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Bitcoin anti tracking

Publish: 2021-04-28 15:29:46
1.

You can see the flow of the transaction, but you can't be sure who the account corresponds to in the real world

a bitcoin account is an address, and an address corresponds to an account. However, there is no need for identity proof to open a bitcoin account. Everyone can open a bitcoin account, and the number of bitcoin accounts can be opened is more than that of sand in the whole world. A person can correspond to multiple accounts, so I don't know which person this address corresponds to, that is, anonymity

2. Yes, if the password is too simple, or the security of your website is not enough, you may be tracked. Some websites have been stolen by hackers, not to mention personal accounts,
3. First of all, bitcoin is not untraceable. Every transaction goes all the way back to coinbase. Just because the address can be generated arbitrarily and infinitely, it has certain anonymity. Because of this anonymity, it creates opportunities for money laundering and extortion. Therefore, trading banks, driven by regulation and risk control, strengthen their identity verification. For example, the okex exchange requires users to upload ID card photos. In fact, this is also for the sake of user safety.
4.

Security of bitcoin wallet

< UL >
  • anti-theft

  • to prevent private key leakage

    As a friendly format of wallet private key, mnemonics are very convenient for you to backup and import. Because of its plaintext, we do not recommend that it be saved electronically, but copied and kept on physical media. As a al backup, mnemonics and keystore complement each other

    and keystores can be stored online, such as cloud disk, or in their own U disk (hardware wallet takes advantage of this), which is relatively safer than online storage. Even if hackers steal your keystores, they can't steal the assets without the password of the keystores, so the password of the keystores is particularly important at this time

  • loss prevention

  • the main loss prevention strategy is multiple backup, multiple backup. For example, when backing up a wallet, not only the keystore, but also the mnemonic words and private key should be backed up. This is a multiple backup

    5. It seems that bitcoin itself cannot be recovered at present, and the Ministry of finance does not recommend public use, so it is still possible to use it as a private one, so there is no guarantee at present
    6. Bitcoin is certainly difficult to track back in the future, because this is the asset money lost, it is impossible to recover
    7.

    Don't worry about this at all, because it can't be tampered with

    bitcoin is a derivative of blockchain, which naturally has the property of non tampering, so there is no need to worry about bitcoin transaction records being tampered with

    8. Keep your key away from the Internet
    9.

    Bitcoin is an electronic currency, which is based on cryptography. On November 1, 2008, Nakamoto Tsung published a white paper on bitcoin, in which a decentralized electronic accounting system was proposed. Our usual e-cash is recorded by banks, because behind the bank is the national credit. Decentralized electronic bookkeeping system is the common bookkeeping of participants. Bitcoin can prevent sovereign crisis and credit risk{ RRRRR}

    the principle of bitcoin generation is the special solution generated by complex operation, and mining is the process of finding the special solution. However, the total number of bitcoin is only 21 million, and with the continuous mining of bitcoin, the more difficult it will be to proce bitcoin, and the cost of acquiring bitcoin may be higher than the price of bitcoin itself. Bitcoin is a kind of virtual currency, its issuance does not rely on any institutions; Now it's ready to trade, and it supports global 7 * 24 trading. It should be noted that the price of bitcoin fluctuates greatly. Ordinary investors have no ability to buy and sell. It is very difficult for many investors to grasp the price of bitcoin

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