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1  Alternate cryptocurrencies / Announcements (Altcoins) / Re: PreANN BSC on: March 23, 2020, 01:53:47 PM
Interesting idea. I wonder how it can be realized.
2  Bitcoin / Development & Technical Discussion / Re: Dragnet: A Method for Tagging Bitcoin Addresses of Exchanges on: March 15, 2020, 12:36:44 PM
the model being coinjoin-attacked by exchanges

So far as I see, no CoinJoin happened to exchanges. Most of the exchanges like to use the hot-cold-deposit wallet model. Because it's safe and reliable. The hot and cold wallets have obvious features. The cold wallets have a lot of Bitcoin so they are always shown in the rich list (https://chain.info/richlist). And the cold wallet only has one-to-one transactions with the hot wallet, which has a huge number of transactions.

I manually checked the gathered hot and cold wallets of every exchange. They all look well.

But there is also an exception we found later. Some exchanges like to use a changing addresses as the hot wallet. The hot wallet changes its address every time after it generates a transaction.
3  Bitcoin / Development & Technical Discussion / Re: Dragnet: A Method for Tagging Bitcoin Addresses of Exchanges on: March 15, 2020, 01:16:39 AM
The CoinJoin problem is really hard to solve. But as we see, nowadays, there is actually no/few CoinJoin in exchanges, especially big exchanges.
This paper has been peer-reviewed by some experts. They also addressed the issue of CoinJoin. But I cannot find a way to solve this issue.
4  Bitcoin / Development & Technical Discussion / Re: Dragnet: A Method for Tagging Bitcoin Addresses of Exchanges on: March 14, 2020, 05:20:37 PM
only Putonghua in your web for me as well... Hope it doesn't depend on localization services (wouldn't be a  fair trade-off IMHO, and infact mine are disabled)

It's a bug. We'll fix it.
Now you can choose the language manually, on the bottom of the page.
5  Bitcoin / Development & Technical Discussion / Re: Dragnet: A Method for Tagging Bitcoin Addresses of Exchanges on: March 14, 2020, 02:01:43 PM
Real Data.

The website changes language according to your browser settings. It doesn't work, does it?

I wonder if there is any suggestion for the algorithm we use.
6  Bitcoin / Development & Technical Discussion / Dragnet: A Method for Tagging Bitcoin Addresses of Exchanges on: March 14, 2020, 01:31:28 PM
https://www.techrxiv.org/articles/Dragnet_A_Method_for_Tagging_Bitcoin_Addresses_of_Exchanges/11852739

We are a group of developers and data analysts. This paper is a recent work by our team. We explained how to find out the Bitcoin addresses of exchanges. The final results are shown on this website (https://chain.info/). Hope for suggestions.

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