Zahlungswege im Zusammenhang mit CT3

What this is about

This case file examines Bitcoin payment paths. The goal is to show, in a traceable way, through which stations amounts have flowed. This serves to clarify payment structures and to prevent fraud.

Untersuchung öffentlich einsehbarer Bitcoin-Zahlungswege. Eine Bewertung des Verhaltens Beteiligter ist damit nicht verbunden.

This investigation makes no accusations. No assessment is made here, neither about the other party nor about individuals involved. Only publicly visible payment transactions on the Bitcoin blockchain are examined. Whether legally relevant conduct occurred is decided solely by investigating authorities and courts.

What your information does

Every additional transaction makes the picture more complete. Individual entries only show a fragment; combined, payment paths can be reconstructed far more precisely. Your participation is voluntary.

Payments you received are especially informative. A payment you received technically reveals more about the other party's payment structure than a payment you sent. Please include small amounts too.

You will not receive any analysis back. The information is only ever considered in aggregate; there are no individual replies. Please do not treat this report as a resolution of your own personal case.

Important safety notes

This report costs nothing and never will. Anyone who asks you for money in this context, or offers to recover funds for an upfront fee, is very likely committing fraud.
Never enter your recovery phrase, a private key, or login credentials — not here, and not anywhere else.
If you believe you have been harmed, file a report with the police. Do not wait, and do this independently of this report.

What is stored — and what is not

✓	Transaction IDs and Bitcoin addresses. These are already public on the blockchain anyway.
✓	A password of your own choosing, so your information stays attributable and you can have it deleted later.
✗	No name, no email address, no phone number, no postal address.
✗	No information about your bank account, your wallet, or you personally.

Choose a password that is not your name — for example blauervogel. Remember it: only with it can you add to or delete your information later.

Get notified about the outcome

If you have nothing to report yourself, or would additionally like to be notified about the outcome or news on this case file, you can sign up here - no obligation.

Important: your email address is never linked to your submission. It is held in a separate table with no connection whatsoever to submitted transactions, passwords, or pseudonyms - even if you also submitted a report above. Details in the privacy notice.

Your information

Your password

One of the two is enough per row — transaction ID or address. Both together are most informative, but not required.

Direction	Transaction ID (TXID) — or BTC address	Counterparty address — or TXID	Your service
			Your service
			Your service
			Your service
			Your service
			Your service
			Your service
			Your service
			Your service
			Your service
			Your service

This helps attribute your own address to a service. It is not used to make claims about other parties involved. Please don't ask who the counterparty address belongs to — don't guess: an unfounded assumption harms the investigation more than it helps.

Further sent transactions — one ID per line Further received transactions — one ID per line Factual note — optional; please no personal details and no value judgements

Where do I find my transaction IDs?

In your wallet, or with the exchange you paid through, under "sent transactions". The ID is a 64-character string of digits and the letters a–f. Exchanges often call it "Transaction ID", "TxID", or "transaction hash".

If you only know the Bitcoin address and not a transaction ID — for example from a chat log — that is enough too. Enter the address in the "Counterparty address" column and leave the transaction ID in that row empty.

Delete your information

You can have your information removed completely at any time. To do so, provide your password. Your transactions and the address associations derived from them will be deleted.

Meldestelle zur Untersuchung von Bitcoin-Zahlungswegen. Bei Fragen: service@ioconsultation.com. Es entstehen Ihnen keine Kosten, und es wird Ihnen nichts angeboten oder verkauft.
Reporting point for the analysis of Bitcoin payment paths. Questions: service@ioconsultation.com. There are no costs for you, and nothing is offered or sold to you.

Legal notice · Privacy notice