Hope you liked the video!!🔥 JOIN ACADEMY: https://academy.ivanontech.com
🔥 ByBit Exchange ($90 WELCOME): http://bybit.ivanontech.com
🔥 *FOLLOW ON TIKTOK*: https://vm.tiktok.com/xJKtfg/ exclusive content
Hey Ivan!!! Watching from Tampa FL. I've been watching you since 2017 and listening every morning while getting ready for work. Thanks for your hard work each and every day. Maybe one day I can wake up and catch the chat with you and the other regulars.
Folks- 821,050 #BTC is considered a LARGE amount.Tick-tock…🎱🎱🎱🎱🎱
May 2020 is coming closer everyday.
#Satoshi is back and fully supported by Real People.
Ivan On Bitcoin Forensics ⚡
What happens if somebody uses a mixer like coinjoin or something??
https://www.huobi.br.com/topic/invited/?invite_code=2dm44 P2P, contract trading
If you buy btc from a popular exchange then shouldn't be a problem.
I'd imagine there's not much they could do once it's been "washed" by Monero, or Zcash, etc…
So hacked coins are lost? That means more value for the existing BTC
so it could be dangerous to buy bitcoin via bisq
It was rumors about some people who lost LTC that way. If the burden is on them who put coins on exchanges it should scares everyone from anonymous crypto. A total game-changer to the crypto community, but perhaps necessary for mass adoption?
do you know other tools like oxt dot me ? I would be interesting how chainalysis work.
Just the kind of info I was wanting to check out – thanks Ivan!
After taking part in the Ivan on Tech Academy, I built a small script that sends requests of defined ETH Addresses. Though simple, it helped me a lot to understand DLT and programming much better. Really appreciate and recommend the academy!
Great. Thanks for pushing this issue. The more stakeholders realize btc is traceable the quiker w e earn trust and move toward adoption. (Mind you that all they have to do is go to a decentralized dex and change it for XMR. Sadly rhis is why XMR is in danger of being criminalized). Q: How effective are btc tumblers at hiding the path?
Good Morning Detective Ivan. Now this is interesting information. Makes for a good criminal detective book. I hope Stephen King watches your channel. I love it.
Today I learned that not all Bitcoins have the same value
The visualization by OXT is absolutely amazing!
Try that with Monero 😀
I have a question, would the OXT tool be interacting with bitcoin cli? is this app an example of layer 2 scripting possibilities? just trying to get my head around how it would be built. Thanks Ivan i find it fascinating.
Thanks for the super interesting content as always !!!One question to get one step before this. Can you tell us how do you go searching for the hash of a transaction such as the ones in the Binance hack. : )
What if i sell dirty btc on a small exchange (without kyc) for monero?
How do you prove that you did not hack binance ?lol 1 you cannot prove a negation 2 the burden of proof is to be provide by the prosecution.
If someone steal the private key of this address or binance lost it ( -33% total supply in an instant!) And because of all those idiots only 50% of total supply will be available … Not your keys, not your coins!Fuck!!!!! wake up!!! Buy a ledger/trezor!!!
You can have a lot of fun if you take btc address from some drug shop on darknet
What’s the point if they can’t trace who owns the destination addresses?
What about crypto mixer?
The blockchain concept is a ledger concept. BTC people did not understand that. That is why they mutilated the blockchain via SegWit and destroyed it with LN.
How will coinjoin transactions look like with this tool???
The biggest takeaway is that BTC is NOT fungible.
cool stuff! thanks Ivan
Ivan this was amazing to see and learn, thank you 🙏🏻🙏🏻
This was so interesting! Thanks for sharing.
Absolutly fantastic video content!
The question goes both ways, how can anyone prove that the one who has it stole it!?
this episode was so amazing… ur great man
Ultimately this is why BTC isnt a real solution for money if you have almost no privacy. Who wants to share their account balance and transaction history with everyone? Privacy feature will be a requirement.
Brother this was amazing. Very well explained !
Sci-fi is present!
How can you trace BTC sent to a scammer using this method.
Today I learned how to track btc transactions. This was a good Ivan 👍🏼👍🏼🔥🔥
Great video. You showed us how to track bitcoin to determine where it derived from and whether it’s dirty.
