Wasabi Wallet

16 Aug 2024 08:16

Yes, they could freeze! Are they are less interested in freezing it or not than CEXes... you have any ideas?

Wasabi Wallet

16 Aug 2024 08:14

Probably not on mempool.space but the custodial lightning could also freeze your coins

Wasabi Wallet

16 Aug 2024 08:13

Also encourage P2P trade, use it as money it’s the best way, normalize using it, the more the better. So many people think of OMG I need to sell then go through an exchange. Why not finding business, restaurants, stores in your area that accept it

Wasabi Wallet

16 Aug 2024 08:11

Say! Could a better solution be to srnd it to a custodial lightning wallet first and THEN to CEX?

Wasabi Wallet

16 Aug 2024 08:10

Some people bypassed this by sending it to themselves a few times like 5 hops or so. It makes impractical to analyze the chain backward for every TX, several hop backs.

Wasabi Wallet

16 Aug 2024 03:09

Is money going out from wasabi wallet blocked by AML kucoin, binance?

Wasabi Wallet

16 Aug 2024 00:15

Under most conditions, yes, but you need to be aware of guessing tactics people would use to trace your coins like timing analysis and amount analysis.

Wasabi Wallet

16 Aug 2024 00:12

Let's leave this discussion dead, don't take the "bait"

Wasabi Wallet

15 Aug 2024 02:59

It takes courage to move 600 btc all at once to a hot wallet

Wasabi Wallet

14 Aug 2024 20:06

Not anymore. The only case when it does is if there's a whale with a much larger input than the rest of the coinjoin round. In that case, the whale has to continue remixing. For example, here's a 600 BTC input entering a coinjoin - https://mempool.space/address/bc1q0057mqa8agyzjw6k5wz3dprf8yzfwq4aua00tc

It took 4 coinjoin transactions to completely split into private outputs:

600 BTC in, 558 BTC out: https://mempool.space/tx/7bf4cb6df85ea2f6706eed9e937b6a14ffb4ab8223d1f6bad6ba91af93523676
558 BTC in, 214 BTC out: https://mempool.space/tx/3a714beec26b254d4e0b63257993bc28679531a2e802f9f687c3219f5f5447b7
214 BTC in, 160 BTC out: https://mempool.space/tx/dee52064a3d894b830581aa0034e3304e0a3bf4fb877f72747a507e97a25477b
160 BTC in, no obvious change output: https://mempool.space/tx/fe03eed1af4dd52164306327572a0afcf62099d9d19cb9062e209386f1431157

Wasabi Wallet

14 Aug 2024 17:58

I just had a coinjoin that set a new personal record for number of outputs (374): https://mempool.space/tx/f97efa65be8b4be4d410577c5726c32e41127f5ac7ca7a5da4d55bce8f57f10c

Wasabi Wallet

14 Aug 2024 17:33

What time of day do coinjoin have the most participants?

I would like to participate in coinjoin during the time when everyone is doing coinjooin.

Wasabi Wallet

14 Aug 2024 17:31

There's nothing wrong with it.
thanks for the good advice

Wasabi Wallet

14 Aug 2024 16:47

russia, china, venezuela, (switzerland), monaco, liechtenstein

russia especially for cybercrime if russia itself is not part of the target group, and if western countries are targets it's most likely that the russian gov will support it

Wasabi Wallet

14 Aug 2024 16:30

have you ever heard of extradition treaties? and if you do something that is illegal in america, it is very likely that your local law enforcement will be looking for you, too.

Wasabi Wallet

16 Aug 2024 08:15

another interesting route is monero (btc -> swap to monero -> exchange that supports monero)

Wasabi Wallet

16 Aug 2024 08:13

If I do CJ coin on native btc -> custodial lightning -> back to native btc... is the chain visible on mempool.space ?

Wasabi Wallet

16 Aug 2024 08:12

if using lightning I would think the best would be through lightning if exchange supports it natively

Wasabi Wallet

16 Aug 2024 08:10

(of course you have to ensure you do not re-use address during this)

Wasabi Wallet

16 Aug 2024 06:51

and then they will likely ask for proof of receipts of buying the coin

Wasabi Wallet

16 Aug 2024 02:21

❗️NEVER share your 12 word recovery seed with anyone, scammers who are pretending to be admins DM you❗️

Wasabi is an open source, non custodial Bitcoin wallet for desktop. Your transactions are made private by default using coinjoins, Tor, and block filters.

Here you can ask for support and discuss Bitcoin related topics with the community. Make sure to check out our help docs for solutions to common problems and more information.

🔺 Be careful of phishing sites in search engine results with similar domain names, the official website is wasabiwallet.io 🔗

Wasabi Wallet

16 Aug 2024 00:14

are btc untraceable after coinjoin mix

Wasabi Wallet

16 Aug 2024 00:11

Its what the kuran says mark, dont shoot the messenger

Wasabi Wallet

15 Aug 2024 02:21

❗️NEVER share your 12 word recovery seed with anyone, scammers who are pretending to be admins DM you❗️

Wasabi is an open source, non custodial Bitcoin wallet for desktop. Your transactions are made private by default using coinjoins, Tor, and block filters.

Here you can ask for support and discuss Bitcoin related topics with the community. Make sure to check out our help docs for solutions to common problems and more information.

🔺 Be careful of phishing sites in search engine results with similar domain names, the official website is wasabiwallet.io 🔗

Wasabi Wallet

14 Aug 2024 19:49

The actual conjoin protocol doesn't produce anymore a "not private" coin as it was in the first protocol?

Wasabi Wallet

14 Aug 2024 17:58

It's roughly steady throughout the day, but if you want to only participate in the absolute biggest rounds, try setting your "Coinjoin Time Preference" setting to something slower than hours (like days/weeks/months). The lowest fee rounds have the most participants, while higher fee rounds are skipped more often.

Wasabi Wallet

14 Aug 2024 17:32

Everyone, shuffle, shuffle

More and more shuffle, shuffle

Wasabi Wallet

14 Aug 2024 16:50

but again, i'm talking about very extreme cybercrime especially

Wasabi Wallet

14 Aug 2024 16:31

Which country is the safest for extradition treaties?

Which country will never extradite you if you enter this country?

Wasabi Wallet

14 Aug 2024 16:29

yeah, if you don't do extreme shit mullvad is the best choice