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I was more thinking along the lines of what’s this PayPal deposit to “furry art 4 u” (not my thing btw) or “Free Ross Ulbrict” with the mortgage advisor rather
by iorrus 5y ago
I was more thinking along the lines of what’s this PayPal deposit to “furry art 4 u” (not my thing btw) or “Free Ross Ulbrict” with the mortgage advisor rather than anything requiring block chain analysis.
How would anyone at work know your block chain wallet hash? It’s a cryptographically generated hash not linked to any personal ID. People can see that money is moving around to different address and if law enforcement or mortgage advisor requested the exchange account details they could see you deposited this money in this address and then it moved to this address etc, but it’s not trivial to identify who owns any of those address once it’s left the exchange wallet.
If I was dealing with work people and trying to isolate them from other transactions, I’d just generate a separate wallet address for them which is trivial.