Quote from: futurefinance on Today at 07:04:33 PM

So what should I do? The wallet that might be tainted cause of using a mixer one time, just don’t send anything from that one to kraken?

Need some advice guys.

Don't send your funds all at once. Try to minimize it for as long as you can be but typically exchanges level 1 kyc will give you $1M of daily limit but don't get close to that or even half of it. Don't send lots of ETHs and USDTs there because there's really something that the exchange's monitoring will look after your account and trace them back even if they've got millions of users that does transactions everyday on them. Some scammers might approach you telling to help you out so be careful as well as you're already in their hot eyes when you've just said lots of cryptos you're about to sell.