Question about Crypto

[Netflix]

Is crypto wallet transfer traceable? Particularly binance or coinph.

Just curious lang po, kasi may ibang syndicate/criminals/ransomware na prefer nila to receive money using crypto, diba blockchain technology is traceable and transparent? Correct me if I’m wrong

 

[Slime-]

i think po, basta makipag coordinate sa cybercrime, kasi jan din papasok yung 'privacy' need mo po ata ng warrant para sa trace.

 

[Senzawa]

Yes and No.

Traceable ang blockchain since transparent ito, especially sa CEX na may KYC.

Piro madali lang din maging anonymous and untraceable sa blockchain, need mo lang gumamit ng VPN, DEX, non-custodial wallets, ledgers at decentralized private protocols like tornado cash sa ethereum network.

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DYOR, NaFA

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