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Bitcoin tracking

Publish: 2021-04-14 04:25:19
1. Very good software, at any time to observe the market! Good comments
2. bitcoin is a new form of currency. What I'm talking about is brand new. It first came out in 2009. Basically, it allows currency transactions to take place at no cost, without going through a bank, and you don't even have to prove your identity. For the first time in history, there is absolutely no middleman involved in the form of currency transactions
unlike many payment methods, encrypted transfer cannot be cancelled. If you have transferred your bitcoin to someone else's account, it is impossible to recover it
when you transfer money to someone in traditional currency, the bank has recorded the transfer and can charge the exact amount to your account if they know it. Cryptocurrency works differently. When you buy cryptocurrency, you will get a specific code, and when you transmit this code, you will not be able to track the transaction. The only way to get a refund is for the company to decide to give you a refund. The refund they give you is not the initial cryptocurrency you give them, but the cash they will give you at the same value as the cryptocurrency you lost< At the same time, the next step is to report the actual situation to the relevant financial department. If you have confirmed that you have been cheated, and there is no reason why they did not return your money or allow you to withdraw money from your account, you should report their fraud
if you lose bitcoin for Internet fraud or theft, please follow the detailed steps below
if you lose your bitcoin e to Internet fraud or your bitcoin is stolen, you should first keep calm and relax. In this case, you should immediately visit the investigation and recovery company for binary options, cryptocurrency and Internet fraud, consult a free consultant and report such crimes to get your bitcoin back.
3. The transaction direction of bitcoin can be queried. Bitcoin transactions will be recorded on the bitcoin blockchain to find out the liquidity of bitcoin and from which wallet to which wallet. However, you only know which wallet is transferred to, and you don't know who the wallet belongs to. Bitcoin is both transparent and anonymous. Transactions and flows are public and will be recorded, but the person who trades is anonymous. Some scholars found that through the flow of bitcoin, transaction users can be found. They need to use certain technical means, and it is particularly troublesome. At present, it is only in the theoretical stage.
4.

You can see the flow of the transaction, but you can't be sure who the account corresponds to in the real world

a bitcoin account is an address, and an address corresponds to an account. However, there is no need for identity proof to open a bitcoin account. Everyone can open a bitcoin account, and the number of bitcoin accounts can be opened is more than that of sand in the whole world. A person can correspond to multiple accounts, so I don't know which person this address corresponds to, that is, anonymity

5. Yes, if the password is too simple, or the security of your website is not enough, you may be tracked. Some websites have been stolen by hackers, not to mention personal accounts,
6. First of all, bitcoin is not untraceable. Every transaction goes all the way back to coinbase. Just because the address can be generated arbitrarily and infinitely, it has certain anonymity. Because of this anonymity, it creates opportunities for money laundering and extortion. Therefore, trading banks, driven by regulation and risk control, strengthen their identity verification. For example, the okex exchange requires users to upload ID card photos. In fact, this is also for the sake of user safety.
7.

March 25 (Xinhua) Zhong, an employee of an Internet technology company in Haidian District of Beijing, took advantage of his position to steal 100 bitcoins from the company by inserting codes with the permission of the administrator to modify the application program in the company's server. Reporters learned from the 24 people's Procuratorate of Haidian District, Beijing, that the procuratorial organ approved the arrest of the suspect according to the law on suspicion of illegally obtaining the data of computer information system. P>

the prosecutor of the case, Ji Jingling, said that according to the criminal law of the People's Republic of China and the relevant laws and regulations, the suspect, Zhong Mou, violated the state regulations and used technical means to acquire data stored in the computer information system. His behavior had violated the criminal law and was suspected of illegally obtaining data from computer information system. The procuratorial organ has approved the arrest of the suspect Zhong Mou according to law. p>

8. All bitcoin addresses and related transactions are transparent and searchable. Some people call it "semi anonymous" or "pseudo anonymous" transaction mechanism. In theory, the IP information is traceable.
9. Bitcoin is certainly difficult to track back in the future, because this is the asset money lost, it is impossible to recover
10.

Now the price of bitcoin has exceeded $40000. Is there a black box operation behind this? Not yet. After all, behind bitcoin, all operations are relatively hidden, and there is no way to track them. However, it can be seen from various phenomena that there must be a group operating behind bitcoin. With the soaring price of bitcoin, I believe many people have heard about the investment method of bitcoin in their daily life. Many people have entered the bitcoin investment market. According to some official data, many people have opened new accounts in bitcoin trading forums. So, is there anyone behind bitcoin going in and operating by others? Today, let's share some of my views on this matter{ RRRRR}

Third, how to view the soaring bitcoin

To be honest, the rising price of bitcoin may be the reason for the market. Bitcoin has done this several times before. We can't unilaterally deny that bitcoin has no value. After all, as the representative of blockchain, bitcoin still has a representative role in a certain sense, but its existing price certainly has a lot of moisture, which can't represent the existing value of blockchain at all. After all, if converted into stocks, bitcoin is now almost equivalent to a Tesla company. In this case, would you choose to invest in Tesla or bitcoin

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