Linked Questions

37
votes
5answers
6k views

How can one remain relatively anonymous while using Bitcoin?

Bitcoin transactions are pseudo-anonymous. What can an individual that uses Bitcoin do in order to remain as anonymous as possible?
18
votes
6answers
5k views

Is there data on the geographic distribution of bitcoin users?

If you are a company wanting to adopt bitcoin as a payment method or an academic wanting to study the bitcoin market it is important to know as much as possible about the bitcoin users. Since bitcoin ...
15
votes
4answers
9k views

Is it possible to figure out whether two addresses are in the same wallet?

I'm wondering, if I sent some bitcoins from one of my own addresses to another address in my wallet, will it be possible for someone to figure out that both addresses are in the same wallet? Or can I ...
11
votes
2answers
592 views

Is there a recommended maximum number of transactions any one address should ever receive?

The pool I am with has sent about twenty transactions to one address I gave as a 'send to' addy. Could this one address just go on and on taking more and more of these transactions? A hundred of them? ...
6
votes
1answer
1k views

How to broadcast a transaction anonymously

Is it possible to broadcast a transaction to the network without revealing my personal IP address? My first guess is to connect bitcoind over Tor with proxy=127.0.0.1:9050. Is it the good way to do it ...
3
votes
2answers
1k views

What security threats does blockchain technology solve or present?

I am interested in security, identity and authenticity in electronic networks. What sort of security concerns could blockchain technology help with and what sort does it pose? Are there entry and ...
2
votes
1answer
114 views

Is Bitcoin anonymous? [duplicate]

Bitcoin transaction's anonymity depends on public-private keys. The digital tie between a public and a private key is stronger than the tie between a person and his DNA. If you committed a crime but ...
2
votes
2answers
146 views

How do Bitcoin transactions work, and what does one need in order to send or receive one?

I am trying to understand how Bitcoin works and whether it is possible to manage a bitcoin transaction anonymously. If someone transfers a bitcoin, what do I need to sign it with? Can it be signed ...
2
votes
3answers
1k views

Is Bitcoin trading anonymous and untraceable?

I know little about bitcoin except they are digital currency. I heard that bitcoin ownership or exchanges/trading is anonymous and untraceable by government. Is that true? If I buy a bitcoin and pay ...
2
votes
1answer
62 views

Is there a way I can get my own independent vanilla p2p cli wallet?

To elaborate, I want a wallet that's independent of any third party intervention unlike coinbase wallets being dependent on the company. If there is the way how much privacy can be maintained? And ...
1
vote
2answers
405 views

How do I pay Utility Bills anonymously with Bitcoin?

I can get my salary with Bitcoin: https://bitwage.com/ I can get loans with Bitcoin: https://bitbond.com/ Can I pay my utility bills with Bitcoin? If the naming pattern follows, there's a https://...
1
vote
1answer
789 views

Can one receiving address from my Wallet be linked to another from the same Wallet?

I have created a wallet using Electrum. Electrum creates 20 receiving addresses. My question is can these be linked or traced back to each other? I want to understand if I have create another wallet ...
1
vote
1answer
92 views

Link Receiving address with other addresses

Assumed somebody knows one of my several addresses in my wallet for receiving bitcoins, can he link this address with the other addresses I got? Or does every address stand for its own?
1
vote
1answer
4k views

Is it possible to trace fraud committed via a service the bridges banking and bitcoin?

Consider the following scenario: An individual, the "buyer" buys something online from someone else, the "seller". The buyer cannot verify the identity of the seller. The seller wants money upfront ...
1
vote
0answers
62 views

Are Bitcoins anonymous or tracable? Any changes from “How anonymous are Bitcoin transactions?”? [duplicate]

After the hacking and closing of Mt Gox there has naturally been some talk if there is a way to recover the lost coins. One "expert" commented that this would be a great test of the claim that ...

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