DAILEY CARINN STEPHANIE, THE BITCOIN INVESTOR IS LEGIT AND HER METHOD WORKS LIKE MAGIC I KEEP ON EARNING EVERY SINGLE WEEK WITH HER STRATEGY

@jakedooley3787 2 года назад

Wow I' m just shock someone mentioned expert Mrs Dailey Carinn Stephanie

@jakedooley3787 2 года назад

I thought I'm the only one trading with her

@larrylink5911 2 года назад

I'm not here to converse for her but to testify just for what I'm sure of

@larrylink5911 2 года назад

She's trust worthy and best option ever seen. She has made success easier than we thought

@williamsdillali6821 2 года назад

Sometimes I wonder if she's used magic power trade

@reddawn5297 Год назад

If I spend bitcoin from my coinbase and that receiver chooses to do something illegal with the received bitcoin whose in trouble if they can’t track the IP of the person who did illegal activity?

@Mumdoh 5 месяцев назад

You'll be suspicious.

@poisenbery 2 года назад

wait....so you're telling me...anyone can find out that i use bitcoin to subscribe to those hentai site????? shit wtf nobody told me this

@AnnaNegri-lk5oo 4 месяца назад

Hearing these people's voices over the phone so thrilled to be evil, almost giddy sounding, is utterly disgusting. Thank you Adrian notch all you and your team does to shut them scammers down.

@TheSafeMoonDailyHODLDaysTracki 3 года назад

or just get your cake wallet, buy some Monero and 24 hours later convert them back to ETH or LTC. Good luck with the trace then......

@user-ui4fn6fj3p 3 года назад

tfw he call .01 btc small and insignificant

@levelup1279 3 года назад

Well when compared to the like 1200 the stole, it kinda is

@xerozero9741 3 года назад

At the time that .01 was pretty insignificant, but of course today it's different.

@user-ui4fn6fj3p 3 года назад

@@levelup1279 cope

@user-ui4fn6fj3p 3 года назад

@@xerozero9741 cope

@levelup1279 3 года назад

@@user-ui4fn6fj3p lol what?

@echo5394 3 года назад

Monero master race

@paulwalker5225 3 года назад

Can you recommend any apps or tricks by which i can make tracking me harder time for the alphabet boys and hackers? t. Tech illiterate noob who is interested In technology and who HATES glowies

@igorthelight 3 года назад

Read about Monero

@textdoavercracksonig1525 2 года назад

I can’t stop Thank you☝🏻for saving my life from all This online fraud and scams,,Thank you for recovering my money back sir

@drank4069 3 года назад

Funds are safu

@nagyandras8857 3 года назад

so basicly you just shown that bitcoin blockchain allows to track wich address send btc to what address. nothing new here.

@mansurlumo6713 3 года назад

*It stīll amazed me how Doavercracks could get an account that was almost gone for a year back.*

@blindtobillionaires2416 3 года назад

Thanks #ADRINSLEGENDS you're such a talented person, and just thank you for this if I had my ways I would give you a hug thanks1️⃣✅🙏🇱🇷

@alkeryn1700 3 года назад

easiest way, buy bitcoin and have them on a local wallet, exchange to monero (have the wallet on your own computer), maybe churn a bit, exchange back to a new btc wallet. Ofc that's only if the seller only accept btc.

@alkeryn1700 3 года назад

@Pedrowz you theorically can but good fucking luck. Especially if done over tor and multiple pass from the monero wallet.

@levelup1279 3 года назад

I thought once it's in monero its impossible to track

@alkeryn1700 3 года назад

@@levelup1279 not impossible but almost. if you do just a few transaction though you have 1 chances over billions to find the person you look. and if used properly, it can indeed become untracable.

@rafaelr.sanches1437 3 года назад

Forget the btc step. Just use Monero!

@alkeryn1700 3 года назад

@@rafaelr.sanches1437 only use btc when markets don't allow it, also it is hard to buy money directly because of kyc.

@glowiak3430 3 года назад

How I can start xorg as non-root in Gentoo? Can anyone tell me how to do this and why video about this was deleted!?

@glowiak3430 3 года назад

@@tripplefives1402 this isn't it. xorg says that no monitors was found (I already had user in wheel,video group)

@Leal-km6eb 4 месяца назад

The amount of bravery this took was INSANE. These people all had their lives in danger, but still decided to go through with the recovery for the sake of busting bad scammers. True respect Adriannotch on the internet! If the FBI was half as dedicated and ingenious (and honest) as you guys are, the USA would be a much safer country. Amazing work!

@spaceneb8122 3 года назад

Senpai

@RrR-wz2do 4 месяца назад

It really makes me sick to my stomach to know that with all that evidence, the government realisticallv wouldn't have done anything. Absolute scum! On the other hand, you guys at ADRIAN NOTCH are legends and you represent everything that's good in people.

