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The Cryptonomics™ > Bitcoin > transactions – If somebody is aware of my handle, can they monitor the place the Bitcoin I acquired got here from, all the way down to the fourth or fifth sender
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transactions – If somebody is aware of my handle, can they monitor the place the Bitcoin I acquired got here from, all the way down to the fourth or fifth sender

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Last updated: October 1, 2024 4:31 pm
admin Published October 1, 2024
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transactions – If somebody is aware of my handle, can they monitor the place the Bitcoin I acquired got here from, all the way down to the fourth or fifth sender


Can they hint the BTC again to the unique sender.

Sure, a sufficiently motivated nation-state has the sources to aim this. People can solely make it further tough for them.

The blockchain knowledge does not establish people or companies explicitly however is public. A sufficiently resourced company of a nation-state can mix this blockchain info with exterior sources of data and will thus have the ability to infer underlying enterprise relationships and participation in real-world transactions.

Avoiding handle reuse and operating cash by means of mixers and a number of exchanges and so forth clearly makes this a lot a lot more durable and dearer for the nation-state’s companies, and extra non-public for the transaction members. However nothing may be 100% non-public.

I anticipate most individuals shopping for one thing, for their very own use, whose buy is a misdemeanour, wouldn’t fear a lot.

The following chief of Hezbollah, shopping for arms and ammunition, say, could be anticipated to be involved about this form of factor.

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