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Re:US travel firm $4.5M ransom negotiation open chat by Drdrdrq on Monday August 03, 2020 @09:13AM (#24037322)
It is more difficult to trace funds through a single node with gazillion transactions. This is part of the laundering scheme. Of course, all such addresses are immediately suspect, but if they pay out to innocent addresses too... It's difficult to distinguish between signal and noise.
Re:US travel firm $4.5M ransom negotiation open chat by sonicggg on Monday August 03, 2020 @11:32AM (#24038981)
Isn't that overcomplicating things though? If tracing is a concern, why not use Monero instead?