Hacker Read top | best | new | newcomments | leaders | about | bookmarklet login

That's not the case for every cryptocurrency, though. Some are untraceable.


sort by: page size:

Bitcoin is hardly untraceable. The blockchain is a public ledger.

Bitcoin may not be private but there are currencies like Zcash and Monero that are untraceable.

Crypto, or at least bitcoin, is not anonymous. On the contrary the payment trail is there for the whole world to see. Governments could blacklist those coins such that no exchange or legitimate vendor would ever take them. They choose not for whatever reason but not because the technology offers anonymity.

Even in crypto. Most crypto is not anonymous.

Nice book.

However I disagree that cryptocurrency is untraceable.

In fact there is a public ledger!

And law enforcement can connect dots if they subpoena exchanges or even take down exchanges entirely.

Or they can do the normal cop thing and get someone you are dealing with to cooperate and link their address to yours.

Monero claims to be private and truly anonymous but I don’t know the technical details, many say it is.


But then untraceability would be a quality or Monero or Zcash, not Bitcoin itself.

Oh, what a good point.

There are different kinds of anonymity, I think. There's anonymity of the identity of people, and anonymity of the nature of the transaction. Most cryptocurrency is bad at the former and good at the latter.


Care to elaborate how is bitcoin untraceable exactly?

Not counting Monero and a few others, most cryptocurrencies are only pseudo-anonymous.

How private are those then? Isn't it true that at least everything is visible to at least all participants?

EDIT: in other words, my question is actually whether your claim has relevance, considering how most crypto currencies aim to be public (or that's at least my impression).


Pseudonymity is almost never sufficient, as Ross Ulbricht proves.

Yes, there are a few cryptocurrencies for whom untraceability is a design goal. Obviously this does not include Bitcoin (which is the subject of this thread), and in general it doesn't include the vast majority of cryptocurrencies.


No kidding. If every coin carries its immutable transaction history with it, Bitcoin is the antithesis of "untraceable."

Bitcoin never promised to be untraceable.

It has open ledger where you can simply read source address, destination address and amount for each transaction. Thats how the tech works, anyone can look at the ledger. Intentionally and by design.


cryptocurrency isn’t anonymous though?

Cryptocurrencies are terrible at privacy, too. Any time you try to use cryptocurrency to buy physical goods (or fiat currency), whoever you're transacting with can know every transaction you've ever made.

Bitcoin is the opposite of untraceable. Every transaction is recorded in a public ledger for all time.

There are plenty of cryptocurrencies that are designed to be anonymous. Bitcoin isn't the only thing out there

Blockchains are anonymous, not untraceable. Except Monero, which is both.

Cryptocurrencies store everyone's transaction records in a public ledger. It is, in general, less anonymous than cash.
next

Legal | privacy