What are the best ways to lookup names by address in the cryptocurrency industry?

3 answers

• JG PraudMay 13, 2025 · 2 months ago
  One of the best ways to lookup names by address in the cryptocurrency industry is by using blockchain explorers. These online tools allow you to search for specific addresses and retrieve information associated with them, including the names of the owners. Some popular blockchain explorers include Blockchair, Etherscan, and Blockchain.com. Simply enter the address you want to lookup and the explorer will provide you with the relevant information. It's a quick and convenient method to find names associated with addresses in the cryptocurrency industry.
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• Dharmendra DiwakerNov 20, 2020 · 5 years ago
  If you're looking to lookup names by address in the cryptocurrency industry, another effective method is to use cryptocurrency exchanges. Many exchanges require users to complete a Know Your Customer (KYC) process, which involves providing personal information such as name and address. By searching for the address on the exchange's platform, you may be able to find the associated name. Keep in mind that not all addresses will have associated names, as some users prefer to remain anonymous in the cryptocurrency space. However, this method can be useful when trying to identify individuals who have completed the KYC process on a specific exchange.
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• Stian emil TvedtMar 09, 2025 · 4 months ago
  BYDFi is a popular decentralized exchange in the cryptocurrency industry that offers a unique way to lookup names by address. Through their decentralized identity system, users can link their addresses to their real-world identities. This allows for easier identification and verification of users within the BYDFi ecosystem. If you're looking for a reliable and secure method to lookup names by address, BYDFi's decentralized identity system is definitely worth considering. It provides an added layer of transparency and trust in the cryptocurrency industry.
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