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Can you trace a crypto wallet back to a person?


Thanks to the transparency of the blockchain, it is possible to easily track money flows. If the identity behind a wallet address is known, then the transactions made can be traced back and traced in the future.

What is the (E) Crypto Wallet’s policy on digital assets?

  • (e) Crypto.com reserves the right to reject any transfer of Digital Asset to your Digital Asset Wallet.

When is a transfer to my digital asset wallet confirmed?

  • (d) A transfer of Digital Asset to your Digital Asset Wallet is only deemed to be confirmed when the balance of your Digital Asset Wallet (as reflected in the Crypto.com App) has been updated to reflect such transfer. (e) Crypto.com reserves the right to reject any transfer of Digital Asset to your Digital Asset Wallet.

What can I do in the crypto app?

  • The Crypto.com App gives you interactive access to your Digital Asset Wallet, including allowing you to perform one or more of the following actions: (a) view the balance and Transaction History of your Digital Asset Wallet; (b) obtain instructions on how to load your Digital Asset Wallet;

What is a digital asset wallet?

  • (a) hosted Digital Asset wallets (" Digital Asset Wallet ") by Crypto.com that allow you to store Digital Assets with Crypto.com; (b) a fiat currency conversion service under which you may convert fiat currency into any type of Digital Asset to be held in your Digital Asset Wallet (" Fiat to DA Conversion ");
Thanks to the transparency of the blockchain, it is possible to easily track money flows. If the identity behind a wallet address is known, then the transactions made can be traced back and traced in the future. All these transactions can be viewed in detail.