AlpraKing's effective bitcoin tumbling guide.

In light of the Humboldtfarms' bust affidavit, we now know that standard bitcoin tumblers are not 100% effective against LE. They are either ran by LE themselves or LE has found a flaw to exploit to correlate incoming and outgoing transactions, as was seen in the case of Humboldtfarms' operator, where millions were involved and successfully traced back to illegal activities using blockchain analysis.

http://ibb.co/b8XaEQ

As such, I have designed a way to completely remove all taint from our bitcoins, regardless of the reliability of the websites used or the amount to be cleaned.

What we need:

1. An electrum wallet with at least 5 INPUT addresses on TAILS (Wallet INPUT DIRTY)
2. 5 Bitblender accounts. (BB1, BB2, BB3...)
3. An electrum Wallet with at least 10 OUTPUT addresses on TAILS. (Wallet OUTPUT DIRTY)
4. A monero wallet with 10 addresses. (MONERO INPUT)
5. A second monero wallet with 10 addresses. (MONERO OUTPUT)
6. An electrum wallet with 10 addresses to get your cleaned bitcoins in (OUTPUT CLEAN)
7. The website shapeshift.io

What we want to do is split the dirty bitcoins into the 5 different addresses of your INPUT DIRTY wallet. Then, each of these addresses will send to its own associated bitblender account address. Each bitblender account is configured to auto-withdraw the bitcoins to two different OUTPUT DIRTY addresses, as a way to break down the incoming, whole transactions into two, fragmented transactions, making it harder to trace as it gets out of the blender. We use multiple blender accounts because we don't want to send more than 0.3 or 0.4 btc at a time into a blender at a time, because too large transactions will be immediately picked up as standing out of the blender's standard volume of activity. With 5 blenders we should be able to send a few bitcoins daily without raising too much eyebrows. Then its just a matter of time to clean up all the coins.

So BB1 sends to OUTPUT DIRTY 1-2, BB2 sends to OUTPUT DIRTY 3-4, and so on.

By now, the bitcoins we had in our 5 DIRTY INPUT addresses should be moved out to 10 DIRTY OUTPUT addresses, having been passed through the blenders. This made them harder to trace but it is not reliable protection if the blender is ran by LE so we have another tumbling step.

Now what we're going to do is use shapeshift.io. Shapeshift is an "exchange" where we can trade our coins for another kind of coin without even registering. We don't need an account, We don't have to submit identity documents, and we can acccess it over TOR. Simply open shapeshift.io, Specify you want to trade BITCOINS for MONERO. We then send multiple small transactions of bitcoins from our OUTPUT DIRTY wallet and convert them into monero, sent into our MONERO INPUT wallet. 10 DIRTY OUTPUT addresses send to 10 MONERO INPUT addresses.

We're going to let a few days pass, for extra safety.

Then we send the money from our 10 MONERO INPUT addresses to the 10 MONERO OUTPUT addresses. This should break down completely the blockchain analysis if the tumbler we used in the first part of the guide wasn't effective.

We're going to let a few more days pass, for extra safety.

Now we head back to shapeshift.io using a new tor identity, and we swap the monero we have in our 10 MONERO OUTPUT addresses back into bitcoins, sent to our 10 OUTPUT CLEAN bitcoin addresses

This method should remove all taint beyond doubt.


Comments


[81 Points] donteatescortpussy:

how about the /u/Alpraking guide to being raided and snitching on his friends because he's too pussy to do his own time?


[50 Points] SpeedflyChris:

OR.......

Use Monero.


[26 Points] RickyFX:

Why not just accept Moneros?


[19 Points] None:

Part 2: cashing out


[14 Points] WolfID:

Actually a much simpler process than most people would think, although doing this daily for a high volume of Coins can be a drain...

Successful DNM vendors should have been doing this for a long time. Keeping the transaction size to a minimum is really key here, I have it on good authority that the btc analysis firms have become quite adept at tracking even medium sized transactions. Blend into the ocean of transactions if you want to continue to swim freely.


[15 Points] None:

[deleted]


[11 Points] _jizzlober_:

Jesus how much is this going to cost in tumbling/transaction fees?


[8 Points] UnderGroundDrugRoad:

Not saying this is an effictive laudering method, because it is dumb.... But let's say they didn't catch oxymonster dirty. They really couldn't prove he did not have a bitcoin seller/few bitcoin selling drug dealers that he was working with unless they has 24/7 surveillance.

My 2c. save the 2.5% dont tumble go through a few Monero wallets in between days bam your good.


[7 Points] morethanon:

you have been falling off since the kingpin guide. that was good this is just trash


[6 Points] The_OPs_Mommy:

LOL what exactly is the deal with this post - CI humour?

