Home Bitcoin tackle – Is it attainable to determine whether or not two addresses are in the identical pockets?

tackle – Is it attainable to determine whether or not two addresses are in the identical pockets?

0
tackle – Is it attainable to determine whether or not two addresses are in the identical pockets?

[ad_1]

There isn’t a option to show within the protocol that two tackle belong in the identical pockets once you ship from tackle A to deal with B in your pockets. In fact, if you’re utilizing some sort of on-line pockets they do know, however I am assuming you’re utilizing a full one.

Nonetheless, there may be clues that mixed may be fairly definitive.

1. Clues once you ship the transaction

Nonetheless, relying on the quantity in tackle A, sending all funds to B with no change could possibly be a clue that each belong to the identical individual. This isn’t an issue if you’re sending a spherical quantity like 1 BTC, however if you’re sending 0.82421871 BTC and there’s no change it’s bizarre except you’re sending all of your funds to donate or pay for one thing with no mounted worth. It’s the similar if you happen to ship from A a spherical quantity to a different tackle and B will get a really bizarre quantity.

2. Clues after the unique transaction

  • Spending from each addresses in the identical transaction. That is no proof as a result of there are methods to construct a transaction with inputs from two wallets, however this can be very uncommon.
  • Sending funds between the 2 addresses often, specifically if you happen to do it each methods (from A to B and from B to A). This might occur with two events that work so much collectively, however it’s a clue of some relation.
  • Sending from each addresses on the similar time, even whether it is to completely different addresses (you ship two transactions, one from A and one other from B, that get to the identical block lengthy after you probably did the unique one). It may be a coincidence, however it’s yet another sign.

3. IP tackle clue

That is extraordinarily unlikely, however if you happen to hook up with a rogue node that data your IP tackle once you ship from A to B and then you definitely hook up with that very same rogue node (or one other one performing in coordination) once you ship from B to some place else, it will have the identical IP tackle related to each addresses. You would keep away from this by utilizing Tor or altering your IP tackle in another method.

[ad_2]

LEAVE A REPLY

Please enter your comment!
Please enter your name here