4 ms·

They'll probably just use CoinJoin and a mixer

• lawn 6y ago
  You can track transactions through them as well with a high degree if success.
  • techntoke 6y ago
    Do you have more information about how susceptible CoinJoin is, because what I've seen for someone that knows what they are doing it would be near impossible, especially if they then convert it to Monero after.
    • lawn 6y ago
      Here's a chainalysis blog post where they say they tracked coins through CoinJoin: https://blog.chainalysis.com/reports/plustoken-scam-bitcoin-price https://blog.chainalysis.com/reports/plustoken-scam-bitcoin-... If they convert to Monero after then it's a different thing entirely.