Why is bitcoin so bad? What are you doing? It’s no hope for it. The owner have to do something about. Bitcoin is the future. From Brazil.
At 12:55 you speak of selling BTC over OTC desk, but what about cross chain swaps? For instance, what if the BTC is sold for something like Grin or Monero?
What about using Wasabi or Samurai wallet to wash the coins? Wouldn't this obfuscate the transaction?
I could deposit stolen btc to bitfinex/binance, i have no kyc over there. then i could convert it to monero and make it disappear
But you didnt track those 50k Bitcoin the other day, just added them as different coins.
I learn how to track, was very helpful mate 😉
Thanks Ivan. Please do more of these topics. Very interesting.
This was very informative. I'm especially happy that you gave us a guided tour of OXT, because even though I bookmarked it and looked around, I didn't get the hang of it. This was great.
Hi Ivan,what prevents anyone from doing hex 2.0 exactly same way like Richard did without adding origin adress in it ? iam sure crypto comunity will fomo in because of fair deal and just to piss Richard, dont you think ?
Couldn't they just mix the coins through a mixer?
This is a serious concern that could cripple the industry!!!! it's just like getting a counterfeit Fiat currency the average person that is getting into crypto and has to worry about this will think twice about getting into crypto in the first place. Something must be done about this!!!!!
Wow this is so crazy! Question; I see how Coinbase or Binance question things. But what about decentralized exchanges, if there is such thing. With one bitcoin being worth less then other because of this, wouldn’t this encourage people to actually use legitimate exchanges like Coinbase or kraken, yea you pay higher fees but then your getting legit bitcoin.
i learnt that there are forensic tools that can track the movement of btc from one point to another until it hits an exchange where kyc will disclose the identity.
At one side government was scared saying BTC is dangerous because it can't be traced. Now the other side, people are scared it's 100% traceable and there is no privacy.. Lol..This is not ideal that through one address you can find someone's financial status.
Can we just anonymize in lightning our dirty coins?
wHAT HAPPENS TO THE EXCHANGE WHEN IT GETS HACKED ? dOES EVERYONE LOOSE THEIR BITCOIN?
i am atomic clock )
I learned that the creators of Samurai Wallet have built a tool which makes it easy to follow BTC transactions
Wow. Excellent video
Bitcoin trading is actually pretty straightforward once you get the hang of it. Being the premier cryptocurrency, it is pretty straightforward to buy and sell them as and when you want to. Bitcoin has a past filled with unpredictability which has gotten a great deal of traders and media houses into the ecosystem. In contrast to poplar supposition, it is very simple for anybody to trade Bitcoin as the hindrance for passage is so low and with the correct framework set up, anything is possible with regards to benefit. I picked to utilize a specific assistance gave by Mr David Stefan who gives premium trading signals and advise to me every day with which gave me over 300% profit through his assistance.
Mr David can be reached via WhatsApp ( +48 732 231075 ) or Telegram (@davidstefan) for his assistance on all crypto related issues
Trading bitcoins is now very straightforward unlike before. Being a premium cryptocurrency earner, I have been able to create good history, so I understand
Great content Ivan THX!!
Who r the 16 haters that disliked the video? Try making ur own!
If someone wanna get crypto cipher indicator text me @over_9000 telegram
Scary how we can end up with dirty coins and not know it.
Huge reason mainstream institutional investors want nothing to do with Bitcoin! They love their ability to move USD without the likelihood of it being tracked. No one values monetary privacy more than the extremely wealthy. They love their big banks and J.P Morgans. No bleach, no starch.
Today I learnt that you don't need new technology, sometimes it's just technology that new to you, such as tik tok…. i tried to sign up but not available in New Zealand yet…
Today I learned how use follow bitcoin money trails with the help of OXT tool
I learned how to track transactions, thanks!
You are the biggest scammer ever.
Your email address will not be published.
Save my name, email, and website in this browser for the next time I comment.
If you lost money in the stock market, please watch this. // Lost money in stocks Lost money trading
Bitcoin’s price a distraction from its transformative technology?
What is the Bitcoin price going to be after the halvening?