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with clean funds launch a new token and create a liquidity pool on uniswap with another set of clean funds in a second address you buy that token in the liquid
by yieldcrv 2y ago
with clean funds launch a new token and create a liquidity pool on uniswap
with another set of clean funds in a second address you buy that token in the liquidity pool
with the dirty funds in the third address you also buy the token and dont stop buying, you use all the dirty funds
the second address sells, and you just are another lucky crypto trader with another 10,000% gain, indistinguishable from any other crypto that’s mooned that much. You, along with all the bots and copy traders and momentum buyers. Just sell into liquidity, withdraw the more liquid crypto on exchanges. Pay taxes.
- yieldcrv 2y agoIf you do this, the dirty funds need to connect to a different RPC server than your clean funds dont use infura or a node in a data center on the same IP address if youre not using your own node on your own network, you need to mask your IP address and think about who knows it. Tor works better than VPN for this
- CaptainOfCoit 2y agoIf you think modern chain analysis can't look through those simple schemes, I'm happy the ecosystem seems more naive than I thought :) Oh well, easier for criminals to get caught I suppose, so not much harm done.
- yieldcrv 2y agoAll the indictments I’ve seen involve basically zero OPSEC while all the others go unindicted Its not about the chain analysis, its about proof. Any random charting site will raise flags about the token buyers, but can the prosecutor use that? The cases arent being brought