Antinalysis: Analyze your bitcoin addresses and check if you're on a watchlist.

[nomad]

Antinalysis

Secure your onchain anonymity and privacy with the only free and open blockchain analysis platform available to the public.

antinalysis.org

An invaluable tool. Use whirlpool to mix your coins to get off a list. Elude.in doesn't work, and if anything, adds you to more.

 

[HEISENBERG]

There are paid but cheap solutions to check the purity of your coins yourself. In our business, though, you have to keep in mind the fact that all money is dirty by default. So, you have to get cash anonymously, and then launder it with traditional methods.

 

[nob0dy]

Everything in a point can be trace.

 

[thegentleman_007]

Maybe a nice one to open a topic about, to get some ideas how some do it... If people want to share that knowledge...

 

[sharetea]

I had friends who use to make exploits and they would upload their file to see if it would get pass antivirus. What ended up happenkng was the site would noticed that the file would get tested before it became a real world problem.

Soo what ended up happening they virus compnies would preban those files.. And then any exploot they uploaded would say it pass but would automatically detect..

Its kind of like when u buy credit cards and u pay for thr checker. But cos u chrck the card it pass buy you cant use the number for anything.

Need to burn ur address periodically and not use any fiat on or off ramp.

If you look at all the crypto law changes comming our way in every country. Central bankers have had this on their agenda for a while..

Soo anhthing over 1000 usd or 1000 euro will be recorded.. And even p20 they want to make it soo that you have to give a reason for any big transfers.. Their is a goood report on this by price water coopers on standardising the laws.. And which country is behind..

BIS soo every central bank wants to have there own e currency that they control and they can monitor and turn onn n off as they see fit. And they are figuring out how to implement it cos currently thr system is central bank to banks who fractional reserve lend it out.

Almost everg central bank has created a regulating entity ..and a new central bank for there centralised crypto bank. And have begun testing.

Once they can decide how to divide the cake. Exchanges will be tottally fucked p2p would be the only way to go..for a little while

Ive been trying to extrapolate out when they close things shut.. Like its either we get accounts from countries that they cgf abt crypto to use in a country that does.. Cos they glt the tech to link any address that needed kyc..and keep a dstabae with all ur info..


Thats the report if you guys want to read.

 

[sharetea]

Sex criminals use Bitcoin. So do the police.

Cryptocurrencies offer vast potential for catching sexual predators—but it remains mostly untapped.

fullerproject.org

Talks abt how tbe police track bitcoin.. 5 eyes nations have this capability already.. Heck we can do it with ful like visualization of money flows.. Now think abt the regulations .. Its not wallet addreses it ur photo and ur full details..

Dont be lazy.. Use an address for a set period of times...p2p to cash out ...start fresh again..worste part is has to be cooridinated effort with ur core ppl..

All at the same time.. Like.. Burner phones for ur crew.. Every1 has to chnage at the same time.. And all old phones must be physically destoryed.
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