Transactions Made by Celsius Customers Revealed in 14,500-Page Document
Crypto News

Transactions Made by Celsius Customers Revealed in 14,500-Page Document

1m
Created 2yr ago, last updated 2yr ago

With a number of bankruptcies and court cases in the works, the ideals of anonymity and privacy that crypto and blockchain users hold dear are getting tested.

Transactions Made by Celsius Customers Revealed in 14,500-Page Document

We've been learning details about the withdrawals made by Celsius Network executives in recent days — and that's not all.

A 14,500-page document has now emerged that reveals the transactions made by customers in granular detail.

Full names are on show for all to see — as well as the dates transactions were made, and the type of account used.

Deposits and interest payments are also itemized, alongside the value of the cryptocurrency and its exchange rate into U.S. dollars.

However, addresses have been redacted throughout the court filing.

Explaining what this means, cryptographer Henry de Valence said on Twitter:

"Seems like, among other things, anyone can now dox all the on-chain activity and addresses of any named Celsius user, by matching the dates and exact amounts to transaction data."

With a number of bankruptcies and court cases in the works, the ideals of anonymity and privacy that crypto and blockchain users hold dear are getting tested.

1 person liked this article