Bitcoin Mixing & How to tail Malicious Transactions on Bitcoin Blockchain

[Bheeshmar]

Here is a short tutorial on Bitcoin Mixing and How to tail Malicious Transactions on Bitcoin Blockchain. Check out the article to

https://rakeshkrish.medium.com/bitcoin-mixing-a-survey-short-guide-on-how-to-trace-malicious-transactions-84e29b4b6ca9

If you liked the article, don't forget to share the article with your Tech-Circle and stay tuned for the next topics! :-)

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PS: New to this platform, if I violate any Rules please feel free to remove the post. Sharing it here for the like-minded people in the network as Knowledge Sharing!

[mocacinno]

Quote from the forum rules:

--snip--

12. No duplicate posting in multiple boards (except for re-posting topics in the local language boards if they're translated and re-posting marketplace topics in the altcoin boards if altcoins are accepted).
--snip--

https://bitcointalk.org/index.php?topic=5370465.msg58410738#msg58410738
is identical to
https://bitcointalk.org/index.php?topic=5370461.msg58410664#msg58410664

Please close the other topic, or remove it alltogether.

This being said, i do have an important question: in the past i've seen people posting mixer walk-troughs were accused of being affiliated with the best mixer in their review (or, even worse, they sometimes are accused of being the owner of one of the mixers they list). Do you have any link to any of the mixers you review in your article?

[Bheeshmar]

Thank you mate for bringing it to my notice.

Regarding Mixers, there are various choices available on the surface web and dark web. In this article, I have mainly focused on underground mixers (from DarkWeb). You can view the domain name under each image in the article. The rest of the mixers are just away from a Google Search.

[joniboini]

I'm not sure I get the "how to tail" part. As far as I can tell you're just explaining the mixer main address and their first/last known tx, but not how to find out whether they're a mixer or not from an observer point of view. Looks like all of them are operating using a single main address, so it's easier to track. I'm also surprised you don't mention any 'big' mixer such as Chipmixer, dark web or not, I think they're quite popular.

[Bheeshmar]

Yeah, you are right. While reading the article carefully, you can understand that how to recon about them. The methods are shown as an Investigative approach, not discussed explicitly. You need to sign up for such services for a good recon.

There are Big Mixers, which I am collecting info on currently, hence did not discuss it. Thank you for reading it mate!