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    Author Topic: Armory - Discussion Thread  (Read 522360 times)
    flipperfish
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    October 22, 2014, 02:41:55 PM
     #4241

    I didn't explain this, but I lost 1 BTC using blockchain + TOR a few days ago, and 1 BTC using coinbase + TOR a few months ago, that's why I no longer trust clearnet sites + TOR

    And what happens if I use Armory withouth TOR? Do I remain anonymous? Will my IP be traced when sending/receiving BTC?

    Maybe it's not really necessary to use TOR with Armory after all...

    I just want to prevent someone to know my IP when sending/receiving BTC, that's all

    How did this happen? Did they freeze your bitcoins because you used TOR or was it some kind of Man-in-the-Middle attack?
    I would assume both can't happen with Armory. Freezing of funds is impossible, because you own the private keys. MITM can't happen because Armory relies on the local full node.

    However, even with Armory, if you don't want anyone to know your IP, you'll have to use some IP-hiding technique like TOR.

    Thanks flipperfish,

    It was a Man-in-the-Middle attack.

    So what do you reckon? Is it really necessary to run TOR with Armory or I'm being too paranoid?

    I think it depends on your security goals/requirements. If you really want to be sure (as sure as TOR permits), that no one can connect your transactions/addresses with your IP and by extension through your ISP your name, then yes, it is necessary to use TOR.

    On the other hand, if you are using Armory, in theory your IP will "only" be seen by the nodes in the Bitcoin-P2P-Network, you are currently connected to. Only these nodes are able to link your transaction to your IP. In practice there are side channels, by which your IP could get revealed, for example the "call home" function of Armory. Maybe there is something similiar in bitcoind (which you need for Armory), too. However, through these channels no transaction data *should* get to the outside.

    Note, that to receive transactions, you don't need to use TOR, because the local bitcoind will receive *all* transactions within the Bitcoin-Network. No one can differ, if you received a transaction that was destined to yourself or to someone else.
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