Below are PDF files that can be used to zoom in and follow the maddess- If you follow the Blue lines from the main Public wallets it goes into 2 different directions and wallets then after 6-7 different wallets and transactions both amounts are sent to one Multi-Sig wallet. If you keep looking around you will also see a change in using Multi-Sig wallets as what we call 2-TX throw away wallets.
2-TX throw away wallets are used by many actors to try and use as wallet mis-directions. We see some of the wallets are created the same date as the transactions. Sending Bitcoins in and out is only 10 minutes apart, (1 confirmation) and then they send it out again to another 2-TX throw away wallets.
They sometimes spilt 2-TX wallets and send a small or large amount to another wallet but this wallet will sit with just 1-TX coming in and then they just sit around. We found that these will be 2-TX wallets in the future, we also call these as Holding wallets. They just sit with uspent-coins and 1-TX. We can just monitor this wallet and sooner or later they will come back and cash that wallet out.
We can help you finding blockchain transactions that helps you find the physical location of most Bitcoin wallets. Others investigate BTC wallets bouncing all over the place trying to hide their funds and wallets ID’s. We go a little deeper into the Bitcoin Transactions.
How the network works to ID wallets.
We look at the IP address, the GEO-Location, the ISP, the HOSTNAMES and the creation date of the wallets we track. The more transactions a BTC wallets has, the better the chance of finding the real physical location. We have found many Bitcoin Actor’s use ISP (Internet Service Provider) to build VPS (Virtual Private Servers) and other methods to build full Bitcoin Wallet nodes. Thinking the more wallets addresses they have the harder it is to find them. Even under the hood of Bitcoin, the network and protocols still work, we monitor the space between the Transaction and the Public Ledger “the blockchain”.
Now Bitcoin wallet address does not end the investigation, today with our tool we give you the IP address, the GEO-Location, the ISP, the HOSTNAMES and the creation date of the wallets we track. This data can verify hundreds of wallets used to hide to one maybe 2 two different IP addresses. Once you have an ISP LE and IC can get legal rights to the IP data, time and dates to ID the end user name, address, methods of payments and all kinds of data.