Privacy Coin Conversion
concept
Core idea
Converts traceable crypto into a privacy coin such as Monero to sever the visible trail, then converts back to a traceable asset later once scrutiny has passed.
When to use
The swap into a privacy coin is itself the flag; treat funds re-emerging afterward as unlinkable without off-chain corroboration.
Example
Stolen funds are swapped to Monero, held, then later swapped back to a stablecoin on a different exchange with no visible on-chain link between the two legs.
Related
On-Chain Laundering Pattern Catalogue, Single Indicator Is a Lead, Not Proof
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