r/BitcoinBeginners • u/ariabelle692 • 23d ago
Bitcoin adress
Hy, 2 months ago,i saved bitcoin adres un my revolut account. 2 days ago,revolut send some bitcoin to this adres i haveve saved 2 months ago. I forgott if this adres is hot wallet or some casino or sonething else. Revolut sqys they dont kbow either. Is there any way i find out if this is crypto site,or casino or something else. I just forgott
3
u/CryptoRiveda 23d ago
The explorer shows the coins arrived on Sep 27 and moved on in full 3 days later, so what's left is finding which platform that address belongs to. Nobody can read that from the chain, but your own records usually have it.
Search your email for the address, or its first 8 characters, and for "deposit" or "BTC" around Sep 27 and Sep 30. Most exchanges and casinos send an email when a deposit is credited. Then search around the day you saved the address in Revolut 2 months ago, since that's when you opened a deposit page somewhere. The saved logins in your browser or password manager from that time are another quick list to go through.
Once you have a likely site, log in and check its deposit history for 0.00058 BTC. If the address was one of your deposit addresses there, the coins are in that account's balance, not gone. And keep ignoring any DM offering to trace it for you.
2
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u/ZedZeroth 23d ago
Did you check your emails / browser history to see which sites you were using at the time you added the address?
2
u/Strange_Research_176 23d ago
I’d paste the address into a Bitcoin explorer and check the history. You might recognize where it went, but the address alone usually won’t tell you exactly who owns it.
1
u/Johnny_Time_ 23d ago
check ur email for the address first. you can also paste it into something like arkham or walletexplorer, they sometimes label addresses that belong to big exchanges. and heads up, ur about to get DMs from "recovery experts" who can find ur coins for a fee. theyre all scams, every single one. dont reply to them
1
u/WorryDesigner8152 23d ago
If you don't have the private keys or seed for that address, treat those coins as gone for now. Revolut sending to a saved address doesn't mean you control it. Ignore any DMs offering to "help recover" it.
2
u/Talliaaaaaaa 23d ago
Probably a casino ! You can comment the wallet address and we can try to check . Also be careful with DMs girl and your post gave me a stroke …
1
u/ariabelle692 23d ago
bc1qzu04z2eagkyqjj8ye5he5nfxwysf2l3yhzqh22
1
u/Talliaaaaaaa 23d ago
Well seems to be just a normal wallet tbh with you
1
u/ariabelle692 23d ago
How can you tell?
2
u/Annual_Yogurt_5885 23d ago
Mempool.space
Run your adress on the search bar
And all tx from that adress will show
Also if you do not have the private keys from that adress find which site hold it and withdrawl to an adress you control. GL
2
u/tenor_tymir 23d ago
There is nothing in that wallet anymore.
https://blockchair.com/bitcoin/address/bc1qzu04z2eagkyqjj8ye5he5nfxwysf2l3yhzqh22
A transaction was received in the wallet on September 27, but it was forwarded on September 30, leaving the wallet empty.
• Successfully received
+ 0.00058192 BTC · 49.39 USD
Sep 27, 2026 09:50:16 UTC
• Successfully sent
- 0.00058192 BTC · 48.85 USD
Sep 30, 2026 17:48:30 UTC
• ACCOUNT BALANCE
0 BTC · 0.00 USD
If this was not you, it means your funds are gone.