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

[@EnolaSteward]

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.

[@AnnaNegri-lk5oo]

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.

[@TenaBowser]

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.

[@randomdude4110]

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

[@zyansheep]

Because they click the gullible

[@lucywucyyy]

bots detect words in the vid title

[@rob.robot_]

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

[@kipras7114]

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

[@jerrymartin7019]

@@rob.robot_ What a kind individual

[@dinsegodfrey5477]

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]

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.

[@slavko5666]

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

[@AmaneSantos]

Honestly, just owning it and not trying to hide it is partially why I watch you. It's the honorable thing to do and it make the rest of the jobs much more believe when you are call out of the spots like that, so thank you Adrian notch . I can't wait to tell my grandkids this was the greatest youtube Recovery agent of my time.

[@alkeryn1700]

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]

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

[@levelup1279]

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

[@alkeryn1700]

@@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]

Forget the btc step. Just use Monero!

[@alkeryn1700]

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

[@ChaceBonanno]

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

[@DrRomeoGreatspell]

*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*

[@Moses-n5j]

You're doing a Saints work *Adrian notch* . God bless you.!!!

[@echo5394]

Monero master race

[@Faecus]

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!

[@catchyname4353]

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

[@mateojbuteler8974]

y e s

[@troler7147]

he be like that

[@kenba8176]

best feeling ever

[@FourOf92000]

watch more videos please

[@vif3182]

that some exponential entertainment, the ride would just never end

[@Gabriel_olivia_33455]

The FED'S should be paying Adriannotch a million a week for stopping these aholes! You are awesome at what you do and I wish there were more great people doing what you do! God Bless you!!

[@NicholasHenkey]

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

[@rysea9855]

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

[@Jotaro-o]

@@rysea9855 scooby-dooby-doo!

[@rysea9855]

@@Jotaro-o Thanks!

[@CoinVaultz]

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

[@bioemiliano]

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

[@CoinVaultz]

This guide was super helpful for me! I’m also testing out crypto wallets as miners and sharing what I learn on my channel.

[@tokyojuul9987]

The Glow in the Darks are watching this

[@MentalOutlaw]

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

[@thinkingoutlaw]

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

[@wumpusmcgrumpusesquire6965]

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

[@JTKroll12]

I use Arch btw

[@方小堤]

Admirable job, *VortexTrace* I’m glad to see you actively combating these individuals who lack integrity. We must prioritize the protection of the elderly and the wider public from these reprehensible scammers! Well done, my friend!! You deserve the Nobel Peace Prize for your commitment to keeping us safe…..

[@lucywucyyy]

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

[@Lulzykek]

I would assume so

[@kimapr3817]

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

[@lucywucyyy]

@@kimapr3817 pretty cringe of the cops to care then

[@葉錦春-n2i]

Cyber HEROES!!! That's what you guys are. THANK YOU THABK YOU THANK YOU ( PLEASE READ THIS: Hey *Adrian notch* Don't listen to the stupid trolls complaining about what YOU do! WE clicked on to YOU.. we all know you rock, we get your 'help' humor. Don't waster your time trying to get the general pop to understand, they'll never 'get it's and they'll bring you down., keep being you, you are loved

[@fdhadi]

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

[@CoinVaultz]

Thanks for the great tips! I’m just getting into crypto wallets as miners, and your video has been so helpful. I’ll be sharing my journey on my channel too!

[@McOuroborosBurger]

monero simping? jk i like all crypto.

[@zacomit3055]

Fug you beat me to it.

[@AugustusBohn0]

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

[@McOuroborosBurger]

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

[@Crypro_Wallet_Finder]

Thanks! Everything works perfectly, started right away!

[@Jcewazhere]

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

[@meluvinu123]

Thanks for the amazing insights, this video cleared up so much confusion I had about this topic. I’ve started sharing similar tips on my channel as well.

[@solemen7888]

i like how much detail you go into with all ur topics really interesting thanks

[@CoinVaultz]

It worked like a dream! Thanks for the details.

[@abdou.the.heretic]

WHO THE FUCK IS ADRIAN NOTCH 🗣📢🗣📢

[@BitSafe-t4f]

Just what I needed! I’m exploring wallet mining and posting my setup on my channel as well.

