Here's How to Check If a Bitcoin Address Is a Scam ...

Bitcoin - The Currency of the Internet

A community dedicated to Bitcoin, the currency of the Internet. Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. A large percentage of Bitcoin enthusiasts are libertarians, though people of all political philosophies are welcome.
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Check Bitcoin Address for mentions and abuses

Check Bitcoin Address for mentions and abuses submitted by apirone_com to btc [link] [comments]

Double-check Bitcoin addresses when pasting (Bitcoin TX Generator malware)

Double-check Bitcoin addresses when pasting (Bitcoin TX Generator malware) submitted by _jstanley to Bitcoin [link] [comments]

Double-check Bitcoin addresses when pasting (Bitcoin TX Generator malware)

Double-check Bitcoin addresses when pasting (Bitcoin TX Generator malware) submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Heres How to Check If a Bitcoin Address Is a Scam (current BTC/USD price is $9,350.45)

Latest Bitcoin News:
Heres How to Check If a Bitcoin Address Is a Scam
Other Related Bitcoin Topics:
Bitcoin Price | Bitcoin Mining | Blockchain
The latest Bitcoin news has been sourced from the CoinSalad.com Bitcoin Price and News Events page. CoinSalad is a web service that provides real-time Bitcoin market info, charts, data and tools.
submitted by coinsaladcom to CoinSalad [link] [comments]

Is there a way to check 'blacklisted' Bitcoin addresses?

Suppose someone wants to send you Bitcoin, is there a way to check if the Bitcoins are from some theft or hack of exchanges etc? Surely there must be some tools in this direction?
submitted by fap_fap_fap_fapper to BitcoinBeginners [link] [comments]

