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How anonymous is Bitcoin? #1
Like the title says, is police able to track bitcoin transactions? I always thought they couldn’t but is that true?
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RE: How anonymous is Bitcoin? #2
(07-27-2019, 02:01 AM)Malcom Wrote: Like the title says, is police able to track bitcoin transactions? I always thought they couldn’t but is that true?
No Bitcoins can not be tracked.
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RE: How anonymous is Bitcoin? #3
(07-27-2019, 03:07 AM)darkninja1980 Wrote:
(07-27-2019, 02:01 AM)Malcom Wrote: Like the title says, is police able to track bitcoin transactions? I always thought they couldn’t but is that true?
No Bitcoins can not be tracked.

I'd be hesitant to make that claim. No, police cannot directly track you through Bitcoin, however police very well can trace Bitcoin back pretty well through the blockchain regardless of how "clean" it is. That's the reason so many people have moved over to Monero for high anonymity transactions. Bitcoin is, none the less, far more anonymous than PayPal or CC
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RE: How anonymous is Bitcoin? #4
Bitcoin isn't anonymous, there are ways to make it anonymous-ish, but that wasn't the main design goal.
The goal was to solve the double-spend problem without a central agency. It has less to do with public/private keys, and more to do with the fact that all transactions are public record on the blockchain. It makes it pretty easy to turn up during a forensic accounting audit.


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RE: How anonymous is Bitcoin? #5
(07-27-2019, 09:59 AM)Tracefl0w Wrote: Bitcoin isn't anonymous, there are ways to make it anonymous-ish, but that wasn't the main design goal.
The goal was to solve the double-spend problem without a central agency. It has less to do with public/private keys, and more to do with the fact that all transactions are public record on the blockchain. It makes it pretty easy to turn up during a forensic accounting audit.
How about other cryptocurrencies like ETH,... which are less popular?
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RE: How anonymous is Bitcoin? #6
(07-27-2019, 03:33 PM)Malcom Wrote:
(07-27-2019, 09:59 AM)Tracefl0w Wrote: Bitcoin isn't anonymous, there are ways to make it anonymous-ish, but that wasn't the main design goal.
The goal was to solve the double-spend problem without a central agency. It has less to do with public/private keys, and more to do with the fact that all transactions are public record on the blockchain. It makes it pretty easy to turn up during a forensic accounting audit.
How about other cryptocurrencies like ETH,... which are less popular?
ETH is what Bitcoin should have been from the beginning, however, as a cryptocurrency it's one step ahead in terms of anonymity. When using Bitcoin, the address of the sender becomes associated with the transaction which makes it easy it associate different addresses together and track the transaction throughout the network (you still don't know who controls that BTC address). What ETH does different here is that the transaction becomes like a transition back in time. For instance, if you got 2 ETH and I send you 1 ETH, the result would be 3ETH altogether. Here's the catch though, when you decide pay me back my 1 ETH, there's no way you can know if it came from the 3ETH or 1 ETH, everything is apart of your overall balance which was 3 ETH.

However, it seems that you're out for the best anonymity when using cryptos. I'd say that Monero is the crypto you're looking for, it works differently compared to Bitcoin and it's far more developed than ETH at the moment.


Ransomware is more about manipulating vulnerabilities in human psychology than the adversary’s technological sophistication.

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RE: How anonymous is Bitcoin? #7
(07-27-2019, 02:01 AM)Malcom Wrote: Like the title says, is police able to track bitcoin transactions? I always thought they couldn’t but is that true?
Bitcoins can be very easily tracked using blockchain explorer websites (like btc.com and blockchain.com), theres also sites that can identify wallets and link them to hot wallet services (like Coinbase and Uphold), The same is true for Ethereum.
If you want a privacy coin, you can either choose XMR or ZCASH, as both of them have options to send completely anonymously, also the TRON team has announced they will support anonymous transactions in the near future. Once TRON anonymous
transactions are supported, It'll be my first choice as TRX has the lowest fees and fastest transaction speed of the ones above, and is also high in popularity, volume, market cap etc.

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RE: How anonymous is Bitcoin? #8
I believe the question Is "How anonymous Is the Internet?".

The moment you establish a connection and perform transactions, your anonymity Is never 100% concealed.
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RE: How anonymous is Bitcoin? #9
I don't think that privacy is solid nowadays. As well as btc.

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RE: How anonymous is Bitcoin? #10
Btc is easily trackeable using btc.com or blockchain.com
Obviously it's not that easy to link a random wallet to an especific person, but if they do, they know all your transactions.

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