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

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

FromStephan Livera Podcast


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

FromStephan Livera Podcast

ratings:
Length:
83 minutes
Released:
Dec 4, 2019
Format:
Podcast episode

Description

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
Released:
Dec 4, 2019
Format:
Podcast episode

Titles in the series (100)

Join Stephan as he interviews the sharpest economic and technical minds in Bitcoin & Austrian Economics to help you understand how money is changing and evolving. This is one of the leading podcasts in the space, and listening to this show is one of the fastest ways to learn and get up to speed on Bitcoin.