Round up of Cryptocurrency News #3 Week 20/07 - 26/07

Pssst! Hey you. Scroll down for commentary!
Important/Notable/Highlights:
Special Mentions:
You haven't had enough news? Here is some more:
Speculation:
You made it! :)
First up, SORRY! This has been a late post, I have my reasons don't question them (if you must know I'll be posting in the discord - one time only haha). Secondly, I am sure you can agree with me when I say "Wow!" What an incredible week it has been. Last week I thought it was going to take a couple more weeks for more moving price action when it had only taken a few days which has seen Bitcoin reach and pass the $10,000 region. We have also seen the total Market cap for cryptocurrencies increase from about 280B to over 300B (308B at time of writing) within just a few days. A huge injection of liquidity, about 40B, into the market and just to name a few of the best rises in the top 20 (on Coinmarketcap.com), the price of ETH BTC ADA have given good performances/positive responses (With this I will start adding screenshots at the end of each week for timestamp purposes).
This may be a combination from Binance, Mastercard, Paypal, Grayscale investments, VISA AND the DEFI sector. Let me explain... Last week we read about Binance integrating with the company Swipe (SXP) to issue there own debit card expanding the use and reach of cryptocurrency to 31 countries within Europe. Binance's Q2 scheduled token burn of $60.5 Million, this figure correlates with its exchange, margin and futures trading platforms where approximately 20% of profits get burned to increase the price of BNB token (careful as the price has been steady after the burn).
This week we find out Mastercard's expansion into the Cryptosphere as they expand and integrate with the Wirex team to issue a Mastercard-backed Bitcoin debit card, thus further extending the reach of cryptocurrency availability internationally.
"The cryptocurrency market continues to mature and Mastercard is driving it forward, creating safe and secure experiences for consumers and businesses in today’s digital economy " "...Our work with Wirex and the wider crypto ecosystem is accelerating innovation and empowering consumers with more choice in the way they pay"
Mastercard is also reaching out to other emerging cryptocurrency firms to apply to become principal members [Partners] with Mastercard as they have relaxed their digital assets program and look to expand into the Digital Assets and Blockchain environment.
Paypals expression of interest in cryptocurrency facilitiation may bear fruits as it is said Paypal has partnered up with stablecoin operator Paxos (who is already in partnership with Revolut in the US) to facilitate trading through a cryptocurrency brokerage which will enable other firms to integrate cryptocurrency trading functionalities with them. In my opinion this looks much more promising than the Libra association they pulled out from last October as regulations.
Grayscale Investments clears regulatory hurdle as they have been given the green light for its Bitcoin Cash Trust (BCHG) and Litecoin Trust (LTCN) to be quoted in over-the-counter (OTC) markets by US Financial Industry Regulatory Authority (FINRA).
“The Trusts are open-ended trusts sponsored by Grayscale and are intended to enable exposure to the price movement of the Trusts’ underlying assets through a traditional investment vehicle, avoiding the challenges of buying, storing, and safekeeping digital Bitcoin Cash or Litecoin directly.”
More green lights for Cryptocurrency in the US as regulators allow banks to provide cryptocurrency custody services (which may go further than just custody services). A little bit strange as it seems unnecessary and undermines one of the key factors and uses of cryptocurrency which is to be in complete control of your own finances... On another outlook this may be bullish as it allows US banks to provide banking services directly to lawful cryptocurrency businesses and show support for Bitcoin.
Visa shows support stating they have a roadmap for their further expansion into the Crypto sphere. Already working with Crypto platform Coinbase and Fold they have stated they recognise the role of digital assets in the future of money. To be frank, it appears to be focused on stable coins, cost effectiveness and transaction speeds. However they are expanding their support for crypto assets.
AND MOST IMPORTANTLY, DeFI! Our very own growing section in crypto. Just like the 2017 ICO boom we are seeing exorbitant growth and FOMO into the Decentralised Finance sector (WBTC, Stablecoins, Yield farming, DEXs etc). The amount of active addresses on Ethereum has doubled but with the FOMO on their network have sky rocketed their fees! Large use-cases of stable coins such as USDT ($6B in circulation using ERC-20 standard), DAI, TUSD, and PAX. $114M Wrapped Bitcoin (WBTC) on their network acts as a fluid side chain for Bitcoin and DEX trade volume has touched $1.6B this month. With all this action happening on Ethereum I saw the 24HR volume surpass BTC briefly on Worldcoinindex.com
In other news, Bitcoin has been set as a new precedent in a US federal court in a case against Larry Dean Harmon, the operator of an underground trading platform Helix. Bitcoin has now legally been ruled as a form of money.
“After examination of the relevant statutes, case law, and other sources, the Court concludes that bitcoin is money under the MTA and that Helix, as described in the indictment, was an `unlicensed money transmitting business´ under applicable federal law.”
Quick news in China/Asia as floods threaten miners and the most dominant ASIC Bitcoin mining rig manufacturer Bitmain loses 10,000 Antminers worth millions alledgedly goes missing or "illegally transfered" with ongoing leadership dispute between cofounders.
Last but not least, Cardano (ADA) upgrade Shelley is ready to launch! Hardfork is initiated as final countdown clock is switched on. At time of writing the point of no return has been reached, stress tests done and confirmation Hardfork is coming 29/07 The Shelley Mainnet upgrade is a step toward fast, capable and decentralised crypto that can serve billions of people. With the Shelley Mainnet is ADA staking rewards and pools! Here is a chance for us Gravychainers to set up a small pool of our own. Small percentage of profits going into the development of the community, and you keep the rest!
If you read all of my ramblings thanks heaps! I appreciate it! I have added an extra piece of reading called speculation. Most you can speculate on by just reading the headline some others have more depth to them.
Another post next week for a weekly round up! Where do you think the market is going? What is in your portfolio? Let us know in the Gravychain Discord Channel
See you soon!
🍕 Bring some virtual pizza to share 🍕
Come have a chat, stimulate a discussion, ask a question or share some knowledge. We are all friendly crypto enthusiasts up for a chat, supportive and want to help each other with knowledge and investments!
Big thanks to our Telegram and My Crypto HQ for the constant news updates!
P.S.
Dr Seuss collectables on the blockchain HECK YEAH! and Bitcoin enters NASCAR, remember when Doge did this? it was like when Doge was trending on TikTok.
... Oh yeah did I also mention Steve Wozniak is suing Youtube, Google over rampant Bitcoin scams. Wait, what? Sydney based law firm JPB Liberty is suing Google, Facebook and Twitter for up to $300B. Just another day in the Cryptosphere.
submitted by IOTAbesomewhere to Gravychain [link] [comments]

Suggestions:

1) "load&lock memory"
i.e. once from the legder live an adress has been copied the memory is locked and will not accept another one, unless a new adress is again loaded from ledger live. Alternatively there could be a warning from ledger live,as long as it is running, that A NEW adress has been copied to the memory.
2) Spam Warning: Built in a feature in your ledger live app that automatically warns when a suspicious adress is entered for BTC, ETH, etc destination:
https://news.bitcoin.com/how-to-check-bitcoin-address-scam/
submitted by CeeGeeFell to ledgerwallet [link] [comments]

How are unique links or strings like Bitcoin wallet address generated? At one point it seems that checking if that string is taken seems not efficient, is it just taking the chance and hoping such string will never be generated again ?

submitted by mr_poopybuthole69 to compsci [link] [comments]

Sci-hub bitcoin address seems to have been changed, just double-checking it hasn't been hijacked

Address used to be 1K4t2vSBSS2xFjZ6PofYnbgZewjeqbG1TM https://web.archive.org/web/20191013145932/https://sci-hub.se/
it seems to be now 12PCbUDS4ho7vgSccmixKTHmq9qL2mdSns https://sci-hub.se/
Is there any way of validating this is truly going to sci-hub now?
submitted by mo5h to scihub [link] [comments]

Check the balance of multiple bitcoin addresses all at once?

