Celsius Disclosed Names and Transaction History of All Users During Bankruptcy: Any Wallet That Interacted with Celsius is Now Publicly Linked to Government ID
Data includes names, trading history, transaction times, and amounts. This data can be combined with on chain data to connect self custody wallets with any Celsius user that interacted with them.
- Court filing totals 14000 pages.
- Data includes names, trading history, transaction times, and amounts.
- This data can be combined with on chain data to connect self custody wallets with any Celsius user that interacted with them.
- Celsius asked for the names of its users to be hidden from the court filings, but the judge refused saying this is a common requirement for bankruptcy cases.
- Users are now at significant risk of theft and extortion.
https://ia601401.us.archive.org/28/items/celsius/celsius.pdf
