DossierENTITY

BTC wallet

Coverage of BTC wallet in the Nexus archive.

Earliest in view: May 22 · 16:07 UTCMost recent: May 22 · 16:07 UTC

Co-mentioned in this coverage

Recent coverage

SECURITYMay 22 · 16:07 UTCR/CRYPTOCURRENCY
How Do They Know?
A Strike user claims their account was closed after they provided details about a Bitcoin wallet address during a support request for a $5k wire purchase. The user questions how Strike determined the wallet was scam-related based solely on the address and transaction history, and requests transparency on the methods used for this determination.