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Topic: Sending Ethereum (Read 392 times)

legendary
Activity: 2520
Merit: 1396
January 31, 2018, 05:48:44 PM
#26
So why not just use multiple exchanges (with bogus personal information), moving through different coins in smaller transactions, transferring different coin to secondt exchange, convert to another coin, transfer to a third exchange, convert back to accepted currency, and send from there.  Just use a few VPN hops or annonymous VPNs on each exchange.  Make sure each VPN is only used on the same exchange, so any ip logging only ever sees that ip at that exchange and not at any of the others.

It's complicated, comes with transaction fees, isn't quick, but will work.  I'm assuming that if your are worried about the authorities finding out then it's not going to be a small amount of ETH so the small fees really shouldn't matter.  May cost you another 10% but should leave as little a paper trail as possible.  Why do I feel like i need to go wash my hands now.

Thank you for this, I already tried this and works so fine. I really appreciated your post here in my thread. I'm really thankful for your advice. I just wasted only few ethereum for transactions on the exchange for withdrawing it. But all in all is smooth.
member
Activity: 98
Merit: 12
November 22, 2017, 03:17:41 AM
#25
So why not just use multiple exchanges (with bogus personal information), moving through different coins in smaller transactions, transferring different coin to secondt exchange, convert to another coin, transfer to a third exchange, convert back to accepted currency, and send from there.  Just use a few VPN hops or annonymous VPNs on each exchange.  Make sure each VPN is only used on the same exchange, so any ip logging only ever sees that ip at that exchange and not at any of the others.

It's complicated, comes with transaction fees, isn't quick, but will work.  I'm assuming that if your are worried about the authorities finding out then it's not going to be a small amount of ETH so the small fees really shouldn't matter.  May cost you another 10% but should leave as little a paper trail as possible.  Why do I feel like i need to go wash my hands now.
full member
Activity: 269
Merit: 100
November 22, 2017, 03:13:02 AM
#24
There are many tools to track the transaction of you ethereum, i usually use the web browser of eth, the link is here, easy to catch what you want.
https://etherscan.io/
full member
Activity: 421
Merit: 100
November 22, 2017, 03:07:27 AM
#23
Is there any way to be not tracked the sender/receiver of ethereum when sending ethereum to  other wallet address?

No, I never hear anything such like that, all I know just is once you made a transaction there is called TX like in bitcoin TXID if I'm not mistaken all was in recorded in the history.
sr. member
Activity: 962
Merit: 269
CryptoDirectories.com
November 21, 2017, 11:21:33 PM
#22
Thanks for all the response. I have suggestion what if I will use etherdelta, I will deposit ethereum on the sender, and I will set to buy order some token with the price of particular I want to send to other address? Then the second address will deposit the token which the first accounts set buy order, and then the second account will buy the buy order with particular amount of eth and then success. In that point, you can't anymore tracked the receiver/sender ?
you can just use exchange and deposit your ethereum and withdraw it again after a few hour or a day
the exchange will usually use other deposit to send your withdrawal maybe just wait and tracked if your deposit already move to other address
legendary
Activity: 2520
Merit: 1396
November 21, 2017, 10:56:18 PM
#21
Thanks for all the response. I have suggestion what if I will use etherdelta, I will deposit ethereum on the sender, and I will set to buy order some token with the price of particular I want to send to other address? Then the second address will deposit the token which the first accounts set buy order, and then the second account will buy the buy order with particular amount of eth and then success. In that point, you can't anymore tracked the receiver/sender ?
hero member
Activity: 2632
Merit: 833
November 20, 2017, 05:28:50 AM
#20
Yes, there are lots of Ethereum mixers available online that should do the job OP requires.
Here is one i found: https://eth-mixer.com

DISCLAIMER: i am not related or do not benefit from the linked mixer. I merely googled and pasted for reference in this topic. Use at your own risk. Best to send small amounts first just to see if it goes through.

Ok thanks for the link, again I'm haven't used ETH mixer before so I'm not familiar with at least one. I will try to look at it later and see how it goes. Yes, I will try just to send small amount and will look it is really anonymous or what.

Is there any way to be not tracked the sender/receiver of ethereum when sending ethereum to other wallet address?

I haven't heard of any reputable ETH mixers yet. There was one advertising on the forum (Weimixer) that turned out to be a scam. People are mentioning eth-mixer.com.... I haven't heard of it. It might be legit, but make sure to do your due diligence.

You can also use VPN/TOR and deposit/withdraw coins to a non-KYC service (like a broker or exchange). It's not 100% anonymous/fool-proof but it will make it much harder to track you via blockchain.

