Super Testnet on Nostr: That depends on how good the sender is at blockchain analysis. In the attached video, ...
That depends on how good the sender is at blockchain analysis. In the attached video, Chainalysis provides several examples of transactions where they *could* identify where the money eventually ended up.
E.g. at 26:55 they trace it from Morphtoken to the Columbian guy's wallet
At 30:43 they trace it from the Columbian guy's wallet to ChangeNow or Liquid Exchange
At 32:49 they trace another payment from the Columbian guy's wallet to Exodus Wallet
At 35:08 they do that again, except they aren't sure if it went to Exodus wallet or a mining pool
At 36:51 they trace another payment from the Columbian guy's wallet to centralized exchange, except they aren't sure if it went there or to a merchant point of sale page
And it was at that point that they nabbed him, because he accidentally leaked his ip address while using his wallet to pay that website
E.g. at 26:55 they trace it from Morphtoken to the Columbian guy's wallet
At 30:43 they trace it from the Columbian guy's wallet to ChangeNow or Liquid Exchange
At 32:49 they trace another payment from the Columbian guy's wallet to Exodus Wallet
At 35:08 they do that again, except they aren't sure if it went to Exodus wallet or a mining pool
At 36:51 they trace another payment from the Columbian guy's wallet to centralized exchange, except they aren't sure if it went there or to a merchant point of sale page
And it was at that point that they nabbed him, because he accidentally leaked his ip address while using his wallet to pay that website