[@PlasmaLantic]

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

[@catchyname4353]

No?

[@Javier-ms5rr]

Try walking to the bestbuy

[@absentchronicler9063]

firm handshake, keep eye contact

[@coler154]

@@absentchronicler9063 ah yes the boomer method

[@ghoulbuster1]

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.

[@Mohamedalaa-ew7lj]

SUPERB PROJECTS, *Adrian notch* - I'm glad you're taking on these jerks on the internet. WE MUST TAKE ALL PRECAUTIONS TO PROTECT THE ELDERLY AND THE GENERAL PUBLIC FROM THESE DISGUSTING SCAM ARTISTS! You've earned it!! You deserve the Nobel Peace Prize for keeping us safe. BROTHER

[@reddawn5297]

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]

You'll be suspicious.

[@Mullar-h8y]

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!

[@egg5474]

Haha I'm in danger

[@McOuroborosBurger]

DRUGS

[@censoredterminalautism4073]

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

[@marcoantoniomirandar]

lol nah you just a junkie

[@KelliWestwood]

Thanks for the breakdown! Could you help me with something unrelated: I have a SafePal wallet with USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). How can I transfer them to Binance?

[@drank4069]

Funds are safu

[@Crypro_Wallet_Finder]

Awesome tutorial, worked on the first try!

[@hundehausen]

Step 1: Buy Monero on a decentralized exchange Step 2: Store them safely Step 3: Tell no one

[@romanhredil3799]

Step 4: Get exposed with a KZbin comment

[@Cyrenalux]

Step 5: Your wallet now glows in the dark

[@BitSafe-t4f]

Binance USDT trades are lighting up the markets 🌟

[@mlms753159]

Imagine where Bitcoin will be in 10 years… 🔥

[@weinerwrangler6872]

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]

I know who can. *TRACEBACKASSETS*

[@adzxssdsa]

Every day that goes by, Bitcoin proves its worth. 🌐

[@ixp8605]

First step, buy Monero

[@Usdt_soft_fri]

Excellent tips! I’m testing similar setups and sharing my experience on my channel.

[@user-ui4fn6fj3p]

tfw he call .01 btc small and insignificant

[@levelup1279]

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

[@xerozero9741]

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

[@user-ui4fn6fj3p]

@@levelup1279 cope

[@user-ui4fn6fj3p]

@@xerozero9741 cope

[@levelup1279]

@@user-ui4fn6fj3p lol what?

[@BitcoinGenerator-i5y]

This is the future of finance. Bitcoin isn’t going anywhere!

[@MegaDysart]

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

[@Mdmbchdr]

Seriously

[@leogo006]

Any thoughts on where Bitcoin is headed next?

[@glowiak3430]

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]

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

[@Jammie-f4i]

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?

[@spaceneb8122]

Senpai

[@ShaunBest]

It's also very common for legal large amounts of money to be separated in to multi-wallets so that cold storage is safer and It's harder for a thief to steal all your crypto. So your going to see lots of the same pattern which is used both by law abiders & law breakers.

[@amnottabs]

what if this was just some rich ass Zeke taking his bitcoins for a walk because too bored of driving his Veyron

[@anwiseru9064]

how would a good bitcoin mixer work?

[@drxstudio1473]

If crypto wallet transactionos are publicly retraceable than i don't understand why is it supposed to be better. Not really anonymus and not even safer than storing your money in banks. Crypto is stupid.

[@TIOLIOfficial]

You thinking that Bitcoin is the only cryptocurrency shows that you have no idea WTF you're talking about.

[@CryptoHive-s4c]

If only I bought BTC earlier… but better late than never!

[@ostheer]

Your videos are always interesting, but I feel like often they're dragging on for too long. Just as a bit of constructive criticism; try limiting narration of tangential (and often clear without mention) details on screen and the amount of filler words.

[@adzxssdsa]

Remember, only invest what you’re willing to lose!

[@BitcoinGenerator-i5y]

I’m in it for the long haul. Bitcoin forever! 🌐

[@natashacole9934]

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

[@lees.8319]

Are you open to contact?

[@lees.8319]

​ your address, Veronica? Looking for the author.

