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Updated February 16, 2026
10 min read

Web3 Privacy Threat Model

Map common privacy leak paths and define practical mitigations for individuals and teams.

Primary Leak Sources

  • Address clustering across transactions can reveal a user's identity profile.
  • Front-end analytics and third-party scripts may correlate wallet behavior with device fingerprints.
  • Repeated gas patterns and interaction timing can expose user routines.

Mitigation Baseline

  • Segment identities by purpose: one wallet for public actions, one for private operations.
  • Use privacy-focused RPC endpoints and minimize script-heavy dashboards.
  • Avoid publishing exact wallet balances and transaction timelines in public channels.

Operational Controls

  • Define incident response steps for doxxing, phishing, and approval abuse.
  • Audit exposed addresses and rotate operational wallets after major incidents.
  • Run monthly reviews of on-chain and off-chain metadata exposure.