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How to make crypto clean: Working ways of asset whitening and a review of mixers for this year

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JerryGrownУчастник
Опубликовано 5 часов назад
In current conditions, owning cryptocurrency does not provide anonymity. The Bitcoin blockchain is completely transparent, and every operation leaves a digital trace. Trading platforms and swap services apply AML tools to monitor the provenance of coins. If incoming funds have a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account ban indefinitely. Therefore, the question of how to launder crypto is a measure of basic security for your wallet. There exist two primary approaches to accomplishing this task: using anonymous coins or Bitcoin mixers.

The first method is converting Bitcoin into privacy coins like Monero (XMR) or Zcash (ZEC). These networks use specific encryption technologies that break the information about the source. The mechanics is as follows: you exchange BTC for XMR, transfer XMR to a new address, and then convert it again into clean Bitcoin. It is reliable, but has many pitfalls. First of all, it is lengthy and technically complex. Furthermore, many platforms remove anonymous coins or require rigorous KYC upon their deposit, flagging them suspicious. As a result, by seeking to hide traces, you may draw unnecessary attention from the security service.

The second method is Bitcoin mixers. These are specialized sites that enable you to cleanse Bitcoin directly, while operating within the Bitcoin blockchain. Mixers collect coins from hundreds of clients, break them into small parts, mix them with their pool, and send them to clients as new coins to new addresses. Why is this reliable? The fact is that the chance of tracing the transfer is minimal. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't tracking you, then these services ensure practically 100% protection. For the private investor, this is the fastest and most effective method to make crypto clean. Further we present a top of 6 verified services.


Rating of the best platforms for cleansing cryptocurrency

Mixitum — https://mixitum.t... — Optimal combination of performance and low fee, the best choice for beginners.

ZeusMix — https://zeusmix.n...ref=Zx19Qa — Advanced engine for mixing with an focus on a high level of anonymization.

Whirto — https://whirto.co... — A service with a intuitive design and a guarantee of No-logs.

Bmix — https://bmix.org/...ner=bM5uP0 — A time-tested tumbler with flexible parameters for transaction delays.

ThorMixer — https://thormixer...ite=Th0R7x — The highest privacy due to unique methods of cleansing.

UniJoin — https://anonymix....ode=An9Yw3 — A popular service using the technology CoinJoin.


Mixitum This service is rightfully is the optimal solution for those who for the first time wanted to launder crypto. Its key advantage is an intelligent algorithm of randomization, which independently selects a transaction path, relieving the user from the necessity to understand complex settings. The commission here is dynamic, which provides an extra level of anonymity, as it is harder for analysts to find the exact amount based on mathematical patterns. The entire process lasts a minimum of time, and the platform promises that all logs will be destroyed automatically after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix If you are looking for total protection, ZeusMix provides tools of professional grade. At the heart of the system lie proprietary protocols of confusion that generate a non-standard chains of transactions, making the search of the sender unrealistic for most AML scanners. The client gets complete authority over the situation: one can configure a quick mix for efficiency or an deep mixing for paranoid-level protection. 24/7 help service is always available to resolve any questions, which makes working with ZeusMix into a reliable and predictable process even for significant amounts.

Whirto Whirto is the embodiment of simplicity and reliability in the niche of privacy. The developers placed their bet on an intuitive interface so that any person could understand, how to launder coins, right away. The main trump card of Whirto is its ironclad No-Logs principle: the system do not save IP addresses and transaction information, deleting everything immediately after completion of the transaction. Also available is a option of delayed payout, which enables you to receive funds not immediately, but after a random time, which finally disrupts the correlation between your input and output.

Bmix In situations involving operations with significant volumes, Bmix holds a top spot thanks to its huge reserves. This means that you won't have to wait for other users to add their funds for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its users, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the obligations. Another critical function is the mix-code: by entering it during the next order, you ensure that the algorithm will not send you your own old coins, which provides a perfect history.

ThorMixer Named after the Thor, this service provides impenetrable armor against all types of surveillance. The service is optimized for working via the Tor browser, which masks the even the attempt of visiting the anonymizer. The distinctive feature of ThorMixer's approach lies in the intelligent splitting of outgoing amounts: the clean funds arrive to the address not in a single piece, but as a series of different transfers from various wallets and at different times. Such an approach makes attempts at analysis into a impossible task, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands apart from its competitors thanks to its use of the advanced technology CoinJoin. Instead of traditional mixers, here a joint formation of a transaction takes place: the funds of multiple users are combined into a single giant stream before payout. This method provides a mathematical guarantee that one cannot figure out whose coin belongs to which recipient. The UniJoin is ideally suited for those who want to have a maximally clean reputation for their assets and to stop worrying about claims from exchanges.

Summary and advice

By using mixers, you gain freedom from the all-seeing eye of the system. However keep in mind the safety rules: always use via a secure connection, split significant deposits and make use of temporal delays. How to launder crypto is not criminal, but a way to preserve your property in a the digital age.
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