@StefJose-th4sx 4 месяца назад

Thank you Adrian notch For making my work life more comfortable. I enjoy working with you, and your dedication to your job inspires me. I'll always remember your help coherent recovery and care you did to me. I really can't express how i feel at the moment but all i can say now is Thank You Alot Bless Up Buddy

@Thomas-bo4sc 4 месяца назад

My crypto recovery would never be successful without your support and hard work. I feel blessed to work with such an incredible and talented person like you Adrian notch . I knew that you could do this. Keep up your excellent work in the future. You are a perfect example of a good, dedicated person

@natashacole9934 2 года назад

Just know he one of a kind!!! It don't matter what they try with this dude!!! He unstoppable!!! Even behind screens!! #leapnotch

@Jcewazhere 3 года назад

No, I didn't steal these BTC... they fell off the back of a truck >.> Good video :)

@textdoavercracksonig1525 2 года назад

I can’t stop Thank you☝🏻for saving my life from all This online fraud and scams,,Thank you for recovering my money back sir

@ezekieltimnan9208 3 года назад

No doubt working with *DOAVERCRACKS* very superb team

@ElectricTech-f7e 10 месяцев назад

Have you looked at chain analysis on the first exchange " New liberty standard" which was funded by Marti (programmer) for 5050btc, it looks as if no transactions that did not flow back to owners wallet the hole time exchange was open 10/2009 through 4/2010. Can you please explain this?

@therealb888 3 года назад

Mah man! Let's go! This is what I want! And please bring back those anime girl thumbnails lol I didn't mean to offend ya when I pointed it out.

@shoyemibunmi552 3 года назад

*DOAVERCRACKS dîd mîne perfectly within minutes he’s just so good at thîs*

@shoyemibunmi552 3 года назад

*DOAVERCRACKS dîd mîne perfectly within minutes he’s just so good at thîs*

@ForeShadow20 3 года назад

I bet LEA still don't give a fuck about the MTGOX hack that happened.

@nafiuhussaini1022 3 года назад

*Doavercracks is to instagram as Elon musk is to future of mankind ...but for real though Doavercracks is one of the badest hackers out there I can’t even lîe*

@nafiuhussaini1022 3 года назад

*Doavercracks is to instagram as Elon musk is to future of mankind ...but for real though Doavercracks is one of the badest hackers out there I can’t even lîe*

@abdulraheemabibat2101 3 года назад

I can’t imagine life without *Doavercracks* on !nsta they have really helped my situations so many times much move for you sir.

@onlyonewilson 8 дней назад

Awesome tutorial, worked on the first try!

@balaramatumusa4852 3 года назад

*I don't panic when dealing with fastc.yber* cause I know u have gotten the right one**

@balaramatumusa4852 3 года назад

*I don't panic when dealing with fastc.yber* cause I know u have gotten the right one**

@aishatuwaziri1831 3 года назад

#Doavercracks as taking over àll the blessings for his good work I lovè yôu Sir.

@goncalopilinhas 11 дней назад

It worked like a dream! Thanks for the details.

@bellodahiru8348 3 года назад

I can’t compare is knowledge with anyone the best is *mistcybér*

@emenikefimber1541 3 года назад

*Doavercracks* is really your go to guy if you’re struggling tryîng to recover your hacked bitcoin account

@emenikefimber1541 3 года назад

*Doavercracks* is really your go to guy if you’re struggling tryîng to recover your hacked bitcoin account

@wheezybackports6444 3 года назад

One glowie disliked this video as of now.

@Michael-jp7sj 2 года назад

⤴️⤴️The best chance you’ve got now is to message the above name he’ll help you out..

@serlianazakia1238 3 года назад

*charlesdonaldtec* on *Instagram* I must say a big thank you to those who recommended him fast and reliable

@serlianazakia1238 3 года назад

*charlesdonaldtec* on *Instagram* I must say a big thank you to those who recommended him fast and reliable

@serlianazakia1238 3 года назад

*charlesdonaldtec* on *Instagram* I must say a big thank you to those who recommended him fast and reliable

@iyogunvictory5149 3 года назад

*Doavercracks on Ig just did a perfect job in recovering my bitcoin*

@abdulrafiusoliu4419 3 года назад

*Doavercracks team has a lot of experience in bitcoin recovery which gives him an edge over other hacker out there.*

@fatomiloafolashade8685 3 года назад

*Doavercracks* ôn *!g* I think you are the best because yôur service are very fast

@ismailadbullahiawaje4994 3 года назад

*Doavercracks* ôn *!g* I think you are the best because your service are very fast

@autumn8034 20 дней назад

The web site for oxy doesnt work doesnt load

@OK-xu2ii 2 года назад

☝️☝️ Thanks alot for quick recovery of my stolen bitcoin. You are the best to work with thanks for yöur honesty.😍

@sauceinn 3 месяца назад

why not just put it into a ledger

@Jammie-f4i 28 дней назад

Thanks for the forecast! I need some advice: I have a SafePal wallet with USDT, and I have the seed phrase. (air carpet target dish off jeans toilet sweet piano spoil fruit essay). How should I go about transferring them to Binance?

