This has been discussed in at least one other thread. The plurality opinion seems to be: someone's experimenting with ways of simplifying the tracking of coins. Even if you normally only use each address in your wallet once, if someone drops 0.001 BTC into a change address you've never given out (but which appeared in the blockchain in a spend) it lets them tie that address to future addresses once you spend it.
Lucky? Maybe. Maybe not....
I just searched for "0.001 btc" and found one of the threads you mentioned. So this has been going on for a month or two then.
Now I'm all paranoid about gubment conspiracies trying to de-anonymize BTC addresses.
Is there a way of "sequestering" this 0.001 BTC and never spending it?
If you have a wallet with coin control, yes. But the Qt client doesn't have that.
If I were that concerned about it (not sure if I would be or not,) and didn't have a coin-controlling wallet, here's what I would try:
- Extract the private key for the address from the wallet
- Import the private key into a new Blockchain.info browser wallet
- Create a custom transaction spending 0.001 BTC from that address to the address of your choice (a charity, a friend who doesn't care, a wallet of yours marked "tainted funds," the
bitcoin black hole, etc.)
- Choose "show advanced" to make sure that the offending transaction is the one the 0.001 BTC is tied to
- Send it
If necessary and I really wanted it done, I'd figure out how to craft the transaction by hand, quadruple-check it, and push it manually.
Anyone wanting privacy who received this "free money" should probably do this, or something similar. For most, it might not matter; after all, this could just be an experiment by some college student. Then again, it could be the NSA attempting to deanonymize bitcoin addresses to track people who donated to Wikileaks. Or anything inbetween.
Also, I had an idea...
The person doing this can't really hide his intentions by sending out so many bitcents to so many addresses. But for the rest of us, we can borrow this person's tactic and use it against him. How? Every so often, pick a random transaction in the blockchain and trace some of the coins for a bit, until you hit an address that there's no public record of (other than in the blockchain.) Send a random, small amount of bitcoins to it. If only done infrequently, it shouldn't cause alarm. If even a small % of people do this, it could be enough to thwart the same tactic used against us. Sure, some will worry about the blockchain bloat (I kinda do,) but if it's your privacy at stake, and possibly that of all bitcoin users, it seems legit enough to me.
Just food for thought.