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Lets speculate because this is kind of fun. Crypto addresses may be inadvertently linked to their real identity if they use the same address for anything else o
by michaelmrose 3y ago
Lets speculate because this is kind of fun. Crypto addresses may be inadvertently linked to their real identity if they use the same address for anything else or regularly move crypto from another address that is itself linked to something that links back to them.
They could use the platform to deal with distant people and people who at the time or later obtain enough info to rat them out. The rat bites the dust and then rolls on the dealer. An example would be a customer who later established a business relationship with the dealer. One could also use the platform as a means to exchange money instead of large stacks of dirty money.
You could expose where you drop the goods and be caught on film in some fashion OR just follow the same pattern and get caught dropping later.
The platform could have deliberately compromised dealers location or identity in some fashion in order to facilitate more effective blackmail.