Desktop-type wallets, like Electrum, create specific files which are needed to work correctly and store user information. It may happen that we have to access a wallet for which we do not know the password, for example because we have forgotten it...
Posts published in “Bitcoin_en”
In this part of our analysis, let's see what happens to the 2.5 bitcoins transferred. Such a precise amount was certainly intentionally transferred, it is not a random change.
Let's continue our analysis. Since the behavior does not conform to that seen in the other cases, let's try to focus on both addresses.
Once we get to the starting transaction as explained in part 1 and part 2 of this analysis, let's see what happened from there on.
If you have no doubts about the first, let's try to find an answer to the second question posed by our hypothetical decision maker: what happens to these bitcoins?
By reconstructing the flow of transactions and communicating the transactions of interest to the involved exchanges and intermediaries, it is possible to obtain further details on the examined actors, making use of judicial police powers unrelated to the Open Source Intelligence activities indicated below.