Under Soleimani’s system, individual users will be responsible for marking out which other depositors they do not want to be associated with. In practice, he imagines that will mean using blacklists compiled by companies like Nansen, which monitors public blockchains for criminality.
In theory, such a design would also limit the amount of funds tied to criminal activity that pass through the mixer, he claims, “because everyone else using it will have the option to isolate [criminal addresses],” reducing the size of the pool in which bad actors can hide.
The system wouldn’t mean that criminals couldn’t operate on the mixer, only that they wouldn’t be able to access its full
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