Bitcoin es totalmente anónimo? Podemos realizar las transacciones que queramos con Bitcoin sin ser registrados? Esa es una pregunta que se hacen muchos usuarios de esta criptomoneda y vamos a intentar responderla de una forma sencilla y fácil de entender.
La respuesta corta sería decir que es pseudo anónimo. Todas las transacciones de Bitcoin quedan registradas en la red, por lo que son rastreables.
Si nos vamos a https://www.blockchain.com/btc/unconfirmed-transactions podemos observar todas las transacciones que hay en la red, cantidades que se han movido, entre que carteras, etc.
Podemos seguir el rastro de cada Bitcoin o fracción de Bitcoin que se mueva por la red. Hay criptomonedas anónimas como Monero o ZCash que no dejan esa información, pero Bitcoin sí.
Cuando haces una transferencia queda ese Hash visible para todo el mund, por lo que
si alguien quiere rastrearlo, puede hacerlo.
Entonces, podríamos decir que es rastreable pero «anónimo» siempre que uses Bitcoin como tal y no lo metas en Exchanges o plataformas de verificación KYC.
Utilizando las carteras, se puede vincular la dirección de esa cartera a una dirección IP, pero todos sabemos que la IP puede ser modificada, por lo tanto, si lo haces todo bien, puedes trabajar de forma anónima CON BITCOIN, siempre y cuando sea en el ámbito de criptomonedas.
El problema viene que la gente suele querer dinero efectivo, suele querer dinero FIAT, no le vale tener Bitcoin, y ahí deja de ser anónimo.
Si tu realizas una transacción con Bitcoin, las mueves por diferentes carteras pero luego lo mandas a un Exchange para retirar a FIAT, ahí deja de ser anónimo.
Por ejemplo, si cometes un fraude o ilegalidad (la gente que busca esta información muchas veces es para evitar cosas legales seamos sinceros) y mueves el BTC pero el punto final es retirarlo a FIAT desde un Exchange, ahí te van a cazar.
Hay formas de que sea «más anónimo» como por ejemplo vender los Bitcoin en mano, con plataformas como LocalBitcoin, donde quedas con la persona y haces una transferencia a su wallet de forma presencial y recibes el pago de forma presencial, y un gran etc. de opciones que aquí no abordaremos para no tener problemas
Bitcoin baja misteriosamente de precio en Binance.us por debajo de 10.000 dólares
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