Post
Topic
Board Meta
Merits 5 from 2 users
Re: Sanctioned Services and the service traceability to this forum, Any danger?
by
FinneysTrueVision
on 05/12/2023, 06:12:49 UTC
⭐ Merited by LoyceV (4) ,ETFbitcoin (1)
Now, my concern is, wouldnt it make sense to remove the Sinbad escrow address from this forum? And also remove anything that could make it easy for authorities to trace transactions from that address to this forum, and it's users?

Is this forum not going to be in danger if authorities trace transactions with services they have sanctioned down to this forum?

Maybe this is nothing, either way, consider me being over curious and conscious  Grin.

It's too late now. Blockchain analysis companies have had months to collect data.

From an Elliptic.co blog post in February:

Quote
Analysis of blockchain transactions shows that a Bitcoin wallet used to pay individuals who promoted Sinbad, itself received Bitcoin from the suspected Blender operator wallet.

These companies will harvest as much data as they can find from this forum and across the entire internet. It doesn't matter if you're on a blacklist or not, they already have whatever data has been openly available.