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RE: @grooveroom Stop Your Action #We reject any form of crime
BlockTrades offers a paid account creation service whereby anyone can instantly purchase a new account anonymously. I’m confident they had nothing to do with the actions of this account following its creation, the perpetrator simply used their service.
I agree with you, but the blocktrades party must divulge the identity of the anonymous account owner.
The service doesn’t require any identifying information to be input. Certainly a wallet address could probably be provided, but if you’re not able to identify the owner of the wallets that the funds are being transferred to, then I’m sure you’ll be unable to discern the owner of wallet which funded the account creation as well.