Is it necessary to tumble coins if I send BTC directly from vendor to DNM wallet?

If I give my seller a DNM wallet address and he directly funds my DNM wallet, is it necessary to tumble them afterwards?

If not: Let me see if I understood this right. Should I just get him to send the coins to my electrum wallet, tumble them in Bitcoin Fog, send to a new wallet and then DNM wallet? And all of this can be done inside of Tor? Or do I need to go on clearnet and do some steps?


Comments


[2 Points] crotch_shot:

How are you buying your coins? From the darknet or an exchange?

If you don't get coins from a darknet coin vendor then no. If you have the coins sent from the legal exchange vendor directly to your dnm address, then no, you've already done your damage. If you're buying them from an anonymous legal exchange such as lbc cash deposit, then no. You only need to tumble if your name was used to legally buy the coins.


[1 Points] throwahooawayyfoe:

If you're doing the exchange in person and in cash, there's absolutely no need to tumble anything because the coins aren't in any way connected to your person. It's only when buying coins from coinbase or the like that you need to start tumbling because those coins can be traced back to you by way of your bank account if they really want to do it. BTW, if you didn't already know it, LBC has an awesome internal tumbler.


[1 Points] Indolomite:

Dear god yes. The point of tumbling or mixing coins is to obfuscate their source. sending them directly to a vendor ties your DNM account directly to your personal info. This is the worst possible scenario for you. Send coins to a hardware wallet, then make sure all deposits or withdrawals from a DNM are through a mixing service like bitcoin fog or BITMIXER.IO (clearnet, but with better rates and several checks to ensure bitcoin anonymity)


[1 Points] gramssupport:

You can also try HelixLight, fastest mixer around.

With Helix you allways get clen coins, never used on darknet

http://grams7enufi7jmdl.onion/helix/light

;)


[1 Points] Indolomite:

in the event of search warrant for computer, they see your wallet, they blockhain.info your addresses for concrete proof you used a DNM