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How screwed am I? Sent payment directly to market wallet from Kraken : OpSec | Torhoo darknet markets

Screwed up, too early in morning and just full on brain fart. Usually buy XMR at Kraken using my legit info, send it to desktop wallet, send mixed batches of xmr to another desktop wallet, and then onto the market for purchase. This morning I for some stupid reason pasted the market wallet address into Kraken for my withdrawal. How fucked am I? Any house cleaning I need to do?

/u/MrBacon420 P 🐖🌿⚗️420🌿🚬 🐷

2 points

22 hours ago

Awards Received

Diamond

Kind of screwed. Kraken is going to fill you with security protocols. Mine as well kiss that account goodbye.

Next will be either one or more of the following options -

Ban your account
Make you take a naked selfie with your ID in your hand, tax returns in your mouth and a number they give you in your buttcheek. Make sure all are visible - and restrict access to your account for months while they fart with their security BS.
Possibility report you to the authorities (They know DN wallet addresses)

I'm going to approve this since it's been a while with one of these posts and people need a reminder.

/u/maestrodutch P

2 points

22 hours ago

HAHAHAHHAHAHAHAHA

/u/bulgurspied

1 points

4 hours ago

how can that happen man? its just a few crucial steps but you need full attention for those

/u/Cyber34

1 points

3 hours ago

You linked your Kraken identity directly to the market wallet compromising privacy. Withdraw any remaining funds, reroute through your usual mixing process, and never reuse that market wallet. Assume it’s tainted. Regenerate wallets review OPSEC and tighten your workflow to avoid repeats. It’s recoverable, but act quickly and carefully.

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