How to find the owner of the Bitcoin wallet?

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JANUARY 9, 2020 / 16:15 UTC

LONDON (Fintech Zoom) – Owner of the Bitcoin wallet – Sometimes when you want to send Bitcoin to a known address and mistakenly mix up some strings of the address, you may need to find the owner of the address you sent the coins to.

A Bitcoin wallet is primarily used to store your Bitcoins and observe your Bitcoin balance. It also serves as a platform through which you can send and receive Bitcoins using the wallet address.

Therefore, if you are to receive Bitcoins, it is the Bitcoin wallet address that you usually give to a friend, colleague or to post in public that you will need to receive the coins, so if you want to know the owner of a Bitcoin wallet that you send the crypto coin, you will need the wallet address. It’s like using the location address to find where a person is staying.

Find the owner of a wallet? A Bitcoin user must provide information before receiving Bitcoin, but it is often assumed that you cannot find the exact owner of a Bitcoin wallet.

However, some claim that you can actually find the owner of a Bitcoin wallet using a Bitcoin ledger.

The identity of a wallet owner can also be disclosed through exchange platforms.

Personal data is usually required before exchange platforms are used to buy or sell Bitcoin. Therefore, regulators can actually use information such as first and last name, email address, and IP address to discover the owner of a Bitcoin wallet using their address.

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