Bitcoin Analysis and Tracing

As Bitcoin Users one thing we value Privacy. But The Government have become unsupportive of this term since the last couple of years.

From the News and Articles I read Government and Other Corporations have been hosting bitcoin nodes. Using that rouge nodes they have collected the ip address of the devices that connect with them to either broadcast a New Transaction or just search up the Mempool. After managing to get hold of the ip addresses This Elite people contacts the local ISP and get their physical address(Home Address).

From my understanding this technique played a major role in down fall of the Biggest Drug Market "ALPHA BAY". Even though it has a good side it has become more of a headache.

The same case goes for Tor nodes. Government hosts many rouge tor nodes to Deanonymize users.

This can be avoided by hosting your own node.

I Strongly suggest not using any Public node to broadcast Large amount of Bitcoin in one transaction as it grabs more attention of you know who.

• I have Couple of more effective methods and I will talk about them sooner.