Post
Topic
Board Bitcoin Discussion
Re: RedFlaged / Marked or "Dirty" BTC/USDT
by
pandaBTC
on 14/08/2022, 19:48:42 UTC
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