Bitcoin de-Anonymity - page 2. | Bitcointalksearch.org

shockinglyugly

newbie

Activity: 52

Merit: 0

Quote from: den.faulkner1990 on July 20, 2014, 02:03:41 PM

Quote from: SirChiko on July 20, 2014, 01:52:40 PM

Quote from: FUR11 on July 20, 2014, 12:54:02 PM

Quote from: lihuajkl on July 20, 2014, 12:44:53 PM

Any address can be tracked easily. But the owner of address is anonymous. At some extent it is still anonymous. We can generate as many addresses as we can to receive BTC instantly with no one knowing the owner.

Yeah that's part of the pseudonymous nature of BTC. One doesn't know for sure who's the owner of a specific address. But even if you figure that out, one can pretty easily just use another address and thus remain separate from the first one!

Using multiple adresses and shared sends and mixers does remove that.

could you give more info about this? are there some software for "shared sends and mixers" or i need to do it by myself?

Shared send is a feature on blockchain.info's wallet that allows you to send coins to another address but it will go through several intermediary addresses first and each transaction to each intermediary address has several input and output addresses

annoyingorange

member

Activity: 72

Merit: 10

'Tis the nature of the beast.
Read and learn.

SirChiko

legendary

Activity: 966

Merit: 1000

Quote from: den.faulkner1990 on July 20, 2014, 02:03:41 PM

Quote from: SirChiko on July 20, 2014, 01:52:40 PM

Quote from: FUR11 on July 20, 2014, 12:54:02 PM

Quote from: lihuajkl on July 20, 2014, 12:44:53 PM

Any address can be tracked easily. But the owner of address is anonymous. At some extent it is still anonymous. We can generate as many addresses as we can to receive BTC instantly with no one knowing the owner.

Yeah that's part of the pseudonymous nature of BTC. One doesn't know for sure who's the owner of a specific address. But even if you figure that out, one can pretty easily just use another address and thus remain separate from the first one!

Using multiple adresses and shared sends and mixers does remove that.

could you give more info about this? are there some software for "shared sends and mixers" or i need to do it by myself?

Shared send is less anonymous and for mixing coins you can use bitmixer.io for example. These are both online and you don't need to install anything.

den.faulkner1990

newbie

Activity: 42

Merit: 0

Quote from: SirChiko on July 20, 2014, 01:52:40 PM

Quote from: FUR11 on July 20, 2014, 12:54:02 PM

Quote from: lihuajkl on July 20, 2014, 12:44:53 PM

Any address can be tracked easily. But the owner of address is anonymous. At some extent it is still anonymous. We can generate as many addresses as we can to receive BTC instantly with no one knowing the owner.

Yeah that's part of the pseudonymous nature of BTC. One doesn't know for sure who's the owner of a specific address. But even if you figure that out, one can pretty easily just use another address and thus remain separate from the first one!

Using multiple adresses and shared sends and mixers does remove that.

could you give more info about this? are there some software for "shared sends and mixers" or i need to do it by myself?

den.faulkner1990

newbie

Activity: 42

Merit: 0

Quote from: den.faulkner1990 on July 20, 2014, 08:16:17 AM

Hello. Get some info that Bitcoin is not true anonymity. "Once you make the transaction ->it will be put into the blockchain with amount and addresses -> everyone can track your address current balance"

Where there any known cases deanonymization?

And what about cash out BTC to USD? How i can see it's weak element. What is the most secure way to cashout money from BTC to USD?

SirChiko

legendary

Activity: 966

Merit: 1000

Quote from: FUR11 on July 20, 2014, 12:54:02 PM

Quote from: lihuajkl on July 20, 2014, 12:44:53 PM

Any address can be tracked easily. But the owner of address is anonymous. At some extent it is still anonymous. We can generate as many addresses as we can to receive BTC instantly with no one knowing the owner.

Yeah that's part of the pseudonymous nature of BTC. One doesn't know for sure who's the owner of a specific address. But even if you figure that out, one can pretty easily just use another address and thus remain separate from the first one!

Using multiple adresses and shared sends and mixers does remove that.

FUR11

sr. member

Activity: 378

Merit: 250

FURring bitcoin up since 1762

Quote from: lihuajkl on July 20, 2014, 12:44:53 PM

Any address can be tracked easily. But the owner of address is anonymous. At some extent it is still anonymous. We can generate as many addresses as we can to receive BTC instantly with no one knowing the owner.

Yeah that's part of the pseudonymous nature of BTC. One doesn't know for sure who's the owner of a specific address. But even if you figure that out, one can pretty easily just use another address and thus remain separate from the first one!

doggieTattoo

full member

Activity: 209

Merit: 100

Quote from: lihuajkl on July 20, 2014, 12:44:53 PM

Any address can be tracked easily. But the owner of address is anonymous. At some extent it is still anonymous. We can generate as many addresses as we can to receive BTC instantly with no one knowing the owner.

It is possible to track your address back to your identity if you somehow associate the address with your identity (using your IP address to transmit a TX, send funds to an exchange that has verified your identity)

lihuajkl

legendary

Activity: 1596

Merit: 1000

Any address can be tracked easily. But the owner of address is anonymous. At some extent it is still anonymous. We can generate as many addresses as we can to receive BTC instantly with no one knowing the owner.

Marty N. Gale

newbie

Activity: 14

Merit: 0

Quote from: RepublicSpace on July 20, 2014, 12:28:08 PM

Yes, academics have written papers on this.

Care to share some sources or examples of those papers? It's an interesting topic!

RepublicSpace

member

Activity: 145

Merit: 10

Yes, academics have written papers on this.

FUR11

sr. member

Activity: 378

Merit: 250

FURring bitcoin up since 1762

Well, it actually is somewhat of a mixture between anonymity and pseudonymity. If you do know the owner of an address, you can track the respective transactions. Thus the anonymity is being void. If you for example send someone BTC, you know their address and can track the funds. Or in case of for example Mt. Gox addresses, people have tracked funds through their wallets...

den.faulkner1990

newbie

Activity: 42

Merit: 0

Hello. Get some info that Bitcoin is not true anonymity. "Once you make the transaction ->it will be put into the blockchain with amount and addresses -> everyone can track your address current balance"

Where there any known cases deanonymization?

Topic: Bitcoin de-Anonymity - page 2. (Read 2038 times)