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Appendix Z: change formatting (#146)
Use bullet points instead of list format. Make it look obvious that it is a step-by-step. Fix indentations.
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guide.md
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guide.md
@ -11814,23 +11814,25 @@ But what if the service you want does not accept Monero but does accept a more m
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Despite this, it is possible to safely anonymize Bitcoin through the use of cryptocurrencies with a focus on untraceability such as Monero (XMR) with a few more steps and at a relatively small cost. So, you might be wondering how? Well, it is actually pretty simple:
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1. Purchase Monero at:
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Purchase Monero at:
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a. a KYC exchange (such as Kraken)
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- a KYC exchange (such as Kraken)
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b. a non-KYC exchange (such as <https://bisq.network/>)
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- a non-KYC exchange (such as <https://bisq.network/>)
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c. from someone on LocalMonero using cash (at your own risk)
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- from someone on LocalMonero using cash (at your own risk)
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2. Create a Monero wallet on one of your anonymized VMs (for example, on the Whonix Workstation which includes a Monero GUI wallet natively or using the Monero GUI wallet from <https://www.getmonero.org/downloads/> on other OSes)
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Create a Monero wallet on one of your anonymized VMs (for example, on the Whonix Workstation which includes a Monero GUI wallet natively or using the Monero GUI wallet from <https://www.getmonero.org/downloads/> on other OSes)
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3. Transfer your Monero from the Exchange you bought it from to the wallet on your VM.
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Transfer your Monero from the Exchange you bought it from to the wallet on your VM.
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4. On the same VM (for instance again the Whonix Workstation), create a Bitcoin Wallet (again this is provided natively within the Whonix Workstation)
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On the same VM (for instance again the Whonix Workstation), create a Bitcoin Wallet (again this is provided natively within the Whonix Workstation)
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5. From an anonymized browser (such as Tor Browser), use a non-KYC (Know Your Customer) service swapping service (see [Appendix A8: Crypto Swapping Services without Registration and KYC]) and convert your Monero to BTC and transfer those to the BTC Wallet you have on your anonymized VM
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From an anonymized browser (such as Tor Browser), use a non-KYC (Know Your Customer) service swapping service (see [Appendix A8: Crypto Swapping Services without Registration and KYC]) and convert your Monero to BTC and transfer those to the BTC Wallet you have on your anonymized VM
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You should now have an anonymized Bitcoin wallet that can be used for purchasing services that do not accept Monero. **You should never access this wallet from a non-anonymized environment and always use well-thought OPSEC with your BTC transactions. Remember those can be traced back to you.**
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You should now have an anonymized Bitcoin wallet that can be used for purchasing services that do not accept Monero.
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**You should never access this wallet from a non-anonymized environment. Always use well-thought OPSEC with your BTC transactions. Remember those can be traced back to you.**
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The origin of those BTC cannot be traced back to your real identity due to the use of Monero **unless Monero is broken**. Please do read [Appendix B2: Monero Disclaimer].
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@ -11840,43 +11842,43 @@ The origin of those BTC cannot be traced back to your real identity due to the u
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For example, here are two possibilities:
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1. **Buying Monero first option:**
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**Buying Monero first option:**
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a. Buy Monero (XMR) at either at:
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1. Buy Monero (XMR) at:
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i. a KYC exchange (such as Kraken)
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- a KYC exchange (such as Kraken)
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ii. a non-KYC exchange (such as <https://bisq.network/>)
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- a non-KYC exchange (such as <https://bisq.network/>)
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iii. from someone on LocalMonero using cash (at your own risk)
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- LocalMonero using cash (at your own risk)
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b. Transfer your Monero to your Monero wallet in a secure environment (such as the Monero GUI wallet pre-installed on the Whonix workstation or using the Monero GUI wallet from <https://www.getmonero.org/downloads/> on other OSes).
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2. Transfer your Monero to your Monero wallet in a secure environment (such as the Monero GUI wallet pre-installed on the Whonix workstation OR using the Monero GUI wallet from <https://www.getmonero.org/downloads/> on other OSes).
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c. Use a swapping service (see [Appendix A8: Crypto Swapping Services without Registration and KYC]) to exchange your Monero to a Zcash wallet you control in your secure environment (see [Appendix A9: Installing a Zcash wallet][Appendix A9: Installing a Zcash wallet:]).
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3. Use a swapping service (see [Appendix A8: Crypto Swapping Services without Registration and KYC]) to exchange your Monero to a Zcash wallet you control in your secure environment (see [Appendix A9: Installing a Zcash wallet][Appendix A9: Installing a Zcash wallet:]).
