Turkey · 1d But from everything I have seen it's normally through some other means. Not through chain analysis. I am still researching this topic so if you got an example let me know. kidwarp @kidwarp 1789320668 All they have to do is follow chain movements till it hits a kyc’d source… generally if it’s not an exchange it’s going to be a honeypot or sting… track down a pi address and it pretty much over… 1