"In light of Humboldtfarms' bust affidavit, we now attempt to implement the exact same money laundering method as the defendant; except with the novel introduction of a cross-currency break in the audit trail, owing to us making clever use of the hitherto totally-unheard-of currency exchange service, ShapeShifter.IO."


[4 Points] kookieless:

This method should remove all taint beyond doubt.

Those Japanese spraying toilets work best at removing all the debris from your taint.


[5 Points] CookyDough:

Interesting guide. Thanks for taking the time.

The website shapeshift.io

You may want to consider this when thinking of using shapeshift. /r/DarkNetMarkets/comments/72pbjy/shapeshifts_cio_is_an_advisor_for_law_enforcement/

There are alternatives, and a growing number of them, to be sure. For example:

All working very well. I've tried them each.


[3 Points] alfabi:

More important thing then tumble is how to justify money when you exchange any crypto for fiat. How to cash out and still be under the radar of LE or IRS.


[3 Points] RedditAstroTurf:

HAHAHAHAHA

1)

2)

3)

4)

5)

6)

7) Use an actual privacy coin

8)

9)

10) Go back to a non private coin

???

Turning btc into xmr is a great idea. Everything before and after that is nonsense.


[2 Points] lolroidshehe:

Can you write a guide on letting your girl dominate you in the bed?


[2 Points] imagegami:

Yeah you can put a few more hops to try to confuse them. It isn't about current opsec if is about F.opsec as well so that the things you do today don't come back to bit you in the ass tomorrow.

Knowing when to walk away. Go into this with a clear exit strategy. Yeah you can try to last a long time but there is about a 75% chance you will get caught. Yes you can decrease your chances by opsec blah blah blah. The longer and larger you get bigger of a target you become.

I swear 10 years down the road they are still going to be using the silk road DB to arrest people.


[2 Points] Belfrey:

And tumblebit is coming :)


[2 Points] None:

Seems easier just to get monero and use it or shapeshift to btc rhen,naybe,tumble. I mean if u started anonymous seems good to me


[2 Points] crimwav:

Hi! I'm crimewave and I've been scamming people using darknet markets and bitcoin mixers for a few years now.

This line interested me: "We use multiple blender accounts because we don't want to send more than 0.3 or 0.4 btc at a time into a blender at a time, because too large transactions will be immediately picked up as standing out of the blender's standard volume of activity."

I searched through my transaction logs and did the math and the average size of the transactions I intercepted from Bitcoin Blender was 0.18 BTC. In total, between now and January of 2016, I have intercepted roughly 20 transactions from Bitcoin Blender.

Instead of using Bitcoin Blender, I recommend using Grams. I have received more than 70 transactions intended to go to Helix Light, and the average size of those transactions was 0.107 BTC. To fit in with the average, you have to send smaller transactions, but your coins will be mixed into a significantly larger pool, which would theoretically be better for your anonymity.

I also recommend anyone mixing coins use at least 2 mixers before putting the coins out at their final destination. Using only one mixer requires you to trust the owners of that mixer, as they know both the input and output addresses and could be storing that information for law enforcement.

If anyone has any further questions, I will be on this account for the next few weeks. For now though I'm off to bed. :)


[2 Points] MrOwnageQc:

S.H.U.M

Should have used Monero !


[1 Points] basjin:

or we wait for btc-e owners to return...

god damn it...


[1 Points] ice_cream4breakfast:

Instead of using shapeshift twice, use xmr2bit site


[1 Points] Silas-Dobaad:

You’re welcome AK

Cashing out: localmonero.co. If youre worried about selling large amounts of xmr to the public (or possibly LE) yourself then you get associates on board pay them a fee to sell it for you

Key to cashing out is sellin small amounts at a time changing accounts every few months and not using repeat customers


[1 Points] BitCloak:

All your eggs in one basket + using a small flawed coin + using a service that openly states they cooperate with law enforcement. I seriously hope this is trolling.


[1 Points] SavageIndustries:

Do you need to go through all this when buying, or is this more for like vendors?


[1 Points] Thx002:

just buy monero with the bitcoin and cashout the bitcoin, for using bitcoin anynymously do it in reverse and buy the bitcoin tru cash deposit


[1 Points] None:

Honestly this isn't news. I feel like this was obvious for some time.


[1 Points] mrfloridamolly99:

I wish I had enough money to even consider doing this


[1 Points] HardC0r3:

stick this


[1 Points] zyrs86:

/u/Alpraking can we be friends? I know at least one thing we have in common


[1 Points] Wazapara:

This is pretty overkill, two bitcoin wallets and one monero wallet in which you send the coins to yourself with a high mixin would be just fine. You can still do this though I guess but it's a bit pointless. Also shapeshift.io is known to cooperate with LE so theres also that, however it doesn't really matter due to monero's privacy.


[-1 Points] None:

[deleted]


[-4 Points] Borax:

  1. Use DASH