Bitcoin Forum
October 04, 2025, 10:18:32 AM *
News: Latest Bitcoin Core release: 29.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3]  All
  Print  
Author Topic: STOP using AML Blockhair explorer!  (Read 625 times)
dkbit98 (OP)
Legendary
*
Offline Offline

Activity: 2744
Merit: 8241


⚡ ₿ ⚡


View Profile WWW
August 18, 2025, 06:18:45 PM
 #41

This is not directly connected with Blockchair explorer, but you can see direction things are going.
BIS aka Bank for International Settlements proposes grading wallets for permissionless blockchain AML!
This is another attack on privacy and we are going to see this spreading everywhere from banksters.


https://www.bis.org/publ/bisbull111.htm
https://www.bis.org/publ/bisbull111.pdf

██████▄██▄███████████▄█▄
█████▄█████▄████▄▄▄█
███████████████████
████▐███████████████████
███████████▀▀▄▄▄▄███████
██▄███████▄▀███▀█▀▀█▄▄▄█
▀██████████▄█████▄▄█████▀██
██████████▄████▀██▄▀▀▀█████▄
█████████████▐█▄▀▄███▀██▄
███████▄▄▄███▌▌█▄▀▀███████▄
▀▀▀███████████▌██▀▀▀▀▀█▄▄▄████▀
███████▀▀██████▄▄██▄▄▄▄███▀▀
████████████▀▀▀██████████
 BETFURY ....█████████████
███████████████
███████████████
██▀▀▀▀█▀▀▄░▄███
█▄░░░░░██▌▐████
█████▌▐██▌▐████
███▀▀░▀█▀░░▀███
██░▄▀░█░▄▀░░░██
██░░░░█░░░░░░██
███▄░░▄█▄░░▄███
███████████████
███████████████
░░█████████████
█████████████
███████████████
███████████████
██▀▄▄▄▄▄▄▄▄████
██░█▀░░░░░░░▀██
██░█░▀░▄░▄░░░██
██░█░░█████░░██
██░█░░▀███▀░░██
██░█░░░░▀░░▄░██
████▄░░░░░░░▄██
███████████████
███████████████
░░█████████████
coupable
Hero Member
*****
Offline Offline

Activity: 2632
Merit: 839


Enjoy 500% bonus + 70 FS


View Profile
August 22, 2025, 09:19:41 PM
 #42

@coupable. Agreed. Also, having these types of analysis will bring how we see bitcoin under the control of centralized blockchain analysis firms where their if there is centralization, there is a chance of corruption and manipulation.

An example of this would be if a certain wallet was declared holding bitcoins that came from the darknet by an blockchain analysis firm and this analysis was this paid for by people who want to buy bitcoin atma cheaper price. This is only a quick example, however, we can agree that there are manipulations that can occur.
I cannnot ignore thinking about such scenarios knowing that this service is acting as a blockchain radar without any mention about the method they use or the purpose of such a feature. Logically, this should be an alarming red flag that can destroy the platform reputation but unfortunetly, most of users don't even get interested with that feature expecting it to be another informative tab without thinking what it may running behind scenes.

This brought to my mind the idea the question about those live blockchain explorers. Do they have an activity licence from any legal authority? Or did it exist auditing third oarts to rate those services? This doesn't only apply to bitcoin blockchain explorers but also for others. You can easily note how etherscan is acting like an official ethereum service while it's not maily related to Vitalik company.


█████████████████████████▄▄▄
████████████████████████▐███▌
█████████████████████████▀▀▀
██▄▄██▄████████████████████████▄███▄
▐██████▐█▌████▌███▌▐███▐███▀▀████▌
▀▀███▌██▌▐████▌▐███
█████▌███▌██████▌
██▐██████████████████▐███▐██████▐███
█████▌████████▐██████████▌███▌██████▌
███▀▀████▀▀████▀▀▀█████▀▀███▀▀█████▀▀


▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
|
▄▄█████▄▄
▄████▀█▀████▄
███▀▀▀░▀░▀▀████
██████░░██░░▐████
██████░░░░░░▀████
██████░░███░░████
███▄▄▄░░░▄▄▄███
▀████▄█▄████▀
▀▀█████▀▀



