Comment by wood_spirit
4 days ago
Do you mean a wallet per transaction?
And if you simply have multiple wallets and try and maintain the appearance of being disconnected, can you move funds between them without establishing a connection that unmasks you?
well the idea is to obscure it to someone looking from the outside, give enough information it can still be traced - but that's usually only possible by infosec agencies which is typically what they have access to already with normal banks.
to clarify: it can be hard to prove that two crypto addresses are the same people
There's a whole industry of commercially available products that analyze blockchains transactions for the purpose of tracing them. Anyone can simply buy these services. It is functionally accurate enough to find and prosecute criminals.
> It is functionally accurate enough to find and prosecute criminals.
Is that a high bar? I mean, you could have said that about forensic fiber analysis—and then it was revealed that the entire history of the field was just expert witnesses lying their asses off for whatever conclusion law enforcement wanted. It turns out that to prosecute criminals, being complex enough that expert witnesses can provide a smoke screen to rationalize law enforcement targeting that is actually based on prejudice and not concrete facts can be sufficient.
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