Best to send your KYC'd coins back to an exchange in order to avoid tying your identity (offchain) to whatever the person on the other end of the swap does with them later. Consider that for chain surveillance companies the last known owner of those coins is you. Unfortunately there is always a risk of being framed with KYC'd bitcoin. A solid strategy would be to sell them to Kraken, buy the same amount of XMR, immediately withdraw it and begin swaping the XMR for BTC in random times and amounts. With your own bitcoin node with Tor and all that ofc.
Enigmatik
npub1s2…tfpzw
2026-10-06 22:43:29 UTC
in reply to nevent1q…mve9
Author Public Key
npub1s2e0q87zr88zkzeslydpq4xav6ajhjt9fmfvsanxuld0fvel287sytfpzwPublished at
2026-10-06 22:43:29 UTCEvent JSON
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"content": "Best to send your KYC'd coins back to an exchange in order to avoid tying your identity (offchain) to whatever the person on the other end of the swap does with them later. Consider that for chain surveillance companies the last known owner of those coins is you. Unfortunately there is always a risk of being framed with KYC'd bitcoin. A solid strategy would be to sell them to Kraken, buy the same amount of XMR, immediately withdraw it and begin swaping the XMR for BTC in random times and amounts. With your own bitcoin node with Tor and all that ofc. \n\n",
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