Bitcoin

Privacy on a Transparent Ledger

Bitcoin Is NOT Private

Bitcoin uses a public blockchain where every transaction is permanently recorded. While addresses are pseudonymous, chain analysis can link transactions to real identities.

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Reality Check: Bitcoin is pseudonymous, not anonymous. Once an address is linked to your identity (via exchange, purchase, etc.), your entire transaction history is exposed.

Chain Analysis Techniques

Input Clustering

Multiple inputs = same owner

Heuristic

Change Detection

Identify which output is change

Analysis

Exchange Tracking

Link addresses via KYC data

Identity

Graph Analysis

Map transaction relationships

Network

Privacy Improvements

CoinJoinMultiple users combine transactions
Lightning NetworkOff-chain transactions, less visible
PayJoinSender and receiver mix inputs
Address Reuse AvoidanceNew address per transaction

Best Practices

  • Never reuse addresses
  • Use CoinJoin (Wasabi, JoinMarket)
  • Run your own full node
  • Connect wallet via Tor
  • Avoid linking to KYC exchanges
  • Consider Monero for privacy needs