Ethereum: How can I recognize a bitcoin transaction from a given person?

profit of Bitcoin events: guide to identifying person’s payments

In the world of cryptocurrencies, transactions are carried out by pseudonym, which makes it necessary to verify who paid a certain amount of Bitcoin. While the keys and public addresses can provide some clues, there are other methods to see if the person has paid or not. This allows you to distinguish two different people who make the payment.

Case of public keys

Bitcoin events include both the senders and the recipients (R). When the amount is the same, the sender address can be used as a key to identify those who paid. For example:

• Sender: `s = "bitcointlk"

• Receiver:R =” 0x1234567890ABCDEF “

In this scenario, if you receive two payments with the same sending address (s) and the address of the receiver ( r), it is likely that both people will pay for the same wallet.

• Sender:s = "bitcointlk"

• Receiver:R =” 0x1234567890ABCDEF “

In this case, if you receive two payments with different sending addresses (s), but the same address as the receiver ( r`), a person will be likely to send funds from their wallet and another person receives them for someone other.

Other suggestions

While public keys can provide a starting point for research, further factors must be taken into consideration:

* IP addresses: Bitcoin events are pseudonyms, but IP addresses can reveal the sender’s position. If you notice a coherent IP address associated with a particular portfolio or account, it may indicate that a person uses a false identity.

* Transaction commissions : transaction commissions can give suggestions on those who paid the event. If you find a significant difference in the transaction commission between two different people, it is possible that a person uses cheaper services or has inconsistent payment behavior.

* Network activities

: Observe network activities to detect unusual models of events, such as a sudden use of addresses or IP events.

Conclusion

To successfully identify those who paid for the Bitcoin event, it is necessary to combine the understanding of bitcoin events with additional techniques, including:

• Analysis of the public key

• Analysis of the IP address

• Analysis of transactions payments

• Monitoring network

Using these methods, you can increase the possibilities to identify those who paid and those who are not. Remember that no single method is empty; In -depth research requires careful analysis and attention to a series of factors.