================================================================ WALLET CHECK REPORT Date: 04/23/2023 12:18:01 WARNING: this file may contain private keys - store it safely. ================================================================ Auto-detected wallet: wallet_25,001.dat Wallet: wallet_25,001.dat ======================================================================== 1. HASH OF ORIGINAL ======================================================================== FILE: wallet_25,001.dat CRC32: 355211CE MD5: 6DE9156AA0F4F429F215F806E92F954B SHA-1: E5071DBFAC60072F4AC647B0E21B9E548CF0359A SHA256: B0778E3B364B1B3B18825D3471E3AC254CCB99A8DC25FD60A2EF60156A1360AD ======================================================================== 2. OFFLINE TRIAGE ======================================================================== --- File format --- Size: 73728 bytes Detected: Berkeley DB magic -> LEGACY wallet (expected for 0.19). --- bitcoin-wallet info --- Wallet info =========== Encrypted: yes HD (hd seed available): no Keypool Size: 100 Transactions: 1 Address Book: 1 --- Marker scan (printable strings) --- Markers found: ckey!, pool6, pool5, pool4, pool3, pool2, pool1, pool0, pool/, pool., pool-, pool,, pool+, pool*, pool), pool(, pool', pool&, pool%, pool$ -> mkey present: wallet is most likely ENCRYPTED. -> ckey present: ENCRYPTED private keys exist. ======================================================================== 2b. FAKE / FABRICATED WALLET DETECTION (scam markers) ======================================================================== Reference guide - how to tell a fake wallet.dat from a genuine one: * HEX Editor Inspection: open the file in a HEX editor (e.g., HxD) and search for known scammer template strings. If present, the file is almost certainly a fabricated fake distributed by scammers. * Bitcoin Core Import Test: if the wallet only shows watch-only addresses with no actual private keys stored, it is non-functional. * Transaction History Match: compare the tx count / history against a public block explorer; any mismatch indicates a tampered file. * RPC command dumpprivkey
: code -4 Private key ... is unknown -> key missing, likely fake. code -13 wallet encrypted -> normal for a genuine vault. * Address/File Structure: legacy wallets hold multiple separate keys; HD (BIP32) wallets use an xpriv seed and the file size typically stays static as new addresses are derived. Watch out for known fake lists circulating online with repetitive addresses / passwords. Automated checks performed by this script: [ok] No known scam marker strings found in the file. Whole-file Shannon entropy: 5.366 bits/byte (8.0 = maximal) [ok] No suspicious address-repetition pattern found. --- Real on-chain balance (block explorer lookup with dual-source verification) --- Addresses found in wallet file: 1 Checking balances (this may take some time). Respectful delay applied to avoid API bans... Dust threshold: 100000 sat (0.001 BTC) - balances below this trigger secondary verification. [1/1] 14PcoSTA1g2k1t2W5jg1S9zc5Si8ToQxke : 25.00101641 BTC (2500101641 sat) -------------------------------------------------- TOTAL SPENDABLE BALANCE: 25.00101641 BTC (2500101641 sat) Source: https://www.blockchain.com/explorer/addresses/btc/14PcoSTA1g2k1t2W5jg1S9zc5Si8ToQxke ======================================================================== 3. START bitcoind ======================================================================== Args: -datadir=wallet_25,001.dat -noconnect=1 -dnsseed=0 -listen=0 -maxconnections=0 -server=1 -printtoconsole=0 Waiting for RPC (up to 90 s)... RPC is ready. ======================================================================== 4. getwalletinfo ======================================================================== { "walletname": "wallet_25,001.dat", "walletversion": 60000, "balance": 25.00101641, "unconfirmed_balance": 0.00000000, "immature_balance": 0.00000000, "txcount": 1, "keypoololdest": 1404819429, "keypoolsize": 100, "unlocked_until": 0, "paytxfee": 0.00000000, "private_keys_enabled": true, "avoid_reuse": false, "scanning": false } Parsed -> private_keys_enabled=True | keypoolsize=100 | txcount=1 | hdseedid=n/a ======================================================================== 5. WALLET IS ENCRYPTED - unlocking ======================================================================== No passphrase entered - private keys will not be dumped. (The verdict can still confirm the wallet TYPE without the password.) ======================================================================== 