is there a reason not to send bitcoins directly from a bitcoin seller to Agora?

there is this company i use and i put cash in there bank account and then they send me the bitcoins and i usually have them go to my wallet. but what if i want to just skip the middleman (wallet) and use my Agora wallet address instead?

is there anything in the address that indicates it went to Agora or can it be traced somehow?


Comments


[2 Points] footlockervip:

If its linked to your real identity then its a no go. If its anonymous then yes, but you may end up losing this btc connect you have as its in their best interest to shy away from illegal activities.


[1 Points] None:

is there anything in the address that indicates it went to Agora or can it be traced somehow?

https://www.walletexplorer.com/

Certainly. Enter your Agora wallet there and it will probably know that it is an Agora wallet. That said, try and find an arrest that used some form of wallet tracing as evidence.


[1 Points] weedguru12:

Yes they can see on the blockchain were you sent it. The comp i use has never said anything, but if coinbase finds out they shut your account down and rat to the police ive heard hope this helps.


[1 Points] sillysally11:

Is it actually illegal to send BTC to a darknet market? I don't imagine they could prove you actually spent the money on the site, only that you sent btc to the site.

Also, when I was new I did this for my first 3 transactions and my LBC account is still fine and I got no warnings.


[1 Points] None:

[deleted]


[1 Points] MitalikaSucks:

I sent my coins (small amounts) from LocalBitcoins Wallet ditrectly to Agora/Evo wallet. Mostly bought by cash , but one time via bank transfer. Never had problem, but started anyway to use a middle wallet


[1 Points] Jammy_J:

Not saying this to brag (as if its anything to brag about anyway) but ive purchased coins on LBC 87 times and theyve always gone straight to a DNM wallet. If your a small time buyer, you'll be fine.