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I'm looking for a Canadian firm that does Bitcoin blockchain analysis. Specifically, some bitcoin was stolen, and I need to investigate where it may have gone. Obviously, I am aware that there's a high likelyhood that this will lead nowhere, but I need to try in any case. Can anyone recommend reputable firms in Canada that do this type of work? If not Canada, then perhaps elsewhere?
07-24 02:55 - 'hey OP, I did some blockchain analysis and it was easy to track down your Bitcoin / IP: 69.232 / Name: Mark / Country: USA / Ill provide the rest if his Ip address, last name, and state of residence if you send $500 in...' by /u/Bloodsport121 removed from /r/Bitcoin within 106-116min
07-13 15:56 - 'I didnt say that Ip addresses were posted on the public blockchain... / the wallet is posted on the public blockchain. / the IRS can use blockchain analysis and their Audit capabilities to tie each wallet back to the Ip a...' by /u/Bloodsport121 removed from /r/Bitcoin within 18-28min
''' I didnt say that Ip addresses were posted on the public blockchain... the wallet is posted on the public blockchain. the IRS can use blockchain analysis and their Audit capabilities to tie each wallet back to the Ip address it is being held on. if the device is associated with your real identity in any way then they will compel you to pay your taxes. if you log onto any website with your phone/pc they will use that to tie you to your crypto. if you use internet that is billed in your name they use that to tie you to your crypto if your PC has any info that can be used to link your identity to your Ip adreess then that wil be used to tie your identity to your crypto. basically unless you launder it though Monero you can expect to pay taxes on it now or in the future on the capital gains. ''' Context Link Go1dfish undelete link unreddit undelete link Author: Bloodsport121
Meet Monero, the Currency Dark Net Dealers Hope Is More Anonymous Than Bitcoin
This is an automatic summary, original reduced by 84%.
Not even bitcoin is anonymous enough for some criminals on the dark net. On Monday, the day of the AlphaBay announcement, Monero was trading at a market cap of roughly $40 million USD compared to bitcoin's market cap of more than $9 billion. "It's more secure than bitcoin since the transaction blockchain of bitcoin can be viewed publicly". "It's more secure than bitcoin since the transaction blockchain of bitcoin can be viewed publicly." For the average user sending small amounts of money "My sense is that there is a larger anonymity set that you are a part of in Monero than within a bitcoin mixer," Jonathan Levin, co-founder of bitcoin blockchain analysis firm Chainalysis, wrote me in an email. This isn't the first time a cryptocurrency promising better privacy than bitcoin has tried to break into the markets, making some users skeptical about the promise of Monero.
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