Yes, every transaction is on the blockchain so it is traceable. Blockchain Explorer is a good way to look at it https://www.blockchain.com/explorer/blocks/btc/864544
And yes, it’s only traceable if someone knows the wallet owner. There are forensic accountants who can figure out who owns the wallet even if it’s nokyc. They can trace things like spending habits on the wallet, addresses, and if the government is involved the physical hardware.
philgarland / Phil
npub1fx…fax93
2024-10-07 04:12:54
in reply to nevent1q…kwat
Author Public Key
npub1fxzdkxlls7lk0jeamlhcgcjae2fzldhm9mp584vl5qn0e8pfshysyfax93Published at
2024-10-07 04:12:54Event JSON
{
"id": "bdf1d2880e3731c3862c7a523a90960237dd469dda34c74045d50b59d57d4522",
"pubkey": "4984db1bff87bf67cb3ddfef84625dca922fb6fb2ec343d59fa026fc9c2985c9",
"created_at": 1728274374,
"kind": 1,
"tags": [
[
"e",
"c196510f88a1fcd4e72fad2c9d27aa2baeb7510f180869de2d869ba99e85bcd0",
"",
"root"
],
[
"p",
"5729ad991a7e0cb88971ced2348758105790d51160a09b22d0d8f39ca762de11"
],
[
"r",
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]
],
"content": "Yes, every transaction is on the blockchain so it is traceable. Blockchain Explorer is a good way to look at it https://www.blockchain.com/explorer/blocks/btc/864544\n\nAnd yes, it’s only traceable if someone knows the wallet owner. There are forensic accountants who can figure out who owns the wallet even if it’s nokyc. They can trace things like spending habits on the wallet, addresses, and if the government is involved the physical hardware.",
"sig": "049e3b84d8922080363e353074d77803e5447b5d81dfb61f94a7042c8237416019a23fa29b785e064d055a6583cf09220a6ddf88e1cd1b47441a2b0ff5e37d60"
}