▀▀█████▀▀



▄▄█████▄▄
▄███████████▄
███░░░░░░░░░███
████▀▀▀░░░▀▀▀████
███░▀██▄▄▄██▀░███
█████▄▄░░░▄▄█████
██████░░░██████
▀████▄▄▄████▀
▀▀█████▀▀
▀▀█████████▀▀
▄▄█████▄▄
▄█████▀█████▄
██████▀░▀██████
██████░░░░░██████
█████▄░░░░░▄█████
█████▄▀▄▄▄▀▄█████
█████▄░░░▄█████
▀█████▄█████▀
▀▀█████▀▀



▀▀█████▀▀
 
LICENSED CRYPTO
CASINO & SPORTS
████
██
██
██
██
██
██
██
██
██
██
██
████
█████████████████████████████████████████████████████████
 
PLAY AND WIN
ROLLS᠆ROYCE

█████████████████████████████████████████████████████████
██████████████████████████████████████████
▄▄▄█████████████▌▐░████
▄▄█▄▄▄▄▄▄███████████████▀▀░▌▐█████
▄▄▀▀▀▄░░░░░░▐██▄▄▄▄▄▄▄░░▄▄▄▄████▄▄▀███
▄▀▀▌▄█████████▌██▌█▀▀▀█▀▐▌▐██████████████
▌█▀▌▌▌▌▌▌▌▌▌▌▌▌█▀░▄▄▄▄▄▄▀░▐▀██▀▀█████████
▐▀▀▀▌▌▌▌▌▌▌▌▌▌▌▌█▄▄▄▄▄▄▄░░░███▀█▀▄░▀█░████
▐▀▀▀█▄▄▄▄▄▄▄▄▄▄▄▀▀░░░░░░░░░███▌█▐▀▄▄▀█░███
█▄▄▄▌░░░░░░░░░░▐▄▄▄▄▄▄▄▄▄░░██▄█▀█▀▄▄██████
▐▄▄▄▀███████████▌░▄▄▄▄▄▄█▌░█▄▄█░▐▀▄▄▐█▄▄██
▐▀▀▀█▄▄▄▄▄▄▄▄▄▄▄▀▀▄▀▀▀▀▀▀░░░█▄▀██▀▄▀▐█████
▀█████▀█▀███▀▀▀▀▀▀▀▀▀▀▀▀████░█▌█▌▀▄▀▀▀▀██
██████████████████████████████████████████
..WELCOME BONUS..
500% + 70 FS
 
God Of Thunder
aka Learn Bitcoin
Legendary
*
Offline Offline

Activity: 1036
Merit: 1311


Need a Campaign manager? TG: t.me/GodofThunderpro


View Profile WWW
August 23, 2025, 10:34:08 AM
 #43

I have been using Blockchair for a long time now, but not for what you mentioned here. I still use them to check the transactions, even though I use mempool for the same reason. I think Blockchair is the most popular blockchain explorer because it has the most available chains, and you can just paste the tx to check the transactions.

Do you think we are risking anything just by using the explorer for transactions? I don't use tools from Blockchair, so I assume I am fine so far. But if Blockchair somehow steals data, I think it's time to avoid it. But I am curious if they also collect data from users using the explorer and not any tools.

.
 MΞTAWIN 
▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
 
 THE FIRST WEB3 CASINO 
▄▄██▀███▀███▄▄
████░░▀░▄█████
▄█████░█▄▀█░█████▄
███████▀░▄░░██████
▐███████▄███▄██████▌
███████████████
███████████████
███████████
█████████
▀█████████████▀
▀█
██████████▀
██
███████████
▄████████████████████▄
████
██
██
██
██
██
██
██
██
██
██
██
████
███████████
▄███████████████████▄
█████████████████████
████▄░▄░███████▀▄████
█████▄▀█▄▀███▀▄██████
███████░██░▀▄████████
████████▄▀█▄▀████████
████████▀▄▀██░███████
██████▀▄███░██▄▀█████
████▀▄██████▄▀▀░▀████

█████████████████████
▀███████████████████▀
        █████
▄███████████████████▄
█████████████████████
███████████████▀▀████
███████████▀▀░░░░████
███████▀▀░░▄▄▀░░▐████
████▀░░░▄██▀░░░░█████
███████░█▀░░░░░▐█████
████████░░▄▄░░░██████
██████████████▄██████

█████████████████████
▀███████████████████▀
███████████
████
██
██
██
██
██
██
██
██
██
██
██
████
 
. PLAY NOW .
btc_enigma
Hero Member
*****
Offline Offline

Activity: 698
Merit: 572


View Profile
September 03, 2025, 04:24:18 AM
 #44

Feel free to also try https://www.blockonomics.co. UI is clean, no ads and bitcoin only

Pages: « 1 2 [3]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!