Post
Topic
Board Development & Technical Discussion
Re: BTC Wallet Tracing
by
bob123
on 06/09/2020, 10:30:00 UTC
You would have to hack the exchange.

Not really.
Most (if not all) exchanges do consolidate the deposits on a hot- or cold wallet.
And most often those addresses are known (or at least can be found out by depositing multiple times to an exchange).

Tracing and/or linking a depositing transaction to an exchange isn't that hard in most cases.