💸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.
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quarklab.app
Our goal is not just to move funds - it’s to break the forensic trail so that your assets appear clean.
🌐 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:
Split your funds into 3–5 chunks
Swap native tokens (ETH → BNB, MATIC → AVAX)
Send to newly generated wallets
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
💷 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.
🔄 Laundering Flow
Drainer Wallet
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Split & Cross-Chain
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Swap to XMR
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Hold few days
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Swap XMR → USDT/BTC on Binance
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Distribute or cash outLast updated