> For the complete documentation index, see [llms.txt](https://tools.osintnewsletter.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://tools.osintnewsletter.com/osint-tools/bitcoin-whoswho.md).

# Bitcoin Whoswho

| **Bitcoin Whoswho** | **Quick Overview**                                                                                                                 |
| ------------------- | ---------------------------------------------------------------------------------------------------------------------------------- |
| URL                 | <https://www.bitcoinwhoswho.com/>                                                                                                  |
| What it does        | Checks Bitcoin addresses for scam reports and risk indicators.                                                                     |
| How to use it       | Search a Bitcoin address and review associated reports.                                                                            |
| Cost                | Partially free.                                                                                                                    |
| Account required    | No.                                                                                                                                |
| Cookies             | A mix of LinkedIn tracking/analytics cookies and one session cookie from Bitcoin WhosWho.                                          |
| Ownership           | Private OSINT project with no clearly verifiable public information about a named individual owner or company structure behind it. |
| Use in Reporting    | Verifying wallet reputations and supporting cryptocurrency investigations.                                                         |

### What does Bitcoin Whoswho do?

Bitcoin Whoswho is a cryptocurrency investigation platform that allows users to search Bitcoin wallet addresses and determine whether they have been associated with scams, fraud reports, ransomware campaigns, theft, or other suspicious activity.&#x20;

The platform aggregates community reports, blockchain intelligence and wallet reputation data to help investigators assess the legitimacy of cryptocurrency transactions and wallet owners.

**The lowdown:** It’s particularly useful in fraud investigations, cybercrime research, financial intelligence gathering and due diligence involving cryptocurrency transactions.

### How to Use:

**1. Enter a Bitcoin wallet address into the search bar.**

<img src="/files/Vp5IfEjea8r4oMAbG0ki" alt="" height="201" width="602">

**2. Review any scam reports, risk indicators, transaction information or wallet reputation data.**

<img src="/files/MKkyHOwPTbZGJmxkwUJq" alt="" height="37" width="602">

<img src="/files/6ijlddvpYASFvWLHbnIZ" alt="" height="244" width="602">

**3. Cross-reference findings with blockchain explorers and other cryptocurrency intelligence tools to verify results.**

### Cost

* [ ] Free
* [x] Partially Free
* [ ] Paid

## Data Processing

### Account Required:

* [ ] Yes
* [x] No

Most searches can be conducted without creating an account.&#x20;

### Cookies:&#x20;

The site uses a mix of LinkedIn tracking/analytics cookies and one session cookie from Bitcoin Whoswho.

### Use in Reporting

Bitcoin Whoswho is used in reporting to:

* Investigate cryptocurrency wallets linked to fraud or scams.
* Identify reported Bitcoin addresses associated with criminal activity.
* Support cybercrime and financial investigations.
* Corroborate blockchain intelligence findings from other sources.
* Provide contextual information on cryptocurrency transactions and wallet reputations.

It appears in various OSINT directories/tool listings as a blockchain analysis resource. For example, [it can be found here in OSINT Directory. ](https://www.osintdirectory.com/tutorials/tracking-cryptocurrency)

| **Capabilities**                                              | **Limitations**                                            |
| ------------------------------------------------------------- | ---------------------------------------------------------- |
| Searches Bitcoin wallet addresses for scam and fraud reports. | Primarily focused on Bitcoin rather than other currencies. |
| Provides reputation information on cryptocurrency wallets.    | Relies partly on community-submitted reports.              |
| Identifies wallets reported by victims or investigators.      | Not all fraudulent wallets will be identified/reported.    |
| Supports cryptocurrency fraud and cybercrime investigations.  | Reputation data requires independent verification.         |
| Helps validate suspicious cryptocurrency payment requests.    | Limited attribution information for wallet ownership.      |

### Summary

Bitcoin Whoswho is a specialised cryptocurrency OSINT tool, best used in the analysis & enrichment stage of the OSINT workflow, but should be used alongside blockchain explorers and other intelligence sources to verify findings.

### Ownership

BitcoinWhosWho is a private OSINT project with no clearly verifiable public information about a named individual owner or company structure behind it. You can [view their Twitter/X account here](https://x.com/BitcoinWhosWho) which shows a base of New York.

### Ethical Considerations

* Avoid assuming wallet ownership based solely on search results.
* Verify findings through multiple independent sources.
* Consider the possibility of false or malicious reports.
* Respect privacy and data protection requirements when reporting findings.
* Distinguish clearly between confirmed facts and suspected associations.
* Ensure cryptocurrency-related allegations are evidence-based and properly sourced.

### Related Tools:

* Wallet Explorer
* [Block Explorer](/osint-tools/block-explorer.md)

#### Sources

<https://www.bitcoinwhoswho.com/>&#x20;

<https://www.bitcoinwhoswho.com/aboutus>&#x20;

<https://www.osintdirectory.com/tutorials/tracking-cryptocurrency>&#x20;

<https://x.com/BitcoinWhosWho>&#x20;