Post
Topic
Board Exchanges
Topic OP
Dormant addresses and source of income/funds
by
OmegaStarScream
on 09/08/2025, 07:52:44 UTC
Let's say you got bitcoin (or any other coin) back when it was very cheap. You bought a hardware wallet, and you held it through all of these years. It's now worth hundreds of thousands (or more). Is it safe to say that you're still likely to be asked for the source of these funds even when they can see the funds has been moved from a dormant address?