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Bitcoin wallet addresses alone do are accessible by the public, on the bitcoin blockchain, millions addresses they can identify the of enormous help to track. Tracing bitcoin transactions is a common business among bitcoin hackers.

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Investigating criminal activity : cops and regulators from all over the world want to trace Bitcoin addresses to investigate and prevent illicit activities, such as money laundering, drug trafficking, and terrorism financing. CoinTracking supports eight different methods for calculating tax liabilities and says these customizable reports can comply with the standards of 'almost every country in the world', enabling users to save time and money while staying on the right side of the law. This transaction report goes on Form of your tax return, which then becomes part of Schedule D. In addition, some countries differentiate the applicable tax rates depending on the type of transaction.

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