How traceable is payment using direct deals or DHL/Outlaw's "Direct Pay" system?

If I purchase bitcoin using Coinbase and use intermediary wallets, how likely is my purchase to be flagged as suspicious if I only do direct deals or use DHL's Direct Pay system? I know the AlphaBay and other DNM hot wallets will get you flagged really quick, but are these other methods raising any flags? Does it just look like I'm buying things online?

Thanks for any insight.


Comments


[2 Points] SethProff:

Idk but this is a really good question


[2 Points] iRunFastest:

Honestly just avoid blenders. All they do is make it slightly harder to track you, rather than help with things like plausible deniability, which is of utter importance (to me at least).

Best bet imo is go coinbase to a burner wallet, for me i use electrum due to no names or anything incriminating....plus offline wallets are a plus. Anyways, coinbase, burner, burner, burner, and as many burners as u feel the need to run through, then to either your actual holding wallet, or if u store coin in coinbase then directly to vendor.

Tl;dr: blenders just make u look sketch Youll be better off transfering through multiple burner wallets before destination wallet


[1 Points] ayyyyyThrowaway:

I was always under the impression that one intermediary wallet was enough, is this incorrect?

Edit: even when transferring to alphabay


[1 Points] stabBarbie:

Search the sub for "coinbase banned" or similar and look at what happens to people. The easiest way to hide it is to use Monero, you can use Monero if possible or switch back to btc after and your coins are clean just make sure you use different services for the convertion. I would not suggest what these people say and just move it around your own wallet. You legit hide nothing that way and the taint remains. Use grams if you're gunna stick with btc which leaves no taint and since grams uses new wallets for each transaction nobody can say for sure they were sent there

Edit: to answer your question. Why take the chance? You are transferring coins directly to a drug dealer from an account in your name. In all reality it would depend on how the markets set up this direct deal.