Bitcoin no es tan anónima, podría ser fácil de rastrear.

Desde sus inicios allá por 2009,  se presento el  Bitcoin como una opción alternativa para efectuar transacciones de forma anónima, y aunque así se ha ido vendiendo, ahora parece que no es tan anónima como podría parecer, conforme unas reciente declaraciones de Michael Perklin, jefe de seguridad de la información en ShapeShift, el Bitcoin es simple de rastrear.

Perklin explicó en una reciente entrevista para Binary District, una comunidad de cooperación internacional sobre nuevas tecnologías, que debido a la implementación de los sistemas como Know Your Customer (KYC) y Anti-Lavado de Dinero (AML) en prácticamente todas las plataformas de intercambio, transforman al Bitcoin en una moneda muy simple de rastrear, lo que ofrece poquísima protección de privacidad a los usuarios.

“Bitcoin es una de las monedas más rastreables del planeta y contrariamente a los informes falsos de los medios en los últimos años, bitcoin no es anónimo y ofrece muy poca protección de privacidad a sus usuarios. Si un usuario valora la privacidad por encima de todo, las reuniones cara a cara en las que se intercambien valores, productos, y servicios de manera privada, garantizarán que ningunas huellas digitales queden atrás.”

Es esencial rememorar, que en la red están los exploradores de la blockchain, donde se pueden observar todas y cada una de las transacciones que se están efectuando en tiempo real. Pese a que no se muestran los datos de los usuarios quienes están participando en la operación, en las primordiales casa de intercambio si están guardados los datos de las personas, lo que hacen que Bitcoin no sea completamente anónimo.

Hoy día existen múltiples herramientas como Mimblewimble y TumbleBit, que podrían asistir a los usuarios tener un mayor control de su privacidad, mas mientras que los gobiernos prosigan presionando a las casa de cambio de tener información auténtica de los usuarios que utilizan la plataforma, no vamos a poder tener una total privacidad en el momento de comercializar con bitcoins, lo que es un inconveniente se seguridad, puesto que en caso de que estas plataformas sean víctimas de ataques informáticos, la información de los usuarios podría verse comprometida.

Muchas ha sido las personas quienes han destacado el hecho de que el “anonimato del Bitcoin” facilita la cosa para efectuar actividades delictivas, (Monero es más utilizado para estos fines, ya que  posee un mayor grado de anonimato) como es el caso de Bill Gates que últimamente declaró, que debido al anonimato del bitcoin, la transforma en una herramienta idónea para los crímenes, lo que es falso, en tanto que conforme lo explicado por Michael Perklin, el Bitcoin es una moneda simple de rastrear la que la hacen poco atrayente para los delincuentes.

¡Comparte!

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