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202 sats \ 1 reply \ @OT 15h \ on: Bithypha - Open and free blockchain analysis bitcoin
How do they know there are Cashapp or Robinhood?
The difference with otx.me was that it made a nice visual link between addresses. Bithypha doesn't seem to do that (yet).
How do they know there are Cashapp or Robinhood?
Most often this is done through input correlation and known cold address interaction. The heuristic is that:
- any transaction that has inputs from address A and B is from the same entity
- any transaction that deposits into a known cold address belongs to the entity that owns the cold address
coinjoins break the former, which is why many KYC exchanges will reject your tx when you coinjoin, because their analytics software doesn't work on it.
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