Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
@philipma1957
FFS dude, are you sure you should be linking an address with so many transactions publicly?
Think about your OPSEC.
FFS dude, are you sure you should be linking an address with so many transactions publicly?
Think about your OPSEC.
I'm sure all that has gone through a KYC exchange and bank.
I guess he tried to point out that BTC adresses are resolvable and one could create a profile of pm1957's use of Bitcoin.
Tracking adresses to businesses or individuals would be the simplest thing within the scope of that topic.
EDIT: And as soon as you have a single transaction successfully mapped to the receiving individual, you could do things like call the receiver and "hi, this is agent herold bloblobrob from the fbi. You were receiving bitcoins a couple of years ago that were stolen. Can you look up/remember this transaction and possibly identify who sent it? For the love of your country..."
Its all mapped and the only addresses your safe with are ones that have never sent a transaction and your the only one with the key.