3 ms·

Difficulty obtaining meaningful transaction records. Transaction are public, but often obfuscated.

• delinka 14y ago
  By "difficult" the FBI certainly means "we'd have to perform some amount of manual reconciliation because the meaningful data won't just fall into our laps." Pretty standard for the last 15 years. As for "obfuscation," I was under the impression that the system doesn't attempt to obfuscate what payment addresses are involved in a transaction. It's not pertinent to the network which physical person controls which addresses.
  • dmix 14y ago
    The network doesn't automatically obfuscate transactions, but it's easy to do using tumbling services.
    • finnw 14y ago
      If the FBI were following a trail involving my wallet, I would also want to avoid being linked to the tumbling services.
      • jlgreco 14y ago
        I suppose the question is how recognizable are tumbling services? Do they create new wallets regularly, and does the resulting traffic leave a fuzzy line between what is "in" the service and what is "out"? It could be that using a tumbling service looks fairly similar to giving money to somebody/somebodies who themselves uses the service.