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This has always been my idea for how I would try to extract a large amount of money if I ever managed to hack a big Defi protocol. Distract exchanges and regula
by mgraczyk 4y ago
This has always been my idea for how I would try to extract a large amount of money if I ever managed to hack a big Defi protocol. Distract exchanges and regulators by splitting the stolen proceeds into tons of tiny amounts, send most of it to random famous accounts in small chunks, and have some of it go to my accounts which have been set up ahead of time to look like innocuous whales.
- deleted 4y ago[deleted]
- dylkil 4y agowith chainanalysis this would never work, eventually you have to pool the coins somewhere or funnel them through an exit, both of which will be obvious with analysis software
- cobertos 4y agoIf you're okay with losing a decent percentage and have enough addresses that are "warmed" up with other activity, you could create enough ambiguity, no? Funneling them through the exit seems harder
- dylkil 4y agopatterns will emerge eventually as you try to reconcile more and more of your scattered eth
- colinmhayes 4y agoJust mix it into a few different addresses and sell yourself some NFTs.