Post
Topic
Board Currency exchange
Re: how to avoid buying blacklisted/dirty bitcoins
by
Trêvoid
on 11/05/2025, 08:38:14 UTC
Sure another tip for you,

Spend your XMR (withdraw) in parts; don't send everything at once to one wallet in a large volume. In the blockchain, most transactions range from 1 XMR to 100 XMR; other volumes will stand out significantly.

In fact, this won't really help, because the transactions are confidential, meaning the output amounts are hidden. For reference, take a look at this transaction: 2fe46d3a8c5b0df6de60e248d135b07eb2b04fd63f31d16cba45ceee210ee785.

Hi apogio, yes Monero’s use of RingCT and their trans are confidential (Ring Confidential Transactions)

but i guess there is a misunderstanding let me go explain some potential privacy risks, lets say you are using cex and if you withdraw from it repeatedly to the same wallet, or if you combine multiple known outputs in a single transaction. This could make it easier for someone (like an internal records) to link your activity and see who you are. This is a potential privacy risks for me and i wanted warn others. Thats why spending in parts could avoid this. (attention from the exchange or link to your activity)