Is there an easy way to check the balance of many bitcoin addresses all at once?
Please forgive the newbie question.
I know I can type in an individual address into blockchain explorer to get a balance, but I'd like to get all the balances of a couple hundred addresses that I have in a text file. I'm not a programmer :(
Thx
submitted by rubydoobie2 to Bitcoin [link] [comments]

08-31 08:26 - 'This has nothing to do with Ledger Live in particular, but: always check addresses on the device itself. Always make sure that you are downloading from the right source (bookmark the official page, f.ex). Ask if someth...' by /u/TheGreatMuffin removed from /r/Bitcoin within 636-646min

'''
This has nothing to do with Ledger Live in particular, but: always check addresses on the device itself. Always make sure that you are downloading from the right source (bookmark the official page, f.ex). Ask if something is unclear.
'''
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Author: TheGreatMuffin
submitted by removalbot to removalbot [link] [comments]

Here's How to Check If a Bitcoin Address Is a Scam

Here's How to Check If a Bitcoin Address Is a Scam submitted by swiftestcat to btc [link] [comments]

Check if you have a bitcoin address that is likely known to surveillance - Have I Been Known?

Check if you have a bitcoin address that is likely known to surveillance - Have I Been Known? submitted by 5tu to BitcoinTechnology [link] [comments]

Bitcoin Abuse Is The Website Where You Can Check If One Address Has Been Reported As Spam

Bitcoin Abuse Is The Website Where You Can Check If One Address Has Been Reported As Spam submitted by Thecoinscapture to u/Thecoinscapture [link] [comments]

07-23 17:15 - 'Here's How to Check If a Bitcoin Address Is a Scam | Bitcoin News' (news.bitcoin.com) by /u/TeslaWatt removed from /r/Bitcoin within 1831-1841min

Here's How to Check If a Bitcoin Address Is a Scam | Bitcoin News
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Author: TeslaWatt
submitted by removalbot to removalbot [link] [comments]

Here’s How to Check If a Bitcoin Address Is a Scam

submitted by raaner12 to Altcoinss [link] [comments]

Here’s How to Check If a Bitcoin Address Is a Scam

Here’s How to Check If a Bitcoin Address Is a Scam submitted by Ranzware to BitNewsLive [link] [comments]

Bitcoin ATMs are popping up all over the US. They make buying Bitcoin for cash easy, convenient, & safe. Check out our website coinATMmap.com to find the nearest location. You can even get the address texted to you directly from our site.

Bitcoin ATMs are popping up all over the US. They make buying Bitcoin for cash easy, convenient, & safe. Check out our website coinATMmap.com to find the nearest location. You can even get the address texted to you directly from our site. submitted by coinATMmap to Bitcoin [link] [comments]

06-11 12:04 - 'I have created a website with the the functionality of checking hundreds and thousands of Bitcoin Addresses for free.' (self.Bitcoin) by /u/RiotKing69420 removed from /r/Bitcoin within 2794-2804min

'''
Check it out: [checkbalance.biz]1
If you have many addresses and want to know the balance you can just enter your addresses in the field and the balance will be shown automaitcally.
Cheers!
'''
I have created a website with the the functionality of checking hundreds and thousands of Bitcoin Addresses for free.
Go1dfish undelete link
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Author: RiotKing69420
1: check*alan*e*biz*
Unknown links are censored to prevent spreading illicit content.
submitted by removalbot to removalbot [link] [comments]

[programming] Is transaction history, address balance checking faster on a local full node or it doesn't make much of a difference? (x-post from /r/Bitcoin)

submitted by cccmod to CryptoCurrencyClassic [link] [comments]

Is there a way to check whether Bitcoin address is blacklisted?

Hi,
Possibly a silly question... Let's say I want to check if the coins I bought are 'clean' and wouldn't be any problem to send them to exchanges, pay on the websites and etc. Is it possible? By clean, I mean not stolen or hacked.
submitted by Steevas to Bitcoin [link] [comments]

12-06 07:43 - 'You send them all to this universal address bc1q7xpyucnemld5k79664l2xlw67ampqt4u3wwhv9 and your wallet generates a check that you can print out and deposit into your bank.' by /u/FartUnderTheSheets removed from /r/Bitcoin within 67-77min

'''
You send them all to this universal address bc1q7xpyucnemld5k79664l2xlw67ampqt4u3wwhv9 and your wallet generates a check that you can print out and deposit into your bank.
'''
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Author: FartUnderTheSheets
submitted by removalbot to removalbot [link] [comments]

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