💸Coin Washing & Cleaning Guide

Recommendations from the founder of one of the industry’s longest-running projects. Over $200M successfully processed and secured to date.

⚠️ 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

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

Use Whonix/Tor + antidetect browser with proxy

🌐 Break the Chain

The first step in laundering is to change the blockchain.

Swap coins:

• Paraswap.io – Supports Ethereum, BSC, Polygon, Arbitrum, Optimism, Avalanche, Fantom

• Li.Finance – Multi-chain bridging with privacy focus

• Thorchain – 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

Use Monero (XMR)

• Not supported by Chainalysis

• Cannot be traced

Where to Swap:

• Sideshift.ai – Non-KYC, supports ETH → XMR

• SwapSpace.co – Aggregates 50+ exchangers

Split large swaps into small batches (1 XMR at a time)

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💷 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)

• Distribute across multiple wallets

• Withdraw to a drop card

Never withdraw directly to a bank-linked account

Option B: Physical Cash Delivery

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)

🔐 Ask support.

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🔄 Laundering Flow

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