[@elizabethwindley166]

@@lees.8319*TRACEBACKASSETS*

[@ElectricTech-f7e]

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?

[@franciscotillon4398]

I don't know who I am reading or if someone takes the time to read it but this guy has been one of my most beloved idols of my childhood THANK YOU DUDE FOR TEACHING ME SO MUCH I LOVE YOU #LEAPNOTCH

[@amandabetorina]

I’m bullish on USDT long-term! Who’s with me? 🚀

[@CryptoForge-h9w]

Every dip is an opportunity to buy more BTC!

[@Doubter5]

Thanks! That helped! :)

[@sav56]

The future is decentralized. Bitcoin leads the way!

[@therealb888]

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.

[@ejonesss]

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?

[@smeefer]

Based thumbnails

[@Usdt_soft_fri]

Can’t believe many are ignoring the current situation with Trump and crypto! This is a chance for big earnings.

[@50_Pence]

Can you just buy monero with bitcoin?

[@user-co8uf1mj6c]

12:45 sue me for just having it without knowing? Is that dangerous and I should stay away or what?

[@昱螢陳]

You're great. Seriously. You're super likable at the same time. The FBI should seriously hire you right now based off of these videos. You're a true patriot, sir. Thank you *Adrian notch* for all you do please don't stop. You're so important to this country people like you. You're putting fear into literal countries. On a funny note; your characters are legendary at this point.

[@CoinVault-h7p]

Bitcoin was created in 2009 as the first cryptocurrency.

[@Perseagatuna]

Hi FBI agent, I don't plan on laundering bitcoin nor do I want to, I watched this video just for curiosity and educational reasons, please don't come to my house

[@RichardDonald-wn9dg]

Your out-of-the-box thinking and unique perspective turned an otherwise mediocre presentation into a fantastic one *Adriannotch* . You did a good job of catching the mistakes and keeping us from wasting time and by taking the wrong path. Your attention to detail really sets you apart from the crowd. Great work!, Your great work has resulted in tangible, beneficial results to me. You're a force to be reckoned

[@JDUB-oq6tu]

My question is, why in tf would people want btc to be money? Fungibility is fundamentally required. Monero all the way.

[@BitSafe-t4f]

It’s curious how many don’t notice the connection between politics and cryptocurrencies. Bitcoin might surprise us all!

[@scottblack4322]

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

[@mattrowlands5751]

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]

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

[@mattrowlands5751]

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

[@CharonBolin]

In addressing the issues with my blockchain account, Adrian notch your commitment has truly exceeded expectations, reaching a level of excellence that is remarkable. My sincere thanks to you! Your efficiency, organizational skills, and results-oriented approach make you stand out. Encountering someone as trustworthy has been a rarity. Keep up the fantastic work. I am determined to bring greater recognition to you and the kindness you've shown. Individuals like you, Mr Adrian , are indeed rare and highly esteemed.

[@TheSafeMoonDailyHODLDaysTracki]

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......

[@Goldenoon]

Bro is showing us how to avoid cops if we do something crazy 🤣

[@retrain35yo87]

Cool do they have an api? Didnt see this...

[@YasinSahin-yo4xv]

*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!😊

[@snehithepari7024]

Does crypto mixers work ?

[@Usdt_soft_fri]

Bitcoin is freedom from traditional finance

[@zaheertaj8213]

Can we track some exchange wallet portfolio?

[@elizabethwindley166]

Yes *TRACEBACKASSETS*

[@RichhhKhaleepha]

Tracebackassets is the real deal 🎉

[@MrDeejayjfx]

I love xmr :D

[@nagyandras8857]

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

[@guymandude7855]

You can't trace bitcoin unless you know what address is being used.

[@philhein]

Awesome 🙌 tool 🔨

[@BitSafe-t4f]

USDT generator tools are taking over in 2024!

[@davidmella1174]

What happens if a person steals BTC this way and just opens huge lightning channels with several well connected nodes? Can't they then pay for as many services as they want and even buy clean bitcoins through someone without the dirty bitcoins touching any exchanges?

[@Stop-loss-BoSS]

Avoid being traced, On bitcoin 🤔. When did bsv turn into xmr and even manaro is traced