On Sat, Jan 14, 2023 at 10:15:30PM +0200, Daniel Lipshitz wrote: > We have standard commercial information about the payment processors, non > custodial liquidity providers and merchants which become our clients - we > do not have any kyc/aml information or telephone number on who is sending > our clients the bitcoin for deposit. For us these are just bitcoin Trx > which our clients choose to benefit from 0-conf deposit recognition. Our > service is provided via API with the only information our clients share > with us, regarding a specific bitcoin transaction, being public bitcoin > information like trx hash and output address.
You know who your clients are, and thus every request for information on a transaction is reasonably likely to be a deposit associated with the client who requested it. Learning what addresses are associated with what entity is a significant benefit to Chainalysis operations, and there's every reason to expect that the data you learn will either be sold or leaked to Chainalysis companies. -- https://petertodd.org 'peter'[:-1]@petertodd.org
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