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

In this video I show you a common way that bitcoin transactions can be traced, and some methods to avoid your transactions being traced.
view bitcoin transaction history visually oxt.me/
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Monero
45F2bNHVcRzXVBsvZ5giyvKGAgm6LFhMsjUUVPTEtdgJJ5SNyxzSNUmFSBR5qCCWLpjiUjYMkmZoX9b3cChNjvxR7kvh436
Bitcoin
3MMKHXPQrGHEsmdHaAGD59FWhKFGeUsAxV
Ethereum
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Litecoin
MBfrxLJMuw26hbVi2MjCVDFkkExz8rYvUF
Dash
Xh9PXPEy5RoLJgFDGYCDjrbXdjshMaYerz
Zcash
t1aWtU5SBpxuUWBSwDKy4gTkT2T1ZwtFvrr
Chainlink
0x0f7f21D267d2C9dbae17fd8c20012eFEA3678F14
Bitcoin Cash
qz2st00dtu9e79zrq5wshsgaxsjw299n7c69th8ryp
Etherum Classic
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[@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.

[@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

[@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

[@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.

[@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.

[@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.

[@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

[@slavko5666]

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

[@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!

[@goncalopilinhas]

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

[@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.

[@onlyonewilson]

Thanks! Everything works perfectly, started right away!

[@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?

[@goncalopilinhas]

It worked like a dream! Thanks for the details.

[@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

[@onlyonewilson]

Awesome tutorial, worked on the first try!

[@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?

[@echo5394]

Monero master race

[@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.

[@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?

[@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*

[@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

[@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.

[@SmithGreg-c2j]

Brought tears to my eyes!!! Thank YOU!!! I was a victim of these assholes but now I'm a survivor enjoying you helping other victims and really screwing with the heartless pr**ks!! Thank you for all that you do. Adriannotch WHY doesn't our government/police get involved like ou do????? I reported it but " nothing they could do!!" Much respect!! LilyMarlaina

[@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

[@solemen7888]

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

[@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.

[@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!

[@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!

[@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*

[@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

[@anwiseru9064]

how would a good bitcoin mixer work?

[@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.

[@Jcewazhere]

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

[@fdhadi]

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

[@ErnaWati-fu4xe]

Adrian notch this is SO GOOD!!! I have such detest for people who don't have any empathy for hard working individuals. I LOVE what he said there's no room for hate, but that doesn't mean you have to like them, either. I am SO GLAD you showed up in the nick of time to return the funds to their account. This is why I watch your videos, and I couldn't love what you do more than I do. Thank you for protecting innocent people. Thank you for reporting criminals. Thank you for doing what all of us would do if we could.!!Keep fighting Much love!!! Adriannotch

[@bioemiliano]

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

[@user-co8uf1mj6c]

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

[@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.

[@ChaceBonanno]

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

[@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?

[@abdou.the.heretic]

WHO THE FUCK IS ADRIAN NOTCH 🗣📢🗣📢

[@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)

[@autumn8034]

The web site for oxy doesnt work doesnt load

[@giv-0234]

Too many crypto exchanges though , and they not properly at all regulated really and some are privatised with features like exodus. There needs regulation in the industry

[@MegaDysart]

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

[@Mdmbchdr]

Seriously

[@DarraghQuinn-d8o]

Don't 'criminals' use Dash to remain anon?

[@50_Pence]

Can you just buy monero with bitcoin?

[@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.

[@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

[@sauceinn]

why not just put it into a ledger

[@smeefer]

Based thumbnails

[@bernetteodermatt2633]

Hello I would like to get in contact with you as I have a problem tracking mine. Need help urgently

[@natashacole9934]

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

[@happygimp0]

What i don't understand about mixing: They put everything in a wallet and then give them out and give each customer a new wallet. Why do they not split the outgoing bitcoins in multiple wallets per customers? Split the amount amount in a binary number and for every 1 in that number make a transaction to a new wallet, so if someone has to trade 100 mBTC, he gets one wallet with 4 mBTC, one with 32 mBTC and one with 64 mBTC. This way you can not follow the money because there are a lot of others wallets that also received 32 mBTC and others that also received 64 mBTC.

[@onebacon_]

I think that's what they're trying to do

[@happygimp0]

@@onebacon_ But then you could not trace the money back from the transactions alone.

[@nagyandras8857]

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

[@JDUB-oq6tu]

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

[@retrain35yo87]

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

[@drank4069]

Funds are safu

[@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......

[@snehithepari7024]

Does crypto mixers work ?

[@ruthshaft5353]

WORDS ARE NOT ENOUGH TO EXPRESS MY GRATITUDE TOWARDS YOUR KINDNESS TO OUR FAMILY *#LEAPNOTCH* WE ALL SAY THANK YOU VERY MUCH TO THIS CHANNEL

[@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.

