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But what about tracing coins sent to multiple addresses with different delays?
In the case of using multiple addresses just [banned mixer] and bitmixer.io were vulnerable since they used the same miners fee for transfers. Altogether, it is a strange coincidence that these two systems had even the same api calls, but it's not our business...
The search algorithm is the following: find all transactions in the desired time range and not exceeding the maximum amount of payment (ie, do not take into account the minimum values), then group all transactions that have the same miner fee, and their amount is in the right range, keep the groups with 2-10 addresses (the maximum number of addresses can be less than 10; the exact number of addresses is easy to figure out) and get the correct result in almost 99% of cases.
Basing on the estimates you gave, inside of 48 hours period there are approximately 1500*6*48=432000 transactions. How come that you can analyze blockchain with 99% probability of finding outputs? It sounds like a nonsense. Obviously there are too many transaction following the pattern you described and the result of your CAE check confirms my words. I tried to put the address generated by cryptomixer, the coins were sent to 3 outputs and the output of your system was dozens of suspicious addresses. After that does it make any sense to stress this
None of them thought about the words of Bitmixer.io: '...now I grasped the Bitcoin is transparent non-anonymous system by design. Blockchain is a great open book.’
We investigated, analysed, found vulnerabilities, fixed them and made a really good product finally.
The product that protects your anonymity.[/size]
We investigated, analysed, found vulnerabilities, fixed them and made a really good product finally.
The product that protects your anonymity.[/size]
I do not say that your system is complete bullshit. You have made a lot of work and it is great. To some extent you can trace other mixers transactions. But the point is that you put too much stress in your proposals about other services work. Nothing is cracked, everything works and your service is not SO MUCH better than others. Thats the mes I want to deliver.
