Cryptocurrency Q&A
Can a wallet account be traced?
Can a wallet account be traced?
Raffaele
Sun Dec 15 2024
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7 answers
1212
I'm wondering if it's possible to trace a wallet account. I want to know if my transactions and account activity can be tracked or traced back to me in any way.
7 answers
TaegeukChampionCourage
Tue Dec 17 2024
Cryptocurrency wallets can indeed be traced through public transaction records on the blockchain.
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EthereumLegendGuard
Tue Dec 17 2024
This is possible because every transaction on the blockchain is recorded and accessible to anyone.
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Valeria
Tue Dec 17 2024
However, merely tracing the transactions does not reveal the actual owner of the wallet.
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CryptoQueenGuard
Tue Dec 17 2024
To identify the owner, additional information is often required.
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ShintoSanctuary
Mon Dec 16 2024
This information may include personal details, IP addresses, or other forms of identification.
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