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When transacting cryptocurrencies like Bitcoin, Ether, Sol, ADA, USDT, etc., we don't reveal personal data like names, phone numbers, addresses, etc., so many of us assume crypto transactions are anonymous, as only the public address is disclosed during transactions.
Although many crypto traders on the black market and the dark web use private coins to avoid being tracked, they can also use crypto mixers to make their transactions difficult to trace. However, in general, for standard crypto transactions that we frequently engage in, there are methods that can be used to track crypto transactions, such as:
Through centralized crypto exchanges.
Using blockchain tracking software, especially for tax purposes, crime, hacking, illicit transactions, etc.
Finding the IP address of a crypto user by combining several nodes on the blockchain.
Although many crypto traders on the black market and the dark web use private coins to avoid being tracked, they can also use crypto mixers to make their transactions difficult to trace. However, in general, for standard crypto transactions that we frequently engage in, there are methods that can be used to track crypto transactions, such as:
Through centralized crypto exchanges.
Using blockchain tracking software, especially for tax purposes, crime, hacking, illicit transactions, etc.
Finding the IP address of a crypto user by combining several nodes on the blockchain.