How screwed am i for not tumbling

Usually i'd send coins from coinbase to blockchain, then sharesend it to my dnm wallet. But this time i got careless and accidently sent coins to my dnm wallet without tumbling. I realized what i did wrong the second it was too late, coins were already on there way. Are there any precautions i should take for my mistakes? I'm usually very careful with this stuff


Comments


[11 Points] cheapcab:

Run to da hills! Here come da choppers.


[4 Points] DarknetMarketsWiki:

You are probably not going to face any consequences, assuming you are not a vendor. However you have to assume that Coinbase shares 100% of their records with the US government, and that both Coinbase and the government know that your payment went to a darknet market.

Even if some agency took interest in you, that isn't enough to prove you have committed a crime. However, it is likely that there exists now a permanent record that ties you (whatever Coinbase knows about you, at least) to the market you sent the coins to.


[3 Points] aristarch:

Unless it was a very large amount of btc I realllllly doubt anyone is scrutinizing the possibility a random address is that of a dnm wallet.


[1 Points] SGuegan:

I thought markets tumbled for you, meaning what you deposit doesn't go directly to a vendor, but are mixed. I can't find anything right now to support this, so I may remember this wrong.


[1 Points] None:

i havent been tumbling for the past 4 months on dnm for me. straight from localbitcoin to dnm wallet.

Edit: oh shit, i think i got caught. =X


[1 Points] None:

I have never tumbled btc in my life. I order on average 2 DMN and 5 legal yet paid for with btc purchases on average a week.

I don't do silly stuff like buy from coinbase then transfer from there to a DMN but I believe people overestimate the effort LE would go through to try to track bitcoin through blockchain wallets. Due to the nature of the system, all bitcoin transactions are completely, necessarily, public, but wallets are not. It's set up that way on purpose.

Sheep ran off with a gazillion dollars of bitcoin and a couple very arduous redditors and others tracked town the coins down too...a wallet, somewhere.

I buy coins, usually LBC or coinbase, have a couple local blockchain wallets on my clients, shift them around a bit, maybe create a new address sometimes, then make a couple separate transfers to my DMN wallet right before ordering, then order. If I even bother doing that. Usually not.


[1 Points] stickchewer:

If you are a big vendor and don't do it, you are an idiot. Probably still quite safe, but an idiot.

If you are a small fish in a very large pond, it probably isn't going to matter, but it's a good idea anyway.