Let’s talk about SBI

It’s a company, based in Japan, that offers to join a mining pool and other services connected to blockchain mining

sbicrypto.com I’ll be looking at SBI 1 for this

blockchain.com/explorer/addre…

Neat trick for quickly reducing the probability of a transaction being facilitated by a payment processor using the logic of the UTXO I will be using this as an example

blockchain.com/explorer/trans…

After some intel gathering and exploring of the blockchain, I've finally gotten a missing piece to the puzzle, UTXO

Let me try to explain as best I can

#FollowingTheMoney #CryptoNetwork The best way of looking at it is to compare it to cash, this is gonna get a bit technical.

If you have say $16 in cash, you don't have a 16 dollar bill.

It would, for an instance, be 10 dollar bill + 5 dollar bill + 1 dollar bill

#FollowingTheMoney #CryptoNetwork

WHAT THE ACTUAL FUCK

So after starting to look into where the money was going from Eliza, I started to doubt that would lead anywhere...

I might have found something else though...

This might take some time to untangle So let's start back-up with Eliza's wallet

Looking at it she made 0.15023756 BTC

One donation however sticks out

Hash: 9c46eeccbd35d178dba1394595c9b810e0d61aa0e9b28455fb41048c8b89f03a

We know this is a donation

Let's go look at the wallet

blockchain.com/explorer/addre…

Where is the money going? Let us take a look...

This is Eliza's Bitcoin wallet: 35LHA2wEJbAAdJiESmRJVtbMm12mYVtDmJ
This is linked to her Twitter:

https://twitter.com/elizableu/status/1412446445714694149

To her locals at the bottom of the page:
eliza.locals.com/?showPosts=1