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RE: Cryptocurrencies and Unconventional Warfare
With the proper amount of data mining, and some breadcrumbs of hints, you can start to build a gigantic puzzle and put some pieces together.
Certainly possible, but time consuming and the reward would have to be worth the time investment for anyone trying to do the research.
There are lots of tools to make this process more time consuming and challenging. Check out bitcoin tumblers, shapeshift.io, or just simply Monero.