eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20

[apogio]

Has anyone tried swapping eXch-connected and "tainted" (what a ridiculous concept) coins for ether or a stablecoin on an instant exchange, like Splash for instance, and then depositing those coins into one of these exchanges that have been known to freeze user accounts? Will that also cause issues with these centralized scumbags?

TL;DR: The following post is what you shouldn't do.

You can find a Tor service and exchange your coins for "clean" coins (even more ridiculous concept).
Essentially what this does is that they get your high-risk super-illegal coins and they give you coins that were bought from CEXs.

Don't follow the process below, or if you do, don't blame me - I have never tried and I don't wish to try it:
0. Make sure your VPN is turned on.
1. Open Tor and go to tempmail.plus. Create a temporary email, without closing the browser.
2. On a new tab, go to chainscheck.com and create an account with your temporary email.
3. You will have 3 free checks for your coins. The algorithm they use is the most used one, even from CEXs and chain analysis bullshit companies.
4. Find a service from bitlist.co or bitmixlist.org. *
5. See if it supports changing your coins for "clean" coins.
6. Test your address before and after the change. **

* I am aware of at least one service that does it, but can't talk about it freely here.
** Be prepared for high fees.

[examplens]

Has anyone tried swapping eXch-connected and "tainted" (what a ridiculous concept) coins for ether or a stablecoin on an instant exchange, like Splash for instance, and then depositing those coins into one of these exchanges that have been known to freeze user accounts? Will that also cause issues with these centralized scumbags?

I don't know if we should talk about it publicly, I guess it's fine, since it wasn't big amounts.
I did a few transactions BTC (linked to eXch) swap to DAI on Splash exchange, then sent to Binance. I didn't have any problems.
Also, a few times, some other instant exchanges, also swap BTC (eXch related) to ETH and USDT, after that sending to Binance was no problem. I think that slightly more serious exchanges follow only the previous address, i.e. they do not engage in "deep research" as some of the exchanges (Whitebit, FF, Changenow) with questionable standards do.

[Trêvoid]

Has anyone tried swapping eXch-connected and "tainted" (what a ridiculous concept) coins for ether or a stablecoin on an instant exchange, like Splash for instance, and then depositing those coins into one of these exchanges that have been known to freeze user accounts? Will that also cause issues with these centralized scumbags?

sent to Binance. I didn't have any problems.

In my experience, i can say swapping and trading under 0.5 BTC on Binance is usually low-mid risk, and the worst outcome is they might pause withdrawals or refunds. For amounts over 0.5 BTC, Binance runs stricter checks and might require additional verification or account reviews.

[joker_josue]

2. On a new tab, go to chainscheck.com and create an account with your temporary email.

Another check that brings more questions than answers and starts wrong, asking for an email, and wanting access to the system's clipboard.

Your warning makes more than any sense:

Don't follow the process below, or if you do, don't blame me - I have never tried and I don't wish to try it:

Perhaps a check will soon appear that is a little more reliable. 

[apogio]

Another check that brings more questions than answers and starts wrong, asking for an email, and wanting access to the system's clipboard.

Your warning makes more than any sense:

Don't follow the process below, or if you do, don't blame me - I have never tried and I don't wish to try it:

Perhaps a check will soon appear that is a little more reliable. 

Absolutely that’s why apart from the warning, I have also added a TL;DR.

In fact I was pretty much hesitant to talk about this method. It’s literally very risky and exposes your privacy.

The funny truth is that the best way to know the risk level of your coins is to stop caring about knowing it and ignore it.

But, I thought it was good to let people know about this method, because it exists and if someone ever tells you to do that, if my opinion matters, I should warn you not to do it without having second thoughts.

[bitmover]

Has anyone tried swapping eXch-connected and "tainted" (what a ridiculous concept) coins for ether or a stablecoin on an instant exchange, like Splash for instance, and then depositing those coins into one of these exchanges that have been known to freeze user accounts? Will that also cause issues with these centralized scumbags?

I don't know if we should talk about it publicly, I guess it's fine, since it wasn't big amounts.
I did a few transactions BTC (linked to eXch) swap to DAI on Splash exchange, then sent to Binance. I didn't have any problems.
Also, a few times, some other instant exchanges, also swap BTC (eXch related) to ETH and USDT, after that sending to Binance was no problem. I think that slightly more serious exchanges follow only the previous address, i.e. they do not engage in "deep research" as some of the exchanges (Whitebit, FF, Changenow) with questionable standards do.

When you swap your btc coins to coins from another chain, any link is immediately broken.

There is no reason to worry.

[joker_josue]

But, I thought it was good to let people know about this method, because it exists and if someone ever tells you to do that, if my opinion matters, I should warn you not to do it without having second thoughts.

In fact, all the AML analysis tools I know of break all privacy guidelines.
Those that eventually don't break this so clearly simply leave the person with more doubts than certainty about what is happening.

Personally, I have been looking into this in some detail, and perhaps there will be some news soon. 

[apogio]

In fact, all the AML analysis tools I know of break all privacy guidelines.
Those that eventually don't break this so clearly simply leave the person with more doubts than certainty about what is happening.

Personally, I have been looking into this in some detail, and perhaps there will be some news soon. 

Sure thing. The problem is that controlling (checking) bitcoin is much easier than checking cash bills. In fact, it's so easy that developing an algorith to do:

Code:

addressA = highRisk
if (addressB is anyhow linked with addressA) {
    then addressB = highRisk
}

the problem is:

(a) how do they determine that addressA is high risk?
(b) why does addressB need to know that addressA was high risk?
(c) why should addressB owner be any guilty for addressA owner?