Can someone tell me if there are any gaping holes in my OPSEC?

I usually only order 10 tabs of LSD at a time, nothing major. So these are my typical steps:

Anything in particular I should change?


Comments


[12 Points] TheOpiateKing:

The only gaping hole I see is /u/BOOFSQUAD


[7 Points] swimpappy:

why not Coinbasae > Electrum on tails (socks5) > Tumbler > DNM?


[2 Points] lovelylittlegangster:

People are so fucking stupid but think they know it all.

LE can use blockchain analysis. LE HAVE used blockchain analysis already. If you don't tumble you could be fucked. Proof?

Specific banking transactions conducted by the subject were traced to the purchases of virtual currency and then to the Dark Web market.(1)

And

March 2015 It all started early last year on March 2015 when HSI agent Matthew Larsen began investigating Burchard for “his sale of millions of dollars of Bitcoins to an unlicensed digital currency exchanger.”

March 18, 2015 Surveillance was conducted on his residence and vehicle via GPS. The surveillance revealed Burchard mailed a few parcels at a post office.(2)

So there we have 2 cases where blockchain analysis was used to link darknet transactions to real bank accounts and addresses. Those are just the 2 I know off the top of my head. There are probably others that have been disclosed.

So we know LE has the ability to do and have been doing blockchain analysis for over a year. Where they're drawing the line nobody knows. They could go after everybody they can trace sending bitcoins to DNMs; it is possible.

Don't tumble at your own risk. Consider yourselves warned.

  1. https://www.fincen.gov/news_room/nr/pdf/20160510.pdf
  2. https://www.deepdotweb.com/2016/03/30/timeline-darknet-market-vendor-caliconnect-got-arrested/


[2 Points] Sanhua:

Coin base > Bitblender > DNM


[2 Points] SlappySpanBank:

Yo you are way too paranoid. Tumbling is mainly for moving large amounts of BTC to other wallets/markets or withdrawing coin from market to a wallet. LE isn't wasting their time trying to track people spending small amounts of coin on BTC. Just think how much it costs the government to pay LEO to do these things? They want to get their money's worth when the bust someone.


[2 Points] sameron1:

total noob question here but here goes

even if you go coinbase - DNM and LE want to do something, how can they prosecute you without any physical evidence?

Thanks for the info


[1 Points] tenderwingz:

No one will bust you for a ten strip bro. Relax


[1 Points] TripAddict:

[deleted]


[1 Points] None:

Using a tumbler is not always necessary and it is also not mandatory.


[0 Points] None:

[deleted]


[0 Points] None:

Paper wallet--->blockchain--->electrum---> DNM


[-3 Points] Tuffy121:

Me

Coinbase --> DNM

no vpn I been doing this for almost a year. Only when you take coins from dnm to you're wallet, players haters will hate.


[-2 Points] None:

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