Re:Tracking Mixed Bitcoins
by shadowprofile77 on Thursday October 01, 2020 @09:10AM
(#24650411)
Could you explain a bit more about what you mean by that? My interpretation is that even if you completed a bunch of BTC transactions in a way that allowed you to maintain anonymity, over time, new methodologies or technologies will allow future investigators to trace you as a real person through those old transactions. This? Or something else?
That's the just of it. Many of these public ledgers, like Bitcoin, form a massive transaction graph. Blockchain analytics tools and companies de-anonymize nodes in these graphs by matching real-world transactions to blockchain transactions.
> just
gist
(in case you've ever wondered why gist.github.com is so named)
Yes that’s what I meant — my interpretation is the same as yours
Re:Tracking Mixed Bitcoins
by londons_explore on Thursday October 01, 2020 @12:14PM
(#24652654)
And if you use a mixer or complex wallet setup to try and hide your identity, you are highlighting yourself in the future when more advanced analysis methods start to get used.
I worry that many people are confused by this, and don’t understand that this will continue to get eroded as time goes on for completed transactions.