@Dardan-o5e 4 месяца назад

The productivity of this ADRIANNOTCH is next level. To shuffle walk throughs of different points on the subject conveyed to-camera, differnet content per point from different people under the umbrella of the track rundown of the bigger huge band show itself is drawing in and refined. To make a thick taccess like this so edible is truly something. Marvelous

@RrR-wz2do 4 месяца назад

@ruthshaft5353 2 года назад

WORDS ARE NOT ENOUGH TO EXPRESS MY GRATITUDE TOWARDS YOUR KINDNESS TO OUR FAMILY *#LEAPNOTCH* WE ALL SAY THANK YOU VERY MUCH TO THIS CHANNEL

@anwiseru9064 2 года назад

how would a good bitcoin mixer work?

@ellajohannaeva8432 2 года назад

👆🏻👆🏻👆🏻Trust and Honesty is what she works with.I sincerely appreciate your Good work and services,She just recovered my Cryptocurrency account 💯✅.Thank you ma’am ❤️

@YasinSahin-yo4xv 5 месяцев назад

*RetrieveCracker* , your exceptional efforts in combating these deceitful con artists are truly commendable. It's crucial to safeguard the public, especially the elderly, from such malicious individuals. Your dedication deserves recognition, and you should be considered for the Nobel Prize for your protective endeavors. Keep up the great work, brother!😊

@MrDeejayjfx 3 года назад

I love xmr :D

@onlyonewilson 11 дней назад

Thanks! Everything works perfectly, started right away!

@send_ludes 10 месяцев назад

tf is with this comment section lmao so many bots

@HoboVibingToMusic 2 года назад

What the fuck is this bot spam issue!? ._.

@goncalopilinhas 12 дней назад

Thanks, everything worked as promised. Testing it further now!

@scottblack4322 3 года назад

12.5 Million, more than half of all btc passed through this exchange

@mattrowlands5751 3 года назад

Its the sum total of the transactions. Its like if you constantly put money in and out of a bank it would keep adding to the total.

@scottblack4322 3 года назад

@@mattrowlands5751 I see, you're right. Even so it's quite impressive, considering Binance was founded in 2017

@mattrowlands5751 3 года назад

@@scottblack4322 Jesus that's a lot of money since 2017

@checkonz5cracks867 2 года назад

I literally dnt talk about my private life out here but im here to give credit to him for helping me retrieve my trust wallet back completely within 45mins..

@ejonesss 3 года назад

so electrum is safer in that no personal info is connected to it? if the coins go through electrum do they still have their history attached so if you move coins from electrum to coinbase would they still be dirty or does electrum automatically clean them?

@jacksonsimon9009 3 года назад

WHOEVER THAT'S READING THIS , I PRAY THAT ONE DAY YOU WILL REACH YOUR DREAMS.🚀🚀 ALWAYS KNOW THAT THE SECRET OF YOUR FUTURE IS HIDDEN IN YOUR DAILY ROUTINE. SUCCESSFUL I understand I toPEOPLE DO DAILY WHAT THE UNSUCCESSFUL DO ONLY ON OCCASIONALLY. That's why the rich invest and the poor don't..🚀🚀

@williamsjames7954 3 года назад

You're right sir☺️

@williamsjames7954 3 года назад

forex is profitable and lucrative investment online

@sandralinda9820 3 года назад

Natural, there’s a lot of math involved in forex trading,

@sandralinda9820 3 года назад

but this is often presented in forms of daunting technical charts, indicators, patterns.

@lindasandra8943 3 года назад

Trading systems allow you to limit the factor of emotional influence on decision-making,

@fatimaibrahim8339 3 года назад

Movingcyber is the only person who successfully restored my disabled in few minutes.

@fatimaibrahim8339 3 года назад

Movingcyber is the only person who successfully restored my disabled in few minutes.

@messengerofiexist2139 3 года назад

Tracing Bitcoin transactions is not new. A white paper presented from Trinity College Ireland 2011ish provided evidence to show the Bitcoin transactions are not anonymous. Because of this research at Trinity College many people began implementing Bitcoin Mixers in an attempt to break transaction connections.

@Mullar-h8y 4 месяца назад

Thank You Very Much For All You Do Here Man! Appreciate What Ya Do Here! Very Very Much! I Feel So Bad For All The Elderly Folks That Have This Crap Done To Them By These Spineless Chumps! The Damn Thought Of All The People This Happens To Everyday Just Sickens Me Horribly! Keep On Doing What Your Doing *Adrian notch* ! You Deserve Some Sort Of A Huge Reward From The Government For Doing This At The Very Very Least!