• 29 Posts
  • 26 Comments
Joined 5 months ago
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Cake day: June 8th, 2024

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  • The more outputs you have/use, to more traceable you get

    Thanks for your input. ChatGPT says “using more outputs in your transactions can potentially lead to unintentional traceability if those outputs are later used in a larger transaction. This is why it is important to carefully plan and manage how you use outputs in your transactions to maximize privacy.” So it confirms what you have said.

    So I guess that I should avoid manually adding multiple outputs in aim to decrease chance of a tracking, I am saying that since i am usually getting small transactions and spending in big ones (which would “consolidate” small outputs and more less invalidate my anonymization effort). So I guess i will do just churning with single output to my secondary wallet and in case i want to “join” funds from “home” and “work” accounts, I can do:

    C)

    3rd party -> work -> work2nd

    KYC’ed 3rd party -> home -> home2nd -> home3rd -> work2nd

    and then spend big transaction from work2nd (or maybe i can skip the step “home3rd -> work2nd” and source the big transaction from various accounts, yet someone claimed last year “It seems that at the present moment, neither the Monero GUI/RPC/CLI wallets implement the ability to transfer from multiple addresses.” and I can confirm I am unable to find it in Monero GUI [btw. it is very slow to sync (even tens of minutes if not ran for 2 weeks+), i am NOT running node and i am using Tor proxy inside it]. Feedback to what I have written is much appreciated.


  • don’t use a churn output with an unchurned output

    You mean that the churning by sending from my wallet to this same wallet(i can also say account or sub account of the wallet) (sending to self) just part of its ballance, will result in churned and non churned outputs in that wallet and these will be joined together if i later (after a week) send a big transaction (or wallet sweep) causing my previous churning be pointless? Maybe in this case is better for simplicity to always churn (part or full balance - i do not know if there is any benefit in sending in parts or in full) to second account within my wallet (instead of sending to self/same address) to prevent this. And i will be sending XMR to a third parties only from that secondary account?




  • I assume that you mean to receive XMR on own wallet 1, wait for example one week, send to own wallet 2, wait a few days and then spend it (for example in an e-shop)?

    According to @jet@hackertalks.com jet@hackertalks.com suggestions, i assume that to improve this, i can split the first transaction between my wallets into two payments (hours or a day delay between each) and each sent to different wallet of mine, then making sure i do not send these two outputs later into same wallet of mine, which would compromise my anonymization attempt? Is this split into 2 payments doubling the difficulty to trace the payment?

    The method described in this whole post of mine can be considered very unlikely to be traced by any government in the next decade? Thank you