[@messengerofiexist2139]

Tracing Bitcoin transactions is not new. A white paper presented from Trinity College Ireland 2011ish provided evidence to show the Bitcoin transactions are not anonymous. Because of this research at Trinity College many people began implementing Bitcoin Mixers in an attempt to break transaction connections.

[@paulwalker5225]

Can you recommend any apps or tricks by which i can make tracking me harder time for the alphabet boys and hackers? t. Tech illiterate noob who is interested In technology and who HATES glowies

[@igorthelight]

Read about Monero

[@JayvonBell-t2j]

WHAT ABOUT COLD WALLET???

[@samyelalami]

Hi can you get the same thing for TRC20 network ?

[@madmartigan9720]

While running with big amount, you leave crumbs...

[@NesDaKid]

why can't i access this OXT tool?

[@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?

[@donrichardson5132]

I need help please locating my bitcoin .

[@nasiruusman6252]

ADRINSLEGENDS🙏😊😊😊😊😊 😊😊😊😊 ADRINSLEGENDS ADRINSLEGENDS 🔥

[@dekooks1543]

how to become a crypto landchad when ?

[@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!😊

[@scorch4299]

it was de-anonymized in the US years ago, when Congress passed KYC rules for exchanges...it was fairly obvious. In theory, you can still use it anonymously, but you have to know what youre doing and cant go through exchanges...

[@zaheertaj8213]

Can we track some exchange wallet portfolio?

[@elizabethwindley166]

Yes *TRACEBACKASSETS*

[@RichhhKhaleepha]

Tracebackassets is the real deal 🎉

[@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.

[@Dardan-o5e]

The productivity of this ADRIANNOTCH is next level. To shuffle walk throughs of different points on the subject conveyed to-camera, differnet content per point from different people under the umbrella of the track rundown of the bigger huge band show itself is drawing in and refined. To make a thick taccess like this so edible is truly something. Marvelous

[@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

[@Goldenoon]

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

[@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

[@poisenbery]

wait....so you're telling me...anyone can find out that i use bitcoin to subscribe to those hentai site????? shit wtf nobody told me this

[@RrR-wz2do]

It really makes me sick to my stomach to know that with all that evidence, the government realisticallv wouldn't have done anything. Absolute scum! On the other hand, you guys at ADRIAN NOTCH are legends and you represent everything that's good in people.

[@yohan468]

What about other coins like eth

[@mrsoscarolinger7587]

Spence101g work real no scamming

[@mrsoscarolinger7587]

On telegram

[@andreusune405]

I cannot see the tools you have like graph etc. did they remove them?

[@marktirabassi7160]

Hi my names mark. In March I was robbed of crypto , by a scam called , butcher pig scam outta Asia . $125,000. I hired cnc intel to trace them. What do u think the chances are of me catching them n getting money returned? And also can they track me with my wallet address ? I'm trying to take it to court , could it back fire on me ?

[@elizabethwindley166]

I can suggest *TRACEBACKASSETS*

[@TobyNelson-dr1rh]

*I recently learned about Tracebackassets, and I have to admit that I am quite impressed with their commitment to assisting those who have been the victims of fraudulent investment schemes. I think this group is having a big impact on the war against fraud since they go above and above to support and help those who have been the targets of dishonest investment schemes.*

[@bartoszs6156]

do I need to make kyc when I buy crypto wallet like trezor or ladger? and if no, does cryptowalets providers match my public key with my personal details like name, address, ip... ???

[@rg6427]

What about swapping it on like uniswap?

[@spaceneb8122]

Senpai

[@ixp8605]

First step, buy Monero

[@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

[@philhein]

Awesome 🙌 tool 🔨

[@Leal-km6eb]

The amount of bravery this took was INSANE. These people all had their lives in danger, but still decided to go through with the recovery for the sake of busting bad scammers. True respect Adriannotch on the internet! If the FBI was half as dedicated and ingenious (and honest) as you guys are, the USA would be a much safer country. Amazing work!

[@MrDeejayjfx]

I love xmr :D

[@adonaiblackwood]

Soo all of this tracking occurs even if your wallet generates new btc addresses after each transaction?

[@lees.8319]

Are you open to contact?

[@lees.8319]

​ your address, Veronica? Looking for the author.

[@elizabethwindley166]

@@lees.8319*TRACEBACKASSETS*

[@ciceroalexandar6184]

What if I send these bitcoins from hardware wallet to monero wallet or exchange (swapping) would anyone can still track you?

[@bakhteria]

i was recently hacked big time. I can follow it up to the visual blue graph but the graph continues to shake and move. is there a time that it will stop moving (shaking) long enough for me to click on it?

[@LotzofClients]

I don't see the tool bar anymore, - any advice?

[@RockyRxx]

Excellent video… how did you reach the hash page on Bitcoin analysis? Kindly share