a question about sending btc to dnm wallet from wallet conntected to your id.

Does it really leave a trial? A dnm wallet is in tor. Its adress is used usually a lot by many people daily. Lets say police know i have send btc to that adress. How do they proof its dnm wallet? They still have no access to my dnm acc etc. I just wonder if it is worth to use bitcoinfog or even put btc through few wallets.


Comments


[7 Points] The_Grid_Is_Up:

You should at least use an intermediary wallet, like Electrum on Tails.


[5 Points] None:

DO NOT USE BITCOINFOG. They are very sketchy/scammy.


[4 Points] darknetpotter:

If you're buying from certain websites (e.g. coinbase) then you can get suspended or reported if they realise you're sending money from there to a DNM wallet. Intermediary is a minimum.

A dnm wallet is in tor. Its adress is used usually a lot by many people daily.

Well no, that address is used by you.


[1 Points] GamerDamsel:

Yeah dude electrum wallet is easy as fuck and reliable. Look into it


[1 Points] Theeconomist1:

Apparently they can tell if a wallet is a dnm wallet. Coin base has been known to suspend accounts where the funds went to a dnm wallet. There is speculation on how it's known but i would guess that they know some of the market's hot wallets and the coin you deposit will generally be moved to a hot wallet at some point.

So I stand to reason if Coinbase can tell, LE would be able to tell as well. At a minimum use an intermediate wallet. That's the bare minimum. Tumbling is up to you. I've tumbled and I've also used gambling websites as well to tumble my coin