Cryptocurrency Q&A How many bitcoin addresses can a 'pseudonymous' person link to?

How many bitcoin addresses can a 'pseudonymous' person link to?

WhisperEcho WhisperEcho Thu Jul 18 2024 | 7 answers 1217
Could you elaborate on the extent of linkage a pseudonymous individual can establish with Bitcoin addresses? In the realm of cryptocurrency privacy, how many distinct addresses could potentially be traced back to a single pseudonymous identity? Do current privacy-enhancing practices and tools limit this linkage, or is there a significant risk of exposure for pseudonymous users who transact frequently? Additionally, what measures can pseudonymous Bitcoin users take to further obfuscate their transaction history and reduce the potential for address linkage? How many bitcoin addresses can a 'pseudonymous' person link to?

7 answers

EchoPulse EchoPulse Sat Jul 20 2024
Her methodology was precise and efficient, allowing her to connect the dots between seemingly unrelated addresses.

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Isabella Isabella Sat Jul 20 2024
This revelation not only provided valuable insights into the inner workings of the exchange but also highlighted the potential risks associated with pseudonymous transactions.

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Silvia Silvia Sat Jul 20 2024
One notable example was her ability to trace 30 specific addresses that had transactions with Mt. Gox.

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Valentina Valentina Sat Jul 20 2024
By analyzing the flow of coins into and out of these addresses, she uncovered a vast network of associated addresses.

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Nicola Nicola Sat Jul 20 2024
Astonishingly, she was able to link over 500,000 Bitcoin addresses directly to the Mt. Gox exchange.

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