
seven ways your "fresh" wallet gets deanonymized.
all of them are public. all of them take an
afternoon to run.
1/ cex hot wallet in your tx history. one subpoena.
2/ funding ancestry. three hops back to KYC, every
time.
3/ counterparty reuse. same address in 17 of your
last 50 tx — that's a fingerprint.
4/ co-spend graphs. wallet A signs with wallet B
once → linked forever.
5/ NFT markers. POAP from a closed event. soulbound
from a private discord.
6/ ENS reverse record. permanent on-chain pointer
to your handle.
7/ activity timing. 95% of tx between 08:00–22:00
UTC+3 → your timezone is in the public record.
privacy is not a setting. it's a discipline.
scan first. ship second.
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