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d. Transfer your Zcash from one VM Zcash wallet to another VM Zcash wallet you control while making sure you are using shielded addresses (some exchanges allow this directly).
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4. Transfer your Zcash from one VM Zcash wallet to another VM Zcash wallet you control while making sure you are using shielded addresses (some exchanges allow this directly).
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i. **Do make sure the wallets are different and change your Tor identity before opening the recipient wallet.**
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**Make sure the wallets are different and change your Tor identity before opening the recipient wallet.**
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e. Use a swapping service again to exchange your Zcash to Monero/BTC/other (for BTC, use for example the Electrum Wallet on the Whonix Workstation).
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5. Use a swapping service again to exchange your Zcash to Monero/BTC/other (for BTC, use for example the Electrum Wallet on the Whonix Workstation).
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f. Use your Monero/BTC/other anonymously.
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6. Use your Monero/BTC/other anonymously.
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2. **Buying Zcash first option:**
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**Buying Zcash first option:**
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a. Buy Zcash (see <https://z.cash/exchanges/> <sup>[[Archive.org]][692]</sup>)
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1. Buy Zcash (see <https://z.cash/exchanges/> <sup>[[Archive.org]][692]</sup>)
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b. Transfer your Zcash from the to a VM Zcash Wallet (see [Appendix A9: Installing a Zcash wallet][Appendix A9: Installing a Zcash wallet:]).
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2. Transfer your Zcash from the to a VM Zcash Wallet (see [Appendix A9: Installing a Zcash wallet][Appendix A9: Installing a Zcash wallet:]).
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c. Transfer your Zcash from your VM Zcash Wallet to another VM Zcash Wallet using shielded addresses.
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3. Transfer your Zcash from your VM Zcash Wallet to another VM Zcash Wallet using shielded addresses.
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i. **Do make sure the wallets are different and change your Tor identity before opening the recipient wallet.**
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**Make sure the wallets are different and change your Tor identity before opening the recipient wallet.**
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d. Use a swapping service (see [Appendix A8: Crypto Swapping Services without Registration and KYC]) to exchange your Zcash to Monero at your VM Monero Wallet (such as the Monero GUI wallet pre-installed on the Whonix workstation or using the Monero GUI wallet from <https://www.getmonero.org/downloads/> on other OSes).
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4. Use a swapping service (see [Appendix A8: Crypto Swapping Services without Registration and KYC]) to exchange your Zcash to Monero at your VM Monero Wallet (such as the Monero GUI wallet pre-installed on the Whonix workstation or using the Monero GUI wallet from <https://www.getmonero.org/downloads/> on other OSes).
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e. Now either use your Monero directly to buy from merchants OR use a swapping service to swap your Monero to another cryptocurrency such as BTC/ETH/Other (for BTC, use for example the Electrum Wallet on the Whonix Workstation).
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5. Now either use your Monero directly to buy from merchants OR use a swapping service to swap your Monero to another cryptocurrency such as BTC/ETH/Other (for BTC, use for example the Electrum Wallet on the Whonix Workstation).
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f. Use your cryptocurrency anonymously.
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6. Use your cryptocurrency anonymously.
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These steps should upgrade from "reasonably anonymous" to "extra-paranoid anonymous". Even if Monero is broken in the future. Zcash will have to be broken as well. Quite unlikely.
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@ -11884,11 +11886,11 @@ These steps should upgrade from "reasonably anonymous" to "extra-paranoid anonym
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You might want to consider the use of Samourai for Android (<https://samouraiwallet.com>). This wallet uses an implementation of CoinJoin[^527] called Whirlpool[^538].
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<!-- Unverified recommendation: Sparrow for desktop (https://sparrowwallet.com). WARNING: Sparrow has not been thoroughly reviewed by this guide's maintainers and cannot at this point be considered a serious recommendation -->
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Mixing BTC in this way should prevent any chain analysis on future transactions. This will not hide any past transactions or the fact you purchased BTC from a KYC exchange. Both wallets support Tor and running your own Bitcoin full node.
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Wasabi wallet is not recommended due to censorship of transactions[^536] and vulnerabilities in its CoinJoin implementation[^537].
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- **Not recommended:**
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- **Wasabi wallet due to censorship of transactions[^536] and vulnerabilities in its CoinJoin implementation[^537].**
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- **Sparrow for desktop (https://sparrowwallet.com) has not been thoroughly reviewed. It cannot be considered a serious recommendation.**
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## When converting from BTC to Monero:
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