If someone sends you dust, sure. If someone sends you > $10,000 from OFAC addresses you can bet that you spend the rest of your life convincing AI that you are not a terrorist.
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Nope.
I've seen how the chain analysis sw works (the few big ones). It doesn't consider received utxos unless you spend.
It's the same as when someone mails you 1kg of heroin. Unless they prove you ordered it, you can't be held responsible for what you did not ask for.
Don't hallucinate problems that don't exist.
True for random duded. If you are a politically exposed person they (CIA) just needs to run a hit piece on you and 99% of people will not have the skills to figure out what is true.
That said, I want to see what happens when people send serious amounts (1 BTC +)
If you get a truckload full of heroin delivered yo your house and not just once, but every other week...
Legal protection is the collective hallucination.
In every moment I can only protect what is fully controlled by me and concealed information. Everything else is up for someone to grab under the "right" (wrong) circumstances.
If you attach your clear name to your npub and do not protect your IP address you have already given up a lot of protection. Relying now purely on the rule of law.
How do they view it, if you choose to spend it by sending back the full amount to the OFAC address minus the transaction fee which you have no control over?