Thanks as well. I have been using bitcoin mixer since I went crypto. But I haven't try a ETH mixer because I haven't campaign in the altcoin sections before so I'm not familiar. I heard of Weimixer before in the forum but I didn't know that it turned out to be a scam.
legendary
Activity: 2702
Merit: 3045
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November 20, 2017, 05:10:47 AM
#19
Using a mixer is too risky and you can easily loose your ethereum.
Think of using an exchange website to make your transaction harder to truck although I can't think of a logical reason that make someone do all this to hide a transaction unless he is running a suspicious work.
 
full member
Activity: 224
Merit: 101
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November 20, 2017, 05:09:33 AM
#18
no there is no way beeing untrackable.

Indeed, ERC20 makes every transaction transparent and that is the reason why government are tolerant with Crypto-Currency until today. Even Bitcoin mixers can be tracked but that's all. Wallets aren't registered to every owners so that's why it makes transactions somehow anonymous but not fully
full member
Activity: 224
Merit: 101
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November 20, 2017, 05:05:31 AM
#17
Is there any way to be not tracked the sender/receiver of ethereum when sending ethereum to  other wallet address?

There is just like Bitcoin mixer, if you haven't found one maybe there's none as of this moment but I believe there will be one of that kind one of these days. People would like to make transactions anonymous so that will be addressed soon.
hero member
Activity: 697
Merit: 520
November 20, 2017, 04:56:01 AM
#16
Is there any way to be not tracked the sender/receiver of ethereum when sending ethereum to other wallet address?

I haven't heard of any reputable ETH mixers yet. There was one advertising on the forum (Weimixer) that turned out to be a scam. People are mentioning eth-mixer.com.... I haven't heard of it. It might be legit, but make sure to do your due diligence.

You can also use VPN/TOR and deposit/withdraw coins to a non-KYC service (like a broker or exchange). It's not 100% anonymous/fool-proof but it will make it much harder to track you via blockchain.
legendary
Activity: 1218
Merit: 1004
November 20, 2017, 04:51:32 AM
#15
If you want to be 100% anonymous then you need to use a different alt coin. The best anonymous alt coin right now is probably Monero. Because if you use Ethereum then people can check your address and all your transaction on etherscan very easily, so yeah don't use Ethereum if you want to stay anonymous and protect your informations. Or you can also try a third party services but it can be risky
newbie
Activity: 8
Merit: 0
November 20, 2017, 04:36:50 AM
#14
Only eth addresses of sender recipients can only be searched
Other messages cannot be queried at the moment
hero member
Activity: 2604
Merit: 816
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November 20, 2017, 04:32:27 AM
#13
Is there any way to be not tracked the sender/receiver of ethereum when sending ethereum to  other wallet address?

i think you want to use ethereum mixer like bitcoin mixer but unfortunately I don't know the name of the site because I don't use the mixer and I am not searching. I think people could still see the sender and receiver by watching in the etherscan but they don't know who is the sender and the receiver because we can see only the wallet address. I think it is safe and can not tracked unless we are telling our ethereum wallet into public.
full member
Activity: 238
Merit: 100
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November 20, 2017, 03:23:55 AM
#12
As other stated there might be some mixer options by 3rd parties. I also don't suggest you to use any of them. It is better just to use zcash or monero for transaction than mixing ethereum addresses.
hero member
Activity: 811
Merit: 512
Enhalo Mining
November 20, 2017, 03:21:11 AM
#11
Is there any way to be not tracked the sender/receiver of ethereum when sending ethereum to  other wallet address?

I suggest you to not use mixing services. Once I used one similar service for a Bitcoin transaction and I ended up to lose my coins. It's very risky!

If you need more privacy, I suggest you to not your own ETH address, but one of an exchange. Or you can use more private coins like Zcash or monero.
member
Activity: 208
Merit: 11
November 20, 2017, 03:12:23 AM
#10
no there is no way beeing untrackable.
full member
Activity: 378
Merit: 100
November 20, 2017, 03:10:01 AM
#9
This tool eth-mixer.com can be using for mixer your transaction.
Even i not recommend this as this is high risk. But you can try with doing some transaction very low amount for test's.
full member
Activity: 658
Merit: 100
November 20, 2017, 03:03:08 AM
#8
On many ehtereum wallet and exchange, you should be able to see long strings of numbers, word and special characters after you must have initiated send on your wallet. Those line is called TX. If you click it you will get detail information about your transaction.
full member
Activity: 319
Merit: 100
November 20, 2017, 02:59:59 AM
#7
I think it is impossible because any transaction there is a log of every wallet address on it, if their is one then it is good also because it is totally anonymous.
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