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the claim

Bitcoin transactions are publicly recorded on the blockchain and can be traced between wallet addresses.

the verdict
SUPPORTED
the evidence backs this
Recorded sources
6 sources for · 0 against

Counts group repeated records of the same source within each side. They do not measure evidence strength or source independence.

Is it true that Bitcoin transactions are publicly recorded on the blockchain and can be traced between wallet addresses?

Yes. Multiple peer-reviewed and official sources state that Bitcoin transactions are publicly recorded on the blockchain and that the full transaction history is auditable, allowing links between addresses to be traced.

Verdict: SUPPORTED · 6 sources for, 0 against · Last checked

The private library was unavailable for some searches in this check. Missing library results are not evidence against the claim.

Evidence for · 6
Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing of Amendment No. 1 and Order Granting Accelerated Approval of a Proposed Rule Change, as Modified by Amendment No. 1, To List and Trade Nasdaq Bitcoin Index Options
2026
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Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing of Amendment No. 1 and Order Granting Accelerated Approval of a Proposed Rule Change, as Modified by Amendment No. 1, To List and Trade Nasdaq Bitcoin Index Options. (2026). federalregister.gov. https://www.federalregister.gov/documents/2026/05/28/2026-10537/self-regulatory-organizations-nasdaq-phlx-llc-notice-of-filing-of-amendment-no-1-and-order-granting

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More for · 5
Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing of Proposed Rule Change To List and Trade Nasdaq Bitcoin Index Options
2025
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Self-Regulatory Organizations; Nasdaq PHLX LLC; Notice of Filing of Proposed Rule Change To List and Trade Nasdaq Bitcoin Index Options. (2025). federalregister.gov. https://www.federalregister.gov/documents/2025/02/24/2025-02941/self-regulatory-organizations-nasdaq-phlx-llc-notice-of-filing-of-proposed-rule-change-to-list-and

An Efficient Organizations’ Bitcoin Wallet Signature Scheme
2019
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An Efficient Organizations’ Bitcoin Wallet Signature Scheme. (2019). doi.org. https://doi.org/10.1007/978-3-030-31129-2_19

Unsupervised clustering of bitcoin transactions
2024
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Unsupervised clustering of bitcoin transactions. (2024). jfin-swufe.springeropen.com. https://doi.org/10.1186/s40854-023-00525-y

2 recorded entries grouped as this source

Additional records of the same source are shown below. They are not counted as additional sources.

Unsupervised clustering of bitcoin transactions
2024
Get citation
George, V., Kostas, K., & Athena, V. (2024). Unsupervised clustering of bitcoin transactions. zenodo.org. https://doi.org/10.1186/s40854-023-00525-y

SoK: How private is Bitcoin? Classification and Evaluation of Bitcoin Privacy Techniques
2022
Get citation
SoK: How private is Bitcoin? Classification and Evaluation of Bitcoin Privacy Techniques. (2022). doi.org. https://doi.org/10.1145/3538969.3538971

A Petri Nets Model for Blockchain Analysis
2018
Get citation
A Petri Nets Model for Blockchain Analysis. (2018). doi.org. https://doi.org/10.1093/comjnl/bxy001

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