First, you need to know from which address you will receive the coins. In many cases it's impossible, because your counterparty will refuse to tell you. Second, there's no objective taint. It's about to whom you will send your coins. Some services might not care about history of your coins at all. Others might hire chainanalysis companies or perform their own analysis. Some services don't want to receive coins linked to gambling. And so on. There's lots of possibilities.
Thats the point of this topic. Just the small fraction of coins that you will receive make all of them taint. And if ill transfer them over to exchange with AML, KYC im afraid what can happened. How to avoid receiving them, how to make sure they are clear before you facilitate the trade. Is btc/usdt -> monero-> new wallet-> btc new wallet -> exchange still work? Does anyone know
I have traded exclusively peer to peer for the entire time I have used bitcoin. I extensively mix, coinjoin, swap to Monero, and otherwise obfuscate my coins. I have literally never once encountered a problem with taint or dirty coins because I do not use any centralized exchange or service which buys in to such nonsense and perpetuates this attack on the fundamentals of bitcoin.
what decentralized exchange are you using for swapping coins if you don't mind to share
Hello to everyone. Need some advice from went over this and have solid solutionS.
How to make sure that coins (BTC and/or USDT) are not "dirty" before you receive them on your wallet?Not concidering Coinfirm,Chainalysis,ScoreChain etc.
As I anderstand they wan't be locked until you send them to crypto-platform with KYC( like binance..). What about cold wallets?
Ask a miner personally and buy those freshly mined bitcoins.How to make sure that coins (BTC and/or USDT) are not "dirty" before you receive them on your wallet?Not concidering Coinfirm,Chainalysis,ScoreChain etc.
As I anderstand they wan't be locked until you send them to crypto-platform with KYC( like binance..). What about cold wallets?
Other than that, I can't see any other way for you to have those clean bitcoins in the circulation because you'll never know where the origin of it really came from.
As been said by the others, it's likely that most of the coins have been touched by any of those worries you've got.
if there is a miners you know I would be happy to work with.it have to be a trusted person otherwise we coming back to the same point - are they really mined? Some sellers straight up buy being - coins are from mixer, some aren't.
Sure they do: Take your business elsewhere.
Yeah, I mean after you've made an account and deposited money. You can't say "Hey, I changed my mind, give my 'tainted' coins back". They confiscate your property and you either give it up, or give them what they want, that is personal data. They're blackmailing you straight. If they didn't, you could have the option to provide your UTXO on some /taint_check, and see yourself if your money is "tainted", without handing it over to some third party. You're correct. but its a time concern. Your funds are locked for who knows how long. Depend on your luck.
if it been locked in 2009 and released in 2022 the I don't mined this scenario
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