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How to Recover Money from Crypto ScamsBitcoin Address Lookup Search and Alerts. View and research bitcoin ownership, transactions and balance checker by name, bitcoin address, url or keyword. Cryptocurrency tracing is the technique used to track down transactions for goods and services on the blockchain, to ultimately determine who has cashed the. How To Spot Cryptocurrency Scams � Read the White Paper � Identify Team Members � Beware of 'Free' Items � Scrutinize the Marketing.