6. listaddressgroupings ======================================================================== { "value": [ [ "14PcoSTA1g2k1t2W5jg1S9zc5Si8ToQxke", 25.00101641, "" ] ], "Count": 1 } ======================================================================== 7. getbalances ======================================================================== { "mine": { "trusted": 25.00101641, "untrusted_pending": 0.00000000, "immature": 0.00000000 } } ======================================================================== 8. getaddressesbylabel (default label) ======================================================================== bitcoin-cli.exe : error code: -1 At C:\DISCK-D\01-MY-PROGRAMS\01-BTC-Tools\02hashcat-7.1.2\01bitcoin-0.19.1-wallet-check\bin\wallet_check.ps1:182 char:12 + $out = & $cli @base @CmdArgs 2>&1 + ~~~~~~~~~~~~~~~~~~~~~~~~~~ + CategoryInfo : NotSpecified: (error code: -1:String) [], RemoteException + FullyQualifiedErrorId : NativeCommandError error message: getaddressesbylabel "label" Returns the list of addresses assigned the specified label. Arguments: 1. label (string, required) The label. Result: { (json object with addresses as keys) "address": { (json object with information about address) "purpose": "string" (string) Purpose of address ("send" for sending address, "receive" for receiving address) },... } Examples: > bitcoin-cli getaddressesbylabel "tabby" > curl --user myusername --data-binary '{"jsonrpc": "1.0", "id":"curltest", "method": "getaddressesbylabel", "params": ["tabby"] }' -H 'content-type: text/plain;' http://127.0.0.1:8332/ ======================================================================== 9. dumpwallet ======================================================================== Skipped: wallet locked / no passphrase. ======================================================================== 10. getaddressinfo per address (ismine / iswatchonly / solvable) ======================================================================== Unique addresses found: 1 (checking up to 100) [14PcoSTA1g2k1t2W5jg1S9zc5Si8ToQxke] { "address": "14PcoSTA1g2k1t2W5jg1S9zc5Si8ToQxke", "scriptPubKey": "76a914252f69d4dd23756c3bf7e142c21c972a59928d2b88ac", "ismine": true, "solvable": true, "desc": "pkh([252f69d4]02054063a1b28258172ae5848413fca76c78a3ac8dee9fc6e1c5cd31ca379d4700)#ylufvsp2", "iswatchonly": false, "isscript": false, "iswitness": false, "pubkey": "02054063a1b28258172ae5848413fca76c78a3ac8dee9fc6e1c5cd31ca379d4700", "iscompressed": true, "label": "", "ischange": false, "labels": [ { "name": "", "purpose": "unknown" } ] } ======================================================================== 11. listdescriptors (descriptor wallets, Core 0.21+) ======================================================================== Not supported on this Core version (descriptors are a 0.21+ feature). Legacy equivalent already checked: HD seed via dumpwallet (hdseed=1) / hdseedid. ======================================================================== PART III - VERDICT (cross-checked, single result) ======================================================================== Re-checked signals (the evidence this verdict is based on): file format : Berkeley DB (legacy wallet) loaded by node (RPC) : yes getwalletinfo parsed : yes encrypted : yes (unlocked_until / mkey) private_keys_enabled : True keypoolsize : 100 txcount : 1 HD seed present : no (hdseedid / dump hdseed=1) ckey marker (enc keys) : yes mkey marker (encryption): yes addressgroupings empty : no watch-only in balances : no private keys dumped : 0 addresses ismine : 1 addresses iswatchonly : 0 known scam markers : no (none) address reuse pattern : no file entropy : 5.366 bits/byte dust addresses verified : 1 (confirmed by 2 independent sources) REAL balance (explorer) : 25.00101641 BTC (across 1 addresses) VERDICT: [GOOD] Real ENCRYPTED wallet with keys (HTML verdict 1) The file contains private keys (or an encrypted HD seed) and is password-protected. Evidence: encrypted=yes; ckey=yes; HD seed=no; keys dumped=0; keypool=100. If you did not unlock it, the keys are present but locked. Brute-force / recovery: MAKES SENSE - Part IV: btcrecover (known pattern) or hashcat -m 11300 (hash via bitcoin2john.py). Real on-chain balance: 25.00101641 BTC (across 1 addresses, source: https://www.blockchain.com/explorer/addresses/btc/14PcoSTA1g2k1t2W5jg1S9zc5Si8ToQxke) ======================================================================== STOP bitcoind ======================================================================== Node stopped cleanly.