logo
episode-header-image
Dec 2019
1h 23m

SLP130 ErgoBTC - Tracking PlusToken Scam...

STEPHAN LIVERA
About this episode

ErgoBTC, a pseudonymous bitcoin ‘white hat’ privacy analyst joins me in this episode to talk about his journey tracking PlusToken scammers in their attempts to mix and dump 200k BTC. This is a must listen episode for bitcoiners to understand how your privacy can be impinged, and we also talk about tools and techniques for assessing and defending your own bitcoin privacy.

We talk:

  • How he got into bitcoin privacy analysis
  • PlusToken scammers - what is the scale of it, and what did they do wrong
  • In depth discussion on bitcoin mixers and bitcoin privacy
  • Key takeaways for listeners, mixing products, exchanges on privacy
  • Future of chain analysis

ErgoBTC Links:

Sponsor links:

Stephan Livera links:

Up next
Jul 2
Preparing Bitcoin for Quantum Threats with Hunter Beast | SLP672
In this episode, Hunter Beast discusses the potential threats posed by quantum computing to Bitcoin and the proposed solutions, including BIP 360, which aims to introduce quantum-resistant hashes. The conversation delves into the technical aspects of Bitcoin's cryptography, the v ... Show More
1h 9m
Jul 1
Castle: Automating Bitcoin for Small Businesses with Stephen Cole | SLP671
In this episode, Stephan reconnects with Stephen Cole to discuss the evolving landscape of Bitcoin, particularly focusing on the rise of Bitcoin treasury companies and the launch of Castle, a new venture aimed at automating Bitcoin treasury management for small and medium busines ... Show More
53m 26s
Jun 27
The Quantum Threat to Bitcoin explained with Clara Shikhelman and Anthony Milton | SLP670
Clara Shikhelman Head of Research at ChaincodeLabs and Anthony Milton join me to explain the quantum threat to Bitcoin and possible mitigations:Timestamps:(00:00) Intro(02:46) Understanding Quantum Computing and Bitcoin Security(05:42) The Impact on Bitcoin Private keys(08:34) Mi ... Show More
1h 3m
Recommended Episodes
Nov 2024
BTC210: 2024/25 Bitcoin Bull Market Overview w/ James Check (Bitcoin Podcast)
In this episode, we dive into Bitcoin, on-chain analysis, and future adoption trends, exploring topics from OTC exchanges to Bitcoin’s price potential and regulatory impacts.  IN THIS EPISODE YOU’LL LEARN:00:00 - Intro02:47 - Why Bitcoin exchange balances have declined and what t ... Show More
1h 10m
Apr 2021
BREAKDOWN: So, Is This a Bitcoin Supercycle or What?
Some say “top signal,” others say “Supercycle.” Who is right? This episode is sponsored by Nexo.io and this week’s special product launch, Exodus.On this week’s “Weekly Recap,” NLW digs into the theory of the bitcoin supercycle. Are we in the same sort of four-year, halving-drive ... Show More
9m 40s
Dec 2024
Money Is Peace: How Bitcoin Restores Hope for Human Liberty
In this episode, Nik Bhatia welcomes Bitcoin anthropologist Natalie Smolenski to explore the profound connection between Bitcoin, human liberty, and peaceful society through an anthropological lens. Natalie unveils how the historical relationship between money and state has shape ... Show More
33m 55s