# Coin Washing & Cleaning Guide

> **⚠️ Copyright Notice**\
> This guide is the exclusive intellectual property of **Quark Lab**.\
> Unauthorized reproduction, distribution, or use without clear attribution constitutes a violation of copyright law and may result in legal action, account termination, or other consequences.\
> Always credit the source: [`quarklab.app`](https://quarklab.app/)

Our goal is not just to move funds - it’s to **break the forensic trail** so that your assets appear **clean.**

{% hint style="info" %}
Use **Whonix/Tor + antidetect browser with** **proxy**
{% endhint %}

### 🌐 Break the Chain

The first step in laundering is to **change the blockchain**.

#### Swap coins:

* [**Paraswap.io**](https://paraswap.io/) – Supports Ethereum, BSC, Polygon, Arbitrum, Optimism, Avalanche, Fantom
* [**Li.Finance**](https://li.finance/) – Multi-chain bridging with privacy focus
* [**Thorchain**](https://thorchain.org/) – Non-custodial swaps across chains (BTC, ETH, BNB, etc.)

#### How to:

1. Split your funds into **3–5 chunks**
2. Swap native tokens (ETH → BNB, MATIC → AVAX)
3. Send to **newly generated wallets**
4. Wait 12–48 hours between transactions

This breaks basic chain analysis and evades automated AML filters.

### 💱 Swap to XMR

{% hint style="warning" %}
Use **Monero (XMR)**

* Not supported by Chainalysis
* Cannot be traced
  {% endhint %}

#### Where to Swap:

* [**Sideshift.ai**](https://sideshift.ai/) – Non-KYC, supports ETH → XMR
* [**SwapSpace.co**](https://swapspace.co/) – Aggregates 50+ exchangers

{% hint style="info" %}
Split large swaps into **small batches** (1 XMR at a time)
{% endhint %}

***

### 💷 Cash Out

#### Option A: Digital Cashout (Stablecoins / BTC)

* **Convert to USDT or BTC**\
  Use Bisq, LocalMonero, or offshore CEX to swap Monero or other assets
* **Withdraw to a clean, new account**
  * Use a fresh wallet
  * Never reuse addresses
  * Access from a secure environment ([Qubes/Whonix](/quark-lab/useful-info/anonymity.md#the-only-working-setup-qubes-os--whonix-or-kicksecure))
* **Distribute across multiple wallets**
* **Withdraw to a drop card**

{% hint style="warning" %}
Never withdraw directly to a bank-linked account
{% endhint %}

#### Option B: Physical Cash Delivery <a href="#cashdelivery" id="cashdelivery"></a>

For **$100,000+**, we offer **global cash delivery**:

* Available in cities: Dubai, Istanbul, Miami, Mexico, Brussels, London)
* Delivery within **12–24 hours**
* Fee: **3–5%** (depends on location)

{% hint style="success" %}
**🔐 Ask** [**support**](https://t.me/quarklab_support)**.**
{% endhint %}

***

### 🔄 Laundering Flow

```
Drainer Wallet
     ↓
Split & Cross-Chain
     ↓
Swap to XMR
     ↓
Hold few days
     ↓
Swap XMR → USDT/BTC on Binance
     ↓
Distribute or cash out
```


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