Re:The largest unknown Bitcoin wallet moved nearly $1B for $...
by RL_Quine on Tuesday June 30, 2020 @12:16PM
(#23691612)
Oh no, inspecting the transaction means you know where the money goes, absolutely. There's just no assurance that it's all you need to be safe. Given the amount of absurdity going on in this industry you have to be very sure of things like hardware wallets. It would take zero effort to replace a Bitcoin hardware wallet with one that is backdoored, so it's a very real threat to many companies, if they know it or not.
Regardless, whatever job you have where what you've said is a legitimate threat model sounds like the most interesting job in the space.