Startseite
Podcasts
Stephan Livera Podcast Podcast
SLP130 ErgoBTC - Tracking PlusToken Scammers with White Hat Bitcoin Chain Analysis

SLP130 ErgoBTC - Tracking PlusToken Scammers with White Hat Bitcoin Chain Analysis

Stephan Livera Podcast vor 6 Jahren

0:00

1:23:23

ErgoBTC, a pseudonymous bitcoin ‘white hat’ privacy analyst joins
me in this episode to talk about his journey tracking PlusToken
scammers in their attempts to mix and dump 200k BTC. This is a
must listen episode for bitcoiners to understand how your privacy
can be impinged, and we also talk about tools and techniques for
assessing and defending your own bitcoin privacy.

We talk:

How he got into bitcoin privacy analysis

PlusToken scammers - what is the scale of it, and what did
they do wrong

In depth discussion on bitcoin mixers and bitcoin privacy

Key takeaways for listeners, mixing products, exchanges on
privacy

Future of chain analysis

ErgoBTC Links:

ErgoBTC Twitter: @ErgoBTC

Tracking the PlusToken Whale article:
https://medium.com/@ErgoBTC/tracking-the-plustoken-whale-attempted-bitcoin-laundering-and-its-impact-on-wasabi-wallet-787c0d240192

Sponsor links:

Kraken

Unchained Capital

21x.io

GiveBitcoin

Stephan Livera links:

Show notes and website

Follow me on twitter @stephanlivera

Subscribe to the podcast