Bitcoin is famous for its anonymity. While tracing the owner of an address can be tricky and tedious, it can still be done. How to find out who owns a Bitcoin address?
How To Trace Bitcoin Address Owner from an Exchange?
Because virtual asset service providers (VASPs) like crypto exchanges require users to comply with know-your-customer (KYC) regulations, the exchanges provide one Bitcoin wallet per user. Any transactions going in or out of that wallet will be associated with the person who registered that account—even if the person uses a different public key address for each transaction received.
If someone were to use a crypto exchange-hosted wallet, in theory, law enforcement could simply subpoena the exchange for their records and all the user's transactions would be made transparent.
The exchange knows every public key that the user has ever utilized for their exchange wallet, and anyone can then look at the blockchain data and see every transaction that was ever sent to or from those addresses.
How To Trace Bitcoin Address Owner from an Exchange? - Hopefully, this article can help you to get some knowledge.
